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GROUND RENT ESTATES 6 LIMITED - Suite 1, Leavesden Park, 5 Hercules Way, Watford, Hertfordshire, United Kingdom
Company Information
- Company registration number
- 05236568
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Suite 1, Leavesden Park
- 5 Hercules Way
- Watford
- Hertfordshire
- WD25 7GS
- England Suite 1, Leavesden Park, 5 Hercules Way, Watford, Hertfordshire, WD25 7GS, England UK
Management
- Managing Directors
- HAYMAN, Michael John
- JACKSON-SHILLING, Jennifer
- PITHER, Darren Ian
- STEINHOUSE, Robert
- JACKSON-SHILLING, Jennifer Kate Ellen
- Company secretaries
- JACKSON-SHILLING, Jennifer
- JACKSON-SHILLING, Jennifer Kate Ellen
Company Details
- Type of Business
- ltd
- Incorporated
- 2004-09-21
- Age Of Company 2004-09-21 19 years
- SIC/NACE
- 68100
Ownership
- Beneficial Owners
- Mr Robert Steinhouse
- Mr Robert Steinhouse
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- SPEAKFIRST VENTURES LIMITED
- Filing of Accounts
- Due Date: 2024-07-31
- Last Date: 2022-10-31
- Annual Return
- Due Date: 2025-04-15
- Last Date: 2024-04-01
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GROUND RENT ESTATES 6 LIMITED Company Description
- GROUND RENT ESTATES 6 LIMITED is a ltd registered in United Kingdom with the Company reg no 05236568. Its current trading status is "live". It was registered 2004-09-21. It was previously called SPEAKFIRST VENTURES LIMITED. It has declared SIC or NACE codes as "68100". It has 5 directors and 2 secretaries. The latest accounts are filed up to 2022-10-31.It can be contacted at Suite 1, Leavesden Park .
Get GROUND RENT ESTATES 6 LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Ground Rent Estates 6 Limited - Suite 1, Leavesden Park, 5 Hercules Way, Watford, Hertfordshire, United Kingdom
- 2004-09-21
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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change-person-secretary-company-with-change-date (2024-01-30) - CH03
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change-person-secretary-company-with-change-date (2024-01-31) - CH03
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confirmation-statement-with-no-updates (2024-04-16) - CS01
keyboard_arrow_right 2023
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confirmation-statement-with-no-updates (2023-04-17) - CS01
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accounts-with-accounts-type-dormant (2023-07-21) - AA
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-04-14) - CS01
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change-person-director-company-with-change-date (2022-05-11) - CH01
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accounts-with-accounts-type-dormant (2022-06-28) - AA
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-04-06) - CS01
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accounts-with-accounts-type-dormant (2021-07-23) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-04-07) - CS01
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accounts-with-accounts-type-dormant (2020-07-27) - AA
keyboard_arrow_right 2019
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accounts-with-accounts-type-dormant (2019-07-30) - AA
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confirmation-statement-with-updates (2019-04-12) - CS01
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change-to-a-person-with-significant-control (2019-02-12) - PSC04
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change-person-director-company-with-change-date (2019-01-31) - CH01
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change-person-secretary-company-with-change-date (2019-01-31) - CH03
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change-person-director-company-with-change-date (2019-01-21) - CH01
keyboard_arrow_right 2018
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change-registered-office-address-company-with-date-old-address-new-address (2018-07-20) - AD01
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confirmation-statement-with-updates (2018-04-09) - CS01
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change-person-secretary-company-with-change-date (2018-07-20) - CH03
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change-to-a-person-with-significant-control (2018-07-20) - PSC04
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accounts-with-accounts-type-dormant (2018-07-31) - AA
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termination-director-company-with-name-termination-date (2018-08-08) - TM01
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change-person-director-company-with-change-date (2018-11-02) - CH01
keyboard_arrow_right 2017
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appoint-person-director-company-with-name-date (2017-04-12) - AP01
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appoint-person-director-company-with-name-date (2017-04-13) - AP01
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confirmation-statement-with-updates (2017-04-21) - CS01
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accounts-with-accounts-type-dormant (2017-07-28) - AA
keyboard_arrow_right 2016
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change-person-secretary-company-with-change-date (2016-11-10) - CH03
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accounts-with-accounts-type-dormant (2016-06-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-21) - AR01
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change-person-director-company-with-change-date (2016-04-11) - CH01
keyboard_arrow_right 2015
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accounts-with-accounts-type-dormant (2015-06-10) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-15) - AR01
keyboard_arrow_right 2014
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change-person-director-company-with-change-date (2014-12-09) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-21) - AR01
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accounts-with-accounts-type-dormant (2014-07-29) - AA
keyboard_arrow_right 2013
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resolution (2013-02-25) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-15) - AR01
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accounts-with-accounts-type-dormant (2013-07-25) - AA
keyboard_arrow_right 2012
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appoint-person-secretary-company-with-name (2012-06-29) - AP03
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accounts-with-accounts-type-dormant (2012-07-20) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-04) - AR01
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termination-secretary-company-with-name (2012-06-29) - TM02
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-10-18) - AR01
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accounts-with-accounts-type-dormant (2011-07-19) - AA
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-07) - AR01
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accounts-with-accounts-type-dormant (2010-07-24) - AA
keyboard_arrow_right 2009
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change-person-director-company-with-change-date (2009-10-28) - CH01
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change-person-secretary-company-with-change-date (2009-10-28) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2009-10-21) - AR01
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accounts-with-accounts-type-dormant (2009-08-26) - AA
keyboard_arrow_right 2008
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accounts-with-accounts-type-dormant (2008-01-29) - AA
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accounts-with-accounts-type-dormant (2008-10-30) - AA
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legacy (2008-10-17) - 363a
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resolution (2008-08-13) - RESOLUTIONS
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legacy (2008-08-04) - 225
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certificate-change-of-name-company (2008-01-10) - CERTNM
keyboard_arrow_right 2007
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legacy (2007-08-23) - 288b
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resolution (2007-09-18) - RESOLUTIONS
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legacy (2007-10-12) - 363a
keyboard_arrow_right 2006
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legacy (2006-10-17) - 363a
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accounts-with-accounts-type-dormant (2006-09-07) - AA
keyboard_arrow_right 2005
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legacy (2005-09-27) - 363a
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accounts-with-accounts-type-dormant (2005-07-19) - AA
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legacy (2005-01-14) - 88(2)R
keyboard_arrow_right 2004
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legacy (2004-12-15) - 288a
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legacy (2004-12-15) - 288b
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incorporation-company (2004-09-21) - NEWINC
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legacy (2004-12-15) - 225
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legacy (2004-09-21) - 288b
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resolution (2004-12-15) - RESOLUTIONS