About

Registered Number: 05995318
Date of Incorporation: 10/11/2006 (17 years and 7 months ago)
Company Status: Active
Registered Address: 5 Sentinel Square, Hendon, London, NW4 2EL

 

Established in 2006, Ground Rent Trading Ltd are based in London, it has a status of "Active". We don't know the number of employees at the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
FREILICH, Eitan 29 March 2019 - 1
FREILICH, Sterna Sarah 11 November 2011 29 March 2019 1
RESIDENTIAL FREEHOLDS LIMITED 10 November 2006 11 November 2011 1

Filing History

Document Type Date
AA01 - Change of accounting reference date 25 September 2020
MR05 - N/A 17 February 2020
AA - Annual Accounts 20 December 2019
CS01 - N/A 15 November 2019
AA01 - Change of accounting reference date 26 September 2019
AP03 - Appointment of secretary 10 April 2019
TM02 - Termination of appointment of secretary 10 April 2019
CS01 - N/A 21 December 2018
AA - Annual Accounts 28 September 2018
CS01 - N/A 23 November 2017
PSC02 - N/A 23 November 2017
PSC07 - N/A 23 November 2017
AA - Annual Accounts 29 September 2017
MR01 - N/A 04 September 2017
MR01 - N/A 04 September 2017
MR01 - N/A 31 August 2017
MR04 - N/A 29 August 2017
MR04 - N/A 29 August 2017
MR04 - N/A 29 August 2017
MR04 - N/A 29 August 2017
MR04 - N/A 29 August 2017
MR04 - N/A 29 August 2017
MR04 - N/A 29 August 2017
MR04 - N/A 29 August 2017
MR04 - N/A 29 August 2017
MR04 - N/A 29 August 2017
MR04 - N/A 29 August 2017
MR04 - N/A 29 August 2017
MR04 - N/A 29 August 2017
MR04 - N/A 29 August 2017
MR04 - N/A 29 August 2017
MR04 - N/A 29 August 2017
MR04 - N/A 29 August 2017
MR04 - N/A 29 August 2017
MR04 - N/A 29 August 2017
MR04 - N/A 29 August 2017
MR04 - N/A 29 August 2017
MR04 - N/A 29 August 2017
MR04 - N/A 29 August 2017
MR04 - N/A 29 August 2017
MR04 - N/A 29 August 2017
MR04 - N/A 29 August 2017
MR04 - N/A 29 August 2017
MR04 - N/A 29 August 2017
MR04 - N/A 29 August 2017
MR04 - N/A 29 August 2017
MR04 - N/A 29 August 2017
MR04 - N/A 14 August 2017
MR04 - N/A 14 August 2017
MR04 - N/A 14 August 2017
MR04 - N/A 14 August 2017
MR04 - N/A 14 August 2017
CS01 - N/A 22 November 2016
AA - Annual Accounts 28 September 2016
AR01 - Annual Return 12 November 2015
AA - Annual Accounts 18 June 2015
AR01 - Annual Return 26 November 2014
RESOLUTIONS - N/A 25 September 2014
SH01 - Return of Allotment of shares 25 September 2014
AA - Annual Accounts 02 September 2014
CH01 - Change of particulars for director 06 August 2014
CH03 - Change of particulars for secretary 06 August 2014
AD01 - Change of registered office address 16 July 2014
MR05 - N/A 28 April 2014
MR05 - N/A 28 April 2014
AR01 - Annual Return 12 November 2013
AA - Annual Accounts 22 July 2013
CH01 - Change of particulars for director 20 December 2012
AR01 - Annual Return 20 December 2012
MG01 - Particulars of a mortgage or charge 20 September 2012
MG01 - Particulars of a mortgage or charge 20 September 2012
MG01 - Particulars of a mortgage or charge 05 September 2012
MG01 - Particulars of a mortgage or charge 05 September 2012
MG01 - Particulars of a mortgage or charge 05 September 2012
MG01 - Particulars of a mortgage or charge 05 September 2012
MG01 - Particulars of a mortgage or charge 05 September 2012
AA - Annual Accounts 29 May 2012
AP03 - Appointment of secretary 06 March 2012
TM02 - Termination of appointment of secretary 01 March 2012
AR01 - Annual Return 27 February 2012
MG01 - Particulars of a mortgage or charge 21 January 2012
MG01 - Particulars of a mortgage or charge 23 December 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 16 December 2011
MG01 - Particulars of a mortgage or charge 25 November 2011
MG01 - Particulars of a mortgage or charge 25 November 2011
AA - Annual Accounts 19 October 2011
MG01 - Particulars of a mortgage or charge 07 July 2011
AR01 - Annual Return 02 February 2011
AA - Annual Accounts 05 October 2010
AR01 - Annual Return 23 March 2010
MG01 - Particulars of a mortgage or charge 28 November 2009
AA - Annual Accounts 31 October 2009
395 - Particulars of a mortgage or charge 09 September 2009
287 - Change in situation or address of Registered Office 28 July 2009
395 - Particulars of a mortgage or charge 12 June 2009
395 - Particulars of a mortgage or charge 12 June 2009
395 - Particulars of a mortgage or charge 12 June 2009
395 - Particulars of a mortgage or charge 12 June 2009
395 - Particulars of a mortgage or charge 12 June 2009
395 - Particulars of a mortgage or charge 12 June 2009
395 - Particulars of a mortgage or charge 12 June 2009
395 - Particulars of a mortgage or charge 12 June 2009
395 - Particulars of a mortgage or charge 12 June 2009
395 - Particulars of a mortgage or charge 02 June 2009
395 - Particulars of a mortgage or charge 02 June 2009
395 - Particulars of a mortgage or charge 02 June 2009
395 - Particulars of a mortgage or charge 02 June 2009
395 - Particulars of a mortgage or charge 01 June 2009
225 - Change of Accounting Reference Date 20 February 2009
363a - Annual Return 04 February 2009
395 - Particulars of a mortgage or charge 17 December 2008
395 - Particulars of a mortgage or charge 07 November 2008
395 - Particulars of a mortgage or charge 07 November 2008
395 - Particulars of a mortgage or charge 07 November 2008
395 - Particulars of a mortgage or charge 07 November 2008
AA - Annual Accounts 25 September 2008
363a - Annual Return 11 January 2008
395 - Particulars of a mortgage or charge 21 December 2007
395 - Particulars of a mortgage or charge 21 December 2007
395 - Particulars of a mortgage or charge 21 December 2007
395 - Particulars of a mortgage or charge 21 December 2007
395 - Particulars of a mortgage or charge 21 December 2007
395 - Particulars of a mortgage or charge 13 September 2007
NEWINC - New incorporation documents 10 November 2006

Mortgages & Charges

Description Date Status Charge by
A registered charge 01 September 2017 Outstanding

N/A

A registered charge 01 September 2017 Outstanding

N/A

A registered charge 14 August 2017 Outstanding

N/A

Legal charge 30 August 2012 Fully Satisfied

N/A

Legal charge 30 August 2012 Fully Satisfied

N/A

Legal charge 30 August 2012 Fully Satisfied

N/A

Legal charge 30 August 2012 Fully Satisfied

N/A

Legal charge 30 August 2012 Fully Satisfied

N/A

Legal charge 19 January 2012 Fully Satisfied

N/A

Legal charge 21 December 2011 Fully Satisfied

N/A

Legal charge 24 November 2011 Fully Satisfied

N/A

Legal charge 24 November 2011 Fully Satisfied

N/A

Deposit agreement 22 June 2011 Fully Satisfied

N/A

Legal mortgage 26 August 2009 Fully Satisfied

N/A

Legal mortgage 29 May 2009 Fully Satisfied

N/A

Legal mortgage 29 May 2009 Fully Satisfied

N/A

Legal mortgage 29 May 2009 Fully Satisfied

N/A

Legal mortgage 29 May 2009 Fully Satisfied

N/A

Legal mortgage 29 May 2009 Fully Satisfied

N/A

Legal mortgage 29 May 2009 Fully Satisfied

N/A

Legal mortgage 29 May 2009 Fully Satisfied

N/A

Legal mortgage 29 May 2009 Fully Satisfied

N/A

Legal mortgage 29 May 2009 Fully Satisfied

N/A

Legal mortgage 29 May 2009 Fully Satisfied

N/A

Legal mortgage 29 May 2009 Fully Satisfied

N/A

Legal mortgage 29 May 2009 Fully Satisfied

N/A

Legal mortgage 28 May 2009 Fully Satisfied

N/A

Legal mortgage 28 May 2009 Fully Satisfied

N/A

Legal charge 03 December 2008 Fully Satisfied

N/A

Legal mortgage 07 November 2008 Fully Satisfied

N/A

Legal mortgage 27 October 2008 Fully Satisfied

N/A

Legal mortgage 27 October 2008 Fully Satisfied

N/A

Legal mortgage 27 October 2008 Fully Satisfied

N/A

Legal mortgage (own account) 07 December 2007 Fully Satisfied

N/A

Legal mortgage (own account) 07 December 2007 Fully Satisfied

N/A

Legal mortgage (own account) 07 December 2007 Fully Satisfied

N/A

Legal mortgage (own account) 07 December 2007 Fully Satisfied

N/A

Legal mortgage (own account) 07 December 2007 Fully Satisfied

N/A

Legal charge 01 October 2007 Fully Satisfied

N/A

Debenture 10 September 2007 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.