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Cardiff Ground Rents Limited

Cardiff Ground Rents Limited is an active company incorporated on 4 February 1958 with the registered office located in London, Greater London. Cardiff Ground Rents Limited was registered 67 years ago.
Status
Active
Active since incorporation
Company No
00598381
Private limited company
Age
67 years
Incorporated 4 February 1958
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 28 February 2025 (8 months ago)
Next confirmation dated 28 February 2026
Due by 14 March 2026 (4 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
37 Ferncroft Avenue Ferncroft Avenue
London
NW3 7PG
England
Address changed on 5 Jan 2022 (3 years ago)
Previous address was 141 Stanmore Hill Stanmore Middx HA7 3ED
Telephone
02082058005
Email
Unreported
Website
Unreported
People
Officers
6
Shareholders
5
Controllers (PSC)
1
Director • Secretary • British • Lives in England • Born in Mar 1948
Director • British • Lives in UK • Born in Sep 1985
Director • British • Lives in UK • Born in Dec 1960
Director • British • Lives in UK • Born in Sep 1950
Director • British • Lives in England • Born in Feb 1962
Shareholders, PSCs & Group Structure
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Mutual Companies
Cossam Investment Co Ltd
Stephen Samuel, , and 3 more are mutual people.
Active
Nodlo Properties Limited
Stephen Samuel, , and 1 more are mutual people.
Active
Cobas Properties Limited
Stephen Samuel and are mutual people.
Active
Baycos Investment Company Limited
Stephen Samuel is a mutual person.
Active
Solomonic Limited
Gideon Elisha Cohen is a mutual person.
Active
Lexicon I Limited
Gideon Elisha Cohen is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£201.3K
Decreased by £76.7K (-28%)
Turnover
Unreported
Same as previous period
Employees
5
Same as previous period
Total Assets
£8.8M
Decreased by £4.26M (-33%)
Total Liabilities
-£2.52M
Decreased by £746.68K (-23%)
Net Assets
£6.28M
Decreased by £3.52M (-36%)
Debt Ratio (%)
29%
Increased by 3.64% (+15%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 30 Sep 2025
Confirmation Submitted
8 Months Ago on 28 Feb 2025
Full Accounts Submitted
1 Year 1 Month Ago on 29 Sep 2024
Confirmation Submitted
1 Year 8 Months Ago on 29 Feb 2024
Gideon Elisha Cohen Details Changed
1 Year 10 Months Ago on 7 Jan 2024
Mrs Babara Ruth Cohen Details Changed
1 Year 10 Months Ago on 7 Jan 2024
Gideon Elisha Cohen Details Changed
1 Year 10 Months Ago on 7 Jan 2024
Full Accounts Submitted
2 Years 1 Month Ago on 28 Sep 2023
Confirmation Submitted
2 Years 8 Months Ago on 1 Mar 2023
Full Accounts Submitted
3 Years Ago on 30 Sep 2022
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 30 Sep 2025
Confirmation statement made on 28 February 2025 with updates
Submitted on 28 Feb 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 29 Sep 2024
Confirmation statement made on 28 February 2024 with updates
Submitted on 29 Feb 2024
Director's details changed for Gideon Elisha Cohen on 7 January 2024
Submitted on 7 Jan 2024
Director's details changed for Mrs Babara Ruth Cohen on 7 January 2024
Submitted on 7 Jan 2024
Director's details changed for Gideon Elisha Cohen on 7 January 2024
Submitted on 7 Jan 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 28 Sep 2023
Confirmation statement made on 28 February 2023 with updates
Submitted on 1 Mar 2023
Total exemption full accounts made up to 31 December 2021
Submitted on 30 Sep 2022
Repayment History
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