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Consensus Business Group (Ground Rents) Limited

Consensus Business Group (Ground Rents) Limited is an active company incorporated on 7 November 2007 with the registered office located in London, Greater London. Consensus Business Group (Ground Rents) Limited was registered 18 years ago.
Status
Active
Active since 15 years ago
Company No
06420517
Private limited company
Age
18 years
Incorporated 7 November 2007
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 7 November 2025 (29 days ago)
Next confirmation dated 7 November 2026
Due by 21 November 2026 (11 months remaining)
Last change occurred 9 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2024
Due by 31 December 2025 (24 days remaining)
Address
Berkeley House
304, Regents Park Road
London
N3 2JX
England
Same address for the past 6 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in May 1953
Director • Managing Director • British • Lives in England • Born in Apr 1960
Director • Chartered Accountant • British • Lives in England • Born in Nov 1975
Director • Chartered Accountant • British • Lives in England • Born in Dec 1958
Secretary
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
4
Same as previous period
Total Assets
£1.54M
Increased by £84.98K (+6%)
Total Liabilities
£0
Decreased by £293.87K (-100%)
Net Assets
£1.54M
Increased by £378.85K (+33%)
Debt Ratio (%)
0%
Decreased by 20.18% (-100%)
Latest Activity
Confirmation Submitted
29 Days Ago on 7 Nov 2025
Subsidiary Accounts Submitted
11 Months Ago on 22 Dec 2024
Confirmation Submitted
1 Year Ago on 26 Nov 2024
Small Accounts Submitted
1 Year 7 Months Ago on 12 Apr 2024
Confirmation Submitted
2 Years Ago on 14 Nov 2023
Full Accounts Submitted
2 Years 11 Months Ago on 4 Jan 2023
Confirmation Submitted
3 Years Ago on 15 Nov 2022
Beech Head (No.1) Limited (PSC) Resigned
3 Years Ago on 3 Aug 2022
Lightyear Estates Holdings Limited (PSC) Appointed
3 Years Ago on 3 Aug 2022
Full Accounts Submitted
3 Years Ago on 13 Dec 2021
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Documents
Confirmation statement made on 7 November 2025 with no updates
Submitted on 7 Nov 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 23 Jul 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 22 Dec 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 22 Dec 2024
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 22 Dec 2024
Confirmation statement made on 7 November 2024 with no updates
Submitted on 26 Nov 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 5 Jun 2024
Accounts for a small company made up to 31 December 2022
Submitted on 12 Apr 2024
Confirmation statement made on 7 November 2023 with no updates
Submitted on 14 Nov 2023
Submitted on 19 Jan 2023
Repayment History
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