Ground Rent Estates 2 Limited. net worth, address, company information. Free

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Ground Rent Estates 2 Limited (number 05488317) is a private limited company created on 2005-06-22 originating in England. This company is located at Suite 1, Leavesden Park, 5 Hercules Way, Watford WD25 7GS. Ground Rent Estates 2 Limited operates SIC: 68100 that means "buying and selling of own real estate".

Company details

Name	Ground Rent Estates 2 Limited
Number	05488317
Date of Incorporation:	2005/06/22
End of financial year:	31 October
Address:	Suite 1, Leavesden Park, 5 Hercules Way, Watford, WD25 7GS
SIC code:	68100 - Buying and selling of own real estate

Moving to the 3 directors that can be found in this particular company, we can name: Robert S. (appointed on 25 February 2009), Jennifer J. (appointment date: 17 April 2008), Darren P. (appointed on 22 June 2005). 1 secretary is there in the company: Jennifer J. (appointed on 15 November 2012). The Companies House indexes 3 persons of significant control, namely: Freehold Properties 38 Limited is located at Suite1, 5 Hercules Way, WD25 7GS Watford, Hertfordshire. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Gray's Inn Trading Limited is located at Kentish Town Road, NW5 2TJ London. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Robert S. owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights.

Directors

Accounts data

Date of Accounts	2011-10-31	2012-10-31	2013-10-31	2014-10-31	2015-10-31	2016-10-31	2017-10-31	2018-10-31
Current Assets	-	-	-	-	-	-	1	1,743
Number Shares Allotted	-	1	1	1	1	1	-	-
Shareholder Funds	1	1	1	1	1	1	-	-

People with significant control

Freehold Properties 38 Limited

30 April 2018

Address	Leavesden Park Suite1, 5 Hercules Way, Watford, Hertfordshire, WD25 7GS, England
Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	England And Wales
Place registered	England And Wales
Registration number	06060517
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Gray's Inn Trading Limited

6 April 2016 - 30 April 2018

Address	353 Kentish Town Road, London, NW5 2TJ, United Kingdom
Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	06420063
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Robert S.

6 April 2016 - 6 April 2016

Nature of control:	50,01-75% shares 50,01-75% voting rights right to appoint and remove directors

Filings

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(CH03) On 30th January 2024 secretary's details were changed filed on: 31st, January 2024 \| officers	Free Download (1 page)

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(CH03) On 30th January 2024 secretary's details were changed filed on: 31st, January 2024 \| officers	Free Download (1 page)
(CH03) On 30th January 2024 secretary's details were changed filed on: 30th, January 2024 \| officers	Free Download (1 page)
(AA) Accounts for a dormant company made up to 31st October 2022 filed on: 21st, July 2023 \| accounts	Free Download (7 pages)
(AA) Total exemption full accounts data made up to 31st October 2021 filed on: 28th, June 2022 \| accounts	Free Download (7 pages)
(CH01) On 11th May 2022 director's details were changed filed on: 11th, May 2022 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts data made up to 31st October 2020 filed on: 23rd, July 2021 \| accounts	Free Download (7 pages)
(AA) Total exemption full accounts data made up to 31st October 2019 filed on: 28th, July 2020 \| accounts	Free Download (7 pages)
(AA) Total exemption full accounts data made up to 31st October 2018 filed on: 31st, July 2019 \| accounts	Free Download (6 pages)
(CH03) On 31st January 2019 secretary's details were changed filed on: 31st, January 2019 \| officers	Free Download (1 page)
(CH01) On 31st January 2019 director's details were changed filed on: 31st, January 2019 \| officers	Free Download (2 pages)
(CH01) On 29th October 2018 director's details were changed filed on: 31st, October 2018 \| officers	Free Download (2 pages)
(TM01) 12th July 2018 - the day director's appointment was terminated filed on: 7th, August 2018 \| officers	Free Download (1 page)
(AA) Accounts for a dormant company made up to 31st October 2017 filed on: 31st, July 2018 \| accounts	Free Download (2 pages)
(AD01) Address change date: 20th July 2018. New Address: Suite 1, Leavesden Park 5 Hercules Way Watford Hertfordshire WD25 7GS. Previous address: 353 Kentish Town Road London NW5 2TJ filed on: 20th, July 2018 \| address	Free Download (1 page)
(AA) Accounts for a dormant company made up to 31st October 2016 filed on: 28th, July 2017 \| accounts	Free Download
(CH01) On 9th November 2016 director's details were changed filed on: 10th, November 2016 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 22nd July 2016 filed on: 25th, July 2016 \| officers	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 31st October 2015 filed on: 30th, June 2016 \| accounts	Free Download (2 pages)
(CH01) On 11th April 2016 director's details were changed filed on: 12th, April 2016 \| officers	Free Download (2 pages)
(AR01) Annual return drawn up to 1st March 2016 with full list of members filed on: 29th, March 2016 \| annual return	Free Download (5 pages)
(SH01) Statement of Capital on 29th March 2016: 1.00 GBP capital
(AA) Accounts for a dormant company made up to 31st October 2014 filed on: 9th, June 2015 \| accounts	Free Download (2 pages)
(AR01) Annual return drawn up to 1st March 2015 with full list of members filed on: 13th, March 2015 \| annual return	Free Download (4 pages)
(SH01) Statement of Capital on 13th March 2015: 1.00 GBP capital
(CH01) On 3rd November 2014 director's details were changed filed on: 9th, December 2014 \| officers	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 31st October 2013 filed on: 30th, July 2014 \| accounts	Free Download (2 pages)
(AR01) Annual return drawn up to 22nd June 2014 with full list of members filed on: 18th, July 2014 \| annual return	Free Download (4 pages)
(AA) Accounts for a dormant company made up to 31st October 2012 filed on: 25th, July 2013 \| accounts	Free Download (2 pages)
(AR01) Annual return drawn up to 22nd June 2013 with full list of members filed on: 18th, July 2013 \| annual return	Free Download (4 pages)
(RESOLUTIONS) Resolutions: Resolution filed on: 25th, February 2013 \| resolution	Free Download (18 pages)
(AP03) New secretary appointment on 22nd November 2012 filed on: 22nd, November 2012 \| officers	Free Download (1 page)
(AA) Accounts for a dormant company made up to 31st October 2011 filed on: 20th, July 2012 \| accounts	Free Download (2 pages)
(AR01) Annual return drawn up to 22nd June 2012 with full list of members filed on: 18th, July 2012 \| annual return	Free Download (4 pages)
(TM02) 25th November 2011 - the day secretary's appointment was terminated filed on: 25th, November 2011 \| officers	Free Download (1 page)
(AR01) Annual return drawn up to 22nd June 2011 with full list of members filed on: 19th, July 2011 \| annual return	Free Download (4 pages)
(AA) Accounts for a dormant company made up to 31st October 2010 filed on: 19th, July 2011 \| accounts	Free Download (2 pages)
(AR01) Annual return drawn up to 22nd June 2010 with full list of members filed on: 26th, July 2010 \| annual return	Free Download (4 pages)
(AA) Accounts for a dormant company made up to 31st October 2009 filed on: 24th, July 2010 \| accounts	Free Download (2 pages)
(CH01) On 28th October 2009 director's details were changed filed on: 28th, October 2009 \| officers	Free Download (2 pages)
(CH01) On 28th October 2009 director's details were changed filed on: 28th, October 2009 \| officers	Free Download (2 pages)
(CH01) On 28th October 2009 director's details were changed filed on: 28th, October 2009 \| officers	Free Download (2 pages)
(CH03) On 28th October 2009 secretary's details were changed filed on: 28th, October 2009 \| officers	Free Download (1 page)
(AA) Accounts for a dormant company made up to 31st October 2008 filed on: 26th, August 2009 \| accounts	Free Download (2 pages)
(363a) Annual return up to 16th July 2009 with shareholders record filed on: 16th, July 2009 \| annual return	Free Download (4 pages)
(288b) On 23rd March 2009 Appointment terminated director filed on: 23rd, March 2009 \| officers	Free Download (1 page)
(288a) On 12th March 2009 Director appointed filed on: 12th, March 2009 \| officers	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution filed on: 5th, March 2009 \| resolution	Free Download (1 page)
(288a) On 26th February 2009 Director appointed filed on: 26th, February 2009 \| officers	Free Download (1 page)
(288b) On 24th February 2009 Appointment terminated director filed on: 24th, February 2009 \| officers	Free Download (1 page)
(AA) Accounts for a dormant company made up to 31st October 2007 filed on: 30th, October 2008 \| accounts	Free Download (2 pages)
(RESOLUTIONS) Resolutions: Resolution filed on: 13th, August 2008 \| resolution	Free Download (1 page)
(225) Accounting reference date shortened from 31/12/2007 to 31/10/2007 filed on: 1st, August 2008 \| accounts	Free Download (1 page)
(363a) Annual return up to 18th July 2008 with shareholders record filed on: 18th, July 2008 \| annual return	Free Download (4 pages)
(288a) On 17th April 2008 Director appointed filed on: 17th, April 2008 \| officers	Free Download (1 page)
(AA) Accounts for a dormant company made up to 31st December 2006 filed on: 19th, October 2007 \| accounts	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 31st December 2006 filed on: 19th, October 2007 \| accounts	Free Download (2 pages)
(363a) Annual return up to 18th July 2007 with shareholders record filed on: 18th, July 2007 \| annual return	Free Download (2 pages)
(363a) Annual return up to 18th July 2007 with shareholders record filed on: 18th, July 2007 \| annual return	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 31st December 2005 filed on: 1st, November 2006 \| accounts	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 31st December 2005 filed on: 1st, November 2006 \| accounts	Free Download (2 pages)
(288b) On 19th September 2006 Director resigned filed on: 19th, September 2006 \| officers	Free Download (1 page)
(288b) On 19th September 2006 Director resigned filed on: 19th, September 2006 \| officers	Free Download (1 page)
(363a) Annual return up to 17th August 2006 with shareholders record filed on: 17th, August 2006 \| annual return	Free Download (2 pages)
(363a) Annual return up to 17th August 2006 with shareholders record filed on: 17th, August 2006 \| annual return	Free Download (2 pages)
(RESOLUTIONS) Resolution of election filed on: 10th, March 2006 \| resolution
(RESOLUTIONS) Resolution of election filed on: 10th, March 2006 \| resolution	Free Download (1 page)
(RESOLUTIONS) Resolution of election filed on: 10th, March 2006 \| resolution	Free Download
(RESOLUTIONS) Resolution of election filed on: 10th, March 2006 \| resolution	Free Download
(RESOLUTIONS) Resolution of election filed on: 10th, March 2006 \| resolution
(RESOLUTIONS) Resolution of election filed on: 10th, March 2006 \| resolution	Free Download (1 page)
(225) Accounting reference date shortened from 30/06/06 to 31/12/05 filed on: 27th, September 2005 \| accounts	Free Download (1 page)
(225) Accounting reference date shortened from 30/06/06 to 31/12/05 filed on: 27th, September 2005 \| accounts	Free Download (1 page)
(288c) Director's particulars changed filed on: 8th, September 2005 \| officers	Free Download (1 page)
(288c) Director's particulars changed filed on: 8th, September 2005 \| officers	Free Download (1 page)
(288b) On 23rd June 2005 Secretary resigned filed on: 23rd, June 2005 \| officers	Free Download (1 page)
(288b) On 23rd June 2005 Secretary resigned filed on: 23rd, June 2005 \| officers	Free Download (1 page)
(NEWINC) Incorporation filed on: 22nd, June 2005 \| incorporation	Free Download (17 pages)
(NEWINC) Incorporation filed on: 22nd, June 2005 \| incorporation	Free Download (17 pages)

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