Sp (welwyn) Limited. Head office in London. Check Director.

Sp (welwyn) Limited, London

Sp (Welwyn) Limited is a private limited company. Formerly, it was named Sackville Properties (Welwyn) Limited (it was changed on 2012-03-09). Located at 2 Wellington Road, London NW8 9SP, the above-mentioned 16 years old firm was incorporated on 2007-06-20 and is categorised as "other letting and operating of own or leased real estate" (SIC code: 68209).
2 directors can be found in the firm: Sundeep S. (appointed on 29 February 2012), Ricky S. (appointed on 29 February 2012). Among the secretaries (1 in total), we can name: Sundeep S. (appointed on 29 February 2012).

About
Name: Sp (welwyn) Limited
Number: 06287553
Incorporation date: 2007-06-20
End of financial year: 31 March


Address:	2 Wellington Road London NW8 9SP
SIC code:	68209 - Other letting and operating of own or leased real estate

Company staff

People with significant control

Sundeep S.

14 June 2017

Nature of control:	significiant influence or control

Financial data

Date of Accounts	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Current Assets	254,726	407,066	635,717	934,502	1,065,519	2,255,646	2,032,891	2,564,106	1,907,462	1,955,656
Total Assets Less Current Liabilities	-5,379,594	-5,451,574	-2,913,072	-475,437	-689,197	911,726	577,556	357,193	342,320	321,426
Number Shares Allotted	-	2	2	-	-	-	-	-	-	-
Shareholder Funds	-6,879,550	-6,696,352	-6,844,394	-	-	-	-	-	-	-
Tangible Fixed Assets	5,500,000	5,500,000	8,795,237	-	-	-	-	-	-	-

The date for Sp (Welwyn) Limited confirmation statement filing is 2024-02-14. The latest one was sent on 2023-01-31. The deadline for a subsequent statutory accounts filing is 31 December 2023. Most current accounts filing was submitted for the time up until 31 March 2022.

1 person of significant control is listed in the Companies House, has substantial control or influence.

Company filing

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Type		Free download
AA	Total exemption full accounts data made up to 2022-03-31 filed on: 24th, May 2023 \| accounts	Free Download (9 pages)

Type		Free download
AA	Total exemption full accounts data made up to 2022-03-31 filed on: 24th, May 2023 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2021-03-31 filed on: 7th, February 2022 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2020-03-31 filed on: 2nd, March 2021 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2019-03-31 filed on: 14th, February 2020 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2018-03-31 filed on: 11th, March 2019 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2017-03-31 filed on: 9th, February 2018 \| accounts	Free Download (10 pages)
AA	Total exemption small company accounts data made up to 2016-03-31 filed on: 11th, May 2017 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-06-20 filed on: 26th, August 2016 \| annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2015-03-31 filed on: 16th, February 2016 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-06-20 filed on: 8th, September 2015 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2014-03-31 filed on: 11th, February 2015 \| accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-06-20 filed on: 4th, September 2014 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 2014-09-04: 2.00 GBP capital
AA	Total exemption small company accounts data made up to 2013-03-31 filed on: 20th, February 2014 \| accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-06-20 filed on: 30th, August 2013 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 2013-08-30: 2.00 GBP capital
AA	Small company accounts for the period up to 2012-03-31 filed on: 30th, May 2013 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-06-20 filed on: 9th, August 2012 \| annual return	Free Download (4 pages)
CERTNM	Company name changed sackville properties (welwyn) LIMITEDcertificate issued on 09/03/12 filed on: 9th, March 2012 \| change of name	Free Download (2 pages)
RES15	Company name change resolution on 2012-02-29 change of name
CONNOT	Change of name notice filed on: 9th, March 2012 \| change of name	Free Download (2 pages)
TM01	Director's appointment was terminated on 2012-03-08 filed on: 8th, March 2012 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2012-03-08 filed on: 8th, March 2012 \| officers	Free Download (1 page)
AP01	New director was appointed on 2012-03-08 filed on: 8th, March 2012 \| officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on 2012-03-08 filed on: 8th, March 2012 \| officers	Free Download (1 page)
AP01	New director was appointed on 2012-03-08 filed on: 8th, March 2012 \| officers	Free Download (2 pages)
AP03	Appointment (date: 2012-03-08) of a secretary filed on: 8th, March 2012 \| officers	Free Download (1 page)
AUD	Auditor's resignation filed on: 7th, March 2012 \| auditors	Free Download (3 pages)
AD01	Registered office address changed from 1 London Street Reading Berkshire RG1 4QW United Kingdom on 2012-03-01 filed on: 1st, March 2012 \| address	Free Download (1 page)
AA	Full accounts data made up to 2011-03-31 filed on: 12th, December 2011 \| accounts	Free Download (14 pages)
MISC	Section 519 statement filed on: 12th, December 2011 \| miscellaneous	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2011-06-20 filed on: 3rd, August 2011 \| annual return	Free Download (7 pages)
AD01	Registered office address changed from First Floor Xafinity House 42-62 Greyfriars Road Reading Berkshire RG1 1NN on 2011-07-27 filed on: 27th, July 2011 \| address	Free Download (1 page)
TM01	Director's appointment was terminated on 2011-07-21 filed on: 21st, July 2011 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2011-07-21 filed on: 21st, July 2011 \| officers	Free Download (1 page)
AA	Full accounts data made up to 2010-03-31 filed on: 31st, January 2011 \| accounts	Free Download (14 pages)
AD01	Registered office address changed from River Wing 21 Latimer Park Latimer Chesham Buckinghamshire HP5 1TU on 2010-12-01 filed on: 1st, December 2010 \| address	Free Download (2 pages)
CH01	On 2010-07-29 director's details were changed filed on: 30th, July 2010 \| officers	Free Download (3 pages)
CH03	On 2010-07-29 secretary's details were changed filed on: 30th, July 2010 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-06-20 filed on: 23rd, June 2010 \| annual return	Free Download (6 pages)
AA	Full accounts data made up to 2009-03-31 filed on: 3rd, February 2010 \| accounts	Free Download (15 pages)
363a	Period up to 2009-07-02 - Annual return with full member list filed on: 2nd, July 2009 \| annual return	Free Download (4 pages)
AA	Full accounts data made up to 2008-03-31 filed on: 5th, February 2009 \| accounts	Free Download (14 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 8th, January 2009 \| resolution	Free Download (2 pages)
363a	Period up to 2008-07-03 - Annual return with full member list filed on: 3rd, July 2008 \| annual return	Free Download (4 pages)
288b	On 2008-07-03 Appointment terminated director filed on: 3rd, July 2008 \| officers	Free Download (1 page)
288b	On 2007-07-05 Secretary resigned filed on: 5th, July 2007 \| officers	Free Download (1 page)
288a	On 2007-07-05 New director appointed filed on: 5th, July 2007 \| officers	Free Download (2 pages)
288a	On 2007-07-05 New director appointed filed on: 5th, July 2007 \| officers	Free Download (2 pages)
288b	On 2007-07-05 Secretary resigned filed on: 5th, July 2007 \| officers	Free Download (1 page)
288a	On 2007-07-05 New secretary appointed;new director appointed filed on: 5th, July 2007 \| officers	Free Download (4 pages)
288a	On 2007-07-05 New secretary appointed;new director appointed filed on: 5th, July 2007 \| officers	Free Download (4 pages)
288a	On 2007-07-05 New director appointed filed on: 5th, July 2007 \| officers	Free Download (3 pages)
288a	On 2007-07-05 New director appointed filed on: 5th, July 2007 \| officers	Free Download (3 pages)
288b	On 2007-07-05 Secretary resigned filed on: 5th, July 2007 \| officers	Free Download (1 page)
288a	On 2007-07-05 New director appointed filed on: 5th, July 2007 \| officers	Free Download (2 pages)
288a	On 2007-07-05 New director appointed filed on: 5th, July 2007 \| officers	Free Download (2 pages)
288b	On 2007-07-05 Secretary resigned filed on: 5th, July 2007 \| officers	Free Download (1 page)
225	Accounting reference date shortened from 30/06/08 to 31/03/08 filed on: 5th, July 2007 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/06/08 to 31/03/08 filed on: 5th, July 2007 \| accounts	Free Download (1 page)
287	Registered office changed on 05/07/07 from: the old coroners court no. 1 london street reading berkshire RG1 4QW filed on: 5th, July 2007 \| address	Free Download (1 page)
287	Registered office changed on 05/07/07 from: the old coroners court no. 1 london street reading berkshire RG1 4QW filed on: 5th, July 2007 \| address	Free Download (1 page)
NEWINC	Incorporation filed on: 20th, June 2007 \| incorporation	Free Download (17 pages)
NEWINC	Incorporation filed on: 20th, June 2007 \| incorporation	Free Download (17 pages)

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