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GROUND RENT TRADING (LIVERPOOL) LIMITED

GROUND RENT TRADING (LIVERPOOL) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameGROUND RENT TRADING (LIVERPOOL) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06339801
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of GROUND RENT TRADING (LIVERPOOL) LIMITED?

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

    Where is GROUND RENT TRADING (LIVERPOOL) LIMITED located?

    Registered Office Address
    5 Sentinel Square
    Hendon
    NW4 2EL London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for GROUND RENT TRADING (LIVERPOOL) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 29, 2025
    Next Accounts Due OnSep 29, 2026
    Last Accounts
    Last Accounts Made Up ToDec 29, 2024

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

    Last Confirmation Statement Made Up ToAug 10, 2026
    Next Confirmation Statement DueAug 24, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 10, 2025
    OverdueNo

    What are the latest filings for GROUND RENT TRADING (LIVERPOOL) LIMITED?

    Filings
    DateDescriptionDocumentType

    Change of details for Moreland Property Group Limited as a person with significant control on Apr 25, 2019

    		2 pagesPSC05

    Total exemption full accounts made up to Dec 29, 2024

    		11 pagesAA

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Aug 10, 2025 with no updates

    		3 pagesCS01

    Confirmation statement made on Aug 10, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 29, 2023

    		12 pagesAA

    Total exemption full accounts made up to Dec 30, 2022

    		10 pagesAA

    Confirmation statement made on Aug 10, 2023 with no updates

    		3 pagesCS01

    Previous accounting period shortened from Dec 30, 2022 to Dec 29, 2022

    		1 pagesAA01

    Total exemption full accounts made up to Dec 30, 2021

    		13 pagesAA

    Previous accounting period shortened from Dec 31, 2021 to Dec 30, 2021

    		1 pagesAA01

    Confirmation statement made on Aug 10, 2022 with no updates

    		3 pagesCS01

    Appointment of Mr Benjamin Grossman as a secretary on Apr 08, 2022

    		2 pagesAP03

    Termination of appointment of Eitan Freilich as a secretary on Apr 08, 2022

    		1 pagesTM02

    Total exemption full accounts made up to Dec 31, 2020

    		10 pagesAA

    Confirmation statement made on Aug 10, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2019

    		11 pagesAA

    Previous accounting period extended from Dec 30, 2019 to Dec 31, 2019

    		1 pagesAA01

    Confirmation statement made on Aug 10, 2020 with no updates

    		3 pagesCS01

    Registration of charge 063398010027, created on Feb 21, 2020

    		53 pagesMR01

    Satisfaction of charge 17 in full

    		2 pagesMR04

    Satisfaction of charge 18 in full

    		2 pagesMR04

    Satisfaction of charge 16 in full

    		2 pagesMR04

    Satisfaction of charge 19 in full

    		2 pagesMR04
    View All Filings

    Who are the officers of GROUND RENT TRADING (LIVERPOOL) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GROSSMAN, Benjamin
    Hendon
    NW4 2EL London
    5 Sentinel Square
    United Kingdom
    		Secretary
    Hendon
    NW4 2EL London
    5 Sentinel Square
    United Kingdom
    		294763120001
    FREILICH, Laurence Calvin
    Hendon
    NW4 2EL London
    5 Sentinel Square
    United Kingdom
    		Director
    Hendon
    NW4 2EL London
    5 Sentinel Square
    United Kingdom
    		United KingdomBritish104229550001
    FREILICH, Eitan
    Hendon
    NW4 2EL London
    5 Sentinel Square
    United Kingdom
    		Secretary
    Hendon
    NW4 2EL London
    5 Sentinel Square
    United Kingdom
    		257407720001
    FREILICH, Sterna
    Hendon
    NW4 2EL London
    5 Sentinel Square
    United Kingdom
    		Secretary
    Hendon
    NW4 2EL London
    5 Sentinel Square
    United Kingdom
    		British123659670002
    View Detailed Information on Officers and People with Significant Control

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Moreland Property Group Limited
    Hendon
    NW4 2EL London
    5 Sentinel Square
    England
    		Apr 25, 2019
    Hendon
    NW4 2EL London
    5 Sentinel Square
    England
    		No
    Legal FormLimited Company
    Country RegisteredEngland And Wales
    Legal AuthorityEngland & Wales
    Place RegisteredEngland & Wales
    Registration Number06998667
    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
    Hendon
    NW4 2EL London
    5 Sentinel Square
    England
    		Apr 06, 2016
    Hendon
    NW4 2EL London
    5 Sentinel Square
    England
    		Yes
    Nationality: Israeli
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Laurence Calvin Freilich
    Hendon
    NW4 2EL London
    5 Sentinel Square
    England
    		Apr 06, 2016
    Hendon
    NW4 2EL London
    5 Sentinel Square
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in 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.
    • license: CC0