-
CONSENSUS BUSINESS GROUP (GROUND RENTS) LIMITED - Berkeley House, 304, Regents Park Road, London, N3 2JX, United Kingdom
Company Information
- Company registration number
- 06420517
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Berkeley House
- 304, Regents Park Road
- London
- N3 2JX
- England Berkeley House, 304, Regents Park Road, London, N3 2JX, England UK
Management
- Managing Directors
- HALLAM, Paul
- MCGILL, Christopher Charles
- PROCTER, William Kenneth, Mr.
- WATSON, Michael David
- Company secretaries
- LAU, Daniel
Company Details
- Type of Business
- ltd
- Incorporated
- 2007-11-07
- Age Of Company 2007-11-07 16 years
- SIC/NACE
- 68100
Ownership
- Beneficial Owners
- Beech Head (No.1) Limited
- -
- Lightyear Estates Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- LAYBROOK LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2012-11-07
- Annual Return
- Due Date: 2024-11-21
- Last Date: 2023-11-07
-
CONSENSUS BUSINESS GROUP (GROUND RENTS) LIMITED Company Description
- CONSENSUS BUSINESS GROUP (GROUND RENTS) LIMITED is a ltd registered in United Kingdom with the Company reg no 06420517. Its current trading status is "live". It was registered 2007-11-07. It was previously called LAYBROOK LIMITED. It has declared SIC or NACE codes as "68100". It has 4 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-11-07.It can be contacted at Berkeley House .
Get CONSENSUS BUSINESS GROUP (GROUND RENTS) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Consensus Business Group (Ground Rents) Limited - Berkeley House, 304, Regents Park Road, London, N3 2JX, United Kingdom
- 2007-11-07
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for CONSENSUS BUSINESS GROUP (GROUND RENTS) LIMITED as filed with the government register. Guaranteed.
Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
-
accounts-with-accounts-type-small (2024-04-12) - AA
keyboard_arrow_right 2023
-
accounts-with-accounts-type-total-exemption-full (2023-01-04) - AA
-
cessation-of-a-person-with-significant-control (2023-01-09) - PSC07
-
notification-of-a-person-with-significant-control (2023-01-09) - PSC02
-
second-filing-of-confirmation-statement-with-made-up-date (2023-01-19) - RP04CS01
-
confirmation-statement-with-no-updates (2023-11-14) - CS01
keyboard_arrow_right 2022
-
confirmation-statement-with-no-updates (2022-11-15) - CS01
keyboard_arrow_right 2021
-
accounts-with-accounts-type-total-exemption-full (2021-12-13) - AA
-
accounts-with-accounts-type-total-exemption-full (2021-01-11) - AA
-
appoint-person-director-company-with-name-date (2021-03-05) - AP01
-
confirmation-statement-with-no-updates (2021-11-14) - CS01
keyboard_arrow_right 2020
-
confirmation-statement-with-no-updates (2020-11-13) - CS01
keyboard_arrow_right 2019
-
change-registered-office-address-company-with-date-old-address-new-address (2019-11-13) - AD01
-
accounts-with-accounts-type-total-exemption-full (2019-10-03) - AA
-
appoint-person-director-company-with-name-date (2019-07-26) - AP01
-
appoint-person-secretary-company-with-name-date (2019-07-24) - AP03
-
termination-secretary-company-with-name-termination-date (2019-07-24) - TM02
-
change-to-a-person-with-significant-control (2019-07-24) - PSC05
-
confirmation-statement-with-no-updates (2019-01-03) - CS01
-
confirmation-statement-with-no-updates (2019-11-19) - CS01
keyboard_arrow_right 2018
-
accounts-with-accounts-type-total-exemption-full (2018-11-08) - AA
-
change-registered-office-address-company-with-date-old-address-new-address (2018-11-07) - AD01
keyboard_arrow_right 2017
-
accounts-with-accounts-type-total-exemption-full (2017-10-03) - AA
-
confirmation-statement-with-no-updates (2017-11-09) - CS01
-
accounts-amended-with-accounts-type-total-exemption-full (2017-12-05) - AAMD
keyboard_arrow_right 2016
-
confirmation-statement-with-updates (2016-11-24) - CS01
-
accounts-with-accounts-type-total-exemption-full (2016-10-13) - AA
keyboard_arrow_right 2015
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-11-13) - AR01
-
accounts-with-accounts-type-total-exemption-full (2015-05-22) - AA
keyboard_arrow_right 2014
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-12-19) - AR01
-
accounts-with-accounts-type-total-exemption-full (2014-05-06) - AA
keyboard_arrow_right 2013
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-11-11) - AR01
-
accounts-with-accounts-type-total-exemption-full (2013-02-13) - AA
-
termination-secretary-company-with-name (2013-01-03) - TM02
keyboard_arrow_right 2012
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-11-09) - AR01
-
termination-secretary-company-with-name (2012-03-12) - TM02
-
accounts-with-accounts-type-total-exemption-full (2012-07-26) - AA
-
appoint-person-secretary-company-with-name (2012-03-12) - AP03
keyboard_arrow_right 2011
-
accounts-with-accounts-type-total-exemption-full (2011-03-02) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-12-30) - AR01
-
appoint-person-secretary-company-with-name (2011-12-30) - AP03
-
appoint-person-director-company-with-name (2011-12-30) - AP01
-
change-person-secretary-company-with-change-date (2011-12-30) - CH03
-
termination-director-company-with-name (2011-12-30) - TM01
-
change-person-director-company-with-change-date (2011-01-12) - CH01
-
annual-return-company-with-made-up-date (2011-01-12) - AR01
keyboard_arrow_right 2010
-
restoration-order-of-court (2010-01-08) - AC92
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-01-11) - AR01
-
accounts-with-accounts-type-dormant (2010-01-11) - AA
-
change-person-director-company-with-change-date (2010-03-10) - CH01
-
change-registered-office-address-company-with-date-old-address (2010-01-14) - AD01
-
annual-return-company-with-made-up-date (2010-03-10) - AR01
-
change-account-reference-date-company-previous-extended (2010-03-10) - AA01
-
accounts-with-accounts-type-total-exemption-small (2010-04-21) - AA
keyboard_arrow_right 2009
-
gazette-dissolved-compulsary (2009-06-23) - GAZ2
-
gazette-notice-compulsary (2009-03-10) - GAZ1
keyboard_arrow_right 2008
-
legacy (2008-01-17) - 288a
-
legacy (2008-01-08) - 288a
keyboard_arrow_right 2007
-
legacy (2007-12-22) - 288b
-
legacy (2007-12-22) - 288a
-
legacy (2007-12-18) - 287
-
incorporation-company (2007-11-07) - NEWINC
-
certificate-change-of-name-company (2007-11-28) - CERTNM