Founded in 2017, Southern Grove Hawkins Road, classified under reg no. 10572846 is an active company. Currently registered at 843 Finchley Road NW11 8NA, London the company has been in the business for seven years. Its financial year was closed on 28th December and its latest financial statement was filed on 2021-12-31.
The company has 2 directors, namely Thomas S., Andrew S.. Of them, Andrew S. has been with the company the longest, being appointed on 19 January 2017 and Thomas S. has been with the company for the least time - from 22 June 2022. As of 19 April 2024, our data shows no information about any ex officers on these positions.
| Office Address | 843 Finchley Road |
| Town | London |
| Post code | NW11 8NA |
| Country of origin | United Kingdom |
| Registration Number | 10572846 |
| Date of Incorporation | Thu, 19th Jan 2017 |
| Industry | Residents property management |
| End of financial Year | 28th December |
| Company age | 7 years old |
| Account next due date | Tue, 26th Dec 2023 (115 days after) |
| Account last made up date | Fri, 31st Dec 2021 |
| Next confirmation statement due date | Thu, 1st Feb 2024 (2024-02-01) |
| Last confirmation statement dated | Wed, 18th Jan 2023 |
Position: Director
Appointed: 22 June 2022
Position: Director
Appointed: 19 January 2017
The register of PSCs who own or have control over the company includes 1 name. As BizStats established, there is Southern Grove Investments Limited from London, United Kingdom. This PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.
Southern Grove Investments Limited
843 Finchley Road, London, NW11 8NA, United Kingdom
| Legal authority | Companies Act |
| Legal form | Limited Company |
| Country registered | England And Wales |
| Place registered | Companies House Cardiff |
| Registration number | 10310858 |
| Notified on | 19 January 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Balance Sheet | ||||||
| Cash Bank On Hand | 1 | 1 | 1 | 1 | 1 | 1 |
| Current Assets | 1 214 357 | 24 158 | 24 158 | 24 158 | 24 158 | 24 158 |
| Debtors | 1 004 356 | 24 157 | 24 157 | 24 157 | 24 157 | 24 157 |
| Other Debtors | 1 004 356 | |||||
| Other | ||||||
| Amounts Owed By Related Parties | 1 004 356 | 24 157 | 24 157 | 24 157 | 24 157 | 24 157 |
| Corporation Tax Payable | 360 455 | 24 157 | 24 157 | 24 157 | 24 157 | 24 157 |
| Creditors | 1 214 361 | 24 162 | 24 162 | 24 162 | 24 162 | 24 162 |
| Current Asset Investments | 210 000 | |||||
| Dividends Paid | 1 516 209 | 9 441 | ||||
| Investments Fixed Assets | 5 | 5 | 5 | 779 348 | 1 225 000 | 1 225 000 |
| Investments In Group Undertakings Participating Interests | 5 | 5 | 779 348 | 1 225 000 | 1 225 000 | |
| Issue Equity Instruments | 1 | |||||
| Net Current Assets Liabilities | -4 | -4 | -4 | -4 | -4 | -4 |
| Number Shares Issued Fully Paid | 1 | |||||
| Other Creditors | 5 | 5 | 5 | 5 | 5 | 5 |
| Other Investments Other Than Loans | 210 000 | |||||
| Other Taxation Social Security Payable | 656 740 | |||||
| Par Value Share | 1 | |||||
| Profit Loss | 1 516 209 | 779 343 | 455 093 | |||
| Total Assets Less Current Liabilities | 1 | 1 | 1 | 779 344 | 1 224 996 | 1 224 996 |
| Trade Creditors Trade Payables | 197 161 | |||||
| Transfers To From Retained Earnings Increase Decrease In Equity | -779 343 | -445 652 | ||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates 2024-01-18 filed on: 1st, February 2024 |
confirmation statement | Free Download (4 pages) |
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