Clapham One Ground Rents Limited
08052569
Some Concerns
- 2 outstanding charges (-4)
Details
Compliance
Last accounts
30/09/2025
full
Next accounts due
30/06/2027
Confirmation statement
Last: 15/06/2026
Due 29/06/2027
Industry
Officers
director · Since 13/05/2019
COMPANY DIRECTOR
BRITISH · ENGLAND
Also on 43 other boards
director · Since 11/11/2021
FUND MANAGER
BRITISH · ENGLAND
Also on 44 other boards
Former
director · Resigned 13/08/2012
corporate secretary · Resigned 04/07/2014
corporate director · Resigned 04/07/2014
director · Resigned 13/05/2019
corporate director · Resigned 13/05/2019
corporate secretary · Resigned 13/05/2019
director · Resigned 05/10/2021
Persons with Significant Control
Ground Rents Income Fund Plc
Reg: 08041022 · Companies House · Public Limited Company
Notified 06/04/2016
Charges2 outstanding
SANTANDER UK PLC
SANTANDER UK PLC
Change History
Active
Private Limited Company
1 LONDON WALL PLACE
LONDON
Filing History65 filings
accounts with accounts type full
confirmation statement with no updates
appoint corporate secretary company with name date
change person director company with change date
change person director company with change date
confirmation statement with no updates
change to a person with significant control
accounts with accounts type full
accounts with accounts type full
confirmation statement with no updates
accounts with accounts type full
confirmation statement with updates
accounts with accounts type full
confirmation statement with no updates
appoint person director company with name date
termination director company with name termination date
accounts with accounts type full
confirmation statement with no updates
accounts with accounts type full
confirmation statement with no updates
change person director company with change date
termination secretary company with name termination date
termination director company with name termination date
appoint person director company with name date
termination director company with name termination date
appoint person director company with name date
change corporate director company with change date
change corporate secretary company with change date
change registered office address company with date old address new address
confirmation statement with updates
accounts with accounts type full
change corporate director company with change date
change person director company with change date
change corporate secretary company with change date
change person director company with change date
resolution
accounts with accounts type full
confirmation statement with updates
change registered office address company with date old address new address
accounts with accounts type full
confirmation statement with updates
memorandum articles
resolution
mortgage create with deed with charge number charge creation date
mortgage create with deed with charge number charge creation date
annual return company with made up date full list shareholders
accounts with accounts type full
annual return company with made up date full list shareholders
termination director company with name termination date
termination secretary company with name termination date
change corporate secretary company with change date
change corporate director company with change date
accounts with accounts type full
change registered office address company with date old address new address
appoint corporate director company with name
appoint corporate secretary company with name
annual return company with made up date full list shareholders
accounts with accounts type full
annual return company with made up date full list shareholders
appoint corporate secretary company with name
appoint corporate director company with name
change account reference date company current extended
appoint person director company with name
termination director company with name
incorporation company