SPRUCESPACE PROPERTY MANAGEMENT LIMITED

Company Documents

Date	Description
26/03/2526 March 2025	Director's details changed for Mr Andrew Nigel Wendover Beeson on 2025-03-25 View Document
25/03/2525 March 2025	Director's details changed for Christopher Mark James Bickford-Smith on 2025-03-25 View Document
25/03/2525 March 2025	Registered office address changed from 94 Park Lane Croydon Surrey CR0 1JB to Stonemead House 95 London Road Croydon Surrey CR0 2RF on 2025-03-25 View Document
25/03/2525 March 2025	Director's details changed for Mrs Nickie Jane Aiken on 2025-03-25 View Document
25/03/2525 March 2025	Director's details changed for Maria Alexandra Campbell on 2025-03-25 View Document
03/03/253 March 2025	Termination of appointment of Victoria Aboucaya as a director on 2024-12-11 View Document
22/08/2422 August 2024	Total exemption full accounts made up to 2024-03-31 View Document
12/08/2412 August 2024	Confirmation statement made on 2024-08-09 with updates View Document
31/03/2431 March 2024	Annual accounts for year ending 31 Mar 2024 View Accounts
21/12/2321 December 2023	Total exemption full accounts made up to 2023-03-31 View Document
15/08/2315 August 2023	Confirmation statement made on 2023-08-09 with updates View Document
26/05/2326 May 2023	Secretary's details changed for B-Hive Company Secretarial Services Limited on 2023-05-26 View Document
15/05/2315 May 2023	Statement of capital following an allotment of shares on 2023-05-15 View Document
03/05/233 May 2023	Resolutions View Document
03/05/233 May 2023	Resolutions View Document
31/03/2331 March 2023	Annual accounts for year ending 31 Mar 2023 View Accounts
20/12/2220 December 2022	Termination of appointment of David Geoffrey Nigel Filkin as a director on 2022-12-16 View Document
20/09/2220 September 2022	Secretary's details changed for B-Hive Company Secretarial Services Limited on 2022-09-20 View Document
15/09/2215 September 2022	Total exemption full accounts made up to 2022-03-31 View Document
02/05/222 May 2022	Secretary's details changed for Hml Company Secretarial Services Limited on 2022-04-13 View Document
31/03/2231 March 2022	Annual accounts for year ending 31 Mar 2022 View Accounts
11/08/2111 August 2021	Confirmation statement made on 2021-08-09 with updates View Document
31/03/2131 March 2021	Annual accounts for year ending 31 Mar 2021 View Accounts
17/09/2017 September 2020	31/03/20 TOTAL EXEMPTION FULL View Document
19/08/2019 August 2020	CONFIRMATION STATEMENT MADE ON 09/08/20, WITH UPDATES View Document
31/03/2031 March 2020	Annual accounts for year ending 31 Mar 2020 View Accounts
13/09/1913 September 2019	DIRECTOR APPOINTED MRS NICKIE JANE AIKEN View Document
23/07/1923 July 2019	CONFIRMATION STATEMENT MADE ON 12/07/19, NO UPDATES View Document
18/07/1918 July 2019	31/03/19 TOTAL EXEMPTION FULL View Document
22/05/1922 May 2019	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HML COMPANY SECRETARIAL SERVICES LIMITED / 01/03/2019 View Document
31/03/1931 March 2019	Annual accounts for year ending 31 Mar 2019 View Accounts
27/07/1827 July 2018	CONFIRMATION STATEMENT MADE ON 12/07/18, NO UPDATES View Document
28/06/1828 June 2018	31/03/18 TOTAL EXEMPTION FULL View Document
31/03/1831 March 2018	Annual accounts for year ending 31 Mar 2018 View Accounts
17/10/1717 October 2017	DIRECTOR APPOINTED CHRISTOPHER MARK JAMES BICKFORD-SMITH View Document
28/07/1728 July 2017	31/03/17 TOTAL EXEMPTION FULL View Document
17/07/1717 July 2017	CONFIRMATION STATEMENT MADE ON 12/07/17, WITH UPDATES View Document
31/03/1731 March 2017	Annual accounts for year ending 31 Mar 2017 View Accounts
02/11/162 November 2016	Annual accounts small company total exemption made up to 31 March 2016 View Document
19/09/1619 September 2016	DIRECTOR APPOINTED LADY JULIA DE WAAL View Document
13/09/1613 September 2016	APPOINTMENT TERMINATED, DIRECTOR LI SPARKES View Document
08/09/168 September 2016	CONFIRMATION STATEMENT MADE ON 12/07/16, WITH UPDATES View Document
18/07/1618 July 2016	APPOINTMENT TERMINATED, DIRECTOR JULIA DE WAAL View Document
31/03/1631 March 2016	Annual accounts for year ending 31 Mar 2016 View Accounts
22/03/1622 March 2016	DIRECTOR APPOINTED MARIA ALEXANDRA CAMPBELL View Document
23/02/1623 February 2016	APPOINTMENT TERMINATED, DIRECTOR CANDICE RICARD View Document
18/12/1518 December 2015	Annual accounts small company total exemption made up to 31 March 2015 View Document
23/11/1523 November 2015	APPOINTMENT TERMINATED, DIRECTOR NICOLA AIKEN View Document
13/07/1513 July 2015	Annual return made up to 12 July 2015 with full list of shareholders View Document
31/03/1531 March 2015	Annual accounts for year ending 31 Mar 2015 View Accounts
06/08/146 August 2014	Annual accounts small company total exemption made up to 31 March 2014 View Document
14/07/1414 July 2014	Annual return made up to 12 July 2014 with full list of shareholders View Document
31/03/1431 March 2014	Annual accounts for year ending 31 Mar 2014 View Accounts
22/10/1322 October 2013	Annual accounts small company total exemption made up to 31 March 2013 View Document
16/07/1316 July 2013	Annual return made up to 12 July 2013 with full list of shareholders View Document
16/07/1216 July 2012	Annual return made up to 12 July 2012 with full list of shareholders View Document
16/05/1216 May 2012	Annual accounts small company total exemption made up to 31 March 2012 View Document
15/11/1115 November 2011	Annual accounts small company total exemption made up to 31 March 2011 View Document
28/10/1128 October 2011	APPOINTMENT TERMINATED, DIRECTOR TAMARA ARBIB View Document
16/08/1116 August 2011	DIRECTOR APPOINTED MR ANDREW NIGEL WENDOVER BEESON View Document
18/07/1118 July 2011	Annual return made up to 12 July 2011 with full list of shareholders View Document
29/03/1129 March 2011	APPOINTMENT TERMINATED, DIRECTOR THOMAS SUTTON View Document
15/03/1115 March 2011	DIRECTOR APPOINTED LORD DAVID GEOFFREY NIGEL FILKIN View Document
06/01/116 January 2011	Annual accounts small company total exemption made up to 31 March 2010 View Document
12/10/1012 October 2010	REGISTERED OFFICE CHANGED ON 12/10/2010 FROM CHRISTOPHER WREN YARD 117 HIGH STREET CROYDON SURREY CR0 1QG View Document
28/09/1028 September 2010	DIRECTOR APPOINTED MR THOMAS ANTHONY SUTTON View Document
13/09/1013 September 2010	DIRECTOR APPOINTED MRS CANDICE RICARD View Document
13/07/1013 July 2010	Annual return made up to 12 July 2010 with full list of shareholders View Document
18/05/1018 May 2010	APPOINTMENT TERMINATED, SECRETARY HML COMPANY SECRETARIAL SERVICES View Document
18/05/1018 May 2010	CORPORATE SECRETARY APPOINTED HML COMPANY SECRETARIAL SERVICES LIMITED View Document
10/03/1010 March 2010	APPOINTMENT TERMINATED, DIRECTOR JOHANNA THORNYCROFT View Document
30/01/1030 January 2010	Annual accounts small company total exemption made up to 31 March 2009 View Document
08/09/098 September 2009	RETURN MADE UP TO 12/07/09; FULL LIST OF MEMBERS View Document
03/09/093 September 2009	SECRETARY APPOINTED HML COMPANY SECRETARIAL SERVICES View Document
26/08/0926 August 2009	REGISTERED OFFICE CHANGED ON 26/08/2009 FROM HML HAWKSWORTH GILLINGHAM HOUSE 38-44 GILLINGHAM STREET LONDON SW1V 1HU View Document
21/07/0921 July 2009	APPOINTMENT TERMINATED SECRETARY CRABTREE PROPERTY MANAGEMENT LTD View Document
21/07/0921 July 2009	REGISTERED OFFICE CHANGED ON 21/07/2009 FROM MARLBOROUGH HOUSE 298 REGENTS PARK ROAD LONDON N3 2UU View Document
29/04/0929 April 2009	APPOINTMENT TERMINATE, SECRETARY MORETON CORPORATE SERVICES LIMITED LOGGED FORM View Document
08/04/098 April 2009	SECRETARY APPOINTED CRABTREE PROPERTY MANAGEMENT LTD View Document
19/03/0919 March 2009	APPOINTMENT TERMINATED SECRETARY MORETONS CORPORATE SERVICES LIMITED View Document
19/03/0919 March 2009	DIRECTOR'S CHANGE OF PARTICULARS / TAMARA ARBIB / 16/02/2009 View Document
30/01/0930 January 2009	Annual accounts small company total exemption made up to 31 March 2008 View Document
27/01/0927 January 2009	Annual accounts small company total exemption made up to 31 March 2007 View Document
27/01/0927 January 2009	REGISTERED OFFICE CHANGED ON 27/01/2009 FROM MORETONS CORPORATE SERVICES 72 ROCHESTER ROW LONDON SW1P 1JU View Document
12/08/0812 August 2008	RETURN MADE UP TO 12/07/08; FULL LIST OF MEMBERS View Document

02/07/082 July 2008	DIRECTOR APPOINTED TAMARA SARA ARBIB View Document
25/06/0825 June 2008	APPOINTMENT TERMINATE, DIRECTOR SUSAN SCOTT LOGGED FORM View Document
24/06/0824 June 2008	APPOINTMENT TERMINATED DIRECTOR VALERIE PROM View Document
12/06/0812 June 2008	APPOINTMENT TERMINATED DIRECTOR NICHOLAS BURRELL View Document
21/05/0821 May 2008	DIRECTOR APPOINTED NICOLA JANE AIKEN View Document
13/02/0813 February 2008	DIRECTOR RESIGNED View Document
27/11/0727 November 2007	NEW DIRECTOR APPOINTED View Document
13/08/0713 August 2007	RETURN MADE UP TO 12/07/07; CHANGE OF MEMBERS View Document
07/08/077 August 2007	NEW DIRECTOR APPOINTED View Document
01/06/071 June 2007	NEW DIRECTOR APPOINTED View Document
14/03/0714 March 2007	NEW DIRECTOR APPOINTED View Document
05/03/075 March 2007	DIRECTOR RESIGNED View Document
28/02/0728 February 2007	DIRECTOR RESIGNED View Document
20/02/0720 February 2007	ALTERATION TO MEMORANDUM AND ARTICLES View Document
19/02/0719 February 2007	DIRECTOR RESIGNED View Document
05/02/075 February 2007	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 View Document
25/10/0625 October 2006	DIRECTOR RESIGNED View Document
03/10/063 October 2006	RETURN MADE UP TO 12/07/06; CHANGE OF MEMBERS View Document
23/08/0623 August 2006	DIRECTOR RESIGNED View Document
26/04/0626 April 2006	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 View Document
28/02/0628 February 2006	RETURN MADE UP TO 12/07/05; FULL LIST OF MEMBERS View Document
12/08/0512 August 2005	NEW SECRETARY APPOINTED View Document
12/08/0512 August 2005	REGISTERED OFFICE CHANGED ON 12/08/05 FROM: W A ELLIS MANAGEMENT 174 BROMPTON ROAD LONDON SW3 1HP View Document
19/07/0519 July 2005	SECRETARY RESIGNED View Document
31/01/0531 January 2005	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 View Document
27/08/0427 August 2004	RETURN MADE UP TO 12/07/04; FULL LIST OF MEMBERS View Document
11/05/0411 May 2004	NEW DIRECTOR APPOINTED View Document
17/12/0317 December 2003	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 View Document
20/08/0320 August 2003	RETURN MADE UP TO 12/07/03; FULL LIST OF MEMBERS View Document
28/02/0328 February 2003	FULL ACCOUNTS MADE UP TO 31/03/02 View Document
22/08/0222 August 2002	REGISTERED OFFICE CHANGED ON 22/08/02 FROM: 21 WARWICK SQUARE LONDON SW1V 2AB View Document
13/08/0213 August 2002	RETURN MADE UP TO 12/07/02; FULL LIST OF MEMBERS View Document
13/08/0213 August 2002	NEW SECRETARY APPOINTED View Document
13/08/0213 August 2002	DIRECTOR RESIGNED View Document
13/08/0213 August 2002	SECRETARY RESIGNED View Document
13/06/0213 June 2002	NEW DIRECTOR APPOINTED View Document
13/06/0213 June 2002	NEW DIRECTOR APPOINTED View Document
19/03/0219 March 2002	FULL ACCOUNTS MADE UP TO 31/03/01 View Document
04/12/014 December 2001	DIRECTOR RESIGNED View Document
22/11/0122 November 2001	NEW DIRECTOR APPOINTED View Document
15/08/0115 August 2001	RETURN MADE UP TO 12/07/01; CHANGE OF MEMBERS View Document
14/02/0114 February 2001	FULL ACCOUNTS MADE UP TO 31/03/00 View Document
10/08/0010 August 2000	RETURN MADE UP TO 12/07/00; CHANGE OF MEMBERS View Document
24/07/0024 July 2000	DIRECTOR RESIGNED View Document
24/07/0024 July 2000	NEW DIRECTOR APPOINTED View Document
07/03/007 March 2000	FULL ACCOUNTS MADE UP TO 31/03/99 View Document
18/08/9918 August 1999	RETURN MADE UP TO 12/07/99; FULL LIST OF MEMBERS View Document
08/10/988 October 1998	FULL ACCOUNTS MADE UP TO 31/03/98 View Document
19/08/9819 August 1998	RETURN MADE UP TO 12/07/98; CHANGE OF MEMBERS View Document
02/06/982 June 1998	DIRECTOR RESIGNED View Document
28/05/9828 May 1998	NEW DIRECTOR APPOINTED View Document
26/05/9826 May 1998	DIRECTOR RESIGNED View Document
28/04/9828 April 1998	DIRECTOR RESIGNED View Document
27/04/9827 April 1998	NEW DIRECTOR APPOINTED View Document
27/04/9827 April 1998	NEW DIRECTOR APPOINTED View Document
21/11/9721 November 1997	FULL ACCOUNTS MADE UP TO 31/03/97 View Document
22/09/9722 September 1997	RETURN MADE UP TO 12/07/97; NO CHANGE OF MEMBERS View Document
30/07/9730 July 1997	NEW DIRECTOR APPOINTED View Document
08/07/978 July 1997	NEW DIRECTOR APPOINTED View Document
14/01/9714 January 1997	FULL ACCOUNTS MADE UP TO 31/03/96 View Document
31/07/9631 July 1996	RETURN MADE UP TO 12/07/96; FULL LIST OF MEMBERS View Document
12/01/9612 January 1996	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 View Document
01/08/951 August 1995	DIRECTOR'S PARTICULARS CHANGED View Document
01/08/951 August 1995	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED View Document
01/08/951 August 1995	RETURN MADE UP TO 12/07/95; FULL LIST OF MEMBERS View Document
30/05/9530 May 1995	ACCOUNTING REF. DATE SHORT FROM 31/07 TO 31/03 View Document
30/05/9530 May 1995	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94 View Document
01/01/951 January 1995	A selection of documents registered before 1 January 1995 View Document
01/01/951 January 1995	A selection of documents registered before 1 January 1995 View Document
09/12/949 December 1994	DIRECTOR RESIGNED View Document
07/07/947 July 1994	RETURN MADE UP TO 12/07/94; NO CHANGE OF MEMBERS View Document
07/07/947 July 1994	REGISTERED OFFICE CHANGED ON 07/07/94 View Document
11/03/9411 March 1994	FULL ACCOUNTS MADE UP TO 31/07/93 View Document
09/07/939 July 1993	RETURN MADE UP TO 12/07/93; NO CHANGE OF MEMBERS View Document
12/05/9312 May 1993	FULL ACCOUNTS MADE UP TO 31/07/92 View Document
10/09/9210 September 1992	NEW DIRECTOR APPOINTED View Document
07/09/927 September 1992	RETURN MADE UP TO 12/07/92; FULL LIST OF MEMBERS View Document
07/09/927 September 1992	DIRECTOR'S PARTICULARS CHANGED View Document
14/08/9214 August 1992	NEW DIRECTOR APPOINTED View Document
16/10/9116 October 1991	ADOPT MEM AND ARTS 25/07/91 View Document
24/09/9124 September 1991	NEW DIRECTOR APPOINTED View Document
24/09/9124 September 1991	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View Document
24/09/9124 September 1991	SECRETARY RESIGNED;NEW SECRETARY APPOINTED View Document
24/09/9124 September 1991	REGISTERED OFFICE CHANGED ON 24/09/91 FROM: 2 BACHES STREET LONDON N1 6UB View Document
24/09/9124 September 1991	SECRETARY RESIGNED;NEW DIRECTOR APPOINTED View Document
12/07/9112 July 1991	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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