Ground Rent Securities Limited

Company Name	Ground Rent Securities Limited
Company Status	Dissolved
Company Number	03458421
Category	Private Limited Company
Incorporation Date	31 October 1997(26 years, 5 months ago)
Dissolution Date	15 January 2019 (5 years, 3 months ago)

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate

Directors

Director Name	Mr Darren Ian Pither
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	19 September 2006(8 years, 10 months after company formation)
Appointment Duration	12 years, 4 months (closed 15 January 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Leavesden Park 5 Hercules Way Leavesden Watford WD25 7GS

Director Name	Mr Robert Steinhouse
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	24 February 2009(11 years, 3 months after company formation)
Appointment Duration	9 years, 10 months (closed 15 January 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Leavesden Park 5 Hercules Way Leavesden Watford WD25 7GS

Director Name	Miss Jennifer Kate Ellen Jackson
Date of Birth	February 1972 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	06 September 2011(13 years, 10 months after company formation)
Appointment Duration	7 years, 4 months (closed 15 January 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Leavesden Park 5 Hercules Way Leavesden Watford WD25 7GS

Secretary Name	Miss Jennifer Kate Ellen Jackson
Status	Closed
Appointed	15 November 2012(15 years after company formation)
Appointment Duration	6 years, 2 months (closed 15 January 2019)
Role	Company Director
Correspondence Address	Leavesden Park 5 Hercules Way Leavesden Watford WD25 7GS

Director Name	Mr Robert Steinhouse
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1997(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	28 Oakeshott Avenue London N6 6NS

Secretary Name	Ms Gillian Dow
Nationality	British
Status	Resigned
Appointed	31 October 1997(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	353 Kentish Town Road London NW5 2TJ

Director Name	Mr Peter David Still
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	17 June 2002(4 years, 7 months after company formation)
Appointment Duration	1 year, 5 months (resigned 18 November 2003)
Role	Finance Director
Country of Residence	England
Correspondence Address	46 Craven Gardens Wimbledon London SW19 8LU

Director Name	Stephen Paul Lindley
Date of Birth	January 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	08 June 2005(7 years, 7 months after company formation)
Appointment Duration	3 years, 8 months (resigned 24 February 2009)
Role	Finance Director
Correspondence Address	140 Holly Lodge Mansions Oakeshott Avenue London N6 6DT

Director Name	Mr Stephen Paul Lindley
Date of Birth	January 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	11 March 2009(11 years, 4 months after company formation)
Appointment Duration	1 week, 6 days (resigned 24 March 2009)
Role	Accountant
Country of Residence	England
Correspondence Address	16 Colwick Close London N6 5NU

Director Name	Hallmark Registrars Limited (Corporation)
Status	Resigned
Appointed	31 October 1997(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	Hallmark Secretaries Limited (Corporation)
Status	Resigned
Appointed	31 October 1997(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Contact

Website	graysinn.co.uk
Email address	[email protected]

Location

Registered Address	Leavesden Park 5 Hercules Way Leavesden Watford WD25 7GS
Region	East of England
Constituency	Watford
County	Hertfordshire
Parish	Abbots Langley
Ward	Leavesden
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

1000 at £1	Grays Inn Estates LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£20,250
Gross Profit	£38,707
Net Worth	£16,196
Current Liabilities	£34,490

Accounts

Latest Accounts	31 October 2016 (7 years, 5 months ago)
Accounts Category	Small
Accounts Year End	31 October

Charges

21 February 2013	Delivered on: 26 February 2013 Persons entitled: The Law Debenture Trust Corporation P.L.C. Classification: Security deed Secured details: All monies due or to become due from any member of the group and each other chargor to the chargee and/or any receiver, to the note trustee, to the noteholders and to each of the secured parties under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All right title interest and benefit in and to all of the real property, by way of first fixed charge the assigned agreements and the insurance policies and assigns all rights title and interest in and to the insurance policies and each assigned agreement see image for full details. Outstanding
6 February 2012	Delivered on: 14 February 2012 Satisfied on: 26 February 2013 Persons entitled: National Westminster 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, uncalled capital, buildings, fixtures, fixed plant & machinery. Fully Satisfied
3 April 1998	Delivered on: 8 April 1998 Satisfied on: 5 July 2005 Persons entitled: Midland 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 charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied

Filing History

15 January 2019	Final Gazette dissolved via voluntary strike-off (1 page)
30 October 2018	First Gazette notice for voluntary strike-off (1 page)
23 October 2018	Application to strike the company off the register (1 page)
2 October 2018	First Gazette notice for compulsory strike-off (1 page)
20 August 2018	Registered office address changed from 353 Kentish Town Road London NW5 2TJ to Leavesden Park 5 Hercules Way Leavesden Watford WD25 7GS on 20 August 2018 (1 page)
13 March 2018	Confirmation statement made on 23 January 2018 with updates (4 pages)
8 September 2017	Notification of Gray's Inn Holdings Limited as a person with significant control on 6 April 2016 (2 pages)
8 September 2017	Notification of Gray's Inn Holdings Limited as a person with significant control on 6 April 2016 (2 pages)
8 September 2017	Cessation of Robert Steinhouse as a person with significant control on 6 April 2016 (1 page)
8 September 2017	Cessation of Robert Steinhouse as a person with significant control on 6 April 2016 (1 page)
28 April 2017	Accounts for a small company made up to 31 October 2016 (12 pages)
28 April 2017	Accounts for a small company made up to 31 October 2016 (12 pages)
8 February 2017	Confirmation statement made on 23 January 2017 with updates (6 pages)
8 February 2017	Confirmation statement made on 23 January 2017 with updates (6 pages)
10 November 2016	Director's details changed for Miss Jennifer Kate Ellen Jackson on 9 November 2016 (2 pages)
10 November 2016	Director's details changed for Miss Jennifer Kate Ellen Jackson on 9 November 2016 (2 pages)
5 September 2016	Resolutions RES13 ‐ Company business 08/07/2016 (2 pages)
5 September 2016	Resolutions RES13 ‐ Company business 08/07/2016 (2 pages)
27 July 2016	Alteration to charge 3, created on 21 February 2013 (291 pages)
27 July 2016	Alteration to charge 3, created on 21 February 2013 (291 pages)
7 May 2016	Full accounts made up to 31 October 2015 (13 pages)
7 May 2016	Full accounts made up to 31 October 2015 (13 pages)
11 April 2016	Director's details changed for Mr Robert Steinhouse on 11 April 2016 (2 pages)
11 April 2016	Director's details changed for Mr Robert Steinhouse on 11 April 2016 (2 pages)
2 February 2016	Annual return made up to 23 January 2016 with a full list of shareholders Statement of capital on 2016-02-02 GBP 1,000 (5 pages)
2 February 2016	Annual return made up to 23 January 2016 with a full list of shareholders Statement of capital on 2016-02-02 GBP 1,000 (5 pages)
3 July 2015	Full accounts made up to 31 October 2014 (13 pages)
3 July 2015	Full accounts made up to 31 October 2014 (13 pages)
13 February 2015	Annual return made up to 23 January 2015 with a full list of shareholders Statement of capital on 2015-02-13 GBP 1,000 (4 pages)
13 February 2015	Annual return made up to 23 January 2015 with a full list of shareholders Statement of capital on 2015-02-13 GBP 1,000 (4 pages)
9 December 2014	Director's details changed for Mr Robert Steinhouse on 3 November 2014 (2 pages)
9 December 2014	Director's details changed for Mr Robert Steinhouse on 3 November 2014 (2 pages)
9 December 2014	Director's details changed for Mr Robert Steinhouse on 3 November 2014 (2 pages)
8 July 2014	Full accounts made up to 31 October 2013 (13 pages)
8 July 2014	Full accounts made up to 31 October 2013 (13 pages)
27 January 2014	Annual return made up to 23 January 2014 with a full list of shareholders Statement of capital on 2014-01-27 GBP 1,000 (4 pages)
27 January 2014	Annual return made up to 23 January 2014 with a full list of shareholders Statement of capital on 2014-01-27 GBP 1,000 (4 pages)
15 November 2013	Annual return made up to 31 October 2013 with a full list of shareholders (4 pages)
15 November 2013	Annual return made up to 31 October 2013 with a full list of shareholders (4 pages)
31 July 2013	Full accounts made up to 31 October 2012 (13 pages)
31 July 2013	Full accounts made up to 31 October 2012 (13 pages)
5 March 2013	Resolutions RES13 ‐ Interim dividend connected with reorganisation 19/02/2013 (10 pages)
5 March 2013	Resolutions RES13 ‐ Interim dividend connected with reorganisation 19/02/2013 (10 pages)
28 February 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (4 pages)
28 February 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (4 pages)
26 February 2013	Particulars of a mortgage or charge / charge no: 3 (18 pages)
26 February 2013	Particulars of a mortgage or charge / charge no: 3 (18 pages)
25 February 2013	Resolutions RES13 ‐ Conflict of interest 12/02/2013 (19 pages)
25 February 2013	Resolutions RES13 ‐ Conflict of interest 12/02/2013 (19 pages)
21 February 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
21 February 2013	Memorandum and Articles of Association (7 pages)
21 February 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
21 February 2013	Memorandum and Articles of Association (7 pages)
22 November 2012	Appointment of Miss Jennifer Kate Ellen Jackson as a secretary (1 page)
22 November 2012	Appointment of Miss Jennifer Kate Ellen Jackson as a secretary (1 page)
13 November 2012	Annual return made up to 31 October 2012 with a full list of shareholders (4 pages)
13 November 2012	Annual return made up to 31 October 2012 with a full list of shareholders (4 pages)
3 August 2012	Full accounts made up to 31 October 2011 (12 pages)
3 August 2012	Full accounts made up to 31 October 2011 (12 pages)
14 February 2012	Particulars of a mortgage or charge / charge no: 2 (5 pages)
14 February 2012	Particulars of a mortgage or charge / charge no: 2 (5 pages)
28 November 2011	Annual return made up to 31 October 2011 with a full list of shareholders (4 pages)
28 November 2011	Annual return made up to 31 October 2011 with a full list of shareholders (4 pages)
25 November 2011	Termination of appointment of Gillian Dow as a secretary (1 page)
25 November 2011	Termination of appointment of Gillian Dow as a secretary (1 page)
6 September 2011	Appointment of Miss Jennifer Kate Ellen Jackson as a director (2 pages)
6 September 2011	Appointment of Miss Jennifer Kate Ellen Jackson as a director (2 pages)
3 August 2011	Full accounts made up to 31 October 2010 (13 pages)
3 August 2011	Full accounts made up to 31 October 2010 (13 pages)
30 November 2010	Annual return made up to 31 October 2010 with a full list of shareholders (3 pages)
30 November 2010	Annual return made up to 31 October 2010 with a full list of shareholders (3 pages)
5 August 2010	Total exemption full accounts made up to 31 October 2009 (11 pages)
5 August 2010	Total exemption full accounts made up to 31 October 2009 (11 pages)
26 November 2009	Annual return made up to 31 October 2009 with a full list of shareholders (4 pages)
26 November 2009	Annual return made up to 31 October 2009 with a full list of shareholders (4 pages)
29 October 2009	Director's details changed for Mr Robert Steinhouse on 29 October 2009 (2 pages)
29 October 2009	Director's details changed for Mr Robert Steinhouse on 29 October 2009 (2 pages)
28 October 2009	Director's details changed for Darren Ian Pither on 28 October 2009 (2 pages)
28 October 2009	Secretary's details changed for Ms Gillian Dow on 28 October 2009 (1 page)
28 October 2009	Director's details changed for Darren Ian Pither on 28 October 2009 (2 pages)
28 October 2009	Secretary's details changed for Ms Gillian Dow on 28 October 2009 (1 page)
1 September 2009	Total exemption full accounts made up to 31 October 2008 (11 pages)
1 September 2009	Total exemption full accounts made up to 31 October 2008 (11 pages)
24 March 2009	Appointment terminated director stephen lindley (1 page)
24 March 2009	Appointment terminated director stephen lindley (1 page)
11 March 2009	Director appointed mr stephen paul lindley (1 page)
11 March 2009	Director appointed mr stephen paul lindley (1 page)
5 March 2009	Resolutions RES13 ‐ Appoint director 24/02/2009 (1 page)
5 March 2009	Resolutions RES13 ‐ Appoint director 24/02/2009 (1 page)
24 February 2009	Appointment terminated director stephen lindley (1 page)
24 February 2009	Director appointed mr robert steinhouse (1 page)
24 February 2009	Director appointed mr robert steinhouse (1 page)
24 February 2009	Appointment terminated director stephen lindley (1 page)
27 November 2008	Return made up to 31/10/08; full list of members (3 pages)
27 November 2008	Return made up to 31/10/08; full list of members (3 pages)
23 October 2008	Full accounts made up to 31 October 2007 (13 pages)
23 October 2008	Full accounts made up to 31 October 2007 (13 pages)
13 August 2008	Resolutions RES13 ‐ ARD changed to 31-10-07 01/08/2008 (1 page)
13 August 2008	Resolutions RES13 ‐ ARD changed to 31-10-07 01/08/2008 (1 page)
1 August 2008	Accounting reference date shortened from 31/12/2007 to 31/10/2007 (1 page)
1 August 2008	Accounting reference date shortened from 31/12/2007 to 31/10/2007 (1 page)
23 December 2007	Full accounts made up to 31 December 2006 (12 pages)
23 December 2007	Full accounts made up to 31 December 2006 (12 pages)
26 November 2007	Return made up to 31/10/07; full list of members (2 pages)
26 November 2007	Return made up to 31/10/07; full list of members (2 pages)
6 November 2007	Auditor's resignation (2 pages)
6 November 2007	Auditor's resignation (2 pages)
5 April 2007	Full accounts made up to 31 December 2005 (12 pages)
5 April 2007	Full accounts made up to 31 December 2005 (12 pages)
24 November 2006	Return made up to 31/10/06; full list of members (2 pages)
24 November 2006	Return made up to 31/10/06; full list of members (2 pages)
19 September 2006	Director resigned (1 page)
19 September 2006	New director appointed (1 page)
19 September 2006	Director resigned (1 page)
19 September 2006	New director appointed (1 page)
10 March 2006	Resolutions ELRES ‐ Elective resolution (1 page)
10 March 2006	Resolutions ELRES ‐ Elective resolution (1 page)
20 December 2005	Full accounts made up to 31 December 2004 (10 pages)
20 December 2005	Full accounts made up to 31 December 2004 (10 pages)
7 November 2005	Return made up to 31/10/05; full list of members (2 pages)
7 November 2005	Return made up to 31/10/05; full list of members (2 pages)
27 September 2005	Accounting reference date shortened from 31/03/05 to 31/12/04 (1 page)
27 September 2005	Accounting reference date shortened from 31/03/05 to 31/12/04 (1 page)
19 September 2005	Accounting reference date shortened from 31/03/06 to 31/12/05 (1 page)
19 September 2005	Accounting reference date shortened from 31/03/06 to 31/12/05 (1 page)
15 August 2005	Registered office changed on 15/08/05 from: 61 chandos place london WC2N 4HG (1 page)
15 August 2005	Registered office changed on 15/08/05 from: 61 chandos place london WC2N 4HG (1 page)
5 July 2005	Declaration of satisfaction of mortgage/charge (1 page)
5 July 2005	Declaration of satisfaction of mortgage/charge (1 page)
9 June 2005	New director appointed (1 page)
9 June 2005	New director appointed (1 page)
5 May 2005	Full accounts made up to 31 March 2004 (10 pages)
5 May 2005	Full accounts made up to 31 March 2004 (10 pages)
15 November 2004	Return made up to 31/10/04; full list of members (5 pages)
15 November 2004	Return made up to 31/10/04; full list of members (5 pages)
23 April 2004	Full accounts made up to 31 March 2003 (11 pages)
23 April 2004	Full accounts made up to 31 March 2003 (11 pages)
26 February 2004	Director resigned (1 page)
26 February 2004	Director resigned (1 page)
20 February 2004	Director resigned (1 page)
20 February 2004	Director resigned (1 page)
17 January 2004	Return made up to 31/10/03; full list of members (5 pages)
17 January 2004	Return made up to 31/10/03; full list of members (5 pages)
17 May 2003	Full accounts made up to 31 March 2002 (10 pages)
17 May 2003	Full accounts made up to 31 March 2002 (10 pages)
25 March 2003	Director's particulars changed (1 page)
25 March 2003	Director's particulars changed (1 page)
17 February 2003	Director's particulars changed (1 page)
17 February 2003	Director's particulars changed (1 page)
10 February 2003	Return made up to 31/10/02; full list of members (5 pages)
10 February 2003	Return made up to 31/10/02; full list of members (5 pages)
27 June 2002	New director appointed (4 pages)
27 June 2002	New director appointed (4 pages)
11 March 2002	Return made up to 31/10/01; full list of members (5 pages)
11 March 2002	Director's particulars changed (1 page)
11 March 2002	Return made up to 31/10/01; full list of members (5 pages)
11 March 2002	Director's particulars changed (1 page)
2 February 2002	Full accounts made up to 31 March 2001 (9 pages)
2 February 2002	Full accounts made up to 31 March 2001 (9 pages)
7 November 2001	Registered office changed on 07/11/01 from: 18 queen anne street london W1M 0HB (1 page)
7 November 2001	Registered office changed on 07/11/01 from: 18 queen anne street london W1M 0HB (1 page)
2 February 2001	Full accounts made up to 31 March 2000 (9 pages)
2 February 2001	Full accounts made up to 31 March 2000 (9 pages)
10 November 2000	Return made up to 31/10/00; full list of members (5 pages)
10 November 2000	Return made up to 31/10/00; full list of members (5 pages)
20 December 1999	Return made up to 31/10/99; full list of members (6 pages)
20 December 1999	Return made up to 31/10/99; full list of members (6 pages)
20 December 1999	Full accounts made up to 31 March 1999 (10 pages)
20 December 1999	Full accounts made up to 31 March 1999 (10 pages)
1 May 1999	Secretary's particulars changed (1 page)
1 May 1999	Secretary's particulars changed (1 page)
13 November 1998	Full accounts made up to 31 March 1998 (11 pages)
13 November 1998	Full accounts made up to 31 March 1998 (11 pages)
10 November 1998	Return made up to 31/10/98; full list of members (6 pages)
10 November 1998	Return made up to 31/10/98; full list of members (6 pages)
28 October 1998	Accounting reference date shortened from 31/10/98 to 31/03/98 (1 page)
28 October 1998	Accounting reference date shortened from 31/10/98 to 31/03/98 (1 page)
8 April 1998	Particulars of mortgage/charge (3 pages)
8 April 1998	Particulars of mortgage/charge (3 pages)
16 February 1998	Ad 18/12/97--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
16 February 1998	Ad 18/12/97--------- £ si 998@1=998 £ ic 2/1000 (2 pages)
6 November 1997	New secretary appointed (2 pages)
6 November 1997	New director appointed (2 pages)
6 November 1997	New director appointed (2 pages)
6 November 1997	New secretary appointed (2 pages)
5 November 1997	Director resigned (1 page)
5 November 1997	Director resigned (1 page)
5 November 1997	Secretary resigned (1 page)
5 November 1997	Secretary resigned (1 page)
31 October 1997	Incorporation (15 pages)
31 October 1997	Incorporation (15 pages)

Ground Rent Securities Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

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