Introduction
Watch Company
S
SPD ESTATE LTD
SPD ESTATE LTD is an active company incorporated on 28 June 2016 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in real estate agencies. SPD ESTATE LTD was registered 9 years ago.(SIC: 68310)
Status
active
Active since 9 years ago
Company No
10254578
LTD Company
Age
9 Years
Incorporated 28 June 2016
Size
N/A
Accounts
ARD: 30/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 30 December 2025 (4 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 December 2026
Period: 1 April 2025 - 30 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 27 June 2025 (10 months ago)
Submitted on 10 July 2025 (9 months ago)
Next Due
Due by 11 July 2026
For period ending 27 June 2026
Previous Company Names
SPD WINKWORTH LTD
From: 28 June 2016To: 26 July 2016
Address
157 New Cross Road New Cross London, SE14 5DG,
Previous Addresses
Copers Cope House 3 Southend Road Beckenham Kent BR3 1SD United Kingdom
From: 28 June 2016To: 24 August 2017
4 key events • 2016 - 2024
Funding Officers Ownership
Company Founded
Jun 16
Incorporation Company
New Owner
Jul 17
Notification Of A Person With Significan...
Loan Secured
Aug 17
Mortgage Create With Deed With Charge Nu...
Funding Round
Dec 24
Capital Allotment Shares
1
Funding
0
Officers
1
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
DOYLE, Sean Paul James
ActiveNew Cross Road, LondonSE14 5DG
Born May 1982
Director
Appointed 28 Jun 2016
DOYLE, Sean Paul James
New Cross Road, LondonSE14 5DG
Born May 1982
Director
28 Jun 2016
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Sean Paul James Doyle
ActiveNew Cross Road, LondonSE14 5DG
Born May 1982
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 28 Jun 2016
Mr Sean Paul James Doyle
New Cross Road, LondonSE14 5DG
Born May 1982
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
28 Jun 2016
Active
Filing History
26
Description
Type
Date Filed
Document
31 December 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
31 December 2024
24 August 2017
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
24 August 2017
18 August 2017
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
18 August 2017
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
3 July 2017
13 June 2017
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
13 June 2017