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North Weald Grove Limited

North Weald Grove Limited is an active company incorporated on 29 July 2013 with the registered office located in London, Greater London. North Weald Grove Limited was registered 12 years ago.
Status
Active
Active since 10 years ago
Company No
08627282
Private limited company
Age
12 years
Incorporated 29 July 2013
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 10 July 2025 (3 months ago)
Next confirmation dated 10 July 2026
Due by 24 July 2026 (8 months remaining)
Last change occurred 3 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 28 December 2025
Due by 28 September 2026 (11 months remaining)
Address
843 Finchley Road
London
NW11 8NA
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
8
Shareholders
4
Controllers (PSC)
4
Director • PSC • British • Lives in England • Born in Dec 1965
Director • British • Lives in England • Born in Mar 1974
Director • British • Lives in England • Born in Mar 1979
Director • British • Lives in England • Born in Mar 1975
Director • British • Lives in England • Born in Jun 1974
Shareholders, PSCs & Group Structure
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Mutual Companies
Southern Grove Films Limited
Andrew George Southern, Nicholas James Vaughan, and 1 more are mutual people.
Active
Future Life Sustainability Limited
Andrew George Southern, Nicholas James Vaughan, and 1 more are mutual people.
Active
Southern Grove Real Estate Limited
Andrew George Southern and Thomas James Slingsby are mutual people.
Active
Southern Grove Real Estate Three Limited
Thomas James Slingsby and Andrew George Southern are mutual people.
Active
Daines Investments Ltd
Mr Bradley Joseph Smith and Stacey Victoria Smith are mutual people.
Active
Manor Road West Ealing Limited
Andrew George Southern and Thomas James Slingsby are mutual people.
Active
Southern Grove Investments Limited
Andrew George Southern and Thomas James Slingsby are mutual people.
Active
Southern Grove West Ealing 2 Limited
Andrew George Southern and Thomas James Slingsby are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£9.41K
Increased by £1.59K (+20%)
Total Liabilities
-£11.31K
Increased by £1.59K (+16%)
Net Assets
-£1.9K
Same as previous period
Debt Ratio (%)
120%
Decreased by 4.11% (-3%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 15 Sep 2025
Mr Nicholas James Vaughan Details Changed
3 Months Ago on 25 Jul 2025
Confirmation Submitted
3 Months Ago on 10 Jul 2025
Andrew George Southern (PSC) Resigned
3 Months Ago on 7 Jul 2025
Sgre 2 Holdings Limited (PSC) Appointed
3 Months Ago on 7 Jul 2025
Southern Grove Real Estate Three Limited (PSC) Resigned
3 Months Ago on 7 Jul 2025
Confirmation Submitted
4 Months Ago on 18 Jun 2025
Stacey Victoria Smith Resigned
5 Months Ago on 20 May 2025
Huw John Evans Resigned
5 Months Ago on 20 May 2025
Tom Slingsby (PSC) Resigned
6 Months Ago on 29 Apr 2025
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 15 Sep 2025
Director's details changed for Mr Nicholas James Vaughan on 25 July 2025
Submitted on 25 Jul 2025
Cessation of Andrew George Southern as a person with significant control on 7 July 2025
Submitted on 10 Jul 2025
Confirmation statement made on 10 July 2025 with updates
Submitted on 10 Jul 2025
Cessation of Southern Grove Real Estate Three Limited as a person with significant control on 7 July 2025
Submitted on 7 Jul 2025
Notification of Sgre 2 Holdings Limited as a person with significant control on 7 July 2025
Submitted on 7 Jul 2025
Cessation of Tom Slingsby as a person with significant control on 29 April 2025
Submitted on 18 Jun 2025
Confirmation statement made on 18 June 2025 with updates
Submitted on 18 Jun 2025
Resolutions
Submitted on 17 Jun 2025
Statement of capital following an allotment of shares on 11 June 2025
Submitted on 17 Jun 2025
Repayment History
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