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SSP Properties01 Limited

SSP Properties01 Limited is an active company incorporated on 7 September 2015 with the registered office located in Milton Keynes, Buckinghamshire. SSP Properties01 Limited was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09766138
Private limited company
Age
10 years
Incorporated 7 September 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 5 March 2025 (6 months ago)
Next confirmation dated 5 March 2026
Due by 19 March 2026 (6 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 September 2025
Due by 30 June 2026 (9 months remaining)
Contact
Address
36 Eridge Green
Kents Hill
Milton Keynes
MK7 6JE
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
6
Shareholders
2
Controllers (PSC)
1
Director • Director • Secretary • British • Lives in England • Born in Jan 1962
Director • Secretary • Engineer • British • Lives in UK • Born in Mar 1961
Director • Legal Advisor • British • Lives in England • Born in Dec 1989
Director • Property Consultant • British • Lives in UK • Born in Aug 1987
SSP Property Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
SSP Properties Limited
Shyam Satmeshbhai Panchal, Chandni Shyam Panchal, and 1 more are mutual people.
Active
SSP Properties02 Limited
Shyam Satmeshbhai Panchal, Chandni Shyam Panchal, and 1 more are mutual people.
Active
SSP Corporation Limited
Shyam Satmeshbhai Panchal, Chandni Shyam Panchal, and 1 more are mutual people.
Active
SSP Properties05 Limited
Shyam Satmeshbhai Panchal, Chandni Shyam Panchal, and 1 more are mutual people.
Active
SSP Property Holdings Limited
Shyam Satmeshbhai Panchal, Chandni Shyam Panchal, and 1 more are mutual people.
Active
SSP Automation Limited
Mr Satmesh Khushalbhai Panchal and Shyam Satmeshbhai Panchal are mutual people.
Active
YPV 1 Ltd
Shyam Satmeshbhai Panchal is a mutual person.
Active
Genwealth Limited
Shyam Satmeshbhai Panchal is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£4.13K
Decreased by £3.74K (-48%)
Turnover
Unreported
Same as previous period
Employees
4
Increased by 3 (+300%)
Total Assets
£1.87M
Increased by £53.28K (+3%)
Total Liabilities
-£1.82M
Increased by £72.73K (+4%)
Net Assets
£50.83K
Decreased by £19.45K (-28%)
Debt Ratio (%)
97%
Increased by 1.15% (+1%)
Latest Activity
Full Accounts Submitted
2 Months Ago on 30 Jun 2025
Confirmation Submitted
6 Months Ago on 6 Mar 2025
Full Accounts Submitted
1 Year 2 Months Ago on 29 Jun 2024
Mr Shyam Satmeshbhai Panchal Appointed
1 Year 3 Months Ago on 2 Jun 2024
Mrs Jyotsnaben Satmesh Panchal Appointed
1 Year 3 Months Ago on 2 Jun 2024
Mrs Chandni Shyam Panchal Appointed
1 Year 3 Months Ago on 2 Jun 2024
Confirmation Submitted
1 Year 6 Months Ago on 6 Mar 2024
Ssp Property Holdings Limited (PSC) Appointed
2 Years Ago on 4 Sep 2023
Satmesh Khushalbhai Panchal (PSC) Resigned
2 Years Ago on 4 Sep 2023
Full Accounts Submitted
2 Years 2 Months Ago on 30 Jun 2023
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Documents
Total exemption full accounts made up to 30 September 2024
Submitted on 30 Jun 2025
Confirmation statement made on 5 March 2025 with no updates
Submitted on 6 Mar 2025
Second filing of Confirmation Statement dated 5 March 2024
Submitted on 14 Sep 2024
Total exemption full accounts made up to 30 September 2023
Submitted on 29 Jun 2024
Appointment of Mrs Chandni Shyam Panchal as a director on 2 June 2024
Submitted on 2 Jun 2024
Appointment of Mrs Jyotsnaben Satmesh Panchal as a director on 2 June 2024
Submitted on 2 Jun 2024
Appointment of Mr Shyam Satmeshbhai Panchal as a director on 2 June 2024
Submitted on 2 Jun 2024
Confirmation statement made on 5 March 2024 with no updates
Submitted on 6 Mar 2024
Resolutions
Submitted on 13 Sep 2023
Cessation of Satmesh Khushalbhai Panchal as a person with significant control on 4 September 2023
Submitted on 11 Sep 2023
Repayment History
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