SOUTH LONDON GROUND RENTS LIMITED
Overview
Company Name | SOUTH LONDON GROUND RENTS LIMITED |
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Company Status | Active |
Legal Form | Private limited company |
Company Number | 06977610 |
Jurisdiction | England/Wales |
Date of Creation |
Summary
Has Super Secure PSCs | No |
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Has Charges | No |
Has Insolvency History | No |
Registered Office is in Dispute | No |
What is the purpose of SOUTH LONDON GROUND RENTS LIMITED?
- Buying and selling of own real estate (68100) / Real estate activities
Where is SOUTH LONDON GROUND RENTS LIMITED located?
Registered Office Address | 16-18 Warrior Square SS1 2WS Southend-On-Sea Essex England |
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Undeliverable Registered Office Address | No |
What were the previous names of SOUTH LONDON GROUND RENTS LIMITED?
Company Name | From | Until |
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NEWSERVICE (NUMBER 1) LIMITED | Jul 31, 2009 | Jul 31, 2009 |
What are the latest accounts for SOUTH LONDON GROUND RENTS LIMITED?
Overdue | No |
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Next Accounts | |
Next Accounts Period End On | Mar 31, 2025 |
Next Accounts Due On | Dec 31, 2025 |
Last Accounts | |
Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for SOUTH LONDON GROUND RENTS LIMITED?
Last Confirmation Statement Made Up To | Nov 08, 2025 |
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Next Confirmation Statement Due | Nov 22, 2025 |
Last Confirmation Statement | |
Next Confirmation Statement Made Up To | Nov 08, 2024 |
Overdue | No |
What are the latest filings for SOUTH LONDON GROUND RENTS LIMITED?
Date | Description | Document | Type | |
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Director's details changed for Mrs Katharine Morshead on Feb 27, 2025 | 2 pages | CH01 | ||
Accounts for a small company made up to Mar 31, 2024 | 21 pages | AA | ||
Confirmation statement made on Nov 08, 2024 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Daniel David Harrison on Nov 19, 2024 | 2 pages | CH01 | ||
Director's details changed for Mr Sydney Engelbert Taylor on Aug 12, 2024 | 2 pages | CH01 | ||
Accounts for a small company made up to Mar 31, 2023 | 25 pages | AA | ||
Confirmation statement made on Nov 08, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Mar 31, 2022 | 22 pages | AA | ||
Confirmation statement made on Nov 08, 2022 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Jul 31, 2022 with no updates | 3 pages | CS01 | ||
Change of details for Long Term Reversions (Torquay) Limited as a person with significant control on Apr 06, 2016 | 2 pages | PSC05 | ||
Termination of appointment of Piers De Vigne as a director on Jan 10, 2022 | 1 pages | TM01 | ||
Appointment of Mr Fintan Hoddy as a director on Dec 31, 2021 | 2 pages | AP01 | ||
Accounts for a small company made up to Mar 31, 2021 | 7 pages | AA | ||
Confirmation statement made on Jul 31, 2021 with updates | 5 pages | CS01 | ||
Director's details changed for Mr Piers Devigne on May 07, 2021 | 2 pages | CH01 | ||
Change of details for Long Term Reversions (Torquay) Limited as a person with significant control on May 07, 2021 | 2 pages | PSC05 | ||
Registered office address changed from 7 Nelson Street Southend-on-Sea SS1 1EH England to 16-18 Warrior Square Southend-on-Sea Essex SS1 2WS on Feb 22, 2021 | 1 pages | AD01 | ||
Accounts for a small company made up to Mar 31, 2020 | 8 pages | AA | ||
Confirmation statement made on Jul 31, 2020 with no updates | 3 pages | CS01 | ||
Appointment of Mr Sydney Englebert Taylor as a director on May 01, 2020 | 2 pages | AP01 | ||
Accounts for a small company made up to Mar 31, 2019 | 8 pages | AA | ||
Satisfaction of charge 069776100006 in full | 1 pages | MR04 | ||
Satisfaction of charge 069776100004 in full | 1 pages | MR04 | ||
Satisfaction of charge 069776100005 in full | 1 pages | MR04 | ||
Who are the officers of SOUTH LONDON GROUND RENTS LIMITED?
Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
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HARRISON, Daniel David | Director | Warrior Square SS1 2WS Southend-On-Sea 16-18 Essex England | England | British | Director | 256586610002 | ||||
HODDY, Fintan David | Director | Warrior Square SS1 2WS Southend-On-Sea 16-18 Essex England | United Kingdom | British | Director | 291084150001 | ||||
MORSHEAD, Katharine | Director | Warrior Square SS1 2WS Southend-On-Sea 16-18 Essex England | England | British | Director | 207071390001 | ||||
TAYLOR, Sydney Engelbert | Director | Warrior Square SS1 2WS Southend-On-Sea 16-18 Essex England | England | British | Director | 69514210001 | ||||
JORDAN COSEC LIMITED | Secretary | St Thomas Street BS1 6JS Bristol 21 Avon United Kingdom | 128256230001 | |||||||
DE VIGNE, Piers | Director | Warrior Square SS1 2WS Southend-On-Sea 16-18 Essex United Kingdom | United Kingdom | British | Director | 152224530019 | ||||
GOULD, Nicholas Charles | Director | Nelson Street SS1 1EH Southend On Sea 7-11 Essex England | England | British | Company Director | 141557220001 | ||||
GOULD, Peter Edward | Director | Nelson Street SS1 1EH Southend On Sea 7-11 Essex England | England | British | Company Director | 85377260004 | ||||
JONES, Michelle | Director | Nelson Street SS1 1EH Southend On Sea 7-11 Essex | United Kingdom | British | Accountant | 195992170001 | ||||
MCFADYEN, Paul | Director | Nelson Street SS1 1EH Southend On Sea 7-11 Essex | England | British | Property Developer | 177999660001 | ||||
PALMER, Martin William Gordon | Director | 21 St Thomas Street BS1 6JS Bristol | England | British | Director | 55999620003 | ||||
READER, Jason Antony | Director | St Thomas Street BS1 6JS Bristol 21 United Kingdom | United Kingdom | British | New Business Manager | 147940160001 | ||||
SWANN, Jonathan Peter | Director | St Thomas Street BS1 6JS Bristol 21 United Kingdom | United Kingdom | British | Director | 99967830004 |
Who are the persons with significant control of SOUTH LONDON GROUND RENTS LIMITED?
Name | Notified On | Address | Ceased | ||||||||||
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Long Term Reversions (Torquay) Limited | Apr 06, 2016 | Warrior Square SS1 2WS Southend-On-Sea 16-18 United Kingdom | No | ||||||||||
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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