Admiral Ground Rents Limited

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Admiral Ground Rents Limited

08246696Private Limited With Share Capital

1 London Wall Place, London, EC2Y5AU
Incorporated

10/10/2012

Company Age

13 years

Directors

2

Employees

SIC Code

68209

Risk

high risk

Company Overview

Registration, classification & business activity

Admiral Ground Rents Limited (08246696) is a private limited with share capital incorporated on 10/10/2012 (13 years old) and registered in london, EC2Y5AU. The company operates under SIC code 68209 - other letting and operating of own or leased real estate.

Private Limited With Share Capital
SIC: 68209
Micro
Incorporated 10/10/2012
EC2Y5AU

Financial Overview

Total Assets

£2.76M

Liabilities

£4.70M

Net Assets

£-1.95M

Turnover

£318.7K

Cash

£0

Key Metrics

2

Directors

1

Shareholders

Board of Directors

2

Charges

3

Registered

3

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

65
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-12-2025
Change Person Director Company With Change Date
Category:Officers
Date:22-08-2025
Change Person Director Company With Change Date
Category:Officers
Date:21-08-2025
Accounts With Accounts Type Full
Category:Accounts
Date:25-06-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-12-2024
Accounts With Accounts Type Full
Category:Accounts
Date:26-09-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-11-2023
Accounts With Accounts Type Full
Category:Accounts
Date:27-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-01-2023
Accounts With Accounts Type Full
Category:Accounts
Date:25-07-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-11-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:26-11-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:06-10-2021
Accounts With Accounts Type Full
Category:Accounts
Date:12-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-10-2020
Accounts With Accounts Type Full
Category:Accounts
Date:22-09-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-10-2019
Change Person Director Company With Change Date
Category:Officers
Date:11-06-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:03-06-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:03-06-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:03-06-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:03-06-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:03-06-2019
Change Corporate Director Company With Change Date
Category:Officers
Date:30-05-2019
Change Corporate Secretary Company With Change Date
Category:Officers
Date:30-05-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-05-2019
Accounts With Accounts Type Full
Category:Accounts
Date:25-04-2019
Change Person Director Company With Change Date
Category:Officers
Date:30-11-2018
Change Corporate Director Company With Change Date
Category:Officers
Date:30-11-2018
Change Corporate Secretary Company With Change Date
Category:Officers
Date:30-11-2018
Change Person Director Company With Change Date
Category:Officers
Date:30-11-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-10-2018
Accounts With Accounts Type Full
Category:Accounts
Date:31-05-2018
Resolution
Category:Resolution
Date:25-05-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:22-05-2018
Resolution
Category:Resolution
Date:31-01-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-10-2017
Accounts With Accounts Type Full
Category:Accounts
Date:10-05-2017
Memorandum Articles
Category:Incorporation
Date:04-05-2017
Resolution
Category:Resolution
Date:04-05-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:11-04-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:11-04-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-11-2016
Accounts With Accounts Type Full
Category:Accounts
Date:16-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-11-2015
Change Corporate Secretary Company With Change Date
Category:Officers
Date:03-06-2015
Change Corporate Director Company With Change Date
Category:Officers
Date:03-06-2015
Accounts With Accounts Type Full
Category:Accounts
Date:30-04-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:15-01-2015
Termination Secretary Company
Category:Officers
Date:15-01-2015
Termination Director Company
Category:Officers
Date:12-01-2015
Termination Director Company
Category:Officers
Date:15-10-2014
Termination Secretary Company
Category:Officers
Date:15-10-2014
Legacy
Category:Miscellaneous
Date:15-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-10-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:21-07-2014
Appoint Corporate Director Company With Name Date
Category:Officers
Date:21-07-2014
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:21-07-2014
Termination Secretary Company With Name Termination Date
Category:Officers
Date:21-07-2014
Accounts With Accounts Type Full
Category:Accounts
Date:07-02-2014
Certificate Change Of Name Company
Category:Change Of Name
Date:10-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-10-2013
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:14-06-2013
Incorporation Company
Category:Incorporation
Date:10-10-2012

Risk Assessment

high risk

International Score

Accounts

Typefull accounts
Due Date30/06/2026
Filing Date20/06/2025
Latest Accounts30/09/2024

Trading Addresses

1 London Wall Place, London, EC2Y5AURegistered

Contact

1 London Wall Place, London, EC2Y5AU