Menna Overview
Here’s a quick overview of NORTH WEALD GROVE LIMITED 👀 — a London based business that started in 2013.
NORTH WEALD GROVE LIMITED
- Company statusactive
- Company No08627282
- Age13 years Incorporated 29 July 2013
- Officers4
Address
843 Finchley Road, London, NW11 8NA
NORTH WEALD GROVE LIMITED is an active company incorporated on 29 July 2013 and based in London. The company was registered 13 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68100 Buying and selling of own real estate
Accounts
Available to 28 December 2024. Next accounts due by 28 September 2025
See filing history on Companies House
Latest Activity
Change Person Director Company With Change Date
1 Year Ago on 25 Jul 2025
Confirmation Statement With Updates
1 Year Ago on 10 Jul 2025
Cessation Of A Person With Significant Control
1 Year Ago on 10 Jul 2025
Notification Of A Person With Significant Control
1 Year Ago on 07 Jul 2025
Cessation Of A Person With Significant Control
1 Year Ago on 07 Jul 2025
Confirmation Statement With Updates
1 Year Ago on 18 Jun 2025
Cessation Of A Person With Significant Control
1 Year Ago on 18 Jun 2025
Memorandum Articles
1 Year Ago on 17 Jun 2025
Resolution
1 Year Ago on 17 Jun 2025
Capital Allotment Shares
1 Year Ago on 17 Jun 2025
Capital Variation Of Rights Attached To Shares
1 Year Ago on 16 Jun 2025
Capital Variation Of Rights Attached To Shares
1 Year Ago on 06 Jun 2025
Capital Name Of Class Of Shares
1 Year Ago on 06 Jun 2025
Capital Name Of Class Of Shares
1 Year Ago on 06 Jun 2025
Termination Director Company With Name Termination Date
1 Year Ago on 21 May 2025
Termination Director Company With Name Termination Date
1 Year Ago on 21 May 2025
Appoint Person Director Company With Name Date
1 Year Ago on 21 May 2025
Termination Director Company With Name Termination Date
1 Year Ago on 21 May 2025
Appoint Person Director Company With Name Date
1 Year Ago on 14 May 2025
Appoint Person Director Company With Name Date
1 Year Ago on 14 May 2025
Appoint Person Director Company With Name Date
1 Year Ago on 14 May 2025
Termination Director Company With Name Termination Date
1 Year Ago on 07 May 2025
Change To A Person With Significant Control
1 Year Ago on 04 Feb 2025
Change Person Director Company With Change Date
1 Year Ago on 04 Feb 2025
Confirmation Statement With Updates
1 Year Ago on 24 Dec 2024
People
Officers4
Significant control (PSC)4
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| LLOYD-SKINNER, Andrew Douglas | director | May 1954 | 20 May 2025 |
| QUINN, Mark William | director | Mar 1974 | 12 May 2025 |
| SMITH, Bradley Joseph | director | Dec 1965 | 26 Jan 2015 |
| VAUGHAN, Nicholas James | director | Jun 1974 | 12 May 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Sgre 2 Holdings Limited | 07 Jul 2025 | |
| Home Counties Golf & Leisure Limited | 08 Aug 2024 | |
| Mr Andrew George Southern | Jan 1975 | 06 Apr 2016 |
| Southern Grove Real Estate Three Limited | 06 Apr 2016 | |
| Tom Slingsby | Sep 1988 | 06 Apr 2016 |
| Daines Property Ltd | 06 Apr 2016 | |
| Mr Bradley Joseph Smith | Dec 1965 | 06 Apr 2016 |
| Mrs Stacey Victoria Smith | Mar 1979 | 06 Apr 2016 |
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Here’s a quick overview of NORTH WEALD GROVE LIMITED 👀 — a London based business that started in 2013.