Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > METROPOLITAN GROUND RENTS LIMITED
Company Information for

METROPOLITAN GROUND RENTS LIMITED

1 London Wall Place, London, EC2Y 5AU,
Company Registration Number
01707653
Private Limited Company
Active

Company Overview

About Metropolitan Ground Rents Ltd
METROPOLITAN GROUND RENTS LIMITED was founded on 1983-03-18 and has its registered office in London. The organisation's status is listed as "Active". Metropolitan Ground Rents Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
METROPOLITAN GROUND RENTS LIMITED
 
Legal Registered Office
1 London Wall Place
London
EC2Y 5AU
Other companies in WA14
 
Previous Names
LOUIS GROUP LAND INVESTMENTS LIMITED17/10/2012
POOLAVON LIMITED12/03/2007
Filing Information
Company Number 01707653
Company ID Number 01707653
Date formed 1983-03-18
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2022-09-30
Account next due 2024-09-30
Latest return 2023-09-10
Return next due 2024-09-24
Type of accounts FULL
VAT Number /Sales tax ID GB946696071  
Last Datalog update: 2024-05-07 17:19:13
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for METROPOLITAN GROUND RENTS LIMITED
Is this data useful to you?
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

Company Officers of METROPOLITAN GROUND RENTS LIMITED

Current Directors
Officer Role Date Appointed
GRIF COSEC LIMITED
 Company Secretary 2014-07-21
GRIF COSEC LIMITED
 Director 2014-07-21
SIMON PAUL WOMBWELL
 Director 2012-09-26
Previous Officers
Officer Role Date Appointed Date Resigned
BRAEMAR ESTATES (RESIDENTIAL) LIMITED
 Company Secretary 2012-09-26 2014-07-21
BRAEMAR ESTATES (RESIDENTIAL) LIMITED
 Director 2012-09-26 2014-07-21
JOHANNES CALVYN CLOETE
 Director 2010-08-27 2012-09-26
ALAN LOUIS
 Director 2011-11-11 2012-09-26
MICHAEL PETER ANSELL
 Director 2010-08-27 2011-11-11
ANDREW PETER HENDERSON NARDONE
 Company Secretary 2010-02-17 2010-08-27
ALAN LOUIS
 Director 2005-01-28 2010-08-27
ALMIE LOUIS
 Director 2005-01-28 2010-08-27
DIRK FREDERIK MUDGE
 Director 2006-07-07 2010-03-31
NATHAN BLOCH
 Company Secretary 2008-03-05 2010-02-17
ALAN LOUIS
 Company Secretary 2005-01-28 2008-03-05
MINO THEMISTOCLI
 Company Secretary 2006-07-07 2008-03-05
JANE MILLER
 Company Secretary 2004-01-21 2005-01-28
RODERICK MARK ACKRILL
 Director 1992-06-26 2005-01-28
STEPHEN PHILIP ALLKINS
 Director 2000-10-31 2005-01-28
JONATHAN MORRIS FLINT
 Director 2004-01-21 2005-01-28
TIMOTHY GUY HASLAM
 Director 2004-01-21 2005-01-28
JANE MILLER
 Director 2004-01-21 2005-01-28
RUTH ELIZABETH PENN
 Director 2004-01-21 2005-01-28
STEPHEN PHILIP ALLKINS
 Company Secretary 2000-10-31 2004-01-21
DHARAM VIR ABROL
 Company Secretary 1997-06-20 2000-10-31
DHARAM VIR ABROL
 Director 1997-06-20 2000-10-31
DAVID ARTHUR HALL
 Company Secretary 1991-06-19 1997-06-20
DAVID ARTHUR HALL
 Director 1991-06-19 1997-06-20
NEIL STYLER
 Director 1994-01-01 1997-06-20
LINDSEY HELEN ROSS JARRETT
 Director 1991-06-19 1993-04-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GRIF COSEC LIMITED GRIF053 LIMITED Company Secretary 2015-06-09 CURRENT 2013-11-19 Active
GRIF COSEC LIMITED WILTSHIRE GROUND RENTS LIMITED Company Secretary 2015-06-04 CURRENT 2012-10-10 Active
GRIF COSEC LIMITED HALCYON WHARF GROUND RENTS LIMITED Company Secretary 2015-02-10 CURRENT 2012-02-15 Active
GRIF COSEC LIMITED GRIF046 LIMITED Company Secretary 2015-02-04 CURRENT 2013-06-25 Active
GRIF COSEC LIMITED GRIF047 LIMITED Company Secretary 2015-02-04 CURRENT 2013-06-25 Active
GRIF COSEC LIMITED ADMIRAL GROUND RENTS LIMITED Company Secretary 2014-07-21 CURRENT 2012-10-10 Active
GRIF COSEC LIMITED GRIF033 LIMITED Company Secretary 2014-07-21 CURRENT 2012-10-10 Active
GRIF COSEC LIMITED GRIF037 LIMITED Company Secretary 2014-07-21 CURRENT 2012-10-10 Active
GRIF COSEC LIMITED GRIF036 LIMITED Company Secretary 2014-07-21 CURRENT 2012-10-10 Active
GRIF COSEC LIMITED GRIF039 LIMITED Company Secretary 2014-07-21 CURRENT 2013-06-25 Active
GRIF COSEC LIMITED GRIF041 LIMITED Company Secretary 2014-07-21 CURRENT 2013-06-25 Active
GRIF COSEC LIMITED GRIF044 LIMITED Company Secretary 2014-07-21 CURRENT 2013-06-25 Active
GRIF COSEC LIMITED GRIF045 LIMITED Company Secretary 2014-07-21 CURRENT 2013-06-25 Active
GRIF COSEC LIMITED GRIF051 LIMITED Company Secretary 2014-07-21 CURRENT 2013-11-19 Active
GRIF COSEC LIMITED GRIF049 LIMITED Company Secretary 2014-07-21 CURRENT 2013-11-19 Active
GRIF COSEC LIMITED GRIF048 LIMITED Company Secretary 2014-07-21 CURRENT 2013-11-19 Active
GRIF COSEC LIMITED THE MANCHESTER GROUND RENT COMPANY LIMITED Company Secretary 2014-07-21 CURRENT 2004-01-23 Active
GRIF COSEC LIMITED TRINITY LAND & INVESTMENTS NO.2 LIMITED Company Secretary 2014-07-21 CURRENT 2004-12-14 Active
GRIF COSEC LIMITED OPW GROUND RENTS LIMITED Company Secretary 2014-07-21 CURRENT 2006-07-21 Active
GRIF COSEC LIMITED MASSHOUSE BLOCK HI LIMITED Company Secretary 2014-07-21 CURRENT 2005-10-05 Active
GRIF COSEC LIMITED MASSHOUSE RESIDENTIAL BLOCK HI LIMITED Company Secretary 2014-07-21 CURRENT 2005-10-05 Active
GRIF COSEC LIMITED GREENHOUSE GROUND RENTS LIMITED Company Secretary 2014-07-21 CURRENT 2007-04-02 Active
GRIF COSEC LIMITED NIKAL HUMBER QUAY RESIDENTIAL LIMITED Company Secretary 2014-07-21 CURRENT 2007-06-20 Active
GRIF COSEC LIMITED NORTHWEST HOUSES GROUND RENTS LIMITED Company Secretary 2014-07-21 CURRENT 2011-12-14 Active
GRIF COSEC LIMITED HILL GROUND RENTS LIMITED Company Secretary 2014-07-21 CURRENT 2012-02-15 Active
GRIF COSEC LIMITED ENCLAVE COURT GROUND RENTS LIMITED Company Secretary 2014-07-21 CURRENT 2012-02-15 Active
GRIF COSEC LIMITED DEANSGATE FREEHOLD LIMITED Company Secretary 2014-07-21 CURRENT 2012-09-28 Active
GRIF COSEC LIMITED GRIF028 LIMITED Company Secretary 2014-07-21 CURRENT 2012-10-10 Active
GRIF COSEC LIMITED GRIF STUDENT GROUND RENTS LIMITED Company Secretary 2014-07-21 CURRENT 2012-10-10 Active
GRIF COSEC LIMITED INVEST GROUND RENTS LIMITED Company Secretary 2014-07-21 CURRENT 2012-10-10 Active
GRIF COSEC LIMITED GRIF038 LIMITED Company Secretary 2014-07-21 CURRENT 2013-06-25 Active
GRIF COSEC LIMITED GRIF042 LIMITED Company Secretary 2014-07-21 CURRENT 2013-06-25 Active
GRIF COSEC LIMITED GRIF040 LIMITED Company Secretary 2014-07-21 CURRENT 2013-06-25 Active
GRIF COSEC LIMITED GRIF043 LIMITED Company Secretary 2014-07-21 CURRENT 2013-06-25 Active
GRIF COSEC LIMITED GRIF052 LIMITED Company Secretary 2014-07-21 CURRENT 2013-11-19 Active
GRIF COSEC LIMITED XQ7 GROUND RENTS LIMITED Company Secretary 2014-07-21 CURRENT 2012-04-10 Active
GRIF COSEC LIMITED GRIF034 LIMITED Company Secretary 2014-07-21 CURRENT 2012-10-10 Active
GRIF COSEC LIMITED BH GROUND RENTS LIMITED Company Secretary 2014-07-04 CURRENT 2003-08-14 Active
GRIF COSEC LIMITED BANBURY GROUND RENTS LIMITED Company Secretary 2014-07-04 CURRENT 2011-05-31 Active
GRIF COSEC LIMITED CLAPHAM ONE GROUND RENTS LIMITED Company Secretary 2014-07-04 CURRENT 2012-05-01 Active
GRIF COSEC LIMITED EAST ANGLIA GROUND RENTS LIMITED Company Secretary 2014-07-04 CURRENT 2011-02-24 Active
GRIF COSEC LIMITED EBONY HOUSE GROUND RENTS LIMITED Company Secretary 2014-07-04 CURRENT 2012-02-15 Active
GRIF COSEC LIMITED D G GROUND RENTS LIMITED Company Secretary 2014-07-04 CURRENT 2012-10-10 Active
GRIF COSEC LIMITED GRIF053 LIMITED Director 2015-06-09 CURRENT 2013-11-19 Active
GRIF COSEC LIMITED WILTSHIRE GROUND RENTS LIMITED Director 2015-06-04 CURRENT 2012-10-10 Active
GRIF COSEC LIMITED ADMIRAL GROUND RENTS LIMITED Director 2014-07-21 CURRENT 2012-10-10 Active
GRIF COSEC LIMITED GRIF033 LIMITED Director 2014-07-21 CURRENT 2012-10-10 Active
GRIF COSEC LIMITED GRIF037 LIMITED Director 2014-07-21 CURRENT 2012-10-10 Active
GRIF COSEC LIMITED GRIF036 LIMITED Director 2014-07-21 CURRENT 2012-10-10 Active
GRIF COSEC LIMITED GRIF039 LIMITED Director 2014-07-21 CURRENT 2013-06-25 Active
GRIF COSEC LIMITED GRIF041 LIMITED Director 2014-07-21 CURRENT 2013-06-25 Active
GRIF COSEC LIMITED GRIF044 LIMITED Director 2014-07-21 CURRENT 2013-06-25 Active
GRIF COSEC LIMITED GRIF045 LIMITED Director 2014-07-21 CURRENT 2013-06-25 Active
GRIF COSEC LIMITED GRIF051 LIMITED Director 2014-07-21 CURRENT 2013-11-19 Active
GRIF COSEC LIMITED GRIF049 LIMITED Director 2014-07-21 CURRENT 2013-11-19 Active
GRIF COSEC LIMITED GRIF048 LIMITED Director 2014-07-21 CURRENT 2013-11-19 Active
GRIF COSEC LIMITED THE MANCHESTER GROUND RENT COMPANY LIMITED Director 2014-07-21 CURRENT 2004-01-23 Active
GRIF COSEC LIMITED TRINITY LAND & INVESTMENTS NO.2 LIMITED Director 2014-07-21 CURRENT 2004-12-14 Active
GRIF COSEC LIMITED OPW GROUND RENTS LIMITED Director 2014-07-21 CURRENT 2006-07-21 Active
GRIF COSEC LIMITED GREENHOUSE GROUND RENTS LIMITED Director 2014-07-21 CURRENT 2007-04-02 Active
GRIF COSEC LIMITED NIKAL HUMBER QUAY RESIDENTIAL LIMITED Director 2014-07-21 CURRENT 2007-06-20 Active
GRIF COSEC LIMITED HILL GROUND RENTS LIMITED Director 2014-07-21 CURRENT 2012-02-15 Active
GRIF COSEC LIMITED ENCLAVE COURT GROUND RENTS LIMITED Director 2014-07-21 CURRENT 2012-02-15 Active
GRIF COSEC LIMITED DEANSGATE FREEHOLD LIMITED Director 2014-07-21 CURRENT 2012-09-28 Active
GRIF COSEC LIMITED GRIF028 LIMITED Director 2014-07-21 CURRENT 2012-10-10 Active
GRIF COSEC LIMITED GRIF STUDENT GROUND RENTS LIMITED Director 2014-07-21 CURRENT 2012-10-10 Active
GRIF COSEC LIMITED INVEST GROUND RENTS LIMITED Director 2014-07-21 CURRENT 2012-10-10 Active
GRIF COSEC LIMITED GRIF038 LIMITED Director 2014-07-21 CURRENT 2013-06-25 Active
GRIF COSEC LIMITED GRIF042 LIMITED Director 2014-07-21 CURRENT 2013-06-25 Active
GRIF COSEC LIMITED GRIF040 LIMITED Director 2014-07-21 CURRENT 2013-06-25 Active
GRIF COSEC LIMITED GRIF043 LIMITED Director 2014-07-21 CURRENT 2013-06-25 Active
GRIF COSEC LIMITED GRIF052 LIMITED Director 2014-07-21 CURRENT 2013-11-19 Active
GRIF COSEC LIMITED XQ7 GROUND RENTS LIMITED Director 2014-07-21 CURRENT 2012-04-10 Active
GRIF COSEC LIMITED GRIF034 LIMITED Director 2014-07-21 CURRENT 2012-10-10 Active
GRIF COSEC LIMITED NORTHWEST HOUSES GROUND RENTS LIMITED Director 2014-07-17 CURRENT 2011-12-14 Active
GRIF COSEC LIMITED BH GROUND RENTS LIMITED Director 2014-07-04 CURRENT 2003-08-14 Active
GRIF COSEC LIMITED BANBURY GROUND RENTS LIMITED Director 2014-07-04 CURRENT 2011-05-31 Active
GRIF COSEC LIMITED CLAPHAM ONE GROUND RENTS LIMITED Director 2014-07-04 CURRENT 2012-05-01 Active
GRIF COSEC LIMITED GRIF046 LIMITED Director 2014-07-04 CURRENT 2013-06-25 Active
GRIF COSEC LIMITED GRIF047 LIMITED Director 2014-07-04 CURRENT 2013-06-25 Active
GRIF COSEC LIMITED MASSHOUSE BLOCK HI LIMITED Director 2014-07-04 CURRENT 2005-10-05 Active
GRIF COSEC LIMITED MASSHOUSE RESIDENTIAL BLOCK HI LIMITED Director 2014-07-04 CURRENT 2005-10-05 Active
GRIF COSEC LIMITED EAST ANGLIA GROUND RENTS LIMITED Director 2014-07-04 CURRENT 2011-02-24 Active
GRIF COSEC LIMITED HALCYON WHARF GROUND RENTS LIMITED Director 2014-07-04 CURRENT 2012-02-15 Active
GRIF COSEC LIMITED EBONY HOUSE GROUND RENTS LIMITED Director 2014-07-04 CURRENT 2012-02-15 Active
GRIF COSEC LIMITED D G GROUND RENTS LIMITED Director 2014-07-04 CURRENT 2012-10-10 Active
SIMON PAUL WOMBWELL PROJECT MORZINE III LIMITED Director 2015-12-10 CURRENT 2015-12-10 Dissolved 2018-04-24
SIMON PAUL WOMBWELL GRIF COSEC LIMITED Director 2014-07-03 CURRENT 2014-07-03 Liquidation
SIMON PAUL WOMBWELL GRIF051 LIMITED Director 2013-11-19 CURRENT 2013-11-19 Active
SIMON PAUL WOMBWELL GRIF049 LIMITED Director 2013-11-19 CURRENT 2013-11-19 Active
SIMON PAUL WOMBWELL GRIF048 LIMITED Director 2013-11-19 CURRENT 2013-11-19 Active
SIMON PAUL WOMBWELL GRIF052 LIMITED Director 2013-11-19 CURRENT 2013-11-19 Active
SIMON PAUL WOMBWELL GRIF053 LIMITED Director 2013-11-19 CURRENT 2013-11-19 Active
SIMON PAUL WOMBWELL GRIF039 LIMITED Director 2013-06-25 CURRENT 2013-06-25 Active
SIMON PAUL WOMBWELL GRIF046 LIMITED Director 2013-06-25 CURRENT 2013-06-25 Active
SIMON PAUL WOMBWELL GRIF041 LIMITED Director 2013-06-25 CURRENT 2013-06-25 Active
SIMON PAUL WOMBWELL GRIF044 LIMITED Director 2013-06-25 CURRENT 2013-06-25 Active
SIMON PAUL WOMBWELL GRIF045 LIMITED Director 2013-06-25 CURRENT 2013-06-25 Active
SIMON PAUL WOMBWELL GRIF047 LIMITED Director 2013-06-25 CURRENT 2013-06-25 Active
SIMON PAUL WOMBWELL GRIF038 LIMITED Director 2013-06-25 CURRENT 2013-06-25 Active
SIMON PAUL WOMBWELL GRIF042 LIMITED Director 2013-06-25 CURRENT 2013-06-25 Active
SIMON PAUL WOMBWELL GRIF040 LIMITED Director 2013-06-25 CURRENT 2013-06-25 Active
SIMON PAUL WOMBWELL GRIF043 LIMITED Director 2013-06-25 CURRENT 2013-06-25 Active
SIMON PAUL WOMBWELL OPW GROUND RENTS LIMITED Director 2012-12-21 CURRENT 2006-07-21 Active
SIMON PAUL WOMBWELL GREENHOUSE GROUND RENTS LIMITED Director 2012-12-21 CURRENT 2007-04-02 Active
SIMON PAUL WOMBWELL ADMIRAL GROUND RENTS LIMITED Director 2012-10-10 CURRENT 2012-10-10 Active
SIMON PAUL WOMBWELL GRIF033 LIMITED Director 2012-10-10 CURRENT 2012-10-10 Active
SIMON PAUL WOMBWELL GRIF037 LIMITED Director 2012-10-10 CURRENT 2012-10-10 Active
SIMON PAUL WOMBWELL GRIF036 LIMITED Director 2012-10-10 CURRENT 2012-10-10 Active
SIMON PAUL WOMBWELL WILTSHIRE GROUND RENTS LIMITED Director 2012-10-10 CURRENT 2012-10-10 Active
SIMON PAUL WOMBWELL GRIF028 LIMITED Director 2012-10-10 CURRENT 2012-10-10 Active
SIMON PAUL WOMBWELL GRIF STUDENT GROUND RENTS LIMITED Director 2012-10-10 CURRENT 2012-10-10 Active
SIMON PAUL WOMBWELL D G GROUND RENTS LIMITED Director 2012-10-10 CURRENT 2012-10-10 Active
SIMON PAUL WOMBWELL INVEST GROUND RENTS LIMITED Director 2012-10-10 CURRENT 2012-10-10 Active
SIMON PAUL WOMBWELL GRIF034 LIMITED Director 2012-10-10 CURRENT 2012-10-10 Active
SIMON PAUL WOMBWELL DEANSGATE FREEHOLD LIMITED Director 2012-09-28 CURRENT 2012-09-28 Active
SIMON PAUL WOMBWELL BANBURY GROUND RENTS LIMITED Director 2012-08-13 CURRENT 2011-05-31 Active
SIMON PAUL WOMBWELL CLAPHAM ONE GROUND RENTS LIMITED Director 2012-08-13 CURRENT 2012-05-01 Active
SIMON PAUL WOMBWELL THE MANCHESTER GROUND RENT COMPANY LIMITED Director 2012-08-13 CURRENT 2004-01-23 Active
SIMON PAUL WOMBWELL MASSHOUSE BLOCK HI LIMITED Director 2012-08-13 CURRENT 2005-10-05 Active
SIMON PAUL WOMBWELL MASSHOUSE RESIDENTIAL BLOCK HI LIMITED Director 2012-08-13 CURRENT 2005-10-05 Active
SIMON PAUL WOMBWELL NIKAL HUMBER QUAY RESIDENTIAL LIMITED Director 2012-08-13 CURRENT 2007-06-20 Active
SIMON PAUL WOMBWELL EAST ANGLIA GROUND RENTS LIMITED Director 2012-08-13 CURRENT 2011-02-24 Active
SIMON PAUL WOMBWELL NORTHWEST HOUSES GROUND RENTS LIMITED Director 2012-08-13 CURRENT 2011-12-14 Active
SIMON PAUL WOMBWELL HILL GROUND RENTS LIMITED Director 2012-08-13 CURRENT 2012-02-15 Active
SIMON PAUL WOMBWELL AZURE HOUSE GROUND RENTS LIMITED Director 2012-08-13 CURRENT 2012-02-15 Active
SIMON PAUL WOMBWELL HALCYON WHARF GROUND RENTS LIMITED Director 2012-08-13 CURRENT 2012-02-15 Active
SIMON PAUL WOMBWELL EBONY HOUSE GROUND RENTS LIMITED Director 2012-08-13 CURRENT 2012-02-15 Active
SIMON PAUL WOMBWELL ENCLAVE COURT GROUND RENTS LIMITED Director 2012-08-13 CURRENT 2012-02-15 Active
SIMON PAUL WOMBWELL XQ7 GROUND RENTS LIMITED Director 2012-08-13 CURRENT 2012-04-10 Active
SIMON PAUL WOMBWELL BRAEMAR GROUP LIMITED Director 2012-06-28 CURRENT 2004-03-25 Active
SIMON PAUL WOMBWELL GROUND RENTS INCOME FUND PLC Director 2012-05-21 CURRENT 2012-04-23 Active
SIMON PAUL WOMBWELL BROOKS MACDONALD FUNDS LIMITED Director 2011-06-29 CURRENT 2006-03-06 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-09-27FULL ACCOUNTS MADE UP TO 30/09/22
2023-09-12CONFIRMATION STATEMENT MADE ON 10/09/23, WITH NO UPDATES
2022-10-03CONFIRMATION STATEMENT MADE ON 10/09/22, WITH NO UPDATES
2022-10-03CS01CONFIRMATION STATEMENT MADE ON 10/09/22, WITH NO UPDATES
2022-09-02CONFIRMATION STATEMENT MADE ON 31/07/21, WITH NO UPDATES
2022-09-02CS01CONFIRMATION STATEMENT MADE ON 31/07/21, WITH NO UPDATES
2022-06-21FULL ACCOUNTS MADE UP TO 30/09/21
2022-06-21AAFULL ACCOUNTS MADE UP TO 30/09/21
2021-11-26AP01DIRECTOR APPOINTED MR CHRISTOPHER LEEK
2021-10-06TM01APPOINTMENT TERMINATED, DIRECTOR JAMES AGAR
2021-09-10CS01CONFIRMATION STATEMENT MADE ON 10/09/21, WITH NO UPDATES
2021-07-13AAFULL ACCOUNTS MADE UP TO 30/09/20
2020-09-22AAFULL ACCOUNTS MADE UP TO 30/09/19
2020-08-26CS01CONFIRMATION STATEMENT MADE ON 31/07/20, WITH NO UPDATES
2019-07-31CS01CONFIRMATION STATEMENT MADE ON 31/07/19, WITH UPDATES
2019-06-11CH01Director's details changed for James Agar on 2019-05-13
2019-06-04TM02Termination of appointment of Grif Cosec Limited on 2019-05-13
2019-06-04TM01APPOINTMENT TERMINATED, DIRECTOR GRIF COSEC LIMITED
2019-06-03AP01DIRECTOR APPOINTED JAMES AGAR
2019-06-03TM01APPOINTMENT TERMINATED, DIRECTOR SIMON PAUL WOMBWELL
2019-06-03AD01REGISTERED OFFICE CHANGED ON 03/06/19 FROM C/O Brooks Macdonald 10th Floor No.1 Marsden Street Manchester England M2 1HW England
2019-05-30CH02Director's details changed for Grif Cosec Limited on 2019-05-13
2019-05-30CH04SECRETARY'S DETAILS CHNAGED FOR GRIF COSEC LIMITED on 2019-05-13
2019-04-25AAFULL ACCOUNTS MADE UP TO 30/09/18
2018-11-30CH01Director's details changed for Mr Simon Paul Wombwell on 2018-01-01
2018-11-30CH02Director's details changed for Grif Cosec Limited on 2018-11-01
2018-11-30CH04SECRETARY'S DETAILS CHNAGED FOR GRIF COSEC LIMITED on 2018-11-01
2018-06-27LATEST SOC27/06/18 STATEMENT OF CAPITAL;GBP 100
2018-06-27CS01CONFIRMATION STATEMENT MADE ON 26/06/18, WITH UPDATES
2018-05-29AAFULL ACCOUNTS MADE UP TO 30/09/17
2018-01-02AD01REGISTERED OFFICE CHANGED ON 02/01/18 FROM Richmond House Heath Road Hale Altrincham Cheshire WA14 2XP
2017-06-23LATEST SOC23/06/17 STATEMENT OF CAPITAL;GBP 100
2017-06-23CS01CONFIRMATION STATEMENT MADE ON 22/06/17, WITH UPDATES
2017-05-10AAFULL ACCOUNTS MADE UP TO 30/09/16
2016-06-22LATEST SOC22/06/16 STATEMENT OF CAPITAL;GBP 100
2016-06-22AR0122/06/16 ANNUAL RETURN FULL LIST
2016-05-16AAFULL ACCOUNTS MADE UP TO 30/09/15
2015-06-09LATEST SOC09/06/15 STATEMENT OF CAPITAL;GBP 100
2015-06-09AR0103/06/15 ANNUAL RETURN FULL LIST
2015-06-03CH04SECRETARY'S DETAILS CHNAGED FOR GRIF COSEC LIMITED on 2015-06-03
2015-06-03CH02Director's details changed for Grif Cosec Limited on 2015-06-03
2015-04-29AAFULL ACCOUNTS MADE UP TO 30/09/14
2014-08-22LATEST SOC22/08/14 STATEMENT OF CAPITAL;GBP 100
2014-08-22AR0103/06/14 ANNUAL RETURN FULL LIST
2014-07-21AP04CORPORATE SECRETARY APPOINTED GRIF COSEC LIMITED
2014-07-21AP02CORPORATE DIRECTOR APPOINTED GRIF COSEC LIMITED
2014-07-21TM02APPOINTMENT TERMINATED, SECRETARY BRAEMAR ESTATES (RESIDENTIAL) LIMITED
2014-07-21TM01APPOINTMENT TERMINATED, DIRECTOR BRAEMAR ESTATES (RESIDENTIAL) LIMITED
2014-04-07AAFULL ACCOUNTS MADE UP TO 31/03/13
2014-02-28AA01CURREXT FROM 31/03/2014 TO 30/09/2014
2013-07-18AR0103/06/13 FULL LIST
2013-03-13MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 20
2012-12-13AA01CURREXT FROM 28/02/2013 TO 31/03/2013
2012-11-21AP02CORPORATE DIRECTOR APPOINTED BRAEMAR ESTATES (RESIDENTIAL) LIMITED
2012-11-21TM01APPOINTMENT TERMINATED, DIRECTOR ALAN LOUIS
2012-11-19AP04CORPORATE SECRETARY APPOINTED BRAEMAR ESTATES (RESIDENTIAL) LIMITED
2012-11-19AD01REGISTERED OFFICE CHANGED ON 19/11/2012 FROM 15 ELIZABETH HOUSE CHURCH STREET STRATFORD-UPON-AVON WARWICKSHIRE CV37 6HB ENGLAND
2012-11-12AP01DIRECTOR APPOINTED MR SIMON PAUL WOMBWELL
2012-11-12TM01APPOINTMENT TERMINATED, DIRECTOR JOHANNES CLOETE
2012-10-17RES15CHANGE OF NAME 26/09/2012
2012-10-17CERTNMCOMPANY NAME CHANGED LOUIS GROUP LAND INVESTMENTS LIMITED CERTIFICATE ISSUED ON 17/10/12
2012-10-12MISCSECT 519 AUD RES. 26/09/12
2012-10-11MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 21
2012-10-11CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2012-09-25SH1925/09/12 STATEMENT OF CAPITAL GBP 100
2012-09-25RES14£662,918 24/09/2012
2012-09-25RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2012-09-25CAP-SSSOLVENCY STATEMENT DATED 24/09/12
2012-09-25SH20STATEMENT BY DIRECTORS
2012-09-25RES06REDUCE ISSUED CAPITAL 24/09/2012
2012-09-25SH0124/09/12 STATEMENT OF CAPITAL GBP 663018.00
2012-09-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/12
2012-06-15AR0103/06/12 FULL LIST
2012-06-15AD01REGISTERED OFFICE CHANGED ON 15/06/2012 FROM ELIZABETH HOUSE 15 CHURCH STREET STRATFORD-UPON-AVON WARWICKSHIRE CV37 6HX ENGLAND
2012-01-11MISCSECTION 519
2012-01-07MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 21
2011-12-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/11
2011-11-23TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL ANSELL
2011-11-23AP01DIRECTOR APPOINTED DR ALAN LOUIS
2011-06-29AR0103/06/11 FULL LIST
2011-06-24AAFULL ACCOUNTS MADE UP TO 28/02/10
2011-01-25AD01REGISTERED OFFICE CHANGED ON 25/01/2011 FROM LOUIS BUILDING TIMOTHY'S BRIDGE ROAD STRATFORD UPON AVON WARWICKSHIRE CV37 9BX ENGLAND
2010-10-13MISCSECTION 519
2010-09-06TM01APPOINTMENT TERMINATED, DIRECTOR ALMIE LOUIS
2010-09-06TM01APPOINTMENT TERMINATED, DIRECTOR ALAN LOUIS
2010-09-06AP01DIRECTOR APPOINTED MR JOHANNES CALVYN CLOETE
2010-09-06AP01DIRECTOR APPOINTED MR MICHAEL PETER ANSELL
2010-09-06TM02APPOINTMENT TERMINATED, SECRETARY ANDREW NARDONE
2010-06-25AR0103/06/10 FULL LIST
2010-06-25TM01APPOINTMENT TERMINATED, DIRECTOR DIRK MUDGE
2010-05-11AAFULL ACCOUNTS MADE UP TO 28/02/09
2010-02-17AP03SECRETARY APPOINTED MR ANDREW PETER HENDERSON NARDONE
2010-02-17TM02APPOINTMENT TERMINATED, SECRETARY NATHAN BLOCH
2009-08-03287REGISTERED OFFICE CHANGED ON 03/08/2009 FROM 13 THE COURTYARD TIMOTHYS BRIDGE ROAD STRATFORD UPON AVON CV37 9NP
2009-06-03363aRETURN MADE UP TO 03/06/09; FULL LIST OF MEMBERS
2009-03-03AAFULL ACCOUNTS MADE UP TO 29/02/08
2008-06-05363aRETURN MADE UP TO 03/06/08; FULL LIST OF MEMBERS
2008-06-04288bAPPOINTMENT TERMINATED SECRETARY MINO THEMISTOCLI
2008-05-28395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 20
2008-05-10403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 19
2008-03-06288aSECRETARY APPOINTED MR NATHAN BLOCH
2008-03-06288bAPPOINTMENT TERMINATED SECRETARY ALAN LOUIS
2008-02-20AAFULL ACCOUNTS MADE UP TO 28/02/07
2007-07-23363(287)REGISTERED OFFICE CHANGED ON 23/07/07
2007-07-23363sRETURN MADE UP TO 03/06/07; NO CHANGE OF MEMBERS
2007-03-12CERTNMCOMPANY NAME CHANGED POOLAVON LIMITED CERTIFICATE ISSUED ON 12/03/07
2007-02-14AAFULL ACCOUNTS MADE UP TO 28/02/06
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to METROPOLITAN GROUND RENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against METROPOLITAN GROUND RENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 21
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 21
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2012-01-06 Satisfied SUNROCK LIMITED
DEBENTURE 2008-05-19 Satisfied BARCLAYS BANK PLC
DEBENTURE 2006-08-09 Satisfied THE ROYAL BANK OF SCOTLAND PLC
DEBENTURE 2003-05-13 Satisfied THE ROYAL BANK OF SCOTLAND PLC
MORTGAGE DEED 2000-09-20 Satisfied LLOYDS TSB BANK PLC
MORTGAGE DEED 1998-09-30 Satisfied LLOYDS BANK PLC
MORTGAGE 1991-08-23 Satisfied LLOYDS BANK PLC
SINGLE DEBENTURE 1991-07-26 Satisfied LLOYDS BANK PLC
LEGAL CHARGE 1990-09-14 Satisfied CREDIT LYONIS
LEGAL CHARGE 1990-01-15 Satisfied LLOYDS BANK PLC
LEGAL MORTGAGE 1989-11-10 Satisfied LLOYDS BANK PLC
LEGAL MORTGAGE 1989-11-10 Satisfied LLOYDS BANK PLC
MORTGAGE 1989-10-27 Satisfied LLOYDS BANK PLC
EQUITABLE MORTGATE 1989-02-27 Satisfied LLOYDS BANK PLC
MORTGAGE 1988-07-20 Satisfied LLOYDS BANK PLC
MORTGAGE 1988-07-20 Satisfied LLOYDS BANK PLC
MORTGAGE 1988-07-20 Satisfied LLOYDS BANK PLC
LEGAL CHARGE 1985-09-13 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1985-03-21 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1985-02-28 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1983-09-20 Satisfied BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2015-09-30
Annual Accounts
2014-09-30
Annual Accounts
2013-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on METROPOLITAN GROUND RENTS LIMITED

Intangible Assets
Patents
We have not found any records of METROPOLITAN GROUND RENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for METROPOLITAN GROUND RENTS LIMITED
Trademarks
We have not found any records of METROPOLITAN GROUND RENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for METROPOLITAN GROUND RENTS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as METROPOLITAN GROUND RENTS LIMITED are:

INTU ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
Business rates information was found for METROPOLITAN GROUND RENTS LIMITED for 1 properties.

Authority Premises Type Premises Address Business Rates/Tax AmountLocation Since
Nottingham City Council Office (excluding central & local gov't) 52, The Ropewalk, Nottingham, NG1 5DW NG1 5DW 13,00020140630

How is this information useful? The business owns or operates from property which has a commercial designation. The company is liable for business rates / property tax liability and so provides an indication on some of the outgoings for the business and therefore the scale of the business. Some councils/authorities publish how long business rates have been paid since so provides an inidcator of how established the business is.

In the UK, the business is unlikely to be paying the number shown. Business rates is a complex system with many reliefs available. Some organisations have exemptions from payment - for example charities. To determine the exact liability, you would need to look at the valuation office report. This list is probably not a complete list of all properties since about 100 of the 443 UK local government councils publish information on business rate liabilities.

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded METROPOLITAN GROUND RENTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded METROPOLITAN GROUND RENTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode EC2Y 5AU