Spdh Limited in LONDON

Spdh Limited LONDON

Spdh started in year 2012 as Private Limited Company with registration number 08229743. The Spdh company has been functioning successfully for 12 years now and its status is active. The firm's office is based in London at 33 Margaret Street. Postal code: W1G 0JD.

The firm has 2 directors, namely Thomas D., James H.. Of them, James H. has been with the company the longest, being appointed on 13 July 2015 and Thomas D. has been with the company for the least time - from 5 April 2023. As of 10 May 2024, there were 4 ex directors - Nicola H., George T. and others listed below. There were no ex secretaries.

Spdh Limited Address / Contact

Office Address	33 Margaret Street
Town	London
Post code	W1G 0JD
Country of origin	United Kingdom

Company Information / Profile

Registration Number	08229743
Date of Incorporation	Wed, 26th Sep 2012
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st December
Company age	12 years old
Account next due date	Mon, 30th Sep 2024 (143 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Thu, 10th Oct 2024 (2024-10-10)
Last confirmation statement dated	Tue, 26th Sep 2023

Company staff

Thomas D.

Position: Director

Appointed: 05 April 2023

James H.

Position: Director

Appointed: 13 July 2015

Nicola H.

Position: Director

Appointed: 09 September 2014

Resigned: 13 July 2015

George T.

Position: Director

Appointed: 07 December 2012

Resigned: 05 April 2023

William H.

Position: Director

Appointed: 26 September 2012

Resigned: 07 December 2012

Richard J.

Position: Director

Appointed: 26 September 2012

Resigned: 09 September 2014

People with significant control

The register of persons with significant control who own or have control over the company is made up of 1 name. As we identified, there is Prime London Residential Development Gp Llp from London, England. This PSC is categorised as "a limited liability partnership", has 75,01-100% voting rights. This PSC has 75,01-100% voting rights.

Prime London Residential Development Gp Llp

33 Margaret Street, London, W1G 0JD, England

Legal authority	Limited Liability Partnership Act 2000
Legal form	Limited Liability Partnership
Notified on	6 April 2016
Nature of control:	75,01-100% voting rights

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates Tue, 26th Sep 2023 filed on: 26th, September 2023	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates Tue, 26th Sep 2023 filed on: 26th, September 2023	confirmation statement	Free Download (3 pages)
AA	Small-sized company accounts made up to Sat, 31st Dec 2022 filed on: 23rd, August 2023	accounts	Free Download (16 pages)
AP01	On Wed, 5th Apr 2023 new director was appointed. filed on: 12th, April 2023	officers	Free Download (2 pages)
TM01	Wed, 5th Apr 2023 - the day director's appointment was terminated filed on: 12th, April 2023	officers	Free Download (1 page)
AA	Small-sized company accounts made up to Fri, 31st Dec 2021 filed on: 12th, October 2022	accounts	Free Download (16 pages)
CS01	Confirmation statement with no updates Mon, 26th Sep 2022 filed on: 26th, September 2022	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates Sun, 26th Sep 2021 filed on: 27th, September 2021	confirmation statement	Free Download (3 pages)
AA	Small-sized company accounts made up to Thu, 31st Dec 2020 filed on: 28th, August 2021	accounts	Free Download (16 pages)
AA	Small-sized company accounts made up to Tue, 31st Dec 2019 filed on: 10th, January 2021	accounts	Free Download (15 pages)
SH01	Capital declared on Thu, 22nd Nov 2012: 1.00 GBP filed on: 1st, December 2020	capital	Free Download (3 pages)
CS01	Confirmation statement with no updates Sat, 26th Sep 2020 filed on: 29th, September 2020	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates Thu, 26th Sep 2019 filed on: 7th, October 2019	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st Dec 2018 filed on: 5th, October 2019	accounts	Free Download (8 pages)
MR01	Registration of charge 082297430003, created on Wed, 3rd Jul 2019 filed on: 16th, July 2019	mortgage	Free Download (20 pages)
MR04	Statement of satisfaction of charge in full filed on: 10th, July 2019	mortgage	Free Download (1 page)
MR04	Statement of satisfaction of charge in full filed on: 10th, July 2019	mortgage	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Sun, 31st Dec 2017 filed on: 6th, October 2018	accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates Wed, 26th Sep 2018 filed on: 27th, September 2018	confirmation statement	Free Download (3 pages)
RESOLUTIONS	Alteration of Articles of Association - resolution filed on: 18th, December 2017	resolution	Free Download (45 pages)
MR01	Registration of charge 082297430002, created on Mon, 30th Oct 2017 filed on: 7th, November 2017	mortgage	Free Download (36 pages)
CS01	Confirmation statement with no updates Tue, 26th Sep 2017 filed on: 12th, October 2017	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2016 filed on: 2nd, October 2017	accounts	Free Download (8 pages)
CS01	Confirmation statement with updates Mon, 26th Sep 2016 filed on: 10th, October 2016	confirmation statement	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Dec 2015 filed on: 6th, October 2016	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Wed, 31st Dec 2014 filed on: 13th, October 2015	accounts	Free Download (7 pages)
AR01	Annual return drawn up to Sat, 26th Sep 2015 with full list of members filed on: 9th, October 2015	annual return	Free Download (4 pages)
SH01	Capital declared on Fri, 9th Oct 2015: 1.00 GBP	capital
AP01	On Mon, 13th Jul 2015 new director was appointed. filed on: 31st, July 2015	officers	Free Download (3 pages)
TM01	Mon, 13th Jul 2015 - the day director's appointment was terminated filed on: 31st, July 2015	officers	Free Download (2 pages)
RP04	Second filing of AR01 previously delivered to Companies House made up to Fri, 26th Sep 2014 filed on: 27th, October 2014	document replacement	Free Download (16 pages)
AP01	On Tue, 9th Sep 2014 new director was appointed. filed on: 13th, October 2014	officers	Free Download (3 pages)
AR01	Annual return drawn up to Fri, 26th Sep 2014 with full list of members filed on: 2nd, October 2014	annual return	Free Download (5 pages)
SH01	Capital declared on Thu, 2nd Oct 2014: 1.00 GBP	capital
TM01	Tue, 9th Sep 2014 - the day director's appointment was terminated filed on: 2nd, October 2014	officers	Free Download (2 pages)
CH01	On Mon, 28th Jul 2014 director's details were changed filed on: 16th, August 2014	officers	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st Dec 2013 filed on: 27th, June 2014	accounts	Free Download (7 pages)
MR01	Registration of charge 082297430001 filed on: 27th, June 2014	mortgage	Free Download (39 pages)
CH01	On Wed, 15th Jan 2014 director's details were changed filed on: 29th, January 2014	officers	Free Download (3 pages)
CH01	On Mon, 3rd Jun 2013 director's details were changed filed on: 11th, October 2013	officers	Free Download (2 pages)
AR01	Annual return drawn up to Thu, 26th Sep 2013 with full list of members filed on: 11th, October 2013	annual return	Free Download (3 pages)
SH01	Capital declared on Fri, 11th Oct 2013: 1.00 GBP	capital
CH01	On Mon, 3rd Jun 2013 director's details were changed filed on: 11th, October 2013	officers	Free Download (2 pages)
AD01	Company moved to new address on Wed, 12th Jun 2013. Old Address: , 20 Grosvenor Hill, Berkeley Square, London, W1K 3HQ, United Kingdom filed on: 12th, June 2013	address	Free Download (2 pages)
TM01	Fri, 7th Dec 2012 - the day director's appointment was terminated filed on: 7th, December 2012	officers	Free Download (1 page)
AP01	On Fri, 7th Dec 2012 new director was appointed. filed on: 7th, December 2012	officers	Free Download (2 pages)
AA01	Extension of current accouting period to Tue, 31st Dec 2013 filed on: 25th, October 2012	accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 26th, September 2012	incorporation	Free Download (49 pages)

Spdh Limited LONDON

Spdh Limited Address / Contact

Company Information / Profile

Company staff

Thomas D.

James H.

Nicola H.

George T.

William H.

Richard J.

People with significant control

Company filings

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