Company information:
Groundrents-Uk Limited (No: 04532345)
Address: SUITE 23 CATALYST HOUSE CENTENNIAL AVENUE, ELSTREE, BOREHAMWOOD, HERTFORDSHIRE, WD6 3SY, ENGLAND
Status: Active
Incorporated: 09-Nov-2002
Accounts Next Due: 30-Jun-2025
Next Confirmation Statement Due: 25-Sep-2024
Industry Class: 68209 - Other letting and operating of own or leased real estate
Current Director: DANIELLE LISA BOND ( DOB: Dec-1974 From: Oct-2023 )
Current Director: JEAN KIRSCH ( DOB: Aug-1946 From: Oct-2023 )
Current Director: MARC KIRSCH ( DOB: Sep-1972 From: Oct-2023 )
Current Director: MARC KIRSCH ( DOB: Sep-1972 From: Oct-2023 )
Current Secretary: JEAN KIRSCH ( DOB: Aug-1946 From: Sep-2002 )
Resigned Director: HENRY JOHN EDWARDS ( DOB: May-1923 From: Mar-2003 To: Jun-2003 )
Resigned Director: ANTHONY JOHN EDWARDS ( From: Jun-2003 To: Nov-2005 )
Resigned Director: FORMATION NOMINEES LIMITED ( From: Sep-2002 To: Sep-2002 )
Resigned Director: BRIAN KIRSCH ( DOB: Jan-1946 From: Sep-2002 To: Oct-2023 )
Resigned Secretary: FORMATION SECRETARIES LIMITED ( From: Sep-2002 To: Sep-2002 )
Persons of Significant Control:
Mr Brian Kirsch, Suite 23 Catalyst House 720 Centennial Court Centennial Park, Elstree, Hertfordshire, WD6 3SY, England: Has significant influence or control (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 16 | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|---|
| Fixed assets | 183,102 | 1,078,105 | 1,078,105 | 1,162,571 | 183102,0.0,0.0,0.0,0.0,1078105.0,1078105.0,1162571.0 | ||||
| Fixed assets / Property, plant and equipment | 0,0.0,0.0,0.0,0.0,0.0,0.0,0.0 | ||||||||
| Fixed assets / Investment property | 183,102 | 244,962 | 664,930 | 816,089 | 816,089 | 1,038,573 | 1,038,573 | 1,123,039 | 183102,244962.0,664930.0,816089.0,816089.0,1038573.0,1038573.0,1123039.0 |
| Current assets | 68,343 | 88,154 | 283,317 | 283,021 | 398,178 | 292,533 | 411,463 | 422,087 | 68343,88154.0,283317.0,283021.0,398178.0,292533.0,411463.0,422087.0 |
| Current assets / Current asset investments | 2 | 2 | 2 | 2 | 39,532 | 2,2.0,2.0,2.0,39532.0,0.0,0.0,0.0 | |||
| Current assets / Cash at bank and on hand | 68,341 | 88,152 | 283,315 | 283,019 | 358,646 | 292,231 | 318,250 | 295,087 | 68341,88152.0,283315.0,283019.0,358646.0,292231.0,318250.0,295087.0 |
| Net current assets (liabilities) | -74,008 | -54,402 | 60,323 | 101,672 | 229,010 | 177,609 | 277,877 | 300,827 | -74008,-54402.0,60323.0,101672.0,229010.0,177609.0,277877.0,300827.0 |
| Total assets less current liabilities | 109,094 | 190,560 | 725,253 | 917,761 | 1,045,099 | 1,255,714 | 1,355,982 | 1,463,398 | 109094,190560.0,725253.0,917761.0,1045099.0,1255714.0,1355982.0,1463398.0 |
| Provisions for liabilities, balance sheet subtotal | 11,753 | 11,753 | 11,753 | 11,753 | 11,753 | 11,753 | 11,753 | 0,11753.0,11753.0,11753.0,11753.0,11753.0,11753.0,11753.0 | |
| Net assets (liabilities) | 109,094 | 178,807 | 713,500 | 906,008 | 1,033,346 | 1,243,961 | 1,344,229 | 1,451,645 | 109094,178807.0,713500.0,906008.0,1033346.0,1243961.0,1344229.0,1451645.0 |
| Equity / share capital and reserves | 109,094 | 178,807 | 713,500 | 906,008 | 1,033,346 | 1,243,961 | 1,344,229 | 1,451,645 | 109094,178807.0,713500.0,906008.0,1033346.0,1243961.0,1344229.0,1451645.0 |