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SGHRA LIMITED - 35 Ballards Lane, London, N3 1XW, United Kingdom
Company Information
- Company registration number
- 03453599
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 35 Ballards Lane
- London
- N3 1XW
- United Kingdom 35 Ballards Lane, London, N3 1XW, United Kingdom UK
Management
- Managing Directors
- AJMONE-MARSAN, Helle
- GOODMAN, Pamela Mary
- PAGE, Gregor Donaldson
- LAVANCHY, Oscar Rolando, Dr
- HEREFORD, Henry
- SHARROCK, Robert
- Company secretaries
- H S (NOMINEES) LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 1997-10-22
- Age Of Company 1997-10-22 26 years
- SIC/NACE
- 98100
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- SOUTH GROVE HOUSE RESIDENTS ASSOCIATION LIMITED
- Filing of Accounts
- Due Date: 2024-12-31
- Last Date: 2023-03-31
✓
- Annual Return
- Due Date: 2024-11-05
- Last Date: 2023-10-22
✓
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SGHRA LIMITED Company Description
- SGHRA LIMITED is a ltd registered in United Kingdom with the Company reg no 03453599. Its current trading status is "live". It was registered 1997-10-22. It was previously called SOUTH GROVE HOUSE RESIDENTS ASSOCIATION LIMITED. It has declared SIC or NACE codes as "98100". It has 6 directors and 1 secretary. The latest accounts are filed up to 2023-03-31.It can be contacted at 35 Ballards Lane .
Get SGHRA LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Sghra Limited - 35 Ballards Lane, London, N3 1XW, United Kingdom
- 1997-10-22
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for SGHRA LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/03453599#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/03453599#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/03453599#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2023
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termination-director-company-with-name-termination-date (2023-10-24) - TM01
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confirmation-statement-with-updates (2023-10-24) - CS01
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appoint-person-director-company-with-name-date (2023-12-07) - AP01
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keyboard_arrow_right 2022
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accounts-with-accounts-type-micro-entity (2022-12-15) - AA
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confirmation-statement-with-updates (2022-11-08) - CS01
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appoint-person-director-company-with-name-date (2022-10-24) - AP01
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capital-allotment-shares (2022-11-08) - SH01
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termination-director-company-with-name-termination-date (2022-09-29) - TM01
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change-corporate-secretary-company-with-change-date (2022-09-28) - CH04
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keyboard_arrow_right 2021
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termination-director-company-with-name-termination-date (2021-04-19) - TM01
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appoint-person-director-company-with-name-date (2021-04-19) - AP01
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accounts-with-accounts-type-micro-entity (2021-10-26) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2021-05-26) - AD01
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appoint-corporate-secretary-company-with-name-date (2021-05-20) - AP04
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termination-secretary-company-with-name-termination-date (2021-05-20) - TM02
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appoint-person-director-company-with-name-date (2021-05-13) - AP01
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certificate-change-of-name-company (2021-12-10) - CERTNM
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confirmation-statement-with-updates (2021-11-04) - CS01
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change-of-name-notice (2021-12-10) - CONNOT
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keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-11-10) - CS01
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accounts-with-accounts-type-micro-entity (2020-08-17) - AA
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keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-11-20) - CS01
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confirmation-statement-with-updates (2019-10-22) - CS01
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accounts-with-accounts-type-micro-entity (2019-08-07) - AA
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confirmation-statement-with-updates (2019-08-02) - CS01
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keyboard_arrow_right 2018
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change-registered-office-address-company-with-date-old-address-new-address (2018-01-09) - AD01
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change-corporate-secretary-company-with-change-date (2018-10-12) - CH04
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accounts-with-accounts-type-micro-entity (2018-05-16) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2018-10-23) - AD01
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confirmation-statement-with-updates (2018-10-23) - CS01
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keyboard_arrow_right 2017
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change-account-reference-date-company-current-extended (2017-12-15) - AA01
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confirmation-statement-with-updates (2017-10-23) - CS01
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accounts-with-accounts-type-micro-entity (2017-08-23) - AA
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keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-12-06) - AP01
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appoint-person-director-company-with-name-date (2016-11-28) - AP01
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confirmation-statement-with-updates (2016-10-25) - CS01
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accounts-with-accounts-type-total-exemption-small (2016-03-31) - AA
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keyboard_arrow_right 2015
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change-registered-office-address-company-with-date-old-address-new-address (2015-12-18) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-29) - AR01
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change-corporate-secretary-company-with-change-date (2015-07-21) - CH04
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accounts-with-accounts-type-total-exemption-small (2015-05-30) - AA
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keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-09-25) - AA
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termination-director-company-with-name-termination-date (2014-07-15) - TM01
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termination-director-company-with-name-termination-date (2014-12-11) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-24) - AR01
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keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-22) - AR01
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accounts-with-accounts-type-total-exemption-small (2013-04-12) - AA
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keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-24) - AR01
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accounts-with-accounts-type-total-exemption-small (2012-09-28) - AA
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keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-03) - AR01
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appoint-person-director-company-with-name (2011-10-28) - AP01
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accounts-with-accounts-type-total-exemption-full (2011-10-06) - AA
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keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-22) - AR01
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keyboard_arrow_right 2009
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annual-return-company-with-made-up-date-full-list-shareholders (2009-12-10) - AR01
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accounts-with-accounts-type-total-exemption-full (2009-10-07) - AA
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keyboard_arrow_right 2008
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legacy (2008-05-15) - 288a
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accounts-with-accounts-type-total-exemption-full (2008-10-20) - AA
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legacy (2008-11-19) - 288c
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legacy (2008-11-21) - 363a
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legacy (2008-12-12) - 288b
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legacy (2008-12-12) - 287
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keyboard_arrow_right 2007
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accounts-with-accounts-type-total-exemption-full (2007-11-04) - AA
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legacy (2007-11-02) - 363a
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accounts-with-accounts-type-total-exemption-full (2006-11-04) - AA
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legacy (2006-10-26) - 363a
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accounts-with-accounts-type-total-exemption-full (2005-11-16) - AA
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legacy (2005-11-16) - 288a
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legacy (2005-10-25) - 363a
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keyboard_arrow_right 2004
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legacy (2004-11-25) - 88(2)R
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legacy (2004-11-10) - 288b
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legacy (2004-10-26) - 363a
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accounts-with-accounts-type-total-exemption-full (2004-09-29) - AA
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legacy (2004-10-01) - 288b
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keyboard_arrow_right 2003
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legacy (2003-12-15) - 288a
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legacy (2003-11-17) - 288b
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accounts-with-accounts-type-total-exemption-small (2003-10-30) - AA
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legacy (2003-10-28) - 363a
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legacy (2003-10-01) - 288b
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legacy (2003-08-26) - 288c
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legacy (2003-05-22) - 287
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keyboard_arrow_right 2002
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legacy (2002-05-21) - 288a
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legacy (2002-06-01) - 288a
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legacy (2002-11-14) - 363a
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legacy (2002-12-06) - 288a
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accounts-with-accounts-type-total-exemption-full (2002-10-26) - AA
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keyboard_arrow_right 2001
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legacy (2001-11-29) - 363a
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resolution (2001-02-01) - RESOLUTIONS
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legacy (2001-02-07) - 287
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legacy (2001-02-07) - 288a
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legacy (2001-06-07) - 122
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legacy (2001-02-07) - 288b
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accounts-with-accounts-type-total-exemption-full (2001-10-17) - AA
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legacy (2001-11-09) - 288b
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legacy (2001-11-09) - 122
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legacy (2001-11-23) - 288a
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legacy (2001-06-11) - 88(2)R
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keyboard_arrow_right 2000
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legacy (2000-03-06) - 288a
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legacy (2000-05-11) - 288a
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legacy (2000-06-28) - 287
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legacy (2000-06-28) - 288b
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legacy (2000-06-28) - 288a
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legacy (2000-07-21) - 88(2)R
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legacy (2000-11-23) - 288a
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legacy (2000-11-23) - 288b
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legacy (2000-11-17) - 122
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legacy (2000-11-16) - 363s
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accounts-with-accounts-type-full (2000-10-30) - AA
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keyboard_arrow_right 1999
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legacy (1999-11-09) - 363s
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accounts-with-accounts-type-dormant (1999-08-24) - AA
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keyboard_arrow_right 1998
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legacy (1998-03-24) - 288b
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legacy (1998-03-24) - 288a
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legacy (1998-08-24) - 288a
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legacy (1998-08-24) - 288b
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legacy (1998-08-24) - 287
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legacy (1998-08-24) - 225
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legacy (1998-12-22) - 363s
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keyboard_arrow_right 1997
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incorporation-company (1997-10-22) - NEWINC
