Ground Rent Estates 6 Limited

Company Name	Ground Rent Estates 6 Limited
Company Status	Active
Company Number	05236568
Category	Private Limited Company
Incorporation Date	21 September 2004(19 years, 7 months ago)
Previous Name	Speakfirst Ventures Limited

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 Robert Steinhouse
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	21 September 2004(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Suite 1, Leavesden Park 5 Hercules Way Watford Hertfordshire WD25 7GS

Secretary Name	Mrs Jennifer Kate Ellen Jackson-Shilling
Status	Current
Appointed	29 June 2012(7 years, 9 months after company formation)
Appointment Duration	11 years, 9 months
Role	Company Director
Correspondence Address	Suite 1, Leavesden Park 5 Hercules Way Watford Hertfordshire WD25 7GS

Director Name	Mr Michael John Hayman
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	15 April 2016(11 years, 6 months after company formation)
Appointment Duration	8 years
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Suite 1, Leavesden Park 5 Hercules Way Watford Hertfordshire WD25 7GS

Director Name	Mr Darren Ian Pither
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	15 April 2016(11 years, 6 months after company formation)
Appointment Duration	8 years
Role	Company Director
Country of Residence	England
Correspondence Address	Suite 1, Leavesden Park 5 Hercules Way Watford Hertfordshire WD25 7GS

Director Name	Mrs Jennifer Kate Ellen Jackson-Shilling
Date of Birth	February 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	15 April 2016(11 years, 6 months after company formation)
Appointment Duration	8 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Suite 1, Leavesden Park 5 Hercules Way Watford Hertfordshire WD25 7GS

Secretary Name	Stephen Paul Lindley
Nationality	British
Status	Resigned
Appointed	21 September 2004(same day as company formation)
Role	Company Director
Correspondence Address	140 Holly Lodge Mansions Oakeshott Avenue London N6 6DT

Director Name	Jacqueline Ann Smith
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	07 December 2004(2 months, 2 weeks after company formation)
Appointment Duration	2 years, 8 months (resigned 17 August 2007)
Role	Organisational Developme
Correspondence Address	24 Greenside Road London W12 9JG

Director Name	Amanda Jane Vickers
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	07 December 2004(2 months, 2 weeks after company formation)
Appointment Duration	2 years, 8 months (resigned 17 August 2007)
Role	Exec Coach & Trainer
Country of Residence	England
Correspondence Address	9 Bridge End Wansford Peterborough Cambridgeshire PE8 6JH

Secretary Name	Ms Gillian Dow
Nationality	British
Status	Resigned
Appointed	07 December 2004(2 months, 2 weeks after company formation)
Appointment Duration	7 years, 6 months (resigned 29 June 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Ups Building 353 Regis Road London NW5 3EW

Director Name	Michael John O'Shaughnessy
Date of Birth	August 1967 (Born 56 years ago)
Nationality	Irish
Status	Resigned
Appointed	15 April 2016(11 years, 6 months after company formation)
Appointment Duration	2 years, 2 months (resigned 12 July 2018)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Suite 1, Leavesden Park 5 Hercules Way Watford Hertfordshire WD25 7GS

Director Name	Mr Stephen William Whybrow
Date of Birth	April 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	15 April 2016(11 years, 6 months after company formation)
Appointment Duration	2 years, 2 months (resigned 12 July 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Suite 1, Leavesden Park 5 Hercules Way Watford Hertfordshire WD25 7GS

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	21 September 2004(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	Suite 1, Leavesden Park 5 Hercules Way Watford Hertfordshire WD25 7GS
Region	East of England
Constituency	Watford
County	Hertfordshire
Parish	Abbots Langley
Ward	Leavesden
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Shareholders

100 at £1	Robert Steinhouse 100.00% Ordinary

Accounts

Latest Accounts	31 October 2022 (1 year, 5 months ago)
Next Accounts Due	31 July 2024 (3 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 October

Returns

Latest Return	1 April 2024 (2 weeks, 4 days ago)
Next Return Due	15 April 2025 (12 months from now)

Filing History

27 July 2020	Accounts for a dormant company made up to 31 October 2019 (6 pages)
7 April 2020	Confirmation statement made on 1 April 2020 with no updates (3 pages)
30 July 2019	Accounts for a dormant company made up to 31 October 2018 (5 pages)
12 April 2019	Confirmation statement made on 1 April 2019 with updates (4 pages)
12 February 2019	Change of details for Mr Robert Steinhouse as a person with significant control on 6 April 2016 (2 pages)
31 January 2019	Director's details changed for Miss Jennifer Kate Ellen Jackson on 31 January 2019 (2 pages)
31 January 2019	Secretary's details changed for Miss Jennifer Kate Ellen Jackson on 31 January 2019 (1 page)
21 January 2019	Director's details changed for Mr Michael John Hayman on 17 January 2017 (2 pages)
21 January 2019	Director's details changed for Mr Darren Ian Pither on 14 November 2018 (2 pages)
2 November 2018	Director's details changed for Miss Jennifer Kate Ellen Jackson on 29 October 2018 (2 pages)
8 August 2018	Termination of appointment of Stephen William Whybrow as a director on 12 July 2018 (1 page)
8 August 2018	Termination of appointment of Michael John O'shaughnessy as a director on 12 July 2018 (1 page)
31 July 2018	Accounts for a dormant company made up to 31 October 2017 (2 pages)
20 July 2018	Change of details for Mr Robert Steinhouse as a person with significant control on 20 July 2018 (2 pages)
20 July 2018	Registered office address changed from Ups Building 353 Regis Road London NW5 3EW to Suite 1, Leavesden Park 5 Hercules Way Watford Hertfordshire WD25 7GS on 20 July 2018 (1 page)
20 July 2018	Secretary's details changed for Miss Jennifer Kate Ellen Jackson on 20 July 2018 (1 page)
9 April 2018	Confirmation statement made on 1 April 2018 with updates (4 pages)
28 July 2017	Accounts for a dormant company made up to 31 October 2016 (2 pages)
28 July 2017	Accounts for a dormant company made up to 31 October 2016 (2 pages)
21 April 2017	Confirmation statement made on 1 April 2017 with updates (7 pages)
21 April 2017	Confirmation statement made on 1 April 2017 with updates (7 pages)
13 April 2017	Appointment of Mr Stephen William Whybrow as a director on 15 April 2016 (2 pages)
13 April 2017	Appointment of Mr Stephen William Whybrow as a director on 15 April 2016 (2 pages)
12 April 2017	Appointment of Mr Darren Ian Pither as a director on 15 April 2016 (2 pages)
12 April 2017	Appointment of Miss Jennifer Kate Ellen Jackson as a director on 15 April 2016 (2 pages)
12 April 2017	Appointment of Mr Michael John Hayman as a director on 15 April 2016 (2 pages)
12 April 2017	Appointment of Mr Darren Ian Pither as a director on 15 April 2016 (2 pages)
12 April 2017	Appointment of Michael John O'shaughnessy as a director on 15 April 2016 (2 pages)
12 April 2017	Appointment of Michael John O'shaughnessy as a director on 15 April 2016 (2 pages)
12 April 2017	Appointment of Mr Michael John Hayman as a director on 15 April 2016 (2 pages)
12 April 2017	Appointment of Miss Jennifer Kate Ellen Jackson as a director on 15 April 2016 (2 pages)
10 November 2016	Secretary's details changed for Miss Jennifer Kate Ellen Jackson on 9 November 2016 (1 page)
10 November 2016	Secretary's details changed for Miss Jennifer Kate Ellen Jackson on 9 November 2016 (1 page)
30 June 2016	Accounts for a dormant company made up to 31 October 2015 (2 pages)
30 June 2016	Accounts for a dormant company made up to 31 October 2015 (2 pages)
21 April 2016	Annual return made up to 1 April 2016 with a full list of shareholders Statement of capital on 2016-04-21 GBP 100 (4 pages)
21 April 2016	Annual return made up to 1 April 2016 with a full list of shareholders Statement of capital on 2016-04-21 GBP 100 (4 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)
10 June 2015	Accounts for a dormant company made up to 31 October 2014 (2 pages)
10 June 2015	Accounts for a dormant company made up to 31 October 2014 (2 pages)
15 April 2015	Annual return made up to 1 April 2015 with a full list of shareholders Statement of capital on 2015-04-15 GBP 100 (3 pages)
15 April 2015	Annual return made up to 1 April 2015 with a full list of shareholders Statement of capital on 2015-04-15 GBP 100 (3 pages)
15 April 2015	Annual return made up to 1 April 2015 with a full list of shareholders Statement of capital on 2015-04-15 GBP 100 (3 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)
21 October 2014	Annual return made up to 21 September 2014 with a full list of shareholders Statement of capital on 2014-10-21 GBP 100 (4 pages)
21 October 2014	Annual return made up to 21 September 2014 with a full list of shareholders Statement of capital on 2014-10-21 GBP 100 (4 pages)
29 July 2014	Accounts for a dormant company made up to 31 October 2013 (2 pages)
29 July 2014	Accounts for a dormant company made up to 31 October 2013 (2 pages)
15 October 2013	Annual return made up to 21 September 2013 with a full list of shareholders Statement of capital on 2013-10-15 GBP 100 (3 pages)
15 October 2013	Annual return made up to 21 September 2013 with a full list of shareholders Statement of capital on 2013-10-15 GBP 100 (3 pages)
25 July 2013	Accounts for a dormant company made up to 31 October 2012 (2 pages)
25 July 2013	Accounts for a dormant company made up to 31 October 2012 (2 pages)
25 February 2013	Resolutions RES13 ‐ Section 175 18/02/2013 (18 pages)
25 February 2013	Resolutions RES13 ‐ Section 175 18/02/2013 (18 pages)
4 October 2012	Annual return made up to 21 September 2012 with a full list of shareholders (3 pages)
4 October 2012	Annual return made up to 21 September 2012 with a full list of shareholders (3 pages)
20 July 2012	Accounts for a dormant company made up to 31 October 2011 (2 pages)
20 July 2012	Accounts for a dormant company made up to 31 October 2011 (2 pages)
29 June 2012	Appointment of Miss Jennifer Kate Ellen Jackson as a secretary (1 page)
29 June 2012	Appointment of Miss Jennifer Kate Ellen Jackson as a secretary (1 page)
29 June 2012	Termination of appointment of Gillian Dow as a secretary (1 page)
29 June 2012	Termination of appointment of Gillian Dow as a secretary (1 page)
18 October 2011	Annual return made up to 21 September 2011 with a full list of shareholders (3 pages)
18 October 2011	Annual return made up to 21 September 2011 with a full list of shareholders (3 pages)
19 July 2011	Accounts for a dormant company made up to 31 October 2010 (2 pages)
19 July 2011	Accounts for a dormant company made up to 31 October 2010 (2 pages)
7 October 2010	Annual return made up to 21 September 2010 with a full list of shareholders (3 pages)
7 October 2010	Annual return made up to 21 September 2010 with a full list of shareholders (3 pages)
24 July 2010	Accounts for a dormant company made up to 31 October 2009 (2 pages)
24 July 2010	Accounts for a dormant company made up to 31 October 2009 (2 pages)
28 October 2009	Secretary's details changed for Ms Gillian Dow on 28 October 2009 (1 page)
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 Mr Robert Steinhouse on 28 October 2009 (2 pages)
28 October 2009	Director's details changed for Mr Robert Steinhouse on 28 October 2009 (2 pages)
21 October 2009	Annual return made up to 21 September 2009 with a full list of shareholders (3 pages)
21 October 2009	Annual return made up to 21 September 2009 with a full list of shareholders (3 pages)
26 August 2009	Accounts for a dormant company made up to 31 October 2008 (2 pages)
26 August 2009	Accounts for a dormant company made up to 31 October 2008 (2 pages)
30 October 2008	Accounts for a dormant company made up to 31 October 2007 (2 pages)
30 October 2008	Accounts for a dormant company made up to 31 October 2007 (2 pages)
17 October 2008	Return made up to 21/09/08; full list of members (3 pages)
17 October 2008	Return made up to 21/09/08; full list of members (3 pages)
13 August 2008	Resolutions RES13 ‐ ARD changedto 31/10/07 04/08/2008 (1 page)
13 August 2008	Resolutions RES13 ‐ ARD changedto 31/10/07 04/08/2008 (1 page)
4 August 2008	Accounting reference date shortened from 31/03/2008 to 31/10/2007 (1 page)
4 August 2008	Accounting reference date shortened from 31/03/2008 to 31/10/2007 (1 page)
29 January 2008	Accounts for a dormant company made up to 31 March 2007 (2 pages)
29 January 2008	Accounts for a dormant company made up to 31 March 2007 (2 pages)
10 January 2008	Company name changed speakfirst ventures LIMITED\certificate issued on 10/01/08 (2 pages)
10 January 2008	Company name changed speakfirst ventures LIMITED\certificate issued on 10/01/08 (2 pages)
12 October 2007	Return made up to 21/09/07; full list of members (3 pages)
12 October 2007	Return made up to 21/09/07; full list of members (3 pages)
18 September 2007	Resolutions RES13 ‐ Res j smith & a vickers 17/08/07 (1 page)
18 September 2007	Resolutions RES13 ‐ Res j smith & a vickers 17/08/07 (1 page)
23 August 2007	Director resigned (1 page)
23 August 2007	Director resigned (1 page)
23 August 2007	Director resigned (1 page)
23 August 2007	Director resigned (1 page)
17 October 2006	Return made up to 21/09/06; full list of members (3 pages)
17 October 2006	Return made up to 21/09/06; full list of members (3 pages)
7 September 2006	Accounts for a dormant company made up to 31 March 2006 (2 pages)
7 September 2006	Accounts for a dormant company made up to 31 March 2006 (2 pages)
27 September 2005	Return made up to 21/09/05; full list of members (3 pages)
27 September 2005	Return made up to 21/09/05; full list of members (3 pages)
19 July 2005	Accounts for a dormant company made up to 31 March 2005 (1 page)
19 July 2005	Accounts for a dormant company made up to 31 March 2005 (1 page)
14 January 2005	Ad 07/12/04--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
14 January 2005	Ad 07/12/04--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
15 December 2004	New director appointed (2 pages)
15 December 2004	New secretary appointed (2 pages)
15 December 2004	Accounting reference date shortened from 30/09/05 to 31/03/05 (1 page)
15 December 2004	Resolutions RES13 ‐ Apptmnts and shr allotm 07/12/04 (1 page)
15 December 2004	New director appointed (2 pages)
15 December 2004	Resolutions RES13 ‐ Apptmnts and shr allotm 07/12/04 (1 page)
15 December 2004	New secretary appointed (2 pages)
15 December 2004	Accounting reference date shortened from 30/09/05 to 31/03/05 (1 page)
15 December 2004	New director appointed (2 pages)
15 December 2004	New director appointed (2 pages)
15 December 2004	Secretary resigned (1 page)
15 December 2004	Secretary resigned (1 page)
21 September 2004	Secretary resigned (1 page)
21 September 2004	Incorporation (17 pages)
21 September 2004	Secretary resigned (1 page)
21 September 2004	Incorporation (17 pages)

Ground Rent Estates 6 Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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