Active
Company Information for S.P.M.G. LIMITED
705 HIGH ROAD, NORTH FINCHLEY, LONDON, N12 0BT,
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Company Registration Number
03149863
Private Limited Company
Active |
Company Name | |
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S.P.M.G. LIMITED | |
Legal Registered Office | |
705 HIGH ROAD NORTH FINCHLEY LONDON N12 0BT Other companies in N12 | |
Company Number | 03149863 | |
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Company ID Number | 03149863 | |
Date formed | 1996-01-23 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 23/01/2016 | |
Return next due | 20/02/2017 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2024-02-05 12:37:36 |
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Officer | Role | Date Appointed |
---|---|---|
MICHAEL JOHN WILLIAM PIERCY |
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MICHAEL JOHN WILLIAM PIERCY |
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GRAHAM CHARLES SUTTON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
GENESIS PARK BLAKELANDS (MANAGEMENT) LIMITED | Company Secretary | 2008-02-08 | CURRENT | 2008-02-08 | Active | |
SUMMERLEYS BUSINESS CENTRE (MANAGEMENT) LIMITED | Director | 2018-01-19 | CURRENT | 2018-01-19 | Active | |
COPPERHOUSE COURT MANAGEMENT COMPANY LIMITED | Director | 2007-05-02 | CURRENT | 2005-10-28 | Active | |
UNICORN CONSTRUCTION LTD. | Director | 2005-03-01 - 2011-06-19 | RESIGNED | 2004-09-09 | Dissolved 2014-04-25 | |
BETHELL LODGE RESIDENTS COMPANY LIMITED | Director | 1991-12-01 | CURRENT | 1986-12-31 | Active | |
DAY DEVELOPMENT COMPANY LIMITED | Director | 1991-11-20 | CURRENT | 1969-10-16 | Active | |
DAY (CONTRACTORS) LIMITED | Director | 1991-11-20 | CURRENT | 1985-01-23 | Active | |
SEA-EX LIMITED | Director | 1991-11-20 | CURRENT | 1985-01-14 | Active | |
R.A. PIERCY (BUILDING CONTRACTORS) LIMITED | Director | 1991-11-20 | CURRENT | 1985-01-16 | Active | |
C.F. DAY LIMITED | Director | 1991-11-20 | CURRENT | 1977-06-16 | Active | |
KELLAFRAN LIMITED | Director | 1991-11-20 | CURRENT | 1985-01-14 | Active | |
STRATTON LODGE RESIDENTS COMPANY LIMITED | Director | 1991-09-30 | CURRENT | 1989-12-13 | Active | |
TEMPLE LODGE LIMITED | Director | 1990-12-18 | CURRENT | 1947-05-10 | Active | |
WESTHALL ESTATES LIMITED | Director | 2009-11-01 | CURRENT | 2006-02-06 | Active | |
WESTHALL LAND LIMITED | Director | 2003-10-31 | CURRENT | 2003-10-31 | Active - Proposal to Strike off | |
S AND T PROPERTIES LIMITED | Director | 1998-05-12 | CURRENT | 1998-03-05 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 23/01/24, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 23/01/23, WITH NO UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22 | |
CONFIRMATION STATEMENT MADE ON 23/01/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 23/01/22, WITH NO UPDATES | |
MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/01/21, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/01/20, WITH NO UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 20 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/01/19, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/01/18, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 25/01/18 FROM 705 High Road North Finchley London N12 0BU | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/17 | |
LATEST SOC | 30/01/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/01/17, WITH UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 26/01/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 23/01/16 ANNUAL RETURN FULL LIST | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 23/01/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 23/01/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 23/01/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 23/01/14 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Graham Charles Sutton on 2013-07-01 | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 23/01/13 ANNUAL RETURN FULL LIST | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 23/01/12 ANNUAL RETURN FULL LIST | |
AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 23/01/11 ANNUAL RETURN FULL LIST | |
AA | 31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN WILLIAM PIERCY / 25/01/2010 | |
AR01 | 23/01/10 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM CHARLES SUTTON / 25/01/2010 | |
AD01 | REGISTERED OFFICE CHANGED ON 26/01/10 FROM 705 High Road North Finchley London N12 0BT | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM CHARLES SUTTON / 25/01/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MICHAEL JOHN WILLIAM PIERCY / 25/01/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MICHAEL JOHN WILLIAM PIERCY / 25/01/2010 | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 23/01/09; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM SUTTON / 01/07/2008 | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 23/01/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
363s | RETURN MADE UP TO 23/01/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 23/01/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
363s | RETURN MADE UP TO 23/01/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 23/01/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 | |
363s | RETURN MADE UP TO 23/01/03; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 23/01/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 | |
363s | RETURN MADE UP TO 23/01/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/00 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 23/01/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/99 | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 31/03/98 |
Total # Mortgages/Charges | 20 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 20 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL CHARGE | Outstanding | ABBEY NATIONAL PLC | |
LEGAL CHARGE | Outstanding | ABBEY NATIONAL PLC | |
LEGAL CHARGE | Outstanding | ABBEY NATIONAL PLC | |
LEGAL CHARGE | Outstanding | ABBEY NATIONAL PLC | |
LEGAL AND GENERAL CHARGE | Outstanding | ABBEY NATIONAL PLC | |
ASSIGNMENT OF RENTAL INCOME | Outstanding | ABBEY NATIONAL PLC | |
ASSIGNMENT OF RENTAL INCOME | Outstanding | ABBEY NATIONAL PLC | |
COMMERCIAL MORTGAGE | Outstanding | SUN BANK PLC | |
COLLATERAL LEGAL CHARGE | Outstanding | SUN BANK PLC | |
COLLATERAL LEGAL CHARGE | Outstanding | SUN BANK PLC | |
COLLATERAL LEGAL CHARGE | Outstanding | SUN BANK PLC | |
COLLATERAL LEGAL CHARGE | Outstanding | SUN BANK PLC | |
COLLATERAL LEGAL CHARGE | Outstanding | SUN BANK PLC | |
COMMERCIAL MORTGAGE | Outstanding | SUN BANK PLC | |
COMMERCIAL MORTGAGE | Outstanding | SUN BANK PLC | |
COMMERCIAL MORTGAGE | Outstanding | SUN BANK PLC | |
LEGAL CHARGE | Outstanding | SUN BANK PLC | |
LEGAL CHARGE | Outstanding | SUN BANK PLC | |
LEGAL CHARGE | Outstanding | SUN BANK PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on S.P.M.G. LIMITED
The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as S.P.M.G. LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |