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GROUND RENT INVESTMENTS (UK) LIMITED - 5 Sentinel Square, Hendon, London, NW4 2EL, United Kingdom
Company Information
- Company registration number
- 05293173
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 5 Sentinel Square
- Hendon
- London
- NW4 2EL 5 Sentinel Square, Hendon, London, NW4 2EL UK
Management
- Managing Directors
- FREILICH, Laurence Calvin
- Company secretaries
- GROSSMAN, Benjamin
Company Details
- Type of Business
- ltd
- Incorporated
- 2004-11-22
- Age Of Company 2004-11-22 19 years
- SIC/NACE
- 68209
Ownership
- Beneficial Owners
- Reelstone Property Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- MORELAND INVESTMENTS (UK) LIMITED
- Filing of Accounts
- Due Date: 2024-09-29
- Last Date: 2022-12-30
- Last Return Made Up To:
- 2012-11-22
- Annual Return
- Due Date: 2024-12-06
- Last Date: 2023-11-22
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GROUND RENT INVESTMENTS (UK) LIMITED Company Description
- GROUND RENT INVESTMENTS (UK) LIMITED is a ltd registered in United Kingdom with the Company reg no 05293173. Its current trading status is "live". It was registered 2004-11-22. It was previously called MORELAND INVESTMENTS (UK) LIMITED. It has declared SIC or NACE codes as "68209". It has 1 director and 1 secretary. The latest accounts are filed up to 2011-12-31. The latest annual return was filed up to 2012-11-22.It can be contacted at 5 Sentinel Square .
Get GROUND RENT INVESTMENTS (UK) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Ground Rent Investments (Uk) Limited - 5 Sentinel Square, Hendon, London, NW4 2EL, United Kingdom
- 2004-11-22
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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confirmation-statement-with-no-updates (2023-12-04) - CS01
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change-account-reference-date-company-previous-shortened (2023-09-22) - AA01
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accounts-with-accounts-type-total-exemption-full (2023-12-01) - AA
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-12-05) - CS01
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change-account-reference-date-company-previous-shortened (2022-09-07) - AA01
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appoint-person-secretary-company-with-name-date (2022-04-13) - AP03
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termination-secretary-company-with-name-termination-date (2022-04-13) - TM02
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accounts-with-accounts-type-total-exemption-full (2022-12-07) - AA
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-12-23) - CS01
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accounts-with-accounts-type-total-exemption-full (2021-09-29) - AA
keyboard_arrow_right 2020
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accounts-with-accounts-type-total-exemption-full (2020-12-17) - AA
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confirmation-statement-with-no-updates (2020-11-25) - CS01
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change-account-reference-date-company-previous-extended (2020-09-25) - AA01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-02-26) - MR01
keyboard_arrow_right 2019
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termination-secretary-company-with-name-termination-date (2019-04-11) - TM02
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appoint-person-secretary-company-with-name-date (2019-04-11) - AP03
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confirmation-statement-with-no-updates (2019-01-28) - CS01
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confirmation-statement-with-no-updates (2019-11-22) - CS01
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change-account-reference-date-company-previous-shortened (2019-09-26) - AA01
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accounts-with-accounts-type-total-exemption-full (2019-12-17) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-01-02) - CS01
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accounts-with-accounts-type-total-exemption-full (2018-09-18) - AA
keyboard_arrow_right 2017
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accounts-with-accounts-type-total-exemption-full (2017-09-29) - AA
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-11-22) - CS01
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accounts-with-accounts-type-total-exemption-small (2016-09-28) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-07-07) - MR01
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mortgage-satisfy-charge-full (2016-05-10) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-05-09) - MR01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-27) - AR01
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accounts-with-accounts-type-total-exemption-small (2015-06-18) - AA
keyboard_arrow_right 2014
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resolution (2014-09-25) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-26) - AR01
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capital-allotment-shares (2014-09-25) - SH01
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accounts-with-accounts-type-total-exemption-small (2014-09-02) - AA
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change-person-secretary-company-with-change-date (2014-08-06) - CH03
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appoint-person-secretary-company-with-name-date (2014-08-06) - AP03
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termination-secretary-company-with-name-termination-date (2014-07-22) - TM02
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change-registered-office-address-company-with-date-old-address-new-address (2014-07-22) - AD01
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change-person-director-company-with-change-date (2014-08-06) - CH01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-22) - AR01
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accounts-with-accounts-type-total-exemption-small (2013-07-22) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-04) - AR01
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change-person-director-company-with-change-date (2013-01-04) - CH01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-02-06) - AR01
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accounts-with-accounts-type-total-exemption-small (2012-05-23) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-02-01) - AR01
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accounts-with-accounts-type-total-exemption-small (2011-10-03) - AA
keyboard_arrow_right 2010
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accounts-with-accounts-type-total-exemption-small (2010-10-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-19) - AR01
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change-person-secretary-company-with-change-date (2010-03-10) - CH03
keyboard_arrow_right 2009
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legacy (2009-03-26) - 363a
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legacy (2009-02-20) - 225
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accounts-with-accounts-type-total-exemption-small (2009-10-31) - AA
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legacy (2009-07-28) - 287
keyboard_arrow_right 2008
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accounts-with-accounts-type-total-exemption-small (2008-09-25) - AA
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accounts-with-accounts-type-total-exemption-small (2008-06-26) - AA
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legacy (2008-01-11) - 363a
keyboard_arrow_right 2007
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legacy (2007-02-21) - 363s
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legacy (2007-01-31) - 395
keyboard_arrow_right 2006
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certificate-change-of-name-company (2006-06-09) - CERTNM
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accounts-with-accounts-type-total-exemption-small (2006-12-21) - AA
keyboard_arrow_right 2005
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legacy (2005-11-16) - 363s
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legacy (2005-04-06) - 287
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legacy (2005-04-05) - 287
keyboard_arrow_right 2004
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legacy (2004-11-26) - 288b
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legacy (2004-11-26) - 288a
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incorporation-company (2004-11-22) - NEWINC