Spg Property Holdings Limited
Company Profile
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MicroSpg Property Holdings Limited
04374999•Private Limited With Share Capital
5-11 Mortimer Street, London, W1T3HS
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Incorporated
15/02/2002
Company Age
24 years
Directors
3
Employees
1
SIC Code
64209
Risk
very low risk
Company Overview
Registration, classification & business activity
Spg Property Holdings Limited (04374999) is a private limited with share capital incorporated on 15/02/2002 (24 years old) and registered in london, W1T3HS. The company operates under SIC code 64209 - activities of other holding companies n.e.c..
Private Limited With Share Capital
SIC: 64209
Micro
Incorporated 15/02/2002
W1T3HS
1 employees
Financial Overview
Total Assets
£1.78M
Liabilities
£187.8K
Net Assets
£1.59M
Est. Turnover
£5.41M
AI Estimated
Unreported
Cash
£0
Key Metrics
1
Employees
3
Directors
1
Shareholders
Charges
1
Registered
0
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
70
Document Name
Category
Date
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-04-2026
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-04-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:01-04-2026
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:01-04-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-02-2026
Resolution
Category:Resolution
Date:08-09-2025
Memorandum Articles
Category:Incorporation
Date:05-09-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:02-06-2025
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:31-03-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-02-2025
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:19-03-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-02-2024
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:29-03-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-02-2023
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:01-04-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-02-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:07-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-02-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:15-04-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:12-03-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-02-2020
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:19-03-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-02-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:15-02-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:05-07-2018
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:05-07-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-02-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:05-10-2017
Resolution
Category:Resolution
Date:04-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-03-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:15-11-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-02-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:23-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-02-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:24-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-02-2014
Change Person Director Company With Change Date
Category:Officers
Date:18-02-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:11-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-02-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:17-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-02-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:08-04-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-02-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-06-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-03-2010
Change Corporate Secretary Company With Change Date
Category:Officers
Date:19-03-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:22-07-2009
Legacy
Category:Annual Return
Date:17-03-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-12-2008
Legacy
Category:Annual Return
Date:10-03-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:14-09-2007
Legacy
Category:Annual Return
Date:14-03-2007
Accounts With Accounts Type Dormant
Category:Accounts
Date:05-09-2006
Legacy
Category:Annual Return
Date:07-04-2006
Accounts With Accounts Type Dormant
Category:Accounts
Date:15-03-2005
Legacy
Category:Annual Return
Date:15-03-2005
Certificate Change Of Name Company
Category:Change Of Name
Date:21-02-2005
Accounts With Accounts Type Dormant
Category:Accounts
Date:20-08-2004
Legacy
Category:Annual Return
Date:01-03-2004
Accounts With Accounts Type Dormant
Category:Accounts
Date:27-11-2003
Legacy
Category:Annual Return
Date:28-02-2003
Certificate Change Of Name Company
Category:Change Of Name
Date:08-08-2002
Legacy
Category:Capital
Date:31-07-2002
Legacy
Category:Officers
Date:30-07-2002
Certificate Change Of Name Company
Category:Change Of Name
Date:09-05-2002
Legacy
Category:Officers
Date:27-02-2002
Legacy
Category:Officers
Date:27-02-2002
Legacy
Category:Officers
Date:27-02-2002
Legacy
Category:Officers
Date:27-02-2002
Incorporation Company
Category:Incorporation
Date:15-02-2002
Import / Export
Imports
12 Months0
60 Months6
Exports
12 Months0
60 Months0
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typemicro-entity accounts
Due Date30/09/2027
Filing Date01/04/2026
Latest Accounts31/12/2025
Trading Addresses
5-11 Mortimer Street, London, W1T3HSRegistered
Unit 24, Anglo Business Park, Smeaton Close, Aylesbury, Buckinghamshire, HP198UP
Related Companies
6
Contact
www.osmouk.com
5-11 Mortimer Street, London, W1T3HS