Sp Property Lettings Ltd. Head office in London. Check Director.

Sp Property Lettings Ltd, London

Sp Property Lettings Ltd is a private limited company. Formerly, it was named Sp Security Associates Limited (changed on 2017-11-15). Registered at 3Rd Floor, 207 Regent Street, London W1B 3HH, the above-mentioned 11 years old business was incorporated on 2013-03-08 and is categorised as "other letting and operating of own or leased real estate" (SIC code: 68209).
1 director can be found in this firm: Stacey P. (appointed on 08 March 2013).

About
Name: Sp Property Lettings Ltd
Number: 08435704
Incorporation date: 2013-03-08
End of financial year: 31 March


Address:	3rd Floor 207 Regent Street London W1B 3HH
SIC code:	68209 - Other letting and operating of own or leased real estate

Company staff

People with significant control

Stacey P.

1 January 2017

Nature of control:	75,01-100% shares 75,01-100% voting rights

Financial data

Date of Accounts	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31
Current Assets	14	43,210	229,548	65,011	16,199	17,822
Fixed Assets	-	-	-	-	62,740	170,695
Total Assets Less Current Liabilities	-3,925	24,621	120,761	53,351	40,283	47,530
Number Shares Allotted	100	100	100	-	-	-
Shareholder Funds	-3,925	24,621	120,761	-	-	-

The date for Sp Property Lettings Ltd confirmation statement filing is 2024-08-14. The most current confirmation statement was filed on 2023-07-31. The deadline for a subsequent statutory accounts filing is 31 December 2023. Previous accounts filing was sent for the time up until 31 March 2022.

1 person of significant control is listed in the Companies House, an only professional Stacey P. that has over 3/4 of shares, 3/4 to full of voting rights.

Company filing

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Type		Free download
AA	Micro company financial statements for the year ending on Fri, 31st Mar 2023 filed on: 28th, December 2023 \| accounts	Free Download (3 pages)

Type		Free download
AA	Micro company financial statements for the year ending on Fri, 31st Mar 2023 filed on: 28th, December 2023 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates Mon, 31st Jul 2023 filed on: 3rd, August 2023 \| confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Thu, 31st Mar 2022 filed on: 28th, December 2022 \| accounts	Free Download (4 pages)
MR01	Registration of charge 084357040005, created on Fri, 26th Aug 2022 filed on: 8th, September 2022 \| mortgage	Free Download (26 pages)
CS01	Confirmation statement with no updates Sun, 31st Jul 2022 filed on: 25th, August 2022 \| confirmation statement	Free Download (3 pages)
MR04	Statement of satisfaction of charge in full filed on: 26th, July 2022 \| mortgage	Free Download (1 page)
AA	Micro company financial statements for the year ending on Wed, 31st Mar 2021 filed on: 15th, February 2022 \| accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates Sat, 31st Jul 2021 filed on: 17th, August 2021 \| confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Tue, 31st Mar 2020 filed on: 12th, February 2021 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates Fri, 31st Jul 2020 filed on: 14th, August 2020 \| confirmation statement	Free Download (3 pages)
MR04	Statement of satisfaction of charge in full filed on: 29th, January 2020 \| mortgage	Free Download (1 page)
AA	Micro company financial statements for the year ending on Sun, 31st Mar 2019 filed on: 31st, December 2019 \| accounts	Free Download (4 pages)
MR01	Registration of charge 084357040004, created on Fri, 4th Oct 2019 filed on: 7th, October 2019 \| mortgage	Free Download (4 pages)
MR04	Statement of satisfaction of charge in full filed on: 4th, October 2019 \| mortgage	Free Download (1 page)
MR04	Statement of satisfaction of charge in full filed on: 4th, October 2019 \| mortgage	Free Download (1 page)
MR01	Registration of charge 084357040003, created on Fri, 4th Oct 2019 filed on: 4th, October 2019 \| mortgage	Free Download (4 pages)
CS01	Confirmation statement with no updates Wed, 31st Jul 2019 filed on: 21st, August 2019 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates Tue, 31st Jul 2018 filed on: 20th, December 2018 \| confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Sat, 31st Mar 2018 filed on: 20th, December 2018 \| accounts	Free Download (3 pages)
MR01	Registration of charge 084357040002, created on Fri, 12th Oct 2018 filed on: 26th, October 2018 \| mortgage	Free Download (13 pages)
MR01	Registration of charge 084357040001, created on Fri, 12th Oct 2018 filed on: 26th, October 2018 \| mortgage	Free Download (6 pages)
AA	Micro company financial statements for the year ending on Fri, 31st Mar 2017 filed on: 22nd, December 2017 \| accounts	Free Download (4 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on Wed, 15th Nov 2017 filed on: 15th, November 2017 \| resolution	Free Download (3 pages)
NM01	Resolution to change company's name change of name
CS01	Confirmation statement with updates Tue, 14th Nov 2017 filed on: 14th, November 2017 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with updates Wed, 8th Mar 2017 filed on: 16th, March 2017 \| confirmation statement	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2016 filed on: 30th, December 2016 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to Tue, 8th Mar 2016 with full list of members filed on: 16th, March 2016 \| annual return	Free Download (3 pages)
AD01	Address change date: Tue, 12th Jan 2016. New Address: 3rd Floor 207 Regent Street London W1B 3HH. Previous address: 476 st Albans Road Watford WD24 6QU filed on: 12th, January 2016 \| address	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Mar 2015 filed on: 30th, December 2015 \| accounts	Free Download (3 pages)
AR01	Annual return drawn up to Sun, 8th Mar 2015 with full list of members filed on: 19th, March 2015 \| annual return	Free Download (3 pages)
SH01	Capital declared on Thu, 19th Mar 2015: 100.00 GBP capital
AD01	Address change date: Sat, 31st Jan 2015. New Address: 476 St Albans Road Watford WD24 6QU. Previous address: 3Rd Floor 207 Regent Street London W1B 3HH filed on: 31st, January 2015 \| address	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2014 filed on: 30th, January 2015 \| accounts	Free Download (5 pages)
AD02	Notification of SAIL filed on: 12th, June 2014 \| address	Free Download (1 page)
AR01	Annual return drawn up to Sat, 8th Mar 2014 with full list of members filed on: 12th, June 2014 \| annual return	Free Download (4 pages)
SH01	Capital declared on Thu, 12th Jun 2014: 100.00 GBP capital
CH01	On Sat, 1st Jun 2013 director's details were changed filed on: 12th, June 2014 \| officers	Free Download (2 pages)
TM02	Thu, 12th Jun 2014 - the day secretary's appointment was terminated filed on: 12th, June 2014 \| officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 8th, March 2013 \| incorporation	Free Download (25 pages)

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