Metropolitan Ground Rents Limited

Company Name	Metropolitan Ground Rents Limited
Directors	Christopher Daniel Moore and Christopher Leek
Company Status	Active
Company Number	01707653
Category	Private Limited Company
Incorporation Date	18 March 1983(41 years, 1 month ago)
Previous Names	Poolavon Limited and Louis Group Land Investments Limited

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Christopher Daniel Moore
Date of Birth	September 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	13 May 2019(36 years, 2 months after company formation)
Appointment Duration	4 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	1 London Wall Place London EC2Y 5AU

Director Name	Mr Christopher Leek
Date of Birth	January 1986 (Born 38 years ago)
Nationality	British
Status	Current
Appointed	11 November 2021(38 years, 8 months after company formation)
Appointment Duration	2 years, 5 months
Role	Fund Manager
Country of Residence	United Kingdom
Correspondence Address	1 London Wall Place London EC2Y 5AU

Director Name	Lindsey Helen Ross Jarrett
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	19 June 1991(8 years, 3 months after company formation)
Appointment Duration	1 year, 10 months (resigned 30 April 1993)
Role	Company Director
Correspondence Address	2 Major Court Moseley Birmingham West Midlands B13 9XW

Director Name	Mr David Arthur Hall
Date of Birth	December 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	19 June 1991(8 years, 3 months after company formation)
Appointment Duration	6 years (resigned 20 June 1997)
Role	Company Director
Country of Residence	England
Correspondence Address	40 Wellington Road Edgbaston Birmingham B15 2ES

Secretary Name	Mr David Arthur Hall
Nationality	British
Status	Resigned
Appointed	19 June 1991(8 years, 3 months after company formation)
Appointment Duration	6 years (resigned 20 June 1997)
Role	Company Director
Country of Residence	England
Correspondence Address	40 Wellington Road Edgbaston Birmingham B15 2ES

Director Name	Mr Roderick Mark Ackrill
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 1992(9 years, 3 months after company formation)
Appointment Duration	12 years, 7 months (resigned 28 January 2005)
Role	Company Director
Correspondence Address	Cedar Lawn Packwood Lane Lapworth Solihull West Midlands B94 6AU

Director Name	Neil Styler
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1994(10 years, 9 months after company formation)
Appointment Duration	3 years, 5 months (resigned 20 June 1997)
Role	Accountant
Correspondence Address	195 Ralph Road Shirley Solihull West Midlands B90 3LB

Director Name	Dharam Vir Abrol
Date of Birth	November 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 1997(14 years, 3 months after company formation)
Appointment Duration	3 years, 4 months (resigned 31 October 2000)
Role	Accountant
Correspondence Address	331 Pershore Road Edgbaston Birmingham West Midlands B5 7TY

Secretary Name	Dharam Vir Abrol
Nationality	British
Status	Resigned
Appointed	20 June 1997(14 years, 3 months after company formation)
Appointment Duration	3 years, 4 months (resigned 31 October 2000)
Role	Accountant
Correspondence Address	331 Pershore Road Edgbaston Birmingham West Midlands B5 7TY

Director Name	Mr Stephen Philip Allkins
Date of Birth	November 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2000(17 years, 7 months after company formation)
Appointment Duration	4 years, 3 months (resigned 28 January 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	Badgers House Stourton Shipston On Stour Warwickshire CV36 5HG

Secretary Name	Mr Stephen Philip Allkins
Nationality	British
Status	Resigned
Appointed	31 October 2000(17 years, 7 months after company formation)
Appointment Duration	3 years, 2 months (resigned 21 January 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	Badgers House Stourton Shipston On Stour Warwickshire CV36 5HG

Director Name	Jonathan Morris Flint
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	21 January 2004(20 years, 10 months after company formation)
Appointment Duration	1 year (resigned 28 January 2005)
Role	Company Director
Correspondence Address	18 The Glade Sutton Coldfield West Midlands B74 3NR

Director Name	Mr Timothy Guy Haslam
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	21 January 2004(20 years, 10 months after company formation)
Appointment Duration	1 year (resigned 28 January 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	12 Retreat Street Astwood Bank Redditch Worcestershire B96 6AH

Director Name	Mrs Jane Miller
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	21 January 2004(20 years, 10 months after company formation)
Appointment Duration	1 year (resigned 28 January 2005)
Role	Company Director
Correspondence Address	4 Poplar Rise Wappenham Towcester Northamptonshire NN12 8RR

Director Name	Ruth Elizabeth Penn
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	21 January 2004(20 years, 10 months after company formation)
Appointment Duration	1 year (resigned 28 January 2005)
Role	Company Director
Correspondence Address	9 Belbroughton Road Halesowen B63 4NB

Secretary Name	Mrs Jane Miller
Nationality	British
Status	Resigned
Appointed	21 January 2004(20 years, 10 months after company formation)
Appointment Duration	1 year (resigned 28 January 2005)
Role	Company Director
Correspondence Address	4 Poplar Rise Wappenham Towcester Northamptonshire NN12 8RR

Director Name	Dr Alan Louis
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	28 January 2005(21 years, 10 months after company formation)
Appointment Duration	5 years, 7 months (resigned 27 August 2010)
Role	Entrepreneur
Country of Residence	Britain
Correspondence Address	Welcombe Manor Welcombe Park Warwick Road Stratford Upon Avon Warwickshire CV37 0NR

Director Name	Dr Alan Louis
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	28 January 2005(21 years, 10 months after company formation)
Appointment Duration	5 years, 7 months (resigned 27 August 2010)
Role	Entrepreneur
Country of Residence	England
Correspondence Address	Welcombe Manor Welcombe Park Warwick Road Stratford Upon Avon Warwickshire CV37 0NR

Director Name	Almie Louis
Date of Birth	September 1969 (Born 54 years ago)
Nationality	South African
Status	Resigned
Appointed	28 January 2005(21 years, 10 months after company formation)
Appointment Duration	5 years, 7 months (resigned 27 August 2010)
Role	Entrepreneur
Country of Residence	United Kingdom
Correspondence Address	Welcombe Manor Welcombe Park Warwick Road Stratford Upon Avon Warwickshire CV37 0NR

Secretary Name	Dr Alan Louis
Nationality	British
Status	Resigned
Appointed	28 January 2005(21 years, 10 months after company formation)
Appointment Duration	3 years, 1 month (resigned 05 March 2008)
Role	Entrepreneur
Country of Residence	England
Correspondence Address	Welcombe Manor Welcombe Park Warwick Road Stratford Upon Avon Warwickshire CV37 0NR

Director Name	Dirk Frederik Mudge
Date of Birth	December 1976 (Born 47 years ago)
Nationality	South African
Status	Resigned
Appointed	07 July 2006(23 years, 3 months after company formation)
Appointment Duration	3 years, 8 months (resigned 31 March 2010)
Role	Finance Director
Correspondence Address	88 Fairways Drive Mount Murray Douglas Isle Of Man IM4 2JF

Secretary Name	Mino Themistocli
Nationality	British
Status	Resigned
Appointed	07 July 2006(23 years, 3 months after company formation)
Appointment Duration	1 year, 8 months (resigned 05 March 2008)
Role	Solicitor
Correspondence Address	37 South View Letchworth Hertfordshire SG6 3JJ

Secretary Name	Mr Nathan Bloch
Nationality	South African
Status	Resigned
Appointed	05 March 2008(24 years, 11 months after company formation)
Appointment Duration	1 year, 11 months (resigned 17 February 2010)
Role	Financial Manager
Correspondence Address	31 Darlow Drive Stratford-Upon-Avon Warwickshire CV37 9DG

Secretary Name	Mr Andrew Peter Henderson Nardone
Status	Resigned
Appointed	17 February 2010(26 years, 11 months after company formation)
Appointment Duration	6 months, 1 week (resigned 27 August 2010)
Role	Company Director
Correspondence Address	Louis Building Timothy's Bridge Road Stratford Upon Avon Warwickshire CV37 9BX

Director Name	Mr Johannes Calvyn Cloete
Date of Birth	March 1976 (Born 48 years ago)
Nationality	South African
Status	Resigned
Appointed	27 August 2010(27 years, 5 months after company formation)
Appointment Duration	2 years, 1 month (resigned 26 September 2012)
Role	Property Manager
Country of Residence	United Kingdom
Correspondence Address	15 Elizabeth House Church Street Stratford-Upon-Avon Warwickshire CV37 6HB

Director Name	Mr Michael Peter Ansell
Date of Birth	April 1969 (Born 55 years ago)
Nationality	South African
Status	Resigned
Appointed	27 August 2010(27 years, 5 months after company formation)
Appointment Duration	1 year, 2 months (resigned 11 November 2011)
Role	Managing Director
Country of Residence	England
Correspondence Address	Elizabeth House 15 Church Street Stratford-Upon-Avon Warwickshire CV37 6HX

Director Name	Mr Simon Paul Wombwell
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 2012(29 years, 6 months after company formation)
Appointment Duration	6 years, 7 months (resigned 13 May 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	72 Welbeck Street London W1G 0AY

Director Name	James Agar
Date of Birth	January 1980 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	13 May 2019(36 years, 2 months after company formation)
Appointment Duration	2 years, 4 months (resigned 05 October 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 London Wall Place London EC2Y 5AU

Director Name	Braemar Estates (Residential) Limited (Corporation)
Status	Resigned
Appointed	26 September 2012(29 years, 6 months after company formation)
Appointment Duration	1 year, 9 months (resigned 21 July 2014)
Correspondence Address	Richmond House Heath Road Hale Cheshire WA14 2XP

Secretary Name	Braemar Estates (Residential) Limited (Corporation)
Status	Resigned
Appointed	26 September 2012(29 years, 6 months after company formation)
Appointment Duration	1 year, 9 months (resigned 21 July 2014)
Correspondence Address	Richmond House Heath Road Hale Cheshire WA14 2XP

Director Name	GRIF Cosec Limited (Corporation)
Status	Resigned
Appointed	21 July 2014(31 years, 4 months after company formation)
Appointment Duration	4 years, 9 months (resigned 13 May 2019)
Correspondence Address	1 London Wall Place London EC2Y 5AU

Secretary Name	GRIF Cosec Limited (Corporation)
Status	Resigned
Appointed	21 July 2014(31 years, 4 months after company formation)
Appointment Duration	4 years, 9 months (resigned 13 May 2019)
Correspondence Address	1 London Wall Place London EC2Y 5AU

Location

Registered Address	1 London Wall Place London EC2Y 5AU
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Bassishaw
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

100 at £1	Ground Rents Income Fund PLC 100.00% Ordinary

Financials

Year	2014
Turnover	£270,860
Net Worth	£1,036,652
Current Liabilities	£2,857,348

Accounts

Latest Accounts	30 September 2022 (1 year, 6 months ago)
Next Accounts Due	30 June 2024 (2 months, 2 weeks from now)
Accounts Category	Full
Accounts Year End	30 September

Returns

Latest Return	10 September 2023 (7 months, 1 week ago)
Next Return Due	24 September 2024 (5 months, 1 week from now)

Charges

27 October 1989	Delivered on: 1 November 1989 Satisfied on: 25 November 2004 Persons entitled: Lloyds Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Barns at bushwood lane lapworth, solihull. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
27 February 1989	Delivered on: 8 March 1989 Satisfied on: 25 November 2004 Persons entitled: Lloyds Bank PLC Classification: Equitable mortgate Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 21, priory road, edgbaston birmingham. Fully Satisfied
20 July 1988	Delivered on: 29 July 1988 Satisfied on: 25 November 2004 Persons entitled: Lloyds Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H land to the rear of 219/223 bristol road edgbaston title no. Wm 406627 by way of assignment the goodwill of the business (if any). Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
20 July 1988	Delivered on: 29 July 1988 Satisfied on: 25 November 2004 Persons entitled: Lloyds Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H land to the rear of 219/223 bristol road, edgbaston, title no wm 406627 by way of assignment the goodwill of the business (if any). Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
20 July 1988	Delivered on: 29 July 1988 Satisfied on: 16 February 1994 Persons entitled: Lloyds Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property & land to the rear of 34 church road edgbaston, birmingham together with all buildings & fixtures theroen by way of assignment the goodwil of the business (if any). Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
13 September 1985	Delivered on: 26 September 1985 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 1/6 salisbury buildings alcester road mosely, west midlands ittle no. Wjk 37049. Fully Satisfied
21 March 1985	Delivered on: 28 March 1985 Satisfied on: 25 November 2004 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 56 st marys row mosley birmingham title no wm 201438. Fully Satisfied
6 January 2012	Delivered on: 7 January 2012 Satisfied on: 6 October 2012 Persons entitled: Sunrock Limited Classification: Legal charge Secured details: Â£1,000,000.00 due or to become due from the company to the chargee. Particulars: 29 avenue road warwick. Fully Satisfied
19 May 2008	Delivered on: 28 May 2008 Satisfied on: 12 March 2013 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Fully Satisfied
28 February 1985	Delivered on: 11 March 1985 Satisfied on: 25 November 2004 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 54 st marys row, mosely birmingham, west midlands title no wm 71777. Fully Satisfied
9 August 2006	Delivered on: 11 August 2006 Satisfied on: 7 May 2008 Persons entitled: The Royal Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
13 May 2003	Delivered on: 29 May 2003 Satisfied on: 1 February 2005 Persons entitled: The Royal Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
20 September 2000	Delivered on: 27 September 2000 Satisfied on: 5 September 2002 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage deed Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Pearl palace,birmingham rd,henley in arden warwickshire - gloucester; WK314330. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees. Fully Satisfied
30 September 1998	Delivered on: 2 October 1998 Satisfied on: 5 September 2002 Persons entitled: Lloyds Bank PLC Classification: Mortgage deed Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Brook house beaudesert henley-in-arden t/no;-WK361749. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees. Fully Satisfied
23 August 1991	Delivered on: 3 September 1991 Satisfied on: 19 November 1991 Persons entitled: Lloyds Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 32 prince harry road henley-in-arden warwickshire. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
26 July 1991	Delivered on: 6 August 1991 Satisfied on: 16 February 1994 Persons entitled: Lloyds Bank PLC Classification: Single debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: (Including trade fixtures). Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
14 September 1990	Delivered on: 3 October 1990 Satisfied on: 21 May 1993 Persons entitled: Credit Lyonis Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land and buldings on the west side of warwick road, chardwick end, knowle baddesley clinton, warwickshire title no. Wk 248445 floating charge over. Undertaking and all property and assets. Fully Satisfied
15 January 1990	Delivered on: 19 January 1990 Satisfied on: 25 November 2004 Persons entitled: Lloyds Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 98 weoley park road, selly oak, birmingham. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
10 November 1989	Delivered on: 21 November 1989 Satisfied on: 25 November 2004 Persons entitled: Lloyds Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 54 st marys row moseley, birmingham. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
10 November 1989	Delivered on: 21 November 1989 Satisfied on: 25 November 2004 Persons entitled: Lloyds Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 54/56 st marys road moseley birmingham. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
20 September 1983	Delivered on: 26 September 1983 Satisfied on: 25 November 2004 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/Hold 20/12 florenco street, birmingham, west midlands. Ittle no. Wm 165748. Fully Satisfied

Filing History

27 September 2023	Full accounts made up to 30 September 2022 (22 pages)
12 September 2023	Confirmation statement made on 10 September 2023 with no updates (3 pages)
3 October 2022	Confirmation statement made on 10 September 2022 with no updates (3 pages)
2 September 2022	Confirmation statement made on 31 July 2021 with no updates (3 pages)
21 June 2022	Full accounts made up to 30 September 2021 (24 pages)
26 November 2021	Appointment of Mr Christopher Leek as a director on 11 November 2021 (2 pages)
6 October 2021	Termination of appointment of James Agar as a director on 5 October 2021 (1 page)
10 September 2021	Confirmation statement made on 10 September 2021 with no updates (3 pages)
13 July 2021	Full accounts made up to 30 September 2020 (20 pages)
22 September 2020	Full accounts made up to 30 September 2019 (19 pages)
26 August 2020	Confirmation statement made on 31 July 2020 with no updates (3 pages)
31 July 2019	Confirmation statement made on 31 July 2019 with updates (4 pages)
11 June 2019	Director's details changed for James Agar on 13 May 2019 (2 pages)
4 June 2019	Termination of appointment of Grif Cosec Limited as a director on 13 May 2019 (1 page)
4 June 2019	Termination of appointment of Grif Cosec Limited as a secretary on 13 May 2019 (1 page)
3 June 2019	Appointment of James Agar as a director on 13 May 2019 (2 pages)
3 June 2019	Appointment of Mr Christopher Moore as a director on 13 May 2019 (2 pages)
3 June 2019	Termination of appointment of Simon Paul Wombwell as a director on 13 May 2019 (1 page)
3 June 2019	Registered office address changed from C/O Brooks Macdonald 10th Floor No.1 Marsden Street Manchester England M2 1HW England to 1 London Wall Place London EC2Y 5AU on 3 June 2019 (1 page)
30 May 2019	Director's details changed for Grif Cosec Limited on 13 May 2019 (1 page)
30 May 2019	Secretary's details changed for Grif Cosec Limited on 13 May 2019 (1 page)
25 April 2019	Full accounts made up to 30 September 2018 (18 pages)
30 November 2018	Director's details changed for Mr Simon Paul Wombwell on 1 January 2018 (2 pages)
30 November 2018	Secretary's details changed for Grif Cosec Limited on 1 November 2018 (1 page)
30 November 2018	Director's details changed for Grif Cosec Limited on 1 November 2018 (1 page)
30 November 2018	Director's details changed for Mr Simon Paul Wombwell on 1 January 2018 (2 pages)
27 June 2018	Confirmation statement made on 26 June 2018 with updates (4 pages)
29 May 2018	Full accounts made up to 30 September 2017 (21 pages)
2 January 2018	Registered office address changed from Richmond House Heath Road Hale Altrincham Cheshire WA14 2XP to C/O Brooks Macdonald 10th Floor No.1 Marsden Street Manchester England M2 1HW on 2 January 2018 (1 page)
23 June 2017	Confirmation statement made on 22 June 2017 with updates (5 pages)
23 June 2017	Confirmation statement made on 22 June 2017 with updates (5 pages)
10 May 2017	Full accounts made up to 30 September 2016 (21 pages)
10 May 2017	Full accounts made up to 30 September 2016 (21 pages)
22 June 2016	Annual return made up to 22 June 2016 with a full list of shareholders Statement of capital on 2016-06-22 GBP 100 (4 pages)
22 June 2016	Annual return made up to 22 June 2016 with a full list of shareholders Statement of capital on 2016-06-22 GBP 100 (4 pages)
16 May 2016	Full accounts made up to 30 September 2015 (19 pages)
16 May 2016	Full accounts made up to 30 September 2015 (19 pages)
9 June 2015	Annual return made up to 3 June 2015 with a full list of shareholders Statement of capital on 2015-06-09 GBP 100 (4 pages)
9 June 2015	Annual return made up to 3 June 2015 with a full list of shareholders Statement of capital on 2015-06-09 GBP 100 (4 pages)
9 June 2015	Annual return made up to 3 June 2015 with a full list of shareholders Statement of capital on 2015-06-09 GBP 100 (4 pages)
3 June 2015	Secretary's details changed for Grif Cosec Limited on 3 June 2015 (1 page)
3 June 2015	Secretary's details changed for Grif Cosec Limited on 3 June 2015 (1 page)
3 June 2015	Secretary's details changed for Grif Cosec Limited on 3 June 2015 (1 page)
3 June 2015	Director's details changed for Grif Cosec Limited on 3 June 2015 (1 page)
3 June 2015	Director's details changed for Grif Cosec Limited on 3 June 2015 (1 page)
3 June 2015	Director's details changed for Grif Cosec Limited on 3 June 2015 (1 page)
29 April 2015	Full accounts made up to 30 September 2014 (19 pages)
29 April 2015	Full accounts made up to 30 September 2014 (19 pages)
22 August 2014	Annual return made up to 3 June 2014 with a full list of shareholders Statement of capital on 2014-08-22 GBP 100 (5 pages)
22 August 2014	Annual return made up to 3 June 2014 with a full list of shareholders Statement of capital on 2014-08-22 GBP 100 (5 pages)
22 August 2014	Annual return made up to 3 June 2014 with a full list of shareholders Statement of capital on 2014-08-22 GBP 100 (5 pages)
21 July 2014	Termination of appointment of Braemar Estates (Residential) Limited as a director on 21 July 2014 (1 page)
21 July 2014	Appointment of Grif Cosec Limited as a director on 21 July 2014 (2 pages)
21 July 2014	Termination of appointment of Braemar Estates (Residential) Limited as a director on 21 July 2014 (1 page)
21 July 2014	Appointment of Grif Cosec Limited as a secretary on 21 July 2014 (2 pages)
21 July 2014	Appointment of Grif Cosec Limited as a director on 21 July 2014 (2 pages)
21 July 2014	Appointment of Grif Cosec Limited as a secretary on 21 July 2014 (2 pages)
21 July 2014	Termination of appointment of Braemar Estates (Residential) Limited as a secretary on 21 July 2014 (1 page)
21 July 2014	Termination of appointment of Braemar Estates (Residential) Limited as a secretary on 21 July 2014 (1 page)
7 April 2014	Full accounts made up to 31 March 2013 (17 pages)
7 April 2014	Full accounts made up to 31 March 2013 (17 pages)
28 February 2014	Current accounting period extended from 31 March 2014 to 30 September 2014 (1 page)
28 February 2014	Current accounting period extended from 31 March 2014 to 30 September 2014 (1 page)
18 July 2013	Annual return made up to 3 June 2013 with a full list of shareholders Statement of capital on 2013-07-18 GBP 100 (4 pages)
18 July 2013	Annual return made up to 3 June 2013 with a full list of shareholders Statement of capital on 2013-07-18 GBP 100 (4 pages)
18 July 2013	Annual return made up to 3 June 2013 with a full list of shareholders Statement of capital on 2013-07-18 GBP 100 (4 pages)
13 March 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 20 (12 pages)
13 March 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 20 (12 pages)
13 December 2012	Current accounting period extended from 28 February 2013 to 31 March 2013 (1 page)
13 December 2012	Current accounting period extended from 28 February 2013 to 31 March 2013 (1 page)
21 November 2012	Termination of appointment of Alan Louis as a director (1 page)
21 November 2012	Termination of appointment of Alan Louis as a director (1 page)
21 November 2012	Appointment of Braemar Estates (Residential) Limited as a director (2 pages)
21 November 2012	Appointment of Braemar Estates (Residential) Limited as a director (2 pages)
19 November 2012	Registered office address changed from 15 Elizabeth House Church Street Stratford-upon-Avon Warwickshire CV37 6HB England on 19 November 2012 (1 page)
19 November 2012	Appointment of Braemar Estates (Residential) Limited as a secretary (2 pages)
19 November 2012	Registered office address changed from 15 Elizabeth House Church Street Stratford-upon-Avon Warwickshire CV37 6HB England on 19 November 2012 (1 page)
19 November 2012	Appointment of Braemar Estates (Residential) Limited as a secretary (2 pages)
12 November 2012	Appointment of Mr Simon Paul Wombwell as a director (2 pages)
12 November 2012	Termination of appointment of Johannes Cloete as a director (1 page)
12 November 2012	Appointment of Mr Simon Paul Wombwell as a director (2 pages)
12 November 2012	Termination of appointment of Johannes Cloete as a director (1 page)
17 October 2012	Company name changed louis group land investments LIMITED\certificate issued on 17/10/12 RES15 ‐ Change company name resolution on 2012-09-26 (3 pages)
17 October 2012	Company name changed louis group land investments LIMITED\certificate issued on 17/10/12 RES15 ‐ Change company name resolution on 2012-09-26 (3 pages)
12 October 2012	Sect 519 aud res. 26/09/12 (1 page)
12 October 2012	Sect 519 aud res. 26/09/12 (1 page)
11 October 2012	Change of name notice (2 pages)
11 October 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 21 (3 pages)
11 October 2012	Change of name notice (2 pages)
11 October 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 21 (3 pages)
25 September 2012	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
25 September 2012	Statement of capital on 25 September 2012 GBP 100 (4 pages)
25 September 2012	Statement of capital following an allotment of shares on 24 September 2012 GBP 663,018.00 (4 pages)
25 September 2012	Statement of capital following an allotment of shares on 24 September 2012 GBP 663,018.00 (4 pages)
25 September 2012	Statement by directors (1 page)
25 September 2012	Resolutions RES10 ‐ Resolution of allotment of securities RES14 ‐ £662,918 24/09/2012 (2 pages)
25 September 2012	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
25 September 2012	Solvency statement dated 24/09/12 (1 page)
25 September 2012	Resolutions RES10 ‐ Resolution of allotment of securities RES14 ‐ Â£662,918 24/09/2012 (2 pages)
25 September 2012	Solvency statement dated 24/09/12 (1 page)
25 September 2012	Statement of capital on 25 September 2012 GBP 100 (4 pages)
25 September 2012	Statement by directors (1 page)
12 September 2012	Accounts for a small company made up to 29 February 2012 (7 pages)
12 September 2012	Accounts for a small company made up to 29 February 2012 (7 pages)
15 June 2012	Annual return made up to 3 June 2012 with a full list of shareholders (3 pages)
15 June 2012	Annual return made up to 3 June 2012 with a full list of shareholders (3 pages)
15 June 2012	Registered office address changed from Elizabeth House 15 Church Street Stratford-upon-Avon Warwickshire CV37 6HX England on 15 June 2012 (1 page)
15 June 2012	Annual return made up to 3 June 2012 with a full list of shareholders (3 pages)
15 June 2012	Registered office address changed from Elizabeth House 15 Church Street Stratford-upon-Avon Warwickshire CV37 6HX England on 15 June 2012 (1 page)
11 January 2012	Section 519 (2 pages)
11 January 2012	Section 519 (2 pages)
7 January 2012	Particulars of a mortgage or charge / charge no: 21 (5 pages)
7 January 2012	Particulars of a mortgage or charge / charge no: 21 (5 pages)
5 December 2011	Accounts for a small company made up to 28 February 2011 (7 pages)
5 December 2011	Accounts for a small company made up to 28 February 2011 (7 pages)
23 November 2011	Appointment of Dr Alan Louis as a director (2 pages)
23 November 2011	Appointment of Dr Alan Louis as a director (2 pages)
23 November 2011	Termination of appointment of Michael Ansell as a director (1 page)
23 November 2011	Termination of appointment of Michael Ansell as a director (1 page)
29 June 2011	Annual return made up to 3 June 2011 with a full list of shareholders (3 pages)
29 June 2011	Annual return made up to 3 June 2011 with a full list of shareholders (3 pages)
29 June 2011	Annual return made up to 3 June 2011 with a full list of shareholders (3 pages)
24 June 2011	Full accounts made up to 28 February 2010 (15 pages)
24 June 2011	Full accounts made up to 28 February 2010 (15 pages)
25 January 2011	Registered office address changed from Louis Building Timothy's Bridge Road Stratford upon Avon Warwickshire CV37 9BX England on 25 January 2011 (1 page)
25 January 2011	Registered office address changed from Louis Building Timothy's Bridge Road Stratford upon Avon Warwickshire CV37 9BX England on 25 January 2011 (1 page)
13 October 2010	Section 519 (1 page)
13 October 2010	Section 519 (1 page)
6 September 2010	Appointment of Mr Johannes Calvyn Cloete as a director (2 pages)
6 September 2010	Termination of appointment of Andrew Nardone as a secretary (1 page)
6 September 2010	Termination of appointment of Andrew Nardone as a secretary (1 page)
6 September 2010	Termination of appointment of Alan Louis as a director (1 page)
6 September 2010	Appointment of Mr Michael Peter Ansell as a director (2 pages)
6 September 2010	Termination of appointment of Almie Louis as a director (1 page)
6 September 2010	Appointment of Mr Johannes Calvyn Cloete as a director (2 pages)
6 September 2010	Appointment of Mr Michael Peter Ansell as a director (2 pages)
6 September 2010	Termination of appointment of Almie Louis as a director (1 page)
6 September 2010	Termination of appointment of Alan Louis as a director (1 page)
25 June 2010	Annual return made up to 3 June 2010 with a full list of shareholders (4 pages)
25 June 2010	Termination of appointment of Dirk Mudge as a director (1 page)
25 June 2010	Termination of appointment of Dirk Mudge as a director (1 page)
25 June 2010	Annual return made up to 3 June 2010 with a full list of shareholders (4 pages)
25 June 2010	Annual return made up to 3 June 2010 with a full list of shareholders (4 pages)
11 May 2010	Full accounts made up to 28 February 2009 (16 pages)
11 May 2010	Full accounts made up to 28 February 2009 (16 pages)
17 February 2010	Termination of appointment of Nathan Bloch as a secretary (1 page)
17 February 2010	Appointment of Mr Andrew Peter Henderson Nardone as a secretary (1 page)
17 February 2010	Termination of appointment of Nathan Bloch as a secretary (1 page)
17 February 2010	Appointment of Mr Andrew Peter Henderson Nardone as a secretary (1 page)
3 August 2009	Registered office changed on 03/08/2009 from 13 the courtyard timothys bridge road stratford upon avon CV37 9NP (1 page)
3 August 2009	Registered office changed on 03/08/2009 from 13 the courtyard timothys bridge road stratford upon avon CV37 9NP (1 page)
3 June 2009	Return made up to 03/06/09; full list of members (4 pages)
3 June 2009	Return made up to 03/06/09; full list of members (4 pages)
3 March 2009	Full accounts made up to 29 February 2008 (17 pages)
3 March 2009	Full accounts made up to 29 February 2008 (17 pages)
5 June 2008	Return made up to 03/06/08; full list of members (4 pages)
5 June 2008	Return made up to 03/06/08; full list of members (4 pages)
4 June 2008	Appointment terminated secretary mino themistocli (1 page)
4 June 2008	Appointment terminated secretary mino themistocli (1 page)
28 May 2008	Particulars of a mortgage or charge / charge no: 20 (9 pages)
28 May 2008	Particulars of a mortgage or charge / charge no: 20 (9 pages)
10 May 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 19 (2 pages)
10 May 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 19 (2 pages)
6 March 2008	Appointment terminated secretary alan louis (1 page)
6 March 2008	Secretary appointed mr nathan bloch (1 page)
6 March 2008	Secretary appointed mr nathan bloch (1 page)
6 March 2008	Appointment terminated secretary alan louis (1 page)
20 February 2008	Full accounts made up to 28 February 2007 (19 pages)
20 February 2008	Full accounts made up to 28 February 2007 (19 pages)
23 July 2007	Return made up to 03/06/07; no change of members 363(287) ‐ Registered office changed on 23/07/07 (8 pages)
23 July 2007	Return made up to 03/06/07; no change of members 363(287) ‐ Registered office changed on 23/07/07 (8 pages)
12 March 2007	Company name changed poolavon LIMITED\certificate issued on 12/03/07 (2 pages)
12 March 2007	Company name changed poolavon LIMITED\certificate issued on 12/03/07 (2 pages)
14 February 2007	Full accounts made up to 28 February 2006 (18 pages)
14 February 2007	Full accounts made up to 28 February 2006 (18 pages)
11 August 2006	Particulars of mortgage/charge (4 pages)
11 August 2006	Particulars of mortgage/charge (4 pages)
21 July 2006	New secretary appointed (2 pages)
21 July 2006	New director appointed (2 pages)
21 July 2006	New director appointed (2 pages)
21 July 2006	New secretary appointed (2 pages)
7 June 2006	Return made up to 03/06/06; full list of members (7 pages)
7 June 2006	Return made up to 03/06/06; full list of members (7 pages)
1 September 2005	Accounting reference date extended from 31/12/05 to 28/02/06 (1 page)
1 September 2005	Accounting reference date extended from 31/12/05 to 28/02/06 (1 page)
7 June 2005	Return made up to 03/06/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 07/06/05 (7 pages)
7 June 2005	Return made up to 03/06/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 07/06/05 (7 pages)
17 February 2005	New secretary appointed;new director appointed (2 pages)
17 February 2005	New secretary appointed;new director appointed (2 pages)
8 February 2005	Full accounts made up to 31 December 2004 (12 pages)
8 February 2005	Full accounts made up to 31 December 2004 (12 pages)
7 February 2005	Director resigned (1 page)
7 February 2005	Registered office changed on 07/02/05 from: brook house birmingham road henley in arden solihull B95 5QR (1 page)
7 February 2005	Director resigned (1 page)
7 February 2005	Director resigned (1 page)
7 February 2005	Director resigned (1 page)
7 February 2005	Director resigned (1 page)
7 February 2005	New director appointed (2 pages)
7 February 2005	Director resigned (1 page)
7 February 2005	Director resigned (1 page)
7 February 2005	Secretary resigned;director resigned (1 page)
7 February 2005	New director appointed (2 pages)
7 February 2005	Secretary resigned;director resigned (1 page)
7 February 2005	Registered office changed on 07/02/05 from: brook house birmingham road henley in arden solihull B95 5QR (1 page)
7 February 2005	Director resigned (1 page)
7 February 2005	Director resigned (1 page)
7 February 2005	Director resigned (1 page)
1 February 2005	Declaration of satisfaction of mortgage/charge (1 page)
1 February 2005	Declaration of satisfaction of mortgage/charge (1 page)
25 November 2004	Declaration of satisfaction of mortgage/charge (1 page)
25 November 2004	Declaration of satisfaction of mortgage/charge (1 page)
25 November 2004	Declaration of satisfaction of mortgage/charge (1 page)
25 November 2004	Declaration of satisfaction of mortgage/charge (1 page)
25 November 2004	Declaration of satisfaction of mortgage/charge (1 page)
25 November 2004	Declaration of satisfaction of mortgage/charge (1 page)
25 November 2004	Declaration of satisfaction of mortgage/charge (1 page)
25 November 2004	Declaration of satisfaction of mortgage/charge (1 page)
25 November 2004	Declaration of satisfaction of mortgage/charge (1 page)
25 November 2004	Declaration of satisfaction of mortgage/charge (1 page)
25 November 2004	Declaration of satisfaction of mortgage/charge (1 page)
25 November 2004	Declaration of satisfaction of mortgage/charge (1 page)
25 November 2004	Declaration of satisfaction of mortgage/charge (1 page)
25 November 2004	Declaration of satisfaction of mortgage/charge (1 page)
25 November 2004	Declaration of satisfaction of mortgage/charge (1 page)
25 November 2004	Declaration of satisfaction of mortgage/charge (1 page)
25 November 2004	Declaration of satisfaction of mortgage/charge (1 page)
25 November 2004	Declaration of satisfaction of mortgage/charge (1 page)
25 November 2004	Declaration of satisfaction of mortgage/charge (1 page)
25 November 2004	Declaration of satisfaction of mortgage/charge (1 page)
28 July 2004	Full accounts made up to 31 December 2003 (12 pages)
28 July 2004	Full accounts made up to 31 December 2003 (12 pages)
8 June 2004	Return made up to 03/06/04; full list of members (4 pages)
8 June 2004	Return made up to 03/06/04; full list of members (4 pages)
21 January 2004	New director appointed (1 page)
21 January 2004	New secretary appointed (1 page)
21 January 2004	New director appointed (1 page)
21 January 2004	New director appointed (1 page)
21 January 2004	Secretary resigned (1 page)
21 January 2004	New director appointed (1 page)
21 January 2004	New director appointed (1 page)
21 January 2004	New director appointed (1 page)
21 January 2004	Secretary resigned (1 page)
21 January 2004	New secretary appointed (1 page)
21 January 2004	New director appointed (1 page)
21 January 2004	New director appointed (1 page)
22 July 2003	Full accounts made up to 31 December 2002 (12 pages)
22 July 2003	Full accounts made up to 31 December 2002 (12 pages)
10 June 2003	Return made up to 03/06/03; full list of members (7 pages)
10 June 2003	Return made up to 03/06/03; full list of members (7 pages)
2 June 2003	Total exemption full accounts made up to 31 March 2002 (9 pages)
2 June 2003	Total exemption full accounts made up to 31 March 2002 (9 pages)
29 May 2003	Particulars of mortgage/charge (3 pages)
29 May 2003	Particulars of mortgage/charge (3 pages)
29 May 2003	Accounting reference date shortened from 31/03/03 to 31/12/02 (1 page)
29 May 2003	Accounting reference date shortened from 31/03/03 to 31/12/02 (1 page)
5 September 2002	Declaration of satisfaction of mortgage/charge (2 pages)
5 September 2002	Declaration of satisfaction of mortgage/charge (2 pages)
5 September 2002	Declaration of satisfaction of mortgage/charge (2 pages)
5 September 2002	Declaration of satisfaction of mortgage/charge (2 pages)
1 July 2002	Return made up to 19/06/02; full list of members 363(288) ‐ Secretary resigned (7 pages)
1 July 2002	Return made up to 19/06/02; full list of members 363(288) ‐ Secretary resigned (7 pages)
15 February 2002	Total exemption full accounts made up to 31 March 2001 (9 pages)
15 February 2002	Total exemption full accounts made up to 31 March 2001 (9 pages)
15 August 2001	Return made up to 19/06/01; full list of members 363(288) ‐ Director resigned (7 pages)
15 August 2001	Total exemption full accounts made up to 31 March 2000 (9 pages)
15 August 2001	New director appointed (2 pages)
15 August 2001	Total exemption full accounts made up to 31 March 2000 (9 pages)
15 August 2001	Return made up to 19/06/01; full list of members 363(288) ‐ Director resigned (7 pages)
15 August 2001	New director appointed (2 pages)
12 January 2001	New secretary appointed (2 pages)
12 January 2001	New secretary appointed (2 pages)
27 September 2000	Particulars of mortgage/charge (5 pages)
27 September 2000	Particulars of mortgage/charge (5 pages)
3 August 2000	Return made up to 19/06/00; full list of members (6 pages)
3 August 2000	Return made up to 19/06/00; full list of members (6 pages)
8 February 2000	Full accounts made up to 31 March 1999 (9 pages)
8 February 2000	Full accounts made up to 31 March 1999 (9 pages)
23 July 1999	Return made up to 19/06/99; no change of members (4 pages)
23 July 1999	Return made up to 19/06/99; no change of members (4 pages)
22 February 1999	Full accounts made up to 31 March 1998 (8 pages)
22 February 1999	Full accounts made up to 31 March 1998 (8 pages)
2 October 1998	Particulars of mortgage/charge (4 pages)
2 October 1998	Particulars of mortgage/charge (4 pages)
20 July 1998	Return made up to 19/06/98; no change of members (4 pages)
20 July 1998	Return made up to 19/06/98; no change of members (4 pages)
2 February 1998	Full accounts made up to 31 March 1997 (10 pages)
2 February 1998	Full accounts made up to 31 March 1997 (10 pages)
15 July 1997	New secretary appointed (2 pages)
15 July 1997	Return made up to 19/06/97; full list of members 363(287) ‐ Registered office changed on 15/07/97 363(288) ‐ Secretary resigned;director resigned (6 pages)
15 July 1997	New director appointed (2 pages)
15 July 1997	Return made up to 19/06/97; full list of members 363(287) ‐ Registered office changed on 15/07/97 363(288) ‐ Secretary resigned;director resigned (6 pages)
15 July 1997	New director appointed (2 pages)
15 July 1997	New secretary appointed (2 pages)
2 February 1997	Full accounts made up to 31 March 1996 (10 pages)
2 February 1997	Full accounts made up to 31 March 1996 (10 pages)
19 July 1996	Return made up to 19/06/96; no change of members (4 pages)
19 July 1996	Return made up to 19/06/96; no change of members (4 pages)
4 February 1996	Full accounts made up to 31 March 1995 (10 pages)
4 February 1996	Full accounts made up to 31 March 1995 (10 pages)
11 January 1996	Return made up to 19/06/95; full list of members 363(287) ‐ Registered office changed on 11/01/96 363(288) ‐ Director's particulars changed (6 pages)
11 January 1996	Return made up to 19/06/95; full list of members 363(287) ‐ Registered office changed on 11/01/96 363(288) ‐ Director's particulars changed (6 pages)
5 December 1995	Strike-off action suspended (2 pages)
5 December 1995	Strike-off action suspended (2 pages)
1 December 1995	Full accounts made up to 31 March 1994 (11 pages)
1 December 1995	Full accounts made up to 31 March 1994 (11 pages)
28 November 1995	First Gazette notice for compulsory strike-off (2 pages)
28 November 1995	First Gazette notice for compulsory strike-off (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (16 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (51 pages)
16 February 1994	Declaration of satisfaction of mortgage/charge (1 page)
16 February 1994	Declaration of satisfaction of mortgage/charge (1 page)
9 February 1994	New director appointed (2 pages)
9 February 1994	New director appointed (2 pages)
22 June 1993	Return made up to 19/06/93; full list of members 363(288) ‐ Director resigned (5 pages)
22 June 1993	Return made up to 19/06/93; full list of members 363(288) ‐ Director resigned (5 pages)
21 May 1993	Declaration of satisfaction of mortgage/charge (1 page)
21 May 1993	Declaration of satisfaction of mortgage/charge (1 page)
14 July 1992	New director appointed (2 pages)
14 July 1992	New director appointed (2 pages)
19 November 1991	Declaration of satisfaction of mortgage/charge (1 page)
19 November 1991	Declaration of satisfaction of mortgage/charge (1 page)
3 September 1991	Particulars of mortgage/charge (4 pages)
3 September 1991	Particulars of mortgage/charge (4 pages)
6 August 1991	Particulars of mortgage/charge (5 pages)
6 August 1991	Particulars of mortgage/charge (5 pages)
21 March 1990	Director resigned;new director appointed (2 pages)
21 March 1990	Director resigned;new director appointed (2 pages)
11 May 1983	Allotment of shares (2 pages)
11 May 1983	Allotment of shares (2 pages)
11 April 1983	Dir / sec appoint / resign (3 pages)
11 April 1983	Dir / sec appoint / resign (3 pages)
18 March 1983	Incorporation (13 pages)
18 March 1983	Incorporation (13 pages)

Metropolitan Ground Rents Limited

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