Southern Grove Investments Limited

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General information

Name:

Southern Grove Investments Ltd

Office Address:

843 Finchley Road NW11 8NA London

Number: 10310858

Incorporation date: 2016-08-03

End of financial year: 30 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

The firm is widely known as Southern Grove Investments Limited. The company was started eight years ago and was registered under 10310858 as the reg. no. The office of this company is located in London. You may visit them at 843 Finchley Road. This company's SIC code is 96090 and their NACE code stands for Other service activities not elsewhere classified. Southern Grove Investments Ltd filed its account information for the financial period up to Friday 31st December 2021. The business latest confirmation statement was submitted on Wednesday 19th July 2023.

The corporation's trademark number is UK00003214578. They applied for its registration on 2017-02-23 and it appeared in the journal number 2017-009.

There's a number of two directors managing this particular company at present, specifically Thomas S. and Andrew S. who have been executing the directors tasks since December 2017.

Trade marks

Trademark UK00003214578
Trademark image:-
Status:Application Published
Filing date:2017-02-23
Owner name:Southern Grove Investments Limited
Owner address:843 Finchley Road, LONDON, United Kingdom, NW11 8NA

Company staff

Thomas S.

Role: Director

Appointed: 20 December 2017

Latest update: 18 January 2024

Andrew S.

Role: Director

Appointed: 03 August 2016

Latest update: 18 January 2024

People with significant control

The companies with significant control over this firm include: Southern Grove Real Estate Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London, NW11 8NA and was registered as a PSC under the reg no 08627197.

Southern Grove Real Estate Limited
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England And Wales
Place registered Companies House
Registration number 08627197
Notified on 4 August 2016
Nature of control:
right to manage directors
3/4 to full of voting rights
over 3/4 of shares
Andrew S.
Notified on 3 August 2016
Ceased on 4 August 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 26 December 2023
Account last made up date 31 December 2021
Confirmation statement next due date 02 August 2024
Confirmation statement last made up date 19 July 2023
Annual Accounts
Start Date For Period Covered By Report 2016-08-03
End Date For Period Covered By Report 2017-12-31
Creditors 122,953
Investments Fixed Assets 122,954
Other Creditors 122,953
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31
Amounts Owed To Group Undertakings 29,953
Investments Fixed Assets 30,355
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Creditors 17,303
Other Creditors 401
Amounts Owed To Group Undertakings 16,903
Dividends Paid 321,438
Investments Fixed Assets 17,304
Profit Loss 321,438
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Other Creditors 400
Amounts Owed To Group Undertakings 16,903
Creditors 17,303
Dividends Paid 2,000,000
Investments Fixed Assets 17,304
Profit Loss 2,000,000
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Amounts Owed To Group Undertakings 16,903
Dividends Paid 400,000
Investments Fixed Assets 17,304
Other Creditors 400
Profit Loss 400,000
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31
Creditors 2,304
Investments Fixed Assets 2,305
Other Creditors 400

Company filings

Filing category

Hide filing type
Accounts Confirmation statement Incorporation Mortgage Officers Persons with significant control
Free Download
Total exemption full accounts data made up to 31st December 2022 (AA)
filed on: 14th, December 2023
accounts
Free Download Download filing (9 pages)

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Services (by SIC Code)

  • 96090 : Other service activities not elsewhere classified
7
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