Ground Rent Estates 6 Limited. Head office in Watford. Check Director.

Ground Rent Estates 6 Limited, Watford

Ground Rent Estates 6 Limited is a private limited company. Previously, it was named Speakfirst Ventures Limited (changed on 2008-01-10). Registered at Suite 1, Leavesden Park, 5 Hercules Way, Watford WD25 7GS, this 19 years old firm was incorporated on 2004-09-21 and is officially classified as "buying and selling of own real estate" (Standard Industrial Classification code: 68100).
4 directors can be found in the business: Jennifer J. (appointed on 15 April 2016), Michael H. (appointed on 15 April 2016), Darren P. (appointed on 15 April 2016). As for the secretaries (1 in total), we can name: Jennifer J. (appointed on 29 June 2012).

About
Name: Ground Rent Estates 6 Limited
Number: 05236568
Incorporation date: 2004-09-21
End of financial year: 31 October


Address:	Suite 1, Leavesden Park 5 Hercules Way Watford WD25 7GS
SIC code:	68100 - Buying and selling of own real estate

Company staff

People with significant control

Robert S.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Financial data

Date of Accounts	2011-10-31	2012-10-31	2013-10-31	2014-10-31	2015-10-31	2016-10-31
Number Shares Allotted	-	100	100	100	100	100
Shareholder Funds	100	100	100	100	100	100

The target date for Ground Rent Estates 6 Limited confirmation statement filing is 2024-04-15. The last confirmation statement was filed on 2023-04-01. The target date for a subsequent annual accounts filing is 31 July 2024. Last accounts filing was sent for the time up until 31 October 2022.

1 person of significant control is indexed in the Companies House, an only professional Robert S. who has 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

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AA	Dormant company accounts made up to Mon, 31st Oct 2022 filed on: 21st, July 2023 \| accounts	Free Download (6 pages)

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AA	Dormant company accounts made up to Mon, 31st Oct 2022 filed on: 21st, July 2023 \| accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Sun, 31st Oct 2021 filed on: 28th, June 2022 \| accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Sat, 31st Oct 2020 filed on: 23rd, July 2021 \| accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Thu, 31st Oct 2019 filed on: 27th, July 2020 \| accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Wed, 31st Oct 2018 filed on: 30th, July 2019 \| accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Tue, 31st Oct 2017 filed on: 31st, July 2018 \| accounts	Free Download (2 pages)
AD01	Address change date: Fri, 20th Jul 2018. New Address: Suite 1, Leavesden Park 5 Hercules Way Watford Hertfordshire WD25 7GS. Previous address: Ups Building 353 Regis Road London NW5 3EW filed on: 20th, July 2018 \| address	Free Download (1 page)
AA	Dormant company accounts made up to Mon, 31st Oct 2016 filed on: 28th, July 2017 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Sat, 31st Oct 2015 filed on: 30th, June 2016 \| accounts	Free Download (2 pages)
AR01	Annual return drawn up to Fri, 1st Apr 2016 with full list of members filed on: 21st, April 2016 \| annual return	Free Download (4 pages)
SH01	Capital declared on Thu, 21st Apr 2016: 100.00 GBP capital
AA	Dormant company accounts made up to Fri, 31st Oct 2014 filed on: 10th, June 2015 \| accounts	Free Download (2 pages)
AR01	Annual return drawn up to Wed, 1st Apr 2015 with full list of members filed on: 15th, April 2015 \| annual return	Free Download (3 pages)
SH01	Capital declared on Wed, 15th Apr 2015: 100.00 GBP capital
AR01	Annual return drawn up to Sun, 21st Sep 2014 with full list of members filed on: 21st, October 2014 \| annual return	Free Download (4 pages)
SH01	Capital declared on Tue, 21st Oct 2014: 100.00 GBP capital
AA	Dormant company accounts made up to Thu, 31st Oct 2013 filed on: 29th, July 2014 \| accounts	Free Download (2 pages)
AR01	Annual return drawn up to Sat, 21st Sep 2013 with full list of members filed on: 15th, October 2013 \| annual return	Free Download (3 pages)
AA	Dormant company accounts made up to Wed, 31st Oct 2012 filed on: 25th, July 2013 \| accounts	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 25th, February 2013 \| resolution	Free Download (18 pages)
AR01	Annual return drawn up to Fri, 21st Sep 2012 with full list of members filed on: 4th, October 2012 \| annual return	Free Download (3 pages)
AA	Dormant company accounts made up to Mon, 31st Oct 2011 filed on: 20th, July 2012 \| accounts	Free Download (2 pages)
AR01	Annual return drawn up to Wed, 21st Sep 2011 with full list of members filed on: 18th, October 2011 \| annual return	Free Download (3 pages)
AA	Dormant company accounts made up to Sun, 31st Oct 2010 filed on: 19th, July 2011 \| accounts	Free Download (2 pages)
AR01	Annual return drawn up to Tue, 21st Sep 2010 with full list of members filed on: 7th, October 2010 \| annual return	Free Download (3 pages)
AA	Dormant company accounts made up to Sat, 31st Oct 2009 filed on: 24th, July 2010 \| accounts	Free Download (2 pages)
AR01	Annual return drawn up to Mon, 21st Sep 2009 with full list of members filed on: 21st, October 2009 \| annual return	Free Download (3 pages)
AA	Dormant company accounts made up to Fri, 31st Oct 2008 filed on: 26th, August 2009 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Wed, 31st Oct 2007 filed on: 30th, October 2008 \| accounts	Free Download (2 pages)
363a	Annual return up to Fri, 17th Oct 2008 with shareholders record filed on: 17th, October 2008 \| annual return	Free Download (3 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 13th, August 2008 \| resolution	Free Download (1 page)
225	Accounting reference date shortened from 31/03/2008 to 31/10/2007 filed on: 4th, August 2008 \| accounts	Free Download (1 page)
AA	Dormant company accounts made up to Sat, 31st Mar 2007 filed on: 29th, January 2008 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Sat, 31st Mar 2007 filed on: 29th, January 2008 \| accounts	Free Download (2 pages)
363a	Annual return up to Fri, 12th Oct 2007 with shareholders record filed on: 12th, October 2007 \| annual return	Free Download (3 pages)
363a	Annual return up to Fri, 12th Oct 2007 with shareholders record filed on: 12th, October 2007 \| annual return	Free Download (3 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 18th, September 2007 \| resolution	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution filed on: 18th, September 2007 \| resolution	Free Download (1 page)
363a	Annual return up to Tue, 17th Oct 2006 with shareholders record filed on: 17th, October 2006 \| annual return	Free Download (3 pages)
363a	Annual return up to Tue, 17th Oct 2006 with shareholders record filed on: 17th, October 2006 \| annual return	Free Download (3 pages)
AA	Dormant company accounts made up to Fri, 31st Mar 2006 filed on: 7th, September 2006 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Fri, 31st Mar 2006 filed on: 7th, September 2006 \| accounts	Free Download (2 pages)
363a	Annual return up to Tue, 27th Sep 2005 with shareholders record filed on: 27th, September 2005 \| annual return	Free Download (3 pages)
363a	Annual return up to Tue, 27th Sep 2005 with shareholders record filed on: 27th, September 2005 \| annual return	Free Download (3 pages)
AA	Dormant company accounts made up to Thu, 31st Mar 2005 filed on: 19th, July 2005 \| accounts	Free Download (1 page)
AA	Dormant company accounts made up to Thu, 31st Mar 2005 filed on: 19th, July 2005 \| accounts	Free Download (1 page)
88(2)R	Alloted 99 shares on Tue, 7th Dec 2004. Value of each share 1 £, total number of shares: 100. filed on: 14th, January 2005 \| capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on Tue, 7th Dec 2004. Value of each share 1 £, total number of shares: 100. filed on: 14th, January 2005 \| capital	Free Download (2 pages)
225	Accounting reference date shortened from 30/09/05 to 31/03/05 filed on: 15th, December 2004 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/09/05 to 31/03/05 filed on: 15th, December 2004 \| accounts	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution filed on: 15th, December 2004 \| resolution	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution filed on: 15th, December 2004 \| resolution	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 21st, September 2004 \| incorporation	Free Download (17 pages)
NEWINC	Certificate of incorporation filed on: 21st, September 2004 \| incorporation	Free Download (17 pages)

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