Groundfuture Residents Management Limited

Company Name	Groundfuture Residents Management Limited
Company Status	Active
Company Number	02253855
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	9 May 1988(35 years, 12 months ago)

Business Activity

Section L	Real estate activities
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis

Directors

Director Name	Mr Rune Gellein
Date of Birth	February 1967 (Born 57 years ago)
Nationality	Norwegian
Status	Current
Appointed	18 November 2002(14 years, 6 months after company formation)
Appointment Duration	21 years, 5 months
Role	Systems Designer
Country of Residence	United Kingdom
Correspondence Address	153 Whatley Avenue London SW20 9NT

Secretary Name	Mr Rune Gellein
Nationality	Norwegian
Status	Current
Appointed	27 July 2003(15 years, 2 months after company formation)
Appointment Duration	20 years, 9 months
Role	Systems Designer
Country of Residence	United Kingdom
Correspondence Address	153 Whatley Avenue London SW20 9NT

Director Name	Mr Harish Chandra Chimanlal Ghumra
Date of Birth	December 1947 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	01 March 2010(21 years, 10 months after company formation)
Appointment Duration	14 years, 2 months
Role	Business Entrepreneur
Country of Residence	England
Correspondence Address	23 Fairmile Avenue London Streatham SW16 6AG

Director Name	Mr Jake Sebastian Heath
Date of Birth	May 1986 (Born 38 years ago)
Nationality	British
Status	Current
Appointed	01 February 2014(25 years, 9 months after company formation)
Appointment Duration	10 years, 2 months
Role	Engineer
Country of Residence	England
Correspondence Address	Flat 3 6 Riggindale Road London SW16 1QJ

Director Name	Nicholas Berenger Benger
Date of Birth	August 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1991(3 years after company formation)
Appointment Duration	11 years, 4 months (resigned 30 September 2002)
Role	Solicitor
Correspondence Address	Sweech House Gravel Hill Leatherhead Surrey KT22 7HG

Director Name	Mr Francis Thomas Anthony Hole
Date of Birth	May 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1991(3 years after company formation)
Appointment Duration	3 years, 6 months (resigned 30 November 1994)
Role	Solicitor
Correspondence Address	Sweech House Gravel Hill Leatherhead Surrey KT22 7HL

Secretary Name	Nicholas Berenger Benger
Nationality	British
Status	Resigned
Appointed	31 May 1991(3 years after company formation)
Appointment Duration	3 years, 6 months (resigned 30 November 1994)
Role	Company Director
Correspondence Address	Sweech House Gravel Hill Leatherhead Surrey KT22 7HG

Director Name	Mr John Marshall
Date of Birth	February 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 1994(6 years, 6 months after company formation)
Appointment Duration	7 years, 10 months (resigned 30 September 2002)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	1 Chateau De La Mer Havre Des Pas St Helier Jersey JE2 4UL

Secretary Name	Charles Henry Pfister
Nationality	British
Status	Resigned
Appointed	30 November 1994(6 years, 6 months after company formation)
Appointment Duration	8 years, 6 months (resigned 04 June 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	Braemar 3 Jenner Road Guildford Surrey GU1 3AQ

Director Name	Andrew Gordon Thake
Date of Birth	May 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	18 November 2002(14 years, 6 months after company formation)
Appointment Duration	8 months, 1 week (resigned 30 July 2003)
Role	Unemployed
Correspondence Address	Flat 6 6 Riggindale Road London SW16 1QL

Secretary Name	Andrew Gordon Thake
Nationality	British
Status	Resigned
Appointed	18 November 2002(14 years, 6 months after company formation)
Appointment Duration	8 months, 1 week (resigned 30 July 2003)
Role	Unemployed
Correspondence Address	Flat 6 6 Riggindale Road London SW16 1QL

Director Name	Jane Elizabeth Fitzwalter
Date of Birth	September 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	09 June 2003(15 years, 1 month after company formation)
Appointment Duration	2 years, 1 month (resigned 03 August 2005)
Role	Administrator
Country of Residence	United Kingdom
Correspondence Address	Garden Flat 285 Hotwell Road Bristol Avon BS8 4NQ

Director Name	Pepe Ghumra
Date of Birth	June 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	09 June 2003(15 years, 1 month after company formation)
Appointment Duration	6 years, 8 months (resigned 01 March 2010)
Role	Teacher
Correspondence Address	Ground Floor, 28 Lyndhurst Road Thronton Heath Croydon Surrey CR7 7PU

Director Name	Mr John Alexander Kennils
Date of Birth	April 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 2005(17 years, 4 months after company formation)
Appointment Duration	8 years, 4 months (resigned 31 January 2014)
Role	Site Agent
Country of Residence	United Kingdom
Correspondence Address	Flat 3 6 Riggindale Streatham London SW16 1GQ

Location

Registered Address	6 Riggindale Road Streatham London SW16 1QJ
Region	London
Constituency	Streatham
County	Greater London
Ward	St Leonard's
Built Up Area	Greater London

Financials

Year	2014
Turnover	£6,002
Net Worth	£4,380
Cash	£4,013

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	31 May 2023 (11 months ago)
Next Return Due	14 June 2024 (1 month, 2 weeks from now)

Charges

26 September 1988	Delivered on: 12 October 1988 Satisfied on: 12 November 2003 Persons entitled: Financial and General Securities Limited Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 6 riggindale road london. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied

26 September 1988

Delivered on: 12 October 1988
Satisfied on: 12 November 2003
Persons entitled: Financial and General Securities Limited

Classification: Legal mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: 6 riggindale road london. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
Fully Satisfied

Filing History

2 June 2023	Confirmation statement made on 31 May 2023 with no updates (3 pages)
2 June 2023	Accounts for a dormant company made up to 31 December 2022 (2 pages)
22 August 2022	Micro company accounts made up to 31 December 2021 (3 pages)
12 June 2022	Confirmation statement made on 31 May 2022 with no updates (3 pages)
2 June 2021	Confirmation statement made on 31 May 2021 with no updates (3 pages)
2 June 2021	Accounts for a dormant company made up to 31 December 2020 (2 pages)
25 June 2020	Accounts for a dormant company made up to 31 December 2019 (2 pages)
2 June 2020	Confirmation statement made on 31 May 2020 with no updates (3 pages)
11 August 2019	Micro company accounts made up to 31 December 2018 (2 pages)
3 June 2019	Confirmation statement made on 31 May 2019 with no updates (3 pages)
16 November 2018	Micro company accounts made up to 31 December 2017 (2 pages)
13 June 2018	Confirmation statement made on 31 May 2018 with no updates (3 pages)
4 September 2017	Total exemption full accounts made up to 31 December 2016 (3 pages)
4 September 2017	Total exemption full accounts made up to 31 December 2016 (3 pages)
16 June 2017	Confirmation statement made on 31 May 2017 with updates (4 pages)
16 June 2017	Confirmation statement made on 31 May 2017 with updates (4 pages)
5 September 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
5 September 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
12 June 2016	Annual return made up to 31 May 2016 no member list (5 pages)
12 June 2016	Annual return made up to 31 May 2016 no member list (5 pages)
12 June 2016	Register inspection address has been changed to 153 Whatley Avenye Whatley Avenue London SW20 9NT (1 page)
12 June 2016	Register inspection address has been changed to 153 Whatley Avenye Whatley Avenue London SW20 9NT (1 page)
17 September 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
17 September 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
4 June 2015	Annual return made up to 31 May 2015 no member list (5 pages)
4 June 2015	Annual return made up to 31 May 2015 no member list (5 pages)
10 September 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
10 September 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
16 June 2014	Annual return made up to 31 May 2014 no member list (5 pages)
16 June 2014	Annual return made up to 31 May 2014 no member list (5 pages)
25 April 2014	Appointment of Mr Jake Heath as a director (2 pages)
25 April 2014	Appointment of Mr Jake Heath as a director (2 pages)
22 April 2014	Termination of appointment of John Kennils as a director (1 page)
22 April 2014	Termination of appointment of John Kennils as a director (1 page)
19 September 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
19 September 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
11 July 2013	Amended accounts made up to 31 December 2011 (3 pages)
11 July 2013	Amended accounts made up to 31 December 2011 (3 pages)
24 June 2013	Annual return made up to 31 May 2013 no member list (5 pages)
24 June 2013	Annual return made up to 31 May 2013 no member list (5 pages)
23 June 2013	Register inspection address has been changed (1 page)
23 June 2013	Register inspection address has been changed (1 page)
5 September 2012	Total exemption small company accounts made up to 31 December 2011 (3 pages)
5 September 2012	Total exemption small company accounts made up to 31 December 2011 (3 pages)
18 June 2012	Annual return made up to 31 May 2012 no member list (5 pages)
18 June 2012	Annual return made up to 31 May 2012 no member list (5 pages)
15 September 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
15 September 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
7 July 2011	Annual return made up to 31 May 2011 no member list (5 pages)
7 July 2011	Annual return made up to 31 May 2011 no member list (5 pages)
19 January 2011	Total exemption small company accounts made up to 31 December 2009 (3 pages)
19 January 2011	Total exemption small company accounts made up to 31 December 2009 (3 pages)
15 June 2010	Annual return made up to 31 May 2010 no member list (4 pages)
15 June 2010	Annual return made up to 31 May 2010 no member list (4 pages)
14 June 2010	Director's details changed for Rune Gellein on 14 May 2010 (2 pages)
14 June 2010	Director's details changed for John Alexander Kennils on 14 May 2010 (2 pages)
14 June 2010	Director's details changed for John Alexander Kennils on 14 May 2010 (2 pages)
14 June 2010	Director's details changed for Rune Gellein on 14 May 2010 (2 pages)
29 March 2010	Appointment of Mr Harish Chandra Chimanlal Ghumra as a director (2 pages)
29 March 2010	Appointment of Mr Harish Chandra Chimanlal Ghumra as a director (2 pages)
25 March 2010	Termination of appointment of Pepe Ghumra as a director (1 page)
25 March 2010	Termination of appointment of Pepe Ghumra as a director (1 page)
29 September 2009	Total exemption small company accounts made up to 31 December 2008 (3 pages)
29 September 2009	Total exemption small company accounts made up to 31 December 2008 (3 pages)
30 June 2009	Annual return made up to 31/05/09 (3 pages)
30 June 2009	Director's change of particulars / pepe ghumra / 01/03/2009 (1 page)
30 June 2009	Annual return made up to 31/05/09 (3 pages)
30 June 2009	Director and secretary's change of particulars / rune gellein / 01/01/2009 (1 page)
30 June 2009	Director's change of particulars / pepe ghumra / 01/03/2009 (1 page)
30 June 2009	Director and secretary's change of particulars / rune gellein / 01/01/2009 (1 page)
22 October 2008	Total exemption small company accounts made up to 31 December 2007 (3 pages)
22 October 2008	Total exemption small company accounts made up to 31 December 2007 (3 pages)
17 September 2008	Annual return made up to 31/05/08 (3 pages)
17 September 2008	Annual return made up to 31/05/08 (3 pages)
30 October 2007	Total exemption small company accounts made up to 31 December 2006 (3 pages)
30 October 2007	Total exemption small company accounts made up to 31 December 2006 (3 pages)
12 June 2007	Annual return made up to 31/05/07 (2 pages)
12 June 2007	Annual return made up to 31/05/07 (2 pages)
27 October 2006	Total exemption small company accounts made up to 31 December 2005 (3 pages)
27 October 2006	Total exemption small company accounts made up to 31 December 2005 (3 pages)
27 June 2006	Annual return made up to 31/05/06 (4 pages)
27 June 2006	Annual return made up to 31/05/06 (4 pages)
1 November 2005	Total exemption small company accounts made up to 31 December 2004 (3 pages)
1 November 2005	Total exemption small company accounts made up to 31 December 2004 (3 pages)
28 September 2005	Director resigned (1 page)
28 September 2005	New director appointed (2 pages)
28 September 2005	New director appointed (2 pages)
28 September 2005	Director resigned (1 page)
15 June 2005	Annual return made up to 31/05/05 363(288) ‐ Director's particulars changed (4 pages)
15 June 2005	Annual return made up to 31/05/05 363(288) ‐ Director's particulars changed (4 pages)
7 September 2004	Accounts for a dormant company made up to 31 December 2003 (1 page)
7 September 2004	Accounts for a dormant company made up to 31 December 2003 (1 page)
7 June 2004	Annual return made up to 31/05/04 (4 pages)
7 June 2004	Annual return made up to 31/05/04 (4 pages)
12 November 2003	Declaration of satisfaction of mortgage/charge (2 pages)
12 November 2003	Declaration of satisfaction of mortgage/charge (2 pages)
29 October 2003	Accounts for a dormant company made up to 31 December 2002 (2 pages)
29 October 2003	Accounts for a dormant company made up to 31 December 2002 (2 pages)
29 August 2003	Secretary resigned;director resigned (1 page)
29 August 2003	Secretary resigned;director resigned (1 page)
20 August 2003	New secretary appointed (2 pages)
20 August 2003	New secretary appointed (2 pages)
19 August 2003	Annual return made up to 31/05/03 363(288) ‐ Secretary's particulars changed;director's particulars changed (5 pages)
19 August 2003	Annual return made up to 31/05/03 363(288) ‐ Secretary's particulars changed;director's particulars changed (5 pages)
10 July 2003	New director appointed (2 pages)
10 July 2003	New director appointed (2 pages)
10 July 2003	New director appointed (2 pages)
10 July 2003	New director appointed (2 pages)
11 June 2003	New secretary appointed;new director appointed (2 pages)
11 June 2003	New director appointed (2 pages)
11 June 2003	New director appointed (2 pages)
11 June 2003	New secretary appointed;new director appointed (2 pages)
10 June 2003	Secretary resigned (1 page)
10 June 2003	Director resigned (1 page)
10 June 2003	Registered office changed on 10/06/03 from: 3 jenner road guildford surrey GU1 3AQ (1 page)
10 June 2003	Director resigned (1 page)
10 June 2003	Director resigned (1 page)
10 June 2003	Secretary resigned (1 page)
10 June 2003	Registered office changed on 10/06/03 from: 3 jenner road guildford surrey GU1 3AQ (1 page)
10 June 2003	Director resigned (1 page)
4 February 2003	Total exemption small company accounts made up to 31 December 2001 (3 pages)
4 February 2003	Total exemption small company accounts made up to 31 December 2001 (3 pages)
27 May 2002	Annual return made up to 31/05/02 (4 pages)
27 May 2002	Annual return made up to 31/05/02 (4 pages)
28 September 2001	Total exemption small company accounts made up to 31 December 2000 (3 pages)
28 September 2001	Total exemption small company accounts made up to 31 December 2000 (3 pages)
24 May 2001	Annual return made up to 31/05/01 (3 pages)
24 May 2001	Annual return made up to 31/05/01 (3 pages)
5 September 2000	Accounts for a small company made up to 31 December 1999 (2 pages)
5 September 2000	Accounts for a small company made up to 31 December 1999 (2 pages)
12 June 2000	Annual return made up to 31/05/00 (3 pages)
12 June 2000	Annual return made up to 31/05/00 (3 pages)
3 November 1999	Accounts for a small company made up to 31 December 1998 (2 pages)
3 November 1999	Accounts for a small company made up to 31 December 1998 (2 pages)
1 June 1999	Annual return made up to 31/05/99 (4 pages)
1 June 1999	Annual return made up to 31/05/99 (4 pages)
15 June 1998	Annual return made up to 31/05/98 (4 pages)
15 June 1998	Annual return made up to 31/05/98 (4 pages)
9 March 1998	Accounts for a small company made up to 31 December 1997 (2 pages)
9 March 1998	Accounts for a small company made up to 31 December 1997 (2 pages)
5 June 1997	Annual return made up to 31/05/97 (4 pages)
5 June 1997	Annual return made up to 31/05/97 (4 pages)
22 April 1997	Accounts for a small company made up to 31 December 1996 (4 pages)
22 April 1997	Accounts for a small company made up to 31 December 1996 (4 pages)
14 October 1996	Full accounts made up to 31 December 1995 (4 pages)
14 October 1996	Full accounts made up to 31 December 1995 (4 pages)
8 June 1996	Annual return made up to 31/05/96 (5 pages)
8 June 1996	Annual return made up to 31/05/96 (5 pages)
29 February 1996	Accounts for a small company made up to 31 December 1994 (4 pages)
29 February 1996	Accounts for a small company made up to 31 December 1994 (4 pages)
22 May 1995	Annual return made up to 31/05/95 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
22 May 1995	Annual return made up to 31/05/95 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (3 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (18 pages)