Residential Ground Rent Investors Ltd in Colindeep Lane LONDON

Residential Ground Rent Investors Ltd LONDON

Founded in 2006, Residential Ground Rent Investors, classified under reg no. 05879026 is an active company. Currently registered at Unit 3 Colindale Technology Park NW9 6BX, London the company has been in the business for 18 years. Its financial year was closed on Sunday 31st March and its latest financial statement was filed on 31st March 2022. Since 13th July 2011 Residential Ground Rent Investors Ltd is no longer carrying the name Trust Credit Services.

At the moment there are 2 directors in the the firm, namely Julian F. and Benjamin M.. In addition one secretary - Richard L. - is with the company. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Residential Ground Rent Investors Ltd Address / Contact

Office Address	Unit 3 Colindale Technology Park
Office Address2	Colindeep Lane
Town	London
Post code	NW9 6BX
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05879026
Date of Incorporation	Tue, 18th Jul 2006
Industry	Buying and selling of own real estate
End of financial Year	31st March
Company age	18 years old
Account next due date	Sun, 31st Dec 2023 (114 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Thu, 1st Aug 2024 (2024-08-01)
Last confirmation statement dated	Tue, 18th Jul 2023

Company staff

Richard L.

Position: Secretary

Appointed: 08 November 2017

Julian F.

Position: Director

Appointed: 28 June 2013

Benjamin M.

Position: Director

Appointed: 26 October 2007

Julian F.

Position: Secretary

Appointed: 28 June 2013

Resigned: 08 November 2017

Shane W.

Position: Director

Appointed: 26 October 2007

Resigned: 28 June 2013

Shane W.

Position: Secretary

Appointed: 26 October 2007

Resigned: 28 June 2013

Julian F.

Position: Director

Appointed: 08 August 2006

Resigned: 26 October 2007

Julian F.

Position: Secretary

Appointed: 08 August 2006

Resigned: 26 October 2007

David G.

Position: Director

Appointed: 08 August 2006

Resigned: 26 October 2007

Waterlow Nominees Limited

Position: Corporate Nominee Director

Appointed: 18 July 2006

Resigned: 08 August 2006

Waterlow Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 18 July 2006

Resigned: 08 August 2006

People with significant control

The list of PSCs who own or control the company includes 1 name. As BizStats established, there is Trust Property Management Group Ltd from London, United Kingdom. This PSC is categorised as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Trust Property Management Group Ltd

3 Technology Park, Colindeep Lane, London, NW9 6BX, United Kingdom

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	United Kingdom
Place registered	United Kingdom Companies Register
Registration number	06013543
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Trust Credit Services	July 13, 2011
Amershaw	October 31, 2006

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 31st March 2022 filed on: 3rd, January 2023	accounts	Free Download (12 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 31st March 2022 filed on: 3rd, January 2023	accounts	Free Download (12 pages)
AA	Total exemption full accounts data made up to 31st March 2021 filed on: 21st, December 2021	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 31st March 2020 filed on: 24th, November 2020	accounts	Free Download (9 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/19 filed on: 7th, November 2019	accounts	Free Download (29 pages)
AA	Audit exemption subsidiary accounts for the year ending on 31st March 2019 filed on: 7th, November 2019	accounts	Free Download (9 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/18 filed on: 14th, November 2018	accounts	Free Download (29 pages)
AA	Audit exemption subsidiary accounts for the year ending on 31st March 2018 filed on: 14th, November 2018	accounts	Free Download (9 pages)
AD01	Address change date: 8th February 2018. New Address: Unit 3 Colindale Technology Park Colindeep Lane London NW9 6BX. Previous address: Trust House 2 Colindale Business Centre 126 Colindale Avenue London NW9 5HD filed on: 8th, February 2018	address	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/17 filed on: 19th, October 2017	accounts	Free Download (29 pages)
AA	Audit exemption subsidiary accounts for the year ending on 31st March 2017 filed on: 19th, October 2017	accounts	Free Download (10 pages)
AA	Audit exemption subsidiary accounts for the year ending on 31st March 2016 filed on: 11th, October 2016	accounts	Free Download (9 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/16 filed on: 11th, October 2016	accounts	Free Download (27 pages)
AA	Audit exemption subsidiary accounts for the year ending on 31st March 2015 filed on: 12th, October 2015	accounts	Free Download (9 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/15 filed on: 12th, October 2015	accounts	Free Download (31 pages)
AR01	Annual return drawn up to 18th July 2015 with full list of members filed on: 17th, August 2015	annual return	Free Download (4 pages)
AA	Audit exemption subsidiary accounts for the year ending on 31st March 2014 filed on: 13th, October 2014	accounts	Free Download (9 pages)
AR01	Annual return drawn up to 18th July 2014 with full list of members filed on: 1st, August 2014	annual return	Free Download (4 pages)
SH01	Statement of Capital on 1st August 2014: 1.00 GBP	capital
AA	Audit exemption subsidiary accounts for the year ending on 31st March 2013 filed on: 25th, September 2013	accounts	Free Download (9 pages)
AR01	Annual return drawn up to 18th July 2013 with full list of members filed on: 24th, July 2013	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 31st March 2012 filed on: 24th, October 2012	accounts	Free Download (12 pages)
AR01	Annual return drawn up to 18th July 2012 with full list of members filed on: 4th, October 2012	annual return	Free Download (5 pages)
AA	Total exemption full accounts data made up to 31st March 2011 filed on: 4th, April 2012	accounts	Free Download (9 pages)
AR01	Annual return drawn up to 18th July 2011 with full list of members filed on: 8th, September 2011	annual return	Free Download (5 pages)
CERTNM	Company name changed trust credit services LIMITEDcertificate issued on 13/07/11 filed on: 13th, July 2011	change of name	Free Download (3 pages)
RES15	Company name change resolution on 12th July 2011	change of name
AA	Full accounts for the period ending 31st March 2010 filed on: 20th, September 2010	accounts	Free Download (12 pages)
AD01	Registered office address changed from , Trust House 2 Colindale Business Centre, 126 Colindale Avenue, London, HA8 5AW on 16th August 2010 filed on: 16th, August 2010	address	Free Download (1 page)
AR01	Annual return drawn up to 18th July 2010 with full list of members filed on: 16th, August 2010	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 31st March 2009 filed on: 4th, January 2010	accounts	Free Download (12 pages)
363a	Annual return up to 18th August 2009 with shareholders record filed on: 18th, August 2009	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 31st March 2008 filed on: 11th, September 2008	accounts	Free Download (12 pages)
363a	Annual return up to 11th September 2008 with shareholders record filed on: 11th, September 2008	annual return	Free Download (3 pages)
190	Location of debenture register filed on: 10th, September 2008	address	Free Download (1 page)
353	Location of register of members filed on: 10th, September 2008	address	Free Download (1 page)
287	Registered office changed on 10/09/2008 from, trust house 2 colindale business centre, 126 colindale avenue, london, NW9 5HD filed on: 10th, September 2008	address	Free Download (1 page)
287	Registered office changed on 16/05/2008 from, 369-391 burnt oak, broadway, edgware, middlesex, HA8 5AW filed on: 16th, May 2008	address	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st March 2007 filed on: 9th, May 2008	accounts	Free Download (6 pages)
225	Accounting reference date shortened from 31/07/2007 to 31/03/2007 filed on: 9th, May 2008	accounts	Free Download (1 page)
363a	Annual return up to 8th August 2007 with shareholders record filed on: 8th, August 2007	annual return	Free Download (2 pages)
287	Registered office changed on 08/08/07 from: 19 cavendish square, london, W1A 2AW filed on: 8th, August 2007	address	Free Download (1 page)
190	Location of debenture register filed on: 8th, August 2007	address	Free Download (1 page)
353	Location of register of members filed on: 8th, August 2007	address	Free Download (1 page)
287	Registered office changed on 08/08/07 from: 19 cavendish square, london, W1A 2AW filed on: 8th, August 2007	address	Free Download (1 page)
190	Location of debenture register filed on: 8th, August 2007	address	Free Download (1 page)
353	Location of register of members filed on: 8th, August 2007	address	Free Download (1 page)
363a	Annual return up to 8th August 2007 with shareholders record filed on: 8th, August 2007	annual return	Free Download (2 pages)
CERTNM	Company name changed amershaw LIMITEDcertificate issued on 31/10/06 filed on: 31st, October 2006	change of name	Free Download (2 pages)
CERTNM	Company name changed amershaw LIMITEDcertificate issued on 31/10/06 filed on: 31st, October 2006	change of name	Free Download (2 pages)
287	Registered office changed on 17/08/06 from: 6-8 underwood street, london, N1 7JQ filed on: 17th, August 2006	address	Free Download (1 page)
287	Registered office changed on 17/08/06 from: 6-8 underwood street, london, N1 7JQ filed on: 17th, August 2006	address	Free Download (1 page)
NEWINC	Incorporation filed on: 18th, July 2006	incorporation	Free Download (18 pages)
NEWINC	Incorporation filed on: 18th, July 2006	incorporation	Free Download (18 pages)

Residential Ground Rent Investors Ltd LONDON

Residential Ground Rent Investors Ltd Address / Contact

Company Information / Profile

Company staff

Richard L.

Julian F.

Benjamin M.

Julian F.

Shane W.

Shane W.

Julian F.

Julian F.

David G.

Waterlow Nominees Limited

Waterlow Secretaries Limited

People with significant control

Company previous names

Company filings

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