Founded in 2014, Spl Residential, classified under reg no. 08954250 is an active company. Currently registered at 14th Floor W1G 0PW, London the company has been in the business for 10 years. Its financial year was closed on December 28 and its latest financial statement was filed on Fri, 31st Dec 2021.
The firm has one director. Kerri I., appointed on 26 February 2024. There are currently no secretaries appointed. As of 16 June 2024, there were 3 ex directors - Brian M., Ivor I. and others listed below. There were no ex secretaries.
Office Address | 14th Floor |
Office Address2 | 33 Cavendish Square |
Town | London |
Post code | W1G 0PW |
Country of origin | United Kingdom |
Registration Number | 08954250 |
Date of Incorporation | Mon, 24th Mar 2014 |
Industry | Dormant Company |
End of financial Year | 28th December |
Company age | 10 years old |
Account next due date | Thu, 28th Dec 2023 (171 days after) |
Account last made up date | Fri, 31st Dec 2021 |
Next confirmation statement due date | Sun, 7th Apr 2024 (2024-04-07) |
Last confirmation statement dated | Fri, 24th Mar 2023 |
The register of persons with significant control who own or control the company includes 1 name. As BizStats researched, there is Stratford Place Limited from London, United Kingdom. This PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.
Stratford Place Limited
14th Floor 33 Cavendish Square, London, England, W1G 0PW, United Kingdom
Legal authority | United Kingdom (England And Wales) |
Legal form | Limited By Shares |
Country registered | England And Wales |
Place registered | Companies House |
Registration number | 4620102 |
Notified on | 6 April 2016 |
Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Profit & Loss | ||||||
---|---|---|---|---|---|---|
Accounts Information Date | 2014-12-31 | 2015-12-31 | 2016-12-31 | 2017-12-31 | 2018-12-31 | 2019-12-31 |
Net Worth | 100 | 100 | ||||
Balance Sheet | ||||||
Debtors | 100 | 100 | 100 | 100 | 200 000 | 400 000 |
Net Assets Liabilities | 100 | 1 019 521 | 1 206 728 | |||
Other Debtors | 100 | 100 | 100 | 100 | ||
Property Plant Equipment | 1 329 200 | 1 083 790 | ||||
Reserves/Capital | ||||||
Called Up Share Capital | 100 | 100 | ||||
Shareholder Funds | 100 | 100 | ||||
Other | ||||||
Accumulated Depreciation Impairment Property Plant Equipment | 210 615 | 364 140 | ||||
Amounts Owed To Group Undertakings | 14 377 693 | 14 539 598 | ||||
Average Number Employees During Period | 1 | 1 | 1 | |||
Creditors | 14 380 693 | 14 558 954 | ||||
Fixed Assets | 15 329 200 | 15 483 790 | ||||
Increase Decrease From Fair Value Adjustment Investment Property Fair Value Model | 1 348 809 | 400 000 | ||||
Increase From Depreciation Charge For Year Property Plant Equipment | 210 615 | 179 022 | ||||
Investment Property | 14 000 000 | 14 400 000 | ||||
Investment Property Fair Value Model | 14 000 000 | 14 400 000 | ||||
Net Current Assets Liabilities | 100 | 100 | -14 180 693 | -14 158 954 | ||
Number Shares Issued Fully Paid | 100 | 100 | ||||
Other Creditors | 3 000 | 19 356 | ||||
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment | 25 497 | |||||
Other Disposals Property Plant Equipment | 91 885 | |||||
Par Value Share | 1 | 1 | 1 | |||
Profit Loss | 1 019 421 | 187 207 | ||||
Property Plant Equipment Gross Cost | 1 539 815 | 1 447 930 | ||||
Provisions For Liabilities Balance Sheet Subtotal | 128 986 | 118 108 | ||||
Total Additions Including From Business Combinations Property Plant Equipment | 1 539 815 | |||||
Total Assets Less Current Liabilities | 100 | 100 | 100 | 1 148 507 | 1 324 836 | |
Trade Debtors Trade Receivables | 200 000 | 400 000 | ||||
Transfers To From Retained Earnings Increase Decrease In Equity | -400 000 | |||||
Number Shares Allotted | 100 | |||||
Share Capital Allotted Called Up Paid | 100 | 100 |
Type | Category | Free download | |
---|---|---|---|
TM01 |
Director's appointment terminated on Mon, 26th Feb 2024 filed on: 29th, February 2024 |
officers | Free Download (1 page) |
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