Ground Rent Estates 4 Limited

Company Name	Ground Rent Estates 4 Limited
Company Status	Active
Company Number	05997900
Category	Private Limited Company
Incorporation Date	14 November 2006(16 years, 4 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 55 years ago)
Nationality	British
Status	Current
Appointed	14 November 2006(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 51 years ago)
Nationality	British
Status	Current
Appointed	17 April 2008(1 year, 5 months after company formation)
Appointment Duration	14 years, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Suite 1, Leavesden Park 5 Hercules Way Watford Hertfordshire WD25 7GS

Director Name	Mrs Jennifer Jackson-Shilling
Date of Birth	February 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	17 April 2008(1 year, 5 months after company formation)
Appointment Duration	14 years, 11 months
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 61 years ago)
Nationality	British
Status	Current
Appointed	25 February 2009(2 years, 3 months after company formation)
Appointment Duration	14 years, 1 month
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 Jackson-Shilling
Status	Current
Appointed	15 November 2012(6 years after company formation)
Appointment Duration	10 years, 4 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 50 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 2006(same day as company formation)
Role	Accountant
Correspondence Address	140 Holly Lodge Mansions Oakeshott Avenue London N6 6DT

Secretary Name	Ms Gillian Dow
Nationality	British
Status	Resigned
Appointed	14 November 2006(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 50 years ago)
Nationality	British
Status	Resigned
Appointed	11 March 2009(2 years, 3 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 46 years ago)
Nationality	British
Status	Resigned
Appointed	22 July 2016(9 years, 8 months 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

Contact

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

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 2021 (1 year, 5 months ago)
Next Accounts Due	31 July 2023 (4 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 October

Returns

Latest Return	22 January 2023 (2 months, 1 week ago)
Next Return Due	5 February 2024 (10 months, 1 week from now)

Filing History

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)
6 July 2020	Accounts for a dormant company made up to 31 October 2019 (5 pages)
23 January 2020	Confirmation statement made on 22 January 2020 with no updates (3 pages)
31 July 2019	Accounts for a dormant company made up to 31 October 2018 (5 pages)
31 January 2019	Secretary's details changed for Miss Jennifer Kate Ellen Jackson on 31 January 2019 (1 page)
31 January 2019	Director's details changed for Miss Jennifer Kate Ellen Jackson on 31 January 2019 (2 pages)
31 January 2019	Confirmation statement made on 22 January 2019 with updates (5 pages)
21 January 2019	Cessation of Gray's Inn Trading Limited as a person with significant control on 30 April 2018 (1 page)
21 January 2019	Notification of Freehold Properties 38 Limited as a person with significant control on 30 April 2018 (2 pages)
2 November 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	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)
19 March 2018	Confirmation statement made on 1 March 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)
16 March 2017	Confirmation statement made on 1 March 2017 with updates (6 pages)
16 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)
2 December 2014	Annual return made up to 14 November 2014 with a full list of shareholders Statement of capital on 2014-12-02 GBP 1 (4 pages)
2 December 2014	Annual return made up to 14 November 2014 with a full list of shareholders Statement of capital on 2014-12-02 GBP 1 (4 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)
29 November 2013	Annual return made up to 14 November 2013 with a full list of shareholders Statement of capital on 2013-11-29 GBP 1 (4 pages)
29 November 2013	Annual return made up to 14 November 2013 with a full list of shareholders Statement of capital on 2013-11-29 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)
25 February 2013	Resolutions RES13 ‐ Section 175 18/02/2013 (18 pages)
25 February 2013	Resolutions RES13 ‐ Section 175 18/02/2013 (18 pages)
11 December 2012	Annual return made up to 14 November 2012 with a full list of shareholders (4 pages)
11 December 2012	Annual return made up to 14 November 2012 with a full list of shareholders (4 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)
14 December 2011	Annual return made up to 14 November 2011 with a full list of shareholders (4 pages)
14 December 2011	Annual return made up to 14 November 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)
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)
13 December 2010	Annual return made up to 14 November 2010 with a full list of shareholders (4 pages)
13 December 2010	Annual return made up to 14 November 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)
11 December 2009	Annual return made up to 14 November 2009 with a full list of shareholders (5 pages)
11 December 2009	Annual return made up to 14 November 2009 with a full list of shareholders (5 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 Mr Robert Steinhouse 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	Director's details changed for Darren Ian Pither 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	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)
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)
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)
11 December 2008	Return made up to 14/11/08; full list of members (4 pages)
11 December 2008	Return made up to 14/11/08; full list of members (4 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)
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)
17 April 2008	Director appointed miss jennifer kate ellen jackson (1 page)
17 April 2008	Director appointed miss jennifer kate ellen jackson (1 page)
11 December 2007	Return made up to 14/11/07; full list of members (2 pages)
11 December 2007	Return made up to 14/11/07; full list of members (2 pages)
12 December 2006	Resolutions RES13 ‐ Acc ref date changed 20/11/06 (1 page)
12 December 2006	Resolutions RES13 ‐ Acc ref date changed 20/11/06 (1 page)
7 December 2006	Resolutions ELRES ‐ Elective resolution (1 page)
7 December 2006	Resolutions ELRES ‐ Elective resolution (1 page)
22 November 2006	Accounting reference date extended from 30/11/07 to 31/12/07 (1 page)
22 November 2006	Accounting reference date extended from 30/11/07 to 31/12/07 (1 page)
14 November 2006	Incorporation (17 pages)
14 November 2006	Incorporation (17 pages)

Ground Rent Estates 4 Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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