AS GROUND RENT INVESTMENTS LTD

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AS GROUND RENT INVESTMENTS LTD

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Key Data

Status

Active

Company No.

06134000

Incorporation date

01/03/2007

Size

Micro Entity

Contacts

Registered address

Registered address

C/O Sterling Estates Management Limited, Compton House, 1st Floor, 23-33 Church Road, Stanmore, Middlesex HA7 4ARCopy
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Latest events (Record since 01/03/2007)
dot icon31/03/2026
Current accounting period shortened from 2025-03-31 to 2025-03-30
dot icon10/03/2026
Confirmation statement made on 2026-03-01 with no updates
dot icon24/12/2024
Micro company accounts made up to 2024-03-30
dot icon03/05/2024
Secretary's details changed for Sterling Investments Limited on 2024-05-03
dot icon13/03/2024
Confirmation statement made on 2024-03-01 with updates
dot icon29/12/2023
Micro company accounts made up to 2023-03-30
dot icon30/03/2023
Confirmation statement made on 2023-03-01 with no updates
dot icon30/03/2023
Micro company accounts made up to 2022-03-30
dot icon30/03/2022
Micro company accounts made up to 2021-03-30
dot icon30/03/2022
Confirmation statement made on 2022-03-01 with no updates
dot icon30/03/2022
Secretary's details changed for Sterling Investments Limited on 2022-03-30
dot icon30/03/2022
Registered office address changed from C/O Sterling Estates Management 1st Floor Office, Compton House 23-33 Church Road Stanmore HA7 4AR England to C/O Sterling Estates Management Limited Compton House, 1st Floor, 23-33 Church Road Stanmore Middlesex HA7 4AR on 2022-03-30
dot icon21/07/2021
Secretary's details changed for Sterling Investments Limited on 2021-07-15
dot icon17/06/2021
Registered office address changed from C/O Sterling Estates Management Limited Stanmore House, 1st Floor, 15-19 Church Road Stanmore Middlesex HA7 4AR England to C/O Sterling Estates Management 1st Floor Office, Compton House 23-33 Church Road Stanmore HA7 4AR on 2021-06-17
dot icon10/06/2021
Secretary's details changed for Sterling Investments Ltd on 2021-06-08
dot icon08/06/2021
Micro company accounts made up to 2020-03-30
dot icon08/06/2021
Director's details changed for Mr Shalim Ahmed on 2021-06-08
dot icon08/06/2021
Registered office address changed from C/O C/O Sterling Estates Management Stanmore House 1st Floor 15-19 Church Road Stanmore Middlesex HA7 4AR to C/O Sterling Estates Management Limited Stanmore House, 1st Floor, 15-19 Church Road Stanmore Middlesex HA7 4AR on 2021-06-08
dot icon08/06/2021
Change of details for Mr Shalim Ahmed as a person with significant control on 2021-06-08
dot icon03/04/2021
Confirmation statement made on 2021-03-01 with updates
dot icon08/03/2021
Previous accounting period shortened from 2020-03-31 to 2020-03-30
dot icon30/03/2020
Current accounting period extended from 2020-03-30 to 2020-03-31
dot icon30/03/2020
Micro company accounts made up to 2019-03-30
dot icon21/03/2020
Confirmation statement made on 2020-03-01 with no updates
dot icon31/12/2019
Previous accounting period shortened from 2019-03-31 to 2019-03-30
dot icon16/04/2019
Confirmation statement made on 2019-03-01 with no updates
dot icon31/12/2018
Micro company accounts made up to 2018-03-31
dot icon06/03/2018
Confirmation statement made on 2018-03-01 with no updates
dot icon31/12/2017
Micro company accounts made up to 2017-03-31
dot icon08/03/2017
Confirmation statement made on 2017-03-01 with updates
dot icon31/12/2016
Total exemption small company accounts made up to 2016-03-31
dot icon29/03/2016
Annual return made up to 2016-03-01 with full list of shareholders
dot icon24/12/2015
Total exemption small company accounts made up to 2015-03-31
dot icon19/11/2015
Director's details changed for Mr Shalim Ahmed on 2015-11-18
dot icon05/03/2015
Annual return made up to 2015-03-01 with full list of shareholders
dot icon23/12/2014
Total exemption small company accounts made up to 2014-03-31
dot icon22/07/2014
Compulsory strike-off action has been discontinued
dot icon21/07/2014
Annual return made up to 2014-03-01 with full list of shareholders
dot icon01/07/2014
First Gazette notice for compulsory strike-off
dot icon31/12/2013
Total exemption small company accounts made up to 2013-03-31
dot icon01/03/2013
Annual return made up to 2013-03-01 with full list of shareholders
dot icon24/12/2012
Total exemption small company accounts made up to 2012-03-31
dot icon08/03/2012
Annual return made up to 2012-03-01 with full list of shareholders
dot icon08/03/2012
Secretary's details changed for Sterling Investments Ltd on 2012-03-08
dot icon08/03/2012
Director's details changed for Mr Shalim Ahmed on 2012-03-08
dot icon21/12/2011
Total exemption small company accounts made up to 2011-03-31
dot icon27/05/2011
Registered office address changed from Sterling Estates Management Ltd Marlborough House 159 High Street Harrow Middlesex HA3 5DX England on 2011-05-27
dot icon02/03/2011
Annual return made up to 2011-03-01 with full list of shareholders
dot icon31/12/2010
Total exemption small company accounts made up to 2010-03-31
dot icon03/03/2010
Total exemption small company accounts made up to 2009-03-31
dot icon02/03/2010
Annual return made up to 2010-03-01 with full list of shareholders
dot icon02/03/2010
Secretary's details changed for Sterling Investments Ltd on 2010-03-02
dot icon25/03/2009
Return made up to 01/03/09; full list of members
dot icon27/11/2008
Accounts for a dormant company made up to 2008-03-31
dot icon30/04/2008
Return made up to 01/03/08; full list of members
dot icon29/04/2008
Location of debenture register
dot icon29/04/2008
Registered office changed on 29/04/2008 from 40 gerrard street london W1D 5QE
dot icon29/04/2008
Location of register of members
dot icon29/04/2008
Ad 29/04/08-29/04/08\gbp si 1@1=1\gbp ic 1/2\
dot icon29/04/2008
Director's change of particulars / shalim ahmed / 29/04/2008
dot icon10/07/2007
Particulars of mortgage/charge
dot icon15/06/2007
New director appointed
dot icon31/05/2007
New secretary appointed
dot icon02/03/2007
Secretary resigned
dot icon02/03/2007
Director resigned
dot icon01/03/2007
Incorporation
2030
change arrow icon0 % *

* during past year

Total Assets

£0.00
2030
change arrow icon0 *

* during past year

Number of employees

0
2030
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
30/03/2024
dot iconNext confirmation date
01/03/2027
dot iconLast change occurred
30/03/2024

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
30/03/2024
dot iconNext account date
31/03/2025
dot iconNext due on
31/03/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
22.45K
-
0.00
-
-
2022
0
22.87K
-
0.00
-
-
2030
-
-
-
0.00
-
-
2030
-
-
-
0.00
-
-

Employees

2030

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
SEM PROPERTY MANAGEMENT LIMITED
Corporate Secretary
02/03/2007 - Present
51
Ahmed, Shalim
Director
02/03/2007 - Present
98
PREMIER SECRETARIES LIMITED
Nominee Secretary
01/03/2007 - 02/03/2007
1397
PREMIER DIRECTORS LIMITED
Nominee Director
01/03/2007 - 02/03/2007
1125

Persons with Significant Control

1
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About AS GROUND RENT INVESTMENTS LTD

AS GROUND RENT INVESTMENTS LTD is an(a) Active company incorporated on 01/03/2007 with the registered office located at C/O Sterling Estates Management Limited, Compton House, 1st Floor, 23-33 Church Road, Stanmore, Middlesex HA7 4AR. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AS GROUND RENT INVESTMENTS LTD?

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AS GROUND RENT INVESTMENTS LTD is currently Active. It was registered on 01/03/2007 .

Where is AS GROUND RENT INVESTMENTS LTD located?

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AS GROUND RENT INVESTMENTS LTD is registered at C/O Sterling Estates Management Limited, Compton House, 1st Floor, 23-33 Church Road, Stanmore, Middlesex HA7 4AR.

What does AS GROUND RENT INVESTMENTS LTD do?

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AS GROUND RENT INVESTMENTS LTD operates in the Buying and selling of own real estate (68.10 - SIC 2007) sector.

What is the latest filing for AS GROUND RENT INVESTMENTS LTD?

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The latest filing was on 31/03/2026: Current accounting period shortened from 2025-03-31 to 2025-03-30.