SP

SI PROPERTIES LIMITED

Active

Company number 00160881

London, England · Incorporated 22 November 1919

Level 10 255 Blackfriars Road, London, SE1 9AX, England

Last updated on 26 March 2026

Buying and selling of own real estate · SIC 68100

Management of real estate on a fee or contract basis · SIC 68320

Status
Active
Company age
106 years
Company type
Private limited
Accounts
Up to date

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 July 2025
Next due
30 April 2027
8 months left
Confirmation statement Up to date
Last filed
11 January 2026
Next due
25 January 2027
5 months left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 July 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Smiths Group Plc
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
25 February 2026 View
Legacy
Other
25 February 2026 View
Legacy
Accounts
25 February 2026 View
Legacy
Other
25 February 2026 View
Confirmation Statement With No Updates
Confirmation Statement
12 January 2026 View
Appoint Person Secretary Company With Name Date
Officers
28 July 2025 View
Termination Secretary Company With Name Termination Date
Officers
28 July 2025 View
Confirmation Statement With No Updates
Confirmation Statement
17 January 2025 View
Legacy
Other
13 January 2025 View
Legacy
Accounts
13 January 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
13 January 2025 View
Appoint Person Secretary Company With Name Date
Officers
15 March 2024 View
Legacy
Accounts
9 March 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
9 March 2024 View
Termination Secretary Company With Name Termination Date
Officers
7 March 2024 View
Confirmation Statement With Updates
Confirmation Statement
31 January 2024 View
Legacy
Other
18 January 2024 View
Legacy
Other
18 January 2024 View
Change To A Person With Significant Control
Persons With Significant Control
8 January 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
4 December 2023 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
3 February 2023 View
Confirmation Statement With No Updates
Confirmation Statement
11 January 2023 View
Legacy
Other
7 December 2022 View
Legacy
Other
7 December 2022 View
Legacy
Accounts
7 December 2022 View
Change Person Secretary Company With Change Date
Officers
27 January 2022 View
Confirmation Statement With No Updates
Confirmation Statement
26 January 2022 View
Termination Secretary Company With Name Termination Date
Officers
25 January 2022 View
Accounts With Accounts Type Full
Accounts
18 January 2022 View
Change Person Secretary Company With Change Date
Officers
18 January 2022 View
Appoint Person Secretary Company With Name Date
Officers
17 January 2022 View
Appoint Person Director Company With Name Date
Officers
2 August 2021 View
Termination Director Company With Name Termination Date
Officers
2 August 2021 View
Accounts With Accounts Type Full
Accounts
6 May 2021 View
Confirmation Statement With No Updates
Confirmation Statement
21 January 2021 View
Accounts With Accounts Type Full
Accounts
23 January 2020 View
Confirmation Statement With No Updates
Confirmation Statement
18 December 2019 View
Appoint Person Director Company With Name Date
Officers
29 July 2019 View
Termination Director Company With Name Termination Date
Officers
26 July 2019 View
Appoint Person Director Company With Name Date
Officers
8 March 2019 View
Termination Director Company With Name Termination Date
Officers
6 March 2019 View
Accounts With Accounts Type Full
Accounts
18 February 2019 View
Confirmation Statement With No Updates
Confirmation Statement
21 December 2018 View
Accounts With Accounts Type Full
Accounts
25 May 2018 View
Change Account Reference Date Company Previous Shortened
Accounts
27 April 2018 View
Confirmation Statement With No Updates
Confirmation Statement
21 December 2017 View
Appoint Person Director Company With Name Date
Officers
14 December 2017 View
Termination Director Company With Name Termination Date
Officers
8 December 2017 View
Change Person Director Company With Change Date
Officers
16 October 2017 View
Mortgage Satisfy Charge Full
Mortgage
12 August 2017 View
Mortgage Satisfy Charge Full
Mortgage
12 August 2017 View
Accounts With Accounts Type Full
Accounts
11 May 2017 View
Appoint Person Secretary Company With Name Date
Officers
2 May 2017 View
Termination Secretary Company With Name Termination Date
Officers
20 April 2017 View
Termination Director Company With Name Termination Date
Officers
20 April 2017 View
Confirmation Statement With Updates
Confirmation Statement
22 December 2016 View
Change Person Director Company With Change Date
Officers
13 December 2016 View
Change Person Director Company With Change Date
Officers
26 July 2016 View
Change Person Director Company With Change Date
Officers
26 July 2016 View
Change Person Director Company With Change Date
Officers
26 July 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
25 July 2016 View
Accounts With Accounts Type Full
Accounts
30 March 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 December 2015 View
Accounts With Accounts Type Full
Accounts
5 February 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 December 2014 View
Termination Director Company With Name Termination Date
Officers
9 September 2014 View
Change Person Director Company With Change Date
Officers
9 September 2014 View
Appoint Person Director Company With Name
Officers
13 March 2014 View
Accounts With Accounts Type Full
Accounts
7 March 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 December 2013 View
Appoint Person Director Company With Name
Officers
27 November 2013 View
Termination Director Company With Name
Officers
5 November 2013 View
Appoint Person Director Company With Name
Officers
1 August 2013 View
Accounts With Accounts Type Full
Accounts
26 April 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 December 2012 View
Capital Alter Shares Reconversion
Capital
18 December 2012 View
Resolution
Resolution
18 December 2012 View
Accounts With Accounts Type Full
Accounts
19 April 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 December 2011 View
Accounts With Accounts Type Full
Accounts
4 March 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 December 2010 View
Accounts With Accounts Type Full
Accounts
21 April 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 January 2010 View
Legacy
Mortgage
11 August 2009 View
Legacy
Mortgage
5 August 2009 View
Accounts With Accounts Type Full
Accounts
13 February 2009 View
Legacy
Officers
5 February 2009 View
Legacy
Officers
27 January 2009 View
Legacy
Officers
27 January 2009 View
Legacy
Address
23 January 2009 View
Legacy
Annual Return
22 January 2009 View
Legacy
Officers
22 January 2009 View
Legacy
Officers
22 January 2009 View
Legacy
Officers
21 January 2009 View
Legacy
Officers
30 September 2008 View
Accounts With Accounts Type Full
Accounts
2 June 2008 View
Legacy
Annual Return
13 December 2007 View
Legacy
Officers
26 November 2007 View
Legacy
Mortgage
21 November 2007 View
Legacy
Officers
30 August 2007 View
Legacy
Officers
28 August 2007 View
Legacy
Officers
28 August 2007 View
Legacy
Officers
6 June 2007 View
Accounts With Accounts Type Full
Accounts
4 June 2007 View
Legacy
Annual Return
15 December 2006 View
Accounts With Accounts Type Full
Accounts
3 June 2006 View
Legacy
Annual Return
8 February 2006 View
Accounts With Accounts Type Full
Accounts
3 June 2005 View
Legacy
Officers
5 April 2005 View
Legacy
Annual Return
10 February 2005 View
Accounts With Accounts Type Full
Accounts
28 May 2004 View
Legacy
Annual Return
19 December 2003 View
Accounts With Accounts Type Full
Accounts
4 June 2003 View
Auditors Resignation Company
Auditors
20 March 2003 View
Legacy
Annual Return
23 December 2002 View
Legacy
Officers
5 August 2002 View
Accounts With Accounts Type Full
Accounts
6 June 2002 View
Legacy
Annual Return
20 December 2001 View
Legacy
Annual Return
18 December 2000 View
Accounts With Accounts Type Full
Accounts
15 December 2000 View
Legacy
Officers
15 December 2000 View
Legacy
Officers
15 December 2000 View
Accounts With Accounts Type Full
Accounts
8 February 2000 View
Legacy
Annual Return
16 December 1999 View
Accounts With Accounts Type Full
Accounts
9 April 1999 View
Legacy
Annual Return
29 December 1998 View
Auditors Resignation Company
Auditors
16 September 1998 View
Accounts With Accounts Type Full
Accounts
31 May 1998 View
Legacy
Annual Return
10 December 1997 View
Auditors Resignation Company
Auditors
19 June 1997 View
Accounts With Accounts Type Full
Accounts
11 June 1997 View
Legacy
Annual Return
2 January 1997 View
Legacy
Officers
6 December 1996 View
Legacy
Officers
6 December 1996 View
Legacy
Officers
21 March 1996 View
Accounts With Accounts Type Full
Accounts
6 March 1996 View
Legacy
Officers
14 February 1996 View
Legacy
Annual Return
3 January 1996 View
Legacy
Officers
9 April 1995 View
Resolution
Resolution
16 February 1995 View
Accounts With Accounts Type Full
Accounts
26 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Annual Return
19 December 1994 View
Legacy
Officers
17 June 1994 View
Accounts With Accounts Type Full
Accounts
18 February 1994 View
Legacy
Officers
11 January 1994 View
Legacy
Annual Return
23 December 1993 View
Accounts Amended With Accounts Type Full
Accounts
25 February 1993 View
Legacy
Officers
15 February 1993 View
Accounts With Accounts Type Full
Accounts
13 February 1993 View
Legacy
Annual Return
10 January 1993 View
Accounts With Accounts Type Full
Accounts
14 February 1992 View
Legacy
Annual Return
16 December 1991 View
Accounts With Accounts Type Full
Accounts
5 February 1991 View
Legacy
Annual Return
22 January 1991 View
Resolution
Resolution
19 December 1990 View
Resolution
Resolution
19 December 1990 View
Legacy
Officers
7 August 1990 View
Accounts With Accounts Type Full
Accounts
9 May 1990 View
Legacy
Annual Return
31 January 1990 View
Legacy
Officers
23 November 1989 View
Legacy
Officers
23 November 1989 View
Accounts With Accounts Type Full
Accounts
10 April 1989 View
Legacy
Annual Return
15 March 1989 View
Accounts With Accounts Type Full
Accounts
8 August 1988 View
Legacy
Officers
25 July 1988 View
Legacy
Annual Return
29 February 1988 View
Accounts With Accounts Type Full
Accounts
13 May 1987 View
Legacy
Annual Return
14 February 1987 View
Legacy
Officers
12 January 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Officers
5 November 1986 View
Certificate Change Of Name Company
Change Of Name
14 September 1972 View
Incorporation Company
Incorporation
22 November 1919 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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