Ground Rent Investments (UK) Limited

Active05293173 Private limited company
Incorporated
22 November 2004 (21 years)
Industry
Other letting and operating of own or leased real estate (68209)
Accounts type
Total exemption full
Region
Greater London
Address
5 Sentinel Square
Hendon
London
NW4 2EL

Filing status

Accounts due
31 December 2026
Last accounts
29 December 2024
Conf. stmt due
6 December 2026
Last conf. stmt
22 November 2025

Charges

Total
8
Outstanding
5
Part satisfied
0
Satisfied
3

Officers 1 active

Officer details are public data from the Companies House register.

Officer history (6 former)
20 July 2026
Resigned Grossman, Benjamin as Secretary
8 April 2022
Resigned Freilich, Eitan as Secretary
8 April 2022
Appointed Grossman, Benjamin as Secretary
29 March 2019
Resigned Freilich, Sterna Sarah as Secretary
29 March 2019
Appointed Freilich, Eitan as Secretary
4 July 2014
Appointed Freilich, Sterna Sarah as Secretary
4 July 2014
Resigned Katz, Michael as Secretary
26 November 2004
Appointed Freilich, Laurence Calvin as Director
26 November 2004
Appointed Katz, Michael as Secretary
26 November 2004
Resigned Westco Nominees Limited as Corporate Secretary
26 November 2004
Resigned Westco Directors Ltd as Corporate Director
22 November 2004
Appointed Westco Nominees Limited as Corporate Secretary
22 November 2004
Appointed Westco Directors Ltd as Corporate Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 06282312

Holdings 1

Companies where Ground Rent Investments (UK) Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Financials

Balance sheet as at 29 December 2024 · total exemption full accounts

Net Assets
£135,887
Cash
£300
Profit
£20,636
Debt Ratio
65%
Current Ratio
0.4x
Return on Equity
15%

Trend

Net Assets
£0 £50k £100k £150k £200k 2019 2020 2021 2023 2024 £171,911 £28,856 £42,690 £115,251 £135,887
Balance sheet detail
202420232022202120202019
Fixed Assets£289,062£289,062£289,062£289,062£289,062
Current Assets£96,889
Debtors£96,589£48,378£1,855£2,101£2,152
Cash£300
Creditors (< 1 year)£244,576£216,701£242,739£256,819£113,815
Net Current Assets(£147,687)(£168,323)(£240,884)(£254,718)(£111,663)
Net Assets£135,887£115,251£42,690£28,856£171,911
Shareholder Funds£135,887£115,251£42,690£28,856£171,911

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 July 2026Termination of appointment of a secretary
22 April 2026Previous accounting period extended
21 January 2026Total exemption full accounts29 December 2024
21 January 2026Confirmation statement with no updates22 November 2025
25 November 2024Confirmation statement with no updates22 November 2024
Show all recent filings

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