METROPOLITAN GROUND RENTS LIMITED
Overview
| Company Name | METROPOLITAN GROUND RENTS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01707653 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of METROPOLITAN GROUND RENTS LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is METROPOLITAN GROUND RENTS LIMITED located?
| Registered Office Address | 1 London Wall Place EC2Y 5AU London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of METROPOLITAN GROUND RENTS LIMITED?
| Company Name | From | Until |
|---|---|---|
| LOUIS GROUP LAND INVESTMENTS LIMITED | Mar 12, 2007 | Mar 12, 2007 |
| POOLAVON LIMITED | Mar 18, 1983 | Mar 18, 1983 |
What are the latest accounts for METROPOLITAN GROUND RENTS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2026 |
| Next Accounts Due On | Jun 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2025 |
What is the status of the latest confirmation statement for METROPOLITAN GROUND RENTS LIMITED?
| Last Confirmation Statement Made Up To | Sep 10, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 24, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 10, 2025 |
| Overdue | No |
What are the latest filings for METROPOLITAN GROUND RENTS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Full accounts made up to Sep 30, 2025 | 22 pages | AA | ||
Confirmation statement made on Sep 10, 2025 with no updates | 3 pages | CS01 | ||
Change of details for Ground Rents Income Fund Plc as a person with significant control on May 13, 2019 | 2 pages | PSC05 | ||
Director's details changed for Mr Christopher Daniel Moore on Jun 26, 2025 | 2 pages | CH01 | ||
Director's details changed for Mr Christopher Leek on Jun 27, 2025 | 2 pages | CH01 | ||
Full accounts made up to Sep 30, 2024 | 23 pages | AA | ||
Full accounts made up to Sep 30, 2023 | 22 pages | AA | ||
Confirmation statement made on Sep 10, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Sep 30, 2022 | 22 pages | AA | ||
Confirmation statement made on Sep 10, 2023 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Sep 10, 2022 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Jul 31, 2021 with no updates | 3 pages | CS01 | ||
Full accounts made up to Sep 30, 2021 | 24 pages | AA | ||
Appointment of Mr Christopher Leek as a director on Nov 11, 2021 | 2 pages | AP01 | ||
Termination of appointment of James Agar as a director on Oct 05, 2021 | 1 pages | TM01 | ||
Confirmation statement made on Sep 10, 2021 with no updates | 3 pages | CS01 | ||
Full accounts made up to Sep 30, 2020 | 20 pages | AA | ||
Full accounts made up to Sep 30, 2019 | 19 pages | AA | ||
Confirmation statement made on Jul 31, 2020 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Jul 31, 2019 with updates | 4 pages | CS01 | ||
Director's details changed for James Agar on May 13, 2019 | 2 pages | CH01 | ||
Termination of appointment of Grif Cosec Limited as a secretary on May 13, 2019 | 1 pages | TM02 | ||
Termination of appointment of Grif Cosec Limited as a director on May 13, 2019 | 1 pages | TM01 | ||
Appointment of Mr Christopher Moore as a director on May 13, 2019 | 2 pages | AP01 | ||
Termination of appointment of Simon Paul Wombwell as a director on May 13, 2019 | 1 pages | TM01 | ||
Who are the officers of METROPOLITAN GROUND RENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| LEEK, Christopher Andrew | Director | London Wall Place EC2Y 5AU London 1 England | United Kingdom | British | 289395370002 | |||||||||
| MOORE, Christopher Daniel | Director | London Wall Place EC2Y 5AU London 1 England | England | British | 259098570002 | |||||||||
| ABROL, Dharam Vir | Secretary | 331 Pershore Road Edgbaston B5 7TY Birmingham West Midlands | British | 11628730001 | ||||||||||
| ALLKINS, Stephen Philip | Secretary | Badgers House Stourton CV36 5HG Shipston On Stour Warwickshire | British | 56899810002 | ||||||||||
| BLOCH, Nathan | Secretary | 31 Darlow Drive CV37 9DG Stratford-Upon-Avon Warwickshire | South African | 125626780001 | ||||||||||
| HALL, David Arthur | Secretary | 40 Wellington Road Edgbaston B15 2ES Edgbaston Birmingham | British | 91074300001 | ||||||||||
| LOUIS, Alan, Dr | Secretary | Welcombe Manor Welcombe Park Warwick Road CV37 0NR Stratford Upon Avon Warwickshire | British | 164511210001 | ||||||||||
| MILLER, Jane | Secretary | 4 Poplar Rise Wappenham NN12 8RR Towcester Northamptonshire | British | 89678850001 | ||||||||||
| NARDONE, Andrew Peter Henderson | Secretary | Timothy's Bridge Road CV37 9BX Stratford Upon Avon Louis Building Warwickshire England | 149058920001 | |||||||||||
| THEMISTOCLI, Mino | Secretary | 37 South View SG6 3JJ Letchworth Hertfordshire | British | 14240060003 | ||||||||||
| BRAEMAR ESTATES (RESIDENTIAL) LIMITED | Secretary | Heath Road WA14 2XP Hale Richmond House Cheshire United Kingdom |
| 152119260001 | ||||||||||
| GRIF COSEC LIMITED | Secretary | London Wall Place EC2Y 5AU London 1 England |
| 189093180001 | ||||||||||
| ABROL, Dharam Vir | Director | 331 Pershore Road Edgbaston B5 7TY Birmingham West Midlands | British | 11628730001 | ||||||||||
| ACKRILL, Roderick Mark | Director | Cedar Lawn Packwood Lane Lapworth B94 6AU Solihull West Midlands | British | 17633980002 | ||||||||||
| AGAR, James | Director | London Wall Place EC2Y 5AU London 1 England | United Kingdom | British | 140090730002 | |||||||||
| ALLKINS, Stephen Philip | Director | Badgers House Stourton CV36 5HG Shipston On Stour Warwickshire | England | British | 56899810002 | |||||||||
| ANSELL, Michael Peter | Director | 15 Church Street CV37 6HX Stratford-Upon-Avon Elizabeth House Warwickshire England | England | South African | 153907400001 | |||||||||
| CLOETE, Johannes Calvyn | Director | Elizabeth House Church Street CV37 6HB Stratford-Upon-Avon 15 Warwickshire England | United Kingdom | South African | 153907550001 | |||||||||
| FLINT, Jonathan Morris | Director | 18 The Glade B74 3NR Sutton Coldfield West Midlands | British | 50544980003 | ||||||||||
| HALL, David Arthur | Director | 40 Wellington Road Edgbaston B15 2ES Edgbaston Birmingham | England | British | 91074300001 | |||||||||
| HASLAM, Timothy Guy | Director | 12 Retreat Street Astwood Bank B96 6AH Redditch Worcestershire | United Kingdom | British | 54650230001 | |||||||||
| JARRETT, Lindsey Helen Ross | Director | 2 Major Court Moseley B13 9XW Birmingham West Midlands | British | 1452230001 | ||||||||||
| LOUIS, Alan, Dr | Director | Heath Road Hale WA14 2XP Altrincham Cheshire Richmond House United Kingdom | England | British | 164511210001 | |||||||||
| LOUIS, Alan, Dr | Director | Welcombe Manor Welcombe Park Warwick Road CV37 0NR Stratford Upon Avon Warwickshire | England | British | 164511210001 | |||||||||
| LOUIS, Almie | Director | Welcombe Manor Welcombe Park Warwick Road CV37 0NR Stratford Upon Avon Warwickshire | United Kingdom | South African | 102954750002 | |||||||||
| MILLER, Jane | Director | 4 Poplar Rise Wappenham NN12 8RR Towcester Northamptonshire | British | 89678850001 | ||||||||||
| MUDGE, Dirk Frederik | Director | 88 Fairways Drive Mount Murray IM4 2JF Douglas Isle Of Man | South African | 114326930001 | ||||||||||
| PENN, Ruth Elizabeth | Director | 9 Belbroughton Road B63 4NB Halesowen | British | 93760230001 | ||||||||||
| STYLER, Neil | Director | 195 Ralph Road Shirley B90 3LB Solihull West Midlands | British | 37725890001 | ||||||||||
| WOMBWELL, Simon Paul | Director | Welbeck Street W1G 0AY London 72 United Kingdom | England | British | 172035690001 | |||||||||
| BRAEMAR ESTATES (RESIDENTIAL) LIMITED | Director | Heath Road WA14 2XP Hale Richmond House Cheshire United Kingdom |
| 152119260001 | ||||||||||
| GRIF COSEC LIMITED | Director | London Wall Place EC2Y 5AU London 1 England |
| 189093180001 |
Who are the persons with significant control of METROPOLITAN GROUND RENTS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Ground Rents Income Fund Plc | Apr 06, 2016 | London Wall Place EC2Y 5AU London 1 England | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0