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CARDIFF GROUND RENTS LIMITED

Learn more about CARDIFF GROUND RENTS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

141 STANMORE HILL, STANMORE, MIDDX, HA7 3ED

CARDIFF GROUND RENTS LIMITED on the map

Company type: Private Limited Company
Company number: 00598381
Company status: Active
country of origin: United Kingdom
incorporation date: 1958.02.04
last member list: 2016.03.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate
Company CARDIFF GROUND RENTS LIMITED is a Private Limited Company, registration number 00598381, established in United Kingdom on the 4. February 1958. The company is now active. The company has been in business for 58 years and 10 months. The company is based on 141 STANMORE HILL, STANMORE, MIDDX, HA7 3ED. Business of the company CARDIFF GROUND RENTS LIMITED by SIC and NACE code is "68209 - Other letting and operating of own or leased real estate". There are 60 company documents available. The most recent document is "31/03/16 FULL LIST" from the 2016.04.01. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2016.03.31. We do not have any information about the company CARDIFF GROUND RENTS LIMITED being in liquidation. The company has 5 directors and 1 secretary. The total number of directors was so far 9. The total number of secretaries was 2. Data on this page were generated on the 2016.12.05. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.04.28
overdue: NO
last made update: 2016.03.31
documents available: 1

Mortgages:

BARCLAYS BANK PLC
CHARGE - Outstanding on 1960.10.05
BARCLAYS BANK PLC
INSTRUMENT OF CHARGE - Outstanding on 1965.12.15
BARCLAYS BANK PLC
CHARGE - Outstanding on 1965.12.15
BARCLAYS BANK PLC
CHARGE - Outstanding on 1965.12.15
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1975.12.16
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1975.12.16
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1978.07.14
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1984.08.23
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1987.06.24
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2008.05.21
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2008.05.21
BARCLAYS BANK PLC
GUARANTEE & DEBENTURE - Outstanding on 2008.06.06
BARCLAYS BANK PLC
- Outstanding on 2015.07.22
BARCLAYS BANK PLC
- Outstanding on 2015.07.22

List of company documents:

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31/03/16 FULL LIST
Form type: AR01
Date: 2016.04.01
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.01
Form type: LATEST SOC
Document description: 01/04/16 STATEMENT OF CAPITAL;GBP 120
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.08
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REGISTRATION OF A CHARGE / CHARGE CODE 005983810014
Form type: MR01
Date: 2015.07.22
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REGISTRATION OF A CHARGE / CHARGE CODE 005983810013
Form type: MR01
Date: 2015.07.22
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31/03/15 FULL LIST
Form type: AR01
Date: 2015.04.01
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.26
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31/03/14 FULL LIST
Form type: AR01
Date: 2014.04.01
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.19
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31/03/13 FULL LIST
Form type: AR01
Date: 2013.04.04
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.28
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31/03/12 FULL LIST
Form type: AR01
Date: 2012.04.03
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
Form type: AA
Date: 2011.07.18
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31/03/11 FULL LIST
Form type: AR01
Date: 2011.04.01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.06
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31/03/10 FULL LIST
Form type: AR01
Date: 2010.04.06
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DIRECTOR'S CHANGE OF PARTICULARS / GIDEON ELISHA COHEN / 31/03/2010
Form type: CH01
Date: 2010.04.06
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
Form type: AA
Date: 2009.07.01
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RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.06
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APPOINTMENT TERMINATED DIRECTOR LINDA SAMUEL
Form type: 288b
Date: 2009.04.01
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APPOINTMENT TERMINATED DIRECTOR NICOLE SAMUEL
Form type: 288b
Date: 2009.04.01
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APPOINTMENT TERMINATED DIRECTOR GEOFFREY SAMUEL
Form type: 288b
Date: 2009.02.16
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DIRECTOR APPOINTED MR STEPHEN SAMUEL
Form type: 288a
Date: 2009.02.16
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
Form type: AA
Date: 2008.09.15
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12
Form type: 395
Date: 2008.06.06
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11
Form type: 395
Date: 2008.05.21
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10
Form type: 395
Date: 2008.05.21
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RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.26
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RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.04.20
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.09.21
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RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.04.03
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.08.10
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.07.19
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RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.04
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.09.02
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.07.16
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RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.03.05
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2003.12.22
Child documents:
Document type: ANNOTATION
Date: 2003.12.22
Form type: RES12
Document description: VARYING SHARE RIGHTS AND NAMES
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FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.09.15
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ACC. REF. DATE SHORTENED FROM 31/03/04 TO 31/12/03
Form type: 225
Date: 2003.08.18
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RETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.07.12
£2.95
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RETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.11.30
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RETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.04.27
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.03.27
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2000.09.27
£2.95
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RETURN MADE UP TO 31/03/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.04.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 1999.11.29
£2.95
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RETURN MADE UP TO 31/03/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.04.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1999.01.21
£2.95
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RETURN MADE UP TO 31/03/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.04.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1998.01.11
£2.95
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RETURN MADE UP TO 31/03/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.04.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1996.12.10
£2.95
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RETURN MADE UP TO 31/03/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.04.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1996.01.23
£2.95
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RETURN MADE UP TO 31/03/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.04.06
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1994.09.20

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Company directors and board members:

STEPHEN SAMUEL (current)
Secretary, 1992.10.20
141 STANMORE HILL , STANMORE
HA7 3ED, MIDDLESEX
BABARA RUTH COHEN (current)
Director, SECRETARY, 1991.03.31
37 FERNCROFT AVENUE HAMPSTEAD , LONDON
NW3 7PG
GIDEON ELISHA COHEN (current)
Director, STUDENT, 2004.02.01
163 WEST HEATH ROAD , LONDON
NW3 7TT
SIMON CHARLES COHEN (current)
Director, SOLICITOR, 1991.03.31
1 HYLMARY COURT , LONDON
NW11 8ET
JUDITH SAMUEL (current)
Director, 1991.03.31
141 STANMORE HILL , STANMORE
HA7 3ED, MIDDLESEX
STEPHEN SAMUEL (current)
Director, CHARTERED ACCOUNTANT, 2009.02.12
141 STANMORE HILL , STANMORE
HA7 3ED, MIDDLESEX
JUDITH SAMUEL (resigned)
Secretary, 1991.03.31 - 1992.10.20
141 STANMORE HILL , STANMORE
HA7 3ED, MIDDLESEX
DAVID HENRY JACOB COHEN (resigned)
Director, SOLICITOR, 1993.04.01 - 2001.03.20
163 WEST HEATH ROAD , LONDON
NW3 7TT
GEOFFREY SAMUEL (resigned)
Director, SOLICITOR, 1992.10.15 - 2008.11.15
18 GRANTHAM CLOSE , EDGWARE
HA8 8DL, MIDDLESEX
LINDA SAMUEL (resigned)
Director, 1991.03.31 - 2009.03.31
18 GRANTHAM CLOSE , EDGWARE
HA8 8DL, MIDDLESEX
NICOLE LARA SAMUEL (resigned)
Director, TEACHER, 2005.07.19 - 2009.03.31
18 GRANTHAM CLOSE , EDGWARE
HA8 8DL, MIDDLESEX

Companies near to CARDIFF GROUND RENTS ltd.

Information about the Private Limited Company CARDIFF GROUND RENTS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.20. Reload the data