SOUTH LONDON GROUND RENTS LIMITED - SOUTHEND-ON-SEA


Company Profile Company Filings

Overview

SOUTH LONDON GROUND RENTS LIMITED is a Private Limited Company from SOUTHEND-ON-SEA ENGLAND and has the status: Active.
SOUTH LONDON GROUND RENTS LIMITED was incorporated 14 years ago on 31/07/2009 and has the registered number: 06977610. The accounts status is SMALL and accounts are next due on 31/12/2024.

SOUTH LONDON GROUND RENTS LIMITED - SOUTHEND-ON-SEA

This company is listed in the following categories:
68100 - Buying and selling of own real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

16-18 WARRIOR SQUARE
SOUTHEND-ON-SEA
ESSEX
SS1 2WS
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
NEWSERVICE (NUMBER 1) LIMITED (until 19/04/2013)

Confirmation Statements

Last Statement Next Statement Due
08/11/2023 22/11/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DANIEL HARRISON May 1986 British Director 2016-01-07 CURRENT
MR FINTAN HODDY Oct 1978 British Director 2021-12-31 CURRENT
MR SYDNEY ENGLEBERT TAYLOR Oct 1967 British Director 2020-05-01 CURRENT
MS KATHARINE MORSHEAD Oct 1985 British Director 2016-04-11 CURRENT
VISTRA COSEC LIMITED Corporate Secretary 2009-07-31 UNTIL 2013-04-02 RESIGNED
MR JONATHAN PETER SWANN Jan 1965 Director 2011-03-14 UNTIL 2012-12-07 RESIGNED
MR JASON ANTONY READER Aug 1972 British Director 2012-12-07 UNTIL 2013-04-02 RESIGNED
MR MARTIN WILLIAM GORDON PALMER Nov 1959 British Director 2009-07-31 UNTIL 2011-03-14 RESIGNED
MR PAUL MCFADYEN Jun 1968 British Director 2013-04-24 UNTIL 2016-04-11 RESIGNED
MRS MICHELLE JONES Dec 1970 British Director 2015-07-15 UNTIL 2016-01-07 RESIGNED
MR PETER EDWARD GOULD Oct 1959 British Director 2013-04-02 UNTIL 2015-07-15 RESIGNED
MR NICHOLAS CHARLES GOULD Apr 1958 British Director 2013-04-02 UNTIL 2015-07-15 RESIGNED
MR PIERS DE VIGNE May 1981 British Director 2017-10-16 UNTIL 2022-01-10 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Long Term Reversions (Torquay) Limited 2016-04-06 Southend-On-Sea   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
ANGLEMASTER LIMITED LONDON UNITED KINGDOM Active DORMANT 99999 - Dormant Company
KOGNITIV UK LTD LONDON UNITED KINGDOM Active SMALL 74909 - Other professional, scientific and technical activities n.e.c.
ASSOCIATION OF COMPANY REGISTRATION AGENTS LIMITED(THE) STOCKPORT Active TOTAL EXEMPTION FULL 94120 - Activities of professional membership organizations
118 RANDOLPH AVENUE LIMITED LONDON Active DORMANT 74990 - Non-trading company
98 EATON PLACE LTD BRISTOL Dissolved... TOTAL EXEMPTION SMALL 68100 - Buying and selling of own real estate
AERIAL-CAM LTD HAVANT ENGLAND Active UNAUDITED ABRIDGED 63990 - Other information service activities n.e.c.
IN SEARCH OF ANDALUCIA LIMITED BRISTOL ENGLAND Dissolved... TOTAL EXEMPTION SMALL 79901 - Activities of tourist guides
AIMIA SERVICES UK LIMITED LONDON UNITED KINGDOM Active FULL 70100 - Activities of head offices
CLIFTON ANTIQUARIAN CLUB BRISTOL ENGLAND Active TOTAL EXEMPTION FULL 94990 - Activities of other membership organizations n.e.c.
BARTON ARCADE NOMINEES (NO.1) LIMITED Dissolved... TOTAL EXEMPTION SMALL 74990 - Non-trading company
BARTON ARCADE NOMINEES (NO.2) LIMITED Dissolved... TOTAL EXEMPTION SMALL 74990 - Non-trading company
AIMIA HOLDINGS UK LIMITED LONDON UNITED KINGDOM Active FULL 63990 - Other information service activities n.e.c.
NEWSERVICE (NUMBER 2) LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 68100 - Buying and selling of own real estate
ANGLIA EGGS LIMITED DISS ENGLAND Active DORMANT 99999 - Dormant Company
AIMIA HOLDINGS UK II LIMITED LONDON UNITED KINGDOM Active -... FULL 74990 - Non-trading company
ADLP HOLDINGS LTD. LONDON Dissolved... DORMANT 70100 - Activities of head offices
NORTHWEST BIOTHERAPEUTICS CAPITAL LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
THE TRAVELLING HISTORY COMPANY (2015) LIMITED BRISTOL ENGLAND Dissolved... NO ACCOUNTS FILED None Supplied
THE TRAVELLING HISTORY COMPANY LLP BRISTOL Active TOTAL EXEMPTION FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
SOUTH_LONDON_GROUND_RENTS - Accounts 2020-10-17 31-03-2020 £3,393,285 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LONG TERM REVERSIONS LIMITED SOUTHEND-ON-SEA ENGLAND Active SMALL 68100 - Buying and selling of own real estate
MOBEFT LIMITED SOUTHEND-ON-SEA UNITED KINGDOM Active DORMANT 99999 - Dormant Company
MAGNUS MIDLAND LTD. SOUTHEND-ON-SEA ENGLAND Active SMALL 68100 - Buying and selling of own real estate
MAGNUS DESIGN LIMITED SOUTHEND-ON-SEA UNITED KINGDOM Active SMALL 68100 - Buying and selling of own real estate
HEADLINE INVESTMENTS LIMITED SOUTHEND-ON-SEA ENGLAND Active SMALL 68100 - Buying and selling of own real estate
LIFE SPACE REGIS LIMITED SOUTHEND-ON-SEA ENGLAND Active DORMANT 99999 - Dormant Company
HANDSOFF LIMITED SOUTHEND-ON-SEA ENGLAND Active SMALL 68100 - Buying and selling of own real estate
NORTH WEST REGION ASSETS LIMITED SOUTHEND-ON-SEA ENGLAND Active DORMANT 99999 - Dormant Company
ISFIELD FARMS (REGIS) LIMITED SOUTHEND-ON-SEA ENGLAND Active DORMANT 99999 - Dormant Company
INVITATION HOMES LIMITED SOUTHEND-ON-SEA ENGLAND Active DORMANT 99999 - Dormant Company