Opw Ground Rents Limited

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Opw Ground Rents Limited

05883384•Private Limited With Share Capital

1 London Wall Place, London, EC2Y5AU
Website02074080988

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Incorporated

21/07/2006

Company Age

19 years

Directors

2

Employees

—

SIC Code

68209

Risk

high risk

Company Overview

Registration, classification & business activity

Opw Ground Rents Limited (05883384) is a private limited with share capital incorporated on 21/07/2006 (19 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 21/07/2006
EC2Y5AU

Financial Overview

Total Assets

£3.21M

Liabilities

£3.14M

Net Assets

£69.7K

Turnover

£313.0K

Cash

£0

Key Metrics

2

Directors

1

Shareholders

3

CCJs

Board of Directors

2
C
christopher andrew leek
director
C
christopher daniel moore
director

Charges

3

Registered

3

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-08-2025
Change Person Director Company With Change Date
Category:Officers
Date:21-08-2025
Change Person Director Company With Change Date
Category:Officers
Date:21-08-2025
Accounts With Accounts Type Full
Category:Accounts
Date:24-06-2025
Accounts With Accounts Type Full
Category:Accounts
Date:26-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-08-2024
Accounts With Accounts Type Full
Category:Accounts
Date:27-09-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-08-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-09-2022
Accounts With Accounts Type Full
Category:Accounts
Date:22-06-2022
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:28-07-2021
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:29-04-2019
Change Person 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 Corporate Director Company With Change Date
Category:Officers
Date:30-11-2018
Change Person Director Company With Change Date
Category:Officers
Date:30-11-2018
Resolution
Category:Resolution
Date:10-10-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-06-2018
Accounts With Accounts Type Full
Category:Accounts
Date:29-05-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:22-05-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-01-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-06-2017
Accounts With Accounts Type Full
Category:Accounts
Date:10-05-2017
Resolution
Category:Resolution
Date:04-05-2017
Resolution
Category:Resolution
Date:29-12-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-07-2016
Accounts With Accounts Type Full
Category:Accounts
Date:16-05-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-07-2015
Resolution
Category:Resolution
Date:08-07-2015
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
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:23-01-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:23-01-2015
Resolution
Category:Resolution
Date:19-01-2015
Capital Allotment Shares
Category:Capital
Date:16-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-08-2014
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 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
Accounts With Accounts Type Full
Category:Accounts
Date:20-02-2014
Accounts With Accounts Type Full
Category:Accounts
Date:29-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-07-2013
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:20-06-2013
Appoint Corporate Secretary Company With Name
Category:Officers
Date:31-01-2013
Appoint Corporate Director Company With Name
Category:Officers
Date:31-01-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:16-01-2013
Termination Secretary Company With Name
Category:Officers
Date:24-12-2012
Termination Director Company With Name
Category:Officers
Date:24-12-2012
Termination Director Company With Name
Category:Officers
Date:24-12-2012
Termination Director Company With Name
Category:Officers
Date:24-12-2012
Appoint Person Director Company With Name
Category:Officers
Date:24-12-2012
Certificate Change Of Name Company
Category:Change Of Name
Date:04-12-2012
Memorandum Articles
Category:Incorporation
Date:08-08-2012
Resolution
Category:Resolution
Date:08-08-2012
Statement Of Companys Objects
Category:Change Of Constitution
Date:08-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-07-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:25-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-07-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-07-2011
Appoint Person Director Company With Name
Category:Officers
Date:01-02-2011
Change Person Director Company With Change Date
Category:Officers
Date:09-11-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-07-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-05-2010
Legacy
Category:Annual Return
Date:21-07-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:24-04-2009
Legacy
Category:Officers
Date:01-04-2009
Resolution
Category:Resolution
Date:01-12-2008
Legacy
Category:Annual Return
Date:29-07-2008
Legacy
Category:Officers
Date:04-07-2008
Legacy
Category:Officers
Date:04-07-2008
Legacy
Category:Officers
Date:04-07-2008
Legacy
Category:Officers
Date:04-07-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:14-05-2008
Legacy
Category:Officers
Date:04-04-2008
Legacy
Category:Officers
Date:04-04-2008
Legacy
Category:Annual Return
Date:25-07-2007
Certificate Change Of Name Company
Category:Change Of Name
Date:28-02-2007
Certificate Change Of Name Company
Category:Change Of Name
Date:19-02-2007
Resolution
Category:Resolution
Date:11-08-2006
Resolution
Category:Resolution
Date:11-08-2006

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

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Contact

02074080988
grosvenor.com
1 London Wall Place, London, EC2Y5AU