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SP 128 Limited
SP 128 Limited is a liquidation company incorporated on 22 July 2010 with the registered office located in London, Greater London. SP 128 Limited was registered 15 years ago.
Watch Company
Status
Liquidation
In voluntary liquidation since
1 year ago
Company No
07322160
Private limited company
Age
15 years
Incorporated
22 July 2010
Size
Micro
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Overdue
Confirmation statement overdue by
279 days
Dated
19 January 2024
(1 year 9 months ago)
Next confirmation dated
19 January 2025
Was due on
2 February 2025
(9 months ago)
Last change occurred
4 years ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2023
(12 months)
Accounts type is
Total Exemption Full
Next accounts for period
31 December 2024
Was due on
30 September 2025
(1 month ago)
Learn more about SP 128 Limited
Contact
Update Details
Address
C/O Yla 29-30 Frith Street
Third Floor
London
W1D 5LG
Address changed on
28 Oct 2024
(1 year ago)
Previous address was
50 Havelock Terrace London SW8 4AL
Companies in W1D 5LG
Telephone
02074018777
Email
Available in Endole App
Website
Henley-homes.co.uk
See All Contacts
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Tariq Zamir Usmani
Director • British • Lives in England • Born in Dec 1964
Kashif Zamir Usmani
Director • British • Lives in England • Born in Jun 1968
Henley Homes Plc
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Osbourne Stewart Limited
Tariq Zamir Usmani and Kashif Zamir Usmani are mutual people.
Active
Henley Homes RF Limited
Kashif Zamir Usmani and Tariq Zamir Usmani are mutual people.
Active
Westgate Pharmaceuticals Limited
Kashif Zamir Usmani and Tariq Zamir Usmani are mutual people.
Active
Smart City Prestige Limited
Kashif Zamir Usmani and Tariq Zamir Usmani are mutual people.
Active
HH135 Ltd
Kashif Zamir Usmani and Tariq Zamir Usmani are mutual people.
Active
CF 103 Limited
Kashif Zamir Usmani and Tariq Zamir Usmani are mutual people.
Active
HH136 Ltd
Kashif Zamir Usmani is a mutual person.
Active
Better Community Business Network Limited
Kashif Zamir Usmani is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period
31 Dec
⟶
31 Dec 2023
Traded for
12 months
Cash in Bank
£626
Increased by £626 (%)
Turnover
£8.5M
Increased by £8.5M (%)
Employees
2
Same as previous period
Total Assets
£2.01M
Decreased by £6.69M (-77%)
Total Liabilities
-£4.2M
Decreased by £6.69M (-61%)
Net Assets
-£2.18M
Decreased by £805 (0%)
Debt Ratio (%)
208%
Increased by 83.35% (+67%)
See 10 Year Full Financials
Latest Activity
Registered Address Changed
1 Year Ago on 28 Oct 2024
Voluntary Liquidator Appointed
1 Year Ago on 25 Oct 2024
Charge Satisfied
1 Year 1 Month Ago on 2 Oct 2024
Charge Satisfied
1 Year 1 Month Ago on 2 Oct 2024
Charge Satisfied
1 Year 1 Month Ago on 2 Oct 2024
Charge Satisfied
1 Year 1 Month Ago on 2 Oct 2024
Full Accounts Submitted
1 Year 2 Months Ago on 2 Sep 2024
Confirmation Submitted
1 Year 9 Months Ago on 23 Jan 2024
Micro Accounts Submitted
1 Year 10 Months Ago on 15 Dec 2023
Confirmation Submitted
2 Years 9 Months Ago on 31 Jan 2023
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Get Credit Report
Discover SP 128 Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Statement of affairs
Submitted on 22 May 2025
Resolutions
Submitted on 15 Nov 2024
Registered office address changed from 50 Havelock Terrace London SW8 4AL to C/O Yla 29-30 Frith Street Third Floor London W1D 5LG on 28 October 2024
Submitted on 28 Oct 2024
Appointment of a voluntary liquidator
Submitted on 25 Oct 2024
Satisfaction of charge 073221600006 in full
Submitted on 2 Oct 2024
Satisfaction of charge 073221600007 in full
Submitted on 2 Oct 2024
Satisfaction of charge 073221600003 in full
Submitted on 2 Oct 2024
Satisfaction of charge 073221600004 in full
Submitted on 2 Oct 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 2 Sep 2024
Certificate of change of name
Submitted on 16 Jun 2024
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Repayment History
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