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S P ESTATES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as S P Estates Limited. The company was founded 24 years ago and was given the registration number 03905179. The firm's registered office is in LONDON. You can find them at 2nd Floor, 167-169 Great Portland Street, London, . This company's SIC code is 68201 - Renting and operating of Housing Association real estate.

Company Information

Name:S P ESTATES LIMITED
Company Number:03905179
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 January 2000
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68201 - Renting and operating of Housing Association real estate

Office Address & Contact

Registered Address:2nd Floor, 167-169 Great Portland Street, London, W1W 5PF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2nd Floor, 167-169 Great Portland Street, London, United Kingdom, W1W 5PF

Secretary31 July 2004Active
2nd Floor, 167-169 Great Portland Street, London, United Kingdom, W1W 5PF

Director12 January 2000Active
2nd Floor, 167-169 Great Portland Street, London, United Kingdom, W1W 5PF

Director12 January 2000Active
22 Hamilton Avenue, Woking, GU22 8RS

Secretary24 July 2000Active
Mount Manor House 16 The Mount, Guildford, GU2 4HS

Secretary12 January 2000Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary12 January 2000Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director12 January 2000Active

People with Significant Control

Mr Paul David Gidden
Notified on:06 April 2016
Status:Active
Date of birth:May 1960
Nationality:British
Country of residence:United Kingdom
Address:3rd Floor, Great Titchfield House, 14-18 Great Titchfield St, London, United Kingdom, W1W 8BD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-23Address

Change registered office address company with date old address new address.

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2024-02-29Accounts

Accounts with accounts type total exemption full.

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2024-01-23Confirmation statement

Confirmation statement with updates.

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2023-02-08Accounts

Accounts with accounts type total exemption full.

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2023-01-24Confirmation statement

Confirmation statement with no updates.

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2022-03-01Accounts

Accounts with accounts type total exemption full.

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2022-01-26Confirmation statement

Confirmation statement with no updates.

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2022-01-19Accounts

Change account reference date company previous extended.

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2021-02-19Confirmation statement

Confirmation statement with no updates.

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2020-11-23Accounts

Accounts with accounts type total exemption full.

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2020-01-31Accounts

Accounts with accounts type total exemption full.

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2020-01-23Confirmation statement

Confirmation statement with no updates.

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2019-02-07Accounts

Accounts with accounts type total exemption full.

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2019-01-28Confirmation statement

Confirmation statement with no updates.

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2018-01-15Confirmation statement

Confirmation statement with no updates.

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2018-01-10Accounts

Accounts with accounts type total exemption full.

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2017-01-24Confirmation statement

Confirmation statement with updates.

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2017-01-09Accounts

Accounts with accounts type total exemption small.

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2016-02-09Annual return

Annual return company with made up date full list shareholders.

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2015-12-09Accounts

Accounts with accounts type total exemption small.

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2015-04-27Officers

Change person director company with change date.

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2015-04-27Officers

Change person director company with change date.

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2015-04-27Officers

Change person secretary company with change date.

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2015-01-29Annual return

Annual return company with made up date full list shareholders.

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2015-01-23Accounts

Accounts with accounts type total exemption small.

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