SP PROPERTIES (FINCHLEY) LIMITED

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Company Documents

DateDescription
28/01/2528 January 2025 Full accounts made up to 2024-04-30

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14/11/2414 November 2024 Confirmation statement made on 2024-11-14 with no updates

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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03/04/243 April 2024 Director's details changed for Wpg Registrars Limited on 2024-04-02

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03/04/243 April 2024 Registered office address changed from Ground Floor 30 City Road London EC1Y 2AB United Kingdom to 12th Floor Aldgate Tower 2 Leman Street London E1W 9US on 2024-04-03

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02/04/242 April 2024 Change of details for Pears Property Ventures Limited as a person with significant control on 2024-04-02

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04/01/244 January 2024 Full accounts made up to 2023-04-30

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21/11/2321 November 2023 Confirmation statement made on 2023-11-16 with no updates

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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11/11/2211 November 2022 Full accounts made up to 2022-04-30

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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16/11/2116 November 2021 Confirmation statement made on 2021-11-16 with updates

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18/03/2118 March 2021 ARTICLES OF ASSOCIATION

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18/03/2118 March 2021 ADOPT ARTICLES 02/03/2021

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15/03/2115 March 2021 REGISTRATION OF A CHARGE / CHARGE CODE 130254530002

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15/03/2115 March 2021 REGISTRATION OF A CHARGE / CHARGE CODE 130254530001

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11/03/2111 March 2021 DIRECTOR APPOINTED LINCOLN SMALL

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10/03/2110 March 2021 DIRECTOR APPOINTED RUSSELL BAUM

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26/02/2126 February 2021 CURREXT FROM 30/11/2021 TO 30/04/2022

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25/02/2125 February 2021 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PEARS PROPERTY VENTURES LIMITED

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25/02/2125 February 2021 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WOODGRANGE SURREY LIMITED

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25/02/2125 February 2021 CESSATION OF WFB COSEC LIMITED AS A PSC

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19/02/2119 February 2021 03/02/21 STATEMENT OF CAPITAL GBP 1000

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16/02/2116 February 2021 03/02/21 STATEMENT OF CAPITAL GBP 500

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17/11/2017 November 2020 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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