Company Information for SOUTHERN GROVE REAL ESTATE THREE LIMITED
843 FINCHLEY ROAD, LONDON, NW11 8NA,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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SOUTHERN GROVE REAL ESTATE THREE LIMITED | |
Legal Registered Office | |
843 FINCHLEY ROAD LONDON NW11 8NA Other companies in NW11 | |
Company Number | 08627436 | |
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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 |
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Officer | Role | Date Appointed |
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THOMAS JAMES SLINGSBY |
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ANDREW GEORGE SOUTHERN |
Officer | Role | Date Appointed | Date Resigned |
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MARCUS JAMES PETER FIELD |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SOUTHERN GROVE REAL ESTATE BROADWAY LIMITED | Director | 2015-05-19 | CURRENT | 2015-05-19 | Dissolved 2017-11-14 | |
TITANIUM 22 HOLDING COMPANY LIMITED | Director | 2018-02-08 | CURRENT | 2018-02-08 | Active | |
SOUTHERN GROVE CAMBRIDGE LTD | Director | 2018-02-01 | CURRENT | 2018-02-01 | Active - Proposal to Strike off | |
SOUTHERN GROVE HACKNEY WICK LIMITED | Director | 2018-01-08 | CURRENT | 2018-01-08 | Active - Proposal to Strike off | |
SOUTHERN GROVE CECIL STREET LIMITED | Director | 2017-10-04 | CURRENT | 2017-10-04 | Active - Proposal to Strike off | |
SOUTHERN GROVE REDINGTON LIMITED | Director | 2017-09-20 | CURRENT | 2017-09-20 | Liquidation | |
SOUTHERN GROVE MABGATE LIMITED | Director | 2017-09-19 | CURRENT | 2017-09-19 | Active | |
CHAMBER STREET SOCIAL LIMITED | Director | 2017-08-15 | CURRENT | 2017-08-15 | Active | |
SOUTHERN GROVE PINFOLD GATE LIMITED | Director | 2017-07-10 | CURRENT | 2017-07-10 | Active - Proposal to Strike off | |
SOUTHERN GROVE TRAFFIC STREET LIMITED | Director | 2017-06-27 | CURRENT | 2017-06-27 | Active - Proposal to Strike off | |
SOUTHERN GROVE ILDERTON ROAD LIMITED | Director | 2017-04-03 | CURRENT | 2017-04-03 | Dissolved 2017-12-12 | |
HAWKINS ROAD OPCO LIMITED | Director | 2017-03-03 | CURRENT | 2017-03-03 | Active - Proposal to Strike off | |
STONE GROVE STOKE PARK LIMITED | Director | 2016-11-09 | CURRENT | 2016-11-09 | Active - Proposal to Strike off | |
SOUTHERN GROVE REX LIMITED | Director | 2016-10-27 | CURRENT | 2016-10-27 | Active - Proposal to Strike off | |
SOUTHERN STANDARD REX LIMITED | Director | 2016-09-15 | CURRENT | 2016-09-15 | Active - Proposal to Strike off | |
SOUTHERN GROVE STOKE PARK LIMITED | Director | 2016-08-15 | CURRENT | 2016-08-15 | Active | |
SOUTHERN GROVE UPTON LANE LIMITED | Director | 2016-08-05 | CURRENT | 2016-08-05 | Dissolved 2017-12-12 | |
SOUTHERN GROVE SILVERDALE ROAD LTD | Director | 2016-08-03 | CURRENT | 2016-08-03 | Dissolved 2017-09-19 | |
SOUTHERN GROVE INVESTMENTS LIMITED | Director | 2016-08-03 | CURRENT | 2016-08-03 | Active | |
SOUTHERN GROVE WEST EALING LIMITED | Director | 2016-07-08 | CURRENT | 2016-07-08 | Active | |
SOUTHERN GROVE HOLLIS CROFT LIMITED | Director | 2016-07-08 | CURRENT | 2016-07-08 | Active | |
SILVERDALE ROAD HAYES LIMITED | Director | 2016-02-24 | CURRENT | 2015-11-20 | Dissolved 2017-09-19 | |
SOUTHERN GROVE REAL ESTATE ST. JAMES LIMITED | Director | 2015-07-01 | CURRENT | 2015-07-01 | Active - Proposal to Strike off | |
SOUTHERN ROCKET BAYONNE DEVELOPMENT CORPORATION LIMITED | Director | 2015-07-01 | CURRENT | 2015-07-01 | Active - Proposal to Strike off | |
SOUTHERN GROVE REAL ESTATE BROADWAY LIMITED | Director | 2015-05-19 | CURRENT | 2015-05-19 | Dissolved 2017-11-14 | |
SOUTHERN GROVE REAL ESTATE LIMITED | Director | 2013-07-29 | CURRENT | 2013-07-29 | Active | |
NORTH WEALD GROVE LIMITED | Director | 2013-07-29 | CURRENT | 2013-07-29 | Active |
Date | Document Type | Document Description |
---|---|---|
Second filing of the annual return made up to 2014-07-29 | ||
Second filing of the annual return made up to 2015-07-29 | ||
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AA01 | Previous accounting period shortened from 30/12/18 TO 29/12/18 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/17 | |
AA01 | Previous accounting period shortened from 31/12/17 TO 30/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/07/18, WITH NO UPDATES | |
AA01 | Previous accounting period extended from 31/07/17 TO 31/12/17 | |
LATEST SOC | 26/09/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/07/17, WITH UPDATES | |
Clarification A second filed CS01 (capital and shareholders details) was registered on 23/02/2024. | ||
CH01 | Director's details changed for Mr Andrew George Southern on 2017-01-25 | |
AA | 31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 04/08/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/07/16, WITH UPDATES | |
AA | 31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARCUS JAMES PETER FIELD | |
CH01 | Director's details changed for Mr Andrew George Southern on 2016-01-20 | |
DISS40 | Compulsory strike-off action has been discontinued | |
AR01 | 29/07/15 ANNUAL RETURN FULL LIST | |
27/02/24 ANNUAL RETURN FULL LIST | ||
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/14 | |
AP01 | DIRECTOR APPOINTED MR THOMAS JAMES SLINGSBY | |
AP01 | DIRECTOR APPOINTED MR MARCUS JAMES PETER FIELD | |
LATEST SOC | 05/11/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 29/07/14 ANNUAL RETURN FULL LIST | |
27/02/24 ANNUAL RETURN FULL LIST | ||
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
NEWINC | New incorporation |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
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
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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
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:
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. |