WOOLWICH GROUND RENTS LTD

Key Data

Status

Active

Company No.

04036947

Incorporation date

19/07/2000

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/02/2012)

02/04/2026

Certificate of change of name

View PDF (3 pages)

20/03/2026

Cessation of Yu Heung as a person with significant control on 2023-12-04

View PDF (1 pages)

20/03/2026

Notification of Balbinder Singh as a person with significant control on 2023-12-04

View PDF (2 pages)

18/03/2026

Confirmation statement made on 2023-07-01 with no updates

View PDF (2 pages)

18/03/2026

Confirmation statement made on 2024-07-01 with no updates

View PDF (3 pages)

18/03/2026

Confirmation statement made on 2025-07-01 with no updates

View PDF (2 pages)

16/03/2026

Administrative restoration application

View PDF (2 pages)

16/03/2026

Appointment of Mr Balbinder Singh as a director on 2023-12-04

View PDF (2 pages)

16/03/2026

Termination of appointment of Yu Heung as a director on 2023-12-04

View PDF (1 pages)

16/03/2026

Registered office address changed from Unit 1, No.61 Glenthorne Road London W6 0LJ England to 108 Overton Road London SE2 9SE on 2026-03-16

View PDF (2 pages)

16/03/2026

Accounts for a dormant company made up to 2023-08-30

View PDF (2 pages)

16/03/2026

Accounts for a dormant company made up to 2024-08-30

View PDF (2 pages)

27/06/2025

Bona Vacantia disclaimer

View PDF (1 pages)

05/12/2023

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

19/09/2023

First Gazette notice for compulsory strike-off

View PDF (1 pages)

01/06/2023

Accounts for a dormant company made up to 2022-08-30

View PDF (2 pages)

09/08/2018

Registered office address changed from , 26a Fulham Palace Road, London, W6 9PH to Unit 1, No.61 Glenthorne Road London W6 0LJ on 2018-08-09

View PDF (1 pages)

20/05/2013

Registered office address changed from , 1/F No 18 Carlisle Street, London, W1D 3BX on 2013-05-20

View PDF (2 pages)

07/05/2013

Registered office address changed from , the Meridian 4 Copthall House Station Square, Coventry, West Midlands, CV1 2FL on 2013-05-07

View PDF (2 pages)

21/02/2012

Registered office address changed from , 1a Burland Road, Battersea, London, SW11 6SA on 2012-02-21

View PDF (2 pages)

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

30/08/2022

Next confirmation date

01/07/2023

Last change occurred

30/08/2022

Accounts

Dormant

Last made up date

30/08/2022

Next account date

30/08/2023

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
-
100.00
-
0.00
-
-

2022
-
100.00
-
0.00
-
-

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
FIRST SECRETARIES LIMITED	Nominee Secretary	19/07/2000 - 27/07/2000	6838
Tsang, Chi Yung	Secretary	01/06/2013 - 17/11/2019	-
FIRST DIRECTORS LIMITED	Nominee Director	19/07/2000 - 27/07/2000	5474
Heung, Yu	Director	22/07/2000 - 20/01/2010	5
Wong, Ho	Secretary	27/07/2000 - 20/01/2010	1

Persons with Significant Control

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

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About WOOLWICH GROUND RENTS LTD

WOOLWICH GROUND RENTS LTD is an(a) Active company incorporated on 19/07/2000 with the registered office located at 108 Overton Road, London SE2 9SE. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of WOOLWICH GROUND RENTS LTD?

WOOLWICH GROUND RENTS LTD is currently Active. It was registered on 19/07/2000 .

Where is WOOLWICH GROUND RENTS LTD located?

WOOLWICH GROUND RENTS LTD is registered at 108 Overton Road, London SE2 9SE.

What does WOOLWICH GROUND RENTS LTD do?

WOOLWICH GROUND RENTS LTD operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for WOOLWICH GROUND RENTS LTD?

The latest filing was on 02/04/2026: Certificate of change of name.