SPHINX PROPERTIES LIMITED

Company number 02138778 ·

Active

140 filings

Date Filing
24 Aug 2026 Confirmation statement made on 2026-07-12 with updates · 4 pages View document
29 Dec 2025 Micro company accounts made up to 2025-03-31 · 5 pages View document
22 Jul 2025 Confirmation statement made on 2025-07-12 with updates · 4 pages View document
13 May 2025 Micro company accounts made up to 2024-03-31 · 5 pages View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
25 Jul 2024 Confirmation statement made on 2024-07-12 with updates · 4 pages View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
21 Dec 2023 Total exemption full accounts made up to 2023-03-31 · 8 pages View document
20 Jul 2023 Confirmation statement made on 2023-07-12 with updates · 4 pages View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
22 Dec 2022 Registration of charge 021387780015, created on 2022-12-21 · 5 pages View document
1 Dec 2022 Satisfaction of charge 7 in full · 1 page View document
1 Dec 2022 Satisfaction of charge 1 in full · 1 page View document
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
1 Mar 2022 Total exemption full accounts made up to 2021-03-31 · 7 pages View document
15 Jul 2021 Confirmation statement made on 2021-07-12 with updates · 4 pages View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
21 Dec 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 View document
23 Jul 2020 CONFIRMATION STATEMENT MADE ON 12/07/20, WITH UPDATES View document
19 May 2020 REGISTRATION OF A CHARGE / CHARGE CODE 021387780014 View document
19 May 2020 REGISTRATION OF A CHARGE / CHARGE CODE 021387780013 View document
13 May 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MANELIA LIMITED View document
13 May 2020 CESSATION OF PHIL JOHN HODGSON AS A PSC View document
7 May 2020 REGISTERED OFFICE CHANGED ON 07/05/2020 FROM 4 CARMALT GARDENS LONDON SW15 6NE View document
17 Apr 2020 APPOINTMENT TERMINATED, SECRETARY PHILLIP HODGSON View document
17 Apr 2020 DIRECTOR APPOINTED MR GEORGE RICHARDSON, DECEASED View document
17 Apr 2020 APPOINTMENT TERMINATED, DIRECTOR PHILLIP HODGSON View document
17 Apr 2020 DIRECTOR APPOINTED MR GEORGE MARTIN RICHARDSON View document
17 Apr 2020 APPOINTMENT TERMINATED, DIRECTOR GEORGE DECEASED View document
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
21 Feb 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 View document
21 Feb 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 View document
21 Feb 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 View document
21 Feb 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 View document
21 Feb 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 View document
21 Feb 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 View document
21 Feb 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 View document
21 Feb 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 View document
21 Feb 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 View document
21 Feb 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 View document
17 Dec 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 View document
17 Jul 2019 CONFIRMATION STATEMENT MADE ON 12/07/19, WITH UPDATES View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
30 Dec 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 View document
18 Jul 2018 CONFIRMATION STATEMENT MADE ON 12/07/18, NO UPDATES View document
8 Dec 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 View document
24 Jul 2017 CONFIRMATION STATEMENT MADE ON 12/07/17, NO UPDATES View document
31 Mar 2017 Annual accounts for the year ending 31 March 2017 View accounts
19 Dec 2016 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/16 View document
12 Jul 2016 CONFIRMATION STATEMENT MADE ON 12/07/16, WITH UPDATES View document
31 Mar 2016 Annual accounts for the year ending 31 March 2016 View accounts
29 Dec 2015 Annual accounts, small company total exemption, made up to 31 March 2015 View document
29 Jun 2015 Annual return made up to 27 June 2015 with full list of shareholders View document
31 Mar 2015 Annual accounts for the year ending 31 March 2015 View accounts
17 Dec 2014 Annual accounts, small company total exemption, made up to 31 March 2014 View document
8 Jul 2014 Annual return made up to 27 June 2014 with full list of shareholders View document
31 Mar 2014 Annual accounts for the year ending 31 March 2014 View accounts
8 Jan 2014 Annual accounts, small company total exemption, made up to 31 March 2013 View document
19 Jul 2013 Annual return made up to 27 June 2013 with full list of shareholders View document
31 Dec 2012 Annual accounts, small company total exemption, made up to 31 March 2012 View document
25 Jul 2012 Annual return made up to 27 June 2012 with full list of shareholders View document
31 Mar 2012 Annual accounts for the year ending 31 March 2012 View accounts
15 Nov 2011 31/03/11 TOTAL EXEMPTION FULL View document
2 Aug 2011 Annual return made up to 27 June 2011 with full list of shareholders View document
28 Jan 2011 31/03/10 TOTAL EXEMPTION FULL View document
27 Jul 2010 Annual return made up to 27 June 2010 with full list of shareholders View document
2 Feb 2010 31/03/09 TOTAL EXEMPTION FULL View document
26 Jul 2009 RETURN MADE UP TO 27/06/09; FULL LIST OF MEMBERS View document
12 Feb 2009 31/03/08 TOTAL EXEMPTION FULL View document
28 Jul 2008 RETURN MADE UP TO 27/06/08; FULL LIST OF MEMBERS View document
31 May 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 View document
3 May 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 View document
30 Jan 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 View document
31 Aug 2007 RETURN MADE UP TO 27/06/07; CHANGE OF MEMBERS View document
26 Jan 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 View document
11 Sep 2006 RETURN MADE UP TO 27/06/06; FULL LIST OF MEMBERS View document
21 Mar 2006 ALTERATION TO MEMORANDUM AND ARTICLES View document
9 Feb 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 View document
22 Jul 2005 RETURN MADE UP TO 27/06/05; FULL LIST OF MEMBERS View document
31 Mar 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 View document
15 Jul 2004 RETURN MADE UP TO 27/06/04; FULL LIST OF MEMBERS View document
20 May 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 View document
19 Aug 2003 RETURN MADE UP TO 27/06/03; FULL LIST OF MEMBERS View document
4 Mar 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 View document
26 Feb 2003 PARTICULARS OF MORTGAGE/CHARGE View document
29 Jul 2002 RETURN MADE UP TO 27/06/02; FULL LIST OF MEMBERS View document
4 Feb 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 View document
27 Nov 2001 RETURN MADE UP TO 27/06/01; FULL LIST OF MEMBERS View document
8 Sep 2001 PARTICULARS OF MORTGAGE/CHARGE View document
20 Jun 2001 PARTICULARS OF MORTGAGE/CHARGE View document
3 May 2001 PARTICULARS OF MORTGAGE/CHARGE View document
7 Mar 2001 AMENDED FULL ACCOUNTS MADE UP TO 31/03/00 View document
17 Jan 2001 FULL ACCOUNTS MADE UP TO 31/03/00 View document
16 Oct 2000 RETURN MADE UP TO 27/06/00; FULL LIST OF MEMBERS View document
10 Aug 2000 PARTICULARS OF MORTGAGE/CHARGE View document
14 Jul 2000 PARTICULARS OF MORTGAGE/CHARGE View document
4 May 2000 PARTICULARS OF MORTGAGE/CHARGE View document
25 Jan 2000 FULL ACCOUNTS MADE UP TO 31/03/99 View document
19 Jan 2000 PARTICULARS OF MORTGAGE/CHARGE View document
23 Aug 1999 RETURN MADE UP TO 27/06/99; NO CHANGE OF MEMBERS View document
23 Apr 1999 PARTICULARS OF MORTGAGE/CHARGE View document
9 Apr 1999 FULL ACCOUNTS MADE UP TO 31/03/98 View document
19 Aug 1998 RETURN MADE UP TO 27/06/98; NO CHANGE OF MEMBERS View document
25 Feb 1998 FULL ACCOUNTS MADE UP TO 31/03/97 View document
22 Jul 1997 RETURN MADE UP TO 27/06/97; FULL LIST OF MEMBERS View document
19 Feb 1997 FULL ACCOUNTS MADE UP TO 31/03/96 View document
22 Oct 1996 RETURN MADE UP TO 27/06/96; FULL LIST OF MEMBERS View document
9 Oct 1996 PARTICULARS OF MORTGAGE/CHARGE View document
8 Feb 1996 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95 View document
21 Jun 1995 RETURN MADE UP TO 27/06/95; FULL LIST OF MEMBERS View document
1 Jan 1995 A selection of documents registered before 1 January 1995 View document
1 Jan 1995 A selection of documents registered before 1 January 1995 · 15 pages View document
1 Aug 1994 REGISTERED OFFICE CHANGED ON 01/08/94 View document
1 Aug 1994 RETURN MADE UP TO 27/06/94; FULL LIST OF MEMBERS View document
12 Jul 1994 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93 View document
12 Jul 1994 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94 View document
10 Sep 1993 REGISTERED OFFICE CHANGED ON 10/09/93 View document
10 Sep 1993 RETURN MADE UP TO 27/06/93; NO CHANGE OF MEMBERS View document
10 Sep 1993 DIRECTOR'S PARTICULARS CHANGED View document
25 Sep 1992 SECRETARY RESIGNED;NEW DIRECTOR APPOINTED View document
14 Sep 1992 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/92 View document
14 Sep 1992 EXEMPTION FROM APPOINTING AUDITORS 14/07/92 View document
14 Sep 1992 RETURN MADE UP TO 27/06/92; FULL LIST OF MEMBERS View document
10 Sep 1992 NEW SECRETARY APPOINTED View document
13 Sep 1991 RETURN MADE UP TO 27/06/91; FULL LIST OF MEMBERS View document
13 Sep 1991 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/91 View document
13 Sep 1991 EXEMPTION FROM APPOINTING AUDITORS 30/07/91 View document
19 Feb 1991 EXEMPTION FROM APPOINTING AUDITORS 13/09/90 View document
19 Feb 1991 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/90 View document
19 Feb 1991 RETURN MADE UP TO 27/09/90; FULL LIST OF MEMBERS View document
13 Oct 1989 EXEMPTION FROM APPOINTING AUDITORS 130689 View document
13 Oct 1989 RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS View document
13 Oct 1989 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/88 View document
13 Oct 1989 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/89 View document
13 Oct 1989 RETURN MADE UP TO 27/06/89; FULL LIST OF MEMBERS View document
4 Apr 1989 WD 15/03/89 AD 03/08/87--------- £ SI 98@1=98 £ IC 2/100 View document
23 Oct 1987 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
5 Oct 1987 REGISTERED OFFICE CHANGED ON 05/10/87 FROM: FLAT 5 142 WAPPING HIGH STREET WAPPING LONDON E1 9XF View document
28 Sep 1987 REGISTERED OFFICE CHANGED ON 28/09/87 FROM: 84 STAMFORD HILL LONDON N16 6XS View document
8 Jun 1987 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document