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GROUND RENT INVESTMENTS (UK) LIMITED

Company number 05293173

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
22 Nov 2016 CS01 Confirmation statement made on 22 November 2016 with updates
28 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
07 Jul 2016 MR01 Registration of charge 052931730007, created on 7 July 2016
10 May 2016 MR04 Satisfaction of charge 1 in full
10 May 2016 MR04 Satisfaction of charge 2 in full
10 May 2016 MR04 Satisfaction of charge 3 in full
09 May 2016 MR01 Registration of charge 052931730006, created on 3 May 2016
09 May 2016 MR01 Registration of charge 052931730004, created on 3 May 2016
09 May 2016 MR01 Registration of charge 052931730005, created on 3 May 2016
27 Nov 2015 AR01 Annual return made up to 22 November 2015 with full list of shareholders
Statement of capital on 2015-11-27
  • GBP 100
18 Jun 2015 AA Total exemption small company accounts made up to 31 December 2014
26 Nov 2014 AR01 Annual return made up to 22 November 2014 with full list of shareholders
Statement of capital on 2014-11-26
  • GBP 100
25 Sep 2014 SH01 Statement of capital following an allotment of shares on 4 July 2014
  • GBP 100
25 Sep 2014 RESOLUTIONS Resolutions
  • RES13 ‐ Capitalise shares 04/07/2014
02 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
06 Aug 2014 CH01 Director's details changed for Mr Laurence Calvin Freilich on 16 July 2014
06 Aug 2014 CH03 Secretary's details changed for Mrs Sterna Sarah Freilich on 16 July 2014
06 Aug 2014 AP03 Appointment of Mrs Sterna Sarah Freilich as a secretary on 4 July 2014
22 Jul 2014 TM02 Termination of appointment of Michael Katz as a secretary on 4 July 2014
22 Jul 2014 AD01 Registered office address changed from Fifth Floor Premier House 112 Station Road Edgware Middlesex HA8 7BJ to 5 Sentinel Square Hendon London NW4 2EL on 22 July 2014
22 Nov 2013 AR01 Annual return made up to 22 November 2013 with full list of shareholders
Statement of capital on 2013-11-22
  • GBP 1
22 Jul 2013 AA Total exemption small company accounts made up to 31 December 2012
04 Jan 2013 AR01 Annual return made up to 22 November 2012 with full list of shareholders
04 Jan 2013 CH01 Director's details changed for Mr Laurence Calvin Freilich on 20 November 2012
23 May 2012 AA Total exemption small company accounts made up to 31 December 2011