S.p.k. Limited in 1148 High Road LONDON

S.p.k. Limited LONDON

S.p.k. Limited is a private limited company located at Kallis and Partners Mountview Court, 1148 High Road, London N20 0RA. Its net worth is estimated to be around 0 pounds, and the fixed assets belonging to the company amount to 0 pounds. Incorporated on 1994-02-07, this 30-year-old company is run by 2 directors and 1 secretary.
Director Sophia P., appointed on 19 July 2010. Director Panayiotis K., appointed on 07 February 1994.
Moving on to secretaries, we can mention: Sophia P., appointed on 07 February 1994.
The company is classified as "other letting and operating of own or leased real estate" (Standard Industrial Classification code: 68209).
The latest confirmation statement was filed on 2023-02-07 and the deadline for the subsequent filing is 2024-02-21. Additionally, the accounts were filed on 31 March 2023 and the next filing is due on 31 December 2024.

S.p.k. Limited Address / Contact

Office Address	Kallis And Partners Mountview Court
Office Address2	1148 High Road
Town	London
Post code	N20 0RA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02895129
Date of Incorporation	Mon, 7th Feb 1994
Industry	Other letting and operating of own or leased real estate
End of financial Year	31st March
Company age	30 years old
Account next due date	Tue, 31st Dec 2024 (248 days left)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Wed, 21st Feb 2024 (2024-02-21)
Last confirmation statement dated	Tue, 7th Feb 2023

Company staff

Sophia P.

Position: Director

Appointed: 19 July 2010

Panayiotis K.

Position: Director

Appointed: 07 February 1994

Sophia P.

Position: Secretary

Appointed: 07 February 1994

Antonakis A.

Position: Director

Appointed: 07 February 1994

Resigned: 07 February 1994

Anna A.

Position: Secretary

Appointed: 07 February 1994

Resigned: 07 February 1994

People with significant control

The list of persons with significant control who own or control the company consists of 3 names. As we found, there is Giorgio K. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Panayiotis K. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Sophia K., who also meets the Companies House criteria to be categorised as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Giorgio K.

Notified on	6 April 2016
Nature of control:	25-50% voting rights 25-50% shares

Panayiotis K.

Notified on	6 April 2016
Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Sophia K.

Notified on	6 April 2016
Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31

Balance Sheet
Cash Bank On Hand	36 814	75 420	118 687	86 525	22 405
Current Assets	78 743	100 842	128 908	156 277	78 001
Debtors	41 929	25 422	10 221	69 752	55 596
Net Assets Liabilities	3 252 178	3 349 570	3 433 272	4 120 080	4 708 554
Other Debtors	41 929	25 422	10 221	69 752	55 596
Property Plant Equipment	65 352	52 282	39 877	34 125	28 018

Other
Accumulated Depreciation Impairment Property Plant Equipment	341 767	354 837	368 129	376 660	383 665
Average Number Employees During Period	2	2	2	2	2
Corporation Tax Payable	26 687	26 321	21 374	15 128	318 149
Creditors	4 567 000	4 487 000	4 546 755	4 397 000	713 000
Disposals Investment Property Fair Value Model					3 075 000
Fixed Assets	8 140 352	8 127 282	8 114 877	8 799 125	6 228 018
Increase Decrease From Fair Value Adjustment Investment Property Fair Value Model				690 000	510 000
Increase From Depreciation Charge For Year Property Plant Equipment		13 070	13 292	8 531	7 005
Investment Property	8 075 000	8 075 000	8 075 000	8 765 000	6 200 000
Investment Property Fair Value Model	8 075 000	8 075 000	8 075 000	8 765 000	6 200 000
Net Current Assets Liabilities	-63 327	-26 954	-4 417 847	48 213	-751 409
Other Creditors	4 567 000	4 487 000	4 525 381	4 397 000	713 000
Property Plant Equipment Gross Cost	407 119	407 119	408 006	410 785	411 683
Provisions For Liabilities Balance Sheet Subtotal	257 847	263 758	263 758	330 258	55 055
Total Additions Including From Business Combinations Property Plant Equipment			887	2 779	898
Total Assets Less Current Liabilities	8 077 025	8 100 328	3 697 030	8 847 338	5 476 609

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Friday 31st March 2023 filed on: 21st, June 2023	accounts	Free Download (11 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Friday 31st March 2023 filed on: 21st, June 2023	accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st March 2022 filed on: 1st, July 2022	accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st March 2021 filed on: 15th, June 2021	accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st March 2020 filed on: 25th, August 2020	accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st March 2019 filed on: 18th, July 2019	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st March 2018 filed on: 6th, June 2018	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st March 2017 filed on: 16th, May 2017	accounts	Free Download (12 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st March 2016 filed on: 23rd, June 2016	accounts	Free Download (6 pages)
AR01	Annual return made up to Sunday 7th February 2016 with full list of members filed on: 18th, February 2016	annual return	Free Download (6 pages)
SH01	1000.00 GBP is the capital in company's statement on Thursday 18th February 2016	capital
AA	Data of total exemption small company accounts made up to Tuesday 31st March 2015 filed on: 18th, June 2015	accounts	Free Download (5 pages)
AR01	Annual return made up to Saturday 7th February 2015 with full list of members filed on: 12th, February 2015	annual return	Free Download (6 pages)
SH01	1000.00 GBP is the capital in company's statement on Thursday 12th February 2015	capital
AA	Data of total exemption small company accounts made up to Monday 31st March 2014 filed on: 28th, May 2014	accounts	Free Download (5 pages)
AR01	Annual return made up to Friday 7th February 2014 with full list of members filed on: 9th, February 2014	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st March 2013 filed on: 17th, July 2013	accounts	Free Download (5 pages)
AR01	Annual return made up to Thursday 7th February 2013 with full list of members filed on: 11th, February 2013	annual return	Free Download (5 pages)
AA	Accounts for a small company made up to Saturday 31st March 2012 filed on: 13th, September 2012	accounts	Free Download (6 pages)
AR01	Annual return made up to Tuesday 7th February 2012 with full list of members filed on: 28th, February 2012	annual return	Free Download (5 pages)
AA	Accounts for a small company made up to Thursday 31st March 2011 filed on: 3rd, January 2012	accounts	Free Download (6 pages)
AR01	Annual return made up to Monday 7th February 2011 with full list of members filed on: 22nd, February 2011	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st March 2010 filed on: 7th, October 2010	accounts	Free Download (6 pages)
AR01	Annual return made up to Monday 8th February 2010 with full list of members filed on: 23rd, March 2010	annual return	Free Download (15 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st March 2009 filed on: 16th, January 2010	accounts	Free Download (6 pages)
363a	Annual return made up to Friday 13th February 2009 filed on: 13th, February 2009	annual return	Free Download (10 pages)
AA	Data of total exemption small company accounts made up to Monday 31st March 2008 filed on: 20th, January 2009	accounts	Free Download (6 pages)
363s	Annual return made up to Wednesday 27th February 2008 filed on: 27th, February 2008	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st March 2007 filed on: 17th, September 2007	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st March 2007 filed on: 17th, September 2007	accounts	Free Download (6 pages)
363s	Annual return made up to Saturday 3rd March 2007 filed on: 3rd, March 2007	annual return	Free Download (6 pages)
363s	Annual return made up to Saturday 3rd March 2007 filed on: 3rd, March 2007	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Friday 31st March 2006 filed on: 23rd, November 2006	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Friday 31st March 2006 filed on: 23rd, November 2006	accounts	Free Download (6 pages)
363s	Annual return made up to Wednesday 15th February 2006 filed on: 15th, February 2006	annual return	Free Download (6 pages)
363s	Annual return made up to Wednesday 15th February 2006 filed on: 15th, February 2006	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st March 2005 filed on: 13th, December 2005	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st March 2005 filed on: 13th, December 2005	accounts	Free Download (6 pages)
363s	Annual return made up to Tuesday 1st March 2005 filed on: 1st, March 2005	annual return	Free Download (6 pages)
363s	Annual return made up to Tuesday 1st March 2005 filed on: 1st, March 2005	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st March 2004 filed on: 17th, August 2004	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st March 2004 filed on: 17th, August 2004	accounts	Free Download (6 pages)
363s	Annual return made up to Saturday 14th February 2004 filed on: 14th, February 2004	annual return	Free Download (6 pages)
363s	Annual return made up to Saturday 14th February 2004 filed on: 14th, February 2004	annual return	Free Download (6 pages)
AA	Accounts for a small company made up to Monday 31st March 2003 filed on: 27th, November 2003	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to Monday 31st March 2003 filed on: 27th, November 2003	accounts	Free Download (6 pages)
363s	Annual return made up to Friday 14th February 2003 filed on: 14th, February 2003	annual return	Free Download (6 pages)
363s	Annual return made up to Friday 14th February 2003 filed on: 14th, February 2003	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st March 2002 filed on: 28th, January 2003	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st March 2002 filed on: 28th, January 2003	accounts	Free Download (5 pages)
363s	Annual return made up to Tuesday 19th February 2002 filed on: 19th, February 2002	annual return	Free Download (6 pages)
363s	Annual return made up to Tuesday 19th February 2002 filed on: 19th, February 2002	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st March 2001 filed on: 4th, October 2001	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st March 2001 filed on: 4th, October 2001	accounts	Free Download (6 pages)
363s	Annual return made up to Thursday 8th March 2001 filed on: 8th, March 2001	annual return	Free Download (6 pages)
363s	Annual return made up to Thursday 8th March 2001 filed on: 8th, March 2001	annual return	Free Download (6 pages)
AA	Accounts for a small company made up to Friday 31st March 2000 filed on: 29th, January 2001	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to Friday 31st March 2000 filed on: 29th, January 2001	accounts	Free Download (7 pages)
363s	Annual return made up to Wednesday 23rd February 2000 filed on: 23rd, February 2000	annual return	Free Download (6 pages)
363(288)	Annual return made up to Wednesday 23rd February 2000 (Secretary's particulars changed;director's particulars changed)	annual return
363s	Annual return made up to Wednesday 23rd February 2000 filed on: 23rd, February 2000	annual return	Free Download (6 pages)
AA	Accounts for a small company made up to Wednesday 31st March 1999 filed on: 18th, January 2000	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to Wednesday 31st March 1999 filed on: 18th, January 2000	accounts	Free Download (6 pages)
363s	Annual return made up to Wednesday 17th February 1999 filed on: 17th, February 1999	annual return	Free Download (4 pages)
363s	Annual return made up to Wednesday 17th February 1999 filed on: 17th, February 1999	annual return	Free Download (4 pages)
AA	Accounts for a small company made up to Tuesday 31st March 1998 filed on: 10th, June 1998	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to Tuesday 31st March 1998 filed on: 10th, June 1998	accounts	Free Download (7 pages)
363s	Annual return made up to Wednesday 4th February 1998 filed on: 4th, February 1998	annual return	Free Download (6 pages)
363s	Annual return made up to Wednesday 4th February 1998 filed on: 4th, February 1998	annual return	Free Download (6 pages)
AA	Full accounts data made up to Monday 31st March 1997 filed on: 8th, January 1998	accounts	Free Download (13 pages)
AA	Full accounts data made up to Monday 31st March 1997 filed on: 8th, January 1998	accounts	Free Download (13 pages)
363s	Annual return made up to Thursday 3rd April 1997 filed on: 3rd, April 1997	annual return	Free Download (4 pages)
363s	Annual return made up to Thursday 3rd April 1997 filed on: 3rd, April 1997	annual return	Free Download (4 pages)
AA	Full accounts data made up to Sunday 31st March 1996 filed on: 28th, January 1997	accounts	Free Download (13 pages)
AA	Full accounts data made up to Sunday 31st March 1996 filed on: 28th, January 1997	accounts	Free Download (13 pages)
363s	Annual return made up to Tuesday 20th February 1996 filed on: 20th, February 1996	annual return	Free Download (4 pages)
363s	Annual return made up to Tuesday 20th February 1996 filed on: 20th, February 1996	annual return	Free Download (4 pages)
AA	Accounts for a small company made up to Friday 31st March 1995 filed on: 14th, August 1995	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to Friday 31st March 1995 filed on: 14th, August 1995	accounts	Free Download (6 pages)
363s	Annual return made up to Wednesday 8th March 1995 filed on: 8th, March 1995	annual return	Free Download (6 pages)
363s	Annual return made up to Wednesday 8th March 1995 filed on: 8th, March 1995	annual return	Free Download (6 pages)
363(288)	Annual return made up to Wednesday 8th March 1995 (Secretary's particulars changed)	annual return
224	Accounting reference date notified as 31/03 filed on: 11th, October 1994	accounts	Free Download
224	Accounting reference date notified as 31/03 filed on: 11th, October 1994	accounts

S.p.k. Limited LONDON

S.p.k. Limited Address / Contact

Company Information / Profile

Company staff

Sophia P.

Panayiotis K.

Sophia P.

Antonakis A.

Anna A.

People with significant control

Annual reports financial information

Company filings

Company search

Advertisements

Companies nearby

Contact us