Metropolitan Ground Rents Limited

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Metropolitan Ground Rents Limited

01707653Private Limited With Share Capital

1 London Wall Place, London, EC2Y5AU
Incorporated

18/03/1983

Company Age

43 years

Directors

2

Employees

SIC Code

68209

Risk

high risk

Company Overview

Registration, classification & business activity

Metropolitan Ground Rents Limited (01707653) is a private limited with share capital incorporated on 18/03/1983 (43 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 18/03/1983
EC2Y5AU

Financial Overview

Total Assets

£2.61M

Liabilities

£1.73M

Net Assets

£884.1K

Turnover

£231.1K

Cash

£0

Key Metrics

2

Directors

1

Shareholders

Board of Directors

2

Charges

21

Registered

0

Outstanding

0

Part Satisfied

21

Satisfied

Filed Documents

100
Accounts With Accounts Type Full
Category:Accounts
Date:26-06-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-09-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:18-09-2025
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
Accounts With Accounts Type Full
Category:Accounts
Date:25-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-09-2024
Accounts With Accounts Type Full
Category:Accounts
Date:27-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-09-2022
Accounts With Accounts Type Full
Category:Accounts
Date:21-06-2022
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
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-09-2021
Accounts With Accounts Type Full
Category:Accounts
Date:13-07-2021
Accounts With Accounts Type Full
Category:Accounts
Date:22-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-08-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-07-2019
Change Person Director Company With Change Date
Category:Officers
Date:11-06-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:04-06-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:04-06-2019
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 Registered Office Address Company With Date Old Address New Address
Category:Address
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
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:27-06-2018
Accounts With Accounts Type Full
Category:Accounts
Date:29-05-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-01-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-06-2017
Accounts With Accounts Type Full
Category:Accounts
Date:10-05-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-06-2016
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:09-06-2015
Change Corporate Director Company With Change Date
Category:Officers
Date:03-06-2015
Change Corporate Secretary Company With Change Date
Category:Officers
Date:03-06-2015
Accounts With Accounts Type Full
Category:Accounts
Date:29-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-08-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:21-07-2014
Termination Secretary Company With Name Termination Date
Category:Officers
Date:21-07-2014
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:21-07-2014
Appoint Corporate Director Company With Name Date
Category:Officers
Date:21-07-2014
Accounts With Accounts Type Full
Category:Accounts
Date:07-04-2014
Change Account Reference Date Company Current Extended
Category:Accounts
Date:28-02-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-07-2013
Legacy
Category:Mortgage
Date:13-03-2013
Change Account Reference Date Company Current Extended
Category:Accounts
Date:13-12-2012
Appoint Corporate Director Company With Name
Category:Officers
Date:21-11-2012
Termination Director Company With Name
Category:Officers
Date:21-11-2012
Appoint Corporate Secretary Company With Name
Category:Officers
Date:19-11-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:19-11-2012
Appoint Person Director Company With Name
Category:Officers
Date:12-11-2012
Termination Director Company With Name
Category:Officers
Date:12-11-2012
Certificate Change Of Name Company
Category:Change Of Name
Date:17-10-2012
Capital Allotment Shares
Category:Capital
Date:12-10-2012
Miscellaneous
Category:Miscellaneous
Date:12-10-2012
Legacy
Category:Mortgage
Date:11-10-2012
Change Of Name Notice
Category:Change Of Name
Date:11-10-2012
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:25-09-2012
Capital Allotment Shares
Category:Capital
Date:25-09-2012
Resolution
Category:Resolution
Date:25-09-2012
Legacy
Category:Capital
Date:25-09-2012
Legacy
Category:Insolvency
Date:25-09-2012
Resolution
Category:Resolution
Date:25-09-2012
Accounts With Accounts Type Small
Category:Accounts
Date:12-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-06-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:15-06-2012
Miscellaneous
Category:Miscellaneous
Date:11-01-2012
Legacy
Category:Mortgage
Date:07-01-2012
Accounts With Accounts Type Small
Category:Accounts
Date:05-12-2011
Termination Director Company With Name
Category:Officers
Date:23-11-2011
Appoint Person Director Company With Name
Category:Officers
Date:23-11-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-06-2011
Accounts With Accounts Type Full
Category:Accounts
Date:24-06-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:25-01-2011
Miscellaneous
Category:Miscellaneous
Date:13-10-2010
Termination Director Company With Name
Category:Officers
Date:06-09-2010
Appoint Person Director Company With Name
Category:Officers
Date:06-09-2010
Termination Director Company With Name
Category:Officers
Date:06-09-2010
Appoint Person Director Company With Name
Category:Officers
Date:06-09-2010
Termination Secretary Company With Name
Category:Officers
Date:06-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-06-2010
Termination Director Company With Name
Category:Officers
Date:25-06-2010
Accounts With Accounts Type Full
Category:Accounts
Date:11-05-2010
Appoint Person Secretary Company With Name
Category:Officers
Date:17-02-2010
Termination Secretary Company With Name
Category:Officers
Date:17-02-2010
Legacy
Category:Address
Date:03-08-2009
Legacy
Category:Annual Return
Date:03-06-2009
Accounts With Accounts Type Full
Category:Accounts
Date:03-03-2009
Legacy
Category:Annual Return
Date:05-06-2008
Legacy
Category:Officers
Date:04-06-2008
Legacy
Category:Mortgage
Date:28-05-2008

Risk Assessment

high risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typefull accounts
Due Date30/06/2027
Filing Date17/06/2026
Latest Accounts30/09/2025

Trading Addresses

1 London Wall Place, London, EC2Y5AURegistered
Brook House, Birmingham Road, Henley-In-Arden, Solihull, West Midlands, B955QR

Contact