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18 SP LIMITED

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18 SP LIMITED

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Key Data

Status

Active

Company No.

04919481

Incorporation date

02/10/2003

Size

Micro Entity

Classification

Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007);

Contacts

Registered address

Registered address

18 Sutherland Place, London, W2 5BZCopy
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Latest events (Record since 02/10/2003)
dot icon03/12/2025
Confirmation statement made on 2025-11-30 with no updates
View PDF (3 pages)
dot icon09/07/2025
Micro company accounts made up to 2024-10-31
View PDF (3 pages)
dot icon12/12/2024
Confirmation statement made on 2024-11-30 with no updates
View PDF (3 pages)
dot icon17/07/2024
Micro company accounts made up to 2023-10-31
View PDF (3 pages)
dot icon13/12/2023
Confirmation statement made on 2023-11-30 with no updates
View PDF (3 pages)
dot icon30/06/2023
Micro company accounts made up to 2022-10-31
View PDF (3 pages)
dot icon30/11/2022
Cessation of Andrew Frater Holgate as a person with significant control on 2022-11-29
View PDF (1 pages)
dot icon30/11/2022
Termination of appointment of Andrew Frater Holgate as a director on 2022-11-29
View PDF (1 pages)
dot icon30/11/2022
Appointment of Stephan Schmid as a director on 2022-11-29
View PDF (2 pages)
dot icon30/11/2022
Notification of Stephan Schmid as a person with significant control on 2022-11-29
View PDF (2 pages)
dot icon30/11/2022
Confirmation statement made on 2022-11-30 with updates
View PDF (4 pages)
dot icon04/10/2022
Confirmation statement made on 2022-10-02 with no updates
View PDF (3 pages)
dot icon13/07/2022
Micro company accounts made up to 2021-10-31
View PDF (3 pages)
dot icon18/10/2021
Confirmation statement made on 2021-10-02 with no updates
View PDF (3 pages)
dot icon26/07/2021
Micro company accounts made up to 2020-10-31
View PDF (3 pages)
dot icon03/12/2020
Confirmation statement made on 2020-10-02 with no updates
View PDF (3 pages)
dot icon24/07/2020
Micro company accounts made up to 2019-10-31
View PDF (3 pages)
dot icon10/10/2019
Confirmation statement made on 2019-10-02 with no updates
View PDF (3 pages)
dot icon17/07/2019
Micro company accounts made up to 2018-10-31
View PDF (2 pages)
dot icon10/10/2018
Confirmation statement made on 2018-10-02 with no updates
View PDF (3 pages)
dot icon10/07/2018
Micro company accounts made up to 2017-10-31
View PDF (2 pages)
dot icon04/10/2017
Confirmation statement made on 2017-10-02 with no updates
View PDF (3 pages)
dot icon10/07/2017
Total exemption small company accounts made up to 2016-10-31
View PDF (3 pages)
dot icon12/10/2016
Confirmation statement made on 2016-10-02 with updates
View PDF (6 pages)
dot icon14/07/2016
Total exemption small company accounts made up to 2015-10-31
View PDF (3 pages)
dot icon18/11/2015
Annual return made up to 2015-10-02 with full list of shareholders
View PDF (4 pages)
dot icon16/07/2015
Total exemption small company accounts made up to 2014-10-31
View PDF (3 pages)
dot icon17/11/2014
Annual return made up to 2014-10-02 with full list of shareholders
View PDF (4 pages)
dot icon11/07/2014
Total exemption small company accounts made up to 2013-10-31
View PDF (3 pages)
dot icon11/10/2013
Annual return made up to 2013-10-02 with full list of shareholders
View PDF (4 pages)
dot icon11/10/2013
Termination of appointment of The Shanti Sadan Company Limited as a director
View PDF (1 pages)
dot icon11/07/2013
Total exemption small company accounts made up to 2012-10-31
View PDF (3 pages)
dot icon03/10/2012
Annual return made up to 2012-10-02 with full list of shareholders
View PDF (4 pages)
dot icon03/10/2012
Appointment of Mr Andrew Frater Holgate as a director
View PDF (2 pages)
dot icon25/07/2012
Total exemption small company accounts made up to 2011-10-31
View PDF (4 pages)
dot icon14/03/2012
Termination of appointment of Becca Laban as a director
View PDF (1 pages)
dot icon14/03/2012
Termination of appointment of Becca Laban as a secretary
View PDF (1 pages)
dot icon12/10/2011
Annual return made up to 2011-10-02 with full list of shareholders
View PDF (6 pages)
dot icon27/07/2011
Total exemption small company accounts made up to 2010-10-31
View PDF (4 pages)
dot icon09/11/2010
Annual return made up to 2010-10-02 with full list of shareholders
View PDF (6 pages)
dot icon09/11/2010
Termination of appointment of Katerina Zychova as a director
View PDF (1 pages)
dot icon09/11/2010
Appointment of Mr Oliver Gerhard Kaemmerer as a director
View PDF (2 pages)
dot icon09/04/2010
Total exemption small company accounts made up to 2009-10-31
View PDF (3 pages)
dot icon18/12/2009
Annual return made up to 2009-10-02 with full list of shareholders
View PDF (5 pages)
dot icon18/12/2009
Director's details changed for Katerina Zychova on 2009-12-18
View PDF (2 pages)
dot icon18/12/2009
Director's details changed for The Shanti Sadan Company Limited on 2009-12-18
View PDF (2 pages)
dot icon18/12/2009
Director's details changed for Becca Laban on 2009-12-18
View PDF (2 pages)
dot icon29/09/2009
Total exemption small company accounts made up to 2008-10-31
View PDF (3 pages)
dot icon04/02/2009
Return made up to 02/10/08; full list of members
View PDF (4 pages)
dot icon07/10/2008
Total exemption small company accounts made up to 2007-10-31
View PDF (3 pages)
dot icon05/11/2007
Return made up to 02/10/07; change of members
View PDF (7 pages)
dot icon06/06/2007
Total exemption small company accounts made up to 2006-10-31
View PDF (3 pages)
dot icon06/06/2007
Total exemption small company accounts made up to 2005-10-31
View PDF (3 pages)
dot icon24/03/2007
New director appointed
View PDF (2 pages)
dot icon24/03/2007
Secretary resigned
View PDF (1 pages)
dot icon01/03/2007
Total exemption small company accounts made up to 2004-10-31
View PDF (3 pages)
dot icon31/10/2006
Return made up to 02/10/06; full list of members
View PDF (7 pages)
dot icon23/01/2006
Return made up to 02/10/05; full list of members
View PDF (7 pages)
dot icon17/11/2004
Registered office changed on 17/11/04 from: 18 sutherland place london W2 5BZ
View PDF (1 pages)
dot icon01/11/2004
Return made up to 02/10/04; full list of members
View PDF (8 pages)
dot icon01/11/2004
Registered office changed on 01/11/04 from: acre house 11-15 william road london NW1 3ER
View PDF (1 pages)
dot icon15/10/2003
Ad 02/10/03--------- £ si 2@1=2 £ ic 1/3
View PDF (2 pages)
dot icon15/10/2003
Director resigned
View PDF (1 pages)
dot icon15/10/2003
Secretary resigned
View PDF (1 pages)
dot icon15/10/2003
New director appointed
View PDF (2 pages)
dot icon15/10/2003
New secretary appointed
View PDF (2 pages)
dot icon15/10/2003
New secretary appointed;new director appointed
View PDF (2 pages)
dot icon02/10/2003
Incorporation
View PDF (15 pages)
2031
change arrow icon0 % *

* during past year

Total Assets

£0.00
2031
change arrow icon0 *

* during past year

Number of employees

0
2031
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

dot iconLast made up date
31/10/2024
dot iconNext confirmation date
30/11/2026
dot iconLast change occurred
31/10/2024

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
31/10/2024
dot iconNext account date
31/10/2025
dot iconNext due on
31/07/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
1.18K
-
0.00
-
-
2022
0
1.11K
-
0.00
-
-
2031
-
-
-
0.00
-
-
2031
-
-
-
0.00
-
-

Employees

2031

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

10
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Schmid, Stephan
Director
29/11/2022 - Present
-
Zychova, Katerina
Director
08/03/2007 - 30/09/2010
4
THE SHANTI SADAN COMPANY LIMITED
Corporate Director
01/10/2003 - 30/05/2013
-
LAWSON (LONDON) LIMITED
Nominee Secretary
01/10/2003 - 01/10/2003
300
ACRE (CORPORATE DIRECTOR) LIMITED
Nominee Director
01/10/2003 - 01/10/2003
298

Persons with Significant Control

3
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About 18 SP LIMITED

18 SP LIMITED is an(a) Active company incorporated on 02/10/2003 with the registered office located at 18 Sutherland Place, London, W2 5BZ. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of 18 SP LIMITED?

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18 SP LIMITED is currently Active. It was registered on 02/10/2003 .

Where is 18 SP LIMITED located?

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18 SP LIMITED is registered at 18 Sutherland Place, London, W2 5BZ.

What does 18 SP LIMITED do?

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18 SP LIMITED operates in the Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007) sector.

What is the latest filing for 18 SP LIMITED?

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The latest filing was on 03/12/2025: Confirmation statement made on 2025-11-30 with no updates.