SGHRA LIMITED

Active - Accounts Filed

General Information

NAME
SGHRA LIMITED

COMPANY NUMBER
03453599

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
98100 - Undifferentiated goods-producing activities of private households for own use

INCORPORATION DATE
22/10/1997 (27years old)

WEBSITE
N/A

CONFIRMATION STATEMENT MADE UP TO
22/10/2024

ACCOUNTS MADE UP TO
31/03/2024

KEEP INFORMED

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PREVIOUS NAMES
22/10/1997 10/12/2021
SOUTH GROVE HOUSE RESIDENTS ASSOCIATION LIMITED

REGISTERED ADDRESS

35 BALLARDS LANE
LONDON
N3 1XW

TRADING ADDRESSES

35 Ballards Lane
LONDON
N3 1XW

Credit Risk Overview

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CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

£127.1k

1.91%

TOTAL LIABILITIES

£844

74.35%

NET ASSETS

£127.1k

1.91%

View all Financials

People Overview

CURRENT DIRECTORS

5

PAST DIRECTORS

22

SHAREHOLDERS

51

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 10/11/2024	Event: New Confirmation Statement filed
Date: 29/06/2024	Event: New Accounts filed
Date: 09/02/2024	Event: Gregor Donaldson Page (916414591) has left the board

View the complete Timeline

Credit Risk Overview

Want to learn more about SGHRA LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

£127.1k

1.91%

TOTAL LIABILITIES

£844

74.35%

NET ASSETS

£127.1k

1.91%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

5

PAST DIRECTORS

22

SHAREHOLDERS

51

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
ROBERT SHARROCK	Owned: 1.96 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
HARRY STERN	Owned: 1.96 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ROSEMARIE JOYCE STERN	Owned: 1.96 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
PAUL TERZEON	Owned: 1.96 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
VERNON SOUTHEY & MARILYN SYLVIA APRIL SOUTHEY	Owned: 1.96 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
VICTORIA LOUISE WASON	Owned: 1.96 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ZOEE RAHMAN & GEETA MUKERJI RAHMAN	Owned: 1.96 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
TERRY ANTHONY COOPER & JENNER ROTH COOPER	Owned: 1.96 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
DAVID SAMUELS & PAMELA GOODMAN	Owned: 1.96 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ESTATE OF MELANIE PANAYIOTOU	Owned: 1.96 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
NEIL ALAN DORWARD	Owned: 1.96 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
RICHARD FRANCIS EARLE	Owned: 1.96 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ELLIS FRANKLYN KORN & EVELYN DORIS KORN	Owned: 1.96 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JENNIFER SUSAN FREEDMAN	Owned: 1.96 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
HELEN GLICK	Owned: 1.96 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
BRIAN JAMES HAGAN	Owned: 1.96 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
HENRY CHARLES ROBERT HEREFORD & KATERINA TORNARI	Owned: 1.96 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
HYMAN ROBERT POMSON & RITA REBECCA POMSON	Owned: 1.96 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JEREMY ROBERT WALTER & JACKIE MAHER	Owned: 1.96 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JOHN BOOTHMAN STUTTARD & LESLEY SYLVIA STUTTARD	Owned: 1.96 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JOHN STAINES BOLLAND & SUSAN ANNE DUKES	Owned: 1.96 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
TIMOTHY RUPERT	Owned: 1.96 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
RIAZ BIN KARIM	Owned: 1.96 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
SHYAMA KAVIRATNE	Owned: 1.96 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
GERALD LEMOS	Owned: 1.96 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JOSEPHINE BARBARA LOBEK	Owned: 1.96 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MARIA INES KLEIN & MALCOLM & DUNCAN KLEIN	Owned: 1.96 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ROSE MARSELA	Owned: 1.96 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MARTIN HEATHCOTE HAYMAN & HELENE VALERIE HAYMAN	Owned: 1.96 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MAUREEN ANN MCCARTHY	Owned: 1.96 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MICHAEL FRANK KING & BERNADETTE KING	Owned: 1.96 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MICHAEL STEPHEN CROWCROFT & LINDA ALLISON CROWCROFT	Owned: 1.96 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
NICHOLAS VALENTINE MOORE	Owned: 1.96 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MONICA MORRIS	Owned: 1.96 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
SARAH-LOU MORRIS	Owned: 1.96 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
TONY SOLOMON & SARAH-LOU MORRIS	Owned: 1.96 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
WILLIAM BRIAN NOBLE	Owned: 1.96 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JACQUELINE O'BYRNE	Owned: 1.96 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
OSCAR ROLANDO LAVANCHY & ROGER LAVANCHY	Owned: 1.96 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
GREGOR DONALDSON PAGE	Owned: 1.96 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
NEETA PATEL	Owned: 1.96 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
PAUL MICHAEL MENDELLE & ALEXANDRA KATHERINE WRIGHTSON	Owned: 1.96 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ANN PAUL	Owned: 1.96 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
HELLE AJMONE-MARSAN	Owned: 1.96 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ALEXANDER KOVALESKI & JUNKO KOVALESKI	Owned: 1.96 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
PETER DURBIN & JANETTE ANITA DURBIN	Owned: 1.96 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
PIJIAN LIAO & JIANG LI	Owned: 1.96 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
HAROLD STANLEY RICH	Owned: 1.96 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ROUTLEDGE AND HOPWOOD LTD	Owned: 1.96 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
CARLO PILERANI & ROCIO ADELA CONCHA GALGUERA	Owned: 1.96 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
CHRISTOU PROPERTY INVESTMENTS LIMITED	Owned: 1.96 %	Shares: 1	Price per share: £1.00	Total Value: £1.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Helle Ajmone-Marsan 07/12/2015 - Present (8 years and 11 months) Born in Nov 1944 (age: 80)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Pamela Mary Goodman 04/03/2021 - Present (3 years and 8 months) Born in Sep 1956 (age: 68)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Oscar Rolando Lavanchy 04/03/2021 - Present (3 years and 8 months) Born in Mar 1945 (age: 79)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
H S (NOMINEES) LIMITED 05/05/2021 - Present (3 years and 6 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 555 Past: 325	View Report
Henry Hereford 09/10/2022 - Present (2 years and 1 months) Born in Oct 1975 (age: 49)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 10/11/2024	Event: New Confirmation Statement filed
Date: 29/06/2024	Event: New Accounts filed
Date: 09/02/2024	Event: Gregor Donaldson Page (916414591) has left the board
Date: 17/12/2023	Event: New Accounts filed
Date: 11/12/2023	Event: New Board Member Robert Sharrock (931679766) Appointed
Date: 28/10/2023	Event: New Confirmation Statement filed
Date: 26/10/2023	Event: Timothy Rupert Joint (928311682) has left the board
Date: 24/07/2023	Event: Harry Stern (908716460) has left the board
Date: 20/12/2022	Event: New Accounts filed
Date: 12/11/2022	Event: New Confirmation Statement filed
Date: 26/10/2022	Event: New Board Member Henry Hereford (930149812) Appointed
Date: 03/10/2022	Event: William Brian Noble (909814996) has left the board
Date: 09/11/2021	Event: New Confirmation Statement filed
Date: 09/11/2021	Event: New Confirmation Statement filed
Date: 09/11/2021	Event: New Confirmation Statement filed
Date: 30/10/2021	Event: New Accounts filed
Date: 30/10/2021	Event: New Accounts filed
Date: 31/05/2021	Event: New Company Secretary H S (NOMINEES) LIMITED (903871590) Appointed
Date: 28/05/2021	Event: Change in Reg. Office
Date: 24/05/2021	Event: New Company Secretary H S (NOMINEES) LIMITED (928342101) Appointed
Date: 17/05/2021	Event: New Board Member Oscar Rolando Lavanchy (928311712) Appointed
Date: 17/05/2021	Event: New Board Member Timothy Rupert Joint (928311682) Appointed
Date: 21/04/2021	Event: New Board Member Harry Stern (908716460) Appointed
Date: 21/04/2021	Event: New Board Member Pamela Mary Goodman (928219317) Appointed
Date: 03/12/2020	Event: New Accounts filed
Date: 03/12/2020	Event: New Confirmation Statement filed
Date: 14/11/2020	Event: New Confirmation Statement filed
Date: 21/08/2020	Event: New Accounts filed
Date: 24/11/2019	Event: New Confirmation Statement filed
Date: 26/10/2019	Event: New Confirmation Statement filed
Date: 11/08/2019	Event: New Accounts filed
Date: 07/08/2019	Event: New Confirmation Statement filed
Date: 27/10/2018	Event: New Confirmation Statement filed
Date: 25/10/2018	Event: Change in Reg. Office
Date: 20/05/2018	Event: New Accounts filed
Date: 11/01/2018	Event: Change in Reg. Office
Date: 26/10/2017	Event: New Confirmation Statement filed
Date: 27/08/2017	Event: New Accounts filed
Date: 08/12/2016	Event: New Board Member Nicola Dempsey (921999529) Appointed
Date: 30/11/2016	Event: New Board Member Helle Ajmone-Marsan (921945154) Appointed
Date: 29/10/2016	Event: New Annual Return filed
Date: 27/10/2016	Event: New Accounts filed
Date: 22/12/2015	Event: Change in Reg. Office
Date: 05/11/2015	Event: New Annual Return filed
Date: 04/06/2015	Event: New Accounts filed
Date: 15/12/2014	Event: Malcolm Alexander Cunard (906872332) has left the board
Date: 29/10/2014	Event: New Annual Return filed
Date: 30/09/2014	Event: New Accounts filed
Date: 17/07/2014	Event: John Gary McRae (913044712) has left the board
Date: 19/04/2013	Event: New Accounts filed

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SGHRA LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£127.1k

£844

£127.1k

People Overview

5

22

51

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£127.1k

£844

£127.1k

Accounts

People Overview

5

22

51

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

Part of

Copyright © MadeSimple™ document.write(new Date().getFullYear());

Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™