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GROUND RENT INVESTMENTS (UK) LIMITED

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

This company is commonly known as Ground Rent Investments (uk) Limited. The company was founded 19 years ago and was given the registration number 05293173. The firm's registered office is in LONDON. You can find them at 5 Sentinel Square, Hendon, London, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:GROUND RENT INVESTMENTS (UK) LIMITED
Company Number:05293173
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 November 2004
End of financial year:30 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:5 Sentinel Square, Hendon, London, NW4 2EL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5 Sentinel Square, Hendon, London, United Kingdom, NW4 2EL

Secretary08 April 2022Active
5 Sentinel Square, Hendon, London, United Kingdom, NW4 2EL

Director26 November 2004Active
5 Sentinel Square, Hendon, London, United Kingdom, NW4 2EL

Secretary29 March 2019Active
5 Sentinel Square, Hendon, London, United Kingdom, NW4 2EL

Secretary04 July 2014Active
5th Floor Premier House, 112 Station Road, Edgware, HA8 7BJ

Secretary26 November 2004Active
2nd Floor, 145-157 St John Street, London, EC1V 4PY

Corporate Secretary22 November 2004Active
2nd Floor, 145-157 St John Street, London, EC1V 4PY

Corporate Director22 November 2004Active

People with Significant Control

Reelstone Property Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:5 Sentinel Square, Hendon, London, England, NW4 2EL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-12-04Confirmation statement

Confirmation statement with no updates.

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2023-12-01Accounts

Accounts with accounts type total exemption full.

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2023-09-22Accounts

Change account reference date company previous shortened.

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2022-12-07Accounts

Accounts with accounts type total exemption full.

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2022-12-05Confirmation statement

Confirmation statement with no updates.

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2022-09-07Accounts

Change account reference date company previous shortened.

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2022-04-13Officers

Appoint person secretary company with name date.

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2022-04-13Officers

Termination secretary company with name termination date.

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2021-12-23Confirmation statement

Confirmation statement with no updates.

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2021-09-29Accounts

Accounts with accounts type total exemption full.

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2020-12-17Accounts

Accounts with accounts type total exemption full.

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2020-11-25Confirmation statement

Confirmation statement with no updates.

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2020-09-25Accounts

Change account reference date company previous extended.

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2020-02-26Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-12-17Accounts

Accounts with accounts type total exemption full.

Download
2019-11-22Confirmation statement

Confirmation statement with no updates.

Download
2019-09-26Accounts

Change account reference date company previous shortened.

Download
2019-04-11Officers

Appoint person secretary company with name date.

Download
2019-04-11Officers

Termination secretary company with name termination date.

Download
2019-01-28Confirmation statement

Confirmation statement with no updates.

Download
2018-09-18Accounts

Accounts with accounts type total exemption full.

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2018-01-02Confirmation statement

Confirmation statement with no updates.

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2017-09-29Accounts

Accounts with accounts type total exemption full.

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2016-11-22Confirmation statement

Confirmation statement with updates.

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2016-09-28Accounts

Accounts with accounts type total exemption small.

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