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SF GROUND RENTS NO. 21G LIMITED (06420063)

SF GROUND RENTS NO. 21G LIMITED (06420063) is an active UK company. incorporated on 7 November 2007. with registered office in Winchester. The company operates in the Real Estate Activities sector, engaged in buying and selling of own real estate. SF GROUND RENTS NO. 21G LIMITED has been registered for 18 years. Current directors include JARVIS, Christopher Russell.

Company Number
06420063
Status
active
Type
ltd
Incorporated
7 November 2007
Age
18 years
Address
Prospect Place, Winchester, SO23 7RX
Industry Sector
Real Estate Activities
Business Activity
Buying and selling of own real estate
Directors
JARVIS, Christopher Russell
SIC Codes
68100

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Introduction
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SF GROUND RENTS NO. 21G LIMITED

SF GROUND RENTS NO. 21G LIMITED is an active company incorporated on 7 November 2007 with the registered office located in Winchester. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate. SF GROUND RENTS NO. 21G LIMITED was registered 18 years ago.(SIC: 68100)

Status

active

Active since 18 years ago

Company No

06420063

LTD Company

Age

18 Years

Incorporated 7 November 2007

Size

N/A

Accounts

ARD: 31/3

Up to Date

9 months left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 12 December 2025 (3 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Small Company

Next Due

Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026

Confirmation Statement

Up to Date

10 weeks left

Last Filed

Made up to 22 May 2025 (10 months ago)
Submitted on 23 May 2025 (10 months ago)

Next Due

Due by 5 June 2026
For period ending 22 May 2026

Previous Company Names

E&J GROUND RENTS NO. 21G LIMITED
From: 1 May 2018To: 3 December 2021
GRAY'S INN TRADING LIMITED
From: 7 November 2007To: 1 May 2018
Contact
Address

Prospect Place Moorside Road Winchester, SO23 7RX,

Previous Addresses

353 Kentish Town Road London NW5 2TJ
From: 7 November 2007To: 30 April 2018
Timeline

22 key events • 2007 - 2023

Funding Officers Ownership
Company Founded
Nov 07
Director Joined
Feb 13
Director Left
Dec 13
Director Joined
Apr 16
Funding Round
Jul 16
Director Joined
Jul 16
Loan Secured
Dec 16
Director Joined
Jan 17
Director Joined
Apr 18
Director Left
Apr 18
Director Left
Apr 18
Director Left
Apr 18
Director Left
Apr 18
Director Left
Apr 18
Director Left
Apr 18
Director Left
Apr 18
Owner Exit
Apr 18
Loan Secured
May 18
Director Joined
Nov 21
Loan Secured
Aug 22
Director Left
Jan 23
Loan Cleared
Feb 23
1
Funding
15
Officers
1
Ownership
0
Accounts
Capital Table
People

Officers

13

1 Active
12 Resigned

JARVIS, Christopher Russell

Active
Moorside Road, WinchesterSO23 7RX
Born January 1978
Director
Appointed 01 Nov 2021

DOW, Gillian

Resigned
Kentish Town Road, LondonNW5 2TJ
Secretary
Appointed 07 Nov 2007
Resigned 24 Nov 2011

JACKSON, Jennifer Kate Ellen

Resigned
Kentish Town Road, LondonNW5 2TJ
Secretary
Appointed 15 Nov 2012
Resigned 30 Apr 2018

HAYMAN, Michael John

Resigned
Kentish Town Road, LondonNW5 2TJ
Born August 1959
Director
Appointed 13 Apr 2016
Resigned 30 Apr 2018

JACKSON, Jennifer Kate Ellen

Resigned
Kentish Town Road, LondonNW5 2TJ
Born February 1972
Director
Appointed 07 Nov 2007
Resigned 30 Apr 2018

LINDLEY, Stephen Paul

Resigned
16 Colwick Close, LondonN6 5NU
Born January 1973
Director
Appointed 11 Mar 2009
Resigned 23 Mar 2009

LINDLEY, Stephen Paul

Resigned
140 Holly Lodge Mansions, LondonN6 6DT
Born January 1973
Director
Appointed 07 Nov 2007
Resigned 24 Feb 2009

O'SHAUGHNESSY, Michael John

Resigned
Kentish Town Road, LondonNW5 2TJ
Born August 1967
Director
Appointed 01 Aug 2016
Resigned 30 Apr 2018

PITHER, Darren Ian

Resigned
Kentish Town Road, LondonNW5 2TJ
Born May 1967
Director
Appointed 07 Nov 2007
Resigned 30 Apr 2018

STEINHOUSE, Robert

Resigned
Kentish Town Road, LondonNW5 2TJ
Born December 1961
Director
Appointed 25 Feb 2009
Resigned 30 Apr 2018

STEINHOUSE, Robert

Resigned
Kentish Town Road, LondonNW5 2TJ
Born December 1968
Director
Appointed 25 Feb 2009
Resigned 25 Feb 2009

TUTTIETT, James Edward

Resigned
Moorside Road, WinchesterSO23 7RX
Born October 1963
Director
Appointed 30 Apr 2018
Resigned 04 Jan 2023

WHYBROW, Stephen William

Resigned
Kentish Town Road, LondonNW5 2TJ
Born April 1977
Director
Appointed 22 Jul 2016
Resigned 30 Apr 2018

Persons with significant control

2

1 Active
1 Ceased

Sf Ground Rents Ltd

Active
Moorside Road, WinchesterSO23 7RX

Nature of Control

Ownership of shares 75 to 100 percent
Notified 30 Apr 2018

Mr Robert Steinhouse

Ceased
Kentish Town Road, LondonNW5 2TJ
Born December 1961

Nature of Control

Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 18 Jul 2016
Ceased 30 Apr 2018
Fundings
Financials
Latest Activities

Filing History

102

Accounts With Accounts Type Small
12 December 2025
AAAnnual Accounts
Confirmation Statement With Updates
23 May 2025
CS01Confirmation Statement
Accounts With Accounts Type Small
27 November 2024
AAAnnual Accounts
Confirmation Statement With Updates
28 May 2024
CS01Confirmation Statement
Accounts With Accounts Type Small
12 October 2023
AAAnnual Accounts
Confirmation Statement With Updates
22 May 2023
CS01Confirmation Statement
Mortgage Satisfy Charge Full
17 February 2023
MR04Satisfaction of Charge
Termination Director Company With Name Termination Date
4 January 2023
TM01Termination of Director
Accounts With Accounts Type Small
3 October 2022
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date
4 August 2022
MR01Registration of a Charge
Confirmation Statement With Updates
23 May 2022
CS01Confirmation Statement
Certificate Change Of Name Company
3 December 2021
CERTNMCertificate of Incorporation on Change of Name
Accounts With Accounts Type Small
19 November 2021
AAAnnual Accounts
Appoint Person Director Company With Name Date
4 November 2021
AP01Appointment of Director
Confirmation Statement With Updates
24 May 2021
CS01Confirmation Statement
Accounts With Accounts Type Small
17 April 2021
AAAnnual Accounts
Confirmation Statement With Updates
22 May 2020
CS01Confirmation Statement
Accounts With Accounts Type Small
19 March 2020
AAAnnual Accounts
Change Account Reference Date Company Current Shortened
19 February 2020
AA01Change of Accounting Reference Date
Confirmation Statement With Updates
4 June 2019
CS01Confirmation Statement
Change Account Reference Date Company Current Extended
30 May 2019
AA01Change of Accounting Reference Date
Accounts Amended With Accounts Type Total Exemption Full
23 January 2019
AAMDAAMD
Accounts With Accounts Type Unaudited Abridged
18 June 2018
AAAnnual Accounts
Change Account Reference Date Company Previous Extended
18 June 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
12 June 2018
AA01Change of Accounting Reference Date
Notification Of A Person With Significant Control
11 June 2018
PSC02Notification of Relevant Legal Entity PSC
Confirmation Statement With Updates
11 June 2018
CS01Confirmation Statement
Accounts With Accounts Type Small
6 June 2018
AAAnnual Accounts
Notification Of A Person With Significant Control
14 May 2018
PSC02Notification of Relevant Legal Entity PSC
Mortgage Create With Deed With Charge Number Charge Creation Date
4 May 2018
MR01Registration of a Charge
Resolution
1 May 2018
RESOLUTIONSResolutions
Cessation Of A Person With Significant Control
1 May 2018
PSC07Cessation of Relevant Legal Entity PSC
Appoint Person Director Company With Name Date
30 April 2018
AP01Appointment of Director
Change Registered Office Address Company With Date Old Address New Address
30 April 2018
AD01Change of Registered Office Address
Termination Director Company With Name Termination Date
30 April 2018
TM01Termination of Director
Termination Director Company With Name Termination Date
30 April 2018
TM01Termination of Director
Termination Director Company With Name Termination Date
30 April 2018
TM01Termination of Director
Termination Director Company With Name Termination Date
30 April 2018
TM01Termination of Director
Termination Director Company With Name Termination Date
30 April 2018
TM01Termination of Director
Termination Director Company With Name Termination Date
30 April 2018
TM01Termination of Director
Termination Director Company With Name Termination Date
30 April 2018
TM01Termination of Director
Termination Secretary Company With Name Termination Date
30 April 2018
TM02Termination of Secretary
Resolution
6 September 2017
RESOLUTIONSResolutions
Capital Variation Of Rights Attached To Shares
4 September 2017
SH10Notice of Particulars of Variation
Capital Variation Of Rights Attached To Shares
4 September 2017
SH10Notice of Particulars of Variation
Capital Variation Of Rights Attached To Shares
4 September 2017
SH10Notice of Particulars of Variation
Capital Name Of Class Of Shares
4 September 2017
SH08Notice of Name/Rights of Class of Shares
Capital Name Of Class Of Shares
4 September 2017
SH08Notice of Name/Rights of Class of Shares
Capital Name Of Class Of Shares
4 September 2017
SH08Notice of Name/Rights of Class of Shares
Confirmation Statement With Updates
24 May 2017
CS01Confirmation Statement
Accounts With Accounts Type Full
2 May 2017
AAAnnual Accounts
Appoint Person Director Company With Name Date
5 January 2017
AP01Appointment of Director
Mortgage Create With Deed With Charge Number Charge Creation Date
22 December 2016
MR01Registration of a Charge
Confirmation Statement With Updates
8 December 2016
CS01Confirmation Statement
Change Person Director Company With Change Date
10 November 2016
CH01Change of Director Details
Resolution
5 September 2016
RESOLUTIONSResolutions
Appoint Person Director Company With Name Date
25 July 2016
AP01Appointment of Director
Capital Allotment Shares
18 July 2016
SH01Allotment of Shares
Accounts With Accounts Type Dormant
30 June 2016
AAAnnual Accounts
Appoint Person Director Company With Name Date
13 April 2016
AP01Appointment of Director
Change Person Director Company With Change Date
12 April 2016
CH01Change of Director Details
Annual Return Company With Made Up Date Full List Shareholders
29 March 2016
AR01AR01
Change Person Director Company With Change Date
8 January 2016
CH01Change of Director Details
Accounts With Accounts Type Dormant
9 June 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
13 March 2015
AR01AR01
Change Person Director Company With Change Date
10 December 2014
CH01Change of Director Details
Annual Return Company With Made Up Date Full List Shareholders
2 December 2014
AR01AR01
Accounts With Accounts Type Dormant
30 July 2014
AAAnnual Accounts
Termination Director Company With Name
6 December 2013
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
3 December 2013
AR01AR01
Accounts With Accounts Type Dormant
25 July 2013
AAAnnual Accounts
Resolution
25 February 2013
RESOLUTIONSResolutions
Resolution
25 February 2013
RESOLUTIONSResolutions
Appoint Person Director Company With Name
19 February 2013
AP01Appointment of Director
Appoint Person Secretary Company With Name
22 November 2012
AP03Appointment of Secretary
Annual Return Company With Made Up Date Full List Shareholders
13 November 2012
AR01AR01
Accounts With Accounts Type Dormant
20 July 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
6 December 2011
AR01AR01
Termination Secretary Company With Name
24 November 2011
TM02Termination of Secretary
Accounts With Accounts Type Dormant
19 July 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
6 December 2010
AR01AR01
Accounts With Accounts Type Dormant
24 July 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
4 December 2009
AR01AR01
Change Person Director Company With Change Date
28 October 2009
CH01Change of Director Details
Change Person Secretary Company With Change Date
28 October 2009
CH03Change of Secretary Details
Change Person Director Company With Change Date
28 October 2009
CH01Change of Director Details
Change Person Director Company With Change Date
28 October 2009
CH01Change of Director Details
Accounts With Accounts Type Dormant
25 August 2009
AAAnnual Accounts
Legacy
23 March 2009
288bResignation of Director or Secretary
Legacy
11 March 2009
288aAppointment of Director or Secretary
Resolution
5 March 2009
RESOLUTIONSResolutions
Legacy
26 February 2009
288aAppointment of Director or Secretary
Legacy
24 February 2009
288bResignation of Director or Secretary
Legacy
8 December 2008
363aAnnual Return
Resolution
13 August 2008
RESOLUTIONSResolutions
Legacy
1 August 2008
225Change of Accounting Reference Date
Resolution
13 November 2007
RESOLUTIONSResolutions
Resolution
13 November 2007
RESOLUTIONSResolutions
Resolution
13 November 2007
RESOLUTIONSResolutions
Resolution
13 November 2007
RESOLUTIONSResolutions
Legacy
8 November 2007
225Change of Accounting Reference Date
Incorporation Company
7 November 2007
NEWINCIncorporation