SL

SGHRA LIMITED

Active

Company number 03453599

London, United Kingdom · Incorporated 22 October 1997

35 Ballards Lane, London, N3 1XW, United Kingdom

Last updated on 17 September 2026

Undifferentiated goods-producing activities of private households for own use · SIC 98100

Status
Active
Company age
28 years
Company type
Private limited
Accounts
Up to date
Total raised
£1
Shares allotted
1
Latest round
24 February 2022

Company history

Previous company names

SOUTH GROVE HOUSE RESIDENTS ASSOCIATION LIMITED · 22 October 1997 – 10 December 2021

Company overview

SGHRA Limited is an active private limited company incorporated on 22 October 1997 and registered in England and Wales. The company’s registered office is at 35 Ballards Lane, London, N3 1XW. Its principal activity is classified under SIC code 98100.

The company remains in good standing with no charges, no insolvency history and has never been liquidated. It has filed micro-entity accounts for the period ended 31 March 2025, with the next accounts due by 31 December 2026. The most recent confirmation statement was made up to 22 October 2025 and is not overdue.

The board currently comprises three directors: Helle Ajmone-Marsan (appointed 7 December 2015), Dr Oscar Rolando Lavanchy (appointed 4 March 2021) and Robert Sharrock (appointed 21 September 2023). There are no persons with significant control listed. The most recent filings, both dated 23–24 October 2025, relate to the micro-entity accounts and an updated confirmation statement.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
22 October 2025
Next due
5 November 2026
7 weeks left

Financial snapshot

Last accounts type
Micro Entity
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

No persons with significant control on record.

Funding

1 funding round
24 February 2022
ORDINARY · 1 shares allotted
£1
Total (1 round, 1 shares)
£1

Filing history

Accounts With Accounts Type Micro Entity
Accounts
24 October 2025 View
Confirmation Statement With Updates
Confirmation Statement
23 October 2025 View
Termination Director Company With Name Termination Date
Officers
10 October 2025 View
Termination Director Company With Name Termination Date
Officers
3 October 2025 View
Termination Secretary Company With Name Termination Date
Officers
3 February 2025 View
Appoint Person Director Company With Name Date
Officers
3 February 2025 View
Confirmation Statement With Updates
Confirmation Statement
6 November 2024 View
Accounts With Accounts Type Micro Entity
Accounts
25 June 2024 View
Termination Director Company With Name Termination Date
Officers
7 February 2024 View
Accounts With Accounts Type Micro Entity
Accounts
8 December 2023 View
Appoint Person Director Company With Name Date
Officers
7 December 2023 View
Termination Director Company With Name Termination Date
Officers
24 October 2023 View
Confirmation Statement With Updates
Confirmation Statement
24 October 2023 View
Termination Director Company With Name Termination Date
Officers
20 July 2023 View
Accounts With Accounts Type Micro Entity
Accounts
15 December 2022 View
Capital Allotment Shares
Capital
8 November 2022 View
Confirmation Statement With Updates
Confirmation Statement
8 November 2022 View
Appoint Person Director Company With Name Date
Officers
24 October 2022 View
Termination Director Company With Name Termination Date
Officers
29 September 2022 View
Change Corporate Secretary Company With Change Date
Officers
28 September 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
29 May 2022 View
Change Of Name Notice
Change Of Name
10 December 2021 View
Certificate Change Of Name Company
Change Of Name
10 December 2021 View
Confirmation Statement With Updates
Confirmation Statement
4 November 2021 View
Accounts With Accounts Type Micro Entity
Accounts
26 October 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
26 May 2021 View
Termination Secretary Company With Name Termination Date
Officers
20 May 2021 View
Appoint Corporate Secretary Company With Name Date
Officers
20 May 2021 View
Appoint Person Director Company With Name Date
Officers
13 May 2021 View
Appoint Person Director Company With Name Date
Officers
13 May 2021 View
Termination Director Company With Name Termination Date
Officers
19 April 2021 View
Appoint Person Director Company With Name Date
Officers
19 April 2021 View
Appoint Person Director Company With Name Date
Officers
19 April 2021 View
Termination Director Company With Name Termination Date
Officers
19 April 2021 View
Confirmation Statement With No Updates
Confirmation Statement
10 November 2020 View
Accounts With Accounts Type Micro Entity
Accounts
17 August 2020 View
Confirmation Statement With Updates
Confirmation Statement
20 November 2019 View
Confirmation Statement With Updates
Confirmation Statement
22 October 2019 View
Accounts With Accounts Type Micro Entity
Accounts
7 August 2019 View
Confirmation Statement With Updates
Confirmation Statement
2 August 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
23 October 2018 View
Confirmation Statement With Updates
Confirmation Statement
23 October 2018 View
Change Corporate Secretary Company With Change Date
Officers
12 October 2018 View
Change Corporate Secretary Company With Change Date
Officers
12 October 2018 View
Accounts With Accounts Type Micro Entity
Accounts
16 May 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
9 January 2018 View
Change Account Reference Date Company Current Extended
Accounts
15 December 2017 View
Confirmation Statement With Updates
Confirmation Statement
23 October 2017 View
Accounts With Accounts Type Micro Entity
Accounts
23 August 2017 View
Appoint Person Director Company With Name Date
Officers
6 December 2016 View
Appoint Person Director Company With Name Date
Officers
28 November 2016 View
Confirmation Statement With Updates
Confirmation Statement
25 October 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 March 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
18 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 October 2015 View
Change Corporate Secretary Company With Change Date
Officers
21 July 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 May 2015 View
Termination Director Company With Name Termination Date
Officers
11 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 October 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 September 2014 View
Termination Director Company With Name Termination Date
Officers
15 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 October 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
12 April 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 October 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 November 2011 View
Appoint Person Director Company With Name
Officers
28 October 2011 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 October 2010 View
Accounts With Accounts Type Total Exemption Full
Accounts
25 August 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 December 2009 View
Accounts With Accounts Type Total Exemption Full
Accounts
7 October 2009 View
Legacy
Officers
12 December 2008 View
Legacy
Address
12 December 2008 View
Legacy
Annual Return
21 November 2008 View
Legacy
Officers
19 November 2008 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 October 2008 View
Legacy
Officers
15 May 2008 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 November 2007 View
Legacy
Annual Return
2 November 2007 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 November 2006 View
Legacy
Annual Return
26 October 2006 View
Legacy
Officers
16 November 2005 View
Accounts With Accounts Type Total Exemption Full
Accounts
16 November 2005 View
Legacy
Annual Return
25 October 2005 View
Legacy
Capital
25 November 2004 View
Legacy
Officers
10 November 2004 View
Legacy
Officers
10 November 2004 View
Legacy
Annual Return
26 October 2004 View
Legacy
Officers
1 October 2004 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 September 2004 View
Legacy
Officers
15 December 2003 View
Legacy
Officers
17 November 2003 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 October 2003 View
Legacy
Annual Return
28 October 2003 View
Legacy
Officers
1 October 2003 View
Legacy
Officers
26 August 2003 View
Legacy
Address
22 May 2003 View
Legacy
Officers
6 December 2002 View
Legacy
Annual Return
14 November 2002 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 October 2002 View
Legacy
Officers
1 June 2002 View
Legacy
Officers
21 May 2002 View
Legacy
Annual Return
29 November 2001 View
Legacy
Officers
23 November 2001 View
Legacy
Officers
9 November 2001 View
Legacy
Officers
9 November 2001 View
Legacy
Capital
9 November 2001 View
Accounts With Accounts Type Total Exemption Full
Accounts
17 October 2001 View
Legacy
Capital
11 June 2001 View
Legacy
Capital
7 June 2001 View
Legacy
Officers
7 February 2001 View
Legacy
Address
7 February 2001 View
Legacy
Officers
7 February 2001 View
Resolution
Resolution
1 February 2001 View
Resolution
Resolution
1 February 2001 View
Legacy
Officers
23 November 2000 View
Legacy
Officers
23 November 2000 View
Legacy
Officers
23 November 2000 View
Legacy
Capital
17 November 2000 View
Legacy
Annual Return
16 November 2000 View
Accounts With Accounts Type Full
Accounts
30 October 2000 View
Legacy
Capital
21 July 2000 View
Legacy
Address
28 June 2000 View
Legacy
Officers
28 June 2000 View
Legacy
Officers
28 June 2000 View
Legacy
Officers
28 June 2000 View
Legacy
Officers
11 May 2000 View
Legacy
Officers
6 March 2000 View
Legacy
Officers
6 March 2000 View
Legacy
Officers
6 March 2000 View
Legacy
Annual Return
9 November 1999 View
Accounts With Accounts Type Dormant
Accounts
24 August 1999 View
Legacy
Annual Return
22 December 1998 View
Legacy
Officers
24 August 1998 View
Legacy
Officers
24 August 1998 View
Legacy
Officers
24 August 1998 View
Legacy
Officers
24 August 1998 View
Legacy
Officers
24 August 1998 View
Legacy
Address
24 August 1998 View
Legacy
Accounts
24 August 1998 View
Legacy
Officers
24 March 1998 View
Legacy
Officers
24 March 1998 View
Legacy
Officers
24 March 1998 View
Legacy
Officers
24 March 1998 View
Incorporation Company
Incorporation
22 October 1997 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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