Companies House does not verify the accuracy of the information filed

SP PROPERTIES (FINCHLEY) LIMITED

Company number 13025453

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
14 Nov 2024	CS01	Confirmation statement made on 14 November 2024 with no updates	View PDF Confirmation statement made on 14 November 2024 with no updates - link opens in a new window - 3 pages (3 pages)
03 Apr 2024	CH02	Director's details changed for Wpg Registrars Limited on 2 April 2024	View PDF Director's details changed for Wpg Registrars Limited on 2 April 2024 - link opens in a new window - 1 page (1 page)
03 Apr 2024	AD01	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 3 April 2024	View PDF 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 3 April 2024 - link opens in a new window - 1 page (1 page)
02 Apr 2024	PSC05	Change of details for Pears Property Ventures Limited as a person with significant control on 2 April 2024	View PDF Change of details for Pears Property Ventures Limited as a person with significant control on 2 April 2024 - link opens in a new window - 2 pages (2 pages)
04 Jan 2024	AA	Full accounts made up to 30 April 2023	View PDF Full accounts made up to 30 April 2023 - link opens in a new window - 20 pages (20 pages) Download iXBRL
21 Nov 2023	CS01	Confirmation statement made on 16 November 2023 with no updates	View PDF Confirmation statement made on 16 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
17 Nov 2022	CS01	Confirmation statement made on 16 November 2022 with no updates	View PDF Confirmation statement made on 16 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
11 Nov 2022	AA	Full accounts made up to 30 April 2022	View PDF Full accounts made up to 30 April 2022 - link opens in a new window - 19 pages (19 pages) Download iXBRL
16 Nov 2021	CS01	Confirmation statement made on 16 November 2021 with updates	View PDF Confirmation statement made on 16 November 2021 with updates - link opens in a new window - 5 pages (5 pages)
18 Mar 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
18 Mar 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 38 pages (38 pages)
15 Mar 2021	MR01	Registration of charge 130254530001, created on 12 March 2021	View PDF Registration of charge 130254530001, created on 12 March 2021 - link opens in a new window - 26 pages (26 pages)
15 Mar 2021	MR01	Registration of charge 130254530002, created on 12 March 2021	View PDF Registration of charge 130254530002, created on 12 March 2021 - link opens in a new window - 26 pages (26 pages)
11 Mar 2021	AP01	Appointment of Lincoln Small as a director on 2 March 2021	View PDF Appointment of Lincoln Small as a director on 2 March 2021 - link opens in a new window - 2 pages (2 pages)
10 Mar 2021	AP01	Appointment of Russell Baum as a director on 2 March 2021	View PDF Appointment of Russell Baum as a director on 2 March 2021 - link opens in a new window - 2 pages (2 pages)
26 Feb 2021	AA01	Current accounting period extended from 30 November 2021 to 30 April 2022	View PDF Current accounting period extended from 30 November 2021 to 30 April 2022 - link opens in a new window - 1 page (1 page)
25 Feb 2021	PSC02	Notification of Pears Property Ventures Limited as a person with significant control on 3 February 2021	View PDF Notification of Pears Property Ventures Limited as a person with significant control on 3 February 2021 - link opens in a new window - 2 pages (2 pages)
25 Feb 2021	PSC02	Notification of Woodgrange Surrey Limited as a person with significant control on 3 February 2021	View PDF Notification of Woodgrange Surrey Limited as a person with significant control on 3 February 2021 - link opens in a new window - 2 pages (2 pages)
25 Feb 2021	PSC07	Cessation of Wfb Cosec Limited as a person with significant control on 3 February 2021	View PDF Cessation of Wfb Cosec Limited as a person with significant control on 3 February 2021 - link opens in a new window - 1 page (1 page)
19 Feb 2021	SH01	Statement of capital following an allotment of shares on 3 February 2021 GBP 1,000	View PDF Statement of capital following an allotment of shares on 3 February 2021 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
16 Feb 2021	SH01	Statement of capital following an allotment of shares on 3 February 2021 GBP 500	View PDF Statement of capital following an allotment of shares on 3 February 2021 GBP 500 - link opens in a new window - 3 pages (3 pages)
17 Nov 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-11-17 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-11-17 GBP 1 - link opens in a new window - 13 pages (13 pages)

Cookies on Companies House services

SP PROPERTIES (FINCHLEY) LIMITED

Filter by category