SPSG PROPERTIES LTD

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

    Company NameSPSG PROPERTIES LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09225055
    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 SPSG PROPERTIES LTD?

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

    Where is SPSG PROPERTIES LTD located?

    Registered Office Address
    Ryarsh Coldstores Birling Road
    Ryarsh
    ME19 5AA West Malling
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SPSG PROPERTIES LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMay 31, 2026
    Next Accounts Due OnFeb 28, 2027
    Last Accounts
    Last Accounts Made Up ToMay 31, 2025

    What is the status of the latest confirmation statement for SPSG PROPERTIES LTD?

    Last Confirmation Statement Made Up ToMay 16, 2027
    Next Confirmation Statement DueMay 30, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 16, 2026
    OverdueNo

    What are the latest filings for SPSG PROPERTIES LTD?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to May 31, 2025

    10 pagesAA

    Confirmation statement made on May 16, 2026 with no updates

    3 pagesCS01

    Confirmation statement made on May 16, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to May 31, 2024

    10 pagesAA

    Confirmation statement made on May 16, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to May 31, 2023

    10 pagesAA

    Confirmation statement made on May 16, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to May 31, 2022

    9 pagesAA

    Confirmation statement made on May 16, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to May 31, 2021

    9 pagesAA

    Confirmation statement made on May 16, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to May 31, 2020

    10 pagesAA

    Confirmation statement made on May 16, 2020 with no updates

    3 pagesCS01

    Registered office address changed from Ryarsh Oast House Birling Road Ryarsh West Malling ME19 5LS to Ryarsh Coldstores Birling Road Ryarsh West Malling ME19 5AA on Jun 05, 2020

    1 pagesAD01

    Total exemption full accounts made up to May 31, 2019

    9 pagesAA

    Confirmation statement made on May 16, 2019 with updates

    4 pagesCS01

    Cessation of Pritesh Amlani as a person with significant control on Apr 08, 2019

    1 pagesPSC07

    Notification of Spsg (Holdings) Ltd as a person with significant control on Apr 08, 2019

    1 pagesPSC02

    Total exemption full accounts made up to May 31, 2018

    9 pagesAA

    Confirmation statement made on Sep 18, 2018 with no updates

    3 pagesCS01

    Previous accounting period shortened from Sep 30, 2018 to May 31, 2018

    1 pagesAA01

    Total exemption full accounts made up to Sep 30, 2017

    9 pagesAA

    Confirmation statement made on Sep 18, 2017 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2016

    2 pagesAA

    Registration of charge 092250550002, created on Feb 08, 2017

    7 pagesMR01

    Who are the officers of SPSG PROPERTIES LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    AMLANI, Pritesh
    Birling Road
    Ryarsh
    ME19 5LS West Malling
    Ryarsh Oast House
    United Kingdom
    Director
    Birling Road
    Ryarsh
    ME19 5LS West Malling
    Ryarsh Oast House
    United Kingdom
    EnglandBritish125206220002

    Who are the persons with significant control of SPSG PROPERTIES LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Spsg (Holdings) Ltd
    Birling Road
    Ryarsh
    ME19 5LS West Malling
    Ryarsh Oast House
    England
    Apr 08, 2019
    Birling Road
    Ryarsh
    ME19 5LS West Malling
    Ryarsh Oast House
    England
    No
    Legal FormLimited Company
    Legal AuthorityEngland And Wales
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr Pritesh Amlani
    Birling Road
    Ryarsh
    ME19 5LS West Malling
    Ryarsh Oast House
    Sep 18, 2016
    Birling Road
    Ryarsh
    ME19 5LS West Malling
    Ryarsh Oast House
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in 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