CITY & METROPOLITAN GROUND RENTS LIMITED

Key Data

Status

Dissolved

Company No.

02037725

Incorporation date

16/07/1986

Size

Total Exemption Full

Classification

Buying and selling of own real estate (68.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/07/1986)

07/10/2025

Final Gazette dissolved via voluntary strike-off

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22/07/2025

First Gazette notice for voluntary strike-off

View PDF (1 pages)

09/07/2025

Application to strike the company off the register

View PDF (3 pages)

30/06/2025

Satisfaction of charge 2 in full

View PDF (1 pages)

30/06/2025

Satisfaction of charge 6 in full

View PDF (1 pages)

30/06/2025

Satisfaction of charge 1 in full

View PDF (1 pages)

20/06/2025

Total exemption full accounts made up to 2025-03-31

View PDF (8 pages)

18/06/2025

Previous accounting period extended from 2024-09-27 to 2025-03-27

View PDF (1 pages)

02/04/2025

Confirmation statement made on 2025-03-30 with updates

View PDF (3 pages)

14/05/2024

Confirmation statement made on 2024-03-30 with no updates

View PDF (3 pages)

09/02/2024

Total exemption full accounts made up to 2023-09-30

View PDF (8 pages)

20/09/2023

Total exemption full accounts made up to 2022-09-30

View PDF (8 pages)

26/06/2023

Previous accounting period shortened from 2022-09-28 to 2022-09-27

View PDF (1 pages)

14/04/2023

Confirmation statement made on 2023-03-30 with no updates

View PDF (3 pages)

24/09/2022

Total exemption full accounts made up to 2021-09-30

View PDF (9 pages)

27/06/2022

Previous accounting period shortened from 2021-09-29 to 2021-09-28

View PDF (1 pages)

13/05/2022

Confirmation statement made on 2022-03-30 with no updates

View PDF (3 pages)

20/09/2021

Total exemption full accounts made up to 2020-09-30

View PDF (8 pages)

15/07/2021

Confirmation statement made on 2021-03-30 with no updates

View PDF (3 pages)

05/07/2021

Appointment of Mr Doron Ilan Spiro as a director on 2021-07-05

View PDF (2 pages)

05/07/2021

Registered office address changed from 93 Tabernacle Street London EC2A 4BA England to 5 Technology Park Colindeep Lane Colindale London NW9 6BX on 2021-07-05

View PDF (1 pages)

05/07/2021

Termination of appointment of Robin Myer Spiro as a director on 2021-03-13

View PDF (1 pages)

28/06/2021

Previous accounting period shortened from 2020-09-30 to 2020-09-29

View PDF (1 pages)

30/06/2020

Total exemption full accounts made up to 2019-09-30

View PDF (8 pages)

13/04/2020

Confirmation statement made on 2020-03-30 with no updates

View PDF (3 pages)

26/06/2019

Total exemption full accounts made up to 2018-09-30

View PDF (8 pages)

01/04/2019

Confirmation statement made on 2019-03-30 with no updates

View PDF (3 pages)

01/04/2019

Appointment of Ma’Ayan Spiro as a secretary on 2019-04-01

View PDF (2 pages)

01/04/2019

Termination of appointment of Liliana Ioana Roman as a secretary on 2019-04-01

View PDF (1 pages)

14/12/2018

Registered office address changed from Eagle House C/O Ramon Lee Ltd 167 City Road London EC1V 1AW England to 93 Tabernacle Street London EC2A 4BA on 2018-12-14

View PDF (1 pages)

17/09/2018

Registered office address changed from Eagle House C/O Ramon Lee & Partners 167 City Road London EC1V 1AW England to Eagle House C/O Ramon Lee Ltd 167 City Road London EC1V 1AW on 2018-09-17

View PDF (1 pages)

29/06/2018

Unaudited abridged accounts made up to 2017-09-30

View PDF (9 pages)

09/04/2018

Confirmation statement made on 2018-03-30 with no updates

View PDF (3 pages)

14/08/2017

Registered office address changed from Eagle House 167 City Road London EC1V 1AW England to Eagle House C/O Ramon Lee & Partners 167 City Road London EC1V 1AW on 2017-08-14

View PDF (1 pages)

10/08/2017

Registered office address changed from Kemp House 152-160 City Road London EC1V 2DW to Eagle House 167 City Road London EC1V 1AW on 2017-08-10

View PDF (1 pages)

30/06/2017

Total exemption small company accounts made up to 2016-09-30

View PDF (4 pages)

03/04/2017

Confirmation statement made on 2017-03-30 with updates

View PDF (5 pages)

29/06/2016

Total exemption small company accounts made up to 2015-09-30

View PDF (4 pages)

12/04/2016

Annual return made up to 2016-03-30 with full list of shareholders

View PDF (4 pages)

30/06/2015

Total exemption small company accounts made up to 2014-09-30

View PDF (3 pages)

20/05/2015

Annual return made up to 2015-03-30 with full list of shareholders

View PDF (4 pages)

20/05/2015

Director's details changed for Nitza Spiro on 2015-03-28

View PDF (2 pages)

20/05/2015

Director's details changed for Mr Robin Myer Spiro on 2015-03-28

View PDF (2 pages)

30/06/2014

Total exemption small company accounts made up to 2013-09-30

View PDF (4 pages)

09/04/2014

Annual return made up to 2014-03-30 with full list of shareholders

View PDF (5 pages)

31/07/2013

Total exemption small company accounts made up to 2012-09-30

View PDF (4 pages)

03/04/2013

Annual return made up to 2013-03-30 with full list of shareholders

View PDF (5 pages)

29/06/2012

Total exemption small company accounts made up to 2011-09-30

View PDF (4 pages)

25/04/2012

Annual return made up to 2012-03-30 with full list of shareholders

View PDF (5 pages)

05/07/2011

Total exemption small company accounts made up to 2010-09-30

View PDF (7 pages)

18/05/2011

Annual return made up to 2011-03-30 with full list of shareholders

View PDF (5 pages)

01/07/2010

Total exemption small company accounts made up to 2009-09-30

View PDF (4 pages)

21/05/2010

Annual return made up to 2010-03-30 with full list of shareholders

View PDF (5 pages)

21/05/2010

Director's details changed for Nitza Spiro on 2010-01-01

View PDF (2 pages)

04/08/2009

Total exemption small company accounts made up to 2008-09-30

View PDF (4 pages)

07/04/2009

Return made up to 30/03/09; full list of members

View PDF (4 pages)

29/09/2008

Total exemption small company accounts made up to 2007-09-30

View PDF (13 pages)

19/06/2008

Return made up to 30/03/08; full list of members

View PDF (4 pages)

18/03/2008

Secretary appointed liliana ioana roman

View PDF (1 pages)

18/03/2008

Appointment terminated secretary ana alexandrino robinson

View PDF (1 pages)

06/08/2007

Total exemption small company accounts made up to 2006-09-30

View PDF (7 pages)

25/04/2007

Return made up to 30/03/07; full list of members

View PDF (2 pages)

13/12/2006

New secretary appointed

View PDF (2 pages)

13/12/2006

Secretary resigned

View PDF (1 pages)

05/10/2006

Total exemption small company accounts made up to 2005-09-30

View PDF (7 pages)

07/07/2006

New director appointed

View PDF (1 pages)

31/03/2006

Return made up to 30/03/06; full list of members

View PDF (2 pages)

31/01/2006

Accounting reference date extended from 31/03/05 to 30/09/05

View PDF (1 pages)

05/05/2005

Return made up to 30/03/05; full list of members

View PDF (6 pages)

04/02/2005

Total exemption small company accounts made up to 2004-03-31

View PDF (7 pages)

29/03/2004

Return made up to 30/03/04; full list of members

View PDF (6 pages)

04/02/2004

Total exemption small company accounts made up to 2003-03-31

View PDF (7 pages)

04/02/2004

Total exemption small company accounts made up to 2002-03-31

View PDF (7 pages)

05/09/2003

Registered office changed on 05/09/03 from: c/o ramon lee & partners new roman house 10 east road london N1 6BG

View PDF (1 pages)

04/04/2003

Total exemption small company accounts made up to 2001-03-31

View PDF (7 pages)

02/04/2003

Return made up to 30/03/03; full list of members

View PDF (6 pages)

26/03/2002

Return made up to 30/03/02; full list of members

View PDF (6 pages)

01/05/2001

Return made up to 30/03/01; full list of members

View PDF (6 pages)

02/02/2001

Accounts for a small company made up to 2000-03-31

View PDF (7 pages)

31/05/2000

Return made up to 30/03/00; full list of members

View PDF (6 pages)

02/02/2000

Accounts for a small company made up to 1999-03-31

View PDF (8 pages)

04/06/1999

Secretary resigned

View PDF (1 pages)

04/06/1999

New secretary appointed

View PDF (2 pages)

09/05/1999

Return made up to 30/03/99; no change of members

View PDF (5 pages)

03/02/1999

Accounts for a small company made up to 1998-03-31

View PDF (8 pages)

24/05/1998

Return made up to 30/03/98; full list of members

View PDF (6 pages)

02/02/1998

Accounts for a small company made up to 1997-03-31

View PDF (9 pages)

03/05/1997

Return made up to 30/03/97; no change of members

View PDF (5 pages)

31/01/1997

Full accounts made up to 1996-03-31

View PDF (10 pages)

30/05/1996

Return made up to 30/03/96; no change of members

View PDF (5 pages)

05/02/1996

Accounts for a small company made up to 1995-03-31

View PDF (10 pages)

31/01/1996

Accounts for a small company made up to 1994-03-31

View PDF (10 pages)

20/04/1995

Return made up to 30/03/95; full list of members

View PDF (8 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (32 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (23 pages)

23/05/1994

Secretary resigned;new secretary appointed

View PDF (0 pages)

06/05/1994

Declaration of satisfaction of mortgage/charge

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06/05/1994

Return made up to 30/03/94; no change of members

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11/02/1994

Full group accounts made up to 1993-03-31

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11/08/1993

Particulars of mortgage/charge

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27/05/1993

Secretary resigned;new secretary appointed

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11/05/1993

Declaration of satisfaction of mortgage/charge

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05/05/1993

Accounts for a small company made up to 1992-03-31

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31/03/1993

Return made up to 30/03/93; no change of members

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18/03/1993

Particulars of mortgage/charge

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05/02/1993

Registered office changed on 05/02/93 from: 124/130 seymour place london W1H 6AA

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20/01/1993

Auditor's resignation

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19/01/1993

Declaration of satisfaction of mortgage/charge

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11/01/1993

Auditor's resignation

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23/06/1992

Full group accounts made up to 1991-03-31

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15/04/1992

Return made up to 30/03/92; full list of members

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26/03/1992

Particulars of mortgage/charge

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19/03/1992

Particulars of mortgage/charge

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24/12/1991

Particulars of mortgage/charge

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20/08/1991

Full accounts made up to 1990-03-31

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13/05/1991

Return made up to 30/03/91; full list of members

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24/01/1991

Full group accounts made up to 1989-03-31

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14/11/1990

New secretary appointed

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12/06/1990

Return made up to 30/03/90; full list of members

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29/08/1989

Accounting reference date shortened from 30/06 to 31/03

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14/08/1989

Director resigned

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03/08/1989

Return made up to 31/03/89; full list of members

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02/08/1989

Full accounts made up to 1988-03-31

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02/08/1989

Full accounts made up to 1987-03-31

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02/05/1989

Secretary resigned;new secretary appointed;director resigned;new director appointed

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05/04/1989

Particulars of mortgage/charge

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06/07/1988

Return made up to 18/01/88; full list of members

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18/02/1988

Wd 20/01/88 ad 07/08/86--------- £ si 98@1=98 £ ic 2/100

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28/01/1988

Accounting reference date shortened from 31/03 to 30/06

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07/12/1987

Secretary resigned;new secretary appointed;director resigned;new director appointed

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07/12/1987

Resolutions

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07/12/1987

Registered office changed on 07/12/87 from: 1/3 leonard street london EC2A 4AQ

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01/01/1987

A selection of documents registered before 1 January 1987

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27/08/1986

Certificate of change of name

View PDF (2 pages)

16/07/1986

Certificate of Incorporation

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2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

30/03/2026

Last change occurred

31/03/2025

Accounts

Total Exemption Full

Last made up date

31/03/2025

Next account date

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
1
44.39K
-
0.00
9.98K
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mr Doron Ilan Spiro	Director	05/07/2021 - Present	23
Spiro, Maayan	Secretary	31/03/2019 - Present	4
Alexandrino Robinson, Ana Karenina	Secretary	30/11/2006 - 12/03/2008	-
Meyer, Deborah Flora	Secretary	19/05/1993 - 17/05/1994	1
Spiro, Leah Nitza	Secretary	14/04/1999 - 29/11/2006	1

Persons with Significant Control

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Description

About CITY & METROPOLITAN GROUND RENTS LIMITED

CITY & METROPOLITAN GROUND RENTS LIMITED is an(a) Dissolved company incorporated on 16/07/1986 with the registered office located at 5 Technology Park, Colindeep Lane, Colindale, London NW9 6BX. There are currently 3 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 CITY & METROPOLITAN GROUND RENTS LIMITED?

CITY & METROPOLITAN GROUND RENTS LIMITED is currently Dissolved. It was registered on 16/07/1986 and dissolved on 07/10/2025.

Where is CITY & METROPOLITAN GROUND RENTS LIMITED located?

CITY & METROPOLITAN GROUND RENTS LIMITED is registered at 5 Technology Park, Colindeep Lane, Colindale, London NW9 6BX.

What does CITY & METROPOLITAN GROUND RENTS LIMITED do?

CITY & METROPOLITAN GROUND RENTS LIMITED operates in the Buying and selling of own real estate (68.10 - SIC 2007) sector.

What is the latest filing for CITY & METROPOLITAN GROUND RENTS LIMITED?

The latest filing was on 07/10/2025: Final Gazette dissolved via voluntary strike-off.