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Chief And Ground Rents Limited

Chief And Ground Rents Limited is an active company incorporated on 20 March 1972 with the registered office located in Stanmore, Greater London. Chief And Ground Rents Limited was registered 53 years ago.
Status
Active
Active since incorporation
Company No
01046718
Private limited company
Age
53 years
Incorporated 20 March 1972
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 18 February 2025 (8 months ago)
Next confirmation dated 18 February 2026
Due by 4 March 2026 (4 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Feb31 Jan 2025 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 January 2026
Due by 31 October 2026 (12 months remaining)
Address
C/O Parker Cavendish, Suite 301, Stanmore Business And Innovation Centre
Howard Road
Stanmore
Middlesex
HA7 1FW
England
Address changed on 24 Mar 2025 (7 months ago)
Previous address was C/O Parker Cavendish 28 Church Road Stanmore Middlesex HA7 4XR
Telephone
02088610500
Email
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
1
PSC • Director • British • Lives in UK • Born in May 1947 • Publisher
Director • British • Lives in England • Born in Mar 1973
Secretary • British • Lives in UK • Born in Dec 1942
Shareholders, PSCs & Group Structure
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Mutual Companies
The Dewan Foundation Limited
Zalina Dewan, , and 1 more are mutual people.
Active
Furnal Properties Limited
Zalina Dewan, Ramesh Dewan, and 1 more are mutual people.
Active
Thames Digital Media Limited
Zalina Dewan, Ramesh Dewan, and 1 more are mutual people.
Active
Central Office And Commercial Properties Limited
Zalina Dewan, Ramesh Dewan, and 1 more are mutual people.
Active
Trans-Britannia Properties Limited
Zalina Dewan, Ramesh Dewan, and 1 more are mutual people.
Active
Manxcharm Limited
Ramesh Dewan and are mutual people.
Active
Trans-Britannia Garages Limited
Zalina Dewan, Ramesh Dewan, and 1 more are mutual people.
Active
Peterborough Garages Limited
Zalina Dewan, Ramesh Dewan, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2025)
Period Ended
31 Jan 2025
For period 31 Jan31 Jan 2025
Traded for 12 months
Cash in Bank
£43.85K
Increased by £18.61K (+74%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.4M
Increased by £2.11K (0%)
Total Liabilities
-£24.93K
Increased by £2.48K (+11%)
Net Assets
£1.38M
Decreased by £367 (-0%)
Debt Ratio (%)
2%
Increased by 0.17% (+11%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 23 Sep 2025
Registered Address Changed
7 Months Ago on 24 Mar 2025
Zalina Dewan Details Changed
7 Months Ago on 17 Mar 2025
Mr Ramesh Dewan (PSC) Details Changed
7 Months Ago on 17 Mar 2025
Ramesh Dewan Details Changed
7 Months Ago on 17 Mar 2025
Confirmation Submitted
8 Months Ago on 5 Mar 2025
Full Accounts Submitted
1 Year 1 Month Ago on 1 Oct 2024
Confirmation Submitted
1 Year 8 Months Ago on 27 Feb 2024
Full Accounts Submitted
2 Years Ago on 25 Oct 2023
Confirmation Submitted
2 Years 8 Months Ago on 27 Feb 2023
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Documents
Total exemption full accounts made up to 31 January 2025
Submitted on 23 Sep 2025
Secretary's details changed for Zalina Dewan on 17 March 2025
Submitted on 7 Apr 2025
Director's details changed for Ramesh Dewan on 17 March 2025
Submitted on 7 Apr 2025
Change of details for Mr Ramesh Dewan as a person with significant control on 17 March 2025
Submitted on 7 Apr 2025
Registered office address changed from C/O Parker Cavendish 28 Church Road Stanmore Middlesex HA7 4XR to C/O Parker Cavendish, Suite 301, Stanmore Business and Innovation Centre Howard Road Stanmore Middlesex HA7 1FW on 24 March 2025
Submitted on 24 Mar 2025
Confirmation statement made on 18 February 2025 with no updates
Submitted on 5 Mar 2025
Total exemption full accounts made up to 31 January 2024
Submitted on 1 Oct 2024
Confirmation statement made on 18 February 2024 with no updates
Submitted on 27 Feb 2024
Total exemption full accounts made up to 31 January 2023
Submitted on 25 Oct 2023
Confirmation statement made on 18 February 2023 with no updates
Submitted on 27 Feb 2023
Repayment History
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