As Ground Rent Investments Two Limited in Stanmore, HA7 4AR

Description

Data updated on: 01-11-2023

The exact date the company was founded is 2008-01-11. Registered under 06470814, it is considered a Private Limited Company. You may find the headquarters of the firm during office times at the following location: C/o Sterling Estates Management Limited Compton House, 1st Floor, 23-33 Church Road, HA7 4AR Stanmore. The firm's registered with SIC code 68209 meaning Other letting and operating of own or leased real estate. 2022-01-31 is the last time when account status updates were filed.

Concerning this specific company, the full extent of director's tasks have so far been carried out by Shalim A. who was assigned to lead the company sixteen years ago. At least one secretary in this firm is a limited company, specifically Sterling Investments Limited.

Shalim A. is the individual with significant control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-01-31	2012-01-31	2013-01-31	2014-01-31	2015-01-31	2016-01-31	2017-01-31	2018-01-31	2019-01-31	2020-01-31	2021-01-31	2022-01-31	2023-01-31
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	1	-143	679	1 393	-36	-1 833	26 746

Balance Sheet
Cash Bank In Hand	1	1		4 359	2 080	1 398
Current Assets	1	1		4 359	2 080	1 398	2 246	3 193	3 459	6 926	5 558	250
Net Assets Liabilities Including Pension Asset Liability	1	-143	679	1 393	-36	-1 833	26 746
Tangible Fixed Assets		162 226	162 226	162 226	162 226	162 226
Net Assets Liabilities							26 746	42 869	45 480	45 632	46 026	47 038	47 746

Capital & Reserves
Called Up Share Capital	1	1	1	1	1	1
Profit Loss Account Reserve		-144	678	1 392	-37	-1 835
Shareholder Funds	1	-143	679	1 393	-36	-1 833	26 746

Other Financial Data
Creditors Due After One Year Total Noncurrent Liabilities		161 710
Creditors Due Within One Year Total Current Liabilities		660
Fixed Assets		162 226	162 226	162 226	162 226	162 226	162 226	162 226	162 226	162 226	162 226	162 226	162 226
Net Current Assets Liabilities	1	-659	-2 220	-2 167	-3 940	-6 675	-19 660	17 910	14 471	12 981	14 916	14 886	16 406
Tangible Fixed Assets Additions		162 226
Tangible Fixed Assets Cost Or Valuation	0	162 226	162 226	162 226	162 226	162 226
Total Assets Less Current Liabilities	1	161 567	160 006	160 059	158 286	155 552	142 566	144 316	147 755	149 245	147 310	147 340	145 820
Creditors							21 906	21 103	17 930	19 907	20 474	15 136	16 406
Creditors Due After One Year		161 710	159 327	158 666	158 322	157 385	115 820
Creditors Due Within One Year		660	2 220	6 526	6 020	8 073	21 906
Number Shares Allotted			1	1	1	1
Par Value Share			1	1	1	1
Share Capital Allotted Called Up Paid		1	1	1	1	1

Company staff

Shalim A.

Role: Director

Appointed: 11 January 2008

Latest update: 11 May 2024

Sterling Investments Limited

Role: Corporate Secretary

Appointed: 11 January 2008

Address: 1st Floor, 23-33 Church Road, Stanmore, Middlesex, HA7 4AR, England

Latest update: 11 May 2024

People with significant control

Shalim A.

Notified on 11 January 2017

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

Accounts Documents

Account next due date	31 January 2024
Account last made up date	31 January 2022
Confirmation statement next due date	25 January 2024
Confirmation statement last made up date	11 January 2023

Annual Accounts 31 October 2013
Start Date For Period Covered By Report	2012-02-01
End Date For Period Covered By Report	2013-01-31
Date Approval Accounts	31 October 2013
Annual Accounts
Start Date For Period Covered By Report	2013-02-01
End Date For Period Covered By Report	2014-01-31
Annual Accounts 21 October 2015
Start Date For Period Covered By Report	2014-02-01
End Date For Period Covered By Report	2015-01-31
Date Approval Accounts	21 October 2015
Annual Accounts 25 October 2016
Start Date For Period Covered By Report	2015-02-01
End Date For Period Covered By Report	2016-01-31
Date Approval Accounts	25 October 2016
Annual Accounts
Start Date For Period Covered By Report	2016-02-01
Annual Accounts
Start Date For Period Covered By Report	2017-02-01
End Date For Period Covered By Report	2018-01-31
Annual Accounts
Start Date For Period Covered By Report	2018-02-01
End Date For Period Covered By Report	2019-01-31
Annual Accounts
Start Date For Period Covered By Report	2019-02-01
End Date For Period Covered By Report	2020-01-31
Annual Accounts
Start Date For Period Covered By Report	2020-02-01
End Date For Period Covered By Report	2021-01-31
Annual Accounts
Start Date For Period Covered By Report	2022-02-01
End Date For Period Covered By Report	2023-01-31
Annual Accounts
End Date For Period Covered By Report	2017-01-31
Annual Accounts 30 October 2014
Date Approval Accounts	30 October 2014
Annual Accounts 31 October 2017
Date Approval Accounts	31 October 2017

As Ground Rent Investments Two Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Shalim A.

Sterling Investments Limited

Premier Secretaries Limited

Premier Directors Limited

People with significant control

Shalim A.

Accounts Documents

Company filings

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