AHGR Limited

Company Name	AHGR Limited
Directors	Ivan Alwyn Chan and Executive One Limited
Company Status	Active
Company Number	04201939
Category	Private Limited Company
Incorporation Date	19 April 2001(23 years ago)
Previous Names	3

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9900	Extra-territorial organisations
SIC 99000	Activities of extraterritorial organisations and bodies

Directors

Secretary Name	Mr Glenn Rodgers
Status	Current
Appointed	08 September 2019(18 years, 4 months after company formation)
Appointment Duration	4 years, 7 months
Role	Company Director
Correspondence Address	Nicholson House Thames Street Weybridge Surrey KT13 8JG

Director Name	Mr Ivan Alwyn Chan
Date of Birth	June 1958 (Born 65 years ago)
Nationality	Hong Konger
Status	Current
Appointed	17 June 2022(21 years, 2 months after company formation)
Appointment Duration	1 year, 10 months
Role	Investor
Country of Residence	Hong Kong
Correspondence Address	Nicholson House Thames Street Weybridge Surrey KT13 8JG

Director Name	Executive One Limited (Corporation)
Status	Current
Appointed	08 November 2019(18 years, 6 months after company formation)
Appointment Duration	4 years, 5 months
Correspondence Address	Penstraze Business Centre Penstraze Chacewater Truro Cornwall TR4 8PN

Director Name	Mrs Romy Elizabeth Summerskill
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	08 August 2001(3 months, 3 weeks after company formation)
Appointment Duration	7 years, 10 months (resigned 19 June 2009)
Role	Property Developer
Country of Residence	United Kingdom
Correspondence Address	16 Hampstead Lane London N6 4SB

Secretary Name	Mr Stephen Oliver Brook
Nationality	British
Status	Resigned
Appointed	08 August 2001(3 months, 3 weeks after company formation)
Appointment Duration	7 years, 10 months (resigned 19 June 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	16 Carlton Hill London NW8 0JY

Director Name	Shelley Granger
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 2007(6 years after company formation)
Appointment Duration	1 year, 3 months (resigned 25 August 2008)
Role	Property Developer
Correspondence Address	51 Bush Grove Stanmore London Middlesex HA7 2DY

Director Name	Mr Rickard Kelly Eriksson
Date of Birth	April 1974 (Born 50 years ago)
Nationality	Swedish
Status	Resigned
Appointed	19 June 2009(8 years, 2 months after company formation)
Appointment Duration	Resigned same day (resigned 19 June 2009)
Role	Accountant
Country of Residence	England
Correspondence Address	41 Birkbeck Mansions Birkbeck Road London N8 7PG

Secretary Name	Dr David Stephen Thornton
Nationality	British
Status	Resigned
Appointed	19 June 2009(8 years, 2 months after company formation)
Appointment Duration	5 years, 8 months (resigned 09 March 2015)
Role	Company Director
Country of Residence	Switzerland
Correspondence Address	13 Craven Street London WC2N 5PB

Director Name	Dr David Stephen Thornton
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	04 March 2010(8 years, 10 months after company formation)
Appointment Duration	5 years (resigned 09 March 2015)
Role	Investor
Country of Residence	Switzerland
Correspondence Address	13 Craven Street London WC2N 5PB

Director Name	Mr Charles Lindsay Estep
Date of Birth	June 1952 (Born 71 years ago)
Nationality	Canadian
Status	Resigned
Appointed	08 March 2015(13 years, 10 months after company formation)
Appointment Duration	2 years, 7 months (resigned 21 October 2017)
Role	Realtor
Country of Residence	Isle Of Man
Correspondence Address	Nicholson House Thames Street Weybridge Surrey KT13 8JG

Director Name	Ms Maria Del Carmen Leon
Date of Birth	June 1958 (Born 65 years ago)
Nationality	Spanish
Status	Resigned
Appointed	21 October 2017(16 years, 6 months after company formation)
Appointment Duration	1 year, 2 months (resigned 02 January 2019)
Role	Management Consultant
Country of Residence	Hong Kong
Correspondence Address	Nicholson House Thames Street Weybridge Surrey KT13 8JG

Director Name	Mr James Ogle
Date of Birth	May 1988 (Born 36 years ago)
Nationality	American
Status	Resigned
Appointed	02 January 2019(17 years, 8 months after company formation)
Appointment Duration	3 years, 5 months (resigned 17 June 2022)
Role	IT Engineer
Country of Residence	Canada
Correspondence Address	Nicholson House Thames Street Weybridge Surrey KT13 8JG

Director Name	Luciene James Limited (Corporation)
Status	Resigned
Appointed	19 April 2001(same day as company formation)
Correspondence Address	83 Leonard Street London EC2A 4QS

Secretary Name	The Company Registration Agents Limited (Corporation)
Status	Resigned
Appointed	19 April 2001(same day as company formation)
Correspondence Address	83 Leonard Street London EC2A 4QS

Director Name	Gresham Corporate Holdings Limited (Corporation)
Status	Resigned
Appointed	19 June 2009(8 years, 2 months after company formation)
Appointment Duration	10 years, 4 months (resigned 08 November 2019)
Correspondence Address	Commerce Chambers Commerce House Bowring Road Ramsey IM8 2LQ

Contact

Telephone	020 74512929
Telephone region	London

Location

Registered Address	Nicholson House Thames Street Weybridge Surrey KT13 8JG
Region	South East
Constituency	Runnymede and Weybridge
County	Surrey
Ward	Weybridge Riverside
Built Up Area	Greater London
Address Matches	Over 70 other UK companies use this postal address

Shareholders

49.9k at £1	Gresham Corporate Holdings LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£100,188
Cash	£8,673
Current Liabilities	£373,129

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	31 March

Returns

Latest Return	31 December 2023 (3 months, 4 weeks ago)
Next Return Due	14 January 2025 (8 months, 3 weeks from now)

Charges

19 March 2004	Delivered on: 25 March 2004 Satisfied on: 24 June 2009 Persons entitled: Ruffler Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All that f/h property k/a 166 tower bridge road london SE1 3LS tittle absolute t/n TGL3089 together with all buildings, fixtures, plant and machinery fittings and apparatus.. See the mortgage charge document for full details. Fully Satisfied
19 March 2004	Delivered on: 25 March 2004 Satisfied on: 24 June 2009 Persons entitled: Ruffler Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All that f/h property k/a 23 and 25 blue anchor lane london SE16 3UL title absolute t/n LN126206 together with all buildings, fixtures, plant and machinery fittings and apparatus.. See the mortgage charge document for full details. Fully Satisfied
24 December 2003	Delivered on: 13 January 2004 Satisfied on: 24 June 2009 Persons entitled: Acorn Homes (GB) Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: By way of fixed equitable charge all estates or interests in any f/h or l/h property by way of fixed charge all stocks shares or other securities fixed legal charge its goodwill fixed charge all book and other debts floating security its undertaking and all its other property and assets and rights including its uncalled capital. See the mortgage charge document for full details. Fully Satisfied
16 December 2001	Delivered on: 22 December 2001 Satisfied on: 14 February 2004 Persons entitled: Halifax PLC Classification: Deed of assignment of rental guarantee Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The assignment of a rental guarantee deed by barclays bank PLC dated 28 november 2001 in respect of the property k/a 1 newhams row london SE1. Fully Satisfied
5 September 2001	Delivered on: 7 September 2001 Satisfied on: 14 February 2004 Persons entitled: Halifax PLC Classification: Deed of assignment of rental deposits Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The assignment of rental deposit deed by:- 27 april 2001 level group limited (1) the mortgagor (2) 29 june 2001 navis llc (1) the mortgagor (2) 3 august 2001 the other media limited (1) the mortgagor (2). any rent deposit deed to be entered into between the mortgagor and any tenant of the property from time to time. Fully Satisfied
5 September 2001	Delivered on: 7 September 2001 Satisfied on: 14 February 2004 Persons entitled: Halifax PLC Classification: Deed of assignment of rental guarantee Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The assignment of a rental guarantee deed by barclays bank PLC. Fully Satisfied
5 September 2001	Delivered on: 7 September 2001 Satisfied on: 14 February 2004 Persons entitled: Halifax PLC Classification: Deed of assignment of rents Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All rents payable in respect of the freehold property known as 1 newhams road london SE1. Fully Satisfied
5 September 2001	Delivered on: 7 September 2001 Satisfied on: 14 February 2004 Persons entitled: Halifax PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All that freehold property known as 1 newhams row london SE1 title number part LN179300. By way of floating charge all of its property and assets present and future of the company. Goodwill of the business carried on ipon the property. All benefit of all licences held in connection with the business carried on on the property. Fully Satisfied
19 March 2004	Delivered on: 25 March 2004 Satisfied on: 24 June 2009 Persons entitled: Ruffler Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All that f/h property k/a 1 to 5 archie street and 165 tower bridge road london SE1 3LW t/n TGL181313 together with all buildings, fixtures, plant and machinery fittings and apparatus.. See the mortgage charge document for full details. Fully Satisfied
19 March 2004	Delivered on: 25 March 2004 Satisfied on: 24 June 2009 Persons entitled: Ruffler Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All that f/h property k/a 151-153 bermondsey street london SE1 3UW t/n TGL99361 and SGL294017 together with all buildings, fixtures, plant and machinery fittings and apparatus.. See the mortgage charge document for full details. Fully Satisfied
19 March 2004	Delivered on: 25 March 2004 Satisfied on: 24 June 2009 Persons entitled: Ruffler Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All that f/h property k/a 256-260 waterloo road london SE1 8RF t/n TGL164235 together with all buildings, fixtures, plant and machinery fittings and apparatus.. See the mortgage charge document for full details. Fully Satisfied
19 March 2004	Delivered on: 25 March 2004 Satisfied on: 24 June 2009 Persons entitled: Ruffler Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The f/h property k/a 70 weston street london SE1 3QH title absolute t/n TGL160058 together with all buildings, fixtures, plant and machinery fittings and apparatus.. See the mortgage charge document for full details. Fully Satisfied
19 March 2004	Delivered on: 25 March 2004 Satisfied on: 24 June 2009 Persons entitled: Ruffler Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All that f/h property k/a 72 weston street london SE1 3QH title absolute t/n TGL159255 together with all buildings, fixtures, plant and machinery fittings and apparatus.. See the mortgage charge document for full details. Fully Satisfied
5 September 2001	Delivered on: 7 September 2001 Satisfied on: 14 February 2004 Persons entitled: Halifax PLC Classification: Fixed and floating charge 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
8 October 2021	Delivered on: 26 October 2021 Persons entitled: First Securities Group Limited Classification: A registered charge Particulars: 151 - 153 bermondsey street & land on the north east side of 147 bermondsey street london. Outstanding
8 October 2021	Delivered on: 26 October 2021 Persons entitled: First Securities Group Limited Classification: A registered charge Particulars: Block d the jam factory green walk london. Outstanding
8 October 2021	Delivered on: 25 October 2021 Persons entitled: First Securities Group Limited Classification: A registered charge Particulars: 166 tower bridge road london SE1 3LZ. Outstanding
8 October 2021	Delivered on: 25 October 2021 Persons entitled: First Securities Group Limited Classification: A registered charge Particulars: 23 and 25 blue anchor lane london SE16 3UL. Outstanding
8 October 2021	Delivered on: 25 October 2021 Persons entitled: First Securities Group Limited Classification: A registered charge Particulars: 1 - 5 archie street london SE1 3JT. Outstanding
8 October 2021	Delivered on: 25 October 2021 Persons entitled: First Securities Group Limited Classification: A registered charge Particulars: Milliners house 171-173 bermondsey street london SE1 3UW. Outstanding
8 October 2021	Delivered on: 25 October 2021 Persons entitled: First Securities Group Limited Classification: A registered charge Particulars: 70-72 weston street london SE1 3QH. Outstanding
30 August 2021	Delivered on: 15 September 2021 Persons entitled: First Securities Group Limited Classification: A registered charge Outstanding
9 October 2009	Delivered on: 12 October 2009 Persons entitled: Gresham Corporate Holdings Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property at 166 tower bridge road london. Outstanding
9 October 2009	Delivered on: 12 October 2009 Persons entitled: Gresham Corporate Holdings Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property at 151/153 bermonsey street london. Outstanding
9 October 2009	Delivered on: 12 October 2009 Persons entitled: Gresham Corporate Holdings Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property at 1-5 archie street & 165 tower bridge road london. Outstanding
9 October 2009	Delivered on: 12 October 2009 Persons entitled: Gresham Corporate Holdings Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property at 70 weston street london. Outstanding
9 October 2009	Delivered on: 12 October 2009 Persons entitled: Gresham Corporate Holdings Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property at 72 weston street london. Outstanding
9 October 2009	Delivered on: 12 October 2009 Persons entitled: Gresham Corporate Holdings Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property at 23/25 blue anchor lane london. Outstanding
9 October 2009	Delivered on: 12 October 2009 Persons entitled: Gresham Corporate Holdings Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property at 171-173 bermondsey street london. Outstanding

Filing History

7 February 2024	Confirmation statement made on 31 December 2023 with no updates (3 pages)
11 August 2023	Micro company accounts made up to 31 March 2023 (3 pages)
2 March 2023	Confirmation statement made on 31 December 2022 with no updates (3 pages)
31 December 2022	Micro company accounts made up to 31 March 2022 (3 pages)
4 August 2022	Appointment of Mr Ivan Alwyn Chan as a director on 17 June 2022 (2 pages)
4 August 2022	Termination of appointment of James Ogle as a director on 17 June 2022 (1 page)
31 March 2022	Micro company accounts made up to 31 March 2021 (3 pages)
19 February 2022	Confirmation statement made on 31 December 2021 with no updates (3 pages)
26 October 2021	Registration of charge 042019390029, created on 8 October 2021 (7 pages)
26 October 2021	Registration of charge 042019390028, created on 8 October 2021 (7 pages)
25 October 2021	Registration of charge 042019390026, created on 8 October 2021 (7 pages)
25 October 2021	Registration of charge 042019390024, created on 8 October 2021 (7 pages)
25 October 2021	Registration of charge 042019390023, created on 8 October 2021 (7 pages)
25 October 2021	Registration of charge 042019390025, created on 8 October 2021 (7 pages)
25 October 2021	Registration of charge 042019390027, created on 8 October 2021 (7 pages)
15 September 2021	Registration of charge 042019390022, created on 30 August 2021 (43 pages)
1 April 2021	Micro company accounts made up to 31 March 2020 (3 pages)
31 March 2021	Confirmation statement made on 31 December 2020 with no updates (3 pages)
9 March 2020	All of the property or undertaking has been released from charge 21 (1 page)
9 March 2020	All of the property or undertaking has been released from charge 19 (2 pages)
9 March 2020	All of the property or undertaking has been released from charge 18 (1 page)
9 March 2020	All of the property or undertaking has been released from charge 16 (1 page)
9 March 2020	All of the property or undertaking has been released from charge 17 (1 page)
9 March 2020	All of the property or undertaking has been released from charge 15 (1 page)
9 March 2020	All of the property or undertaking has been released from charge 20 (1 page)
16 February 2020	Confirmation statement made on 31 December 2019 with updates (4 pages)
30 January 2020	Appointment of Executive One Limited as a director on 8 November 2019 (2 pages)
30 January 2020	Statement of capital following an allotment of shares on 31 March 2019 GBP 429,089 (3 pages)
30 January 2020	Termination of appointment of Gresham Corporate Holdings Limited as a director on 8 November 2019 (1 page)
31 December 2019	Micro company accounts made up to 31 March 2019 (2 pages)
20 September 2019	Appointment of Mr Glenn Rodgers as a secretary on 8 September 2019 (2 pages)
6 February 2019	Appointment of Mr James Ogle as a director on 2 January 2019 (2 pages)
6 February 2019	Termination of appointment of Maria Del Carmen Leon as a director on 2 January 2019 (1 page)
24 January 2019	Confirmation statement made on 31 December 2018 with no updates (3 pages)
31 December 2018	Micro company accounts made up to 31 March 2018 (2 pages)
13 March 2018	Confirmation statement made on 31 December 2017 with no updates (3 pages)
22 January 2018	Appointment of Ms Maria Del Carmen Leon as a director on 21 October 2017 (2 pages)
30 December 2017	Micro company accounts made up to 31 March 2017 (2 pages)
3 November 2017	Termination of appointment of Charles Lindsay Estep as a director on 21 October 2017 (1 page)
3 November 2017	Termination of appointment of Charles Lindsay Estep as a director on 21 October 2017 (1 page)
10 May 2017	Amended total exemption small company accounts made up to 31 March 2016 (3 pages)
10 May 2017	Amended total exemption small company accounts made up to 31 March 2016 (3 pages)
16 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
16 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
29 December 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
29 December 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
12 July 2016	Registered office address changed from , 13 Craven Street, London, WC2N 5PB to Nicholson House Thames Street Weybridge Surrey KT13 8JG on 12 July 2016 (1 page)
12 July 2016	Registered office address changed from 13 Craven Street London WC2N 5PB to Nicholson House Thames Street Weybridge Surrey KT13 8JG on 12 July 2016 (1 page)
16 February 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-02-16 GBP 49,906 (3 pages)
16 February 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-02-16 GBP 49,906 (3 pages)
30 December 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
30 December 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
23 September 2015	Termination of appointment of David Stephen Thornton as a secretary on 9 March 2015 (1 page)
23 September 2015	Termination of appointment of David Stephen Thornton as a director on 9 March 2015 (1 page)
23 September 2015	Appointment of Mr Charles Lindsay Estep as a director on 8 March 2015 (2 pages)
23 September 2015	Termination of appointment of David Stephen Thornton as a director on 9 March 2015 (1 page)
23 September 2015	Termination of appointment of David Stephen Thornton as a secretary on 9 March 2015 (1 page)
23 September 2015	Appointment of Mr Charles Lindsay Estep as a director on 8 March 2015 (2 pages)
9 March 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-03-09 GBP 49,906 (4 pages)
9 March 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-03-09 GBP 49,906 (4 pages)
30 December 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
30 December 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
18 March 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-03-18 GBP 49,906 (4 pages)
18 March 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-03-18 GBP 49,906 (4 pages)
6 January 2014	Total exemption small company accounts made up to 31 March 2013 (3 pages)
6 January 2014	Total exemption small company accounts made up to 31 March 2013 (3 pages)
31 January 2013	Director's details changed for Gresham Corporate Holdings Limited on 18 October 2012 (2 pages)
31 January 2013	Director's details changed for Gresham Corporate Holdings Limited on 18 October 2012 (2 pages)
31 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (4 pages)
31 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (4 pages)
30 January 2013	Total exemption small company accounts made up to 31 March 2012 (3 pages)
30 January 2013	Total exemption small company accounts made up to 31 March 2012 (3 pages)
14 September 2012	Registered office address changed from , 19 Buckingham Street, London, WC2N 6EF on 14 September 2012 (1 page)
14 September 2012	Registered office address changed from 19 Buckingham Street London WC2N 6EF on 14 September 2012 (1 page)
28 March 2012	Total exemption small company accounts made up to 31 March 2011 (3 pages)
28 March 2012	Total exemption small company accounts made up to 31 March 2011 (3 pages)
28 March 2012	Amended accounts made up to 31 March 2010 (3 pages)
28 March 2012	Amended accounts made up to 31 March 2010 (3 pages)
1 March 2012	Annual return made up to 31 December 2011 with a full list of shareholders (3 pages)
1 March 2012	Annual return made up to 31 December 2011 with a full list of shareholders (3 pages)
21 February 2011	Annual return made up to 31 December 2010 with a full list of shareholders (3 pages)
21 February 2011	Director's details changed for Gresham Corporate Holdings Limited on 29 January 2010 (2 pages)
21 February 2011	Director's details changed for Gresham Corporate Holdings Limited on 29 January 2010 (2 pages)
21 February 2011	Annual return made up to 31 December 2010 with a full list of shareholders (3 pages)
14 December 2010	Total exemption small company accounts made up to 31 March 2010 (3 pages)
14 December 2010	Total exemption small company accounts made up to 31 March 2010 (3 pages)
8 April 2010	Appointment of Mr David Stephen Thornton as a director (2 pages)
8 April 2010	Appointment of Mr David Stephen Thornton as a director (2 pages)
29 March 2010	Annual return made up to 31 December 2009 with a full list of shareholders (4 pages)
29 March 2010	Secretary's details changed for David Thornton on 31 December 2009 (1 page)
29 March 2010	Secretary's details changed for David Thornton on 31 December 2009 (1 page)
29 March 2010	Annual return made up to 31 December 2009 with a full list of shareholders (4 pages)
29 March 2010	Director's details changed for Gresham Corporate Holdings Limited on 31 December 2009 (2 pages)
29 March 2010	Director's details changed for Gresham Corporate Holdings Limited on 31 December 2009 (2 pages)
6 March 2010	Company name changed A.H. ground rents LIMITED\certificate issued on 06/03/10 RES15 ‐ Change company name resolution on 2010-01-28 (2 pages)
6 March 2010	Change of name notice (2 pages)
6 March 2010	Company name changed A.H. ground rents LIMITED\certificate issued on 06/03/10 RES15 ‐ Change company name resolution on 2010-01-28 (2 pages)
6 March 2010	Change of name notice (2 pages)
11 February 2010	Resolutions RES15 ‐ Change company name resolution on 2010-01-28 (1 page)
11 February 2010	Resolutions RES15 ‐ Change company name resolution on 2010-01-28 (1 page)
3 February 2010	Total exemption small company accounts made up to 31 March 2009 (15 pages)
3 February 2010	Total exemption small company accounts made up to 31 March 2009 (15 pages)
12 October 2009	Particulars of a mortgage or charge / charge no: 16 (5 pages)
12 October 2009	Particulars of a mortgage or charge / charge no: 19 (5 pages)
12 October 2009	Particulars of a mortgage or charge / charge no: 17 (5 pages)
12 October 2009	Particulars of a mortgage or charge / charge no: 18 (5 pages)
12 October 2009	Particulars of a mortgage or charge / charge no: 21 (5 pages)
12 October 2009	Particulars of a mortgage or charge / charge no: 20 (5 pages)
12 October 2009	Particulars of a mortgage or charge / charge no: 17 (5 pages)
12 October 2009	Particulars of a mortgage or charge / charge no: 16 (5 pages)
12 October 2009	Particulars of a mortgage or charge / charge no: 21 (5 pages)
12 October 2009	Particulars of a mortgage or charge / charge no: 18 (5 pages)
12 October 2009	Particulars of a mortgage or charge / charge no: 19 (5 pages)
12 October 2009	Particulars of a mortgage or charge / charge no: 20 (5 pages)
12 October 2009	Particulars of a mortgage or charge / charge no: 15 (5 pages)
12 October 2009	Particulars of a mortgage or charge / charge no: 15 (5 pages)
23 July 2009	Appointment terminated director rickard eriksson (1 page)
23 July 2009	Appointment terminated director rickard eriksson (1 page)
23 July 2009	Director appointed rickard eriksson (2 pages)
23 July 2009	Director appointed rickard eriksson (2 pages)
27 June 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13 (2 pages)
27 June 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 (2 pages)
27 June 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12 (2 pages)
27 June 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13 (2 pages)
27 June 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (2 pages)
27 June 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 14 (2 pages)
27 June 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10 (2 pages)
27 June 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (2 pages)
27 June 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10 (2 pages)
27 June 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 (2 pages)
27 June 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11 (2 pages)
27 June 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12 (2 pages)
27 June 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11 (2 pages)
27 June 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (2 pages)
27 June 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 14 (2 pages)
27 June 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (2 pages)
25 June 2009	Ad 19/06/09\gbp si 49904@1=49904\gbp ic 1/49905\ (2 pages)
25 June 2009	Registered office changed on 25/06/2009 from, 109 gloucester place, london, W1U 6JW (1 page)
25 June 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities (2 pages)
25 June 2009	Statement of affairs (2 pages)
25 June 2009	Nc inc already adjusted 19/06/09 (2 pages)
25 June 2009	Secretary appointed david stephen thornton (1 page)
25 June 2009	Appointment terminated director romy summerskill (1 page)
25 June 2009	Appointment terminated secretary stephen brook (1 page)
25 June 2009	Ad 19/06/09\gbp si 49904@1=49904\gbp ic 1/49905\ (2 pages)
25 June 2009	Director appointed gresham corporate holdings LIMITED (1 page)
25 June 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities (2 pages)
25 June 2009	Nc inc already adjusted 19/06/09 (2 pages)
25 June 2009	Registered office changed on 25/06/2009 from 109 gloucester place london W1U 6JW (1 page)
25 June 2009	Secretary appointed david stephen thornton (1 page)
25 June 2009	Director appointed gresham corporate holdings LIMITED (1 page)
25 June 2009	Appointment terminated secretary stephen brook (1 page)
25 June 2009	Appointment terminated director romy summerskill (1 page)
25 June 2009	Statement of affairs (2 pages)
24 June 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities (2 pages)
24 June 2009	Memorandum and Articles of Association (5 pages)
24 June 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities (2 pages)
24 June 2009	Memorandum and Articles of Association (5 pages)
3 March 2009	Accounts for a small company made up to 31 March 2008 (9 pages)
3 March 2009	Accounts for a small company made up to 31 March 2008 (9 pages)
3 February 2009	Return made up to 31/12/08; full list of members (3 pages)
3 February 2009	Return made up to 31/12/08; full list of members (3 pages)
17 September 2008	Appointment terminated director shelley granger (1 page)
17 September 2008	Appointment terminated director shelley granger (1 page)
14 February 2008	Return made up to 31/12/07; full list of members (2 pages)
14 February 2008	Return made up to 31/12/07; full list of members (2 pages)
25 January 2008	Full accounts made up to 31 March 2007 (9 pages)
25 January 2008	Full accounts made up to 31 March 2007 (9 pages)
30 May 2007	New director appointed (2 pages)
30 May 2007	New director appointed (2 pages)
6 February 2007	Full accounts made up to 31 March 2006 (12 pages)
6 February 2007	Full accounts made up to 31 March 2006 (12 pages)
1 February 2007	Return made up to 31/12/06; full list of members (2 pages)
1 February 2007	Return made up to 31/12/06; full list of members (2 pages)
7 February 2006	Return made up to 31/12/05; full list of members (2 pages)
7 February 2006	Return made up to 31/12/05; full list of members (2 pages)
7 February 2006	Registered office changed on 07/02/06 from: 109 gloucester place, london, W1H 3PH (1 page)
7 February 2006	Registered office changed on 07/02/06 from: 109 gloucester place london W1H 3PH (1 page)
3 February 2006	Full accounts made up to 31 March 2005 (11 pages)
3 February 2006	Full accounts made up to 31 March 2005 (11 pages)
2 February 2005	Full accounts made up to 31 March 2004 (12 pages)
2 February 2005	Full accounts made up to 31 March 2004 (12 pages)
26 January 2005	Return made up to 31/12/04; full list of members (6 pages)
26 January 2005	Return made up to 31/12/04; full list of members (6 pages)
25 March 2004	Particulars of mortgage/charge (3 pages)
25 March 2004	Particulars of mortgage/charge (3 pages)
25 March 2004	Particulars of mortgage/charge (3 pages)
25 March 2004	Particulars of mortgage/charge (3 pages)
25 March 2004	Particulars of mortgage/charge (3 pages)
25 March 2004	Particulars of mortgage/charge (3 pages)
25 March 2004	Particulars of mortgage/charge (3 pages)
25 March 2004	Particulars of mortgage/charge (3 pages)
25 March 2004	Particulars of mortgage/charge (3 pages)
25 March 2004	Particulars of mortgage/charge (3 pages)
25 March 2004	Particulars of mortgage/charge (3 pages)
25 March 2004	Particulars of mortgage/charge (3 pages)
25 March 2004	Particulars of mortgage/charge (3 pages)
25 March 2004	Particulars of mortgage/charge (3 pages)
14 February 2004	Declaration of satisfaction of mortgage/charge (1 page)
14 February 2004	Declaration of satisfaction of mortgage/charge (1 page)
14 February 2004	Declaration of satisfaction of mortgage/charge (1 page)
14 February 2004	Declaration of satisfaction of mortgage/charge (1 page)
14 February 2004	Declaration of satisfaction of mortgage/charge (1 page)
14 February 2004	Declaration of satisfaction of mortgage/charge (1 page)
14 February 2004	Declaration of satisfaction of mortgage/charge (1 page)
14 February 2004	Declaration of satisfaction of mortgage/charge (1 page)
14 February 2004	Declaration of satisfaction of mortgage/charge (1 page)
14 February 2004	Declaration of satisfaction of mortgage/charge (1 page)
14 February 2004	Declaration of satisfaction of mortgage/charge (1 page)
14 February 2004	Declaration of satisfaction of mortgage/charge (1 page)
5 February 2004	Company name changed one newhams row LIMITED\certificate issued on 05/02/04 (2 pages)
5 February 2004	Company name changed one newhams row LIMITED\certificate issued on 05/02/04 (2 pages)
2 February 2004	Full accounts made up to 31 March 2003 (12 pages)
2 February 2004	Full accounts made up to 31 March 2003 (12 pages)
23 January 2004	Return made up to 31/12/03; full list of members (6 pages)
23 January 2004	Return made up to 31/12/03; full list of members (6 pages)
13 January 2004	Particulars of mortgage/charge (5 pages)
13 January 2004	Particulars of mortgage/charge (5 pages)
7 May 2003	Return made up to 19/04/03; full list of members (6 pages)
7 May 2003	Return made up to 19/04/03; full list of members (6 pages)
26 November 2002	Full accounts made up to 31 March 2002 (12 pages)
26 November 2002	Full accounts made up to 31 March 2002 (12 pages)
2 May 2002	Return made up to 19/04/02; full list of members (6 pages)
2 May 2002	Return made up to 19/04/02; full list of members (6 pages)
30 April 2002	Accounting reference date shortened from 30/04/02 to 31/03/02 (1 page)
30 April 2002	Accounting reference date shortened from 30/04/02 to 31/03/02 (1 page)
22 December 2001	Particulars of mortgage/charge (3 pages)
22 December 2001	Particulars of mortgage/charge (3 pages)
7 September 2001	Particulars of mortgage/charge (3 pages)
7 September 2001	Particulars of mortgage/charge (3 pages)
7 September 2001	Particulars of mortgage/charge (3 pages)
7 September 2001	Particulars of mortgage/charge (3 pages)
7 September 2001	Particulars of mortgage/charge (3 pages)
7 September 2001	Particulars of mortgage/charge (3 pages)
7 September 2001	Particulars of mortgage/charge (3 pages)
7 September 2001	Particulars of mortgage/charge (3 pages)
7 September 2001	Particulars of mortgage/charge (3 pages)
7 September 2001	Particulars of mortgage/charge (3 pages)
16 August 2001	New director appointed (13 pages)
16 August 2001	New secretary appointed (2 pages)
16 August 2001	Registered office changed on 16/08/01 from: 83 leonard street, london, EC2A 4QS (1 page)
16 August 2001	Director resigned (1 page)
16 August 2001	New director appointed (13 pages)
16 August 2001	Secretary resigned (1 page)
16 August 2001	Director resigned (1 page)
16 August 2001	New secretary appointed (2 pages)
16 August 2001	Registered office changed on 16/08/01 from: 83 leonard street london EC2A 4QS (1 page)
16 August 2001	Secretary resigned (1 page)
10 August 2001	Company name changed vivals LIMITED\certificate issued on 10/08/01 (2 pages)
10 August 2001	Company name changed vivals LIMITED\certificate issued on 10/08/01 (2 pages)
19 April 2001	Incorporation (16 pages)
19 April 2001	Incorporation (16 pages)

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