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SP Properties (Finchley) Limited

SP Properties (Finchley) Limited is an active company incorporated on 17 November 2020 with the registered office located in . SP Properties (Finchley) Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13025453
Private limited company
Age
4 years
Incorporated 17 November 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 14 November 2024 (9 months ago)
Next confirmation dated 14 November 2025
Due by 28 November 2025 (2 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 May ⟶ 30 Apr 2024 (1 year)
Accounts type is Full
Next accounts for period 30 April 2025
Due by 31 January 2026 (4 months remaining)
Learn more about SP Properties (Finchley) Limited
Contact
Address
12th Floor Aldgate Tower
2 Leman Street
London
E1W 9US
United Kingdom
Address changed on 3 Apr 2024 (1 year 5 months ago)
Previous address was Ground Floor 30 City Road London EC1Y 2AB United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
8
Shareholders
2
Controllers (PSC)
2
Sir Trevor Steven Pears
Director • British • Lives in UK • Born in Jun 1964
David Alan Pears
Director • British • Lives in UK • Born in Apr 1968
Mr Lincoln Fraser Small
Director • British • Lives in England • Born in Jan 1944
Mark Andrew Pears
Director • British • Lives in UK • Born in Nov 1962
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Shareholders, PSCs & Group Structure
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Mutual Companies
CHP Management Limited
David Alan Pears, , and 2 more are mutual people.
Active
Bromley Park Garden Estates Limited
Sir Trevor Steven Pears, Mark Andrew Pears, and 1 more are mutual people.
Active
William Pears Limited
Sir Trevor Steven Pears, Mark Andrew Pears, and 1 more are mutual people.
Active
Castle Lane Securities Limited
Sir Trevor Steven Pears, Mark Andrew Pears, and 1 more are mutual people.
Active
Offenham Properties Limited
Sir Trevor Steven Pears, Mark Andrew Pears, and 1 more are mutual people.
Active
Macro (Ipswich) Limited
Mark Andrew Pears, WPG Registrars Limited, and 2 more are mutual people.
Active
K. Woolf (Export) Limited
Mark Andrew Pears, WPG Registrars Limited, and 2 more are mutual people.
Active
Stanley N. Evans Limited
Sir Trevor Steven Pears, WPG Registrars Limited, and 2 more are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
30 Apr 2024
For period 30 Apr ⟶ 30 Apr 2024
Traded for 12 months
Cash in Bank
£35.31K
Increased by £11.69K (+50%)
Turnover
£26.89K
Increased by £26.59K (+9045%)
Employees
6
Same as previous period
Total Assets
£1.65M
Increased by £24.39K (+1%)
Total Liabilities
-£2.2M
Increased by £235.05K (+12%)
Net Assets
-£545.07K
Decreased by £210.67K (+63%)
Debt Ratio (%)
133%
Increased by 12.46% (+10%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
7 Months Ago on 28 Jan 2025
Confirmation Submitted
9 Months Ago on 14 Nov 2024
Registered Address Changed
1 Year 5 Months Ago on 3 Apr 2024
Wpg Registrars Limited Details Changed
1 Year 5 Months Ago on 2 Apr 2024
Pears Property Ventures Limited (PSC) Details Changed
1 Year 5 Months Ago on 2 Apr 2024
Full Accounts Submitted
1 Year 8 Months Ago on 4 Jan 2024
Confirmation Submitted
1 Year 9 Months Ago on 21 Nov 2023
Confirmation Submitted
2 Years 9 Months Ago on 17 Nov 2022
Full Accounts Submitted
2 Years 10 Months Ago on 11 Nov 2022
Confirmation Submitted
3 Years Ago on 16 Nov 2021
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Get Credit Report
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Documents
Full accounts made up to 30 April 2024
Submitted on 28 Jan 2025
Confirmation statement made on 14 November 2024 with no updates
Submitted on 14 Nov 2024
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
Submitted on 3 Apr 2024
Director's details changed for Wpg Registrars Limited on 2 April 2024
Submitted on 3 Apr 2024
Change of details for Pears Property Ventures Limited as a person with significant control on 2 April 2024
Submitted on 2 Apr 2024
Full accounts made up to 30 April 2023
Submitted on 4 Jan 2024
Confirmation statement made on 16 November 2023 with no updates
Submitted on 21 Nov 2023
Confirmation statement made on 16 November 2022 with no updates
Submitted on 17 Nov 2022
Full accounts made up to 30 April 2022
Submitted on 11 Nov 2022
Confirmation statement made on 16 November 2021 with updates
Submitted on 16 Nov 2021
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Repayment History
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