Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > NORTH WEALD GROVE LIMITED
Company Information for

NORTH WEALD GROVE LIMITED

843 FINCHLEY ROAD, LONDON, NW11 8NA,
Company Registration Number
08627282
Private Limited Company
Active

Company Overview

About North Weald Grove Ltd
NORTH WEALD GROVE LIMITED was founded on 2013-07-29 and has its registered office in London. The organisation's status is listed as "Active". North Weald Grove 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
NORTH WEALD GROVE LIMITED
 
Legal Registered Office
843 FINCHLEY ROAD
LONDON
NW11 8NA
Other companies in NW11
 
Previous Names
SOUTHERN GROVE REAL ESTATE FOUR LIMITED27/01/2015
Filing Information
Company Number 08627282
Company ID Number 08627282
Date formed 2013-07-29
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 28/09/2024
Latest return 29/07/2015
Return next due 26/08/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-01-07 15:14:45
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for NORTH WEALD GROVE LIMITED
The accountancy firm based at this address is VAT CONSULTING UK LIMITED
Is this data useful to you?
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

Company Officers of NORTH WEALD GROVE LIMITED

Current Directors
Officer Role Date Appointed
TOM SLINGSBY
 Director 2015-11-27
BRADLEY JOSEPH SMITH
 Director 2015-01-26
STACEY VICTORIA SMITH
 Director 2015-01-26
ANDREW GEORGE SOUTHERN
 Director 2013-07-29
Previous Officers
Officer Role Date Appointed Date Resigned
MARCUS JAMES PETER FIELD
 Director 2015-01-26 2016-02-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
TOM SLINGSBY SOUTHERN GROVE REAL ESTATE LIMITED Director 2017-01-01 CURRENT 2013-07-29 Active
TOM SLINGSBY SOUTHERN GROVE INVESTMENTS LIMITED Director 2017-01-01 CURRENT 2016-08-03 Active
BRADLEY JOSEPH SMITH DAINES PROPERTY LTD Director 2015-01-19 CURRENT 2012-07-09 Active
BRADLEY JOSEPH SMITH DAINES INVESTMENTS LTD Director 2014-11-18 CURRENT 2014-11-18 Active - Proposal to Strike off
BRADLEY JOSEPH SMITH EDGE EVENTS (UK) LTD Director 2014-10-21 CURRENT 2014-10-21 Dissolved 2017-10-31
BRADLEY JOSEPH SMITH SHOOTERS FOOTBALL LTD Director 2013-05-13 CURRENT 2013-05-13 Active
BRADLEY JOSEPH SMITH BARLEY BARN DAY NURSERY LIMITED Director 2010-02-02 CURRENT 2010-02-02 Liquidation
BRADLEY JOSEPH SMITH ARVUS LAND DEVELOPMENTS LTD Director 2009-03-17 CURRENT 2009-03-17 Active - Proposal to Strike off
STACEY VICTORIA SMITH DAINES INVESTMENTS LTD Director 2014-11-18 CURRENT 2014-11-18 Active - Proposal to Strike off
STACEY VICTORIA SMITH EDGE EVENTS (UK) LTD Director 2014-10-21 CURRENT 2014-10-21 Dissolved 2017-10-31
STACEY VICTORIA SMITH BARLEY BARN DAY NURSERY LIMITED Director 2010-02-02 CURRENT 2010-02-02 Liquidation
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 SOUTHERN GROVE REAL ESTATE 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
2023-12-1431/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-09-26Previous accounting period shortened from 29/12/22 TO 28/12/22
2023-07-31CONFIRMATION STATEMENT MADE ON 29/07/23, WITH UPDATES
2022-09-2931/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-29AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-29CS01CONFIRMATION STATEMENT MADE ON 29/07/22, 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
2021-09-28AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-08-10CS01CONFIRMATION STATEMENT MADE ON 29/07/21, WITH UPDATES
2020-12-07AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-29CS01CONFIRMATION STATEMENT MADE ON 29/07/20, WITH UPDATES
2020-07-27CH01Director's details changed for Mr Andrew George Southern on 2020-07-27
2020-07-27PSC04Change of details for Mr Andrew George Southern as a person with significant control 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
2019-09-23AA01Previous accounting period shortened from 30/12/18 TO 29/12/18
2019-09-05CS01CONFIRMATION STATEMENT MADE ON 29/07/19, WITH NO UPDATES
2018-11-30CH01Director's details changed for Mr Tom Slingsby on 2018-11-07
2018-11-01AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-27AA01Previous accounting period shortened from 31/12/17 TO 30/12/17
2018-08-14CS01CONFIRMATION STATEMENT MADE ON 29/07/18, WITH NO UPDATES
2018-04-18PSC04Change of details for Tom Slingsby as a person with significant control on 2018-04-17
2018-04-18CH01Director's details changed for Tom Slingsby on 2018-04-17
2018-04-04AA01Previous accounting period extended from 31/07/17 TO 31/12/17
2017-09-26LATEST SOC26/09/17 STATEMENT OF CAPITAL;GBP 200
2017-09-26CS01CONFIRMATION STATEMENT MADE ON 29/07/17, WITH UPDATES
2017-05-07CH01Director's details changed for Mr Andrew George Southern on 2017-01-25
2017-04-26AA31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-05LATEST SOC05/08/16 STATEMENT OF CAPITAL;GBP 200
2016-08-05CS01CONFIRMATION STATEMENT MADE ON 29/07/16, WITH UPDATES
2016-04-27AA31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-22TM01APPOINTMENT TERMINATED, DIRECTOR MARCUS JAMES PETER FIELD
2016-01-20CH01Director's details changed for Mr Andrew George Southern on 2016-01-20
2016-01-13AP01DIRECTOR APPOINTED TOM SLINGSBY
2016-01-04RES13SHARE TRANSFER 27/11/2015
2016-01-04RES01ADOPT ARTICLES 04/01/16
2016-01-04SH08Change of share class name or designation
2016-01-04SH10Particulars of variation of rights attached to shares
2016-01-04RES12Resolution of varying share rights or name
2015-10-16LATEST SOC16/10/15 STATEMENT OF CAPITAL;GBP 200
2015-10-16AR0129/07/15 ANNUAL RETURN FULL LIST
2015-04-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/14
2015-02-10SH08Change of share class name or designation
2015-02-10LATEST SOC10/02/15 STATEMENT OF CAPITAL;GBP 200
2015-02-10SH0126/01/15 STATEMENT OF CAPITAL GBP 200.00
2015-02-09RES10Resolutions passed:<ul><li>Resolution of allotment of securities<li>Resolution of removal of pre-emption rights<li>Resolution of adoption of Articles of Association<li>Resolution of adoption of Articles of Association</ul>
2015-02-09RES01ADOPT ARTICLES 23/01/2015
2015-01-27RES15CHANGE OF NAME 26/01/2015
2015-01-27CERTNMCompany name changed southern grove real estate four LIMITED\certificate issued on 27/01/15
2015-01-27AP01DIRECTOR APPOINTED MR BRADLEY JOSEPH SMITH
2015-01-27AP01DIRECTOR APPOINTED MR MARCUS JAMES PETER FIELD
2015-01-27AP01DIRECTOR APPOINTED MRS STACEY VICTORIA SMITH
2014-11-05LATEST SOC05/11/14 STATEMENT OF CAPITAL;GBP 100
2014-11-05AR0129/07/14 FULL LIST
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
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate




Licences & Regulatory approval
We could not find any licences issued to NORTH WEALD GROVE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
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 NORTH WEALD GROVE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
NORTH WEALD GROVE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 68100 - Buying and selling of own real estate

Filed Financial Reports
Annual Accounts
2014-07-31
Annual Accounts
2015-07-31
Annual Accounts
2016-07-31
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 NORTH WEALD GROVE LIMITED

Intangible Assets
Patents
We have not found any records of NORTH WEALD GROVE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for NORTH WEALD GROVE LIMITED
Trademarks
We have not found any records of NORTH WEALD GROVE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for NORTH WEALD GROVE 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 (68100 - Buying and selling of own real estate) as NORTH WEALD GROVE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where NORTH WEALD GROVE 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 NORTH WEALD GROVE 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 NORTH WEALD GROVE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode NW11 8NA