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CHIEF AND GROUND RENTS LIMITED

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

Company details

C/O PARKER CAVENDISH, 28 CHURCH ROAD, STANMORE, MIDDLESEX, HA7 4XR

CHIEF AND GROUND RENTS LIMITED on the map

Company type: Private Limited Company
Company number: 01046718
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.03.20
last member list: 2016.02.18
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68100 - Buying and selling of own real estate
  • 68201 - Renting and operating of Housing Association real estate
  • 41100 - Development of building projects

Accounts:

account ref date: 31.01
next due date: 2016.10.31
overdue: NO
last made update: 2015.01.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.03.04
overdue: NO
last made update: 2016.02.18
documents available: 1

Mortgages:

THE NATIONAL WESTMINSTER BANK LTD.
LEGAL CHARGE - Outstanding on 1972.05.03
THE NATIONAL WESTMINSTER BANK LTD.
LEGAL CHARGE - Outstanding on 1972.05.03
THE NATIONAL WESTMINSTER BANK LTD.
LEGAL CHARGE - Outstanding on 1972.05.03
THE NATIONAL WESTMINSTER BANK LTD.
LEGAL CHARGE - Outstanding on 1972.05.03
THE NATIONAL WESTMINSTER BANK LTD.
LEGAL CHARGE - Outstanding on 1972.05.03
THE NATIONAL WESTMINSTER BANK LTD.
LEGAL CHARGE - Outstanding on 1972.05.03
THE NATIONAL WESTMINSTER BANK LTD.
LEGAL CHARGE - Outstanding on 1972.05.03
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 1972.05.03
NATIONAL WESTMINSTER BANK PLC
CHARGE - Outstanding on 1972.05.03
NATIONAL WESTMINSTER BANK PLC
CHARGE - Outstanding on 1972.05.04
NATIONAL WESTMINSTER BANK PLC
CHARGE - Outstanding on 1972.05.05
NATIONAL WESTMINSTER BANK PLC
CHARGE - Outstanding on 1972.05.05
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 1972.06.02
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 1972.06.09
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 1972.06.12
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 1972.06.12
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 1972.06.12
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 1972.06.12
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 1972.08.09
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 1972.08.14
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 1972.08.17
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 1972.08.17
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 1972.08.17
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 1972.08.17
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 1972.08.17
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 1972.08.17
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 1972.09.26
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 1972.09.26
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 1972.10.02
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 1972.10.02

List of company documents:

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18/02/16 FULL LIST
Form type: AR01
Date: 2016.02.24
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.24
Form type: LATEST SOC
Document description: 24/02/16 STATEMENT OF CAPITAL;GBP 50000
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31/01/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.10.28
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18/02/15 NO CHANGES
Form type: AR01
Date: 2015.02.18
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31/01/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.10.27
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.02.18
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31/01/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.10.28
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.01.09
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31/01/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.10.17
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APPOINTMENT TERMINATED, DIRECTOR ZALINA DEWAN
Form type: TM01
Date: 2012.06.01
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.01.05
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31/01/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.11.01
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.01.19
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31/01/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.10.11
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.02.17
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31/01/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.12.07
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.08
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FULL ACCOUNTS MADE UP TO 31/01/08
Form type: AA
Date: 2008.11.28
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.16
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/07
Form type: AA
Date: 2007.11.29
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.03
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/06
Form type: AA
Date: 2006.12.04
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.04
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/05
Form type: AA
Date: 2005.12.06
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.11.23
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.08.04
£2.95
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.02.07
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/04
Form type: AA
Date: 2004.12.03
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.08.17
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.08.17
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.08.17
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.08.17
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.08.17
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.08.17
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.08.17
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.08.17
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.08.17
£2.95
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.03.11
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/03
Form type: AA
Date: 2003.12.03
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REGISTERED OFFICE CHANGED ON 03/03/03 FROM:, C/O DONNE MILEHAM & HADDOCK, GRANT HOUSE 56-60 SAINT JOHN, STREET LONDON, EC1M 4HG
Form type: 287
Date: 2003.03.03
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.02.09
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AD 31/03/01---------, £ SI [email protected]
Form type: 88(2)R
Date: 2002.12.24
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/02
Form type: AA
Date: 2002.12.02
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REGISTERED OFFICE CHANGED ON 26/02/02 FROM:, C/O DONNE MILEHAM & HADDOCK, GRANT HOUSE 56-60 SAINT JOHN, STREET LONDON, EC1M 4HG
Form type: 287
Date: 2002.02.26
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REGISTERED OFFICE CHANGED ON 26/02/02 FROM:, C/O DONNE MILEHAM & HADDOCK, GRANT HOUSE 56/60 SAINT JOHN, STREET LONDON, EC1M 4HG
Form type: 287
Date: 2002.02.26
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.02.19
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.02.19
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.02.19
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.02.19
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.02.19
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.02.19
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.02.19
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.02.19
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.02.08
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/01
Form type: AA
Date: 2001.11.30
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.02.20
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.02.20
£2.95
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RETURN MADE UP TO 31/12/00; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2001.02.20
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/01/00
Form type: AA
Date: 2000.11.14
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2000.03.14
£2.95
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LOCATION OF REGISTER OF DIRECTORS' INTERESTS
Form type: 325
Date: 2000.03.14

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Company directors and board members:

ZALINA DEWAN (current)
Secretary, 1992.12.31
28 CHURCH ROAD , STANMORE
HA7 4XR, MIDDLESEX
RAMESH DEWAN (current)
Director, PUBLISHER, 1983.01.20
28 CHURCH ROAD , STANMORE
HA7 4XR, MIDDLESEX
ZALINA DEWAN (resigned)
Director, TEACHER, 1983.01.20 - 2012.05.23
28 CHURCH ROAD , STANMORE
HA7 4XR, MIDDLESEX
Date 2014.01.31
Fixed Assets £ 1,158,740
Tangible Fixed Assets £ 1,158,740
Current Assets £ 1,572,450
Debtors £ 1,384,333
Shareholder Funds £ 1,459,581
Profit Loss Account Reserve £ 1,409,581
Called Up Share Capital £ 50,000
Total Assets Less Current Liabilities £ 1,459,581
Net Current Assets Liabilities £ 300,841
Creditors Due Within One Year £ 1,271,609
Cash Bank In Hand £ 11,817
Stocks Inventory £ 176,300
Share Capital Allotted Called Up Paid £ 50,000
Number Shares Allotted £ 50,000
Tangible Fixed Assets Cost Or Valuation £ 1,158,740

Companies near to CHIEF AND GROUND RENTS ltd.

Information about the Private Limited Company CHIEF AND 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: 2016.07.21. Reload the data