SOUTHERN GROVE REAL ESTATE LIMITED

SOUTHERN GROVE REAL ESTATE LIMITED is an active private limited company, incorporated on 29 July 2013. The nature of the business is Development of building projects. The company's registered office is on Finchley Road, London. The company's accounts were last made up to 31 December 2022, are next due on 27 September 2024, and fall under the accounts category: Total Exemption Full. SOUTHERN GROVE REAL ESTATE LIMITED previously had the company name SOUTHERN GROVE REAL ESTATE FIVE LIMITED. The company has one mortgage charge, which is currently outstanding.

Company Information

Company Number08627197
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date29/07/2013
Country of OriginUnited Kingdom

Registered Office

Address Line 1843 FINCHLEY ROAD
Post TownLONDON
PostcodeNW11 8NA

Accounts

Accounting Reference Date27th December
Accounts Next Due Date27/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date20/10/2024
Last Made Up Date06/10/2023

Return

Next Due Date26/08/2016
Last Made Up Date29/07/2015

Mortgages

Number of Mortgage Charges1
Number of Outstanding Charges1
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

41100 - Development of building projects

Company Name History

From 28/08/2013 onwards:
SOUTHERN GROVE REAL ESTATE LIMITED
Prior to 28/08/2013:
SOUTHERN GROVE REAL ESTATE FIVE LIMITED

Directors

(The company's officers)
MR THOMAS JAMES SLINGSBY
(~35 year old British national)
843 FINCHLEY ROAD, LONDON, NW11 8NA
  • Current Director
  • Gives occupation as PROPERTY DEVELOPER
  • Usually resident in ENGLAND
Appointed on 01/01/2017
MR ANDREW GEORGE SOUTHERN
(~49 year old British national)
843 FINCHLEY ROAD, LONDON, NW11 8NA
  • Current Director
  • Gives occupation as CEO
  • Usually resident in UNITED KINGDOM
Appointed on 29/07/2013
MR ANDREW GEORGE SOUTHERN
(~49 year old British national)
843 FINCHLEY ROAD, LONDON, NW11 8NA
  • Current Director
  • Gives occupation as CEO
  • Usually resident in ENGLAND
Appointed on 29/07/2013
MR ANDREW GEORGE SOUTHERN
(~49 year old British national)
843 FINCHLEY ROAD, LONDON, NW11 8NA
  • Current Director
  • Gives occupation as CEO
  • Usually resident in ENGLAND
Appointed on 29/07/2013

Shareholders

(Persons of Significant Control)
Mr Andrew George Southern
(~49 year old British national)
843 Finchley Road, London, NW11 8NA, United Kingdom
  • Owns between 75% and 100% of the shares.
  • Holds between 75% and 100% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 06/04/2016

Connections

(Shared officers)
ACHELOUS RE LIMITED
  • MR ANDREW GEORGE SOUTHERN
  • MR THOMAS JAMES SLINGSBY
  • MR ANDREW GEORGE SOUTHERN
ARES RE LIMITED
  • MR ANDREW GEORGE SOUTHERN
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

SOUTHERN GROVE REAL ESTATE LIMITED: Maps

Maps show the location of the postcode of the registered office, NW11 8NA.

Map of SOUTHERN GROVE REAL ESTATE LIMITED at local scale
Map of SOUTHERN GROVE REAL ESTATE LIMITED at local scale
Map of SOUTHERN GROVE REAL ESTATE LIMITED at district scale
Map of SOUTHERN GROVE REAL ESTATE LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in NW11 8NA

Other companies with registered offices in NW11 8NA:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)