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SPG Property Holdings Limited

SPG Property Holdings Limited is an active company incorporated on 15 February 2002 with the registered office located in London, Greater London. SPG Property Holdings Limited was registered 23 years ago.
Status
Active
Active since 8 years ago
Company No
04374999
Private limited company
Age
23 years
Incorporated 15 February 2002
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 15 February 2025 (8 months ago)
Next confirmation dated 15 February 2026
Due by 1 March 2026 (3 months remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
5-11 Mortimer Street
London
W1T 3HS
Same address since incorporation
Telephone
Unreported
Email
Available in Endole App
Website
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jan 1958
Director • British • Lives in England • Born in Jun 1989
Mr Stephen Peter Grimwood
PSC • British • Lives in England • Born in Jan 1958
Shareholders, PSCs & Group Structure
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Mutual Companies
Woodex Limited
Cavendish London Services Limited, Stephen Peter Grimwood, and 1 more are mutual people.
Active
Dr.Schutz UK Limited
Cavendish London Services Limited and Stephen Peter Grimwood are mutual people.
Active
Dawn Build Limited
Cavendish London Services Limited is a mutual person.
Active
Matrix Project Management Ltd
Cavendish London Services Limited is a mutual person.
Active
Southwell Gardens Management Limited
Cavendish London Services Limited is a mutual person.
Active
Interchem Energy Limited
Cavendish London Services Limited is a mutual person.
Active
Overstone Properties Limited
Cavendish London Services Limited is a mutual person.
Active
Video Services Of Watford Limited
Cavendish London Services Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£1.3M
Increased by £34.58K (+3%)
Total Liabilities
-£177.47K
Increased by £32.71K (+23%)
Net Assets
£1.12M
Increased by £1.87K (0%)
Debt Ratio (%)
14%
Increased by 2.21% (+19%)
Latest Activity
Charge Satisfied
5 Months Ago on 2 Jun 2025
Micro Accounts Submitted
7 Months Ago on 31 Mar 2025
Confirmation Submitted
8 Months Ago on 17 Feb 2025
Micro Accounts Submitted
1 Year 7 Months Ago on 19 Mar 2024
Confirmation Submitted
1 Year 8 Months Ago on 23 Feb 2024
Micro Accounts Submitted
2 Years 7 Months Ago on 29 Mar 2023
Confirmation Submitted
2 Years 8 Months Ago on 16 Feb 2023
Micro Accounts Submitted
3 Years Ago on 1 Apr 2022
Confirmation Submitted
3 Years Ago on 18 Feb 2022
Micro Accounts Submitted
4 Years Ago on 7 Apr 2021
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Documents
Resolutions
Submitted on 8 Sep 2025
Memorandum and Articles of Association
Submitted on 5 Sep 2025
Satisfaction of charge 043749990001 in full
Submitted on 2 Jun 2025
Micro company accounts made up to 31 December 2024
Submitted on 31 Mar 2025
Confirmation statement made on 15 February 2025 with no updates
Submitted on 17 Feb 2025
Micro company accounts made up to 31 December 2023
Submitted on 19 Mar 2024
Confirmation statement made on 15 February 2024 with no updates
Submitted on 23 Feb 2024
Micro company accounts made up to 31 December 2022
Submitted on 29 Mar 2023
Confirmation statement made on 15 February 2023 with no updates
Submitted on 16 Feb 2023
Micro company accounts made up to 31 December 2021
Submitted on 1 Apr 2022
Repayment History
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