About

Registered Number: 05236568
Date of Incorporation: 21/09/2004 (19 years and 7 months ago)
Company Status: Active
Registered Address: Suite 1, Leavesden Park, 5 Hercules Way, Watford, Hertfordshire, WD25 7GS,

 

Established in 2004, Ground Rent Estates 6 Ltd are based in Watford, Hertfordshire. There are 3 directors listed as Jackson-shilling, Jennifer, Smith, Jacqueline Ann, Vickers, Amanda Jane for this company at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
SMITH, Jacqueline Ann 07 December 2004 17 August 2007 1
VICKERS, Amanda Jane 07 December 2004 17 August 2007 1
Secretary Name Appointed Resigned Total Appointments
JACKSON-SHILLING, Jennifer 29 June 2012 - 1

Filing History

Document Type Date
AA - Annual Accounts 27 July 2020
CS01 - N/A 07 April 2020
AA - Annual Accounts 30 July 2019
CS01 - N/A 12 April 2019
PSC04 - N/A 12 February 2019
CH01 - Change of particulars for director 31 January 2019
CH03 - Change of particulars for secretary 31 January 2019
CH01 - Change of particulars for director 21 January 2019
CH01 - Change of particulars for director 21 January 2019
CH01 - Change of particulars for director 02 November 2018
TM01 - Termination of appointment of director 08 August 2018
TM01 - Termination of appointment of director 08 August 2018
AA - Annual Accounts 31 July 2018
PSC04 - N/A 20 July 2018
CH03 - Change of particulars for secretary 20 July 2018
AD01 - Change of registered office address 20 July 2018
CS01 - N/A 09 April 2018
AA - Annual Accounts 28 July 2017
CS01 - N/A 21 April 2017
AP01 - Appointment of director 13 April 2017
AP01 - Appointment of director 12 April 2017
AP01 - Appointment of director 12 April 2017
AP01 - Appointment of director 12 April 2017
AP01 - Appointment of director 12 April 2017
CH03 - Change of particulars for secretary 10 November 2016
AA - Annual Accounts 30 June 2016
AR01 - Annual Return 21 April 2016
CH01 - Change of particulars for director 11 April 2016
AA - Annual Accounts 10 June 2015
AR01 - Annual Return 15 April 2015
CH01 - Change of particulars for director 09 December 2014
AR01 - Annual Return 21 October 2014
AA - Annual Accounts 29 July 2014
AR01 - Annual Return 15 October 2013
AA - Annual Accounts 25 July 2013
RESOLUTIONS - N/A 25 February 2013
AR01 - Annual Return 04 October 2012
AA - Annual Accounts 20 July 2012
AP03 - Appointment of secretary 29 June 2012
TM02 - Termination of appointment of secretary 29 June 2012
AR01 - Annual Return 18 October 2011
AA - Annual Accounts 19 July 2011
AR01 - Annual Return 07 October 2010
AA - Annual Accounts 24 July 2010
CH01 - Change of particulars for director 28 October 2009
CH03 - Change of particulars for secretary 28 October 2009
AR01 - Annual Return 21 October 2009
AA - Annual Accounts 26 August 2009
AA - Annual Accounts 30 October 2008
363a - Annual Return 17 October 2008
RESOLUTIONS - N/A 13 August 2008
225 - Change of Accounting Reference Date 04 August 2008
AA - Annual Accounts 29 January 2008
CERTNM - Change of name certificate 10 January 2008
363a - Annual Return 12 October 2007
RESOLUTIONS - N/A 18 September 2007
288b - Notice of resignation of directors or secretaries 23 August 2007
288b - Notice of resignation of directors or secretaries 23 August 2007
363a - Annual Return 17 October 2006
AA - Annual Accounts 07 September 2006
363a - Annual Return 27 September 2005
AA - Annual Accounts 19 July 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 14 January 2005
RESOLUTIONS - N/A 15 December 2004
225 - Change of Accounting Reference Date 15 December 2004
288a - Notice of appointment of directors or secretaries 15 December 2004
288a - Notice of appointment of directors or secretaries 15 December 2004
288a - Notice of appointment of directors or secretaries 15 December 2004
288b - Notice of resignation of directors or secretaries 15 December 2004
288b - Notice of resignation of directors or secretaries 21 September 2004
NEWINC - New incorporation documents 21 September 2004

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.