Sghra Limited

Active03453599 Private limited company
Incorporated
22 October 1997 (29 years)
Previously known as
South Grove House Residents Association Limited (until 10 December 2021)
Industry
Undifferentiated goods-producing activities of private households for own use (98100)
Directors
Peter Durbin
Robert Sharrock
Oscar Rolando Lavanchy
Accounts type
Micro entity
Region
Greater London
Address
35 Ballards Lane
London
N3 1XW

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
5 November 2026
Last conf. stmt
22 October 2025

Officers 4 active

Officer details are public data from the Companies House register.

Durbin, Peter
Director · Appointed 31 January 2025
British
Born August 1955 (71)
Sharrock, Robert
Director · Appointed 21 September 2023
British
Born October 1959 (67)
Lavanchy, Oscar Rolando, Dr
Director · Appointed 4 March 2021
British
Born March 1945 (81)
Ajmone-Marsan, Helle
Director · Appointed 7 December 2015
Danish
Born November 1944
Officer history (29 former)
17 July 2025
Resigned Hereford, Henry as Director
31 March 2025
Resigned Goodman, Pamela Mary as Director
31 January 2025
Appointed Durbin, Peter as Director
1 May 2024
Resigned H S (Nominees) Limited as Corporate Secretary
10 January 2024
Resigned Page, Gregor Donaldson as Director
10 October 2023
Resigned Joint, Timothy Rupert as Director
21 September 2023
Appointed Sharrock, Robert as Director
5 July 2023
Resigned Stern, Harry as Director
9 October 2022
Appointed Hereford, Henry as Director
30 November 2021
Resigned Noble, William Brian as Director
5 May 2021
Appointed H S (Nominees) Limited as Corporate Secretary
5 May 2021
Resigned London Law Secretarial Limited as Corporate Secretary
4 March 2021
Appointed Stern, Harry as Director
4 March 2021
Appointed Goodman, Pamela Mary as Director
4 March 2021
Appointed Joint, Timothy Rupert as Director
4 March 2021
Appointed Lavanchy, Oscar Rolando, Dr as Director
10 February 2021
Resigned Dempsey, Nicola as Director
30 August 2020
Resigned Hill, John Charles as Director
7 December 2015
Appointed Dempsey, Nicola as Director
7 December 2015
Appointed Ajmone-Marsan, Helle as Director
1 December 2014
Resigned Cunard, Malcolm Alexander, Dr as Director
14 July 2014
Resigned Mcrae, John Gary as Director
19 October 2011
Appointed Page, Gregor Donaldson as Director
26 November 2008
Resigned Barnard, Amber Denell as Director
11 March 2008
Appointed Mcrae, John Gary as Director
1 November 2005
Appointed Noble, William Brian as Director
6 November 2004
Resigned Bledjian, Andre Philippe as Director
29 October 2004
Resigned Seale, Andrew Fayle as Director
27 September 2004
Resigned Golden, Aviva as Director
1 December 2003
Appointed Seale, Andrew Fayle as Director
27 October 2003
Resigned Roxburgh, Christine Clare as Director
4 August 2003
Resigned Brannan, Trevor as Director
12 November 2002
Appointed Barnard, Amber Denell as Director
24 April 2002
Appointed Bledjian, Andre Philippe as Director
21 April 2002
Appointed Roxburgh, Christine Clare as Director
24 October 2001
Resigned Samson, Judith as Director
24 October 2001
Resigned Hagan, Brian as Director
30 May 2001
Appointed Hill, John Charles as Director
31 January 2001
Appointed London Law Secretarial Limited as Corporate Secretary
31 January 2001
Resigned Seale, Andrew Fayle as Secretary
26 October 2000
Resigned Pomson, Rivka Rebecca Rita as Director
26 October 2000
Resigned Southey, Verner George as Director
25 October 2000
Appointed Brannan, Trevor as Director
2 May 2000
Appointed Seale, Andrew Fayle as Secretary
1 May 2000
Resigned Eida, Nathalie Pascale as Secretary
12 February 2000
Appointed Pomson, Rivka Rebecca Rita as Director
12 January 2000
Resigned Morris, Marie as Director
12 January 2000
Appointed Cunard, Malcolm Alexander, Dr as Director
12 January 2000
Appointed Golden, Aviva as Director
12 January 2000
Appointed Southey, Verner George as Director
18 August 1998
Resigned Berman, Rosina Sheila as Director
18 August 1998
Appointed Hagan, Brian as Director
18 August 1998
Appointed Samson, Judith as Director
18 August 1998
Resigned Hunt, Nathalie Pascale as Director
18 August 1998
Appointed Morris, Marie as Director
22 October 1997
Appointed Nominee Directors Ltd as Corporate Nominee Director
22 October 1997
Appointed Berman, Rosina Sheila as Director
22 October 1997
Resigned Nominee Directors Ltd as Corporate Nominee Director
22 October 1997
Appointed Hunt, Nathalie Pascale as Director
22 October 1997
Resigned Nominee Secretaries Ltd as Corporate Nominee Secretary
22 October 1997
Appointed Eida, Nathalie Pascale as Secretary
22 October 1997
Appointed Nominee Secretaries Ltd as Corporate Nominee Secretary

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Financials

Net Assets
£129,203
Employees
1
Debt Ratio
1%
Current Ratio
50.5x

Trend

Net Assets
£0 £50k £100k £150k 2020 2021 2022 2023 2024 2025 £100,016 £99,692 £111,694 £124,704 £127,089 £129,203
Balance sheet detail
202520242023202220212020
Fixed Assets£94,974£94,974£94,974£94,974£94,974£94,974
Current Assets£34,920£32,959£33,021£19,028£4,958£5,282
Creditors (< 1 year)£691£844£3,291£2,308£240£240
Net Current Assets£34,229£32,115£29,730£16,720£4,718£5,042
Net Assets£129,203£127,089£124,704£111,694£99,692£100,016
Shareholder Funds£129,203£127,089£124,704£111,694£99,692£100,016

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 November 2026Micro company accounts31 March 2026

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