UKBizDB.co.uk

AS GROUND RENT INVESTMENTS TWO LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as As Ground Rent Investments Two Limited. The company was founded 16 years ago and was given the registration number 06470814. The firm's registered office is in STANMORE. You can find them at Stanmore House 1st Floor, 15-19 Church Road, Stanmore, Middlesex. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:AS GROUND RENT INVESTMENTS TWO LIMITED
Company Number:06470814
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 January 2008
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Stanmore House 1st Floor, 15-19 Church Road, Stanmore, Middlesex, HA7 4AR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Compton House, 1st Floor, 23-33 Church Road, Stanmore, England, HA7 4AR

Corporate Secretary11 January 2008Active
C/O, Sterling Estates Management Limited, Compton House, 1st Floor, 23-33 Church Road, Stanmore, England, HA7 4AR

Director11 January 2008Active
122-126, Tooley Street, London, SE1 2TU

Corporate Nominee Secretary11 January 2008Active
122-126 Tooley Street, London, SE1 2TU

Corporate Director11 January 2008Active

People with Significant Control

Mr Shalim Ahmed
Notified on:11 January 2017
Status:Active
Date of birth:May 1977
Nationality:British
Country of residence:England
Address:C/O, Sterling Estates Management Limited, Stanmore, England, HA7 4AR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-30Accounts

Accounts with accounts type micro entity.

Download
2024-01-23Confirmation statement

Confirmation statement with updates.

Download
2023-01-31Accounts

Accounts with accounts type micro entity.

Download
2023-01-31Confirmation statement

Confirmation statement with updates.

Download
2022-02-03Confirmation statement

Confirmation statement with no updates.

Download
2021-10-31Accounts

Accounts with accounts type micro entity.

Download
2021-10-31Officers

Change person director company with change date.

Download
2021-10-31Officers

Change corporate secretary company with change date.

Download
2021-10-31Persons with significant control

Change to a person with significant control.

Download
2021-10-31Address

Change registered office address company with date old address new address.

Download
2021-07-21Officers

Change corporate secretary company with change date.

Download
2021-06-17Address

Change registered office address company with date old address new address.

Download
2021-02-22Confirmation statement

Confirmation statement with no updates.

Download
2021-01-31Accounts

Accounts with accounts type micro entity.

Download
2020-01-21Confirmation statement

Confirmation statement with no updates.

Download
2019-10-31Accounts

Accounts with accounts type micro entity.

Download
2019-01-15Confirmation statement

Confirmation statement with no updates.

Download
2018-10-31Accounts

Accounts with accounts type micro entity.

Download
2018-01-11Confirmation statement

Confirmation statement with no updates.

Download
2017-10-31Accounts

Accounts with accounts type micro entity.

Download
2017-03-15Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2017-01-11Confirmation statement

Confirmation statement with updates.

Download
2016-10-31Accounts

Accounts with accounts type total exemption small.

Download
2016-01-14Annual return

Annual return company with made up date full list shareholders.

Download
2015-11-19Officers

Change person director company with change date.

Download

Copyright © 2024. All rights reserved.