SP (ST ALBANS) LIMITED

SP (ST ALBANS) LIMITED

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

    Company NameSP (ST ALBANS) LIMITED
    Company StatusActive
    Company Status DetailActive proposal to strike off
    Legal FormPrivate limited company
    Company Number 06287537
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of SP (ST ALBANS) LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is SP (ST ALBANS) LIMITED located?

    Registered Office Address
    2 Wellington Road
    NW8 9SP London
    Undeliverable Registered Office AddressNo

    What were the previous names of SP (ST ALBANS) LIMITED?

    Previous Company Names
    Company NameFromUntil
    SACKVILLE PROPERTIES (ST ALBANS) LIMITEDJun 20, 2007Jun 20, 2007

    What are the latest accounts for SP (ST ALBANS) LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for SP (ST ALBANS) LIMITED?

    Last Confirmation Statement Made Up ToJul 27, 2026
    Next Confirmation Statement DueAug 10, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 27, 2025
    OverdueNo

    What are the latest filings for SP (ST ALBANS) LIMITED?

    Filings
    DateDescriptionDocumentType

    First Gazette notice for compulsory strike-off

    pagesGAZ1

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Jul 27, 2025 with no updates

    3 pagesCS01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Total exemption full accounts made up to Mar 31, 2024

    7 pagesAA

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Jul 27, 2024 with no updates

    3 pagesCS01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Total exemption full accounts made up to Mar 31, 2023

    8 pagesAA

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Jul 27, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    10 pagesAA

    Confirmation statement made on Jul 27, 2022 with no updates

    3 pagesCS01

    Confirmation statement made on Jun 20, 2022 with no updates

    3 pagesCS01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Total exemption full accounts made up to Mar 31, 2021

    10 pagesAA

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Jun 20, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    7 pagesAA

    Registration of charge 062875370010, created on Oct 01, 2020

    21 pagesMR01

    Registration of charge 062875370009, created on Oct 01, 2020

    18 pagesMR01

    Who are the officers of SP (ST ALBANS) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SANDHU, Sundeep Singh
    Wellington Road
    NW8 9SP London
    2
    England
    Secretary
    Wellington Road
    NW8 9SP London
    2
    England
    165628100001
    SANDHU, Ricky Sernjeet
    Wellington Road
    NW8 9SP London
    2
    United Kingdom
    Director
    Wellington Road
    NW8 9SP London
    2
    United Kingdom
    United KingdomBritish40101280002
    SANDHU, Sundeep Singh
    Wellington Road
    NW8 9SP London
    2
    United Kingdom
    Director
    Wellington Road
    NW8 9SP London
    2
    United Kingdom
    United KingdomBritish165627900001
    WOOD-SMITH, Ian Michael
    London Street
    RG1 4PN Reading
    1
    Berkshire
    United Kingdom
    Secretary
    London Street
    RG1 4PN Reading
    1
    Berkshire
    United Kingdom
    British122318890001
    SPEAFI SECRETARIAL LIMITED
    The Old Coroners Court
    No 1 London Street
    RG1 4PN Reading
    Berkshire
    Secretary
    The Old Coroners Court
    No 1 London Street
    RG1 4PN Reading
    Berkshire
    106547100001
    BRACKEN, Michael Ernest
    8 Enid Close
    Bricket Wood
    AL2 3EL St Albans
    Hertfordshire
    Director
    8 Enid Close
    Bricket Wood
    AL2 3EL St Albans
    Hertfordshire
    EnglandBritish25602350002
    HOMAN, Jonathan Philip
    Orchard Cottage
    Hockley Lane
    SL2 4QE Stoke Poges
    Buckinghamshire
    Director
    Orchard Cottage
    Hockley Lane
    SL2 4QE Stoke Poges
    Buckinghamshire
    United KingdomBritish38068540001
    SMITH, Ian
    3 Douglas Grange Davis Way
    Hurst
    RG10 0TT Reading
    Berkshire
    Director
    3 Douglas Grange Davis Way
    Hurst
    RG10 0TT Reading
    Berkshire
    EnglandBritish60865650002
    WOOD-SMITH, Ian Michael
    London Street
    RG1 4PN Reading
    1
    Berkshire
    United Kingdom
    Director
    London Street
    RG1 4PN Reading
    1
    Berkshire
    United Kingdom
    EnglandBritish122318890001
    SPEAFI LIMITED
    The Old Coroners Court
    No 1 London Street
    RG1 4QW Reading
    Berkshire
    Director
    The Old Coroners Court
    No 1 London Street
    RG1 4QW Reading
    Berkshire
    83574040001

    Who are the persons with significant control of SP (ST ALBANS) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Ricky Sernjeet Sandhu
    Wellington Road
    NW8 9SP London
    2
    Jun 30, 2016
    Wellington Road
    NW8 9SP London
    2
    No
    Nationality: British
    Country of Residence: British
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.

    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