Groundrents-UK Limited

Company Name	Groundrents-UK Limited
Company Status	Active
Company Number	04532345
Category	Private Limited Company
Incorporation Date	11 September 2002(21 years, 7 months ago)

Business Activity

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

Directors

Secretary Name	Mrs Jean Kirsch
Nationality	British
Status	Current
Appointed	11 September 2002(same day as company formation)
Role	Secretary
Country of Residence	England
Correspondence Address	Suite 23 Catalyst House 720 Centennial Court Cente Elstree Hertfordshire WD6 3SY

Director Name	Mrs Danielle Lisa Bond
Date of Birth	December 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	01 October 2023(21 years after company formation)
Appointment Duration	6 months, 3 weeks
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Catalyst House 720 Centennial Court Centennial Park Elstree Hertfordshire WD6 3SY

Director Name	Mrs Jean Kirsch
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	01 October 2023(21 years after company formation)
Appointment Duration	6 months, 3 weeks
Role	Secretary
Country of Residence	England
Correspondence Address	Catalyst House 720 Centennial Court Centennial Park Elstree Hertfordshire WD6 3SY

Director Name	Mr Marc Kirsch
Date of Birth	September 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	01 October 2023(21 years after company formation)
Appointment Duration	6 months, 3 weeks
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Catalyst House 720 Centennial Court Centennial Park Elstree Hertfordshire WD6 3SY

Director Name	Mr Brian Kirsch
Date of Birth	January 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	11 September 2002(same day as company formation)
Role	Estate Agent
Country of Residence	United Kingdom
Correspondence Address	Suite 23 Catalyst House 720 Centennial Court Cente Elstree Hertfordshire WD6 3SY

Director Name	Henry John Edwards
Date of Birth	May 1923 (Born 101 years ago)
Nationality	British
Status	Resigned
Appointed	18 March 2003(6 months, 1 week after company formation)
Appointment Duration	3 months (resigned 19 June 2003)
Role	Company Director
Correspondence Address	Hilltop Woodhouse Lane, Holmbury St. Mary Dorking Surrey RH5 6NN

Director Name	Anthony John Edwards
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	19 June 2003(9 months, 1 week after company formation)
Appointment Duration	2 years, 4 months (resigned 01 November 2005)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	7 Mount Mews High Street Hampton Middlesex TW12 2SH

Director Name	Formation Nominees Limited (Corporation)
Status	Resigned
Appointed	11 September 2002(same day as company formation)
Correspondence Address	2 Cathedral Road Cardiff South Glamorgan CF11 9LJ Wales

Secretary Name	Formation Secretaries Limited (Corporation)
Status	Resigned
Appointed	11 September 2002(same day as company formation)
Correspondence Address	2 Cathedral Road Cardiff South Glamorgan CF11 9LJ Wales

Contact

Website	groundrents-uk.com
Telephone	020 87364080
Telephone region	London

Location

Registered Address	Suite 23 Catalyst House Centennial Avenue Elstree Borehamwood Hertfordshire WD6 3SY
Region	East of England
Constituency	Hertsmere
County	Hertfordshire
Parish	Elstree and Borehamwood
Ward	Elstree
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

20 at £1	Danielle Lisa Bond 9.90% Ordinary
20 at £1	Marc Kirsch 9.90% Ordinary
70 at £1	Mr Brian Kirsch 34.65% Ordinary
65 at £1	Jean Kirsch 32.18% Ordinary
5 at £1	Dylan Kirsch 2.48% Ordinary
5 at £1	Mr Casey Jake Bond 2.48% Ordinary
5 at £1	Mr Joshua Sami Bond 2.48% Ordinary
5 at £1	Mr Louie Rafi Bond 2.48% Ordinary
5 at £1	Zac Bond 2.48% Ordinary
-	OTHER 0.99% -

Financials

Year	2014
Net Worth	£82,150
Cash	£38,028
Current Liabilities	£138,980

Accounts

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

Returns

Latest Return	11 September 2023 (7 months, 1 week ago)
Next Return Due	25 September 2024 (5 months, 1 week from now)

Charges

13 April 2007	Delivered on: 18 April 2007 Persons entitled: National Westminster 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: Stonebridge court stonebridge lane farnley. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Outstanding
16 February 2007	Delivered on: 24 February 2007 Persons entitled: National Westminster 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: The property k/a blue granary wharf, little neville street, leeds, t/nos WYK7317. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Outstanding
15 December 2006	Delivered on: 21 December 2006 Satisfied on: 13 September 2010 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 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 January 2004	Delivered on: 30 January 2004 Satisfied on: 28 July 2004 Persons entitled: Anthony Edwards Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee. Particulars: All that f/h interest known as 585 moseley road, balsall heath. See the mortgage charge document for full details. Fully Satisfied

Filing History

18 November 2020	Confirmation statement made on 11 September 2020 with updates (5 pages)
25 September 2020	Total exemption full accounts made up to 30 September 2019 (7 pages)
13 September 2019	Confirmation statement made on 11 September 2019 with updates (5 pages)
27 June 2019	Total exemption full accounts made up to 30 September 2018 (7 pages)
5 October 2018	Confirmation statement made on 11 September 2018 with updates (5 pages)
27 June 2018	Total exemption full accounts made up to 30 September 2017 (8 pages)
29 September 2017	Confirmation statement made on 11 September 2017 with updates (5 pages)
29 September 2017	Confirmation statement made on 11 September 2017 with updates (5 pages)
20 June 2017	Total exemption small company accounts made up to 30 September 2016 (6 pages)
20 June 2017	Total exemption small company accounts made up to 30 September 2016 (6 pages)
22 September 2016	Confirmation statement made on 11 September 2016 with updates (6 pages)
22 September 2016	Confirmation statement made on 11 September 2016 with updates (6 pages)
16 May 2016	Total exemption small company accounts made up to 30 September 2015 (6 pages)
16 May 2016	Total exemption small company accounts made up to 30 September 2015 (6 pages)
29 September 2015	Annual return made up to 11 September 2015 with a full list of shareholders Statement of capital on 2015-09-29 GBP 202 (5 pages)
29 September 2015	Annual return made up to 11 September 2015 with a full list of shareholders Statement of capital on 2015-09-29 GBP 202 (5 pages)
24 June 2015	Statement of capital following an allotment of shares on 31 May 2015 GBP 202 (4 pages)
24 June 2015	Statement of capital following an allotment of shares on 31 May 2015 GBP 202 (4 pages)
18 March 2015	Total exemption small company accounts made up to 30 September 2014 (6 pages)
18 March 2015	Total exemption small company accounts made up to 30 September 2014 (6 pages)
19 September 2014	Annual return made up to 11 September 2014 with a full list of shareholders Statement of capital on 2014-09-19 GBP 200 (5 pages)
19 September 2014	Annual return made up to 11 September 2014 with a full list of shareholders Statement of capital on 2014-09-19 GBP 200 (5 pages)
15 September 2014	Director's details changed for Mr Brian Kirsch on 15 September 2014 (2 pages)
15 September 2014	Director's details changed for Mr Brian Kirsch on 15 September 2014 (2 pages)
16 July 2014	Registered office address changed from Suite 23 Catalyst House 720 Centennial Court Centennial Park Elstree Hertfordshire WD6 3SY to Suite 2 Fountain House 1a Elm Road, Stanmore Middlesex HA7 4AU on 16 July 2014 (1 page)
16 July 2014	Total exemption small company accounts made up to 30 September 2013 (6 pages)
16 July 2014	Registered office address changed from Suite 23 Catalyst House 720 Centennial Court Centennial Park Elstree Hertfordshire WD6 3SY to Suite 2 Fountain House 1a Elm Road, Stanmore Middlesex HA7 4AU on 16 July 2014 (1 page)
16 July 2014	Total exemption small company accounts made up to 30 September 2013 (6 pages)
11 October 2013	Annual return made up to 11 September 2013 with a full list of shareholders Statement of capital on 2013-10-11 GBP 200 (5 pages)
11 October 2013	Annual return made up to 11 September 2013 with a full list of shareholders Statement of capital on 2013-10-11 GBP 200 (5 pages)
29 July 2013	Total exemption small company accounts made up to 30 September 2012 (6 pages)
29 July 2013	Total exemption small company accounts made up to 30 September 2012 (6 pages)
26 September 2012	Annual return made up to 11 September 2012 with a full list of shareholders (5 pages)
26 September 2012	Annual return made up to 11 September 2012 with a full list of shareholders (5 pages)
7 August 2012	Registered office address changed from 144 High Street Edgware Middlesex HA8 7EZ England on 7 August 2012 (1 page)
7 August 2012	Registered office address changed from 144 High Street Edgware Middlesex HA8 7EZ England on 7 August 2012 (1 page)
7 August 2012	Registered office address changed from 144 High Street Edgware Middlesex HA8 7EZ England on 7 August 2012 (1 page)
29 May 2012	Total exemption small company accounts made up to 30 September 2011 (5 pages)
29 May 2012	Total exemption small company accounts made up to 30 September 2011 (5 pages)
23 September 2011	Annual return made up to 11 September 2011 with a full list of shareholders (5 pages)
23 September 2011	Annual return made up to 11 September 2011 with a full list of shareholders (5 pages)
27 June 2011	Total exemption small company accounts made up to 30 September 2010 (6 pages)
27 June 2011	Total exemption small company accounts made up to 30 September 2010 (6 pages)
27 September 2010	Annual return made up to 11 September 2010 with a full list of shareholders (5 pages)
27 September 2010	Annual return made up to 11 September 2010 with a full list of shareholders (5 pages)
16 September 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
16 September 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
2 September 2010	Statement of capital following an allotment of shares on 31 August 2010 GBP 200 (3 pages)
2 September 2010	Statement of capital following an allotment of shares on 31 August 2010 GBP 200 (3 pages)
1 September 2010	Statement of capital following an allotment of shares on 31 August 2010 GBP 102 (3 pages)
1 September 2010	Statement of capital following an allotment of shares on 31 August 2010 GBP 102 (3 pages)
16 June 2010	Total exemption small company accounts made up to 30 September 2009 (8 pages)
16 June 2010	Total exemption small company accounts made up to 30 September 2009 (8 pages)
17 September 2009	Return made up to 11/09/09; full list of members (3 pages)
17 September 2009	Return made up to 11/09/09; full list of members (3 pages)
27 July 2009	Total exemption small company accounts made up to 30 September 2008 (5 pages)
27 July 2009	Total exemption small company accounts made up to 30 September 2008 (5 pages)
28 October 2008	Registered office changed on 28/10/2008 from 144 high street edgware HA8 7BJ (1 page)
28 October 2008	Registered office changed on 28/10/2008 from 144 high street edgware HA8 7BJ (1 page)
23 September 2008	Return made up to 11/09/08; full list of members (3 pages)
23 September 2008	Return made up to 11/09/08; full list of members (3 pages)
22 July 2008	Total exemption small company accounts made up to 30 September 2007 (5 pages)
22 July 2008	Total exemption small company accounts made up to 30 September 2007 (5 pages)
17 September 2007	Return made up to 11/09/07; full list of members (2 pages)
17 September 2007	Return made up to 11/09/07; full list of members (2 pages)
29 July 2007	Total exemption small company accounts made up to 30 September 2006 (5 pages)
29 July 2007	Total exemption small company accounts made up to 30 September 2006 (5 pages)
18 April 2007	Particulars of mortgage/charge (3 pages)
18 April 2007	Particulars of mortgage/charge (3 pages)
24 February 2007	Particulars of mortgage/charge (3 pages)
24 February 2007	Particulars of mortgage/charge (3 pages)
21 December 2006	Particulars of mortgage/charge (3 pages)
21 December 2006	Particulars of mortgage/charge (3 pages)
26 September 2006	Return made up to 11/09/06; full list of members (3 pages)
26 September 2006	Return made up to 11/09/06; full list of members (3 pages)
4 September 2006	Total exemption small company accounts made up to 30 September 2005 (5 pages)
4 September 2006	Total exemption small company accounts made up to 30 September 2005 (5 pages)
23 November 2005	Director resigned (1 page)
23 November 2005	Director resigned (1 page)
14 September 2005	Return made up to 11/09/05; full list of members (6 pages)
14 September 2005	Return made up to 11/09/05; full list of members (6 pages)
2 August 2005	Total exemption small company accounts made up to 30 September 2004 (5 pages)
2 August 2005	Total exemption small company accounts made up to 30 September 2004 (5 pages)
30 September 2004	Return made up to 11/09/04; full list of members (6 pages)
30 September 2004	Return made up to 11/09/04; full list of members (6 pages)
28 July 2004	Declaration of satisfaction of mortgage/charge (1 page)
28 July 2004	Declaration of satisfaction of mortgage/charge (1 page)
10 May 2004	Accounts for a dormant company made up to 30 September 2003 (1 page)
10 May 2004	Accounts for a dormant company made up to 30 September 2003 (1 page)
30 January 2004	Particulars of mortgage/charge (3 pages)
30 January 2004	Particulars of mortgage/charge (3 pages)
4 November 2003	Return made up to 11/09/03; full list of members (6 pages)
4 November 2003	Return made up to 11/09/03; full list of members (6 pages)
26 July 2003	Director resigned (1 page)
26 July 2003	New director appointed (2 pages)
26 July 2003	New director appointed (2 pages)
26 July 2003	Director resigned (1 page)
5 April 2003	New director appointed (3 pages)
5 April 2003	New director appointed (3 pages)
30 September 2002	New director appointed (2 pages)
30 September 2002	New secretary appointed (2 pages)
30 September 2002	New director appointed (2 pages)
30 September 2002	New secretary appointed (2 pages)
27 September 2002	Secretary resigned (1 page)
27 September 2002	Secretary resigned (1 page)
27 September 2002	Registered office changed on 27/09/02 from: 2 cathedral road cardiff south glam CF11 9RZ (1 page)
27 September 2002	Director resigned (1 page)
27 September 2002	Registered office changed on 27/09/02 from: 2 cathedral road cardiff south glam CF11 9RZ (1 page)
27 September 2002	Director resigned (1 page)
11 September 2002	Incorporation (12 pages)
11 September 2002	Incorporation (12 pages)

Groundrents-UK Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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