- Companies
- Property developers
- Stanmore
- Chief and Ground Rents Limited
Chief and Ground Rents Limited
- Company number
- 01046718
- Incorporated
- 20 Mar 197254 years trading
- Registered office
- C/O Parker Cavendish, Suite 301, Stanmore Business and Innovation Centre, Howard Road, Stanmore, Middlesex, HA7 1FW
- Nature of business
- Development of building projects; Buying and selling of own real estate; Renting and operating of Housing Association real estate
Chief and Ground Rents Limited is a 54-year-old private limited company registered in Stanmore, company number 01046718, one of 204 property development companies in Stanmore. Its next accounts are due at Companies House on 31 October 2026, and the CT600 for the period to 31 January 2026 is due at HMRC on 31 January 2027.
Key dates
Worked out from the year end and filing history on the Companies House register.
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Finances
From each year's balance sheet filed at Companies House. Small companies do not have to publish turnover or profit, so these are balance sheet figures.
- Net assets down £367 (-0%) on the year before, to £1.4M.
- Net assets rose in 4 of 9 year-on-year comparisons on record.
- Current assets of £1.3M against £25K owed within a year: more than 10 times cover.
- No employees reported for the latest year (directors are often not counted as employees).
- Balance sheets on record for 10 years, 2016 to 2025.
Net assets by year
| Year end | Net assets | Cash | Current assets | Owed within a year | Employees |
|---|---|---|---|---|---|
| 31 Jan 2025 | £1.4M | £44K | £1.3M | £25K | 0 |
| 31 Jan 2024 | £1.4M | £25K | £1.3M | £22K | 0 |
| 31 Jan 2023 | £1.4M | £2,294 | £1.3M | £23K | 0 |
| 31 Jan 2022 | £1.4M | £3,687 | £1.3M | £12K | 0 |
| 31 Jan 2021 | £1.4M | £4,207 | £1.3M | £10K | 0 |
| 31 Jan 2020 | £1.4M | £2,617 | £1.3M | £14K | 0 |
| 31 Jan 2019 | £1.4M | £2,199 | £1.3M | £4,150 | |
| 31 Jan 2018 | £1.4M | £2,039 | £1.3M | £11K | |
| 31 Jan 2017 | £1.4M | £3,035 | £1.3M | £14K | |
| 31 Jan 2016 | £1.4M | £2,665 | £1.3M | £48K |
Who runs and owns Chief and Ground Rents Limited
From the Companies House register. Individuals are shown by initials only; the full register is on Companies House.
Officers (3)
| Name | Role | Appointed |
|---|---|---|
| R*** D*** | Director | Jan 1983 |
| S*** D*** | Director | May 2018 |
| Z*** D*** | Secretary | before Dec 1992 |
1 former officer
| Name | Role | Appointed | Left |
|---|---|---|---|
| Z*** D*** | Director | Jan 1983 | May 2012 |
Person with significant control
Charges (secured borrowing)
4 of 25 registered charges are outstanding. A charge is security a lender takes over a company's assets, typically for a loan, mortgage or asset finance.
| Lender | Status | Registered |
|---|---|---|
| National Westminster Bank PLC | Outstanding | Aug 2004 |
| National Westminster Bank PLC | Outstanding | Aug 2004 |
| National Westminster Bank PLC | Outstanding | Feb 2002 |
| National Westminster Bank PLC | Outstanding | Aug 1986 |
| National Westminster Bank PLC | Satisfied Mar 2019 | Nov 2005 |
| National Westminster Bank PLC | Satisfied Mar 2019 | Jul 2005 |
| National Westminster Bank PLC | Satisfied Mar 2019 | Aug 2004 |
| National Westminster Bank PLC | Satisfied Mar 2019 | Aug 2004 |
| National Westminster Bank PLC | Satisfied Mar 2019 | Aug 2004 |
| National Westminster Bank PLC | Satisfied Mar 2019 | Aug 2004 |
| National Westminster Bank PLC | Satisfied Mar 2019 | Aug 2004 |
| National Westminster Bank PLC | Satisfied Mar 2019 | Aug 2004 |
| National Westminster Bank PLC | Satisfied Mar 2019 | Aug 2004 |
| National Westminster Bank PLC | Satisfied Mar 2019 | Feb 2002 |
| National Westminster Bank PLC | Satisfied Mar 2019 | Feb 2002 |
| National Westminster Bank PLC | Satisfied Mar 2019 | Feb 2002 |
| National Westminster Bank PLC | Satisfied Mar 2019 | Feb 2002 |
| National Westminster Bank PLC | Satisfied Mar 2019 | Feb 2002 |
| National Westminster Bank PLC | Satisfied Mar 2019 | Feb 2002 |
| National Westminster Bank PLC | Satisfied Mar 2019 | Feb 2002 |
| National Westminster Bank PLC | Satisfied Mar 2019 | Jun 1989 |
| National Westminster Bank PLC | Satisfied Mar 1988 | Mar 1987 |
| National Westminster Bank PLC | Satisfied Mar 2019 | Aug 1986 |
| National Westminster Bank PLC | Satisfied Mar 2019 | Apr 1986 |
| National Westminster Bank PLC | Satisfied Mar 2019 | Oct 1984 |
Where Chief and Ground Rents Limited is registered
The registered office is in Stanmore (HA7), in the Harrow local authority area, London. Show HA7 1FW on a map.
Other trade companies in HA7
- Vatra Developments LtdBuilders
- Air and Waves LtdPlumbers and heating engineers
- R & R Building Services LtdFinishing trades
- Berculean BBV Ltd LtdBuilders
- Velorent LtdMotor traders
- Autex LtdMechanics and garages
- TH Motorcycles LtdMotor traders
- Ady Painting and Decorating LtdInstallers
Shared registered office
76 companies on our pages use this registered office address. An address shared this widely is usually an accountant's office or a company formation agent's service address, not where the business trades from.
What happens if Chief and Ground Rents Limited files late
Companies House charges an automatic penalty the day after the deadline, and it rises the longer the accounts are late. These are the dates for this company's accounts due on 31 October 2026.
| Companies House | Accounts delivered | Penalty |
|---|---|---|
| Up to 1 month late | 1 Nov 2026 to 30 Nov 2026 | £150 |
| 1 to 3 months late | 1 Dec 2026 to 31 Jan 2027 | £375 |
| 3 to 6 months late | 1 Feb 2027 to 30 Apr 2027 | £750 |
| More than 6 months late | From 1 May 2027 | £1,500 |
Penalties double if the accounts were also late the year before.
| HMRC (CT600) | From | Penalty |
|---|---|---|
| 1 day late | 1 Feb 2027 | £200 |
| 3 months late | 30 Apr 2027 | another £200 |
| 6 months late | 31 Jul 2027 | HMRC estimates the tax and adds 10% of the unpaid tax |
| 12 months late | 31 Jan 2028 | another 10% of any unpaid tax |
For returns filed on or after 1 April 2026. Late three times in a row and the £200 penalties become £1,000 each.
Company details
As held on the Companies House register.
- Company number
- 01046718
- Status
- Active
- Company type
- Private limited company
- Incorporated
- 20 March 1972 (54 years ago)
- Registered office
- C/O Parker Cavendish, Suite 301, Stanmore Business and Innovation Centre, Howard Road, Stanmore, Middlesex, HA7 1FW
- Nature of business
- Development of building projects (SIC 41100)
Buying and selling of own real estate (SIC 68100)
Renting and operating of Housing Association real estate (SIC 68201) - Year end
- 31 January (accounting reference date)
- Accounts type
- Total exemption (full)
- Last accounts made up to
- 31 January 2025
- Last confirmation statement
- 18 February 2026
- Charges (mortgages)
- 9 outstanding of 64 registered
Filing notes for property development companies
Many property development companies are single-project vehicles. Stock of land and buildings sits on the balance sheet as work in progress until sale, and a company that has finished its project may become dormant rather than close.
Similar companies in Stanmore
Other active property development companies registered in Stanmore.
- Chlomax Limited2025
- Chronicle Limited1981
- Circ Regen Ltd2023
- Clubbed 349 FPR Limited2024
- Clubbed 54 Kilmaine Road Limited2024
- Clubbed Developments Limited2025
- Clubbed Group Limited2024
- Clubbed Offord Road Limited2025
All property development companies in Stanmore · All trades in Stanmore · Property developers across the UK
Frequently asked questions
When are Chief and Ground Rents Limited's accounts due?
Chief and Ground Rents Limited's next accounts are due at Companies House by 31 October 2026 (in 17 days), covering the period to 31 January 2026.
When is Chief and Ground Rents Limited's CT600 due?
The CT600 for the period to 31 January 2026 is due at HMRC by 31 January 2027, 12 months after the period end. The corporation tax itself is payable earlier, by 1 November 2026.
Is Chief and Ground Rents Limited still trading?
Chief and Ground Rents Limited is listed as active on the Companies House register as of 1 Oct 2026. Active means it has not been dissolved or entered insolvency; it does not show whether it is currently taking on work.
What does Chief and Ground Rents Limited do?
Chief and Ground Rents Limited is registered under Development of building projects (SIC 41100); Buying and selling of own real estate (SIC 68100); Renting and operating of Housing Association real estate (SIC 68201).
How old is Chief and Ground Rents Limited?
Chief and Ground Rents Limited was incorporated on 20 March 1972, 54 years ago.
Who runs Chief and Ground Rents Limited?
Chief and Ground Rents Limited has 2 active directors, the longest-serving appointed in Jan 1983. Their names and service addresses are on the Companies House register.
Who owns Chief and Ground Rents Limited?
One person or company has significant control of Chief and Ground Rents Limited: an individual (owns 75% or more of the shares).
What is the penalty if Chief and Ground Rents Limited files its accounts late?
Companies House charges £150 if the accounts are up to 1 month late, £375 up to 3 months, £750 up to 6 months and £1,500 after that, doubled if the previous year's accounts were also late. HMRC charges £200 for a CT600 filed a day late and another £200 at 3 months.
Official records
View Chief and Ground Rents Limited on Companies House for filed documents, officers and the full history.
Based on the Companies House register (snapshot 1 Oct 2026). Deadlines are worked out from the register and assume a standard accounting period; a change of year end or a short period moves them. This page is general information, not tax or accountancy advice.