GROUND RENT INVESTMENTS (UK) LIMITED - LONDON


Company Profile Company Filings

Overview

GROUND RENT INVESTMENTS (UK) LIMITED is a Private Limited Company from LONDON and has the status: Active.
GROUND RENT INVESTMENTS (UK) LIMITED was incorporated 19 years ago on 22/11/2004 and has the registered number: 05293173. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 29/09/2024.

GROUND RENT INVESTMENTS (UK) LIMITED - LONDON

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
29 / 12 30/12/2022 29/09/2024

Registered Office

5 SENTINEL SQUARE
LONDON
NW4 2EL

This Company Originates in : United Kingdom
Previous trading names include:
MORELAND INVESTMENTS (UK) LIMITED (until 09/06/2006)

Confirmation Statements

Last Statement Next Statement Due
22/11/2023 06/12/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR LAURENCE CALVIN FREILICH Nov 1983 British Director 2004-11-26 CURRENT
MR BENJAMIN GROSSMAN Secretary 2022-04-08 CURRENT
WESTCO NOMINEES LIMITED Corporate Secretary 2004-11-22 UNTIL 2004-11-26 RESIGNED
MICHAEL KATZ Nov 1946 Secretary 2004-11-26 UNTIL 2014-07-04 RESIGNED
MRS STERNA SARAH FREILICH Secretary 2014-07-04 UNTIL 2019-03-29 RESIGNED
MR EITAN FREILICH Secretary 2019-03-29 UNTIL 2022-04-08 RESIGNED
WESTCO DIRECTORS LTD Corporate Director 2004-11-22 UNTIL 2004-11-26 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Reelstone Property Holdings Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
EMCO PROPERTIES LIMITED LONDON Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
WARDLE COURT MANAGEMENT COMPANY LIMITED LONDON Active TOTAL EXEMPTION FULL 98000 - Residents property management
CHANCERY LANE INVESTMENTS LIMITED LONDON Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
67 PENYLAN ROAD LIMITED CARDIFF Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
MORELAND ESTATE MANAGEMENT LIMITED HENDON Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
RESIDENTIAL FREEHOLDS LIMITED HENDON Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
GROUND RENT TRADING LIMITED LONDON Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
FREILICH REALTY CORPORATION LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
PALACE COURT RUSHDEN MANAGEMENT COMPANY LIMITED HENDON Dissolved... DORMANT 98000 - Residents property management
MEWS CHURCH STREET MANAGEMENT LIMITED HENDON Dissolved... DORMANT 98000 - Residents property management
BOSWORTH GARDENS MANAGEMENT COMPANY LIMITED KETTERING Active DORMANT 68320 - Management of real estate on a fee or contract basis
NORFOLK PARK VILLAGE LIMITED HENDON Dissolved... DORMANT 99999 - Dormant Company
FREILICH FAMILY FOUNDATION LONDON Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
MORELAND ESTATE PROPERTY MANAGEMENT LIMITED HENDON Voluntary... TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
YISHLET PROPERTIES LIMITED LONDON Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
LAURALLON ESTATES LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
392 TO 402 LILLIE ROAD LIMITED LONDON Active TOTAL EXEMPTION FULL 99999 - Dormant Company
EASTERN CLOSE MANAGEMENT COMPANY LIMITED LONDON Active DORMANT 99999 - Dormant Company
SERVICE CHARGE RECOVERY LLP LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Ground Rent Investments (UK) Limited - Accounts to registrar (filleted) - small 23.2.5 2023-12-02 30-12-2022 £80,791 equity
Ground Rent Investments (UK) Limited - Accounts to registrar (filleted) - small 22.3 2022-12-08 30-12-2021 £42,690 equity
Ground Rent Investments (UK) Limited - Accounts to registrar (filleted) - small 18.2 2021-09-30 31-12-2020 £28,856 equity
Ground Rent Investments (UK) Limited - Accounts to registrar (filleted) - small 18.2 2020-12-18 31-12-2019 £171,911 equity
Ground Rent Investments (UK) Limited - Accounts to registrar (filleted) - small 18.2 2019-12-18 30-12-2018 £148,331 equity
Ground Rent Investments (UK) Limited - Accounts to registrar (filleted) - small 18.2 2018-09-19 31-12-2017 £92,719 equity
Ground Rent Investments (UK) Limited - Accounts to registrar - small 17.2 2017-09-30 31-12-2016 £66,489 equity
Ground Rent Investments (UK) Limited - Abbreviated accounts 16.1 2016-09-29 31-12-2015 £60,041 equity
Ground Rent Investments (UK) Limited - Limited company - abbreviated - 11.6 2015-06-19 31-12-2014 £49,022 equity
Ground Rent Investments (UK) Limited - Limited company - abbreviated - 11.0.0 2014-09-03 31-12-2013 £38,568 equity

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NORTHWELL INVESTMENTS LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
GROUND RENT ESTATES 1 LIMITED LONDON UNITED KINGDOM Active DORMANT 68100 - Buying and selling of own real estate
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FREEHOLD REVERSIONS 7 LIMITED LONDON UNITED KINGDOM Active DORMANT 68100 - Buying and selling of own real estate
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