Filing status
- Accounts due
- 28 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 24 July 2027
- Last conf. stmt
- 10 July 2026
North Weald Grove Limited
- Incorporated
- 29 July 2013 (13 years)
- Previously known as
- Southern Grove Real Estate Four Limited (until 27 January 2015)This list may be incomplete. See all names on Companies House
- Industry
- Buying and selling of own real estate (68100)
- Owned by
- Sgre 2 Holdings Limited
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 843 Finchley RoadLondonNW11 8NA
Officers 4 active
Officer details are public data from the Companies House register.
British
Born January 1972 (54)
Director · Appointed 20 May 2025
British
Born May 1954 (72)
Director · Appointed 12 May 2025
British
Born March 1974 (52)
Director · Appointed 26 January 2015
British
Born December 1965 (60)
Officer history (6 former)
30 September 2026
30 September 2026
20 May 2025
20 May 2025
20 May 2025
Resigned Evans, Huw John as Director
20 May 2025
12 May 2025
12 May 2025
Appointed Evans, Huw John as Director
12 May 2025
29 April 2025
18 February 2016
Resigned Field, Marcus James Peter as Director
27 November 2015
26 January 2015
26 January 2015
Appointed Field, Marcus James Peter as Director
26 January 2015
29 July 2013
Ownership 4 active
People and entities with significant control, from the Companies House PSC register
Sgre 2 Holdings Limited
Corporate entity · Notified 7 July 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
Jersey
Reg. no. 155601
Corporate entity · Notified 8 August 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
Private Company Limited By Shares
Reg. no. 04993902
British
Born December 1965 (60)
British
Born March 1979 (47)
Former controllers (4)
7 July 2025
7 July 2025
Ceased Southern Grove Real Estate Three Limited — Owns 25–50% of shares (as a firm)
29 April 2025
8 August 2024
Ceased Daines Property Ltd — Owns 25–50% of shares (as a firm)
Financials
Balance sheet as at 31 December 2024 · total exemption full accounts
Trend
Shareholder Funds
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Creditors (< 1 year) | £11,306 | £9,716 | £6,556 | £3,396 | £3,396 | £3,396 |
| Net Current Assets | (£1,900) | (£1,900) | (£1,900) | (£1,900) | (£1,900) | (£1,900) |
| Shareholder Funds | (£1,900) | (£1,900) | (£1,900) | (£1,900) | (£1,900) | (£1,900) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 15 September 2025 | Total exemption full accounts | 31 December 2024 | ||
| 25 July 2025 | Director's details changed | |||
| 10 July 2025 | Cessation of a person with significant control | |||
| 10 July 2025 | Confirmation statement with updates | 10 July 2025 | ||
| 7 July 2025 | Notification of a person with significant control |
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