SF GROUND RENTS NO5 LLP

SF GROUND RENTS NO5 LLP

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

    Company NameSF GROUND RENTS NO5 LLP
    Company StatusActive
    Legal FormLimited liability partnership
    Company Number OC377976
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    Where is SF GROUND RENTS NO5 LLP located?

    Registered Office Address
    Prospect Place
    Moorside Road
    SO23 7RX Winchester
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of SF GROUND RENTS NO5 LLP?

    Previous Company Names
    Company NameFromUntil
    E&J GROUND RENTS NO5 LLPAug 28, 2012Aug 28, 2012

    What are the latest accounts for SF GROUND RENTS NO5 LLP?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for SF GROUND RENTS NO5 LLP?

    Last Confirmation Statement Made Up ToOct 03, 2026
    Next Confirmation Statement DueOct 17, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 03, 2025
    OverdueNo

    What are the latest filings for SF GROUND RENTS NO5 LLP?

    Filings
    DateDescriptionDocumentType

    Accounts for a small company made up to Mar 31, 2025

    8 pagesAA

    Confirmation statement made on Oct 03, 2025 with no updates

    3 pagesLLCS01

    Accounts for a small company made up to Mar 31, 2024

    7 pagesAA

    Confirmation statement made on Oct 03, 2024 with no updates

    3 pagesLLCS01

    Accounts for a small company made up to Mar 31, 2023

    7 pagesAA

    Confirmation statement made on Oct 03, 2023 with no updates

    3 pagesLLCS01

    Confirmation statement made on Sep 30, 2023 with no updates

    3 pagesLLCS01

    Accounts for a small company made up to Mar 31, 2022

    7 pagesAA

    Confirmation statement made on Sep 30, 2022 with no updates

    3 pagesLLCS01

    Registration of charge OC3779760062, created on Jul 21, 2022

    165 pagesLLMR01

    Certificate of change of name

    Company name changed e&j ground rents NO5 LLP\certificate issued on 07/12/21
    pagesCERTNM

    Change of name notice

    2 pagesLLNM01

    Accounts for a small company made up to Mar 31, 2021

    6 pagesAA

    Confirmation statement made on Sep 30, 2021 with no updates

    3 pagesLLCS01

    Accounts for a small company made up to Mar 31, 2020

    10 pagesAA

    Confirmation statement made on Sep 30, 2020 with no updates

    3 pagesLLCS01

    Accounts for a small company made up to Jun 30, 2019

    10 pagesAA

    Current accounting period shortened from Jun 30, 2020 to Mar 31, 2020

    1 pagesLLAA01

    Confirmation statement made on Sep 30, 2019 with no updates

    3 pagesLLCS01

    Current accounting period extended from Mar 31, 2019 to Jun 30, 2019

    1 pagesLLAA01

    Change of details for Sf Member No. 1 Ltd as a person with significant control on Dec 05, 2018

    2 pagesLLPSC05

    Member's details changed for Sf Member No.1 Limited on Dec 05, 2018

    1 pagesLLCH02

    Member's details changed for Sf Member No. 2 Limited on Dec 05, 2018

    1 pagesLLCH02

    Accounts for a small company made up to Mar 31, 2018

    9 pagesAA

    Confirmation statement made on Sep 30, 2018 with no updates

    3 pagesLLCS01

    Who are the officers of SF GROUND RENTS NO5 LLP?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SF MEMBER NO. 2 LIMITED
    Moorside Road
    SO23 7RX Winchester
    Prospect Place
    Hampshire
    England
    LLP Designated Member
    Moorside Road
    SO23 7RX Winchester
    Prospect Place
    Hampshire
    England
    Identification TypeUK Limited Company
    Registration Number9094165
    192081820001
    SF MEMBER NO.1 LIMITED
    Moorside Road
    SO23 7RX Winchester
    Prospect Place
    Hampshire
    England
    LLP Designated Member
    Moorside Road
    SO23 7RX Winchester
    Prospect Place
    Hampshire
    England
    Identification TypeUK Limited Company
    Registration Number09093897
    191396290001
    NEWMAN, Neville Jonathan
    Morestead Road
    Owslebury
    SO21 1JW Winchester
    Unit 1c Belmore Hill Court
    Hampshire
    LLP Designated Member
    Morestead Road
    Owslebury
    SO21 1JW Winchester
    Unit 1c Belmore Hill Court
    Hampshire
    England141287600001
    TUTTIETT, James Edward
    Morestead Road
    Owslebury
    SO21 1JW Winchester
    Unit 1c Belmore Hill Court
    Hampshire
    LLP Designated Member
    Morestead Road
    Owslebury
    SO21 1JW Winchester
    Unit 1c Belmore Hill Court
    Hampshire
    England161006940001
    BALL, Carole Lesley
    New Cavendish Street
    W1G 8TB London
    64
    United Kingdom
    LLP Member
    New Cavendish Street
    W1G 8TB London
    64
    United Kingdom
    England136287800001
    BELSMAN, Loraine
    New Cavendish Street
    W1G 8TB London
    64
    United Kingdom
    LLP Member
    New Cavendish Street
    W1G 8TB London
    64
    United Kingdom
    United Kingdom176336660001
    COPPELL, Stephen James
    New Cavendish Street
    W1G 8TB London
    64
    LLP Member
    New Cavendish Street
    W1G 8TB London
    64
    England205254180001
    COULTON, Joanna Ewa
    New Cavendish Street
    W1G 8TB London
    64
    LLP Member
    New Cavendish Street
    W1G 8TB London
    64
    United Kingdom168632750001
    COULTON, Timothy Roy
    New Cavendish Street
    W1G 8TB London
    64
    LLP Member
    New Cavendish Street
    W1G 8TB London
    64
    United Kingdom52172290003
    DANIELS, Richard
    New Cavendish Street
    W1G 8TB London
    64
    LLP Member
    New Cavendish Street
    W1G 8TB London
    64
    United Kingdom158841020001
    FEARN, Richard
    New Cavendish Street
    W1G 8TB London
    64
    United Kingdom
    LLP Member
    New Cavendish Street
    W1G 8TB London
    64
    United Kingdom
    England176337310001
    FEARN, Sue
    New Cavendish Street
    W1G 8TB London
    64
    United Kingdom
    LLP Member
    New Cavendish Street
    W1G 8TB London
    64
    United Kingdom
    United Kingdom176337400001
    GOLDBERG, Jack
    New Cavendish Street
    W1G 8TB London
    64
    United Kingdom
    LLP Member
    New Cavendish Street
    W1G 8TB London
    64
    United Kingdom
    United Kingdom176337050001
    HUNTER, Wendy Jean
    New Cavendish Street
    W1G 8TB London
    64
    United Kingdom
    LLP Member
    New Cavendish Street
    W1G 8TB London
    64
    United Kingdom
    England147835290001
    KARAT, Aurope
    New Cavendish Street
    W1G 8TB London
    64
    LLP Member
    New Cavendish Street
    W1G 8TB London
    64
    England198685780001
    KARAT, David Spencer
    New Cavendish Street
    W1G 8TB London
    64
    LLP Member
    New Cavendish Street
    W1G 8TB London
    64
    England46957020004
    PRESCOTT, Jacqueline
    New Cavendish Street
    W1G 8TB London
    64
    LLP Member
    New Cavendish Street
    W1G 8TB London
    64
    United Kingdom176344150001
    RAE, Susan Pamela
    New Cavendish Street
    W1G 8TB London
    64
    LLP Member
    New Cavendish Street
    W1G 8TB London
    64
    United Kingdom176344320001
    SHERIDAN, Pauline
    New Cavendish Street
    W1G 8TB London
    64
    United Kingdom
    LLP Member
    New Cavendish Street
    W1G 8TB London
    64
    United Kingdom
    England205252780001
    SOMERSTON, Roy Sydney
    New Cavendish Street
    W1G 8TB London
    64
    LLP Member
    New Cavendish Street
    W1G 8TB London
    64
    England13301290001
    STERLING, Edwina
    New Cavendish Street
    W1G 8TB London
    64
    United Kingdom
    LLP Member
    New Cavendish Street
    W1G 8TB London
    64
    United Kingdom
    United Kingdom176337450001
    TOWNSEND, Michael
    New Cavendish Street
    W1G 8TB London
    64
    LLP Member
    New Cavendish Street
    W1G 8TB London
    64
    England104332210001
    WARSHAW, Mark Jonathan
    New Cavendish Street
    W1G 8TB London
    64
    United Kingdom
    LLP Member
    New Cavendish Street
    W1G 8TB London
    64
    United Kingdom
    England176336860001
    WARSHAW, Michael Charles
    New Cavendish Street
    W1G 8TB London
    64
    United Kingdom
    LLP Member
    New Cavendish Street
    W1G 8TB London
    64
    United Kingdom
    England14542680003
    WARSHAW, Stephen Burford
    New Cavendish Street
    W1G 8TB London
    64
    United Kingdom
    LLP Member
    New Cavendish Street
    W1G 8TB London
    64
    United Kingdom
    United Kingdom62476900001
    CIMJA (PROPERTY) LIMITED
    New Cavendish Street
    W1G 8TB London
    64
    United Kingdom
    LLP Member
    New Cavendish Street
    W1G 8TB London
    64
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number855148
    205254410002
    E&J NO5 LIMITED PARTNERSHIP
    W1G 8TB London
    New Cavendish Street
    LLP Member
    W1G 8TB London
    New Cavendish Street
    Identification TypeEuropean Economic Area
    Registration NumberLP
    176344580001
    MECON HOLDING CO WLL
    Road 1901
    Block 319 Hoora
    Manama
    Flat 51 Building 8
    Bahrain
    LLP Member
    Road 1901
    Block 319 Hoora
    Manama
    Flat 51 Building 8
    Bahrain
    Legal FormLIMITED LIABILITY PARTNERSHIP
    Identification TypeNon European Economic Area
    Legal AuthorityBAHRAIN LAW
    Registration Number838301
    176370200001
    MOMBO LIMITED
    Rue De La Girouette
    GY7 9NN St Saviour
    Les Heches
    Guernsey
    LLP Member
    Rue De La Girouette
    GY7 9NN St Saviour
    Les Heches
    Guernsey
    Legal FormLIMITED LIABILITY COMPANY
    Identification TypeNon European Economic Area
    Legal AuthorityGUERNSEY
    Registration Number39959
    176337800001
    RADLEIGH DEVELOPMENTS LTD
    Peel Road
    IM1 4LS Douglas
    19
    Isle Of Man
    LLP Member
    Peel Road
    IM1 4LS Douglas
    19
    Isle Of Man
    Legal FormPRIVATE COMPANY LIMITED BY SHARES
    Identification TypeNon European Economic Area
    Legal AuthorityISLE OF MAN THE COMPANIES ACT 1931 TO 2004 & 2006
    Registration Number124523C
    176337670001
    THE SUE COLE GRANDCHILDRENS TRUST
    Church End
    Rickling
    CB11 3YL Saffron Walden
    White Cottage
    Essex
    LLP Member
    Church End
    Rickling
    CB11 3YL Saffron Walden
    White Cottage
    Essex
    Legal FormTRUST
    Identification TypeNon European Economic Area
    Legal AuthorityENGLISH
    176369420001
    THE TUTTLETT FAMILY CHARITABLE TRUST
    Morestead Road
    Owslebury
    SO21 1JW Winchester
    Unit 1c Belmore Hill Court
    Hampshire
    LLP Member
    Morestead Road
    Owslebury
    SO21 1JW Winchester
    Unit 1c Belmore Hill Court
    Hampshire
    Legal FormCHARITABLE TRUST
    Identification TypeNon European Economic Area
    Legal AuthorityENGLISH
    Registration Number1145114
    176344940001
    UPHILL INVESTMENTS LIMITED
    3rd Floor Flat Office
    Pc 2012
    Nicosia
    Akropolis 59-61
    Cyprus
    LLP Member
    3rd Floor Flat Office
    Pc 2012
    Nicosia
    Akropolis 59-61
    Cyprus
    Legal FormLIMITED
    Identification TypeNon European Economic Area
    Legal AuthorityCOMPANIES LAW CAP 113
    176337850001
    ZEPPELIN INVESTMENTS LIMITED
    Les Traudes
    GY4 6LR St Martin
    Champ Du Pretre
    Guernsey
    LLP Member
    Les Traudes
    GY4 6LR St Martin
    Champ Du Pretre
    Guernsey
    Legal FormLIMITED LIABILITY COMPANY
    Identification TypeNon European Economic Area
    Legal AuthorityGUERNSEY
    Registration Number26540
    176337500001

    Who are the persons with significant control of SF GROUND RENTS NO5 LLP?

    Persons with significant controls
    NameNotified OnAddressCeased
    Sf Member No.1 Limited
    Moorside Road
    SO23 7RX Winchester
    Prospect Place
    Hampshire
    England
    Apr 06, 2016
    Moorside Road
    SO23 7RX Winchester
    Prospect Place
    Hampshire
    England
    No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales Companies Register
    Registration Number09093897
    Natures of Control
    • The person holds or is treated as holding, directly or indirectly, the right to share in more than 75% of any surplus assets of the LLP on a winding up.

    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