Xq7 Ground Rents Limited. Head office in London. Check Director.

Xq7 Ground Rents Limited, London

Xq7 Ground Rents Limited is a private limited company. Situated at 1 London Wall Place, London EC2Y 5AU, this 12 years old company was incorporated on 2012-04-10 and is classified as "other letting and operating of own or leased real estate" (Standard Industrial Classification code: 68209).
2 directors can be found in the company: Christopher L. (appointed on 11 November 2021), Christopher M. (appointed on 13 May 2019).

About
Name: Xq7 Ground Rents Limited
Number: 08023288
Incorporation date: 2012-04-10
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 Xq7 Ground Rents Limited confirmation statement filing is 2024-06-29. The latest confirmation statement was submitted on 2023-06-15. The due date for the next statutory accounts filing is 30 June 2024. Most current accounts filing was filed for the time up until 30 September 2022.

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

Company filing

Filter filings by category:

Type		Free download
AA	Full accounts for the period ending 2022/09/30 filed on: 27th, September 2023 \| accounts	Free Download (26 pages)

Type		Free download
AA	Full accounts for the period ending 2022/09/30 filed on: 27th, September 2023 \| accounts	Free Download (26 pages)
CS01	Confirmation statement with updates 2023/06/15 filed on: 28th, June 2023 \| confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending 2021/09/30 filed on: 22nd, June 2022 \| accounts	Free Download (24 pages)
CS01	Confirmation statement with no updates 2022/06/15 filed on: 15th, June 2022 \| confirmation statement	Free Download (3 pages)
AP01	New director appointment on 2021/11/11. filed on: 26th, November 2021 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2021/10/05 filed on: 6th, October 2021 \| officers	Free Download (1 page)
AA	Full accounts for the period ending 2020/09/30 filed on: 13th, July 2021 \| accounts	Free Download (20 pages)
CS01	Confirmation statement with no updates 2021/04/22 filed on: 27th, April 2021 \| confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending 2019/09/30 filed on: 22nd, September 2020 \| accounts	Free Download (19 pages)
CS01	Confirmation statement with no updates 2020/04/26 filed on: 27th, April 2020 \| confirmation statement	Free Download (3 pages)
CH01	On 2019/05/13 director's details were changed filed on: 11th, June 2019 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2019/05/13 filed on: 4th, June 2019 \| officers	Free Download (1 page)
TM02	Secretary's appointment terminated on 2019/05/13 filed on: 4th, June 2019 \| officers	Free Download (1 page)
AP01	New director appointment on 2019/05/13. filed on: 3rd, June 2019 \| officers	Free Download (2 pages)
AD01	Change of registered address from C/O Brooks Macdonald, 10th Floor 1 Marsden Street Manchester M2 1HW on 2019/06/03 to 1 London Wall Place London EC2Y 5AU filed on: 3rd, June 2019 \| address	Free Download (1 page)
AP01	New director appointment on 2019/05/13. filed on: 3rd, June 2019 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2019/05/13 filed on: 3rd, June 2019 \| officers	Free Download (1 page)
CH02	Directors's details were changed on 2019/05/13 filed on: 30th, May 2019 \| officers	Free Download (1 page)
CH04	Secretary's details were changed on 2019/05/13 filed on: 30th, May 2019 \| officers	Free Download (1 page)
AA	Full accounts for the period ending 2018/09/30 filed on: 29th, April 2019 \| accounts	Free Download (18 pages)
CS01	Confirmation statement with updates 2019/04/26 filed on: 26th, April 2019 \| confirmation statement	Free Download (4 pages)
CH02	Directors's details were changed on 2018/11/01 filed on: 30th, November 2018 \| officers	Free Download (1 page)
CH01	On 2018/01/01 director's details were changed filed on: 30th, November 2018 \| officers	Free Download (2 pages)
CH01	On 2018/01/01 director's details were changed filed on: 30th, November 2018 \| officers	Free Download (2 pages)
CH04	Secretary's details were changed on 2018/11/01 filed on: 30th, November 2018 \| officers	Free Download (1 page)
AA	Full accounts for the period ending 2017/09/30 filed on: 30th, May 2018 \| accounts	Free Download (22 pages)
CS01	Confirmation statement with updates 2018/04/26 filed on: 26th, April 2018 \| confirmation statement	Free Download (4 pages)
AD01	Change of registered address from Richmond House Heath Road Hale, Altrincham Cheshire WA14 2XP on 2017/12/18 to C/O Brooks Macdonald, 10th Floor 1 Marsden Street Manchester M2 1HW filed on: 18th, December 2017 \| address	Free Download (2 pages)
AA	Full accounts for the period ending 2016/09/30 filed on: 10th, May 2017 \| accounts	Free Download (21 pages)
CS01	Confirmation statement with updates 2017/04/25 filed on: 25th, April 2017 \| confirmation statement	Free Download (5 pages)
AA	Full accounts for the period ending 2015/09/30 filed on: 16th, May 2016 \| accounts	Free Download (17 pages)
AR01	Annual return with complete list of members, drawn up to 2016/04/25 filed on: 26th, April 2016 \| annual return	Free Download (4 pages)
CH02	Directors's details were changed on 2015/06/03 filed on: 3rd, June 2015 \| officers	Free Download (1 page)
CH04	Secretary's details were changed on 2015/06/03 filed on: 3rd, June 2015 \| officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2015/04/10 filed on: 20th, May 2015 \| annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2014/09/30 filed on: 29th, April 2015 \| accounts	Free Download
AD01	Change of registered address from C/O Braemar Estates (Residential) Limited Richmond House Heath Road Hale Cheshire WA14 2XP on 2015/02/10 to Richmond House Heath Road Hale, Altrincham Cheshire WA14 2XP filed on: 10th, February 2015 \| address	Free Download (1 page)
TM02	Secretary's appointment terminated on 2014/07/21 filed on: 21st, July 2014 \| officers	Free Download (1 page)
AP04	On 2014/07/21, company appointed a new person to the position of a secretary filed on: 21st, July 2014 \| officers	Free Download (2 pages)
AP02	New person appointed on 2014/07/21 to the position of a member filed on: 21st, July 2014 \| officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2014/04/10 filed on: 24th, June 2014 \| annual return	Free Download (3 pages)
AA	Full accounts for the period ending 2013/09/30 filed on: 13th, January 2014 \| accounts	Free Download (15 pages)
AR01	Annual return with complete list of members, drawn up to 2013/04/10 filed on: 19th, April 2013 \| annual return	Free Download (3 pages)
AA01	Accounting period extended to 2013/09/30. Originally it was 2013/04/30 filed on: 12th, December 2012 \| accounts	Free Download (1 page)
CH01	On 2012/10/04 director's details were changed filed on: 4th, October 2012 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2012/09/12 filed on: 12th, September 2012 \| officers	Free Download (2 pages)
AP01	New director appointment on 2012/09/12. filed on: 12th, September 2012 \| officers	Free Download (3 pages)
TM02	Secretary's appointment terminated on 2012/05/29 filed on: 29th, May 2012 \| officers	Free Download (2 pages)
AP04	On 2012/05/29, company appointed a new person to the position of a secretary filed on: 29th, May 2012 \| officers	Free Download (3 pages)
NEWINC	Company registration filed on: 10th, April 2012 \| incorporation	Free Download (45 pages)

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