SP

S P & M GROUP LIMITED

Dissolved

Company number 03460289

London, England · Incorporated 4 November 1997

70 St. Mary Axe, London, EC3A 8BE, England

Activities of head offices · SIC 70100

Status
Dissolved
Company age
28 years
Company type
Private limited
Accounts
Up to date

Company history

Previous registered addresses

13 Oakmount Road Chandler's Ford Eastleigh SO53 2LG England · until 12 July 2024

5 Borelli Yard Farnham Surrey GU9 7NU · until 27 September 2023

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2024
Next due
—
Confirmation statement Up to date
Last filed
4 November 2024
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
31 March 2024

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

Officers

EJ
ENNIS, John Alexander
Director
5 July 2024
SI
SUTHERLAND, Ian Ronald
Director
5 July 2024
MR
MOTT, Robert Stewart
Director
25 September 2023
TL
THEOPHILUS, Luke
Secretary · Resigned
1 October 2000
FD
FAITHFULL, Diana
Secretary · Resigned
4 November 1997
WS
WATERLOW SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned
4 November 1997
TJ
THEOPHILUS, John Angus
Director · Resigned
4 November 1997
WN
WATERLOW NOMINEES LIMITED
Corporate Nominee Director · Resigned
4 November 1997

Persons with significant control

PS
Charters Estate Agents Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
25 September 2023

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
13 January 2026 View
Gazette Notice Voluntary
Gazette
28 October 2025 View
Dissolution Application Strike Off Company
Dissolution
15 October 2025 View
Change Account Reference Date Company Previous Shortened
Accounts
5 August 2025 View
Accounts With Accounts Type Dormant
Accounts
15 April 2025 View
Gazette Filings Brought Up To Date
Gazette
18 March 2025 View
Gazette Notice Compulsory
Gazette
11 March 2025 View
Legacy
Miscellaneous
24 February 2025 View
Confirmation Statement With No Updates
Confirmation Statement
4 November 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
12 July 2024 View
Resolution
Resolution
10 July 2024 View
Memorandum Articles
Incorporation
10 July 2024 View
Capital Name Of Class Of Shares
Capital
10 July 2024 View
Appoint Person Director Company With Name Date
Officers
8 July 2024 View
Appoint Person Director Company With Name Date
Officers
8 July 2024 View
Change Account Reference Date Company Current Shortened
Accounts
26 March 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
8 February 2024 View
Confirmation Statement With Updates
Confirmation Statement
10 November 2023 View
Appoint Person Director Company With Name Date
Officers
27 September 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
27 September 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
27 September 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
27 September 2023 View
Termination Director Company With Name Termination Date
Officers
27 September 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
25 November 2022 View
Confirmation Statement With No Updates
Confirmation Statement
4 November 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
17 January 2022 View
Confirmation Statement With No Updates
Confirmation Statement
4 November 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 March 2021 View
Confirmation Statement With No Updates
Confirmation Statement
4 November 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
2 April 2020 View
Confirmation Statement With Updates
Confirmation Statement
15 November 2019 View
Resolution
Resolution
25 March 2019 View
Capital Variation Of Rights Attached To Shares
Capital
25 March 2019 View
Capital Name Of Class Of Shares
Capital
25 March 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
5 March 2019 View
Confirmation Statement With No Updates
Confirmation Statement
6 November 2018 View
Change Person Director Company With Change Date
Officers
30 April 2018 View
Termination Secretary Company With Name Termination Date
Officers
30 April 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
7 February 2018 View
Confirmation Statement With No Updates
Confirmation Statement
6 November 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 May 2017 View
Confirmation Statement With Updates
Confirmation Statement
4 November 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 November 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 November 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 November 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
14 November 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
13 February 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 November 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
12 November 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 November 2012 View
Accounts With Accounts Type Dormant
Accounts
27 March 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 December 2011 View
Accounts With Accounts Type Dormant
Accounts
21 January 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 November 2010 View
Capital Allotment Shares
Capital
15 September 2010 View
Accounts With Accounts Type Total Exemption Full
Accounts
17 February 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 December 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
10 December 2008 View
Legacy
Annual Return
5 November 2008 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 January 2008 View
Legacy
Annual Return
6 November 2007 View
Legacy
Officers
6 November 2007 View
Legacy
Officers
6 November 2007 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 December 2006 View
Legacy
Annual Return
15 November 2006 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 March 2006 View
Legacy
Annual Return
11 November 2005 View
Legacy
Officers
11 November 2005 View
Accounts With Accounts Type Total Exemption Full
Accounts
15 November 2004 View
Legacy
Annual Return
15 November 2004 View
Accounts With Accounts Type Total Exemption Full
Accounts
12 December 2003 View
Legacy
Annual Return
12 November 2003 View
Legacy
Annual Return
26 November 2002 View
Accounts With Accounts Type Total Exemption Full
Accounts
9 August 2002 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 June 2002 View
Legacy
Address
31 January 2002 View
Legacy
Annual Return
28 November 2001 View
Accounts With Accounts Type Full
Accounts
11 May 2001 View
Legacy
Officers
24 November 2000 View
Legacy
Annual Return
22 November 2000 View
Legacy
Officers
1 November 2000 View
Accounts With Accounts Type Small
Accounts
4 April 2000 View
Legacy
Annual Return
19 November 1999 View
Accounts With Accounts Type Full
Accounts
1 June 1999 View
Legacy
Annual Return
12 November 1998 View
Legacy
Accounts
12 August 1998 View
Legacy
Officers
6 November 1997 View
Legacy
Officers
6 November 1997 View
Legacy
Officers
6 November 1997 View
Legacy
Officers
6 November 1997 View
Incorporation Company
Incorporation
4 November 1997 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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