SPARKWELL PROPERTIES LIMITED

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DateDescription
02/05/252 May 2025 Confirmation statement made on 2025-04-23 with no updates

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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28/06/2428 June 2024 Total exemption full accounts made up to 2023-09-30

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23/04/2423 April 2024 Confirmation statement made on 2024-04-23 with no updates

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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28/06/2328 June 2023 Total exemption full accounts made up to 2022-09-30

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26/04/2326 April 2023 Confirmation statement made on 2023-04-25 with no updates

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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09/05/229 May 2022 Confirmation statement made on 2022-04-25 with no updates

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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10/08/2110 August 2021 Director's details changed for Mr Alexander Valik on 2021-08-02

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09/08/219 August 2021 Registered office address changed from 4th Floor 7/10 Chandos Street Cavendish Square London W1G 9DQ to 14th Floor 33 Cavendish Square London W1G 0PW on 2021-08-09

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09/08/219 August 2021 Change of details for Span Group Limited as a person with significant control on 2021-08-02

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04/08/214 August 2021 Total exemption full accounts made up to 2020-09-30

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07/09/207 September 2020 30/09/19 TOTAL EXEMPTION FULL

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28/04/2028 April 2020 CONFIRMATION STATEMENT MADE ON 25/04/20, NO UPDATES

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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15/07/1915 July 2019 30/09/18 TOTAL EXEMPTION FULL

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27/06/1927 June 2019 PREVSHO FROM 30/09/2018 TO 29/09/2018

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07/05/197 May 2019 CONFIRMATION STATEMENT MADE ON 25/04/19, NO UPDATES

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05/07/185 July 2018 30/09/17 TOTAL EXEMPTION FULL

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11/05/1811 May 2018 CONFIRMATION STATEMENT MADE ON 25/04/18, NO UPDATES

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19/07/1719 July 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5

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10/07/1710 July 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16

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28/04/1728 April 2017 CONFIRMATION STATEMENT MADE ON 25/04/17, WITH UPDATES

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16/08/1616 August 2016 APPOINTMENT TERMINATED, SECRETARY EMILY SLUPEK

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26/06/1626 June 2016 Annual accounts small company total exemption made up to 30 September 2015

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25/04/1625 April 2016 Annual return made up to 25 April 2016 with full list of shareholders

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06/07/156 July 2015 Annual accounts small company total exemption made up to 30 September 2014

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14/05/1514 May 2015 Annual return made up to 25 April 2015 with full list of shareholders

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28/11/1428 November 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4

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03/09/143 September 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3

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03/09/143 September 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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03/09/143 September 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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08/07/148 July 2014 Annual accounts small company total exemption made up to 30 September 2013

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20/05/1420 May 2014 Annual return made up to 25 April 2014 with full list of shareholders

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17/03/1417 March 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER VALIK / 05/03/2014

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23/12/1323 December 2013 DIRECTOR'S CHANGE OF PARTICULARS / MONTY BRAHAM GERSHON / 09/08/2013

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22/11/1322 November 2013 SECRETARY APPOINTED MRS EMILY ROSANNA SLUPEK

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22/11/1322 November 2013 APPOINTMENT TERMINATED, SECRETARY MONTY GERSHON

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04/07/134 July 2013 Annual accounts small company total exemption made up to 1 October 2012

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09/05/139 May 2013 Annual return made up to 25 April 2013 with full list of shareholders

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25/01/1325 January 2013 REGISTERED OFFICE CHANGED ON 25/01/2013 FROM 5TH FLOOR 7/10 CHANDOS STREET LONDON W1G 9DQ

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26/06/1226 June 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/11

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10/05/1210 May 2012 Annual return made up to 25 April 2012 with full list of shareholders

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05/07/115 July 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/10

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04/05/114 May 2011 Annual return made up to 25 April 2011 with full list of shareholders

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17/06/1017 June 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/09

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07/05/107 May 2010 Annual return made up to 25 April 2010 with full list of shareholders

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31/07/0931 July 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08

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18/06/0918 June 2009 RETURN MADE UP TO 25/04/09; FULL LIST OF MEMBERS

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01/09/081 September 2008 RETURN MADE UP TO 25/04/08; FULL LIST OF MEMBERS

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01/08/081 August 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07

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09/05/089 May 2008 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / MONTY GERSHON / 01/01/2008

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01/03/081 March 2008 REGISTERED OFFICE CHANGED ON 01/03/2008 FROM 8 BALTIC STREET EAST LONDON EC1Y 0UP

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02/08/072 August 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06

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22/05/0722 May 2007 RETURN MADE UP TO 25/04/07; FULL LIST OF MEMBERS

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28/02/0728 February 2007 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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02/08/062 August 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05

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17/05/0617 May 2006 RETURN MADE UP TO 25/04/06; FULL LIST OF MEMBERS

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09/11/059 November 2005 FULL ACCOUNTS MADE UP TO 30/09/04

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26/05/0526 May 2005 RETURN MADE UP TO 25/04/05; FULL LIST OF MEMBERS

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18/11/0418 November 2004 FULL ACCOUNTS MADE UP TO 30/09/03

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18/05/0418 May 2004 RETURN MADE UP TO 25/04/04; FULL LIST OF MEMBERS

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25/07/0325 July 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02

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12/05/0312 May 2003 RETURN MADE UP TO 25/04/03; FULL LIST OF MEMBERS

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08/05/038 May 2003 DIRECTOR'S PARTICULARS CHANGED

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14/11/0214 November 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01

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30/10/0230 October 2002 DIRECTOR'S PARTICULARS CHANGED

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17/05/0217 May 2002 RETURN MADE UP TO 25/04/02; FULL LIST OF MEMBERS

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23/11/0123 November 2001 DIRECTOR'S PARTICULARS CHANGED

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09/10/019 October 2001 DIRECTOR'S PARTICULARS CHANGED

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03/10/013 October 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00

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01/06/011 June 2001 RETURN MADE UP TO 25/04/01; FULL LIST OF MEMBERS

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05/07/005 July 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99

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13/06/0013 June 2000 SECRETARY RESIGNED

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13/06/0013 June 2000 NEW SECRETARY APPOINTED

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13/06/0013 June 2000 RETURN MADE UP TO 25/04/00; FULL LIST OF MEMBERS

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17/11/9917 November 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98

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06/08/996 August 1999 DIRECTOR'S PARTICULARS CHANGED

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29/06/9929 June 1999 RETURN MADE UP TO 25/04/99; FULL LIST OF MEMBERS

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29/06/9929 June 1999 REGISTERED OFFICE CHANGED ON 29/06/99 FROM: 8 BALTIC STREET EAST LONDON EC1Y 0UJ

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31/07/9831 July 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97

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28/05/9828 May 1998 RETURN MADE UP TO 25/04/98; FULL LIST OF MEMBERS

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23/05/9823 May 1998 PARTICULARS OF MORTGAGE/CHARGE

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07/03/987 March 1998 PARTICULARS OF MORTGAGE/CHARGE

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07/03/987 March 1998 PARTICULARS OF MORTGAGE/CHARGE

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24/02/9824 February 1998 NEW DIRECTOR APPOINTED

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09/10/979 October 1997 REGISTERED OFFICE CHANGED ON 09/10/97 FROM: RUSSELL BEDFORD HOUSE CITY FORUM 250 CITY ROAD LONDON EC1V 2QQ

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07/08/977 August 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96

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18/04/9718 April 1997 RETURN MADE UP TO 30/03/97; NO CHANGE OF MEMBERS

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15/04/9715 April 1997 PARTICULARS OF MORTGAGE/CHARGE

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16/01/9716 January 1997 PARTICULARS OF MORTGAGE/CHARGE

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02/09/962 September 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95

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24/06/9624 June 1996 RETURN MADE UP TO 30/03/96; FULL LIST OF MEMBERS

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11/09/9511 September 1995 ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09

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17/05/9517 May 1995 NEW DIRECTOR APPOINTED

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17/05/9517 May 1995 NEW SECRETARY APPOINTED

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15/05/9515 May 1995 DIRECTOR RESIGNED

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15/05/9515 May 1995 SECRETARY RESIGNED

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05/05/955 May 1995 REGISTERED OFFICE CHANGED ON 05/05/95 FROM: 43 WELLINGTON AVENUE LONDON N15 6AX

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30/03/9530 March 1995 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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