GROUND RENT ESTATES 3 LIMITED

Overview

Company Name	GROUND RENT ESTATES 3 LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05997861
Jurisdiction	England/Wales
Date of Creation	Nov 14, 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 ESTATES 3 LIMITED?

Buying and selling of own real estate (68100) / Real estate activities

Where is GROUND RENT ESTATES 3 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 3 LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Oct 31, 2025
Next Accounts Due On	Jul 31, 2026
Last Accounts
Last Accounts Made Up To	Oct 31, 2024

What is the status of the latest confirmation statement for GROUND RENT ESTATES 3 LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 31, 2027
Next Confirmation Statement Due	Feb 14, 2027
Next Confirmation Statement Made Up To	Jan 31, 2026
Overdue	No

What are the latest filings for GROUND RENT ESTATES 3 LIMITED?

Filings
Date	Description	Document	Type
Feb 19, 2026	Confirmation statement made on Jan 31, 2026 with no updates	3 pages	CS01

May 23, 2025	Total exemption full accounts made up to Oct 31, 2024	8 pages	AA

Feb 03, 2025	Confirmation statement made on Jan 31, 2025 with no updates	3 pages	CS01

Jul 22, 2024	Total exemption full accounts made up to Oct 31, 2023	8 pages	AA

Feb 06, 2024	Confirmation statement made on Jan 31, 2024 with no updates	3 pages	CS01

Jan 31, 2024	Secretary's details changed for Mrs Jennifer Kate Ellen Jackson-Shilling on Jan 30, 2024	1 pages	CH03

Jan 30, 2024	Secretary's details changed for Mrs Jennifer Jackson-Shilling on Jan 30, 2024	1 pages	CH03

Jan 29, 2024	Confirmation statement made on Jan 22, 2024 with no updates	3 pages	CS01

Jul 21, 2023	Total exemption full accounts made up to Oct 31, 2022	8 pages	AA

Jan 26, 2023	Confirmation statement made on Jan 22, 2023 with no updates	3 pages	CS01

Jun 28, 2022	Total exemption full accounts made up to Oct 31, 2021	8 pages	AA

May 11, 2022	Director's details changed for Mrs Jennifer Kate Ellen Jackson-Shilling on May 11, 2022	2 pages	CH01

Jan 26, 2022	Confirmation statement made on Jan 22, 2022 with no updates	3 pages	CS01

Jul 23, 2021	Total exemption full accounts made up to Oct 31, 2020	8 pages	AA

Feb 04, 2021	Confirmation statement made on Jan 22, 2021 with no updates	3 pages	CS01

Jul 28, 2020	Total exemption full accounts made up to Oct 31, 2019	8 pages	AA

Jan 23, 2020	Confirmation statement made on Jan 22, 2020 with no updates	3 pages	CS01

Jul 31, 2019	Total exemption full accounts made up to Oct 31, 2018	7 pages	AA

Jan 31, 2019	Secretary's details changed for Miss Jennifer Kate Ellen Jackson on Jan 31, 2019	1 pages	CH03

Jan 31, 2019	Director's details changed for Miss Jennifer Kate Ellen Jackson on Jan 31, 2019	2 pages	CH01

Jan 31, 2019	Confirmation statement made on Jan 22, 2019 with updates	4 pages	CS01

Jan 21, 2019	Cessation of Gray's Inn Trading Limited as a person with significant control on Apr 30, 2018	1 pages	PSC07

Jan 21, 2019	Notification of Freehold Properties 38 Limited as a person with significant control on Apr 30, 2018	2 pages	PSC02

Nov 02, 2018	Director's details changed for Miss Jennifer Kate Ellen Jackson on Oct 29, 2018	2 pages	CH01

Aug 08, 2018	Termination of appointment of Stephen William Whybrow as a director on Jul 12, 2018	1 pages	TM01

View All Filings

Who are the officers of GROUND RENT ESTATES 3 LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
JACKSON-SHILLING, Jennifer Kate Ellen 5 Hercules Way WD25 7GS Watford Suite 1, Leavesden Park Hertfordshire England	Nov 15, 2012		Secretary	5 Hercules Way WD25 7GS Watford Suite 1, Leavesden Park Hertfordshire England				173866380002
JACKSON-SHILLING, Jennifer Kate Ellen 5 Hercules Way WD25 7GS Watford Suite 1, Leavesden Park Hertfordshire England	Apr 17, 2008		Director	5 Hercules Way WD25 7GS Watford Suite 1, Leavesden Park Hertfordshire England	United Kingdom	British	1972-2	115719300045
PITHER, Darren Ian 5 Hercules Way WD25 7GS Watford Suite 1, Leavesden Park Hertfordshire England	Nov 14, 2006		Director	5 Hercules Way WD25 7GS Watford Suite 1, Leavesden Park Hertfordshire England	England	British	1967-5	47892730007
STEINHOUSE, Robert 5 Hercules Way WD25 7GS Watford Suite 1, Leavesden Park Hertfordshire England	Feb 22, 2009		Director	5 Hercules Way WD25 7GS Watford Suite 1, Leavesden Park Hertfordshire England	United Kingdom	British	1961-12	112354540046
DOW, Gillian 353 Kentish Town Road London NW5 2TJ	Nov 14, 2006	Nov 24, 2011	Secretary	353 Kentish Town Road London NW5 2TJ		British		62338260001
LINDLEY, Stephen Paul 16 Colwick Close N6 5NU London	Mar 11, 2009	Mar 23, 2009	Director	16 Colwick Close N6 5NU London	England	British	1973-1	68937480007
LINDLEY, Stephen Paul 140 Holly Lodge Mansions Oakeshott Avenue N6 6DT London	Nov 14, 2006	Feb 24, 2009	Director	140 Holly Lodge Mansions Oakeshott Avenue N6 6DT London		British	1973-1	68937480006
WHYBROW, Stephen William 5 Hercules Way WD25 7GS Watford Suite 1, Leavesden Park Hertfordshire England	Jul 22, 2016	Jul 12, 2018	Director	5 Hercules Way WD25 7GS Watford Suite 1, Leavesden Park Hertfordshire England	United Kingdom	British	1977-4	194709160001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of GROUND RENT ESTATES 3 LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Freehold Properties 38 Limited

Apr 30, 2018

Suite1

5 Hercules Way

WD25 7GS Watford

Leavesden Park

Hertfordshire

England

Legal Form	Private Company Limited By Shares
Country Registered	England And Wales
Legal Authority	Companies Act 2006
Place Registered	England And Wales
Registration Number	06060517

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.

Gray's Inn Trading Limited

Apr 06, 2016

Kentish Town Road

NW5 2TJ London

353

United Kingdom

Yes

Legal Form	Limited By Shares
Country Registered	England And Wales
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	06420063

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.

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

The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 50% but not 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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