Introduction
Watch Company
S
SF GROUND RENTS NO1 LLP
SF GROUND RENTS NO1 LLP is an active company incorporated on 3 April 2009 with the registered office located in Winchester. SF GROUND RENTS NO1 LLP was registered 16 years ago.
Status
active
Active since 16 years ago
Company No
OC344667
LLP Company
Age
16 Years
Incorporated 3 April 2009
Size
N/A
Accounts
ARD: 31/3Up to Date
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
Last Filed
Made up to 3 October 2025 (5 months ago)
Next Due
Due by 17 October 2026
For period ending 3 October 2026
Previous Company Names
E & J GROUND RENTS LLP
From: 3 April 2009To: 7 December 2021
Address
Prospect Place Moorside Road Winchester, SO23 7RX,
No significant events found
Officers
22
2 Active
20 Resigned
Name
Role
Appointed
Status
SF MEMBER NO.1 LIMITED
ActiveMoorside Road, WinchesterSO23 7RX
Corporate llp designated member
Appointed 09 Jul 2014
SF MEMBER NO.1 LIMITED
Moorside Road, WinchesterSO23 7RX
Corporate llp designated member
09 Jul 2014
Active
SF MEMBER NO.2 LIMITED
ActiveMoorside Road, WinchesterSO23 7RX
Corporate llp designated member
Appointed 09 Jul 2014
SF MEMBER NO.2 LIMITED
Moorside Road, WinchesterSO23 7RX
Corporate llp designated member
09 Jul 2014
Active
HARRIS, Ronald Michael
Resigned11 Lambourne Avenue, WimbledonSW19 7DW
Born June 1951
Llp designated member
Appointed 03 Apr 2009
Resigned 09 Jul 2014
HARRIS, Ronald Michael
11 Lambourne Avenue, WimbledonSW19 7DW
Born June 1951
Llp designated member
03 Apr 2009
Resigned 09 Jul 2014
Resigned
NEWMAN, Neville Jonathan
ResignedWentworth Cottage, RadlettWD7 7NF
Born November 1961
Llp designated member
Appointed 03 Apr 2009
Resigned 09 Jul 2014
NEWMAN, Neville Jonathan
Wentworth Cottage, RadlettWD7 7NF
Born November 1961
Llp designated member
03 Apr 2009
Resigned 09 Jul 2014
Resigned
TOWNSEND, Michael
ResignedGardenia Way, Woodford GreenIG8 0BL
Born October 1954
Llp designated member
Appointed 05 May 2009
Resigned 09 Jul 2014
TOWNSEND, Michael
Gardenia Way, Woodford GreenIG8 0BL
Born October 1954
Llp designated member
05 May 2009
Resigned 09 Jul 2014
Resigned
WEBBER, Malcolm
Resigned9 Bedford Road, NorthwoodHA6 2BA
Born May 1949
Llp designated member
Appointed 05 May 2009
Resigned 30 Sept 2012
WEBBER, Malcolm
9 Bedford Road, NorthwoodHA6 2BA
Born May 1949
Llp designated member
05 May 2009
Resigned 30 Sept 2012
Resigned
ASHCORN ESTATES LIMITED
ResignedBelmore Hill Court Morestead Road, WinchesterSO21 1JW
Corporate llp designated member
Appointed 05 May 2009
Resigned 09 Jul 2014
ASHCORN ESTATES LIMITED
Belmore Hill Court Morestead Road, WinchesterSO21 1JW
Corporate llp designated member
05 May 2009
Resigned 09 Jul 2014
Resigned
CFH HOLDINGS LIMITED
ResignedBrook Place, SevenoaksTN14 6BL
Corporate llp designated member
Appointed 05 May 2009
Resigned 09 Jul 2014
CFH HOLDINGS LIMITED
Brook Place, SevenoaksTN14 6BL
Corporate llp designated member
05 May 2009
Resigned 09 Jul 2014
Resigned
COMPANY DIRECTORS LIMITED
Resigned788-790 Finchley Road, LondonNW11 7TJ
Corporate llp designated member
Appointed 03 Apr 2009
Resigned 03 Apr 2009
COMPANY DIRECTORS LIMITED
788-790 Finchley Road, LondonNW11 7TJ
Corporate llp designated member
03 Apr 2009
Resigned 03 Apr 2009
Resigned
CRESTON PROPERTIES LIMITED
ResignedPeel Road, Isle Of ManIM1 4LS
Corporate llp designated member
Appointed 05 May 2009
Resigned 09 Jul 2014
CRESTON PROPERTIES LIMITED
Peel Road, Isle Of ManIM1 4LS
Corporate llp designated member
05 May 2009
Resigned 09 Jul 2014
Resigned
RESMAN NOMINEES LIMITED
ResignedRosetown, Tortola
Corporate llp designated member
Appointed 30 Apr 2009
Resigned 09 Jul 2014
RESMAN NOMINEES LIMITED
Rosetown, Tortola
Corporate llp designated member
30 Apr 2009
Resigned 09 Jul 2014
Resigned
TEMPLE SECRETARIES LIMITED
Resigned788-790 Finchley Road, LondonNW11 7TJ
Corporate llp designated member
Appointed 03 Apr 2009
Resigned 03 Apr 2009
TEMPLE SECRETARIES LIMITED
788-790 Finchley Road, LondonNW11 7TJ
Corporate llp designated member
03 Apr 2009
Resigned 03 Apr 2009
Resigned
COLE, Joseph John
ResignedBramerton Street, LondonSW3 5JS
Born November 1981
Llp member
Appointed 05 May 2009
Resigned 09 Jul 2014
COLE, Joseph John
Bramerton Street, LondonSW3 5JS
Born November 1981
Llp member
05 May 2009
Resigned 09 Jul 2014
Resigned
SCHINDLERS REG. TREUUNTERNEHMEN AS SOLE TRUSTEE OF THE ROBIN FISHER NO.2 TRUST
ResignedPostfach 534,, Triesen
Born August 2004
Llp member
Appointed 06 May 2009
Resigned 13 Apr 2010
SCHINDLERS REG. TREUUNTERNEHMEN AS SOLE TRUSTEE OF THE ROBIN FISHER NO.2 TRUST
Postfach 534,, Triesen
Born August 2004
Llp member
06 May 2009
Resigned 13 Apr 2010
Resigned
C.I.M.J.A. (PROPERTY) LIMITED
ResignedNew Cavendish Street, LondonW1G 7LS
Corporate llp member
Appointed 05 May 2009
Resigned 09 Jul 2014
C.I.M.J.A. (PROPERTY) LIMITED
New Cavendish Street, LondonW1G 7LS
Corporate llp member
05 May 2009
Resigned 09 Jul 2014
Resigned
DOUBLE A LIMITED
ResignedPeel Road, Isle Of ManIM1 4LS
Corporate llp member
Appointed 05 May 2009
Resigned 16 Jan 2011
DOUBLE A LIMITED
Peel Road, Isle Of ManIM1 4LS
Corporate llp member
05 May 2009
Resigned 16 Jan 2011
Resigned
E & J NO 1 LIMITED PARTNERSHIP
ResignedNew Cavendish Street, LondonW1G 8TB
Corporate llp member
Appointed 30 Sept 2012
Resigned 09 Jul 2014
E & J NO 1 LIMITED PARTNERSHIP
New Cavendish Street, LondonW1G 8TB
Corporate llp member
30 Sept 2012
Resigned 09 Jul 2014
Resigned
GREENCROFT INTERNATIONAL LIMITED
ResignedPeel Road, Isle Of ManIM1 4LS
Corporate llp member
Appointed 05 May 2009
Resigned 09 Jul 2014
GREENCROFT INTERNATIONAL LIMITED
Peel Road, Isle Of ManIM1 4LS
Corporate llp member
05 May 2009
Resigned 09 Jul 2014
Resigned
MECON HOLDING CO. W.I.L
ResignedFlat 51 Building 8 Road 1901, Hoora
Corporate llp member
Appointed 16 Jan 2011
Resigned 09 Jul 2014
MECON HOLDING CO. W.I.L
Flat 51 Building 8 Road 1901, Hoora
Corporate llp member
16 Jan 2011
Resigned 09 Jul 2014
Resigned
PRIME INTERACTION LIMITED
ResignedFinchley Road, LondonNW3 6BX
Corporate llp member
Appointed 13 Apr 2010
Resigned 09 Jul 2014
PRIME INTERACTION LIMITED
Finchley Road, LondonNW3 6BX
Corporate llp member
13 Apr 2010
Resigned 09 Jul 2014
Resigned
PRIME INTERACTION LIMITED
ResignedFinchley Road, LondonNW 6BX
Corporate llp member
Appointed 10 Mar 2010
Resigned 13 Apr 2010
PRIME INTERACTION LIMITED
Finchley Road, LondonNW 6BX
Corporate llp member
10 Mar 2010
Resigned 13 Apr 2010
Resigned
UCI LIMITED
Resigned11 Duddell Street, Kuesnacht
Corporate llp member
Appointed 05 May 2009
Resigned 09 Jul 2014
UCI LIMITED
11 Duddell Street, Kuesnacht
Corporate llp member
05 May 2009
Resigned 09 Jul 2014
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Sf Member No.1 Limited
ActiveMoorside Road, WinchesterSO23 7RX
Nature of Control
Right to share surplus assets 75 to 100 percent limited liability partnership
Notified 06 Apr 2016
Sf Member No.1 Limited
Moorside Road, WinchesterSO23 7RX
Right to share surplus assets 75 to 100 percent limited liability partnership
06 Apr 2016
Active
Filing History
125
Description
Type
Date Filed
Document
4 August 2022
LLMR01LLMR01
Mortgage Create With Deed With Charge Number Charge Creation Date Limited Liability Partnership
LLMR01LLMR01
4 August 2022
Certificate Change Of Name Company
7 December 2021
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
7 December 2021
No document
19 February 2020
LLAA01LLAA01
Change Account Reference Date Limited Liability Partnership Current Shortened
LLAA01LLAA01
19 February 2020
20 March 2019
LLAA01LLAA01
Change Account Reference Date Limited Liability Partnership Current Extended
LLAA01LLAA01
20 March 2019
5 December 2018
LLPSC05LLPSC05
Change To A Person With Significant Control Limited Liability Partnership
LLPSC05LLPSC05
5 December 2018
5 December 2018
LLCH02LLCH02
Change Corporate Member Limited Liability Partnership With Name Change Date
LLCH02LLCH02
5 December 2018
5 December 2018
LLCH02LLCH02
Change Corporate Member Limited Liability Partnership With Name Change Date
LLCH02LLCH02
5 December 2018
3 May 2018
LLMR01LLMR01
Mortgage Create With Deed With Charge Number Charge Creation Date Limited Liability Partnership
LLMR01LLMR01
3 May 2018
5 October 2017
LLAD01LLAD01
Change Registered Office Address Limited Liability Partnership With Date Old Address New Address
LLAD01LLAD01
5 October 2017
21 April 2015
LLMR01LLMR01
Mortgage Create With Deed With Charge Number Charge Creation Date Limited Liability Partnership
LLMR01LLMR01
21 April 2015
7 January 2015
LLAD01LLAD01
Change Registered Office Address Limited Liability Partnership With Date Old Address New Address
LLAD01LLAD01
7 January 2015
3 October 2014
LLAP02LLAP02
Appoint Corporate Member Limited Liability Partnership With Appointment Date
LLAP02LLAP02
3 October 2014
3 October 2014
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
3 October 2014
3 October 2014
LLAP02LLAP02
Appoint Corporate Member Limited Liability Partnership With Appointment Date
LLAP02LLAP02
3 October 2014
2 October 2014
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
2 October 2014
2 October 2014
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
2 October 2014
2 October 2014
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
2 October 2014
2 October 2014
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
2 October 2014
2 October 2014
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
2 October 2014
2 October 2014
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
2 October 2014
2 October 2014
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
2 October 2014
2 October 2014
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
2 October 2014
2 October 2014
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
2 October 2014
2 October 2014
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
2 October 2014
2 October 2014
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
2 October 2014
2 October 2014
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
2 October 2014
2 October 2014
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
2 October 2014
11 July 2014
LLMR01LLMR01
Mortgage Create With Deed With Charge Number Charge Creation Date Limited Liability Partnership
LLMR01LLMR01
11 July 2014
Change Corporate Member Limited Liability Partnership With Name Change Date
LLCH02LLCH02
20 June 2011
Change Corporate Member Limited Liability Partnership With Name Change Date
LLCH02LLCH02
17 June 2011
Change Corporate Member Limited Liability Partnership With Name Change Date
LLCH02LLCH02
17 June 2011
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
17 June 2011
Change Corporate Member Limited Liability Partnership With Name Change Date
LLCH02LLCH02
17 June 2011
Change Corporate Member Limited Liability Partnership With Name Change Date
LLCH02LLCH02
17 June 2011
Change Corporate Member Limited Liability Partnership With Name Change Date
LLCH02LLCH02
17 June 2011
Change Corporate Member Limited Liability Partnership With Name Change Date
LLCH02LLCH02
17 June 2011
17 May 2010
LLAD01LLAD01
Change Registered Office Address Limited Liability Partnership With Date Old Address
LLAD01LLAD01
17 May 2010
14 January 2010
LLAA01LLAA01
Change Account Reference Date Limited Liability Partnership Current Shortened
LLAA01LLAA01
14 January 2010
Legacy
22 December 2009
LLMG01LLMG01
Legacy
LLMG01LLMG01
22 December 2009
No document
Legacy
7 December 2009
LLMG01LLMG01
Legacy
LLMG01LLMG01
7 December 2009
No document