Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > SPH PROPERTY INVESTMENTS LIMITED
Company Information for

SPH PROPERTY INVESTMENTS LIMITED

29 BEAULIEU CLOSE, DATCHET, SLOUGH, SL3 9DD,
Company Registration Number
03839577
Private Limited Company
Active

Company Overview

About Sph Property Investments Ltd
SPH PROPERTY INVESTMENTS LIMITED was founded on 1999-09-10 and has its registered office in Slough. The organisation's status is listed as "Active". Sph Property Investments Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
SPH PROPERTY INVESTMENTS LIMITED
 
Legal Registered Office
29 BEAULIEU CLOSE
DATCHET
SLOUGH
SL3 9DD
Other companies in UB1
 
Filing Information
Company Number 03839577
Company ID Number 03839577
Date formed 1999-09-10
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 10/09/2015
Return next due 08/10/2016
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB899163954  
Last Datalog update: 2023-11-06 09:32:10
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SPH PROPERTY INVESTMENTS LIMITED
The accountancy firm based at this address is CONSULT ME (UK) LTD
Is this data useful to you?
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.
Companies with same name SPH PROPERTY INVESTMENTS LIMITED
The following companies were found which have the same name as SPH PROPERTY INVESTMENTS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
SPH PROPERTY INVESTMENTS LLC 5473 BLAIR RD STE 100 DALLAS TX 75231 Active Company formed on the 2023-08-21

Company Officers of SPH PROPERTY INVESTMENTS LIMITED

Current Directors
Officer Role Date Appointed
PRITPAL SINGH SURI
Company Secretary 1999-09-10
HARKIRTAN SINGH SURI
Director 1999-09-10
PRITPAL SINGH SURI
Director 1999-09-10
SURINDER KAUR SURI
Director 1999-09-10
Previous Officers
Officer Role Date Appointed Date Resigned
QA REGISTRARS LIMITED
Nominated Secretary 1999-09-10 1999-09-10
QA NOMINEES LIMITED
Nominated Director 1999-09-10 1999-09-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PRITPAL SINGH SURI JKLR PROPERTIES (SEDGLEY) LIMITED Company Secretary 2006-02-03 CURRENT 2004-03-26 Active
PRITPAL SINGH SURI CONSULT ME (UK) LTD Company Secretary 2005-11-23 CURRENT 2005-10-27 Active
PRITPAL SINGH SURI SKYLINE PROPERTY INVESTMENTS LTD Company Secretary 2005-02-08 CURRENT 2005-02-08 Dissolved 2014-06-24
PRITPAL SINGH SURI SPH INVESTMENTS LTD Company Secretary 2004-05-05 CURRENT 2003-02-20 Active
HARKIRTAN SINGH SURI DRAPPLE LIMITED Director 2015-05-19 CURRENT 2015-05-19 Active - Proposal to Strike off
HARKIRTAN SINGH SURI NEW KEY CONSULTANTS LIMITED Director 2015-01-15 CURRENT 2015-01-15 Active - Proposal to Strike off
HARKIRTAN SINGH SURI NEW KEY GROUP LIMITED Director 2011-04-04 CURRENT 2011-04-04 Active
HARKIRTAN SINGH SURI JKLR PROPERTIES (SEDGLEY) LIMITED Director 2006-02-03 CURRENT 2004-03-26 Active
HARKIRTAN SINGH SURI CONSULT ME (UK) LTD Director 2005-11-23 CURRENT 2005-10-27 Active
HARKIRTAN SINGH SURI SKYLINE PROPERTY INVESTMENTS LTD Director 2005-02-08 CURRENT 2005-02-08 Dissolved 2014-06-24
HARKIRTAN SINGH SURI SPH INVESTMENTS LTD Director 2004-05-05 CURRENT 2003-02-20 Active
PRITPAL SINGH SURI CONSULT ME (UK) LTD Director 2007-06-11 CURRENT 2005-10-27 Active
PRITPAL SINGH SURI JKLR PROPERTIES (SEDGLEY) LIMITED Director 2006-02-03 CURRENT 2004-03-26 Active
PRITPAL SINGH SURI SKYLINE PROPERTY INVESTMENTS LTD Director 2005-02-08 CURRENT 2005-02-08 Dissolved 2014-06-24
PRITPAL SINGH SURI SPH INVESTMENTS LTD Director 2004-05-05 CURRENT 2003-02-20 Active
SURINDER KAUR SURI JKLR PROPERTIES (SEDGLEY) LIMITED Director 2006-02-03 CURRENT 2004-03-26 Active
SURINDER KAUR SURI SKYLINE PROPERTY INVESTMENTS LTD Director 2005-04-29 CURRENT 2005-02-08 Dissolved 2014-06-24
SURINDER KAUR SURI SPH INVESTMENTS LTD Director 2004-05-05 CURRENT 2003-02-20 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-09-29MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2023-09-25CONFIRMATION STATEMENT MADE ON 10/09/23, WITH NO UPDATES
2022-09-25CONFIRMATION STATEMENT MADE ON 10/09/22, WITH NO UPDATES
2022-09-25MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-09-25AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-09-25CS01CONFIRMATION STATEMENT MADE ON 10/09/22, WITH NO UPDATES
2021-09-29CS01CONFIRMATION STATEMENT MADE ON 10/09/21, WITH NO UPDATES
2021-09-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2020-12-23AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2020-10-28CS01CONFIRMATION STATEMENT MADE ON 10/09/20, WITH NO UPDATES
2019-09-25AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2019-09-25CS01CONFIRMATION STATEMENT MADE ON 10/09/19, WITH NO UPDATES
2018-09-25CS01CONFIRMATION STATEMENT MADE ON 10/09/18, WITH NO UPDATES
2018-09-25AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2017-09-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2017-09-17CS01CONFIRMATION STATEMENT MADE ON 10/09/17, WITH NO UPDATES
2017-06-15AD01REGISTERED OFFICE CHANGED ON 15/06/17 FROM The Lodge Jubilee Gardens Southall Middlesex UB1 2TJ
2016-09-25AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-25LATEST SOC25/09/16 STATEMENT OF CAPITAL;GBP 1000
2016-09-25CS01CONFIRMATION STATEMENT MADE ON 10/09/16, WITH UPDATES
2015-09-29LATEST SOC29/09/15 STATEMENT OF CAPITAL;GBP 1000
2015-09-29AR0110/09/15 ANNUAL RETURN FULL LIST
2015-09-29AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-29LATEST SOC29/09/14 STATEMENT OF CAPITAL;GBP 1000
2014-09-29AR0110/09/14 ANNUAL RETURN FULL LIST
2014-09-29AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-27AR0110/09/13 ANNUAL RETURN FULL LIST
2013-09-25AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-04AR0110/09/12 ANNUAL RETURN FULL LIST
2012-09-08AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-28AR0110/09/11 ANNUAL RETURN FULL LIST
2011-09-27AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-10-21AA01Current accounting period extended from 30/09/10 TO 31/12/10
2010-10-01AR0110/09/10 ANNUAL RETURN FULL LIST
2010-06-25AA30/09/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-10-08AR0110/09/09 ANNUAL RETURN FULL LIST
2009-07-23AA30/09/08 ACCOUNTS TOTAL EXEMPTION FULL
2008-09-23363aReturn made up to 10/09/08; full list of members
2008-07-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07
2008-02-08403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2008-02-08403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2008-02-08403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2008-02-08403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2008-02-07395PARTICULARS OF MORTGAGE/CHARGE
2008-02-07395PARTICULARS OF MORTGAGE/CHARGE
2008-02-07395PARTICULARS OF MORTGAGE/CHARGE
2007-10-02363aRETURN MADE UP TO 10/09/07; FULL LIST OF MEMBERS
2007-08-01AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06
2006-09-18363aRETURN MADE UP TO 10/09/06; FULL LIST OF MEMBERS
2006-08-02AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05
2005-10-06363aRETURN MADE UP TO 10/09/05; FULL LIST OF MEMBERS
2005-08-02AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04
2004-09-28363sRETURN MADE UP TO 10/09/04; FULL LIST OF MEMBERS
2004-08-03AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03
2003-09-30363sRETURN MADE UP TO 10/09/03; FULL LIST OF MEMBERS
2003-08-14AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02
2002-10-04363sRETURN MADE UP TO 10/09/02; FULL LIST OF MEMBERS
2002-08-09AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01
2002-05-13287REGISTERED OFFICE CHANGED ON 13/05/02 FROM: CARRINGTON HOUSE 170 GREENFORD ROAD HARROW MIDDLESEX HA1 3QX
2001-09-13363sRETURN MADE UP TO 10/09/01; FULL LIST OF MEMBERS
2001-07-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/00
2000-12-01395PARTICULARS OF MORTGAGE/CHARGE
2000-10-03363sRETURN MADE UP TO 10/09/00; FULL LIST OF MEMBERS
2000-07-29395PARTICULARS OF MORTGAGE/CHARGE
2000-06-29395PARTICULARS OF MORTGAGE/CHARGE
2000-05-27395PARTICULARS OF MORTGAGE/CHARGE
1999-09-17287REGISTERED OFFICE CHANGED ON 17/09/99 FROM: CARRINGTON HOUSE 170 GREENFORD ROAD HARROW MIDDLESEX HA1 3QX
1999-09-17288aNEW DIRECTOR APPOINTED
1999-09-17288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1999-09-17288aNEW DIRECTOR APPOINTED
1999-09-16287REGISTERED OFFICE CHANGED ON 16/09/99 FROM: THE STUDIO SAINT NICHOLAS CLOSE, ELSTREE BOREHAMWOOD HERTFORDSHIRE WD6 3EW
1999-09-16288bSECRETARY RESIGNED
1999-09-16288bDIRECTOR RESIGNED
1999-09-10NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate




Licences & Regulatory approval
We could not find any licences issued to SPH PROPERTY INVESTMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against SPH PROPERTY INVESTMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 7
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MORTGAGE 2008-02-07 Outstanding NEWCASTLE BUILDING SOCIETY
DEBENTURE 2008-02-07 Outstanding NEWCASTLE BUILDING SOCIETY
ASSIGNMENT OF RENTS AND OTHER INCOME 2008-02-07 Outstanding NEWCASTLE BUILDING SOCIETY
LEGAL CHARGE 2000-11-29 Satisfied NATIONWIDE BUILDING SOCIETY
LEGAL CHARGE 2000-07-25 Satisfied NATIONWIDE BUILDING SOCIETY
MORTGAGE DEBENTURE 2000-06-28 Satisfied NATIONWIDE BUILDING SOCIETY
LEGAL CHARGE 2000-05-16 Satisfied NATIONWIDE BUILDING SOCIETY
Creditors
Creditors Due After One Year 2012-01-01 £ 354,705
Creditors Due Within One Year 2012-01-01 £ 10,214

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2021-12-31

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 SPH PROPERTY INVESTMENTS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-01-01 £ 1,000
Cash Bank In Hand 2012-01-01 £ 73,273
Current Assets 2012-01-01 £ 179,499
Debtors 2012-01-01 £ 106,226
Fixed Assets 2012-01-01 £ 325,449
Shareholder Funds 2012-01-01 £ 140,029
Tangible Fixed Assets 2012-01-01 £ 325,449

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of SPH PROPERTY INVESTMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SPH PROPERTY INVESTMENTS LIMITED
Trademarks
We have not found any records of SPH PROPERTY INVESTMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SPH PROPERTY INVESTMENTS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as SPH PROPERTY INVESTMENTS LIMITED are:

MARCHDAY GROUP PLC £ 231,766
MJH DEVELOPMENTS LIMITED £ 163,643
ION PROJECTS LIMITED £ 157,408
STEPPING HOMES LIMITED £ 100,044
GREYFRIARS LIMITED £ 81,845
THE OAST LTD. £ 79,103
PHOTOVIEW LIMITED £ 73,351
STORE PROPERTY INVESTMENTS LIMITED £ 71,571
SAFFRON HOUSING TRUST LIMITED £ 67,190
ROSEWHEEL LIMITED £ 66,011
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
Outgoings
Business Rates/Property Tax
No properties were found where SPH PROPERTY INVESTMENTS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SPH PROPERTY INVESTMENTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded SPH PROPERTY INVESTMENTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.