Introduction
Watch Company
S
SP PROPERTY VENTURES LIMITED
SP PROPERTY VENTURES LIMITED is an active company incorporated on 10 May 2024 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate and 2 other business activities. SP PROPERTY VENTURES LIMITED was registered 1 year ago.(SIC: 68100, 68209, 68320)
Status
active
Active since 1 years ago
Company No
15712364
LTD Company
Age
1 Years
Incorporated 10 May 2024
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 4 February 2026 (2 months ago)
Period: 10 May 2024 - 31 March 2025(11 months)
Type: Dormant
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 9 May 2025 (11 months ago)
Submitted on 14 January 2026 (3 months ago)
Next Due
Due by 23 May 2026
For period ending 9 May 2026
Address
58 Ridge Hill London, NW11 8PS,
2 key events • 2024 - 2025
Funding Officers Ownership
Company Founded
May 24
Incorporation Company
Loan Secured
Apr 25
Mortgage Create With Deed With Charge Nu...
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
ADLER, Tzvi
ActiveRidge Hill, LondonNW11 8PS
Secretary
Appointed 10 May 2024
ADLER, Tzvi
Ridge Hill, LondonNW11 8PS
Secretary
10 May 2024
Active
ADLER, Tzvi
ActiveRidge Hill, LondonNW11 8PS
Born February 1987
Director
Appointed 10 May 2024
ADLER, Tzvi
Ridge Hill, LondonNW11 8PS
Born February 1987
Director
10 May 2024
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Reading Sp Ltd
ActiveHendon Lane, LondonN3 1RY
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 10 May 2024
Reading Sp Ltd
Hendon Lane, LondonN3 1RY
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
10 May 2024
Active
Filing History
5
Description
Type
Date Filed
Document
4 February 2026
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
4 February 2026
1 May 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
1 May 2025