This company is commonly known as Ground Rent Estates 5 Limited. The company was founded 17 years ago and was given the registration number 05997934. The firm's registered office is in SLOUGH. You can find them at Observatory House, 25 Windsor Road, Slough, Berkshire. This company's SIC code is 68100 - Buying and selling of own real estate.
| Name | : | GROUND RENT ESTATES 5 LIMITED |
|---|---|---|
| Company Number | : | 05997934 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 14 November 2006 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Observatory House, 25 Windsor Road, Slough, Berkshire, England, SL1 2EL |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Observatory House, Windsor Road, Slough, England, SL1 2EL | Director | 27 October 2021 | Active |
| Observatory House,, Windsor Road, Slough, England, SL1 2EL | Director | 19 November 2021 | Active |
| 353 Kentish Town Road, London, NW5 2TJ | Secretary | 14 November 2006 | Active |
| 353 Kentish Town Road, London, NW5 2TJ | Secretary | 15 November 2012 | Active |
| St Martin's Place, 51 Bath Road, Slough, United Kingdom, SL1 3UF | Director | 07 March 2018 | Active |
| St Martin's Place, 51 Bath Road, Slough, United Kingdom, SL1 3UF | Director | 07 March 2018 | Active |
| St Martin's Place, 51 Bath Road, Slough, United Kingdom, SL1 3UF | Director | 08 August 2018 | Active |
| Observatory House, 25 Windsor Road, Slough, England, SL1 2EL | Director | 07 March 2018 | Active |
| Observatory House, 25 Windsor Road, Slough, England, SL1 2EL | Director | 22 February 2021 | Active |
| St Martin's Place, 51 Bath Road, Slough, United Kingdom, SL1 3UF | Director | 07 March 2018 | Active |
| 353 Kentish Town Road, London, NW5 2TJ | Director | 17 April 2008 | Active |
| 16 Colwick Close, London, N6 5NU | Director | 11 March 2009 | Active |
| 140 Holly Lodge Mansions, Oakeshott Avenue, London, N6 6DT | Director | 14 November 2006 | Active |
| 353 Kentish Town Road, London, NW5 2TJ | Director | 14 November 2006 | Active |
| 353 Kentish Town Road, London, NW5 2TJ | Director | 25 February 2009 | Active |
| 353 Kentish Town Road, London, NW5 2TJ | Director | 22 July 2016 | Active |
| Slough Borough Council | ||
| Notified on | : | 07 March 2018 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Observatory House, 25 Windsor Road, Slough, England, SL1 2EL |
| Nature of control | : |
|
| Mr Robert Steinhouse | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1961 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 353, Kentish Town Road, London, United Kingdom, NW5 2TJ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-29 | Accounts | Accounts with accounts type small. | Download |
| 2024-03-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-08-02 | Accounts | Accounts with accounts type small. | Download |
| 2023-06-17 | Gazette | Gazette filings brought up to date. | Download |
| 2023-06-06 | Gazette | Gazette notice compulsory. | Download |
| 2023-03-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-04-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-11-29 | Officers | Appoint person director company with name date. | Download |
| 2021-11-22 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-11-15 | Officers | Appoint person director company with name date. | Download |
| 2021-10-01 | Officers | Termination director company with name termination date. | Download |
| 2021-06-30 | Officers | Termination director company with name termination date. | Download |
| 2021-04-08 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-04-08 | Officers | Change person director company with change date. | Download |
| 2021-03-01 | Officers | Appoint person director company with name date. | Download |
| 2020-12-11 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-10-05 | Officers | Termination director company with name termination date. | Download |
| 2020-03-12 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-02-19 | Officers | Termination director company with name termination date. | Download |
| 2019-12-03 | Address | Change registered office address company with date old address new address. | Download |
| 2019-12-02 | Officers | Termination director company with name termination date. | Download |
| 2019-10-31 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-10-31 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-10-29 | Officers | Change person director company with change date. | Download |
| 2019-04-08 | Confirmation statement | Confirmation statement with updates. | Download |
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