Clapham One Ground Rents Limited. Head office in London. Check Director.

Clapham One Ground Rents Limited, London

Clapham One Ground Rents Limited is a private limited company. Situated at 1 London Wall Place, London EC2Y 5AU, the aforementioned 12 years old firm was incorporated on 2012-05-01 and is officially classified as "other letting and operating of own or leased real estate" (Standard Industrial Classification code: 68209).
2 directors can be found in this business: Christopher L. (appointed on 11 November 2021), Christopher M. (appointed on 13 May 2019).

About
Name: Clapham One Ground Rents Limited
Number: 08052569
Incorporation date: 2012-05-01
End of financial year: 30 September


Address:	1 London Wall Place London EC2Y 5AU
SIC code:	68209 - Other letting and operating of own or leased real estate

Company staff

People with significant control

Ground Rents Income Fund Plc

6 April 2016

Address	72 Welbeck Street, London, W1G 0AY, United Kingdom
Legal authority	United Kingdom
Legal form	Public Limited Company
Country registered	United Kingdom
Place registered	Companies House
Registration number	08041022
Nature of control:	75,01-100% shares

The target date for Clapham One Ground Rents Limited confirmation statement filing is 2024-06-29. The most recent confirmation statement was submitted on 2023-06-15. The target date for a subsequent statutory accounts filing is 30 June 2024. Last accounts filing was submitted for the time up until 30 September 2022.

1 person of significant control is indexed in the Companies House, an only firm Ground Rents Income Fund Plc who has over 3/4 of shares. The corporate PSC can be reached at Welbeck Street, W1G 0AY London.

Company filing

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Type		Free download
AA	Full accounts data made up to September 30, 2022 filed on: 27th, September 2023 \| accounts	Free Download (26 pages)

Type		Free download
AA	Full accounts data made up to September 30, 2022 filed on: 27th, September 2023 \| accounts	Free Download (26 pages)
CS01	Confirmation statement with updates June 15, 2023 filed on: 28th, June 2023 \| confirmation statement	Free Download (3 pages)
AA	Full accounts data made up to September 30, 2021 filed on: 21st, June 2022 \| accounts	Free Download (24 pages)
CS01	Confirmation statement with no updates June 15, 2022 filed on: 15th, June 2022 \| confirmation statement	Free Download (3 pages)
AP01	On November 11, 2021 new director was appointed. filed on: 26th, November 2021 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on October 5, 2021 filed on: 6th, October 2021 \| officers	Free Download (1 page)
AA	Full accounts data made up to September 30, 2020 filed on: 13th, July 2021 \| accounts	Free Download (20 pages)
CS01	Confirmation statement with no updates April 30, 2021 filed on: 10th, May 2021 \| confirmation statement	Free Download (3 pages)
AA	Full accounts data made up to September 30, 2019 filed on: 22nd, September 2020 \| accounts	Free Download (19 pages)
CS01	Confirmation statement with no updates May 1, 2020 filed on: 2nd, May 2020 \| confirmation statement	Free Download (3 pages)
CH01	On May 13, 2019 director's details were changed filed on: 11th, June 2019 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on May 13, 2019 filed on: 4th, June 2019 \| officers	Free Download (1 page)
TM02	Termination of appointment as a secretary on May 13, 2019 filed on: 4th, June 2019 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on May 13, 2019 filed on: 3rd, June 2019 \| officers	Free Download (1 page)
AP01	On May 13, 2019 new director was appointed. filed on: 3rd, June 2019 \| officers	Free Download (2 pages)
AP01	On May 13, 2019 new director was appointed. filed on: 3rd, June 2019 \| officers	Free Download (2 pages)
CH04	Secretary's name changed on May 13, 2019 filed on: 30th, May 2019 \| officers	Free Download (1 page)
CH02	Directors's name changed on May 13, 2019 filed on: 30th, May 2019 \| officers	Free Download (1 page)
AD01	New registered office address 1 London Wall Place London EC2Y 5AU. Change occurred on May 28, 2019. Company's previous address: C/O Brooks Macdonald 10th Floor No 1 Marsden Street Manchester M2 1HW. filed on: 28th, May 2019 \| address	Free Download (1 page)
CS01	Confirmation statement with updates May 2, 2019 filed on: 2nd, May 2019 \| confirmation statement	Free Download (4 pages)
AA	Full accounts data made up to September 30, 2018 filed on: 25th, April 2019 \| accounts	Free Download (18 pages)
CH01	On January 1, 2018 director's details were changed filed on: 30th, November 2018 \| officers	Free Download (2 pages)
CH04	Secretary's name changed on November 1, 2018 filed on: 30th, November 2018 \| officers	Free Download (1 page)
CH02	Directors's name changed on November 1, 2018 filed on: 30th, November 2018 \| officers	Free Download (1 page)
CH01	On January 1, 2018 director's details were changed filed on: 30th, November 2018 \| officers	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 10th, October 2018 \| resolution	Free Download (1 page)
AA	Full accounts data made up to September 30, 2017 filed on: 29th, May 2018 \| accounts	Free Download (21 pages)
CS01	Confirmation statement with updates May 1, 2018 filed on: 1st, May 2018 \| confirmation statement	Free Download (4 pages)
AD01	New registered office address C/O Brooks Macdonald 10th Floor No 1 Marsden Street Manchester M2 1HW. Change occurred on December 15, 2017. Company's previous address: Richmond House Heath Road Hale, Altrincham Cheshire WA14 2XP. filed on: 15th, December 2017 \| address	Free Download (2 pages)
AA	Full accounts data made up to September 30, 2016 filed on: 10th, May 2017 \| accounts	Free Download (21 pages)
MA	Memorandum and Articles of Association filed on: 4th, May 2017 \| incorporation	Free Download (32 pages)
CS01	Confirmation statement with updates May 1, 2017 filed on: 4th, May 2017 \| confirmation statement	Free Download (5 pages)
RESOLUTIONS	Resolution of modification of Articles of Association filed on: 4th, May 2017 \| resolution	Free Download (2 pages)
MR01	Registration of charge 080525690002, created on March 31, 2017 filed on: 12th, April 2017 \| mortgage	Free Download (39 pages)
MR01	Registration of charge 080525690001, created on March 31, 2017 filed on: 11th, April 2017 \| mortgage	Free Download (27 pages)
AR01	Annual return with full list of company shareholders, made up to May 1, 2016 filed on: 20th, May 2016 \| annual return	Free Download (4 pages)
AA	Full accounts data made up to September 30, 2015 filed on: 16th, May 2016 \| accounts	Free Download (18 pages)
AR01	Annual return with full list of company shareholders, made up to May 1, 2015 filed on: 9th, June 2015 \| annual return	Free Download (4 pages)
TM01	Director's appointment was terminated on July 4, 2014 filed on: 6th, June 2015 \| officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on July 4, 2014 filed on: 6th, June 2015 \| officers	Free Download (2 pages)
CH02	Directors's name changed on June 3, 2015 filed on: 3rd, June 2015 \| officers	Free Download (1 page)
CH04	Secretary's name changed on June 3, 2015 filed on: 3rd, June 2015 \| officers	Free Download (1 page)
AA	Full accounts data made up to September 30, 2014 filed on: 30th, April 2015 \| accounts	Free Download (16 pages)
AD01	New registered office address Richmond House Heath Road Hale, Altrincham Cheshire WA14 2XP. Change occurred on February 4, 2015. Company's previous address: C/O Braemar Estates (Residential) Limited Richmond House Heath Road Hale Cheshire WA14 2XP. filed on: 4th, February 2015 \| address	Free Download (1 page)
AP02	Appointment (date: July 4, 2014) of a member filed on: 4th, July 2014 \| officers	Free Download (2 pages)
AP04	Appointment (date: July 4, 2014) of a secretary filed on: 4th, July 2014 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to May 1, 2014 filed on: 22nd, May 2014 \| annual return	Free Download (3 pages)
SH01	Capital declared on May 22, 2014: 1.00 GBP capital
AA	Full accounts data made up to September 30, 2013 filed on: 7th, February 2014 \| accounts	Free Download (17 pages)
AR01	Annual return with full list of company shareholders, made up to May 1, 2013 filed on: 14th, May 2013 \| annual return	Free Download (3 pages)
AA01	Extension of current accouting period to September 30, 2013 filed on: 13th, December 2012 \| accounts	Free Download (1 page)
AP04	Appointment (date: December 13, 2012) of a secretary filed on: 13th, December 2012 \| officers	Free Download (2 pages)
AP02	Appointment (date: December 13, 2012) of a member filed on: 13th, December 2012 \| officers	Free Download (2 pages)
AP01	On September 12, 2012 new director was appointed. filed on: 12th, September 2012 \| officers	Free Download (3 pages)
TM01	Director's appointment was terminated on September 12, 2012 filed on: 12th, September 2012 \| officers	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 1st, May 2012 \| incorporation	Free Download (44 pages)

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