Active - Proposal to Strike off
Company Information for GROUND RENT SECURITIES LIMITED
LEAVESDEN PARK 5 HERCULES WAY, LEAVESDEN, WATFORD, WD25 7GS,
|
Company Registration Number
03458421
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
GROUND RENT SECURITIES LIMITED | |
Legal Registered Office | |
LEAVESDEN PARK 5 HERCULES WAY LEAVESDEN WATFORD WD25 7GS Other companies in NW5 | |
Company Number | 03458421 | |
---|---|---|
Company ID Number | 03458421 | |
Date formed | 1997-10-31 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/10/2016 | |
Account next due | 31/07/2018 | |
Latest return | 23/01/2016 | |
Return next due | 20/02/2017 | |
Type of accounts | SMALL |
Last Datalog update: | 2018-10-04 22:02:59 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
GROUND RENT SECURITIES LIMITED | 4 Seaway Avenue Christchurch BH23 4EX | Active - Proposal to Strike off | Company formed on the 2022-12-12 |
Officer | Role | Date Appointed |
---|---|---|
JENNIFER KATE ELLEN JACKSON |
||
JENNIFER KATE ELLEN JACKSON |
||
DARREN IAN PITHER |
||
ROBERT STEINHOUSE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
GILLIAN DOW |
Company Secretary | ||
STEPHEN PAUL LINDLEY |
Director | ||
STEPHEN PAUL LINDLEY |
Director | ||
ROBERT STEINHOUSE |
Director | ||
PETER DAVID STILL |
Director | ||
HALLMARK SECRETARIES LIMITED |
Nominated Secretary | ||
HALLMARK REGISTRARS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
GRAY'S INN DEVELOPMENTS 2 LIMITED | Director | 2016-07-25 | CURRENT | 2016-07-25 | Active | |
GRAY'S INN 11 LIMITED | Director | 2012-03-19 | CURRENT | 2012-03-19 | Active | |
WILLAIM LIMITED | Director | 2011-11-25 | CURRENT | 1996-10-16 | Active - Proposal to Strike off | |
GRAY'S INN DEVELOPMENTS LIMITED | Director | 2011-10-21 | CURRENT | 2010-11-09 | Active | |
CROMWELL BUSINESS CENTRE MANAGEMENT COMPANY LIMITED | Director | 2011-09-06 | CURRENT | 1991-03-19 | Active | |
GRAY'S INN REVERSIONS LIMITED | Director | 2011-09-06 | CURRENT | 2005-06-22 | Active - Proposal to Strike off | |
FREEHOLD PROPERTIES 20 LIMITED | Director | 2011-09-06 | CURRENT | 2005-10-13 | Active | |
THE GRAY'S INN GROUP LIMITED | Director | 2011-09-06 | CURRENT | 1999-01-15 | Active - Proposal to Strike off | |
O & L FREEHOLDS LIMITED | Director | 2011-09-06 | CURRENT | 2006-11-14 | Active | |
GRAY'S INN ESTATES LIMITED | Director | 2011-09-06 | CURRENT | 1987-04-27 | Active | |
BRIGHTSPLIT 1 LIMITED | Director | 2011-09-06 | CURRENT | 1999-09-27 | Active | |
HOUSE REVERSION LIMITED | Director | 2011-09-06 | CURRENT | 2005-02-09 | Active | |
LUDGATE REVERSION LIMITED | Director | 2011-09-06 | CURRENT | 2005-02-11 | Active | |
FREEHOLD PROPERTIES 251 LIMITED | Director | 2011-09-06 | CURRENT | 2005-07-29 | Active | |
FREEHOLD PROPERTIES 27 LIMITED | Director | 2011-09-06 | CURRENT | 2005-10-13 | Active - Proposal to Strike off | |
FREEHOLD PROPERTIES 250 LIMITED | Director | 2011-09-06 | CURRENT | 2008-09-19 | Active | |
BRIGHTSPLIT 2 LIMITED | Director | 2011-09-06 | CURRENT | 2004-12-24 | Active | |
REVERSIONS 2 LIMITED | Director | 2011-09-06 | CURRENT | 2005-06-22 | Active - Proposal to Strike off | |
BRIGHTSPLIT 4 LIMITED | Director | 2011-09-06 | CURRENT | 2005-10-13 | Active | |
GRAY'S INN HOLDINGS LIMITED | Director | 2011-02-17 | CURRENT | 2011-01-20 | Active | |
GRAY'S INN OPERATIONS LIMITED | Director | 2011-02-17 | CURRENT | 2011-01-20 | Active | |
BRIGHTSPLIT LIMITED | Director | 2009-09-11 | CURRENT | 1988-07-28 | Active | |
FREEHOLD SECURITIES LIMITED | Director | 2009-09-11 | CURRENT | 1994-05-09 | Active | |
FREEHOLD INVESTMENTS LIMITED | Director | 2008-06-03 | CURRENT | 1996-08-05 | Dissolved 2018-05-01 | |
GROUND RENT ESTATES 3 LIMITED | Director | 2008-04-17 | CURRENT | 2006-11-14 | Active | |
GROUND RENT ESTATES 4 LIMITED | Director | 2008-04-17 | CURRENT | 2006-11-14 | Active | |
GROUND RENT ESTATES 2 LIMITED | Director | 2008-04-17 | CURRENT | 2005-06-22 | Active | |
FREEHOLD PROPERTIES 43 LIMITED | Director | 2007-11-07 | CURRENT | 2007-11-07 | Active | |
MACARTHUR REVERSIONS LIMITED | Director | 2007-11-07 | CURRENT | 2007-11-07 | Active | |
FREEHOLD REVERSIONS 21 LIMITED | Director | 2007-04-16 | CURRENT | 2007-04-04 | Active | |
FREEHOLD ESTATES LIMITED | Director | 2007-03-08 | CURRENT | 1996-03-29 | Active | |
FREEHOLD PROPERTIES 41 LIMITED | Director | 2007-02-23 | CURRENT | 2007-02-23 | Active | |
FREEHOLD PROPERTIES 39 LIMITED | Director | 2007-02-22 | CURRENT | 2007-02-22 | Active | |
FREEHOLD PROPERTIES 40 LIMITED | Director | 2007-02-22 | CURRENT | 2007-02-22 | Active - Proposal to Strike off | |
BLAKE ESTATES LIMITED | Director | 2007-01-22 | CURRENT | 2007-01-22 | Active | |
FREEHOLD PROPERTIES 38 LIMITED | Director | 2007-01-22 | CURRENT | 2007-01-22 | Active | |
HUDSON FREEHOLDS LIMITED | Director | 2007-01-22 | CURRENT | 2007-01-22 | Active | |
FREEHOLD PROPERTIES 36 LIMITED | Director | 2006-12-19 | CURRENT | 2006-12-19 | Active | |
FREEHOLD PROPERTIES 35 LIMITED | Director | 2006-12-19 | CURRENT | 2006-12-19 | Active | |
FREEHOLD PORTFOLIOS GP LIMITED | Director | 2006-12-06 | CURRENT | 2006-12-06 | Active | |
FREEHOLD PROPERTIES 34 LIMITED | Director | 2006-11-15 | CURRENT | 2006-11-14 | Active - Proposal to Strike off | |
GRAY'S INN PROPERTIES LIMITED | Director | 2006-09-26 | CURRENT | 2005-06-20 | Active - Proposal to Strike off | |
GRAY'S INN REALTY LIMITED | Director | 2006-09-26 | CURRENT | 2005-06-22 | Active | |
HILLARY ESTATES LIMITED | Director | 2006-09-26 | CURRENT | 2006-01-11 | Active | |
FIENNES ESTATES LIMITED | Director | 2006-09-26 | CURRENT | 2006-02-03 | Active | |
DRAKE FREEHOLDS LIMITED | Director | 2006-09-26 | CURRENT | 2006-02-03 | Active | |
COOK PROPERTIES LIMITED | Director | 2006-09-26 | CURRENT | 2006-02-09 | Active | |
THESIGER PROPERTIES LIMITED | Director | 2006-09-26 | CURRENT | 2006-06-12 | Active - Proposal to Strike off | |
FROBISHER PROPERTIES LIMITED | Director | 2006-09-26 | CURRENT | 2006-06-09 | Active | |
JOHNSON ESTATES LIMITED | Director | 2006-09-26 | CURRENT | 2006-06-12 | Active | |
SHACKLETON PROPERTIES LIMITED | Director | 2006-09-26 | CURRENT | 2006-01-11 | Active - Proposal to Strike off | |
SCOTT FREEHOLDS LIMITED | Director | 2006-09-26 | CURRENT | 2006-02-03 | Active - Proposal to Strike off | |
GROUND RENT REALTY LIMITED | Director | 2006-09-26 | CURRENT | 2005-06-22 | Active - Proposal to Strike off | |
FREEHOLD PROPERTIES 29 LIMITED | Director | 2006-09-26 | CURRENT | 2005-10-13 | Active | |
FREEHOLD PROPERTIES 33 LIMITED | Director | 2006-09-26 | CURRENT | 2006-06-09 | Active | |
FREEHOLD PROPERTIES 31 LIMITED | Director | 2006-09-26 | CURRENT | 2006-06-09 | Active - Proposal to Strike off | |
CABOT ESTATES LIMITED | Director | 2006-09-26 | CURRENT | 2006-06-12 | Active | |
GRAY'S INN FREEHOLDS LIMITED | Director | 2006-09-26 | CURRENT | 2005-06-20 | Active | |
FREEHOLD REVERSIONS LIMITED | Director | 2006-09-26 | CURRENT | 2005-06-22 | Active | |
REALTY REVERSIONS LIMITED | Director | 2006-09-26 | CURRENT | 2005-06-22 | Active - Proposal to Strike off | |
FREEHOLD PORTFOLIOS GB LIMITED | Director | 2006-09-26 | CURRENT | 2005-09-07 | Active | |
GRACIE PROPERTIES LIMITED | Director | 2006-09-26 | CURRENT | 2006-01-11 | Active - Proposal to Strike off | |
LIVINGSTONE REVERSIONS LIMITED | Director | 2006-09-26 | CURRENT | 2006-06-12 | Active | |
GRAY'S INN ESTATES GROUP LIMITED | Director | 2006-09-25 | CURRENT | 2005-06-22 | Active | |
RALEIGH REVERSIONS LIMITED | Director | 2018-07-12 | CURRENT | 2006-06-12 | Active | |
GRAY'S INN DEVELOPMENTS 2 LIMITED | Director | 2016-07-25 | CURRENT | 2016-07-25 | Active | |
THE FREEHOLD GROUP LIMITED | Director | 2012-06-29 | CURRENT | 1999-01-20 | Active | |
GRAY'S INN 11 LIMITED | Director | 2012-03-19 | CURRENT | 2012-03-19 | Active | |
WILLAIM LIMITED | Director | 2011-12-01 | CURRENT | 1996-10-16 | Active - Proposal to Strike off | |
GRAY'S INN HOLDINGS LIMITED | Director | 2011-02-17 | CURRENT | 2011-01-20 | Active | |
GRAY'S INN OPERATIONS LIMITED | Director | 2011-02-17 | CURRENT | 2011-01-20 | Active | |
GRAY'S INN DEVELOPMENTS LIMITED | Director | 2010-11-09 | CURRENT | 2010-11-09 | Active | |
FREEHOLD PROPERTIES 43 LIMITED | Director | 2007-11-07 | CURRENT | 2007-11-07 | Active | |
MACARTHUR REVERSIONS LIMITED | Director | 2007-11-07 | CURRENT | 2007-11-07 | Active | |
FREEHOLD INVESTMENTS LIMITED | Director | 2007-08-14 | CURRENT | 1996-08-05 | Dissolved 2018-05-01 | |
FREEHOLD REVERSIONS 21 LIMITED | Director | 2007-04-04 | CURRENT | 2007-04-04 | Active | |
FREEHOLD PROPERTIES 41 LIMITED | Director | 2007-02-23 | CURRENT | 2007-02-23 | Active | |
FREEHOLD PROPERTIES 39 LIMITED | Director | 2007-02-22 | CURRENT | 2007-02-22 | Active | |
FREEHOLD PROPERTIES 40 LIMITED | Director | 2007-02-22 | CURRENT | 2007-02-22 | Active - Proposal to Strike off | |
BLAKE ESTATES LIMITED | Director | 2007-01-22 | CURRENT | 2007-01-22 | Active | |
FREEHOLD PROPERTIES 38 LIMITED | Director | 2007-01-22 | CURRENT | 2007-01-22 | Active | |
HUDSON FREEHOLDS LIMITED | Director | 2007-01-22 | CURRENT | 2007-01-22 | Active | |
FREEHOLD PROPERTIES 36 LIMITED | Director | 2006-12-19 | CURRENT | 2006-12-19 | Active | |
FREEHOLD PROPERTIES 35 LIMITED | Director | 2006-12-19 | CURRENT | 2006-12-19 | Active | |
FREEHOLD PORTFOLIOS GP LIMITED | Director | 2006-12-06 | CURRENT | 2006-12-06 | Active | |
FREEHOLD PROPERTIES 34 LIMITED | Director | 2006-11-14 | CURRENT | 2006-11-14 | Active - Proposal to Strike off | |
GROUND RENT ESTATES 3 LIMITED | Director | 2006-11-14 | CURRENT | 2006-11-14 | Active | |
O & L FREEHOLDS LIMITED | Director | 2006-11-14 | CURRENT | 2006-11-14 | Active | |
GROUND RENT ESTATES 4 LIMITED | Director | 2006-11-14 | CURRENT | 2006-11-14 | Active | |
BRIGHTSPLIT 1 LIMITED | Director | 2006-10-13 | CURRENT | 1999-09-27 | Active | |
CROMWELL BUSINESS CENTRE MANAGEMENT COMPANY LIMITED | Director | 2006-09-19 | CURRENT | 1991-03-19 | Active | |
THE GRAY'S INN GROUP LIMITED | Director | 2006-09-19 | CURRENT | 1999-01-15 | Active - Proposal to Strike off | |
THESIGER PROPERTIES LIMITED | Director | 2006-06-12 | CURRENT | 2006-06-12 | Active - Proposal to Strike off | |
JOHNSON ESTATES LIMITED | Director | 2006-06-12 | CURRENT | 2006-06-12 | Active | |
CABOT ESTATES LIMITED | Director | 2006-06-12 | CURRENT | 2006-06-12 | Active | |
LIVINGSTONE REVERSIONS LIMITED | Director | 2006-06-12 | CURRENT | 2006-06-12 | Active | |
FROBISHER PROPERTIES LIMITED | Director | 2006-06-09 | CURRENT | 2006-06-09 | Active | |
FREEHOLD PROPERTIES 33 LIMITED | Director | 2006-06-09 | CURRENT | 2006-06-09 | Active | |
FREEHOLD PROPERTIES 31 LIMITED | Director | 2006-06-09 | CURRENT | 2006-06-09 | Active - Proposal to Strike off | |
COOK PROPERTIES LIMITED | Director | 2006-02-09 | CURRENT | 2006-02-09 | Active | |
FIENNES ESTATES LIMITED | Director | 2006-02-03 | CURRENT | 2006-02-03 | Active | |
DRAKE FREEHOLDS LIMITED | Director | 2006-02-03 | CURRENT | 2006-02-03 | Active | |
SCOTT FREEHOLDS LIMITED | Director | 2006-02-03 | CURRENT | 2006-02-03 | Active - Proposal to Strike off | |
HILLARY ESTATES LIMITED | Director | 2006-01-11 | CURRENT | 2006-01-11 | Active | |
SHACKLETON PROPERTIES LIMITED | Director | 2006-01-11 | CURRENT | 2006-01-11 | Active - Proposal to Strike off | |
GRACIE PROPERTIES LIMITED | Director | 2006-01-11 | CURRENT | 2006-01-11 | Active - Proposal to Strike off | |
NAJO LIMITED | Director | 2005-12-09 | CURRENT | 2005-12-09 | Active | |
FREEHOLD PROPERTIES 20 LIMITED | Director | 2005-10-13 | CURRENT | 2005-10-13 | Active | |
FREEHOLD PROPERTIES 27 LIMITED | Director | 2005-10-13 | CURRENT | 2005-10-13 | Active - Proposal to Strike off | |
FREEHOLD PROPERTIES 29 LIMITED | Director | 2005-10-13 | CURRENT | 2005-10-13 | Active | |
FREEHOLD PORTFOLIOS GB LIMITED | Director | 2005-09-07 | CURRENT | 2005-09-07 | Active | |
GRAY'S INN REALTY LIMITED | Director | 2005-06-22 | CURRENT | 2005-06-22 | Active | |
GRAY'S INN REVERSIONS LIMITED | Director | 2005-06-22 | CURRENT | 2005-06-22 | Active - Proposal to Strike off | |
GROUND RENT REALTY LIMITED | Director | 2005-06-22 | CURRENT | 2005-06-22 | Active - Proposal to Strike off | |
FREEHOLD REVERSIONS LIMITED | Director | 2005-06-22 | CURRENT | 2005-06-22 | Active | |
REVERSIONS 2 LIMITED | Director | 2005-06-22 | CURRENT | 2005-06-22 | Active - Proposal to Strike off | |
GRAY'S INN ESTATES GROUP LIMITED | Director | 2005-06-22 | CURRENT | 2005-06-22 | Active | |
REALTY REVERSIONS LIMITED | Director | 2005-06-22 | CURRENT | 2005-06-22 | Active - Proposal to Strike off | |
GROUND RENT ESTATES 2 LIMITED | Director | 2005-06-22 | CURRENT | 2005-06-22 | Active | |
GRAY'S INN PROPERTIES LIMITED | Director | 2005-06-20 | CURRENT | 2005-06-20 | Active - Proposal to Strike off | |
GRAY'S INN FREEHOLDS LIMITED | Director | 2005-06-20 | CURRENT | 2005-06-20 | Active | |
LUDGATE REVERSION LIMITED | Director | 2005-02-11 | CURRENT | 2005-02-11 | Active | |
HOUSE REVERSION LIMITED | Director | 2005-02-09 | CURRENT | 2005-02-09 | Active | |
FREEHOLD ESTATES LIMITED | Director | 2004-01-01 | CURRENT | 1996-03-29 | Active | |
GRAY'S INN ESTATES LIMITED | Director | 2002-07-17 | CURRENT | 1987-04-27 | Active | |
GRAY'S INN DEVELOPMENTS 6 LIMITED | Director | 2017-01-16 | CURRENT | 2017-01-16 | Active | |
GRAY'S INN DEVELOPMENTS 3 LIMITED | Director | 2017-01-16 | CURRENT | 2017-01-16 | Active | |
GRAY'S INN DEVELOPMENTS 4 LIMITED | Director | 2017-01-16 | CURRENT | 2017-01-16 | Active | |
GRAY'S INN DEVELOPMENTS 5 LIMITED | Director | 2017-01-16 | CURRENT | 2017-01-16 | Active | |
GRAY'S INN DEVELOPMENTS 2 LIMITED | Director | 2016-07-25 | CURRENT | 2016-07-25 | Active | |
GRAY'S INN 11 LIMITED | Director | 2012-03-19 | CURRENT | 2012-03-19 | Active | |
GRAY'S INN DEVELOPMENTS LIMITED | Director | 2011-10-21 | CURRENT | 2010-11-09 | Active | |
GRAY'S INN HOLDINGS LIMITED | Director | 2011-02-09 | CURRENT | 2011-01-20 | Active | |
GRAY'S INN OPERATIONS LIMITED | Director | 2011-02-09 | CURRENT | 2011-01-20 | Active | |
FROBISHER PROPERTIES LIMITED | Director | 2009-02-26 | CURRENT | 2006-06-09 | Active | |
GRAY'S INN PROPERTIES LIMITED | Director | 2009-02-25 | CURRENT | 2005-06-20 | Active - Proposal to Strike off | |
GRAY'S INN REALTY LIMITED | Director | 2009-02-25 | CURRENT | 2005-06-22 | Active | |
HILLARY ESTATES LIMITED | Director | 2009-02-25 | CURRENT | 2006-01-11 | Active | |
FIENNES ESTATES LIMITED | Director | 2009-02-25 | CURRENT | 2006-02-03 | Active | |
DRAKE FREEHOLDS LIMITED | Director | 2009-02-25 | CURRENT | 2006-02-03 | Active | |
COOK PROPERTIES LIMITED | Director | 2009-02-25 | CURRENT | 2006-02-09 | Active | |
THESIGER PROPERTIES LIMITED | Director | 2009-02-25 | CURRENT | 2006-06-12 | Active - Proposal to Strike off | |
JOHNSON ESTATES LIMITED | Director | 2009-02-25 | CURRENT | 2006-06-12 | Active | |
FREEHOLD PROPERTIES 34 LIMITED | Director | 2009-02-25 | CURRENT | 2006-11-14 | Active - Proposal to Strike off | |
FREEHOLD PROPERTIES 36 LIMITED | Director | 2009-02-25 | CURRENT | 2006-12-19 | Active | |
FREEHOLD PROPERTIES 35 LIMITED | Director | 2009-02-25 | CURRENT | 2006-12-19 | Active | |
BLAKE ESTATES LIMITED | Director | 2009-02-25 | CURRENT | 2007-01-22 | Active | |
FREEHOLD PROPERTIES 38 LIMITED | Director | 2009-02-25 | CURRENT | 2007-01-22 | Active | |
HUDSON FREEHOLDS LIMITED | Director | 2009-02-25 | CURRENT | 2007-01-22 | Active | |
FREEHOLD PROPERTIES 39 LIMITED | Director | 2009-02-25 | CURRENT | 2007-02-22 | Active | |
FREEHOLD PROPERTIES 41 LIMITED | Director | 2009-02-25 | CURRENT | 2007-02-23 | Active | |
FREEHOLD PROPERTIES 43 LIMITED | Director | 2009-02-25 | CURRENT | 2007-11-07 | Active | |
SHACKLETON PROPERTIES LIMITED | Director | 2009-02-25 | CURRENT | 2006-01-11 | Active - Proposal to Strike off | |
SCOTT FREEHOLDS LIMITED | Director | 2009-02-25 | CURRENT | 2006-02-03 | Active - Proposal to Strike off | |
MACARTHUR REVERSIONS LIMITED | Director | 2009-02-25 | CURRENT | 2007-11-07 | Active | |
GROUND RENT REALTY LIMITED | Director | 2009-02-25 | CURRENT | 2005-06-22 | Active - Proposal to Strike off | |
FREEHOLD PROPERTIES 29 LIMITED | Director | 2009-02-25 | CURRENT | 2005-10-13 | Active | |
FREEHOLD PROPERTIES 33 LIMITED | Director | 2009-02-25 | CURRENT | 2006-06-09 | Active | |
FREEHOLD PROPERTIES 31 LIMITED | Director | 2009-02-25 | CURRENT | 2006-06-09 | Active - Proposal to Strike off | |
CABOT ESTATES LIMITED | Director | 2009-02-25 | CURRENT | 2006-06-12 | Active | |
GROUND RENT ESTATES 4 LIMITED | Director | 2009-02-25 | CURRENT | 2006-11-14 | Active | |
FREEHOLD PORTFOLIOS GP LIMITED | Director | 2009-02-25 | CURRENT | 2006-12-06 | Active | |
FREEHOLD PROPERTIES 40 LIMITED | Director | 2009-02-25 | CURRENT | 2007-02-22 | Active - Proposal to Strike off | |
FREEHOLD REVERSIONS 21 LIMITED | Director | 2009-02-25 | CURRENT | 2007-04-04 | Active | |
GRAY'S INN FREEHOLDS LIMITED | Director | 2009-02-25 | CURRENT | 2005-06-20 | Active | |
FREEHOLD REVERSIONS LIMITED | Director | 2009-02-25 | CURRENT | 2005-06-22 | Active | |
GRAY'S INN ESTATES GROUP LIMITED | Director | 2009-02-25 | CURRENT | 2005-06-22 | Active | |
REALTY REVERSIONS LIMITED | Director | 2009-02-25 | CURRENT | 2005-06-22 | Active - Proposal to Strike off | |
GROUND RENT ESTATES 2 LIMITED | Director | 2009-02-25 | CURRENT | 2005-06-22 | Active | |
FREEHOLD PORTFOLIOS GB LIMITED | Director | 2009-02-25 | CURRENT | 2005-09-07 | Active | |
GRACIE PROPERTIES LIMITED | Director | 2009-02-25 | CURRENT | 2006-01-11 | Active - Proposal to Strike off | |
LIVINGSTONE REVERSIONS LIMITED | Director | 2009-02-25 | CURRENT | 2006-06-12 | Active | |
CROMWELL BUSINESS CENTRE MANAGEMENT COMPANY LIMITED | Director | 2009-02-24 | CURRENT | 1991-03-19 | Active | |
GRAY'S INN REVERSIONS LIMITED | Director | 2009-02-24 | CURRENT | 2005-06-22 | Active - Proposal to Strike off | |
FREEHOLD PROPERTIES 20 LIMITED | Director | 2009-02-24 | CURRENT | 2005-10-13 | Active | |
THE GRAY'S INN GROUP LIMITED | Director | 2009-02-24 | CURRENT | 1999-01-15 | Active - Proposal to Strike off | |
O & L FREEHOLDS LIMITED | Director | 2009-02-24 | CURRENT | 2006-11-14 | Active | |
HOUSE REVERSION LIMITED | Director | 2009-02-24 | CURRENT | 2005-02-09 | Active | |
LUDGATE REVERSION LIMITED | Director | 2009-02-24 | CURRENT | 2005-02-11 | Active | |
FREEHOLD PROPERTIES 251 LIMITED | Director | 2009-02-24 | CURRENT | 2005-07-29 | Active | |
FREEHOLD PROPERTIES 27 LIMITED | Director | 2009-02-24 | CURRENT | 2005-10-13 | Active - Proposal to Strike off | |
FREEHOLD PROPERTIES 250 LIMITED | Director | 2009-02-24 | CURRENT | 2008-09-19 | Active | |
BRIGHTSPLIT 2 LIMITED | Director | 2009-02-24 | CURRENT | 2004-12-24 | Active | |
REVERSIONS 2 LIMITED | Director | 2009-02-24 | CURRENT | 2005-06-22 | Active - Proposal to Strike off | |
BRIGHTSPLIT 4 LIMITED | Director | 2009-02-24 | CURRENT | 2005-10-13 | Active | |
GROUND RENT ESTATES 3 LIMITED | Director | 2009-02-22 | CURRENT | 2006-11-14 | Active | |
NLP SCHOOL LIMITED | Director | 2005-12-02 | CURRENT | 2005-12-02 | Active | |
META HOLDINGS LIMITED | Director | 2005-11-09 | CURRENT | 2005-11-09 | Active | |
FREEHOLD PROPERTIES 21 LIMITED | Director | 2005-10-13 | CURRENT | 2005-10-13 | Active | |
BRIGHTSPLIT 3 LIMITED | Director | 2005-10-13 | CURRENT | 2005-10-13 | Active | |
PROPOR LTD | Director | 2005-08-05 | CURRENT | 2005-08-01 | Active | |
BRIGHTSPLIT 1 LIMITED | Director | 2005-07-20 | CURRENT | 1999-09-27 | Active | |
GROUND RENT ESTATES 6 LIMITED | Director | 2004-09-21 | CURRENT | 2004-09-21 | Active | |
COACHING CONSULTANCY LIMITED | Director | 2003-04-04 | CURRENT | 2003-04-04 | Active | |
THE FREEHOLD GROUP LIMITED | Director | 1999-01-20 | CURRENT | 1999-01-20 | Active | |
TALKFREE DESIGN LIMITED | Director | 1996-11-19 | CURRENT | 1996-11-19 | Active | |
WILLAIM LIMITED | Director | 1996-10-16 | CURRENT | 1996-10-16 | Active - Proposal to Strike off | |
FREEHOLD INVESTMENTS LIMITED | Director | 1996-08-05 | CURRENT | 1996-08-05 | Dissolved 2018-05-01 | |
FREEHOLD ESTATES LIMITED | Director | 1996-03-29 | CURRENT | 1996-03-29 | Active | |
GRAY'S INN INVESTMENTS LIMITED | Director | 1995-10-02 | CURRENT | 1995-10-02 | Active | |
FREEHOLD SECURITIES LIMITED | Director | 1994-05-09 | CURRENT | 1994-05-09 | Active | |
GRAY'S INN ESTATES LIMITED | Director | 1992-11-20 | CURRENT | 1987-04-27 | Active | |
BRIGHTSPLIT LIMITED | Director | 1991-10-25 | CURRENT | 1988-07-28 | Active |
Date | Document Type | Document Description |
---|---|---|
LATEST SOC | 13/03/18 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/01/18, WITH UPDATES | |
PSC02 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GRAY'S INN HOLDINGS LIMITED | |
PSC07 | CESSATION OF ROBERT STEINHOUSE AS A PSC | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/16 | |
LATEST SOC | 08/02/17 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/01/17, WITH UPDATES | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MISS JENNIFER KATE ELLEN JACKSON / 09/11/2016 | |
RES13 | COMPANY BUSINESS 08/07/2016 | |
MR07 | PARTICULARS OF AN INSTRUMENT OF ALTERATION TO A CHARGE / CHARGE NO 3 | |
AA | FULL ACCOUNTS MADE UP TO 31/10/15 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT STEINHOUSE / 11/04/2016 | |
LATEST SOC | 02/02/16 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 23/01/16 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/10/14 | |
LATEST SOC | 13/02/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 23/01/15 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT STEINHOUSE / 03/11/2014 | |
AA | FULL ACCOUNTS MADE UP TO 31/10/13 | |
LATEST SOC | 27/01/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 23/01/14 FULL LIST | |
AR01 | 31/10/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/10/12 | |
RES13 | INTERIM DIVIDEND CONNECTED WITH REORGANISATION 19/02/2013 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
RES13 | CONFLICT OF INTEREST 12/02/2013 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ALTER ARTICLES 12/02/2013 | |
AP03 | SECRETARY APPOINTED MISS JENNIFER KATE ELLEN JACKSON | |
AR01 | 31/10/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/10/11 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
AR01 | 31/10/11 FULL LIST | |
TM02 | APPOINTMENT TERMINATED, SECRETARY GILLIAN DOW | |
AP01 | DIRECTOR APPOINTED MISS JENNIFER KATE ELLEN JACKSON | |
AA | FULL ACCOUNTS MADE UP TO 31/10/10 | |
AR01 | 31/10/10 FULL LIST | |
AA | 31/10/09 TOTAL EXEMPTION FULL | |
AR01 | 31/10/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT STEINHOUSE / 29/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DARREN IAN PITHER / 28/10/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MS GILLIAN DOW / 28/10/2009 | |
AA | 31/10/08 TOTAL EXEMPTION FULL | |
288b | APPOINTMENT TERMINATED DIRECTOR STEPHEN LINDLEY | |
288a | DIRECTOR APPOINTED MR STEPHEN PAUL LINDLEY | |
RES13 | APPOINT DIRECTOR 24/02/2009 | |
288a | DIRECTOR APPOINTED MR ROBERT STEINHOUSE | |
288b | APPOINTMENT TERMINATED DIRECTOR STEPHEN LINDLEY | |
363a | RETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/10/07 | |
RES13 | ARD CHANGED TO 31-10-07 01/08/2008 | |
225 | PREVSHO FROM 31/12/2007 TO 31/10/2007 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 31/10/07; FULL LIST OF MEMBERS | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
ELRES | S386 DISP APP AUDS 20/02/06 | |
ELRES | S366A DISP HOLDING AGM 20/02/06 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
363a | RETURN MADE UP TO 31/10/05; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE SHORTENED FROM 31/03/05 TO 31/12/04 | |
225 | ACC. REF. DATE SHORTENED FROM 31/03/06 TO 31/12/05 | |
287 | REGISTERED OFFICE CHANGED ON 15/08/05 FROM: 61 CHANDOS PLACE LONDON WC2N 4HG | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/04 | |
363a | RETURN MADE UP TO 31/10/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/03 | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 31/10/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/02 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 31/10/02; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
SECURITY DEED | Outstanding | THE LAW DEBENTURE TRUST CORPORATION P.L.C. | |
DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
DEBENTURE | Satisfied | MIDLAND BANK PLC |
The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as GROUND RENT SECURITIES LIMITED are:
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