D G GROUND RENTS LIMITED
Active - Accounts Filed
General Information
NAME
D G GROUND RENTS LIMITED
COMPANY NUMBER
08246897
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68209 -
Other letting and operating of own or leased real estate
INCORPORATION DATE
10/10/2012
(12 years and 2 months old)
WEBSITE
www.groundrentsincomefund.com
CONFIRMATION STATEMENT MADE UP TO
26/11/2024
ACCOUNTS MADE UP TO
30/09/2023
KEEP INFORMED
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PREVIOUS NAMES
10/01/2014
07/03/2018
D G GROUND RENTS LTD
View all previous names
LONDON
EC2Y 5AU
Telephone: 02086393399
TPS: No
1 London Wall Place
London
EC2Y 5AU
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GROUND RENTS INCOME FUND PLC | Active - Accounts Filed | View Report |
| D G GROUND RENTS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/12/2024 | New Confirmation Statement filed |
| 02/10/2024 | New Accounts filed |
| 01/12/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about D G GROUND RENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about D G GROUND RENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about D G GROUND RENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
13/05/2019 - Present (5 years and 7 months) Born in Sep 1978 (age: 46) |
Active | Director |
Current: 44 Past: 2 |
View Report |
|
11/11/2021 - Present (3 years and 1 months) Born in Jan 1986 (age: 38) |
Active | Director |
Current: 44 Past: 1 |
View Report |
|
10/10/2012 - Present (12 years and 2 months) Born in Jul 1961 |
Resigned | Director |
Current: 0 Past: 62 |
View Report |
|
Director: 10/10/2012 - 04/07/2014 (1 years and 8 months) Secretary: 10/10/2012 - 04/07/2014 (1 years and 8 months) Born in N/A |
Resigned | Director&Secretary |
Current: 0 Past: 103 |
View Report |
|
Director: 04/07/2014 - 13/05/2019 (4 years and 10 months) Secretary: 04/07/2014 - 13/05/2019 (4 years and 10 months) Born in N/A |
Resigned | Director&Secretary |
Current: 0 Past: 88 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 13/12/2024 | New Confirmation Statement filed |
| 02/10/2024 | New Accounts filed |
| 01/12/2023 | New Confirmation Statement filed |
| 02/10/2023 | New Accounts filed |
| 16/01/2023 | New Confirmation Statement filed |
| 25/06/2022 | New Accounts filed |
| 25/06/2022 | New Confirmation Statement filed |
| 30/11/2021 | New Board Member Christopher Leek (928939537) Appointed |
| 08/10/2021 | James Agar (914009073) has left the board |
| 23/10/2020 | New Confirmation Statement filed |
| 26/09/2020 | New Accounts filed |
| 03/11/2019 | New Confirmation Statement filed |
| 12/06/2019 | Christopher Moore (925909859) has left the board |
| 12/06/2019 | New Board Member Christopher Moore (925909857) Appointed |
| 06/06/2019 | GRIF COSEC LIMITED (918909318) has left the board |
| 05/06/2019 | Simon Paul Wombwell (917203569) has left the board |
| 05/06/2019 | New Board Member Christopher Moore (925909859) Appointed |
| 05/06/2019 | New Board Member James Agar (914009073) Appointed |
| 30/05/2019 | Change in Reg. Office |
| 30/04/2019 | New Accounts filed |
| 20/10/2018 | New Confirmation Statement filed |
| 05/06/2018 | New Accounts filed |
| 19/12/2017 | Change in Reg. Office |
| 14/10/2017 | New Confirmation Statement filed |
| 14/05/2017 | New Accounts filed |
| 19/11/2016 | New Annual Return filed |
| 03/11/2016 | New Accounts filed |
| 06/05/2016 | New Board Member Simon Paul Wombwell (917203569) Appointed |
| 28/11/2015 | New Annual Return filed |
| 21/07/2015 | Simon Paul Wombwell (917203569) has left the board |
| 22/06/2015 | New Company Secretary GRIF COSEC LIMITED (918909318) Appointed |
| 22/06/2015 | GRIF COSEC LIMITED (918910658) has left the board |
| 22/06/2015 | GRIF COSEC LIMITED (918910660) has left the board |
| 05/05/2015 | New Accounts filed |
| 14/01/2015 | New Board Member Simon Paul Wombwell (917203569) Appointed |
| 20/10/2014 | New Annual Return filed |
| 17/10/2014 | Simon Paul Wombwell (917203569) has left the board |
| 08/07/2014 | New Company Secretary GRIF COSEC LIMITED (918910660) Appointed |
| 08/07/2014 | BRAEMAR ESTATES (RESIDENTIAL) LIMITED (917272424) has left the board |
| 08/07/2014 | BRAEMAR ESTATES (RESIDENTIAL) LIMITED (917272425) has left the board |
| 08/07/2014 | New Board Member GRIF COSEC LIMITED (918910658) Appointed |
| 25/02/2014 | New Accounts filed |
| 19/10/2013 | New Annual Return filed |
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