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

SOUTHERN GROVE REAL ESTATE THREE LIMITED

843 FINCHLEY ROAD, LONDON, NW11 8NA,
Company Registration Number
08627436
Private Limited Company
Active

Company Overview

About Southern Grove Real Estate Three Ltd
SOUTHERN GROVE REAL ESTATE THREE 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 Three Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
SOUTHERN GROVE REAL ESTATE THREE LIMITED
 
Legal Registered Office
843 FINCHLEY ROAD
LONDON
NW11 8NA
Other companies in NW11
 
Filing Information
Company Number 08627436
Company ID Number 08627436
Date formed 2013-07-29
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 29/09/2024
Latest return 29/07/2015
Return next due 26/08/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2024-03-06 01:22:33
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 THREE LIMITED
The accountancy firm based at this address is VAT CONSULTING UK LIMITED
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Company Officers of SOUTHERN GROVE REAL ESTATE THREE LIMITED

Current Directors
Officer Role Date Appointed
THOMAS JAMES SLINGSBY
Director 2015-01-23
ANDREW GEORGE SOUTHERN
Director 2013-07-29
Previous Officers
Officer Role Date Appointed Date Resigned
MARCUS JAMES PETER FIELD
Director 2015-01-23 2016-02-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
THOMAS JAMES SLINGSBY SOUTHERN GROVE REAL ESTATE BROADWAY LIMITED Director 2015-05-19 CURRENT 2015-05-19 Dissolved 2017-11-14
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 NORTH WEALD GROVE 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
2024-02-23Second filing of the annual return made up to 2014-07-29
2024-02-23Second filing of the annual return made up to 2015-07-29
2019-12-17GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2019-12-06DS01Application to strike the company off the register
2019-11-26GAZ1FIRST GAZETTE notice for compulsory strike-off
2019-09-23AA01Previous accounting period shortened from 30/12/18 TO 29/12/18
2018-11-01AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2018-09-27AA01Previous accounting period shortened from 31/12/17 TO 30/12/17
2018-08-30CS01CONFIRMATION STATEMENT MADE ON 29/07/18, WITH NO UPDATES
2018-04-03AA01Previous accounting period extended from 31/07/17 TO 31/12/17
2017-09-26LATEST SOC26/09/17 STATEMENT OF CAPITAL;GBP 100
2017-09-26CS01CONFIRMATION STATEMENT MADE ON 29/07/17, WITH UPDATES
2017-09-26Clarification A second filed CS01 (capital and shareholders details) was registered on 23/02/2024.
2017-05-07CH01Director's details changed for Mr Andrew George Southern on 2017-01-25
2017-04-26AA31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-04LATEST SOC04/08/16 STATEMENT OF CAPITAL;GBP 100
2016-08-04CS01CONFIRMATION 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
2015-12-05DISS40Compulsory strike-off action has been discontinued
2015-12-04AR0129/07/15 ANNUAL RETURN FULL LIST
2015-12-0427/02/24 ANNUAL RETURN FULL LIST
2015-11-24GAZ1FIRST GAZETTE notice for compulsory strike-off
2015-04-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/14
2015-01-27AP01DIRECTOR APPOINTED MR THOMAS JAMES SLINGSBY
2015-01-27AP01DIRECTOR APPOINTED MR MARCUS JAMES PETER FIELD
2014-11-05LATEST SOC05/11/14 STATEMENT OF CAPITAL;GBP 100
2014-11-05AR0129/07/14 ANNUAL RETURN FULL LIST
2014-11-0527/02/24 ANNUAL RETURN FULL LIST
2013-07-29MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2013-07-29NEWINCNew incorporation
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 SOUTHERN GROVE REAL ESTATE THREE 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 THREE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
SOUTHERN GROVE REAL ESTATE THREE 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

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 THREE LIMITED

Intangible Assets
Patents
We have not found any records of SOUTHERN GROVE REAL ESTATE THREE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SOUTHERN GROVE REAL ESTATE THREE LIMITED
Trademarks
We have not found any records of SOUTHERN GROVE REAL ESTATE THREE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SOUTHERN GROVE REAL ESTATE THREE 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 SOUTHERN GROVE REAL ESTATE THREE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where SOUTHERN GROVE REAL ESTATE THREE 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 THREE 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 THREE 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.
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