080901 Limited

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Large Enterprise

080901 Limited

08627197Private Limited With Share Capital

843 Finchley Road, London, NW118NA
Incorporated

29/07/2013

Company Age

13 years

Directors

2

Employees

7

SIC Code

41100

Risk

not scored

Company Overview

Registration, classification & business activity

080901 Limited (08627197) is a private limited with share capital incorporated on 29/07/2013 (13 years old) and registered in london, NW118NA. The company operates under SIC code 41100 - development of building projects.

Southern grove is a specialist mixed-use real estate developer dedicated to delivering highly sought after residential schemes and hospitality projects. in greater london, the company also seeks to increase the amount of desirable affordable housing in partnership with housing associations.the compa...

Private Limited With Share Capital
SIC: 41100
Large Enterprise
Incorporated 29/07/2013
NW118NA
7 employees

Financial Overview

Total Assets

£32.60M

Liabilities

£5.94M

Net Assets

£26.66M

Est. Turnover

£4.46M

AI Estimated
Unreported
Cash

£2.97M

Key Metrics

7

Employees

2

Directors

1

Shareholders

1

PSCs

1

CCJs

Board of Directors

2

Charges

1

Registered

1

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

73
Termination Director Company With Name Termination Date
Category:Officers
Date:01-09-2026
Accounts Amended With Accounts Type Total Exemption Full
Category:Accounts
Date:10-07-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:01-07-2026
Gazette Filings Brought Up To Date
Category:Gazette
Date:20-05-2026
Gazette Notice Compulsory
Category:Gazette
Date:19-05-2026
Certificate Change Of Name Company
Category:Change Of Name
Date:13-05-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:02-04-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:02-04-2026
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:23-12-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-10-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:07-05-2025
Change Person Director Company With Change Date
Category:Officers
Date:04-02-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-10-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-08-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-08-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-04-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-12-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-12-2023
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:26-09-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:11-07-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:22-11-2022
Change Person Director Company With Change Date
Category:Officers
Date:09-11-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-10-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-07-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-06-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:15-11-2021
Change Person Director Company With Change Date
Category:Officers
Date:15-11-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-10-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-09-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-08-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-03-2021
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:17-12-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-08-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:27-07-2020
Change Person Director Company With Change Date
Category:Officers
Date:27-07-2020
Change Person Director Company With Change Date
Category:Officers
Date:20-07-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-10-2019
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:23-09-2019
Change Person Director Company With Change Date
Category:Officers
Date:19-09-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-09-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:13-08-2019
Change Person Director Company With Change Date
Category:Officers
Date:26-06-2019
Change Person Director Company With Change Date
Category:Officers
Date:09-04-2019
Change Person Director Company With Change Date
Category:Officers
Date:30-11-2018
Change Person Director Company With Change Date
Category:Officers
Date:30-11-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-11-2018
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:27-09-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-08-2018
Change Person Director Company With Change Date
Category:Officers
Date:18-07-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:18-07-2018
Change Person Director Company With Change Date
Category:Officers
Date:18-07-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:18-07-2018
Change Person Director Company With Change Date
Category:Officers
Date:18-07-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:18-07-2018
Change Person Director Company With Change Date
Category:Officers
Date:18-07-2018
Change Person Director Company With Change Date
Category:Officers
Date:19-04-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:21-03-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:21-03-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:15-02-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:15-02-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-09-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-09-2017
Change Person Director Company With Change Date
Category:Officers
Date:07-05-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-09-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-08-2016
Change Person Director Company With Change Date
Category:Officers
Date:20-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-08-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-11-2014
Change Account Reference Date Company Current Extended
Category:Accounts
Date:15-08-2014
Certificate Change Of Name Company
Category:Change Of Name
Date:28-08-2013
Change Of Name Notice
Category:Change Of Name
Date:28-08-2013
Incorporation Company
Category:Incorporation
Date:29-07-2013

Risk Assessment

not scored

International Score

Future Factor

excellent

Performance Rating

Accounts

Typetotal exemption full
Due Date23/03/2026
Filing Date26/04/2024
Latest Accounts31/12/2023

Trading Addresses

843 Finchley Road, London, NW118NARegistered

Related Companies

1

Contact