Active
Company Information for SF GROUND RENTS NO. 21G LIMITED
PROSPECT PLACE, MOORSIDE ROAD, WINCHESTER, SO23 7RX,
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Company Registration Number
06420063
Private Limited Company
Active |
Company Name | ||||
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SF GROUND RENTS NO. 21G LIMITED | ||||
Legal Registered Office | ||||
PROSPECT PLACE MOORSIDE ROAD WINCHESTER SO23 7RX Other companies in NW5 | ||||
Previous Names | ||||
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Company Number | 06420063 | |
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Company ID Number | 06420063 | |
Date formed | 2007-11-07 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2024 | |
Account next due | 31/12/2025 | |
Latest return | 01/03/2016 | |
Return next due | 29/03/2017 | |
Type of accounts | SMALL |
Last Datalog update: | 2024-12-05 07:12:31 |
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Officer | Role | Date Appointed |
---|---|---|
JAMES EDWARD TUTTIETT |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JENNIFER KATE ELLEN JACKSON |
Company Secretary | ||
MICHAEL JOHN HAYMAN |
Director | ||
JENNIFER KATE ELLEN JACKSON |
Director | ||
MICHAEL JOHN O'SHAUGHNESSY |
Director | ||
DARREN IAN PITHER |
Director | ||
ROBERT STEINHOUSE |
Director | ||
STEPHEN WILLIAM WHYBROW |
Director | ||
GILLIAN DOW |
Company Secretary | ||
STEPHEN PAUL LINDLEY |
Director | ||
ROBERT STEINHOUSE |
Director | ||
STEPHEN PAUL LINDLEY |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SF GROUND RENTS NO. 22G LIMITED | Director | 2018-04-30 | CURRENT | 2007-11-06 | Active | |
SF GROUND RENTS NO. 23G LIMITED | Director | 2018-04-30 | CURRENT | 2007-11-07 | Active | |
ROQUET PROPERTIES NO20 LIMITED | Director | 2017-12-13 | CURRENT | 2017-12-13 | Active | |
AELS 101 LIMITED | Director | 2005-01-01 | CURRENT | 2004-03-30 | Active | |
NEW ERA MANAGEMENT LIMITED | Director | 1998-03-17 | CURRENT | 1984-05-18 | Active |
Date | Document Type | Document Description |
---|---|---|
SMALL COMPANY ACCOUNTS MADE UP TO 31/03/24 | ||
CONFIRMATION STATEMENT MADE ON 22/05/24, WITH UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/03/23 | ||
CONFIRMATION STATEMENT MADE ON 22/05/23, WITH UPDATES | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 064200630001 | ||
APPOINTMENT TERMINATED, DIRECTOR JAMES EDWARD TUTTIETT | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/03/22 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/22 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 064200630003 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/05/22, WITH UPDATES | |
CERTNM | Company name changed e&j ground rents no. 21G LIMITED\certificate issued on 03/12/21 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/21 | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER RUSSELL JARVIS | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/05/21, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/05/20, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/19 | |
AA01 | Current accounting period shortened from 30/06/20 TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/05/19, WITH UPDATES | |
AA01 | Current accounting period extended from 30/04/19 TO 30/06/19 | |
AAMD | Amended account full exemption | |
AA01 | Previous accounting period extended from 31/03/18 TO 30/04/18 | |
AA01 | Previous accounting period shortened from 31/10/18 TO 31/03/18 | |
PSC02 | Notification of Sf Ground Rents Ltd as a person with significant control on 2018-04-30 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/05/18, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/10/17 | |
PSC02 | Notification of Sf Ground Rents Ltd as a person with significant control on 2018-04-30 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 064200630002 | |
RES15 | CHANGE OF COMPANY NAME 01/05/18 | |
CERTNM | COMPANY NAME CHANGED GRAY'S INN TRADING LIMITED CERTIFICATE ISSUED ON 01/05/18 | |
PSC07 | CESSATION OF ROBERT STEINHOUSE AS A PERSON OF SIGNIFICANT CONTROL | |
AP01 | DIRECTOR APPOINTED JAMES EDWARD TUTTIETT | |
AD01 | REGISTERED OFFICE CHANGED ON 30/04/18 FROM 353 Kentish Town Road London NW5 2TJ | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DARREN PITHER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN WHYBROW | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT STEINHOUSE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DARREN PITHER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL O'SHAUGHNESSY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JENNIFER JACKSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL HAYMAN | |
TM02 | Termination of appointment of Jennifer Kate Ellen Jackson on 2018-04-30 | |
RES13 | SHARE TRANSFER 13/12/2016 | |
RES01 | ADOPT ARTICLES 13/12/2016 | |
RES12 | Resolution of varying share rights or name | |
SH10 | NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES | |
SH10 | NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES | |
SH10 | NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
LATEST SOC | 24/05/17 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/05/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/10/16 | |
AP01 | DIRECTOR APPOINTED MICHAEL JOHN O'SHAUGHNESSY | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 064200630001 | |
LATEST SOC | 08/12/16 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/12/16, WITH UPDATES | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MISS JENNIFER KATE ELLEN JACKSON / 09/11/2016 | |
RES13 | COMPANY BUSINESS 08/07/2016 | |
AP01 | DIRECTOR APPOINTED MR STEPHEN WILLIAM WHYBROW | |
LATEST SOC | 18/07/16 STATEMENT OF CAPITAL;GBP 1000 | |
SH01 | 18/07/16 STATEMENT OF CAPITAL GBP 1000 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/15 | |
AP01 | DIRECTOR APPOINTED MR MICHAEL JOHN HAYMAN | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT STEINHOUSE / 11/04/2016 | |
LATEST SOC | 29/03/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 01/03/16 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT STEINHOUSE / 01/01/2016 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/14 | |
LATEST SOC | 13/03/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 01/03/15 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT STEINHOUSE / 03/11/2014 | |
LATEST SOC | 02/12/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 07/11/14 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/13 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT STEINHOUSE | |
LATEST SOC | 03/12/13 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 07/11/13 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/12 | |
RES13 | CONFLICT OF INTEREST 12/02/2013 | |
RES13 | SECTION 175(5) 18/02/2013 | |
AP01 | DIRECTOR APPOINTED MR ROBERT STEINHOUSE | |
AP03 | SECRETARY APPOINTED MISS JENNIFER KATE ELLEN JACKSON | |
AR01 | 07/11/12 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/11 | |
AR01 | 07/11/11 FULL LIST | |
TM02 | APPOINTMENT TERMINATED, SECRETARY GILLIAN DOW | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/10 | |
AR01 | 07/11/10 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/09 | |
AR01 | 07/11/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT STEINHOUSE / 28/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DARREN IAN PITHER / 28/10/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MS GILLIAN DOW / 28/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MISS JENNIFER KATE ELLEN JACKSON / 28/10/2009 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/08 | |
288b | APPOINTMENT TERMINATED DIRECTOR STEPHEN LINDLEY | |
288a | DIRECTOR APPOINTED MR STEPHEN PAUL LINDLEY | |
RES13 | APPOINT DIRECTOR 25/02/2009 | |
288a | DIRECTOR APPOINTED MR ROBERT STEINHOUSE | |
288b | APPOINTMENT TERMINATED DIRECTOR STEPHEN LINDLEY | |
363a | RETURN MADE UP TO 07/11/08; FULL LIST OF MEMBERS | |
RES13 | ARD CHANGED TO 31/10/08 01/08/2008 | |
225 | CURRSHO FROM 31/12/2008 TO 31/10/2008 | |
RES13 | ACC REF DAT TO 311208 08/11/07 | |
ELRES | S386 DISP APP AUDS 08/11/07 | |
ELRES | S366A DISP HOLDING AGM 08/11/07 | |
225 | ACC. REF. DATE EXTENDED FROM 30/11/08 TO 31/12/08 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
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 SF GROUND RENTS NO. 21G LIMITED
Cash Bank In Hand | 2011-11-01 | £ 1 |
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Shareholder Funds | 2011-11-01 | £ 1 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as SF GROUND RENTS NO. 21G LIMITED are:
MARCHDAY GROUP PLC | £ 231,766 |
MJH DEVELOPMENTS LIMITED | £ 163,643 |
ION PROJECTS LIMITED | £ 157,408 |
STEPPING HOMES LIMITED | £ 100,044 |
GREYFRIARS LIMITED | £ 81,845 |
THE OAST LTD. | £ 79,103 |
PHOTOVIEW LIMITED | £ 73,351 |
STORE PROPERTY INVESTMENTS LIMITED | £ 71,571 |
SAFFRON HOUSING TRUST LIMITED | £ 67,190 |
ROSEWHEEL LIMITED | £ 66,011 |
VISTRY HOMES LIMITED | £ 17,944,214 |
SWIP LIMITED | £ 8,000,000 |
TCS HOLDINGS LIMITED | £ 6,319,242 |
ROSELEAD LIMITED | £ 4,911,362 |
BOLSOVER LAND LIMITED | £ 4,259,519 |
LSP DEVELOPMENTS LIMITED | £ 3,360,268 |
SUMMERFIELD DEVELOPMENTS LIMITED | £ 3,210,165 |
APPLE ORCHARD LIMITED | £ 2,377,940 |
VICTORY HOUSING TRUST | £ 2,306,535 |
VODAFONE PARTNER SERVICES LIMITED | £ 2,123,356 |
VISTRY HOMES LIMITED | £ 17,944,214 |
SWIP LIMITED | £ 8,000,000 |
TCS HOLDINGS LIMITED | £ 6,319,242 |
ROSELEAD LIMITED | £ 4,911,362 |
BOLSOVER LAND LIMITED | £ 4,259,519 |
LSP DEVELOPMENTS LIMITED | £ 3,360,268 |
SUMMERFIELD DEVELOPMENTS LIMITED | £ 3,210,165 |
APPLE ORCHARD LIMITED | £ 2,377,940 |
VICTORY HOUSING TRUST | £ 2,306,535 |
VODAFONE PARTNER SERVICES LIMITED | £ 2,123,356 |
VISTRY HOMES LIMITED | £ 17,944,214 |
SWIP LIMITED | £ 8,000,000 |
TCS HOLDINGS LIMITED | £ 6,319,242 |
ROSELEAD LIMITED | £ 4,911,362 |
BOLSOVER LAND LIMITED | £ 4,259,519 |
LSP DEVELOPMENTS LIMITED | £ 3,360,268 |
SUMMERFIELD DEVELOPMENTS LIMITED | £ 3,210,165 |
APPLE ORCHARD LIMITED | £ 2,377,940 |
VICTORY HOUSING TRUST | £ 2,306,535 |
VODAFONE PARTNER SERVICES LIMITED | £ 2,123,356 |
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. |