CARDIFF GROUND RENTS LIMITED
MIDDX

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Company number 00598381
Status Active
Incorporation Date 4 February 1958
Company Type Private Limited Company
Address 141 STANMORE HILL, STANMORE, MIDDX, HA7 3ED
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration eighty-eight events have happened. The last three records are Confirmation statement made on 28 February 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 31 March 2016 with full list of shareholders Statement of capital on 2016-04-01 GBP 120 . The most likely internet sites of CARDIFF GROUND RENTS LIMITED are www.cardiffgroundrents.co.uk, and www.cardiff-ground-rents.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-seven years and ten months. Cardiff Ground Rents Limited is a Private Limited Company. The company registration number is 00598381. Cardiff Ground Rents Limited has been working since 04 February 1958. The present status of the company is Active. The registered address of Cardiff Ground Rents Limited is 141 Stanmore Hill Stanmore Middx Ha7 3ed. . SAMUEL, Stephen is a Secretary of the company. COHEN, Babara Ruth is a Director of the company. COHEN, Gideon Elisha is a Director of the company. COHEN, Simon Charles is a Director of the company. SAMUEL, Judith is a Director of the company. SAMUEL, Stephen is a Director of the company. Secretary SAMUEL, Judith has been resigned. Director COHEN, David Henry Jacob has been resigned. Director SAMUEL, Geoffrey has been resigned. Director SAMUEL, Linda has been resigned. Director SAMUEL, Nicole Lara has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
SAMUEL, Stephen
Appointed Date: 20 October 1992

Director
COHEN, Babara Ruth

64 years old

Director
COHEN, Gideon Elisha
Appointed Date: 01 February 2004
40 years old

Director
COHEN, Simon Charles

63 years old

Director
SAMUEL, Judith

75 years old

Director
SAMUEL, Stephen
Appointed Date: 12 February 2009
77 years old

Resigned Directors

Secretary
SAMUEL, Judith
Resigned: 20 October 1992

Director
COHEN, David Henry Jacob
Resigned: 20 March 2001
Appointed Date: 01 April 1993
69 years old

Director
SAMUEL, Geoffrey
Resigned: 15 November 2008
Appointed Date: 15 October 1992
80 years old

Director
SAMUEL, Linda
Resigned: 31 March 2009
76 years old

Director
SAMUEL, Nicole Lara
Resigned: 31 March 2009
Appointed Date: 19 July 2005
45 years old

CARDIFF GROUND RENTS LIMITED Events

02 Apr 2017
Confirmation statement made on 28 February 2017 with updates
15 Sep 2016
Total exemption small company accounts made up to 31 December 2015
01 Apr 2016
Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-01
  • GBP 120

08 Sep 2015
Total exemption small company accounts made up to 31 December 2014
22 Jul 2015
Registration of charge 005983810013, created on 9 July 2015
...
... and 78 more events
24 Jun 1987
Particulars of mortgage/charge

18 Apr 1987
Accounts for a small company made up to 5 April 1986

19 Jul 1986
Return made up to 31/03/86; full list of members

04 Feb 1958
Incorporation
04 Feb 1958
Certificate of incorporation

CARDIFF GROUND RENTS LIMITED Charges

9 July 2015
Charge code 0059 8381 0014
Delivered: 22 July 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H 122 west street, farnahm t/no SY280489…
9 July 2015
Charge code 0059 8381 0013
Delivered: 22 July 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H 31 market place, kingston upton thames t/no SY118746…
19 May 2008
Guarantee & debenture
Delivered: 6 June 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
19 May 2008
Legal charge
Delivered: 21 May 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 25-27 montague street, worthing…
19 May 2008
Legal charge
Delivered: 21 May 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The f/h property k/a 34-35 pride hill shrewsbury t/no…
3 June 1987
Legal charge
Delivered: 24 June 1987
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 248/250 and 252 high street, orpington l/b of bromley title…
17 August 1984
Legal charge
Delivered: 23 August 1984
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H 66, chase side, southgate, london borough of enfield.
7 July 1978
Legal charge
Delivered: 14 July 1978
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 6, court parade, wembley london borough of brent title no…
4 December 1975
Legal charge
Delivered: 16 December 1975
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 21 bramshill gardens camden, london nw 5.
4 December 1975
Legal charge
Delivered: 16 December 1975
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 11, bramshill gdns, N.W.5.
26 November 1965
Charge
Delivered: 15 December 1965
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Various f/h properties in cardiff see doc 18 for details.
26 November 1965
Charge
Delivered: 15 December 1965
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Various f/h properties in cardiff see doc 17 for details.
26 November 1965
Instrument of charge
Delivered: 15 December 1965
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 411 and 413 raynes lane harrow middlesex. Title no mx 43684.
29 September 1960
Charge
Delivered: 5 October 1960
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 161/171 (odd) railway street, cardiff, glam.