| Company Name | SPR Property Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05900670 |
| Category | Private Limited Company |
| Incorporation Date | 9 August 2006(17 years, 8 months ago) |
| Dissolution Date | 27 June 2023 (10 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Mr Sebastian Piotr Ryczkowski |
|---|---|
| Date of Birth | February 1977 (Born 47 years ago) |
| Nationality | Polish |
| Status | Closed |
| Appointed | 09 August 2006(same day as company formation) |
| Role | Builder |
| Country of Residence | England |
| Correspondence Address | 46 Ringwood Gardens London E14 9WZ |
| Secretary Name | Mrs Margaret Jean Young |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 November 2007(1 year, 2 months after company formation) |
| Appointment Duration | 4 years, 6 months (resigned 01 May 2012) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 251 Quentin Court Regency Walk Shirley Surrey CR0 7UX |
| Secretary Name | Incorporate Secretariat Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 August 2006(same day as company formation) |
| Correspondence Address | 4th Floor 3 Tenterden Street Hanover Square London W1S 1TD |
| Secretary Name | P Pawlowski & Co Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 August 2006(same day as company formation) |
| Correspondence Address | 41a Crimsworth Road London SW8 4RJ |
Location
| Registered Address | 4th Floor 18 St. Cross Street London EC1N 8UN |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 100 at £1 | Sebastian Piotr Ryczkowski 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Turnover | £45,035 |
| Gross Profit | £17,222 |
| Net Worth | -£12,436 |
| Cash | £987 |
| Current Liabilities | £21,107 |
Accounts
| Latest Accounts | 30 April 2021 (2 years, 12 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 30 April |
Filing History
| 25 August 2020 | Confirmation statement made on 9 August 2020 with no updates (3 pages) |
|---|---|
| 30 January 2020 | Micro company accounts made up to 30 April 2019 (5 pages) |
| 16 October 2019 | Registered office address changed from 46 Ringwood Gardens London E14 9WZ England to 4th Floor 18 st. Cross Street London EC1N 8UN on 16 October 2019 (1 page) |
| 30 September 2019 | Confirmation statement made on 9 August 2019 with no updates (3 pages) |
| 28 January 2019 | Micro company accounts made up to 30 April 2018 (5 pages) |
| 27 December 2018 | Previous accounting period extended from 31 March 2018 to 30 April 2018 (1 page) |
| 9 August 2018 | Confirmation statement made on 9 August 2018 with no updates (3 pages) |
| 10 April 2018 | Change of details for Mr Sebastian Piotr Ryczkowski as a person with significant control on 1 March 2018 (2 pages) |
| 10 April 2018 | Registered office address changed from 27 Francis Close London E14 3DE to 46 Ringwood Gardens London E14 9WZ on 10 April 2018 (1 page) |
| 10 April 2018 | Director's details changed for Mr Sebastian Piotr Ryczkowski on 1 March 2018 (2 pages) |
| 22 December 2017 | Total exemption full accounts made up to 31 March 2017 (7 pages) |
| 22 December 2017 | Total exemption full accounts made up to 31 March 2017 (7 pages) |
| 11 August 2017 | Confirmation statement made on 9 August 2017 with no updates (3 pages) |
| 11 August 2017 | Confirmation statement made on 9 August 2017 with no updates (3 pages) |
| 29 December 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 29 December 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 12 August 2016 | Confirmation statement made on 9 August 2016 with updates (5 pages) |
| 12 August 2016 | Confirmation statement made on 9 August 2016 with updates (5 pages) |
| 30 December 2015 | Micro company accounts made up to 31 March 2015 (7 pages) |
| 30 December 2015 | Micro company accounts made up to 31 March 2015 (7 pages) |
| 21 September 2015 | Annual return made up to 9 August 2015 with a full list of shareholders Statement of capital on 2015-09-21
|
| 21 September 2015 | Annual return made up to 9 August 2015 with a full list of shareholders Statement of capital on 2015-09-21
|
| 31 December 2014 | Total exemption full accounts made up to 31 March 2014 (12 pages) |
| 31 December 2014 | Total exemption full accounts made up to 31 March 2014 (12 pages) |
| 6 September 2014 | Annual return made up to 9 August 2014 with a full list of shareholders Statement of capital on 2014-09-06
|
| 6 September 2014 | Annual return made up to 9 August 2014 with a full list of shareholders Statement of capital on 2014-09-06
|
| 16 December 2013 | Total exemption full accounts made up to 31 March 2013 (12 pages) |
| 16 December 2013 | Total exemption full accounts made up to 31 March 2013 (12 pages) |
| 12 October 2013 | Annual return made up to 9 August 2013 with a full list of shareholders Statement of capital on 2013-10-12
|
| 12 October 2013 | Annual return made up to 9 August 2013 with a full list of shareholders Statement of capital on 2013-10-12
|
| 12 October 2013 | Annual return made up to 9 August 2013 with a full list of shareholders Statement of capital on 2013-10-12
|
| 8 January 2013 | Total exemption full accounts made up to 31 March 2012 (12 pages) |
| 8 January 2013 | Total exemption full accounts made up to 31 March 2012 (12 pages) |
| 30 August 2012 | Annual return made up to 9 August 2012 with a full list of shareholders (3 pages) |
| 30 August 2012 | Annual return made up to 9 August 2012 with a full list of shareholders (3 pages) |
| 30 August 2012 | Termination of appointment of Margaret Young as a secretary (1 page) |
| 30 August 2012 | Termination of appointment of Margaret Young as a secretary (1 page) |
| 30 August 2012 | Annual return made up to 9 August 2012 with a full list of shareholders (3 pages) |
| 22 November 2011 | Total exemption full accounts made up to 31 March 2011 (10 pages) |
| 22 November 2011 | Total exemption full accounts made up to 31 March 2011 (10 pages) |
| 19 August 2011 | Annual return made up to 9 August 2011 with a full list of shareholders (4 pages) |
| 19 August 2011 | Annual return made up to 9 August 2011 with a full list of shareholders (4 pages) |
| 19 August 2011 | Annual return made up to 9 August 2011 with a full list of shareholders (4 pages) |
| 23 September 2010 | Annual return made up to 9 August 2010 with a full list of shareholders (4 pages) |
| 23 September 2010 | Annual return made up to 9 August 2010 with a full list of shareholders (4 pages) |
| 23 September 2010 | Director's details changed for Sebastian Piotr Ryczkowski on 9 August 2010 (2 pages) |
| 23 September 2010 | Director's details changed for Sebastian Piotr Ryczkowski on 9 August 2010 (2 pages) |
| 23 September 2010 | Annual return made up to 9 August 2010 with a full list of shareholders (4 pages) |
| 23 September 2010 | Director's details changed for Sebastian Piotr Ryczkowski on 9 August 2010 (2 pages) |
| 27 May 2010 | Total exemption full accounts made up to 31 March 2010 (10 pages) |
| 27 May 2010 | Total exemption full accounts made up to 31 March 2010 (10 pages) |
| 23 November 2009 | Total exemption full accounts made up to 31 March 2009 (10 pages) |
| 23 November 2009 | Total exemption full accounts made up to 31 March 2009 (10 pages) |
| 11 September 2009 | Return made up to 09/08/09; full list of members (3 pages) |
| 11 September 2009 | Return made up to 09/08/09; full list of members (3 pages) |
| 11 December 2008 | Accounting reference date shortened from 31/08/2009 to 31/03/2009 (1 page) |
| 11 December 2008 | Accounting reference date shortened from 31/08/2009 to 31/03/2009 (1 page) |
| 27 October 2008 | Total exemption full accounts made up to 31 August 2008 (10 pages) |
| 27 October 2008 | Total exemption full accounts made up to 31 August 2008 (10 pages) |
| 15 August 2008 | Return made up to 09/08/08; full list of members (3 pages) |
| 15 August 2008 | Return made up to 09/08/08; full list of members (3 pages) |
| 10 December 2007 | Total exemption full accounts made up to 31 August 2007 (10 pages) |
| 10 December 2007 | Total exemption full accounts made up to 31 August 2007 (10 pages) |
| 23 November 2007 | Secretary resigned (1 page) |
| 23 November 2007 | Secretary resigned (1 page) |
| 23 November 2007 | New secretary appointed (1 page) |
| 23 November 2007 | New secretary appointed (1 page) |
| 11 October 2007 | Return made up to 09/08/07; full list of members (2 pages) |
| 11 October 2007 | Return made up to 09/08/07; full list of members (2 pages) |
| 9 August 2006 | Secretary resigned (1 page) |
| 9 August 2006 | Incorporation (16 pages) |
| 9 August 2006 | Incorporation (16 pages) |
| 9 August 2006 | Secretary resigned (1 page) |