About

Registered Number: 06339801
Date of Incorporation: 10/08/2007 (16 years and 8 months ago)
Company Status: Active
Registered Address: 5 Sentinel Square, Hendon, London, NW4 2EL

 

Based in London, Ground Rent Trading (Liverpool) Ltd was setup in 2007, it has a status of "Active". We do not know the number of employees at the company. Freilich, Eitan, Freilich, Sterna are listed as the directors of the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
FREILICH, Eitan 29 March 2019 - 1
FREILICH, Sterna 10 August 2007 29 March 2019 1

Filing History

Document Type Date
CS01 - N/A 10 August 2020
MR01 - N/A 26 February 2020
MR04 - N/A 20 February 2020
MR04 - N/A 20 February 2020
MR04 - N/A 20 February 2020
MR04 - N/A 20 February 2020
MR04 - N/A 20 February 2020
MR04 - N/A 20 February 2020
AA - Annual Accounts 17 December 2019
AA01 - Change of accounting reference date 26 September 2019
CS01 - N/A 30 August 2019
PSC02 - N/A 08 May 2019
PSC07 - N/A 08 May 2019
PSC07 - N/A 08 May 2019
TM02 - Termination of appointment of secretary 11 April 2019
AP03 - Appointment of secretary 10 April 2019
AA - Annual Accounts 18 September 2018
CS01 - N/A 13 August 2018
AA - Annual Accounts 29 September 2017
MR04 - N/A 14 August 2017
CS01 - N/A 10 August 2017
AA - Annual Accounts 28 September 2016
CS01 - N/A 01 September 2016
MR01 - N/A 22 August 2016
MR01 - N/A 10 May 2016
MR04 - N/A 10 May 2016
MR04 - N/A 10 May 2016
MR04 - N/A 10 May 2016
MR04 - N/A 10 May 2016
MR04 - N/A 10 May 2016
MR04 - N/A 10 May 2016
MR04 - N/A 10 May 2016
MR04 - N/A 10 May 2016
MR04 - N/A 10 May 2016
MR04 - N/A 10 May 2016
MR04 - N/A 10 May 2016
MR04 - N/A 10 May 2016
MR01 - N/A 09 May 2016
MR01 - N/A 09 May 2016
AR01 - Annual Return 10 September 2015
AA - Annual Accounts 26 June 2015
RESOLUTIONS - N/A 25 September 2014
RESOLUTIONS - N/A 25 September 2014
SH01 - Return of Allotment of shares 25 September 2014
AR01 - Annual Return 11 August 2014
CH01 - Change of particulars for director 06 August 2014
CH03 - Change of particulars for secretary 06 August 2014
CH03 - Change of particulars for secretary 25 July 2014
AD01 - Change of registered office address 16 July 2014
AA - Annual Accounts 19 May 2014
MR04 - N/A 28 April 2014
MR04 - N/A 28 April 2014
MR04 - N/A 28 April 2014
AR01 - Annual Return 02 September 2013
AA - Annual Accounts 22 July 2013
AR01 - Annual Return 23 August 2012
AA - Annual Accounts 23 May 2012
MG01 - Particulars of a mortgage or charge 30 March 2012
AR01 - Annual Return 03 November 2011
AA - Annual Accounts 19 October 2011
AR01 - Annual Return 25 October 2010
AA - Annual Accounts 05 October 2010
CH01 - Change of particulars for director 10 January 2010
CH03 - Change of particulars for secretary 10 January 2010
AAMD - Amended Accounts 05 January 2010
AR01 - Annual Return 20 October 2009
287 - Change in situation or address of Registered Office 28 July 2009
AA - Annual Accounts 02 July 2009
395 - Particulars of a mortgage or charge 12 June 2009
395 - Particulars of a mortgage or charge 12 June 2009
225 - Change of Accounting Reference Date 20 February 2009
363a - Annual Return 19 August 2008
395 - Particulars of a mortgage or charge 12 April 2008
395 - Particulars of a mortgage or charge 12 April 2008
395 - Particulars of a mortgage or charge 12 April 2008
395 - Particulars of a mortgage or charge 12 April 2008
395 - Particulars of a mortgage or charge 12 April 2008
395 - Particulars of a mortgage or charge 12 April 2008
395 - Particulars of a mortgage or charge 12 April 2008
395 - Particulars of a mortgage or charge 12 April 2008
395 - Particulars of a mortgage or charge 12 April 2008
395 - Particulars of a mortgage or charge 12 April 2008
395 - Particulars of a mortgage or charge 12 April 2008
395 - Particulars of a mortgage or charge 12 April 2008
395 - Particulars of a mortgage or charge 12 April 2008
395 - Particulars of a mortgage or charge 12 April 2008
395 - Particulars of a mortgage or charge 12 April 2008
395 - Particulars of a mortgage or charge 12 April 2008
395 - Particulars of a mortgage or charge 12 April 2008
395 - Particulars of a mortgage or charge 21 December 2007
395 - Particulars of a mortgage or charge 07 November 2007
NEWINC - New incorporation documents 10 August 2007

Mortgages & Charges

Description Date Status Charge by
A registered charge 21 February 2020 Outstanding

N/A

A registered charge 22 August 2016 Outstanding

N/A

A registered charge 03 May 2016 Outstanding

N/A

A registered charge 03 May 2016 Outstanding

N/A

A registered charge 03 May 2016 Outstanding

N/A

Legal mortgage 29 May 2009 Fully Satisfied

N/A

Legal mortgage 29 May 2009 Fully Satisfied

N/A

Legal charge 25 November 2008 Fully Satisfied

N/A

Legal mortgage 01 April 2008 Fully Satisfied

N/A

Legal mortgage 01 April 2008 Fully Satisfied

N/A

Legal mortgage 01 April 2008 Fully Satisfied

N/A

Legal mortgage 01 April 2008 Fully Satisfied

N/A

Legal mortgage 01 April 2008 Fully Satisfied

N/A

Legal mortgage 01 April 2008 Fully Satisfied

N/A

Legal mortgage 01 April 2008 Fully Satisfied

N/A

Legal mortgage 01 April 2008 Fully Satisfied

N/A

Legal mortgage 01 April 2008 Fully Satisfied

N/A

Legal mortgage 01 April 2008 Fully Satisfied

N/A

Legal mortgage 01 April 2008 Fully Satisfied

N/A

Legal mortgage 01 April 2008 Fully Satisfied

N/A

Legal mortgage 01 April 2008 Fully Satisfied

N/A

Legal mortgage 01 April 2008 Fully Satisfied

N/A

Legal mortgage 01 April 2008 Fully Satisfied

N/A

Legal mortgage 01 April 2008 Fully Satisfied

N/A

Legal mortgage 01 April 2008 Fully Satisfied

N/A

Legal mortgage (own account) 07 December 2007 Fully Satisfied

N/A

Debenture 29 October 2007 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.