S & P Property Investment started in year 2015 as Private Limited Company with registration number 09378742. The S & P Property Investment company has been functioning successfully for 9 years now and its status is active. The firm's office is based in Norwich at Oak Cottage Bridge Road. Postal code: NR11 7EA.
There is a single director in the firm at the moment - Luis P., appointed on 8 January 2015. In addition, a secretary was appointed - Luis P., appointed on 4 January 2021. As of 28 April 2024, there was 1 ex director - Magdalena P.. There were no ex secretaries.
| Office Address | Oak Cottage Bridge Road |
| Office Address2 | Colby |
| Town | Norwich |
| Post code | NR11 7EA |
| Country of origin | United Kingdom |
| Registration Number | 09378742 |
| Date of Incorporation | Thu, 8th Jan 2015 |
| Industry | Buying and selling of own real estate |
| End of financial Year | 30th June |
| Company age | 9 years old |
| Account next due date | Sun, 31st Mar 2024 (28 days after) |
| Account last made up date | Fri, 31st Dec 2021 |
| Next confirmation statement due date | Mon, 22nd Jan 2024 (2024-01-22) |
| Last confirmation statement dated | Sun, 8th Jan 2023 |
Position: Secretary
Appointed: 04 January 2021
Position: Director
Appointed: 08 January 2015
The list of PSCs who own or have control over the company is made up of 2 names. As we found, there is Luis P. The abovementioned PSC and has 75,01-100% shares. The second entity in the persons with significant control register is Magdalena P. This PSC owns 25-50% shares.
Luis P.
| Notified on | 6 April 2016 |
| Nature of control: |
75,01-100% shares |
Magdalena P.
| Notified on | 6 April 2016 |
| Ceased on | 4 January 2021 |
| Nature of control: |
25-50% shares |
| Profit & Loss | ||||||||
|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-01-31 | 2016-12-31 | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2023-06-30 |
| Net Worth | 100 | 13 635 | ||||||
| Balance Sheet | ||||||||
| Current Assets | 100 | 81 | 87 | 393 | 77 | 867 | 3 977 | |
| Net Assets Liabilities | 13 635 | 10 504 | 1 538 | 3 364 | 733 | 691 | 3 427 | |
| Debtors | 100 | 81 | ||||||
| Net Assets Liabilities Including Pension Asset Liability | 100 | 13 635 | ||||||
| Tangible Fixed Assets | 97 937 | |||||||
| Reserves/Capital | ||||||||
| Called Up Share Capital | 100 | 100 | ||||||
| Profit Loss Account Reserve | -1 564 | |||||||
| Shareholder Funds | 100 | 13 635 | ||||||
| Other | ||||||||
| Average Number Employees During Period | 2 | 1 | 1 | 1 | ||||
| Creditors | 9 610 | 500 | 525 | 525 | 1 285 | 550 | 550 | |
| Fixed Assets | 97 937 | 93 290 | 85 817 | 85 650 | 85 525 | 67 931 | ||
| Net Current Assets Liabilities | 100 | -9 529 | 413 | 132 | 448 | 418 | 550 | 3 427 |
| Total Assets Less Current Liabilities | 100 | 88 408 | 92 877 | 85 685 | 85 202 | 85 107 | 67 381 | 3 427 |
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 100 | |||||||
| Creditors Due After One Year | 74 773 | |||||||
| Creditors Due Within One Year | 9 610 | |||||||
| Number Shares Allotted | 100 | |||||||
| Par Value Share | 1 | |||||||
| Revaluation Reserve | 15 099 | |||||||
| Share Capital Allotted Called Up Paid | 100 | |||||||
| Type | Category | Free download | |
|---|---|---|---|
| AA01 |
Accounting reference date changed from Sat, 31st Dec 2022 to Fri, 30th Jun 2023 filed on: 19th, September 2023 |
accounts | Free Download (1 page) |
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