GROUND RENT ESTATES 2 LIMITED
Overview
| Company Name | GROUND RENT ESTATES 2 LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05488317 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of GROUND RENT ESTATES 2 LIMITED?
- Buying and selling of own real estate (68100) / Real estate activities
Where is GROUND RENT ESTATES 2 LIMITED located?
| Registered Office Address | Suite 1, Leavesden Park 5 Hercules Way WD25 7GS Watford Hertfordshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for GROUND RENT ESTATES 2 LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Oct 31, 2024 |
What is the status of the latest confirmation statement for GROUND RENT ESTATES 2 LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Jan 31, 2025 |
What are the latest filings for GROUND RENT ESTATES 2 LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||
Application to strike the company off the register | 3 pages | DS01 | ||
Total exemption full accounts made up to Oct 31, 2024 | 7 pages | AA | ||
Confirmation statement made on Jan 31, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Oct 31, 2023 | 7 pages | AA | ||
Confirmation statement made on Jan 31, 2024 with no updates | 3 pages | CS01 | ||
Secretary's details changed for Mrs Jennifer Kate Ellen Jackson-Shilling on Jan 30, 2024 | 1 pages | CH03 | ||
Secretary's details changed for Mrs Jennifer Jackson-Shilling on Jan 30, 2024 | 1 pages | CH03 | ||
Confirmation statement made on Jan 22, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Oct 31, 2022 | 7 pages | AA | ||
Confirmation statement made on Jan 22, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Oct 31, 2021 | 7 pages | AA | ||
Director's details changed for Mrs Jennifer Kate Ellen Jackson-Shilling on May 11, 2022 | 2 pages | CH01 | ||
Confirmation statement made on Jan 22, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Oct 31, 2020 | 7 pages | AA | ||
Confirmation statement made on Jan 22, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Oct 31, 2019 | 7 pages | AA | ||
Confirmation statement made on Jan 22, 2020 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Oct 31, 2018 | 6 pages | AA | ||
Director's details changed for Miss Jennifer Kate Ellen Jackson on Jan 31, 2019 | 2 pages | CH01 | ||
Secretary's details changed for Miss Jennifer Kate Ellen Jackson on Jan 31, 2019 | 1 pages | CH03 | ||
Confirmation statement made on Jan 22, 2019 with updates | 4 pages | CS01 | ||
Cessation of Gray's Inn Trading Limited as a person with significant control on Apr 30, 2018 | 1 pages | PSC07 | ||
Notification of Freehold Properties 38 Limited as a person with significant control on Apr 30, 2018 | 2 pages | PSC02 | ||
Who are the officers of GROUND RENT ESTATES 2 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| JACKSON-SHILLING, Jennifer Kate Ellen | Secretary | 5 Hercules Way WD25 7GS Watford Suite 1, Leavesden Park Hertfordshire England | 173865990002 | |||||||
| JACKSON-SHILLING, Jennifer Kate Ellen | Director | 5 Hercules Way WD25 7GS Watford Suite 1, Leavesden Park Hertfordshire England | United Kingdom | British | 115719300045 | |||||
| PITHER, Darren Ian | Director | 5 Hercules Way WD25 7GS Watford Suite 1, Leavesden Park Hertfordshire England | England | British | 47892730007 | |||||
| STEINHOUSE, Robert | Director | 5 Hercules Way WD25 7GS Watford Suite 1, Leavesden Park Hertfordshire England | United Kingdom | British | 112354540046 | |||||
| DOW, Gillian | Secretary | 353 Kentish Town Road London NW5 2TJ | British | 62338260001 | ||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| LINDLEY, Stephen Paul | Director | 16 Colwick Close N6 5NU London | England | British | 68937480007 | |||||
| LINDLEY, Stephen Paul | Director | 140 Holly Lodge Mansions Oakeshott Avenue N6 6DT London | British | 68937480006 | ||||||
| STEINHOUSE, Robert | Director | 28 Oakeshott Avenue N6 6NS London | Uk | British | 112354540001 | |||||
| WHYBROW, Stephen William | Director | 5 Hercules Way WD25 7GS Watford Suite 1, Leavesden Park Hertfordshire England | United Kingdom | British | 194709160001 |
Who are the persons with significant control of GROUND RENT ESTATES 2 LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Freehold Properties 38 Limited | Apr 30, 2018 | Suite1 5 Hercules Way WD25 7GS Watford Leavesden Park Hertfordshire England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Gray's Inn Trading Limited | Apr 06, 2016 | Kentish Town Road NW5 2TJ London 353 United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Robert Steinhouse | Apr 06, 2016 | Kentish Town Road NW5 2TJ London 353 United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
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