GROUND RENT TRADING LIMITED

Overview

Company Name	GROUND RENT TRADING LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05995318
Jurisdiction	England/Wales
Date of Creation	Nov 10, 2006

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 TRADING LIMITED?

Other letting and operating of own or leased real estate (68209) / Real estate activities

Where is GROUND RENT TRADING LIMITED located?

Registered Office Address	5 Sentinel Square Hendon NW4 2EL London
Undeliverable Registered Office Address	No

What are the latest accounts for GROUND RENT TRADING LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 29, 2024
Next Accounts Due On	Sep 29, 2025
Last Accounts
Last Accounts Made Up To	Dec 29, 2023

What is the status of the latest confirmation statement for GROUND RENT TRADING LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 10, 2025
Next Confirmation Statement Due	Nov 24, 2025
Next Confirmation Statement Made Up To	Nov 10, 2024
Overdue	No

What are the latest filings for GROUND RENT TRADING LIMITED?

Filings
Date	Description	Document	Type
Nov 11, 2024	Confirmation statement made on Nov 10, 2024 with no updates	3 pages	CS01

Sep 25, 2024	Total exemption full accounts made up to Dec 29, 2023	14 pages	AA

Nov 23, 2023	Total exemption full accounts made up to Dec 30, 2022	15 pages	AA

Nov 14, 2023	Confirmation statement made on Nov 10, 2023 with no updates	3 pages	CS01

Sep 22, 2023	Previous accounting period shortened from Dec 30, 2022 to Dec 29, 2022	1 pages	AA01

Dec 09, 2022	Total exemption full accounts made up to Dec 30, 2021	11 pages	AA

Dec 05, 2022	Confirmation statement made on Nov 10, 2022 with no updates	3 pages	CS01

Sep 07, 2022	Previous accounting period shortened from Dec 31, 2021 to Dec 30, 2021	1 pages	AA01

Apr 13, 2022	Appointment of Mr Benjamin Grossman as a secretary on Apr 08, 2022	2 pages	AP03

Apr 13, 2022	Termination of appointment of Eitan Freilich as a secretary on Apr 08, 2022	1 pages	TM02

Dec 23, 2021	Confirmation statement made on Nov 10, 2021 with no updates	3 pages	CS01

Sep 29, 2021	Total exemption full accounts made up to Dec 31, 2020	12 pages	AA

Dec 17, 2020	Total exemption full accounts made up to Dec 31, 2019	14 pages	AA

Nov 10, 2020	Confirmation statement made on Nov 10, 2020 with no updates	3 pages	CS01

Sep 25, 2020	Previous accounting period extended from Dec 30, 2019 to Dec 31, 2019	1 pages	AA01

Feb 17, 2020	Part of the property or undertaking has been released and no longer forms part of charge 059953180040	1 pages	MR05

Dec 20, 2019	Total exemption full accounts made up to Dec 30, 2018	13 pages	AA

Nov 15, 2019	Confirmation statement made on Nov 10, 2019 with no updates	3 pages	CS01

Sep 26, 2019	Previous accounting period shortened from Dec 31, 2018 to Dec 30, 2018	1 pages	AA01

Apr 10, 2019	Appointment of Mr Eitan Freilich as a secretary on Mar 29, 2019	2 pages	AP03

Apr 10, 2019	Termination of appointment of Sterna Sarah Freilich as a secretary on Mar 29, 2019	1 pages	TM02

Dec 21, 2018	Confirmation statement made on Nov 10, 2018 with no updates	3 pages	CS01

Sep 28, 2018	Total exemption full accounts made up to Dec 31, 2017	14 pages	AA

Nov 23, 2017	Confirmation statement made on Nov 10, 2017 with updates	5 pages	CS01

Nov 23, 2017	Notification of Moreland Property Group Limited as a person with significant control on Aug 08, 2017	2 pages	PSC02

View All Filings

Who are the officers of GROUND RENT TRADING LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
GROSSMAN, Benjamin Hendon NW4 2EL London 5 Sentinel Square United Kingdom	Apr 08, 2022		Secretary	Hendon NW4 2EL London 5 Sentinel Square United Kingdom					294773190001
FREILICH, Laurence Calvin Hendon NW4 2EL London 5 Sentinel Square United Kingdom	Nov 10, 2006		Director	Hendon NW4 2EL London 5 Sentinel Square United Kingdom	United Kingdom	British	1983-11	Surveyor	104229550001
FREILICH, Eitan Hendon NW4 2EL London 5 Sentinel Square United Kingdom	Mar 29, 2019	Apr 08, 2022	Secretary	Hendon NW4 2EL London 5 Sentinel Square United Kingdom					257402870001
FREILICH, Sterna Sarah Hendon NW4 2EL London 5 Sentinel Square United Kingdom	Nov 11, 2011	Mar 29, 2019	Secretary	Hendon NW4 2EL London 5 Sentinel Square United Kingdom		British			167272330001
RESIDENTIAL FREEHOLDS LIMITED 707 High Road Finchley N12 0BT London	Nov 10, 2006	Nov 11, 2011	Secretary	707 High Road Finchley N12 0BT London					110109590001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of GROUND RENT TRADING LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Moreland Property Group Limited

Aug 08, 2017

Hendon

NW4 2EL London

5 Sentinel Square

England

Legal Form	Limited Company
Country Registered	England And Wales
Legal Authority	England & Wales
Place Registered	England & Wales
Registration Number	06998667

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Mrs Sterna Sarah Freilich

Jun 20, 2016

Hendon

NW4 2EL London

5 Sentinel Square

England

Yes

Nationality: French

Country of Residence: England

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant 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.
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