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GROUND RENT TRADING LIMITED

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

This company is commonly known as Ground Rent Trading Limited. The company was founded 17 years ago and was given the registration number 05995318. 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 TRADING LIMITED
Company Number:05995318
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 November 2006
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

Director10 November 2006Active
5 Sentinel Square, Hendon, London, United Kingdom, NW4 2EL

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

Secretary11 November 2011Active
707 High Road, Finchley, London, N12 0BT

Corporate Secretary10 November 2006Active

People with Significant Control

Moreland Property Group Limited
Notified on:08 August 2017
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
Mrs Sterna Sarah Freilich
Notified on:20 June 2016
Status:Active
Date of birth:June 1983
Nationality:French
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
2023-11-23Accounts

Accounts with accounts type total exemption full.

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2023-11-14Confirmation statement

Confirmation statement with no updates.

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2023-09-22Accounts

Change account reference date company previous shortened.

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2022-12-09Accounts

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.

Download
2021-09-29Accounts

Accounts with accounts type total exemption full.

Download
2020-12-17Accounts

Accounts with accounts type total exemption full.

Download
2020-11-10Confirmation statement

Confirmation statement with no updates.

Download
2020-09-25Accounts

Change account reference date company previous extended.

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2020-02-17Mortgage

Mortgage charge part both with charge number.

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2019-12-20Accounts

Accounts with accounts type total exemption full.

Download
2019-11-15Confirmation statement

Confirmation statement with no updates.

Download
2019-09-26Accounts

Change account reference date company previous shortened.

Download
2019-04-10Officers

Appoint person secretary company with name date.

Download
2019-04-10Officers

Termination secretary company with name termination date.

Download
2018-12-21Confirmation statement

Confirmation statement with no updates.

Download
2018-09-28Accounts

Accounts with accounts type total exemption full.

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2017-11-23Confirmation statement

Confirmation statement with updates.

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2017-11-23Persons with significant control

Notification of a person with significant control.

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2017-11-23Persons with significant control

Cessation of a person with significant control.

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2017-09-29Accounts

Accounts with accounts type total exemption full.

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