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Home > England & Wales Companies > SOUTHERN GROVE REAL ESTATE LIMITED
Company Information for

SOUTHERN GROVE REAL ESTATE LIMITED

843 FINCHLEY ROAD, LONDON, NW11 8NA,
Company Registration Number
08627197
Private Limited Company
Active

Company Overview

About Southern Grove Real Estate Ltd
SOUTHERN GROVE REAL ESTATE LIMITED was founded on 2013-07-29 and has its registered office in London. The organisation's status is listed as "Active". Southern Grove Real Estate Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
SOUTHERN GROVE REAL ESTATE LIMITED
 
Legal Registered Office
843 FINCHLEY ROAD
LONDON
NW11 8NA
Other companies in NW11
 
Previous Names
SOUTHERN GROVE REAL ESTATE FIVE LIMITED28/08/2013
Filing Information
Company Number 08627197
Company ID Number 08627197
Date formed 2013-07-29
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 27/09/2025
Latest return 29/07/2015
Return next due 26/08/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB181546695  
Last Datalog update: 2024-05-05 06:40:26
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SOUTHERN GROVE REAL ESTATE LIMITED
The accountancy firm based at this address is VAT CONSULTING UK LIMITED
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Companies with same name SOUTHERN GROVE REAL ESTATE LIMITED
The following companies were found which have the same name as SOUTHERN GROVE REAL ESTATE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
SOUTHERN GROVE REAL ESTATE ONE LIMITED 843 FINCHLEY ROAD LONDON UNITED KINGDOM NW11 8NA Dissolved Company formed on the 2013-02-28
SOUTHERN GROVE REAL ESTATE THREE LIMITED 843 FINCHLEY ROAD LONDON NW11 8NA Active Company formed on the 2013-07-29
SOUTHERN GROVE REAL ESTATE BROADWAY LIMITED 843 FINCHLEY ROAD LONDON UNITED KINGDOM NW11 8NA Dissolved Company formed on the 2015-05-19
SOUTHERN GROVE REAL ESTATE ST. JAMES LIMITED 843 FINCHLEY ROAD LONDON UNITED KINGDOM NW11 8NA Active - Proposal to Strike off Company formed on the 2015-07-01
SOUTHERN GROVE REAL ESTATE BOURNEMOUTH LIMITED 843 FINCHLEY ROAD LONDON NW11 8NA Active Company formed on the 2018-06-01
SOUTHERN GROVE REAL ESTATE TWO LIMITED 843 FINCHLEY ROAD LONDON NW11 8NA Active Company formed on the 2022-02-24

Company Officers of SOUTHERN GROVE REAL ESTATE LIMITED

Current Directors
Officer Role Date Appointed
ED FISHER
Director 2017-01-01
EDWARD ALEXANDER FISHER
Director 2017-12-20
THOMAS JAMES SLINGSBY
Director 2017-12-20
TOM SLINGSBY
Director 2017-01-01
ANDREW GEORGE SOUTHERN
Director 2013-07-29

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ED FISHER SOUTHERN GROVE INVESTMENTS LIMITED Director 2017-01-01 CURRENT 2016-08-03 Active
EDWARD ALEXANDER FISHER SOUTHERN GROVE INVESTMENTS LIMITED Director 2017-12-20 CURRENT 2016-08-03 Active
EDWARD ALEXANDER FISHER MANAGEMENT FISHER LIMITED Director 2017-07-28 CURRENT 2017-07-28 Active - Proposal to Strike off
THOMAS JAMES SLINGSBY SOUTHERN GROVE INVESTMENTS LIMITED Director 2017-12-20 CURRENT 2016-08-03 Active
TOM SLINGSBY SOUTHERN GROVE INVESTMENTS LIMITED Director 2017-01-01 CURRENT 2016-08-03 Active
TOM SLINGSBY NORTH WEALD GROVE LIMITED Director 2015-11-27 CURRENT 2013-07-29 Active
ANDREW GEORGE SOUTHERN TITANIUM 22 HOLDING COMPANY LIMITED Director 2018-02-08 CURRENT 2018-02-08 Active
ANDREW GEORGE SOUTHERN SOUTHERN GROVE CAMBRIDGE LTD Director 2018-02-01 CURRENT 2018-02-01 Active - Proposal to Strike off
ANDREW GEORGE SOUTHERN SOUTHERN GROVE HACKNEY WICK LIMITED Director 2018-01-08 CURRENT 2018-01-08 Active - Proposal to Strike off
ANDREW GEORGE SOUTHERN SOUTHERN GROVE CECIL STREET LIMITED Director 2017-10-04 CURRENT 2017-10-04 Active - Proposal to Strike off
ANDREW GEORGE SOUTHERN SOUTHERN GROVE REDINGTON LIMITED Director 2017-09-20 CURRENT 2017-09-20 Liquidation
ANDREW GEORGE SOUTHERN SOUTHERN GROVE MABGATE LIMITED Director 2017-09-19 CURRENT 2017-09-19 Active
ANDREW GEORGE SOUTHERN CHAMBER STREET SOCIAL LIMITED Director 2017-08-15 CURRENT 2017-08-15 Active
ANDREW GEORGE SOUTHERN SOUTHERN GROVE PINFOLD GATE LIMITED Director 2017-07-10 CURRENT 2017-07-10 Active - Proposal to Strike off
ANDREW GEORGE SOUTHERN SOUTHERN GROVE TRAFFIC STREET LIMITED Director 2017-06-27 CURRENT 2017-06-27 Active - Proposal to Strike off
ANDREW GEORGE SOUTHERN SOUTHERN GROVE ILDERTON ROAD LIMITED Director 2017-04-03 CURRENT 2017-04-03 Dissolved 2017-12-12
ANDREW GEORGE SOUTHERN HAWKINS ROAD OPCO LIMITED Director 2017-03-03 CURRENT 2017-03-03 Active - Proposal to Strike off
ANDREW GEORGE SOUTHERN STONE GROVE STOKE PARK LIMITED Director 2016-11-09 CURRENT 2016-11-09 Active - Proposal to Strike off
ANDREW GEORGE SOUTHERN SOUTHERN GROVE REX LIMITED Director 2016-10-27 CURRENT 2016-10-27 Active - Proposal to Strike off
ANDREW GEORGE SOUTHERN SOUTHERN STANDARD REX LIMITED Director 2016-09-15 CURRENT 2016-09-15 Active - Proposal to Strike off
ANDREW GEORGE SOUTHERN SOUTHERN GROVE STOKE PARK LIMITED Director 2016-08-15 CURRENT 2016-08-15 Active
ANDREW GEORGE SOUTHERN SOUTHERN GROVE UPTON LANE LIMITED Director 2016-08-05 CURRENT 2016-08-05 Dissolved 2017-12-12
ANDREW GEORGE SOUTHERN SOUTHERN GROVE SILVERDALE ROAD LTD Director 2016-08-03 CURRENT 2016-08-03 Dissolved 2017-09-19
ANDREW GEORGE SOUTHERN SOUTHERN GROVE INVESTMENTS LIMITED Director 2016-08-03 CURRENT 2016-08-03 Active
ANDREW GEORGE SOUTHERN SOUTHERN GROVE WEST EALING LIMITED Director 2016-07-08 CURRENT 2016-07-08 Active
ANDREW GEORGE SOUTHERN SOUTHERN GROVE HOLLIS CROFT LIMITED Director 2016-07-08 CURRENT 2016-07-08 Active
ANDREW GEORGE SOUTHERN SILVERDALE ROAD HAYES LIMITED Director 2016-02-24 CURRENT 2015-11-20 Dissolved 2017-09-19
ANDREW GEORGE SOUTHERN SOUTHERN GROVE REAL ESTATE ST. JAMES LIMITED Director 2015-07-01 CURRENT 2015-07-01 Active - Proposal to Strike off
ANDREW GEORGE SOUTHERN SOUTHERN ROCKET BAYONNE DEVELOPMENT CORPORATION LIMITED Director 2015-07-01 CURRENT 2015-07-01 Active - Proposal to Strike off
ANDREW GEORGE SOUTHERN SOUTHERN GROVE REAL ESTATE BROADWAY LIMITED Director 2015-05-19 CURRENT 2015-05-19 Dissolved 2017-11-14
ANDREW GEORGE SOUTHERN NORTH WEALD GROVE LIMITED Director 2013-07-29 CURRENT 2013-07-29 Active
ANDREW GEORGE SOUTHERN SOUTHERN GROVE REAL ESTATE THREE LIMITED Director 2013-07-29 CURRENT 2013-07-29 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-04-2631/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-12-1431/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-12-13CONFIRMATION STATEMENT MADE ON 06/10/23, WITH UPDATES
2023-09-26Previous accounting period shortened from 28/12/22 TO 27/12/22
2023-07-11REGISTRATION OF A CHARGE / CHARGE CODE 086271970001
2022-11-09Director's details changed for Mr Thomas James Slingsby on 2022-11-04
2022-07-18AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-20CONFIRMATION STATEMENT MADE ON 20/06/22, WITH UPDATES
2022-06-20CS01CONFIRMATION STATEMENT MADE ON 20/06/22, WITH UPDATES
2021-11-15PSC04Change of details for Mr Andrew George Southern as a person with significant control on 2021-10-21
2021-11-15CH01Director's details changed for Mr Andrew George Southern on 2021-10-21
2021-10-11CS01CONFIRMATION STATEMENT MADE ON 11/10/21, WITH UPDATES
2021-09-27AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-08-10CS01CONFIRMATION STATEMENT MADE ON 29/07/21, WITH UPDATES
2021-03-16AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-17AA01Previous accounting period shortened from 29/12/19 TO 28/12/19
2020-08-05CS01CONFIRMATION STATEMENT MADE ON 29/07/20, WITH UPDATES
2020-07-27PSC04Change of details for Mr Andrew George Southern as a person with significant control on 2020-07-27
2020-07-27CH01Director's details changed for Mr Andrew George Southern on 2020-07-27
2020-07-20CH01Director's details changed for Mr Andrew George Southern on 2020-07-20
2019-10-10AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-10AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-23AA01Previous accounting period shortened from 30/12/18 TO 29/12/18
2019-09-23AA01Previous accounting period shortened from 30/12/18 TO 29/12/18
2019-09-19CH01Director's details changed for Mr Thomas James Slingsby on 2017-01-01
2019-09-19CH01Director's details changed for Mr Thomas James Slingsby on 2017-01-01
2019-09-05CS01CONFIRMATION STATEMENT MADE ON 29/07/19, WITH UPDATES
2019-09-05CS01CONFIRMATION STATEMENT MADE ON 29/07/19, WITH UPDATES
2019-08-13TM01APPOINTMENT TERMINATED, DIRECTOR EDWARD ALEXANDER FISHER
2019-08-13TM01APPOINTMENT TERMINATED, DIRECTOR EDWARD ALEXANDER FISHER
2019-06-26CH01Director's details changed for Mr Edward Alexander Fisher on 2019-06-26
2019-06-26CH01Director's details changed for Mr Edward Alexander Fisher on 2019-06-26
2019-04-09CH01Director's details changed for Mr Andrew George Southern on 2019-04-02
2019-04-09CH01Director's details changed for Mr Andrew George Southern on 2019-04-02
2018-11-30CH01Director's details changed for Mr Thomas James Slingsby on 2018-11-07
2018-11-30CH01Director's details changed for Mr Thomas James Slingsby on 2018-11-07
2018-11-14AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-27AA01Previous accounting period shortened from 31/12/17 TO 30/12/17
2018-09-27AA01Previous accounting period shortened from 31/12/17 TO 30/12/17
2018-08-08CS01CONFIRMATION STATEMENT MADE ON 29/07/18, WITH UPDATES
2018-08-08CS01CONFIRMATION STATEMENT MADE ON 29/07/18, WITH UPDATES
2018-07-18CH01Director's details changed for Mr Tom Slingsby on 2018-07-18
2018-07-18CH01Director's details changed for Mr Tom Slingsby on 2018-07-18
2018-07-18PSC04Change of details for Mr Andrew George Southern as a person with significant control on 2018-07-18
2018-07-18PSC04Change of details for Mr Andrew George Southern as a person with significant control on 2018-07-18
2018-07-18TM01APPOINTMENT TERMINATED, DIRECTOR THOMAS JAMES SLINGSBY
2018-07-18TM01APPOINTMENT TERMINATED, DIRECTOR THOMAS JAMES SLINGSBY
2018-04-19CH01Director's details changed for Mr Tom Slingsby on 2018-04-17
2018-03-21AP01DIRECTOR APPOINTED THOMAS JAMES SLINGSBY
2018-03-21AP01DIRECTOR APPOINTED MR EDWARD ALEXANDER FISHER
2018-02-15AP01DIRECTOR APPOINTED MR TOM SLINGSBY
2018-02-15AP01DIRECTOR APPOINTED MR ED FISHER
2017-09-26LATEST SOC26/09/17 STATEMENT OF CAPITAL;GBP 100
2017-09-26CS01CONFIRMATION STATEMENT MADE ON 29/07/17, WITH UPDATES
2017-09-21AA31/12/16 TOTAL EXEMPTION FULL
2017-05-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW GEORGE SOUTHERN / 25/01/2017
2016-09-26AA31/12/15 TOTAL EXEMPTION SMALL
2016-08-04LATEST SOC04/08/16 STATEMENT OF CAPITAL;GBP 100
2016-08-04CS01CONFIRMATION STATEMENT MADE ON 29/07/16, WITH UPDATES
2016-01-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW GEORGE SOUTHERN / 20/01/2016
2015-08-11LATEST SOC11/08/15 STATEMENT OF CAPITAL;GBP 100
2015-08-11AR0129/07/15 FULL LIST
2015-04-28AA31/12/14 TOTAL EXEMPTION SMALL
2014-11-06LATEST SOC06/11/14 STATEMENT OF CAPITAL;GBP 100
2014-11-06AR0129/07/14 FULL LIST
2014-08-15AA01CURREXT FROM 31/07/2014 TO 31/12/2014
2013-08-28RES15CHANGE OF NAME 20/08/2013
2013-08-28CERTNMCOMPANY NAME CHANGED SOUTHERN GROVE REAL ESTATE FIVE LIMITED CERTIFICATE ISSUED ON 28/08/13
2013-08-28CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2013-07-29MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2013-07-29NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




Licences & Regulatory approval
We could not find any licences issued to SOUTHERN GROVE REAL ESTATE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against SOUTHERN GROVE REAL ESTATE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of SOUTHERN GROVE REAL ESTATE LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SOUTHERN GROVE REAL ESTATE LIMITED

Intangible Assets
Patents
We have not found any records of SOUTHERN GROVE REAL ESTATE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SOUTHERN GROVE REAL ESTATE LIMITED
Trademarks
We have not found any records of SOUTHERN GROVE REAL ESTATE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SOUTHERN GROVE REAL ESTATE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as SOUTHERN GROVE REAL ESTATE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where SOUTHERN GROVE REAL ESTATE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SOUTHERN GROVE REAL ESTATE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded SOUTHERN GROVE REAL ESTATE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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