Ground Rent Trading Limited

Active05995318 Private limited company
Incorporated
10 November 2006 (20 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
24 November 2026
Last conf. stmt
10 November 2025

Charges

Total
40
Outstanding
3
Part satisfied
0
Satisfied
37

Officers 1 active

Officer details are public data from the Companies House register.

Officer history (4 former)
6 March 2026
Resigned Grossman, Benjamin as Secretary
8 April 2022
Appointed Grossman, Benjamin as Secretary
8 April 2022
Resigned Freilich, Eitan as Secretary
29 March 2019
Appointed Freilich, Eitan as Secretary
29 March 2019
Resigned Freilich, Sterna Sarah as Secretary
11 November 2011
Appointed Freilich, Sterna Sarah as Secretary
11 November 2011
Resigned Residential Freeholds Limited as Corporate Secretary
10 November 2006
Appointed Freilich, Laurence Calvin as Director
10 November 2006
Appointed Residential Freeholds Limited as Corporate Secretary

Ownership 1 active

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

Corporate entity · Notified 8 August 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 06998667
Former controllers (1)
8 August 2017
Ceased Sterna Sarah Freilich — Owns 75–100% of shares

Group structure 25 shown

Ownership group derived from the Companies House PSC register

1-48 the Greenway Limited Owns 75–100% of shares
9 Rosary Gardens SW7 4NN Limited Owns 75–100% of shares
Abel House and Crown House Management Company Limited Has significant influence or control
Band Telecom Limited Owns 75–100% of shares
Buy to Let Investments Limited Owns 75–100% of shares
Charlton Homes Limited DissolvedOwns 75–100% of shares
Dunphys Surveyors (Hounslow) Limited Owns 75–100% of shares
Edmund Kirby Limited Owns 75–100% of shares
Elyar Properties Limited Owns 75–100% of shares
Estates & Asset Management Limited Owns 75–100% of shares
Freehold Reversions 1 Limited Owns 75–100% of shares
Freehold Reversions 11 Limited Owns 75–100% of shares
Freehold Reversions 2 Limited Owns 75–100% of shares
Freehold Reversions 3 Limited Owns 75–100% of shares
Ground Rent Trading Limited This company Owns 75–100% of shares
Hazeldowne Properties Limited Owns 75–100% of shares
Hazelmere Homes Limited Owns 75–100% of shares
Littleworth Management Limited Owns 75–100% of shares
St Andrews Court (Badgeney Road) Limited Status not confirmedOwns 75–100% of shares
Woodberry Management Limited Owns 75–100% of shares (as a firm)

Financials

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

Net Assets
£1,252,070
Cash
£1,318
Profit
£80,279
Debt Ratio
73%
Current Ratio
1.3x
Return on Equity
6%

Trend

Net Assets
£0 £500k £1.0M £1.5M 2019 2020 2021 2023 2024 £995,399 £1,049,266 £1,164,486 £1,171,791 £1,252,070
Balance sheet detail
202420232022202120202019
Fixed Assets£3,508,009£3,508,009£3,487,638£3,490,610£3,180,150
Current Assets£1,061,608£736,874£698,819£625,906£710,258
Debtors£1,060,290£735,720£622,562£549,832£691,509
Cash£1,318£1,154£76,257£76,074£18,749
Creditors (< 1 year)£794,115£474,968£280,867£1,828,133£256,692£135,300
Creditors (> 1 year)£2,285,726£2,360,418£2,434,861£956,132£2,572,852£2,576,438
Net Current Assets£267,493£261,906(£1,129,314)£369,214£574,958
Net Assets£1,252,070£1,171,791£1,164,486£1,049,266£995,399
Shareholder Funds£1,252,070£1,171,791£1,164,486£1,049,266£995,399

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 April 2026Previous accounting period extended
6 March 2026Termination of appointment of a secretary
21 January 2026Confirmation statement with no updates10 November 2025
29 December 2025Total exemption full accounts29 December 2024
11 November 2024Confirmation statement with no updates10 November 2024
Show all recent filings

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