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Spt Property Management Limited NORTHWOOD


Founded in 2017, Spt Property Management, classified under reg no. 10561019 is an active company. Currently registered at 7 Grangedale Close HA6 2YX, Northwood the company has been in the business for 7 years. Its financial year was closed on March 31 and its latest financial statement was filed on 2022/03/31.

There is a single director in the firm at the moment - Dipak S., appointed on 13 August 2021. In addition, a secretary was appointed - Dipak S., appointed on 19 July 2021. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Spt Property Management Limited Address / Contact

Office Address 7 Grangedale Close
Town Northwood
Post code HA6 2YX
Country of origin United Kingdom

Company Information / Profile

Registration Number 10561019
Date of Incorporation Thu, 12th Jan 2017
Industry Management of real estate on a fee or contract basis
End of financial Year 31st March
Company age 7 years old
Account next due date Sun, 31st Dec 2023 (141 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Tue, 7th Nov 2023 (2023-11-07)
Last confirmation statement dated Mon, 24th Oct 2022

Company staff

Dipak S.

Position: Director

Appointed: 13 August 2021

Dipak S.

Position: Secretary

Appointed: 19 July 2021

Dipak S.

Position: Director

Appointed: 23 July 2020

Resigned: 01 October 2022

Simran S.

Position: Director

Appointed: 28 September 2018

Resigned: 19 July 2021

Simran S.

Position: Secretary

Appointed: 28 September 2018

Resigned: 19 July 2021

Dipak S.

Position: Director

Appointed: 11 September 2018

Resigned: 28 September 2018

Simran S.

Position: Director

Appointed: 05 July 2018

Resigned: 11 September 2018

Simran S.

Position: Secretary

Appointed: 05 July 2018

Resigned: 11 September 2018

Shilpa S.

Position: Director

Appointed: 12 January 2017

Resigned: 05 July 2018

Shilpa S.

Position: Secretary

Appointed: 12 January 2017

Resigned: 05 July 2018

People with significant control

The register of persons with significant control who own or control the company is made up of 4 names. As BizStats identified, there is Dipak S. This PSC has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Dipak S. This PSC has significiant influence or control over the company, owns 75,01-100% shares and has 75,01-100% voting rights. The third one is Simran S., who also fulfils the Companies House criteria to be categorised as a PSC. This PSC has significiant influence or control over the company,.

Dipak S.

Notified on 13 August 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
significiant influence or control

Dipak S.

Notified on 11 August 2021
Ceased on 1 October 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
significiant influence or control

Simran S.

Notified on 5 July 2018
Ceased on 1 January 2021
Nature of control: significiant influence or control

Shilpa S.

Notified on 12 January 2017
Ceased on 5 July 2018
Nature of control: significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date 2020-03-312021-03-312022-03-312023-03-31
Balance Sheet
Current Assets9 50011 4008 99433 073
Net Assets Liabilities5 3424 9432 99644 106
Other
Average Number Employees During Period  11
Creditors4 1586 4575 99821 500
Fixed Assets   113 750
Net Current Assets Liabilities5 3424 9432 99611 573
Total Assets Less Current Liabilities5 3424 9432 996125 323

Company filings

Filing category
Accounts Address Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control
Confirmation statement with no updates 2023/10/24
filed on: 2nd, January 2024
Free Download (3 pages)

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