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Home > England & Wales Companies > AS GROUND RENT INVESTMENTS TWO LIMITED
Company Information for

AS GROUND RENT INVESTMENTS TWO LIMITED

C/O STERLING ESTATES MANAGEMENT LIMITED, COMPTON HOUSE, 1ST FLOOR, 23-33 CHURCH ROAD, STANMORE, MIDDLESEX, HA7 4AR,
Company Registration Number
06470814
Private Limited Company
Active

Company Overview

About As Ground Rent Investments Two Ltd
AS GROUND RENT INVESTMENTS TWO LIMITED was founded on 2008-01-11 and has its registered office in Stanmore. The organisation's status is listed as "Active". As Ground Rent Investments Two Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
AS GROUND RENT INVESTMENTS TWO LIMITED
 
Legal Registered Office
C/O STERLING ESTATES MANAGEMENT LIMITED
COMPTON HOUSE, 1ST FLOOR, 23-33 CHURCH ROAD
STANMORE
MIDDLESEX
HA7 4AR
Other companies in HA7
 
Filing Information
Company Number 06470814
Company ID Number 06470814
Date formed 2008-01-11
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/01/2023
Account next due 31/10/2024
Latest return 11/01/2016
Return next due 08/02/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-03-07 02:39:20
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AS GROUND RENT INVESTMENTS TWO LIMITED
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Company Officers of AS GROUND RENT INVESTMENTS TWO LIMITED

Current Directors
Officer Role Date Appointed
STERLING INVESTMENTS LTD
 Company Secretary 2008-01-11
SHALIM AHMED
 Director 2008-01-11
Previous Officers
Officer Role Date Appointed Date Resigned
PREMIER SECRETARIES LIMITED
 Nominated Secretary 2008-01-11 2008-01-11
PREMIER DIRECTORS LIMITED
 Director 2008-01-11 2008-01-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STERLING INVESTMENTS LTD FAIRVIEW PARK LIMITED Company Secretary 2016-02-19 CURRENT 2016-02-17 Active
STERLING INVESTMENTS LTD SIR JOHN LYON HOUSE MANAGEMENT LIMITED Company Secretary 2015-07-22 CURRENT 2007-05-22 Active
STERLING INVESTMENTS LTD FOXLEIGH INVESTMENTS LIMITED Company Secretary 2015-07-21 CURRENT 2015-07-08 Active
STERLING INVESTMENTS LTD WESTPRIDE INVESTMENTS LIMITED Company Secretary 2015-07-21 CURRENT 2015-07-08 Active
STERLING INVESTMENTS LTD RUDDOCK CLOSE RTM COMPANY LIMITED Company Secretary 2012-01-06 CURRENT 2011-12-29 Active
STERLING INVESTMENTS LTD HORSHAM COURT RTM COMPANY LIMITED Company Secretary 2011-10-27 CURRENT 2011-10-10 Active
STERLING INVESTMENTS LTD DORKING COURT RTM COMPANY LIMITED Company Secretary 2011-10-27 CURRENT 2011-10-10 Active
STERLING INVESTMENTS LTD STERLING ESTATES MANAGEMENT LIMITED Company Secretary 2011-04-12 CURRENT 2005-04-14 Active
STERLING INVESTMENTS LTD ELMS ROAD LIMITED Company Secretary 2007-11-23 CURRENT 2007-01-08 Active
STERLING INVESTMENTS LTD AS GROUND RENT INVESTMENTS LTD Company Secretary 2007-03-02 CURRENT 2007-03-01 Active
SHALIM AHMED MANOR HOUSE 46 LONDON ROAD BLACKWATER MANAGEMENT COMPANY LIMITED Director 2016-10-07 CURRENT 2015-01-07 Active
SHALIM AHMED 35 THE HUNDRED MANAGEMENT COMPANY LIMITED Director 2016-09-26 CURRENT 2014-12-19 Active
SHALIM AHMED WINDSOR VIEW LIMITED Director 2016-06-13 CURRENT 2016-02-18 Active
SHALIM AHMED AMHURST COURT RTM COMPANY LIMITED Director 2015-08-10 CURRENT 2015-07-27 Active
SHALIM AHMED HAMONDE PARK (ONE) EDGWARE MANAGEMENT COMPANY LIMITED Director 2015-07-31 CURRENT 1993-06-30 Active
SHALIM AHMED DEBRUIN COURT RTM COMPANY LIMITED Director 2015-07-16 CURRENT 2015-07-06 Active
SHALIM AHMED LARSDOWN LIMITED Director 2008-01-14 CURRENT 2008-01-14 Active
SHALIM AHMED AS GROUND RENT INVESTMENTS LTD Director 2007-03-02 CURRENT 2007-03-01 Active
SHALIM AHMED SEM PROPERTY MANAGEMENT LIMITED Director 2007-02-27 CURRENT 2007-02-27 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-01-30MICRO ENTITY ACCOUNTS MADE UP TO 31/01/23
2024-01-23CONFIRMATION STATEMENT MADE ON 11/01/24, WITH UPDATES
2023-01-31CONFIRMATION STATEMENT MADE ON 11/01/23, WITH UPDATES
2023-01-31MICRO ENTITY ACCOUNTS MADE UP TO 31/01/22
2022-02-03CONFIRMATION STATEMENT MADE ON 11/01/22, WITH NO UPDATES
2022-02-03CS01CONFIRMATION STATEMENT MADE ON 11/01/22, WITH NO UPDATES
2021-10-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/21
2021-10-31CH01Director's details changed for Mr Shalim Ahmed on 2021-10-31
2021-10-31CH04SECRETARY'S DETAILS CHNAGED FOR STERLING INVESTMENTS LIMITED on 2021-10-31
2021-10-31PSC04Change of details for Mr Shalim Ahmed as a person with significant control on 2021-10-31
2021-10-31AD01REGISTERED OFFICE CHANGED ON 31/10/21 FROM C/O Sterling Estates Management 1st Floor Office, Compton House 23-33 Church Road Stanmore HA7 4AR England
2021-07-21CH04SECRETARY'S DETAILS CHNAGED FOR STERLING INVESTMENTS LIMITED on 2021-07-15
2021-06-17AD01REGISTERED OFFICE CHANGED ON 17/06/21 FROM C/O C/O Sterling Estates Management Stanmore House 1st Floor 15-19 Church Road Stanmore Middlesex HA7 4AR
2021-02-22CS01CONFIRMATION STATEMENT MADE ON 11/01/21, WITH NO UPDATES
2021-01-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/20
2020-01-21CS01CONFIRMATION STATEMENT MADE ON 11/01/20, WITH NO UPDATES
2019-10-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/19
2019-01-15CS01CONFIRMATION STATEMENT MADE ON 11/01/19, WITH NO UPDATES
2018-10-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/18
2018-01-11CS01CONFIRMATION STATEMENT MADE ON 11/01/18, WITH NO UPDATES
2017-10-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/17
2017-03-15MR01REGISTRATION OF A CHARGE / CHARGE CODE 064708140001
2017-01-11LATEST SOC11/01/17 STATEMENT OF CAPITAL;GBP 1
2017-01-11CS01CONFIRMATION STATEMENT MADE ON 11/01/17, WITH UPDATES
2016-10-31AA31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-14LATEST SOC14/01/16 STATEMENT OF CAPITAL;GBP 1
2016-01-14AR0111/01/16 ANNUAL RETURN FULL LIST
2015-11-19CH01Director's details changed for Mr Shalim Ahmed on 2015-11-18
2015-10-31AA31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-29LATEST SOC29/01/15 STATEMENT OF CAPITAL;GBP 1
2015-01-29AR0111/01/15 ANNUAL RETURN FULL LIST
2014-10-30AA31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-06LATEST SOC06/02/14 STATEMENT OF CAPITAL;GBP 1
2014-02-06AR0111/01/14 ANNUAL RETURN FULL LIST
2013-10-31AA31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-14AR0111/01/13 ANNUAL RETURN FULL LIST
2012-10-31AA31/01/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-13AR0111/01/12 ANNUAL RETURN FULL LIST
2012-01-13CH04SECRETARY'S DETAILS CHNAGED FOR STERLING INVESTMENTS LTD on 2012-01-13
2012-01-13CH01Director's details changed for Mr Shalim Ahmed on 2012-01-13
2011-10-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/11
2011-05-27AD01REGISTERED OFFICE CHANGED ON 27/05/11 FROM C/O C/O Sterling Estates Management Stanmore House 1St Floor Stanmore Middlesex HA7 4AR United Kingdom
2011-05-25AD01REGISTERED OFFICE CHANGED ON 25/05/11 FROM C/O C/O Sterling Estates Management Marlborough House 159 High Street Harrow Middlesex HA3 5DX
2011-02-07AR0111/01/11 ANNUAL RETURN FULL LIST
2010-10-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/10
2010-01-29AR0111/01/10 ANNUAL RETURN FULL LIST
2010-01-29AD01REGISTERED OFFICE CHANGED ON 29/01/2010 FROM 40 GERRARD STREET LONDON W1D 5QE
2010-01-29CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / STERLING INVESTMENTS LTD / 28/01/2010
2009-10-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/09
2009-02-04363aRETURN MADE UP TO 11/01/09; FULL LIST OF MEMBERS
2008-01-21288aNEW DIRECTOR APPOINTED
2008-01-21288aNEW SECRETARY APPOINTED
2008-01-14288bSECRETARY RESIGNED
2008-01-14288bDIRECTOR RESIGNED
2008-01-11NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to AS GROUND RENT INVESTMENTS TWO LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against AS GROUND RENT INVESTMENTS TWO LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of AS GROUND RENT INVESTMENTS TWO LIMITED's previous or outstanding mortgage charges.
Creditors
Creditors Due After One Year 2012-02-01 £ 159,327
Creditors Due Within One Year 2012-02-01 £ 2,220

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-01-31
Annual Accounts
2014-01-31
Annual Accounts
2015-01-31
Annual Accounts
2016-01-31
Annual Accounts
2017-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2019-01-31
Annual Accounts
2020-01-31
Annual Accounts
2021-01-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on AS GROUND RENT INVESTMENTS TWO LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-02-01 £ 1
Fixed Assets 2012-02-01 £ 162,226
Shareholder Funds 2012-02-01 £ 679
Tangible Fixed Assets 2012-02-01 £ 162,226

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of AS GROUND RENT INVESTMENTS TWO LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AS GROUND RENT INVESTMENTS TWO LIMITED
Trademarks
We have not found any records of AS GROUND RENT INVESTMENTS TWO LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AS GROUND RENT INVESTMENTS TWO LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as AS GROUND RENT INVESTMENTS TWO LIMITED are:

INTU ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where AS GROUND RENT INVESTMENTS TWO LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AS GROUND RENT INVESTMENTS TWO LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded AS GROUND RENT INVESTMENTS TWO LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode HA7 4AR