GROUNDRENTS-UK LIMITED
Active - Accounts Filed
General Information
NAME
GROUNDRENTS-UK LIMITED
COMPANY NUMBER
04532345
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68209 -
Other letting and operating of own or leased real estate
INCORPORATION DATE
11/09/2002
(22 years and 2 months old)
WEBSITE
GROUNDRENTS-UK.COM
CONFIRMATION STATEMENT MADE UP TO
11/09/2024
ACCOUNTS MADE UP TO
30/09/2023
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PREVIOUS NAMES
This company does not have any previous names.
HERTFORDSHIRE
WD6 3SY
Telephone: 02087364080
TPS: No
82 St John Street
London
EC1M 4JN
Telephone: 87364080
Suite 23 Catalyst House
Centennial Avenue
Borehamwood
Hertfordshire WD6 3S
WD6 3SY
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GROUNDRENTS-UK LIMITED | Active - Accounts Filed | View Report |
| RIVERSIDE PARK PROPERTIES LIMITED | Non-Trading | View Report |
| PLANET MANAGEMENT LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/09/2024 | New Confirmation Statement filed |
| 02/05/2024 | New Accounts filed |
| 19/10/2023 | New Board Member Marc Kirsch (907610577) Appointed |
Credit Risk Overview
Want to learn more about GROUNDRENTS-UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about GROUNDRENTS-UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GROUNDRENTS-UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 01/10/2023 - Present (1 years and 2 months) Secretary: 11/09/2002 - Present (22 years and 2 months) Born in Aug 1946 (age: 78) |
Active | Director&Secretary |
Current: 22 Past: 19 |
View Report |
|
01/10/2023 - Present (1 years and 2 months) Born in Sep 1972 (age: 52) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/10/2023 - Present (1 years and 2 months) Born in Sep 1972 (age: 52) |
Active | Director |
Current: 9 Past: 3 |
View Report |
|
01/10/2023 - Present (1 years and 2 months) Born in Dec 1974 (age: 49) |
Active | Director |
Current: 6 Past: 4 |
View Report |
|
11/09/2002 - Present (22 years and 2 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 2910 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GROUNDRENTS-UK LIMITED | Active - Accounts Filed | View Report |
| RIVERSIDE PARK PROPERTIES LIMITED | Non-Trading | View Report |
| PLANET MANAGEMENT LIMITED | Non-Trading | View Report |
| SEA BLOCKS MANAGEMENT LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/09/2024 | New Confirmation Statement filed |
| 02/05/2024 | New Accounts filed |
| 19/10/2023 | New Board Member Marc Kirsch (907610577) Appointed |
| 17/10/2023 | Brian Kirsch (900189318) has left the board |
| 17/10/2023 | New Board Member Marc Kirsch (931469053) Appointed |
| 17/10/2023 | New Board Member Danielle Lisa Bond (906458107) Appointed |
| 29/09/2023 | New Confirmation Statement filed |
| 07/07/2023 | New Accounts filed |
| 17/10/2022 | New Confirmation Statement filed |
| 13/08/2022 | New Accounts filed |
| 26/10/2021 | New Confirmation Statement filed |
| 14/04/2021 | New Accounts filed |
| 03/12/2020 | New Accounts filed |
| 03/12/2020 | New Confirmation Statement filed |
| 23/11/2020 | New Confirmation Statement filed |
| 30/09/2020 | New Accounts filed |
| 18/09/2019 | New Confirmation Statement filed |
| 02/07/2019 | New Accounts filed |
| 10/10/2018 | New Confirmation Statement filed |
| 30/06/2018 | New Accounts filed |
| 04/10/2017 | New Confirmation Statement filed |
| 24/06/2017 | New Accounts filed |
| 27/09/2016 | New Accounts filed |
| 27/09/2016 | New Annual Return filed |
| 05/10/2015 | New Annual Return filed |
| 01/10/2015 | New Accounts filed |
| 24/09/2014 | New Annual Return filed |
| 21/07/2014 | New Accounts filed |
| 18/07/2014 | Change in Reg. Office |
| 16/10/2013 | New Annual Return filed |
| 02/08/2013 | New Accounts filed |
| 29/09/2012 | New Annual Return filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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