Introduction
Watch Company
G
GROUNDKEY LIMITED
GROUNDKEY LIMITED is an active company incorporated on 14 July 2022 with the registered office located in Chigwell. The company operates in the Construction sector, specifically engaged in development of building projects. GROUNDKEY LIMITED was registered 3 years ago.(SIC: 41100)
Status
active
Active since 3 years ago
Company No
14235320
LTD Company
Age
3 Years
Incorporated 14 July 2022
Size
N/A
Accounts
ARD: 30/11Up to Date
Last Filed
Made up to 30 November 2025 (5 months ago)
Submitted on 16 June 2025 (10 months ago)
Period: 1 December 2024 - 30 November 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 August 2027
Period: 1 December 2025 - 30 November 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 13 July 2025 (9 months ago)
Submitted on 14 July 2025 (9 months ago)
Next Due
Due by 27 July 2026
For period ending 13 July 2026
Address
102 High Road Chigwell, IG7 6PJ,
Previous Addresses
Treviot House 186-192 High Road Ilford Essex IG1 1LR
From: 2 May 2025To: 29 May 2025
249 Cranbrook Road Ilford IG1 4TG England
From: 14 July 2022To: 2 May 2025
1 key events • 2022 - 2022
Funding Officers Ownership
Company Founded
Jul 22
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
SELLER, Sam Richard Max
ActiveHigh Road, ChigwellIG7 6PJ
Born August 1988
Director
Appointed 14 Jul 2022
SELLER, Sam Richard Max
High Road, ChigwellIG7 6PJ
Born August 1988
Director
14 Jul 2022
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Rmp Prop Ltd
ActiveHigh Road, ChigwellIG7 6PJ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 14 Jul 2022
Rmp Prop Ltd
High Road, ChigwellIG7 6PJ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
14 Jul 2022
Active
Filing History
11
Description
Type
Date Filed
Document
30 May 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
30 May 2025
29 May 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
29 May 2025
2 May 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
2 May 2025
21 July 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
21 July 2022