South London Ground Rents Limited

Company Name	South London Ground Rents Limited
Company Status	Active
Company Number	06977610
Category	Private Limited Company
Incorporation Date	31 July 2009(14 years, 9 months ago)
Previous Name	Newservice (Number 1) Limited

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate

Directors

Director Name	Mr Daniel David Harrison
Date of Birth	May 1986 (Born 38 years ago)
Nationality	British
Status	Current
Appointed	07 January 2016(6 years, 5 months after company formation)
Appointment Duration	8 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	16-18 Warrior Square Southend-On-Sea Essex SS1 2WS

Director Name	Mrs Katharine Morshead
Date of Birth	October 1985 (Born 38 years ago)
Nationality	British
Status	Current
Appointed	11 April 2016(6 years, 8 months after company formation)
Appointment Duration	8 years
Role	Analyst
Country of Residence	England
Correspondence Address	16-18 Warrior Square Southend-On-Sea Essex SS1 2WS

Director Name	Mr Sydney Taylor
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	01 May 2020(10 years, 9 months after company formation)
Appointment Duration	3 years, 12 months
Role	Company Director
Country of Residence	England
Correspondence Address	16-18 Warrior Square Southend-On-Sea Essex SS1 2WS

Director Name	Mr Fintan David Hoddy
Date of Birth	October 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	31 December 2021(12 years, 5 months after company formation)
Appointment Duration	2 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	16-18 Warrior Square Southend-On-Sea Essex SS1 2WS

Director Name	Mr Martin William Gordon Palmer
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2009(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	21 St Thomas Street Bristol BS1 6JS

Director Name	Mr Jonathan Peter Swann
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 2011(1 year, 7 months after company formation)
Appointment Duration	1 year, 8 months (resigned 07 December 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	21 St Thomas Street Bristol BS1 6JS

Director Name	Mr Jason Antony Reader
Date of Birth	August 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	07 December 2012(3 years, 4 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 02 April 2013)
Role	New Business Manager
Country of Residence	United Kingdom
Correspondence Address	21 St Thomas Street Bristol BS1 6JS

Director Name	Mr Nicholas Charles Gould
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 2013(3 years, 8 months after company formation)
Appointment Duration	2 years, 3 months (resigned 15 July 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	7-11 Nelson Street Southend On Sea Essex SS1 1EH

Director Name	Mr Peter Edward Gould
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 2013(3 years, 8 months after company formation)
Appointment Duration	2 years, 3 months (resigned 15 July 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	7-11 Nelson Street Southend On Sea Essex SS1 1EH

Director Name	Mr Paul McFadyen
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	24 April 2013(3 years, 8 months after company formation)
Appointment Duration	2 years, 11 months (resigned 11 April 2016)
Role	Property Developer
Country of Residence	England
Correspondence Address	7-11 Nelson Street Southend On Sea Essex SS1 1EH

Director Name	Mrs Michelle Jones
Date of Birth	December 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	15 July 2015(5 years, 11 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 07 January 2016)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	7-11 Nelson Street Southend On Sea Essex SS1 1EH

Director Name	Mr Piers De Vigne
Date of Birth	May 1981 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	16 October 2017(8 years, 2 months after company formation)
Appointment Duration	4 years, 2 months (resigned 10 January 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	16-18 Warrior Square Southend-On-Sea Essex SS1 2WS

Secretary Name	Jordan Cosec Limited (Corporation)
Status	Resigned
Appointed	31 July 2009(same day as company formation)
Correspondence Address	21 St Thomas Street Bristol Avon BS1 6JS

Contact

Website	regisdirect.com

Location

Registered Address	16-18 Warrior Square Southend-On-Sea Essex SS1 2WS
Region	East of England
Constituency	Rochford and Southend East
County	Essex
Ward	Milton
Built Up Area	Southend-on-Sea
Address Matches	Over 100 other UK companies use this postal address

Shareholders

1 at £1	Ground Rents (Regis) LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£608,739
Gross Profit	£476,526
Net Worth	£3,282,182
Current Liabilities	£201,772

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Small
Accounts Year End	31 March

Returns

Latest Return	8 November 2023 (5 months, 2 weeks ago)
Next Return Due	22 November 2024 (7 months from now)

Charges

22 November 2019	Delivered on: 25 November 2019 Persons entitled: Rothesay Life PLC Classification: A registered charge Particulars: Freehold property known as 24 st germans road, london registered at hm land registry under title number TGL94508 and those assets listed in schedule 2 of the instrument. For more details please refer to the instrument. Outstanding
29 August 2017	Delivered on: 6 September 2017 Persons entitled: Rothesay Life PLC Classification: A registered charge Particulars: The real property as defined in the charge and including 4 admaston road, london, SE18 2TX (title number TGL217452).. The intellectual property rights as defined in the charge.. See the charge for more details. Outstanding
29 August 2017	Delivered on: 1 September 2017 Persons entitled: Rothesay Life PLC Classification: A registered charge Particulars: The real property as defined in the charge and including 4 admaston road, london, SE18 2TX (title number TGL217452). The intellectual property rights as defined in the charge. See the charge for more details. Outstanding
1 June 2015	Delivered on: 5 June 2015 Persons entitled: Rothesay Life Limited Classification: A registered charge Particulars: The real property as defined in the charge and including (I)4 admaston, london, SE18 2TX (title number:TGL217452) and (ii) 46 alton road, croydon CR0 4LY (title number: SY58836).. See the charge for more details. Outstanding
28 May 2014	Delivered on: 30 May 2014 Persons entitled: Rothesay Life Limited Classification: A registered charge Particulars: 4 admaston road london title no TGL217452. 46 alton road croydon title no SY58836. 142 ancona road london title no TGL249286. 146 anerley road anerley title no SGL22022 see image for full details. Outstanding
16 April 2013	Delivered on: 7 May 2013 Satisfied on: 14 June 2014 Persons entitled: Barclays Bank PLC Classification: A registered charge Particulars: A legal charge over land specified in schedule 1 of the charging instrument.. Notification of addition to or amendment of charge. Fully Satisfied
2 April 2013	Delivered on: 13 April 2013 Satisfied on: 14 June 2014 Persons entitled: Barclays Bank PLC (The Security Trustee) Classification: Deed of accession to a composite guarantee and debenture Secured details: All monies due or to become due from any charging company to the secured parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, fixed plant & machinery see image for full details. Fully Satisfied

Filing History

15 November 2023	Confirmation statement made on 8 November 2023 with no updates (3 pages)
6 January 2023	Accounts for a small company made up to 31 March 2022 (22 pages)
8 November 2022	Confirmation statement made on 8 November 2022 with no updates (3 pages)
2 September 2022	Confirmation statement made on 31 July 2022 with no updates (3 pages)
12 May 2022	Change of details for Long Term Reversions (Torquay) Limited as a person with significant control on 6 April 2016 (2 pages)
13 January 2022	Termination of appointment of Piers De Vigne as a director on 10 January 2022 (1 page)
10 January 2022	Appointment of Mr Fintan Hoddy as a director on 31 December 2021 (2 pages)
3 November 2021	Accounts for a small company made up to 31 March 2021 (7 pages)
13 August 2021	Confirmation statement made on 31 July 2021 with updates (5 pages)
7 May 2021	Change of details for Long Term Reversions (Torquay) Limited as a person with significant control on 7 May 2021 (2 pages)
7 May 2021	Director's details changed for Mr Piers Devigne on 7 May 2021 (2 pages)
22 February 2021	Registered office address changed from 7 Nelson Street Southend-on-Sea SS1 1EH England to 16-18 Warrior Square Southend-on-Sea Essex SS1 2WS on 22 February 2021 (1 page)
16 October 2020	Accounts for a small company made up to 31 March 2020 (8 pages)
5 August 2020	Confirmation statement made on 31 July 2020 with no updates (3 pages)
1 May 2020	Appointment of Mr Sydney Englebert Taylor as a director on 1 May 2020 (2 pages)
2 January 2020	Accounts for a small company made up to 31 March 2019 (8 pages)
11 December 2019	Satisfaction of charge 069776100004 in full (1 page)
11 December 2019	Satisfaction of charge 069776100005 in full (1 page)
11 December 2019	Satisfaction of charge 069776100006 in full (1 page)
11 December 2019	Satisfaction of charge 069776100003 in full (1 page)
25 November 2019	Registration of charge 069776100007, created on 22 November 2019 (201 pages)
21 August 2019	Confirmation statement made on 31 July 2019 with no updates (3 pages)
3 January 2019	Accounts for a small company made up to 31 March 2018 (8 pages)
8 August 2018	Confirmation statement made on 31 July 2018 with updates (4 pages)
7 August 2018	Change of details for Long Term Reversions (Torquay) Limited as a person with significant control on 8 September 2017 (2 pages)
6 August 2018	Director's details changed for Ms Katharine Morshead on 8 September 2017 (2 pages)
2 February 2018	Change of details for Ground Rents (Regis) Limited as a person with significant control on 4 January 2018 (2 pages)
17 November 2017	Appointment of Mr Piers Devigne as a director on 16 October 2017 (2 pages)
17 November 2017	Appointment of Mr Piers Devigne as a director on 16 October 2017 (2 pages)
14 November 2017	Full accounts made up to 31 March 2017 (19 pages)
14 November 2017	Full accounts made up to 31 March 2017 (19 pages)
12 September 2017	Registered office address changed from 7-11 Nelson Street Southend on Sea Essex SS1 1EH to 7 Nelson Street Southend-on-Sea SS1 1EH on 12 September 2017 (1 page)
12 September 2017	Registered office address changed from 7-11 Nelson Street Southend on Sea Essex SS1 1EH to 7 Nelson Street Southend-on-Sea SS1 1EH on 12 September 2017 (1 page)
6 September 2017	Registration of charge 069776100006, created on 29 August 2017 (88 pages)
6 September 2017	Registration of charge 069776100006, created on 29 August 2017 (88 pages)
1 September 2017	Registration of charge 069776100005, created on 29 August 2017 (85 pages)
8 August 2017	Confirmation statement made on 31 July 2017 with no updates (3 pages)
8 August 2017	Confirmation statement made on 31 July 2017 with no updates (3 pages)
20 December 2016	Full accounts made up to 31 March 2016 (19 pages)
20 December 2016	Full accounts made up to 31 March 2016 (19 pages)
9 August 2016	Register(s) moved to registered inspection location 16-18 Warrior Square Southend-on-Sea SS1 2WS (1 page)
9 August 2016	Register(s) moved to registered inspection location 16-18 Warrior Square Southend-on-Sea SS1 2WS (1 page)
8 August 2016	Register inspection address has been changed to 16-18 Warrior Square Southend-on-Sea SS1 2WS (1 page)
8 August 2016	Register inspection address has been changed to 16-18 Warrior Square Southend-on-Sea SS1 2WS (1 page)
8 August 2016	Confirmation statement made on 31 July 2016 with updates (5 pages)
8 August 2016	Confirmation statement made on 31 July 2016 with updates (5 pages)
13 April 2016	Appointment of Ms Katharine Morshead as a director on 11 April 2016 (2 pages)
13 April 2016	Appointment of Ms Katharine Morshead as a director on 11 April 2016 (2 pages)
13 April 2016	Termination of appointment of Paul Mcfadyen as a director on 11 April 2016 (1 page)
13 April 2016	Termination of appointment of Paul Mcfadyen as a director on 11 April 2016 (1 page)
11 January 2016	Appointment of Mr Daniel Harrison as a director on 7 January 2016 (2 pages)
11 January 2016	Appointment of Mr Daniel Harrison as a director on 7 January 2016 (2 pages)
8 January 2016	Termination of appointment of Michelle Jones as a director on 7 January 2016 (1 page)
8 January 2016	Termination of appointment of Michelle Jones as a director on 7 January 2016 (1 page)
18 December 2015	Full accounts made up to 31 March 2015 (14 pages)
18 December 2015	Full accounts made up to 31 March 2015 (14 pages)
18 August 2015	Termination of appointment of Peter Edward Gould as a director on 15 July 2015 (1 page)
18 August 2015	Termination of appointment of Peter Edward Gould as a director on 15 July 2015 (1 page)
18 August 2015	Appointment of Mrs Michelle Jones as a director on 15 July 2015 (2 pages)
18 August 2015	Appointment of Mrs Michelle Jones as a director on 15 July 2015 (2 pages)
18 August 2015	Termination of appointment of Nicholas Charles Gould as a director on 15 July 2015 (1 page)
18 August 2015	Annual return made up to 31 July 2015 with a full list of shareholders Statement of capital on 2015-08-18 GBP 1 (3 pages)
18 August 2015	Annual return made up to 31 July 2015 with a full list of shareholders Statement of capital on 2015-08-18 GBP 1 (3 pages)
18 August 2015	Termination of appointment of Nicholas Charles Gould as a director on 15 July 2015 (1 page)
5 June 2015	Registration of charge 069776100004, created on 1 June 2015 (142 pages)
5 June 2015	Registration of charge 069776100004, created on 1 June 2015 (142 pages)
5 June 2015	Registration of charge 069776100004, created on 1 June 2015 (142 pages)
22 December 2014	Full accounts made up to 31 March 2014 (14 pages)
22 December 2014	Full accounts made up to 31 March 2014 (14 pages)
28 August 2014	Annual return made up to 31 July 2014 with a full list of shareholders Statement of capital on 2014-08-28 GBP 1 (5 pages)
28 August 2014	Annual return made up to 31 July 2014 with a full list of shareholders Statement of capital on 2014-08-28 GBP 1 (5 pages)
14 June 2014	Satisfaction of charge 1 in full (4 pages)
14 June 2014	Satisfaction of charge 1 in full (4 pages)
14 June 2014	Satisfaction of charge 069776100002 in full (4 pages)
14 June 2014	Satisfaction of charge 069776100002 in full (4 pages)
6 June 2014	Second filing of AR01 previously delivered to Companies House made up to 31 July 2013 (17 pages)
6 June 2014	Second filing of AR01 previously delivered to Companies House made up to 31 July 2013 (17 pages)
30 May 2014	Registration of charge 069776100003 (159 pages)
30 May 2014	Registration of charge 069776100003 (159 pages)
20 May 2014	Memorandum and Articles of Association (7 pages)
20 May 2014	Memorandum and Articles of Association (7 pages)
7 May 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Nicholas gould, peter gould and paul mcfadyen, shall be authorised for purposes of section 175 and continue to act as directors notwithstanding they may have a conflict of interest regarding companies entered into a facility agreement, amongst others the company and rothesay life LIMITED 28/04/2014. 28/04/2014 (3 pages)
7 May 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Nicholas gould, peter gould and paul mcfadyen, shall be authorised for purposes of section 175 and continue to act as directors notwithstanding they may have a conflict of interest regarding companies entered into a facility agreement, amongst others the company and rothesay life LIMITED 28/04/2014. 28/04/2014 (3 pages)
14 January 2014	Accounts for a dormant company made up to 2 April 2013 (2 pages)
14 January 2014	Current accounting period shortened from 2 April 2014 to 31 March 2014 (1 page)
14 January 2014	Accounts for a dormant company made up to 2 April 2013 (2 pages)
14 January 2014	Accounts for a dormant company made up to 2 April 2013 (2 pages)
14 January 2014	Current accounting period shortened from 2 April 2014 to 31 March 2014 (1 page)
14 January 2014	Current accounting period shortened from 2 April 2014 to 31 March 2014 (1 page)
13 January 2014	Previous accounting period shortened from 31 July 2013 to 2 April 2013 (1 page)
13 January 2014	Previous accounting period shortened from 31 July 2013 to 2 April 2013 (1 page)
13 January 2014	Previous accounting period shortened from 31 July 2013 to 2 April 2013 (1 page)
10 January 2014	Appointment of Mr Paul Mcfadyen as a director (2 pages)
10 January 2014	Appointment of Mr Paul Mcfadyen as a director (2 pages)
29 August 2013	Annual return made up to 31 July 2013 with a full list of shareholders Statement of capital on 2013-08-29 GBP 1 ANNOTATION A second filed AR01 was registered on 06/06/2014 (5 pages)
29 August 2013	Annual return made up to 31 July 2013 with a full list of shareholders Statement of capital on 2013-08-29 GBP 1 ANNOTATION A second filed AR01 was registered on 06/06/2014 (5 pages)
15 May 2013	Termination of appointment of Jordan Cosec Limited as a secretary (2 pages)
15 May 2013	Termination of appointment of Jordan Cosec Limited as a secretary (2 pages)
15 May 2013	Termination of appointment of Jason Reader as a director (2 pages)
15 May 2013	Termination of appointment of Jason Reader as a director (2 pages)
14 May 2013	Appointment of Nicholas Charles Gould as a director (3 pages)
14 May 2013	Appointment of Mr Peter Edward Gould as a director (3 pages)
14 May 2013	Appointment of Mr Peter Edward Gould as a director (3 pages)
14 May 2013	Appointment of Nicholas Charles Gould as a director (3 pages)
7 May 2013	Registration of charge 069776100002 (79 pages)
7 May 2013	Registration of charge 069776100002 (79 pages)
1 May 2013	Registered office address changed from , 20-22 Bedford Row, London, WC1R 4JS on 1 May 2013 (2 pages)
1 May 2013	Registered office address changed from , 20-22 Bedford Row, London, WC1R 4JS on 1 May 2013 (2 pages)
1 May 2013	Registered office address changed from , 20-22 Bedford Row, London, WC1R 4JS on 1 May 2013 (2 pages)
19 April 2013	Change of name notice (2 pages)
19 April 2013	Company name changed newservice (number 1) LIMITED\certificate issued on 19/04/13 RES15 ‐ Change company name resolution on 2013-04-11 (3 pages)
19 April 2013	Company name changed newservice (number 1) LIMITED\certificate issued on 19/04/13 RES15 ‐ Change company name resolution on 2013-04-11 (3 pages)
19 April 2013	Change of name notice (2 pages)
13 April 2013	Particulars of a mortgage or charge / charge no: 1 (10 pages)
13 April 2013	Particulars of a mortgage or charge / charge no: 1 (10 pages)
11 December 2012	Appointment of Mr Jason Antony Reader as a director (2 pages)
11 December 2012	Termination of appointment of Jonathan Swann as a director (1 page)
11 December 2012	Termination of appointment of Jonathan Swann as a director (1 page)
11 December 2012	Appointment of Mr Jason Antony Reader as a director (2 pages)
18 September 2012	Accounts for a dormant company made up to 31 July 2012 (6 pages)
18 September 2012	Accounts for a dormant company made up to 31 July 2012 (6 pages)
3 August 2012	Annual return made up to 31 July 2012 with a full list of shareholders (4 pages)
3 August 2012	Annual return made up to 31 July 2012 with a full list of shareholders (4 pages)
19 October 2011	Accounts for a dormant company made up to 31 July 2011 (6 pages)
19 October 2011	Accounts for a dormant company made up to 31 July 2011 (6 pages)
3 August 2011	Annual return made up to 31 July 2011 with a full list of shareholders (4 pages)
3 August 2011	Annual return made up to 31 July 2011 with a full list of shareholders (4 pages)
18 March 2011	Accounts for a dormant company made up to 31 July 2010 (6 pages)
18 March 2011	Accounts for a dormant company made up to 31 July 2010 (6 pages)
17 March 2011	Appointment of Jonathan Peter Swann as a director (2 pages)
17 March 2011	Termination of appointment of Martin Palmer as a director (1 page)
17 March 2011	Appointment of Jonathan Peter Swann as a director (2 pages)
17 March 2011	Termination of appointment of Martin Palmer as a director (1 page)
11 August 2010	Annual return made up to 31 July 2010 with a full list of shareholders (4 pages)
11 August 2010	Annual return made up to 31 July 2010 with a full list of shareholders (4 pages)
31 July 2009	Incorporation (18 pages)
31 July 2009	Incorporation (18 pages)

South London Ground Rents Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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