South London Ground Rents Limited

Active06977610 Private limited company
Incorporated
31 July 2009 (17 years)
Previously known as
Newservice (Number 1) Limited (until 19 April 2013)
Industry
Buying and selling of own real estate (68100)
Accounts type
Small
Region
East of England
Address
16-18 Warrior Square
Southend-On-Sea
SS1 2WS

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
22 November 2026
Last conf. stmt
8 November 2025

Charges

Total
7
Outstanding
1
Part satisfied
0
Satisfied
6

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 11 April 2016
British
Born October 1985 (41)
Director · Appointed 7 January 2016
British
Born May 1986 (40)
Officer history (11 former)
4 August 2026
Resigned Hoddy, Fintan David as Director
15 June 2026
Resigned Taylor, Sydney Engelbert as Director
10 January 2022
Resigned De Vigne, Piers as Director
31 December 2021
Appointed Hoddy, Fintan David as Director
1 May 2020
Appointed Taylor, Sydney Engelbert as Director
16 October 2017
Appointed De Vigne, Piers as Director
11 April 2016
Resigned Mcfadyen, Paul as Director
11 April 2016
Appointed Morshead, Katharine as Director
7 January 2016
Appointed Harrison, Daniel David as Director
7 January 2016
Resigned Jones, Michelle as Director
15 July 2015
Resigned Gould, Peter Edward as Director
15 July 2015
Appointed Jones, Michelle as Director
15 July 2015
Resigned Gould, Nicholas Charles as Director
24 April 2013
Appointed Mcfadyen, Paul as Director
2 April 2013
Appointed Gould, Nicholas Charles as Director
2 April 2013
Appointed Gould, Peter Edward as Director
2 April 2013
Resigned Reader, Jason Antony as Director
2 April 2013
Resigned Jordan Cosec Limited as Corporate Secretary
7 December 2012
Appointed Reader, Jason Antony as Director
7 December 2012
Resigned Swann, Jonathan Peter as Director
14 March 2011
Appointed Swann, Jonathan Peter as Director
14 March 2011
Resigned Palmer, Martin William Gordon as Director
31 July 2009
Appointed Palmer, Martin William Gordon as Director
31 July 2009
Appointed Jordan Cosec Limited as Corporate Secretary

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
Reg. no. 03809388

Financials

Current Ratio
16.1x
Balance sheet detail
2020
Current Assets£3,618,667
Debtors£698,358
Creditors (< 1 year)£225,382
Net Current Assets£3,393,285
Shareholder Funds£3,393,285

Filings 90

DateDescriptionMade Up ToPagesPDF
11 August 2026Termination of appointment of a director
22 July 2026Termination of appointment of a director
4 January 2026Accounts for a small company31 March 2025
13 November 2025Confirmation statement with no updates8 November 2025
27 February 2025Director's details changed
Show all 90 filings

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