18 SP Limited

Company Registration Number: 04919481

Company registered in England and Wales

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18 SP Limited is a Private Company Limited by Shares first registered on 2 October 2003.

Registered Address

18 SUTHERLAND PLACE
LONDON
W2 5BZ

There are 12 companies currently registered at this postcode, including this one.

All companies at W2 5BZ

Registration Data

Company Number

04919481

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

2 October 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

96090 - Other service activities n.e.c.

Accounts

Accounts Reference Date

31 October

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 October 2015

Accounts Next Due

31 July 2017

Returns Last Made Up

2 October 2015

Returns Next Due

30 October 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £1,895£2,327£2,429£1,985£1,171£2,151
of which Cash £497£698£612£605£432£868
Total Assets £1,895£2,327£2,429£1,985£1,171£2,151
Current Liabilities £866£892£1,118£1,061£1,055£1,043
Net Current Assets £1,029£1,435£1,311£924£116£1,108
Total Net Worth £1,029£1,435£1,311£924£116£1,108

Previous Names

No previous names

Company Officers

  • HOLGATE, Andrew Frater

    Director

    Appointed on 27 September 2012

     

    Nationality: British

    Occupation: Director

    Month of birth: November 1985

    18 Sutherland Place
    London
    W2 5BZ

  • KAEMMERER, Oliver Gerhard

    Director

    Appointed on 1 October 2010

     

    Nationality: German

    Occupation: Director

    Month of birth: July 1971

    18
    Sutherland Place
    London
    W2 5BZ
    United Kingdom

  • LABAN, Becca

    Secretary

    Appointed on 2 October 2003

    Resigned on 3 October 2011

    49 Glycena Road
    Battersea
    London
    SW11 5TP

  • TOPOLSKI, Shirley Rosa

    Secretary

    Appointed on 2 October 2003

    Resigned on 9 March 2007

    18 Sutherland Place
    London
    W2 5BZ

  • LAWSON (LONDON) LIMITED

    Corporate Nominee Secretary

    Appointed on 2 October 2003

    Resigned on 2 October 2003

    Acre House
    11-15 William Road
    London
    NW1 3ER

  • LABAN, Becca

    Director

    Appointed on 2 October 2003

    Resigned on 3 October 2011

    Nationality: British

    Occupation: Teacher

    Month of birth: April 1964

    49 Glycena Road
    Battersea
    London
    SW11 5TP

  • ZYCHOVA, Katerina

    Director

    Appointed on 9 March 2007

    Resigned on 1 October 2010

    Nationality: Czech

    Occupation: Investment Banker

    Month of birth: November 1970

    18 Sutherland Place
    Bayswater
    London
    W2 5BZ

  • ACRE (CORPORATE DIRECTOR) LIMITED

    Corporate Nominee Director

    Appointed on 2 October 2003

    Resigned on 2 October 2003

    Acre House
    11-15 William Road
    London
    NW1 3ER

  • THE SHANTI SADAN COMPANY LIMITED

    Corporate Director

    Appointed on 2 October 2003

    Resigned on 31 May 2013

    29
    Chepstow Villas
    London
    W11 3DR
    United Kingdom

This information was most recently updated 17/11/2016.

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Latest Filings

  1. 12 October 2016 [View PDF]

    Action Date: 2 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5HH9Y36. Transaction: MzE1OTUxNTcxM2FkaXF6a2N4.

  2. 14 July 2016 Total exemption small company accounts made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: X5B86XF7. Transaction: MzE1Mjk0MzgzNGFkaXF6a2N4.

  3. 18 November 2015 Annual return made up to 2 October 2015 with full list of shareholders [View PDF]

    Action Date: 2 October 2015. Category: Annual return. Type: AR01. Barcode: X4KFVOFE. Transaction: MzEzNTQzOTE0NWFkaXF6a2N4.

  4. 16 July 2015 Total exemption small company accounts made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: X4BR4NM0. Transaction: MzEyNzE5MDg4NmFkaXF6a2N4.

  5. 17 November 2014 Annual return made up to 2 October 2014 with full list of shareholders [View PDF]

    Action Date: 2 October 2014. Category: Annual return. Type: AR01. Barcode: X3KU2EVS. Transaction: MzExMTQ0Mjg0OWFkaXF6a2N4.

  6. 11 July 2014 Total exemption small company accounts made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: X3BW75C8. Transaction: MzEwMzYwNDE3OWFkaXF6a2N4.

  7. 11 October 2013 Annual return made up to 2 October 2013 with full list of shareholders [View PDF]

    Action Date: 2 October 2013. Category: Annual return. Type: AR01. Barcode: X2IQL523. Transaction: MzA4NjgxMjQzN2FkaXF6a2N4.

  8. 11 October 2013 Termination of appointment of The Shanti Sadan Company Limited as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2IQL51V. Transaction: MzA4NjgxMjIyOWFkaXF6a2N4.

  9. 11 July 2013 Total exemption small company accounts made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: X2CEUNIJ. Transaction: MzA4MTM4NDk4OGFkaXF6a2N4.

  10. 3 October 2012 Annual return made up to 2 October 2012 with full list of shareholders [View PDF]

    Action Date: 2 October 2012. Category: Annual return. Type: AR01. Barcode: X1IR7BYH. Transaction: MzA2NTIwMTA4MWFkaXF6a2N4.

  11. 3 October 2012 Appointment of Mr Andrew Frater Holgate as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1IR7BY9. Transaction: MzA2NTIwMDg0NmFkaXF6a2N4.

  12. 25 July 2012 Total exemption small company accounts made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: X1DVZUFD. Transaction: MzA2MTM3MTgwNWFkaXF6a2N4.

  13. 14 March 2012 Termination of appointment of Becca Laban as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X14NE0KA. Transaction: MzA1NDEwODkwNWFkaXF6a2N4.

  14. 14 March 2012 Termination of appointment of Becca Laban as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X14NE0CR. Transaction: MzA1NDEwODc3MGFkaXF6a2N4.

  15. 12 October 2011 Annual return made up to 2 October 2011 with full list of shareholders [View PDF]

    Action Date: 2 October 2011. Category: Annual return. Type: AR01. Barcode: X0H9JYAE. Transaction: MzA0NTM2NjU2M2FkaXF6a2N4.

  16. 27 July 2011 Total exemption small company accounts made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: XB7S7W6G. Transaction: MzA0MTE2Nzk4MGFkaXF6a2N4.

  17. 9 November 2010 Annual return made up to 2 October 2010 with full list of shareholders [View PDF]

    Action Date: 2 October 2010. Category: Annual return. Type: AR01. Barcode: XWF9BOYE. Transaction: MzAyNjY5NjgxOGFkaXF6a2N4.

  18. 9 November 2010 Termination of appointment of Katerina Zychova as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XWF99OYC. Transaction: MzAyNjY5NjUxNmFkaXF6a2N4.

  19. 9 November 2010 Appointment of Mr Oliver Gerhard Kaemmerer as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XWF9AOYD. Transaction: MzAyNjY5NjUyMmFkaXF6a2N4.

  20. 9 April 2010 Total exemption small company accounts made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: AMEN9IXL. Transaction: MzAxMzE5NTU2N2FkaXF6a2N4.

  21. 18 December 2009 Annual return made up to 2 October 2009 with full list of shareholders [View PDF]

    Action Date: 2 October 2009. Category: Annual return. Type: AR01. Barcode: XIGXCFWF. Transaction: MzAwNTI3OTAxNmFkaXF6a2N4.

  22. 18 December 2009 Director's details changed for Katerina Zychova on 18 December 2009 [View PDF]

    Action Date: 18 December 2009. Category: Officers. Type: CH01. Barcode: XIGXBFWE. Transaction: MzAwNTI3ODYyMWFkaXF6a2N4.

  23. 18 December 2009 Director's details changed for The Shanti Sadan Company Limited on 18 December 2009 [View PDF]

    Action Date: 18 December 2009. Category: Officers. Type: CH02. Barcode: XIGXAFWD. Transaction: MzAwNTI3ODYyMGFkaXF6a2N4.

  24. 18 December 2009 Director's details changed for Becca Laban on 18 December 2009 [View PDF]

    Action Date: 18 December 2009. Category: Officers. Type: CH01. Barcode: XIGX9FWC. Transaction: MzAwNTI3ODYxOGFkaXF6a2N4.

  25. 29 September 2009 Total exemption small company accounts made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: AV3Z1DO9. Transaction: MjA0MjQxOTEyMmFkaXF6a2N4.

  26. 4 February 2009 Return made up to 02/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XNTQX729. Transaction: MjAyNDgzNTYxM2FkaXF6a2N4.

  27. 7 October 2008 Total exemption small company accounts made up to 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Accounts. Type: AA. Barcode: A3VU63R2. Transaction: MjAxNTAxMzg1OWFkaXF6a2N4.

  28. 5 November 2007 Return made up to 02/10/07; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4Nzg0MDIwNWFkaXF6a2N4.

  29. 6 June 2007 Total exemption small company accounts made up to 31 October 2006 [View PDF]

    Action Date: 31 October 2006. Category: Accounts. Type: AA. Transaction: MDE4MTMzNDIyMWFkaXF6a2N4.

  30. 6 June 2007 Total exemption small company accounts made up to 31 October 2005 [View PDF]

    Action Date: 31 October 2005. Category: Accounts. Type: AA. Transaction: MDE4MTA5MjQwNWFkaXF6a2N4.

  31. 24 March 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NzY4Njg2MmFkaXF6a2N4.

  32. 24 March 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NzcwNjA4OWFkaXF6a2N4.

  33. 1 March 2007 Total exemption small company accounts made up to 31 October 2004 [View PDF]

    Action Date: 31 October 2004. Category: Accounts. Type: AA. Transaction: MDE3Njg0MTEyOGFkaXF6a2N4.

  34. 31 October 2006 Return made up to 02/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MDkzNDMzNGFkaXF6a2N4.

  35. 23 January 2006 Return made up to 02/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2OTg1Mzk3MGFkaXF6a2N4.

  36. 17 November 2004 Registered office changed on 17/11/04 from: 18 sutherland place london W2 5BZ [View PDF]

    Category: Address. Type: 287. Transaction: MDEzNDAwNDgwNmFkaXF6a2N4.

  37. 1 November 2004 Return made up to 02/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzOTU3NDk5MmFkaXF6a2N4.

  38. 1 November 2004 Registered office changed on 01/11/04 from: acre house 11-15 william road london NW1 3ER [View PDF]

    Category: Address. Type: 287. Transaction: MDEyNjU0MTc1NWFkaXF6a2N4.

  39. 15 October 2003 Ad 02/10/03--------- £ si [email protected]=2 £ ic 1/3 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA0NjY2NTY0M2FkaXF6a2N4.

  40. 15 October 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NTIzNDI3N2FkaXF6a2N4.

  41. 15 October 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMzYxOTc1M2FkaXF6a2N4.

  42. 15 October 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMTczMTAyMGFkaXF6a2N4.

  43. 15 October 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MDA3Mzk2OWFkaXF6a2N4.

  44. 15 October 2003 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MTE4MjA4OGFkaXF6a2N4.

  45. 2 October 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEzMTkwNDIwNWFkaXF6a2N4.

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