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Company Information for

SGHRA LIMITED

35 BALLARDS LANE, LONDON, N3 1XW,
Company Registration Number
03453599
Private Limited Company
Active

Company Overview

About Sghra Ltd
SGHRA LIMITED was founded on 1997-10-22 and has its registered office in London. The organisation's status is listed as "Active". Sghra Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
SGHRA LIMITED
 
Legal Registered Office
35 BALLARDS LANE
LONDON
N3 1XW
Other companies in SW19
 
Previous Names
SOUTH GROVE HOUSE RESIDENTS ASSOCIATION LIMITED10/12/2021
Filing Information
Company Number 03453599
Company ID Number 03453599
Date formed 1997-10-22
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 22/10/2015
Return next due 19/11/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2024-01-06 13:51:19
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SGHRA LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   BATZ LIMITED   DAVID LANDAU LIMITED   DET LIMITED   FENJY LIMITED   HOWCOM LIMITED   IAN SAUNDERSON LIMITED   JEFF HARTSTONE LIMITED   JONGLAS LIMITED   LANDAU BAKER LIMITED   LANDWOOD SERVICES LIMITED   LOGICAL CONCLUSIONS LIMITED   MARMILL LTD   MYFANWY NEVILLE LIMITED   NEIL GRAHAM LIMITED   STEVEN HOCKING-ROBINSON LIMITED   VATOPIA LIMITED
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Company Officers of SGHRA LIMITED

Current Directors
Officer Role Date Appointed
LONDON LAW SECRETARIAL LIMITED
 Company Secretary 2001-01-31
HELLE AJMONE-MARSAN
 Director 2015-12-07
NICOLA DEMPSEY
 Director 2015-12-07
JOHN CHARLES HILL
 Director 2001-05-30
WILLIAM BRIAN NOBLE
 Director 2005-11-01
GREGOR DONALDSON PAGE
 Director 2011-10-19
Previous Officers
Officer Role Date Appointed Date Resigned
MALCOLM ALEXANDER CUNARD
 Director 2000-01-12 2014-12-01
JOHN GARY MCRAE
 Director 2008-03-11 2014-07-14
AMBER DENELL BARNARD
 Director 2002-11-12 2008-11-26
ANDRE PHILIPPE BLEDJIAN
 Director 2002-04-24 2004-11-06
ANDREW FAYLE SEALE
 Director 2003-12-01 2004-10-29
AVIVA GOLDEN
 Director 2000-01-12 2004-09-27
CHRISTINE CLARE ROXBURGH
 Director 2002-04-21 2003-10-27
TREVOR BRANNAN
 Director 2000-10-25 2003-08-04
BRIAN HAGAN
 Director 1998-08-18 2001-10-24
JUDITH SAMSON
 Director 1998-08-18 2001-10-24
ANDREW FAYLE SEALE
 Company Secretary 2000-05-02 2001-01-31
RIVKA REBECCA RITA POMSON
 Director 2000-02-12 2000-10-26
VERNER GEORGE SOUTHEY
 Director 2000-01-12 2000-10-26
NATHALIE PASCALE EIDA
 Company Secretary 1997-10-22 2000-05-01
MARIE MORRIS
 Director 1998-08-18 2000-01-12
ROSINA SHEILA BERMAN
 Director 1997-10-22 1998-08-18
NATHALIE PASCALE HUNT
 Director 1997-10-22 1998-08-18
NOMINEE SECRETARIES LTD
 Nominated Secretary 1997-10-22 1997-10-22
NOMINEE DIRECTORS LTD
 Nominated Director 1997-10-22 1997-10-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
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LONDON LAW SECRETARIAL LIMITED APPLICABLE HOLDING LIMITED Company Secretary 2017-01-01 CURRENT 2016-08-09 Active - Proposal to Strike off
LONDON LAW SECRETARIAL LIMITED APPLICABLE LIMITED Company Secretary 2017-01-01 CURRENT 1997-08-28 Active
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LONDON LAW SECRETARIAL LIMITED TANGENT IT RECRUITMENT SOLUTIONS LIMITED Company Secretary 2016-11-30 CURRENT 2016-11-30 Active - Proposal to Strike off
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LONDON LAW SECRETARIAL LIMITED ES-KO (UK) LIMITED Company Secretary 2015-03-16 CURRENT 1998-02-05 Active
LONDON LAW SECRETARIAL LIMITED HEALTHIER RECRUITMENT LIMITED Company Secretary 2014-12-18 CURRENT 2014-12-18 Active - Proposal to Strike off
LONDON LAW SECRETARIAL LIMITED ECSM PROPERTY LTD Company Secretary 2014-11-25 CURRENT 2014-11-25 Active
LONDON LAW SECRETARIAL LIMITED ABSTRACT RECRUITMENT LIMITED Company Secretary 2014-10-14 CURRENT 2014-10-14 Active
LONDON LAW SECRETARIAL LIMITED SJPS CONTRACT SERVICES LIMITED Company Secretary 2014-06-12 CURRENT 2014-06-12 Active
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LONDON LAW SECRETARIAL LIMITED BASEMENT WATERPROOFING ASSOCIATION LIMITED Company Secretary 2012-11-20 CURRENT 2012-11-20 Active
LONDON LAW SECRETARIAL LIMITED DAMP PROOF COURSE ASSOCIATION LIMITED Company Secretary 2012-11-20 CURRENT 2012-11-20 Active - Proposal to Strike off
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LONDON LAW SECRETARIAL LIMITED ULTRA SOCIAL LIMITED Company Secretary 2012-03-21 CURRENT 2012-01-10 Active
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LONDON LAW SECRETARIAL LIMITED COMMON SENSE RECRUITMENT LIMITED Company Secretary 2012-02-03 CURRENT 2012-02-03 Active
LONDON LAW SECRETARIAL LIMITED M E LIGHTING (UK) LIMITED Company Secretary 2011-12-22 CURRENT 2010-12-30 Dissolved 2015-08-29
LONDON LAW SECRETARIAL LIMITED DAMP AWAY LIMITED Company Secretary 2011-11-09 CURRENT 2011-11-09 Dissolved 2015-05-05
LONDON LAW SECRETARIAL LIMITED BROOKS BARN LIMITED Company Secretary 2011-08-22 CURRENT 2011-08-22 Active
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LONDON LAW SECRETARIAL LIMITED DANE TRADING GROUP LIMITED Company Secretary 2011-03-22 CURRENT 2011-03-22 Active
LONDON LAW SECRETARIAL LIMITED DANE SOFTWARE LIMITED Company Secretary 2011-03-22 CURRENT 2011-03-22 Active
LONDON LAW SECRETARIAL LIMITED DANE FUTURES LIMITED Company Secretary 2011-03-22 CURRENT 2011-03-22 Active
LONDON LAW SECRETARIAL LIMITED CJB STAFFING SOLUTIONS LIMITED Company Secretary 2010-11-16 CURRENT 2010-11-16 Active
LONDON LAW SECRETARIAL LIMITED THOMAS JAMES RECRUITMENT LIMITED Company Secretary 2010-06-01 CURRENT 1997-09-29 Active - Proposal to Strike off
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LONDON LAW SECRETARIAL LIMITED VERITAINER LIMITED Company Secretary 2009-02-04 CURRENT 2006-08-01 Dissolved 2014-09-23
LONDON LAW SECRETARIAL LIMITED TULIPANI LIMITED Company Secretary 2008-01-17 CURRENT 2008-01-17 Liquidation
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LONDON LAW SECRETARIAL LIMITED SOLID QUALITY EUROPE LIMITED Company Secretary 2008-01-03 CURRENT 2008-01-03 Active - Proposal to Strike off
LONDON LAW SECRETARIAL LIMITED WEST ROCKFORD LTD Company Secretary 2007-04-19 CURRENT 2007-04-19 Active
LONDON LAW SECRETARIAL LIMITED LONDON LAW NOMINEES LIMITED Company Secretary 2007-03-28 CURRENT 2007-03-28 Dissolved 2017-03-28
LONDON LAW SECRETARIAL LIMITED LUCKY MONEY REMITTANCE UK LIMITED Company Secretary 2007-03-23 CURRENT 2007-03-23 Dissolved 2016-01-12
LONDON LAW SECRETARIAL LIMITED ESSENZA LIMITED Company Secretary 2006-11-21 CURRENT 2006-11-21 Active
LONDON LAW SECRETARIAL LIMITED HELICOID LIMITED Company Secretary 2006-11-07 CURRENT 2006-11-07 Dissolved 2016-06-14
LONDON LAW SECRETARIAL LIMITED MYORBIT LTD. Company Secretary 2006-10-26 CURRENT 2006-10-11 Active - Proposal to Strike off
LONDON LAW SECRETARIAL LIMITED TEAM ENGINEERING LIMITED Company Secretary 2006-10-03 CURRENT 2006-10-03 Active
LONDON LAW SECRETARIAL LIMITED GRAFTERS RECRUIT LIMITED Company Secretary 2006-10-03 CURRENT 2006-10-03 Active
LONDON LAW SECRETARIAL LIMITED RAMSDEN CAPITAL LIMITED Company Secretary 2006-08-01 CURRENT 1999-09-30 Liquidation
LONDON LAW SECRETARIAL LIMITED MAJENTA LIMITED Company Secretary 2006-06-09 CURRENT 1996-11-12 Dissolved 2015-04-15
LONDON LAW SECRETARIAL LIMITED KIMIND LTD Company Secretary 2006-04-03 CURRENT 2006-04-03 Dissolved 2015-10-06
LONDON LAW SECRETARIAL LIMITED OMB PARTNERSHIP LIMITED Company Secretary 2006-03-23 CURRENT 2006-03-23 Active
LONDON LAW SECRETARIAL LIMITED CARTLIDGE MORLAND LIMITED Company Secretary 2006-03-02 CURRENT 1998-10-19 Active
LONDON LAW SECRETARIAL LIMITED AVEDO (UK) LIMITED Company Secretary 2006-03-01 CURRENT 2001-01-18 Active
LONDON LAW SECRETARIAL LIMITED CARLAND HOLDINGS LIMITED Company Secretary 2006-03-01 CURRENT 2001-02-07 Active
LONDON LAW SECRETARIAL LIMITED CARTLIDGE MORLAND FINANCIAL SERVICES LIMITED Company Secretary 2006-03-01 CURRENT 2003-07-10 Active
LONDON LAW SECRETARIAL LIMITED IFA SUPPORT LIMITED Company Secretary 2006-03-01 CURRENT 2004-02-19 Active
LONDON LAW SECRETARIAL LIMITED WEST COURT TOLLINGTON LIMITED Company Secretary 2006-03-01 CURRENT 1997-03-17 Active
LONDON LAW SECRETARIAL LIMITED CARTLIDGE MORLAND INTERNATIONAL LIMITED Company Secretary 2006-03-01 CURRENT 1997-03-17 Active
LONDON LAW SECRETARIAL LIMITED CARTLIDGE MORLAND TRUSTEES LIMITED Company Secretary 2006-03-01 CURRENT 2000-09-14 Active
LONDON LAW SECRETARIAL LIMITED GRIMSTON SCOTT LIMITED Company Secretary 2006-03-01 CURRENT 2001-03-09 Active
LONDON LAW SECRETARIAL LIMITED THE AGENCY OF SOMEONE LTD Company Secretary 2006-01-31 CURRENT 2006-01-31 Active
LONDON LAW SECRETARIAL LIMITED MK PERSONNEL SOLUTIONS LTD Company Secretary 2006-01-06 CURRENT 2006-01-06 Active
LONDON LAW SECRETARIAL LIMITED ALTECHNIC UK LIMITED Company Secretary 2005-12-05 CURRENT 2005-12-05 Dissolved 2014-12-30
LONDON LAW SECRETARIAL LIMITED HENRY NICHOLAS ASSOCIATES LIMITED Company Secretary 2005-10-26 CURRENT 2005-10-26 Active
LONDON LAW SECRETARIAL LIMITED DEANDRAKE LIMITED Company Secretary 2005-08-05 CURRENT 2005-08-05 Liquidation
LONDON LAW SECRETARIAL LIMITED OXFORD FILM PARTNERS LIMITED Company Secretary 2005-07-17 CURRENT 2005-02-25 Active
LONDON LAW SECRETARIAL LIMITED PHOENIX STAFF SOLUTIONS LIMITED Company Secretary 2005-06-07 CURRENT 2005-06-07 Liquidation
LONDON LAW SECRETARIAL LIMITED IQS FINANCIAL LIMITED Company Secretary 2005-06-07 CURRENT 2005-06-07 Active - Proposal to Strike off
LONDON LAW SECRETARIAL LIMITED MERMAID CONSTRUCTION COMPANY LIMITED Company Secretary 2005-04-18 CURRENT 2005-04-18 Dissolved 2014-08-05
LONDON LAW SECRETARIAL LIMITED 240 FINCHLEY ROAD LIMITED Company Secretary 2005-02-24 CURRENT 2004-09-08 Active
LONDON LAW SECRETARIAL LIMITED RUSSIAN HUNTING ADVENTURES (UK) LTD Company Secretary 2005-02-03 CURRENT 2005-02-03 Dissolved 2014-04-08
LONDON LAW SECRETARIAL LIMITED DANE INVESTMENTS LIMITED Company Secretary 2005-01-17 CURRENT 2005-01-17 Active
LONDON LAW SECRETARIAL LIMITED FAITH RECRUITMENT LIMITED Company Secretary 2004-10-12 CURRENT 2004-10-12 Active
LONDON LAW SECRETARIAL LIMITED FILM FINANCING LIMITED Company Secretary 2004-04-28 CURRENT 2004-04-28 Active
LONDON LAW SECRETARIAL LIMITED OXFORD ENGLISH TRAINING LIMITED Company Secretary 2003-05-07 CURRENT 2003-02-21 Dissolved 2016-01-12
LONDON LAW SECRETARIAL LIMITED OXFORD ENGLISH ONLINE LIMITED Company Secretary 2003-02-21 CURRENT 2002-10-15 Dissolved 2016-01-12
LONDON LAW SECRETARIAL LIMITED OXFORD FINANCIAL TRAINING LIMITED Company Secretary 2003-02-21 CURRENT 2003-02-21 Dissolved 2016-01-19
LONDON LAW SECRETARIAL LIMITED CLAPHAM TRAVEL MANAGEMENT LIMITED Company Secretary 2002-03-19 CURRENT 2002-03-19 Active
LONDON LAW SECRETARIAL LIMITED ELECTRONIC FORMATIONS LIMITED Company Secretary 2001-11-02 CURRENT 2001-11-02 Active
LONDON LAW SECRETARIAL LIMITED ELECTRONICFORMATIONS.CO.UK LIMITED Company Secretary 2001-11-02 CURRENT 2001-11-02 Active
LONDON LAW SECRETARIAL LIMITED E-FILE IT LIMITED Company Secretary 2000-12-11 CURRENT 2000-12-11 Active
LONDON LAW SECRETARIAL LIMITED MOLECROSS LIMITED Company Secretary 1999-12-21 CURRENT 1992-03-18 Active
LONDON LAW SECRETARIAL LIMITED MMH SOFTWARE LIMITED Company Secretary 1999-10-15 CURRENT 1999-10-15 Active - Proposal to Strike off
LONDON LAW SECRETARIAL LIMITED LONLAW LIMITED Company Secretary 1997-04-17 CURRENT 1997-04-17 Active
LONDON LAW SECRETARIAL LIMITED AGROMAR UK LTD. Company Secretary 1997-02-24 CURRENT 1997-02-24 Active
LONDON LAW SECRETARIAL LIMITED FIRST CALL CONTRACT SERVICES LIMITED Company Secretary 1996-12-27 CURRENT 1996-12-27 Active
LONDON LAW SECRETARIAL LIMITED SUMMERFIELD HOUSE DAY NURSERY LIMITED Company Secretary 1996-10-22 CURRENT 1990-11-26 Active
LONDON LAW SECRETARIAL LIMITED 99 ST MARKS ROAD MANAGEMENT COMPANY LIMITED Company Secretary 1996-05-22 CURRENT 1996-05-22 Active
LONDON LAW SECRETARIAL LIMITED SITE RIGHT RECRUITMENT LIMITED Company Secretary 1996-05-20 CURRENT 1996-05-20 Active
LONDON LAW SECRETARIAL LIMITED REGENCY SHIPPING LIMITED Company Secretary 1995-02-10 CURRENT 1995-02-10 Active
LONDON LAW SECRETARIAL LIMITED OAKTREES LIMITED Company Secretary 1994-01-14 CURRENT 1994-01-14 Active - Proposal to Strike off
LONDON LAW SECRETARIAL LIMITED LONDON LAW LIMITED Company Secretary 1992-05-31 CURRENT 1990-05-21 Active
LONDON LAW SECRETARIAL LIMITED LONDON LAW SERVICES LIMITED Company Secretary 1992-01-11 CURRENT 1989-01-11 Active
LONDON LAW SECRETARIAL LIMITED LONDON LAW AGENCY LIMITED(THE) Company Secretary 1991-11-28 CURRENT 1967-10-17 Active
JOHN CHARLES HILL GRIFFOUL LIMITED Director 1996-11-18 CURRENT 1996-11-18 Active
WILLIAM BRIAN NOBLE WD-40 HOLDINGS LIMITED Director 2004-03-31 CURRENT 2004-03-31 Active
WILLIAM BRIAN NOBLE WD-40 COMPANY LIMITED Director 1996-11-22 CURRENT 1983-09-26 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-02-07APPOINTMENT TERMINATED, DIRECTOR GREGOR DONALDSON PAGE
2023-12-08MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23
2023-12-07DIRECTOR APPOINTED MR ROBERT SHARROCK
2023-10-24APPOINTMENT TERMINATED, DIRECTOR TIMOTHY RUPERT JOINT
2023-10-24CONFIRMATION STATEMENT MADE ON 22/10/23, WITH UPDATES
2023-07-20APPOINTMENT TERMINATED, DIRECTOR HARRY STERN
2022-12-15MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-12-15AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-11-0824/02/22 STATEMENT OF CAPITAL GBP 50
2022-11-08CONFIRMATION STATEMENT MADE ON 22/10/22, WITH UPDATES
2022-11-08CS01CONFIRMATION STATEMENT MADE ON 22/10/22, WITH UPDATES
2022-11-08SH0124/02/22 STATEMENT OF CAPITAL GBP 50
2022-10-24AP01DIRECTOR APPOINTED MR HENRY HEREFORD
2022-09-29APPOINTMENT TERMINATED, DIRECTOR WILLIAM BRIAN NOBLE
2022-09-29TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM BRIAN NOBLE
2022-09-28SECRETARY'S DETAILS CHNAGED FOR H S (NOMINEES) LIMITED on 2022-05-27
2022-09-28CH04SECRETARY'S DETAILS CHNAGED FOR H S (NOMINEES) LIMITED on 2022-05-27
2022-05-29AD01REGISTERED OFFICE CHANGED ON 29/05/22 FROM 21 Bedford Square London WC1B 3HH
2021-12-10NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2021-12-10Company name changed south grove house residents association LIMITED\certificate issued on 10/12/21
2021-12-10CERTNMCompany name changed south grove house residents association LIMITED\certificate issued on 10/12/21
2021-12-10CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2021-11-04CS01CONFIRMATION STATEMENT MADE ON 22/10/21, WITH UPDATES
2021-10-26AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-04-19TM01APPOINTMENT TERMINATED, DIRECTOR NICOLA DEMPSEY
2021-04-19AP01DIRECTOR APPOINTED MRS PAMELA MARY GOODMAN
2020-11-10CS01CONFIRMATION STATEMENT MADE ON 22/10/20, WITH NO UPDATES
2020-08-17AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-08-17AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2019-11-20CS01CONFIRMATION STATEMENT MADE ON 20/11/19, WITH UPDATES
2019-10-22CS01CONFIRMATION STATEMENT MADE ON 22/10/19, WITH UPDATES
2019-08-07AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-08-02CS01CONFIRMATION STATEMENT MADE ON 02/08/19, WITH UPDATES
2018-10-23CS01CONFIRMATION STATEMENT MADE ON 22/10/18, WITH UPDATES
2018-10-23AD01REGISTERED OFFICE CHANGED ON 23/10/18 FROM Colingham House 6-12 Gladstone Road Wimbledon London SW19 1QT United Kingdom
2018-10-12CH04SECRETARY'S DETAILS CHNAGED FOR LONDON LAW SECRETARIAL LIMITED on 2018-10-12
2018-05-16AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-01-09AD01REGISTERED OFFICE CHANGED ON 09/01/18 FROM The White House 57-63 Church Road Wimbledon Village London SW19 5SB United Kingdom
2017-12-15AA01Current accounting period extended from 31/12/17 TO 31/03/18
2017-10-23LATEST SOC23/10/17 STATEMENT OF CAPITAL;GBP 49
2017-10-23CS01CONFIRMATION STATEMENT MADE ON 22/10/17, WITH UPDATES
2017-08-23AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2016-12-06AP01DIRECTOR APPOINTED NICOLA DEMPSEY
2016-11-28AP01DIRECTOR APPOINTED MRS HELLE AJMONE-MARSAN
2016-10-25LATEST SOC25/10/16 STATEMENT OF CAPITAL;GBP 48
2016-10-25CS01CONFIRMATION STATEMENT MADE ON 22/10/16, WITH UPDATES
2016-03-31AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-18AD01REGISTERED OFFICE CHANGED ON 18/12/15 FROM The Old Exchange 12 Compton Road Wimbledon London SW19 7QD
2015-10-29AR0122/10/15 ANNUAL RETURN FULL LIST
2015-07-21CH04SECRETARY'S DETAILS CHNAGED FOR LONDON LAW SECRETARIAL LIMITED on 2015-07-21
2015-05-30AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-11TM01APPOINTMENT TERMINATED, DIRECTOR MALCOLM ALEXANDER CUNARD
2014-10-24LATEST SOC24/10/14 STATEMENT OF CAPITAL;GBP 48
2014-10-24AR0122/10/14 ANNUAL RETURN FULL LIST
2014-09-25AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-15TM01APPOINTMENT TERMINATED, DIRECTOR JOHN GARY MCRAE
2013-10-22LATEST SOC22/10/13 STATEMENT OF CAPITAL;GBP 47
2013-10-22AR0122/10/13 FULL LIST
2013-04-12AA31/12/12 TOTAL EXEMPTION SMALL
2012-10-24AR0122/10/12 FULL LIST
2012-09-28AA31/12/11 TOTAL EXEMPTION SMALL
2011-11-03AR0122/10/11 FULL LIST
2011-10-28AP01DIRECTOR APPOINTED GREGOR DONALDSON PAGE
2011-10-06AA31/12/10 TOTAL EXEMPTION FULL
2010-10-22AR0122/10/10 FULL LIST
2010-08-25AA31/12/09 TOTAL EXEMPTION FULL
2009-12-10AR0122/10/09 FULL LIST
2009-10-07AA31/12/08 TOTAL EXEMPTION FULL
2008-12-12287REGISTERED OFFICE CHANGED ON 12/12/2008 FROM 69 SOUTHAMPTON ROW LONDON WC1B 4ET
2008-12-12288bAPPOINTMENT TERMINATED DIRECTOR AMBER BARNARD
2008-11-21363aRETURN MADE UP TO 22/10/08; FULL LIST OF MEMBERS
2008-11-19288cSECRETARY'S CHANGE OF PARTICULARS / LONDON LAW SECRETARIAL LIMITED / 19/11/2008
2008-10-20AA31/12/07 TOTAL EXEMPTION FULL
2008-05-15288aDIRECTOR APPOINTED JOHN GARY MCRAE
2007-11-04AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2007-11-02363aRETURN MADE UP TO 22/10/07; FULL LIST OF MEMBERS
2006-11-04AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2006-10-26363aRETURN MADE UP TO 22/10/06; FULL LIST OF MEMBERS
2005-11-16288aNEW DIRECTOR APPOINTED
2005-11-16AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
2005-10-25363aRETURN MADE UP TO 22/10/05; FULL LIST OF MEMBERS
2004-11-2588(2)RAD 20/10/04-21/10/04 £ SI 1@1.00=1
2004-11-10288bDIRECTOR RESIGNED
2004-11-10288bDIRECTOR RESIGNED
2004-10-26363aRETURN MADE UP TO 22/10/04; FULL LIST OF MEMBERS
2004-10-01288bDIRECTOR RESIGNED
2004-09-29AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
2003-12-15288aNEW DIRECTOR APPOINTED
2003-11-17288bDIRECTOR RESIGNED
2003-10-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2003-10-28363aRETURN MADE UP TO 22/10/03; FULL LIST OF MEMBERS
2003-10-01288bDIRECTOR RESIGNED
2003-08-26288cSECRETARY'S PARTICULARS CHANGED
2003-05-22287REGISTERED OFFICE CHANGED ON 22/05/03 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP
2002-12-06288aNEW DIRECTOR APPOINTED
2002-11-14363aRETURN MADE UP TO 22/10/02; CHANGE OF MEMBERS
2002-10-26AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
2002-06-01288aNEW DIRECTOR APPOINTED
2002-05-21288aNEW DIRECTOR APPOINTED
2001-11-29363aRETURN MADE UP TO 22/10/01; FULL LIST OF MEMBERS
2001-11-23288aNEW DIRECTOR APPOINTED
2001-11-09122NC DEC ALREADY ADJUSTED 24/10/01
2001-11-09288bDIRECTOR RESIGNED
2001-11-09288bDIRECTOR RESIGNED
2001-10-17AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00
2001-06-07122NC DEC ALREADY ADJUSTED 13/11/00
2001-02-07287REGISTERED OFFICE CHANGED ON 07/02/01 FROM: 34 SOUTH GROVE HOUSE SOUTH GROVE LONDON N6 6LR
2001-02-07288bSECRETARY RESIGNED
2001-02-07288aNEW SECRETARY APPOINTED
2001-02-01ORES13APP.ACCS/APT DIRS/ACCTS 15/01/01
2001-02-01SRES01ADOPT ARTICLES 15/01/01
2000-11-23288aNEW DIRECTOR APPOINTED
2000-11-23288bDIRECTOR RESIGNED
2000-11-23288bDIRECTOR RESIGNED
2000-11-17122£ NC 100/2 13/11/00
2000-11-16363(288)SECRETARY'S PARTICULARS CHANGED
2000-11-16363sRETURN MADE UP TO 22/10/00; FULL LIST OF MEMBERS
2000-10-30AAFULL ACCOUNTS MADE UP TO 31/12/99
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
981 - Undifferentiated goods-producing activities of private households for own use
98100 - Undifferentiated goods-producing activities of private households for own use




Licences & Regulatory approval
We could not find any licences issued to SGHRA LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against SGHRA LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
SGHRA LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.218
MortgagesNumMortOutstanding0.157
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.064

This shows the max and average number of mortgages for companies with the same SIC code of 98100 - Undifferentiated goods-producing activities of private households for own use

Filed Financial Reports
Annual Accounts
2016-12-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SGHRA LIMITED

Intangible Assets
Patents
We have not found any records of SGHRA LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SGHRA LIMITED
Trademarks
We have not found any records of SGHRA LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SGHRA LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (98100 - Undifferentiated goods-producing activities of private households for own use) as SGHRA LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where SGHRA LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SGHRA LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded SGHRA LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode N3 1XW