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S P HOMES LIMITED

S P HOMES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Insolvency
  • Data Source

    • Overview

    Company NameS P HOMES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05285674
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of S P HOMES LIMITED?

    • Other residential care activities n.e.c. (87900) / Human health and social work activities

    Where is S P HOMES LIMITED located?

    Registered Office Address
    163 Manor Road
    CR4 1JT Mitcham
    Surrey
    Undeliverable Registered Office AddressNo

    What are the latest accounts for S P HOMES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnNov 30, 2024
    Next Accounts Due OnNov 30, 2025
    Last Accounts
    Last Accounts Made Up ToNov 30, 2023

    What is the status of the latest confirmation statement for S P HOMES LIMITED?

    Last Confirmation Statement Made Up ToNov 12, 2025
    Next Confirmation Statement DueNov 26, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 12, 2024
    OverdueNo

    What are the latest filings for S P HOMES LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Nov 12, 2024 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Nov 30, 2023

    		11 pagesAA

    Confirmation statement made on Nov 12, 2023 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Nov 30, 2022

    		11 pagesAA

    Confirmation statement made on Nov 12, 2022 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Nov 30, 2021

    		10 pagesAA

    Confirmation statement made on Nov 12, 2021 with updates

    		4 pagesCS01

    Unaudited abridged accounts made up to Nov 30, 2020

    		10 pagesAA

    Confirmation statement made on Nov 12, 2020 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Nov 30, 2019

    		10 pagesAA

    Confirmation statement made on Nov 12, 2019 with updates

    		4 pagesCS01

    Unaudited abridged accounts made up to Nov 30, 2018

    		10 pagesAA

    Confirmation statement made on Nov 12, 2018 with updates

    		4 pagesCS01

    Unaudited abridged accounts made up to Nov 30, 2017

    		10 pagesAA

    Registration of charge 052856740002, created on Mar 21, 2018

    		30 pagesMR01

    Registration of charge 052856740001, created on Mar 07, 2018

    		30 pagesMR01

    Confirmation statement made on Nov 12, 2017 with updates

    		4 pagesCS01

    Unaudited abridged accounts made up to Nov 30, 2016

    		11 pagesAA

    Confirmation statement made on Nov 12, 2016 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Nov 30, 2015

    		9 pagesAA

    Total exemption small company accounts made up to Nov 30, 2014

    		9 pagesAA

    Annual return made up to Nov 12, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 12, 2015

    Statement of capital on Nov 12, 2015

    • Capital: GBP 100
    		SH01

    Annual return made up to Nov 12, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 12, 2014

    Statement of capital on Nov 12, 2014

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Nov 30, 2013

    		9 pagesAA

    Termination of appointment of C K Secretarial Services Limited as a secretary

    		1 pagesTM02
    View All Filings

    Who are the officers of S P HOMES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    POND, Sarra
    163 Manor Road
    CR4 1JT Mitcham
    Surrey
    		Director
    163 Manor Road
    CR4 1JT Mitcham
    Surrey
    		EnglandBritishHairdresser24565100003
    C K SECRETARIAL SERVICES LIMITED
    Gateway Mews
    Ringway Bounds Green
    N11 2UT London
    Unit 3
    England
    		Secretary
    Gateway Mews
    Ringway Bounds Green
    N11 2UT London
    Unit 3
    England
    Identification TypeEuropean Economic Area
    Registration Number03151796
    		83646700002
    M W DOUGLAS & COMPANY LIMITED
    Regent House
    316 Beulah Hill
    SE19 3HP London
    		Nominee Secretary
    Regent House
    316 Beulah Hill
    SE19 3HP London
    		900007890001
    DOUGLAS NOMINEES LIMITED
    Regent House
    316 Beulah Hill
    SE19 3HF London
    		Nominee Director
    Regent House
    316 Beulah Hill
    SE19 3HF London
    		900007880001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of S P HOMES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Sarra Pond
    CR4 1JT Mitcham
    163 Manor Road
    Surrey
    England
    		Apr 06, 2016
    CR4 1JT Mitcham
    163 Manor Road
    Surrey
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Does S P HOMES LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    May 23, 2011Date of meeting to approve CVA
    Feb 11, 2014Date of completion or termination of CVA
    		Corporate voluntary arrangement (CVA)
    NameRoleAddressAppointed OnCeased On
    Ninos Koumettou
    Alexander Lawson Jacobs
    1 Kings Avenue
    N21 3NA Winchmore Hill
    London
    		practitioner
    Alexander Lawson Jacobs
    1 Kings Avenue
    N21 3NA Winchmore Hill
    London
    View Detailed Information on Insolvency Cases

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0