Ground Rent Estates 2 Limited

Company Name	Ground Rent Estates 2 Limited
Company Status	Active
Company Number	05488317
Category	Private Limited Company
Incorporation Date	22 June 2005(18 years, 10 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	Current
Appointed	22 June 2005(same day as company formation)
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	17 April 2008(2 years, 10 months after company formation)
Appointment Duration	16 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Suite 1, Leavesden Park 5 Hercules Way Watford Hertfordshire WD25 7GS

Director Name	Mr Robert Steinhouse
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	25 February 2009(3 years, 8 months after company formation)
Appointment Duration	15 years, 2 months
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	15 November 2012(7 years, 4 months after company formation)
Appointment Duration	11 years, 5 months
Role	Company Director
Correspondence Address	Suite 1, Leavesden Park 5 Hercules Way Watford Hertfordshire WD25 7GS

Director Name	Stephen Paul Lindley
Date of Birth	January 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	22 June 2005(same day as company formation)
Role	Accountant
Correspondence Address	140 Holly Lodge Mansions Oakeshott Avenue London N6 6DT

Director Name	Mr Robert Steinhouse
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	22 June 2005(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	22 June 2005(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 Stephen Paul Lindley
Date of Birth	January 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	11 March 2009(3 years, 8 months after company formation)
Appointment Duration	1 week, 5 days (resigned 23 March 2009)
Role	Accountant
Country of Residence	England
Correspondence Address	16 Colwick Close London N6 5NU

Director Name	Mr Stephen William Whybrow
Date of Birth	April 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	22 July 2016(11 years, 1 month after company formation)
Appointment Duration	1 year, 11 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	22 June 2005(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

1 at £1	Gray's Inn Trading LTD 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	31 January 2024 (2 months, 3 weeks ago)
Next Return Due	14 February 2025 (9 months, 3 weeks from now)

Filing History

6 February 2024	Confirmation statement made on 31 January 2024 with no updates (3 pages)
31 January 2024	Secretary's details changed for Mrs Jennifer Kate Ellen Jackson-Shilling on 30 January 2024 (1 page)
30 January 2024	Secretary's details changed for Mrs Jennifer Jackson-Shilling on 30 January 2024 (1 page)
29 January 2024	Confirmation statement made on 22 January 2024 with no updates (3 pages)
21 July 2023	Accounts for a dormant company made up to 31 October 2022 (7 pages)
25 January 2023	Confirmation statement made on 22 January 2023 with no updates (3 pages)
28 June 2022	Total exemption full accounts made up to 31 October 2021 (7 pages)
11 May 2022	Director's details changed for Mrs Jennifer Kate Ellen Jackson-Shilling on 11 May 2022 (2 pages)
26 January 2022	Confirmation statement made on 22 January 2022 with no updates (3 pages)
23 July 2021	Total exemption full accounts made up to 31 October 2020 (7 pages)
4 February 2021	Confirmation statement made on 22 January 2021 with no updates (3 pages)
28 July 2020	Total exemption full accounts made up to 31 October 2019 (7 pages)
23 January 2020	Confirmation statement made on 22 January 2020 with no updates (3 pages)
31 July 2019	Total exemption full accounts made up to 31 October 2018 (6 pages)
31 January 2019	Secretary's details changed for Miss Jennifer Kate Ellen Jackson on 31 January 2019 (1 page)
31 January 2019	Confirmation statement made on 22 January 2019 with updates (4 pages)
31 January 2019	Director's details changed for Miss Jennifer Kate Ellen Jackson on 31 January 2019 (2 pages)
21 January 2019	Notification of Freehold Properties 38 Limited as a person with significant control on 30 April 2018 (2 pages)
21 January 2019	Cessation of Gray's Inn Trading Limited as a person with significant control on 30 April 2018 (1 page)
31 October 2018	Director's details changed for Miss Jennifer Kate Ellen Jackson on 29 October 2018 (2 pages)
7 August 2018	Termination of appointment of Stephen William Whybrow 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	Registered office address changed from 353 Kentish Town Road London NW5 2TJ to Suite 1, Leavesden Park 5 Hercules Way Watford Hertfordshire WD25 7GS on 20 July 2018 (1 page)
19 March 2018	Confirmation statement made on 1 March 2018 with updates (4 pages)
19 March 2018	Notification of Gray's Inn Trading Limited as a person with significant control on 6 April 2016 (2 pages)
19 March 2018	Cessation of Robert Steinhouse as a person with significant control on 6 April 2016 (1 page)
28 July 2017	Accounts for a dormant company made up to 31 October 2016 (2 pages)
15 March 2017	Confirmation statement made on 1 March 2017 with updates (6 pages)
15 March 2017	Confirmation statement made on 1 March 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)
25 July 2016	Appointment of Mr Stephen William Whybrow as a director on 22 July 2016 (2 pages)
25 July 2016	Appointment of Mr Stephen William Whybrow as a director on 22 July 2016 (2 pages)
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)
12 April 2016	Director's details changed for Mr Robert Steinhouse on 11 April 2016 (2 pages)
12 April 2016	Director's details changed for Mr Robert Steinhouse on 11 April 2016 (2 pages)
29 March 2016	Annual return made up to 1 March 2016 with a full list of shareholders Statement of capital on 2016-03-29 GBP 1 (5 pages)
29 March 2016	Annual return made up to 1 March 2016 with a full list of shareholders Statement of capital on 2016-03-29 GBP 1 (5 pages)
9 June 2015	Accounts for a dormant company made up to 31 October 2014 (2 pages)
9 June 2015	Accounts for a dormant company made up to 31 October 2014 (2 pages)
13 March 2015	Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-03-13 GBP 1 (4 pages)
13 March 2015	Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-03-13 GBP 1 (4 pages)
13 March 2015	Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-03-13 GBP 1 (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)
30 July 2014	Accounts for a dormant company made up to 31 October 2013 (2 pages)
30 July 2014	Accounts for a dormant company made up to 31 October 2013 (2 pages)
18 July 2014	Annual return made up to 22 June 2014 with a full list of shareholders Statement of capital on 2014-07-18 GBP 1 (4 pages)
18 July 2014	Annual return made up to 22 June 2014 with a full list of shareholders Statement of capital on 2014-07-18 GBP 1 (4 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)
18 July 2013	Annual return made up to 22 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-18 (4 pages)
18 July 2013	Annual return made up to 22 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-18 (4 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)
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)
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)
18 July 2012	Annual return made up to 22 June 2012 with a full list of shareholders (4 pages)
18 July 2012	Annual return made up to 22 June 2012 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)
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)
19 July 2011	Annual return made up to 22 June 2011 with a full list of shareholders (4 pages)
19 July 2011	Annual return made up to 22 June 2011 with a full list of shareholders (4 pages)
26 July 2010	Annual return made up to 22 June 2010 with a full list of shareholders (4 pages)
26 July 2010	Annual return made up to 22 June 2010 with a full list of shareholders (4 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	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)
28 October 2009	Director's details changed for Darren Ian Pither on 28 October 2009 (2 pages)
28 October 2009	Director's details changed for Miss Jennifer Kate Ellen Jackson on 28 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 Miss Jennifer Kate Ellen Jackson on 28 October 2009 (2 pages)
28 October 2009	Secretary's details changed for Ms Gillian Dow on 28 October 2009 (1 page)
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)
16 July 2009	Return made up to 22/06/09; full list of members (4 pages)
16 July 2009	Return made up to 22/06/09; full list of members (4 pages)
23 March 2009	Appointment terminated director stephen lindley (1 page)
23 March 2009	Appointment terminated director stephen lindley (1 page)
12 March 2009	Director appointed mr stephen paul lindley (1 page)
12 March 2009	Director appointed mr stephen paul lindley (1 page)
5 March 2009	Resolutions RES13 ‐ Appoint director 25/02/2009 (1 page)
5 March 2009	Resolutions RES13 ‐ Appoint director 25/02/2009 (1 page)
26 February 2009	Director appointed mr robert steinhouse (1 page)
26 February 2009	Director appointed mr robert steinhouse (1 page)
24 February 2009	Appointment terminated director stephen lindley (1 page)
24 February 2009	Appointment terminated director stephen lindley (1 page)
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)
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)
18 July 2008	Return made up to 22/06/08; full list of members (4 pages)
18 July 2008	Return made up to 22/06/08; full list of members (4 pages)
17 April 2008	Director appointed miss jennifer kate ellen jackson (1 page)
17 April 2008	Director appointed miss jennifer kate ellen jackson (1 page)
19 October 2007	Accounts for a dormant company made up to 31 December 2006 (2 pages)
19 October 2007	Accounts for a dormant company made up to 31 December 2006 (2 pages)
18 July 2007	Return made up to 22/06/07; full list of members (2 pages)
18 July 2007	Return made up to 22/06/07; full list of members (2 pages)
1 November 2006	Accounts for a dormant company made up to 31 December 2005 (2 pages)
1 November 2006	Accounts for a dormant company made up to 31 December 2005 (2 pages)
19 September 2006	Director resigned (1 page)
19 September 2006	Director resigned (1 page)
17 August 2006	Return made up to 22/06/06; full list of members (2 pages)
17 August 2006	Return made up to 22/06/06; full list of members (2 pages)
10 March 2006	Resolutions ELRES ‐ Elective resolution (1 page)
10 March 2006	Resolutions ELRES ‐ Elective resolution (1 page)
27 September 2005	Accounting reference date shortened from 30/06/06 to 31/12/05 (1 page)
27 September 2005	Accounting reference date shortened from 30/06/06 to 31/12/05 (1 page)
8 September 2005	Director's particulars changed (1 page)
8 September 2005	Director's particulars changed (1 page)
23 June 2005	Secretary resigned (1 page)
23 June 2005	Secretary resigned (1 page)
22 June 2005	Incorporation (17 pages)
22 June 2005	Incorporation (17 pages)

Ground Rent Estates 2 Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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