SPACEPATCH PROPERTY MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 28/04/2528 April 2025 | Accounts for a dormant company made up to 2024-12-25 |
| 04/02/254 February 2025 | Confirmation statement made on 2025-01-10 with updates |
| 25/12/2425 December 2024 | Annual accounts for year ending 25 Dec 2024 |
| 13/10/2413 October 2024 | Appointment of Mr Wojciech Musial as a director on 2024-10-13 |
| 31/07/2431 July 2024 | Appointment of Mrs Margaret Ruth Sotnick as a director on 2024-07-31 |
| 23/07/2423 July 2024 | Termination of appointment of a director |
| 19/07/2419 July 2024 | Termination of appointment of Karen Lee Russell as a director on 2024-07-19 |
| 08/04/248 April 2024 | Total exemption full accounts made up to 2023-12-25 |
| 26/01/2426 January 2024 | Confirmation statement made on 2024-01-10 with no updates |
| 25/12/2325 December 2023 | Annual accounts for year ending 25 Dec 2023 |
| 29/04/2329 April 2023 | Accounts for a dormant company made up to 2022-12-25 |
| 18/01/2318 January 2023 | Confirmation statement made on 2023-01-10 with no updates |
| 25/12/2225 December 2022 | Annual accounts for year ending 25 Dec 2022 |
| 10/01/2210 January 2022 | Confirmation statement made on 2022-01-10 with no updates |
| 25/12/2125 December 2021 | Annual accounts for year ending 25 Dec 2021 |
| 23/02/2123 February 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 25/12/20 |
| 11/02/2111 February 2021 | PREVSHO FROM 31/03/2021 TO 25/12/2020 |
| 09/02/219 February 2021 | CONFIRMATION STATEMENT MADE ON 09/02/21, NO UPDATES |
| 25/12/2025 December 2020 | Annual accounts for year ending 25 Dec 2020 |
| 02/12/202 December 2020 | DIRECTOR APPOINTED MS KAREN LEE RUSSELL |
| 16/11/2016 November 2020 | APPOINTMENT TERMINATED, SECRETARY AM SURVEYING & BLOCK MANAGEMENT |
| 16/11/2016 November 2020 | REGISTERED OFFICE CHANGED ON 16/11/2020 FROM AMSBM, 42 NEW ROAD 42 NEW ROAD AYLESFORD KENT ME20 6AD UNITED KINGDOM |
| 04/06/204 June 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 17/02/2017 February 2020 | CONFIRMATION STATEMENT MADE ON 13/02/20, NO UPDATES |
| 09/12/199 December 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 25/06/1925 June 2019 | CORPORATE SECRETARY APPOINTED AM SURVEYING & BLOCK MANAGEMENT |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 13/02/1913 February 2019 | CONFIRMATION STATEMENT MADE ON 13/02/19, NO UPDATES |
| 09/01/199 January 2019 | APPOINTMENT TERMINATED, DIRECTOR RICHARD SOTNICK |
| 08/01/198 January 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 14/03/1814 March 2018 | DIRECTOR'S CHANGE OF PARTICULARS / DANIELLE PECK / 14/03/2018 |
| 14/03/1814 March 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR RAMIN GHAFFARI / 14/03/2018 |
| 14/02/1814 February 2018 | REGISTERED OFFICE CHANGED ON 14/02/2018 FROM 42 BELSIZE SQUARE LONDON NW3 4HN |
| 14/02/1814 February 2018 | CONFIRMATION STATEMENT MADE ON 13/02/18, NO UPDATES |
| 28/09/1728 September 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 13/02/1713 February 2017 | CONFIRMATION STATEMENT MADE ON 13/02/17, WITH UPDATES |
| 05/10/165 October 2016 | 31/03/16 TOTAL EXEMPTION FULL |
| 27/02/1627 February 2016 | Annual return made up to 15 February 2016 with full list of shareholders |
| 28/11/1528 November 2015 | DIRECTOR APPOINTED MR RICHARD ERIC SOTNICK |
| 17/10/1517 October 2015 | APPOINTMENT TERMINATED, DIRECTOR ZARA SHIRWAN |
| 03/08/153 August 2015 | 31/03/15 TOTAL EXEMPTION FULL |
| 22/07/1522 July 2015 | APPOINTMENT TERMINATED, DIRECTOR KAREN RUSSELL |
| 17/07/1517 July 2015 | DIRECTOR APPOINTED DR RAMIN GHAFFARI |
| 05/07/155 July 2015 | DIRECTOR APPOINTED MS SUSAN GREENHILL |
| 05/07/155 July 2015 | APPOINTMENT TERMINATED, DIRECTOR REBECCA HAGHPANAH-SHIRWAN |
| 05/07/155 July 2015 | APPOINTMENT TERMINATED, DIRECTOR AMALIJA DAVIES |
| 18/02/1518 February 2015 | Annual return made up to 15 February 2015 with full list of shareholders |
| 08/01/158 January 2015 | 31/03/14 TOTAL EXEMPTION FULL |
| 18/02/1418 February 2014 | Annual return made up to 15 February 2014 with full list of shareholders |
| 16/08/1316 August 2013 | 31/03/13 TOTAL EXEMPTION FULL |
| 01/03/131 March 2013 | Annual return made up to 15 February 2013 with full list of shareholders |
| 19/12/1219 December 2012 | 31/03/12 TOTAL EXEMPTION FULL |
| 20/06/1220 June 2012 | APPOINTMENT TERMINATED, SECRETARY KAREN RUSSELL |
| 24/02/1224 February 2012 | Annual return made up to 15 February 2012 with full list of shareholders |
| 21/12/1121 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 02/08/112 August 2011 | DIRECTOR APPOINTED REBECCA JANE HAGHPANAH-SHIRWAN |
| 02/08/112 August 2011 | APPOINTMENT TERMINATED, DIRECTOR SAMANTHA COOPER |
| 13/03/1113 March 2011 | Annual return made up to 15 February 2011 with full list of shareholders |
| 10/09/1010 September 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 02/03/102 March 2010 | SAIL ADDRESS CREATED |
| 02/03/102 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / AMALIJA MALINA DAVIES / 02/03/2010 |
| 02/03/102 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ZARA SHIRWAN / 02/03/2010 |
| 02/03/102 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MISS KAREN LEE RUSSELL / 02/03/2010 |
| 02/03/102 March 2010 | Annual return made up to 15 February 2010 with full list of shareholders |
| 02/03/102 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DANIELLE PECK / 02/03/2010 |
| 02/03/102 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR SAMANTHA COOPER / 02/03/2010 |
| 12/01/1012 January 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 02/04/092 April 2009 | RETURN MADE UP TO 15/02/09; FULL LIST OF MEMBERS |
| 05/01/095 January 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 26/03/0826 March 2008 | RETURN MADE UP TO 15/02/08; NO CHANGE OF MEMBERS |
| 14/01/0814 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 07/03/077 March 2007 | RETURN MADE UP TO 15/02/07; FULL LIST OF MEMBERS |
| 05/02/075 February 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 09/03/069 March 2006 | RETURN MADE UP TO 15/02/06; FULL LIST OF MEMBERS |
| 15/09/0515 September 2005 | NEW DIRECTOR APPOINTED |
| 22/07/0522 July 2005 | DIRECTOR RESIGNED |
| 11/07/0511 July 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 28/06/0528 June 2005 | NEW DIRECTOR APPOINTED |
| 01/03/051 March 2005 | RETURN MADE UP TO 15/02/05; FULL LIST OF MEMBERS |
| 30/11/0430 November 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 27/02/0427 February 2004 | RETURN MADE UP TO 15/02/04; FULL LIST OF MEMBERS |
| 13/10/0313 October 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 28/02/0328 February 2003 | RETURN MADE UP TO 15/02/03; FULL LIST OF MEMBERS |
| 11/10/0211 October 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 26/02/0226 February 2002 | RETURN MADE UP TO 15/02/02; FULL LIST OF MEMBERS |
| 03/01/023 January 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 26/02/0126 February 2001 | RETURN MADE UP TO 15/02/01; FULL LIST OF MEMBERS |
| 21/07/0021 July 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 30/03/0030 March 2000 | RETURN MADE UP TO 15/02/00; FULL LIST OF MEMBERS |
| 23/01/0023 January 2000 | NEW SECRETARY APPOINTED |
| 19/01/0019 January 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 08/04/998 April 1999 | RETURN MADE UP TO 15/02/99; NO CHANGE OF MEMBERS |
| 07/04/997 April 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 07/01/997 January 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 13/03/9813 March 1998 | NEW DIRECTOR APPOINTED |
| 12/03/9812 March 1998 | NEW DIRECTOR APPOINTED |
| 02/03/982 March 1998 | RETURN MADE UP TO 15/02/98; FULL LIST OF MEMBERS |
| 28/01/9828 January 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 20/01/9820 January 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 03/04/973 April 1997 | RETURN MADE UP TO 15/02/97; FULL LIST OF MEMBERS |
| 04/02/974 February 1997 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 20/03/9620 March 1996 | RETURN MADE UP TO 15/02/96; FULL LIST OF MEMBERS |
| 02/02/962 February 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 16/02/9516 February 1995 | RETURN MADE UP TO 15/02/95; FULL LIST OF MEMBERS |
| 01/02/951 February 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 23/09/9423 September 1994 | DIRECTOR RESIGNED |
| 23/09/9423 September 1994 | DIRECTOR RESIGNED |
| 02/09/942 September 1994 | NEW DIRECTOR APPOINTED |
| 02/09/942 September 1994 | NEW DIRECTOR APPOINTED |
| 07/04/947 April 1994 | REGISTERED OFFICE CHANGED ON 07/04/94 |
| 07/04/947 April 1994 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 07/04/947 April 1994 | RETURN MADE UP TO 27/01/94; FULL LIST OF MEMBERS |
| 06/02/946 February 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 06/12/936 December 1993 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 17/11/9317 November 1993 | NEW SECRETARY APPOINTED |
| 16/02/9316 February 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 16/02/9316 February 1993 | RETURN MADE UP TO 15/02/93; FULL LIST OF MEMBERS |
| 16/02/9316 February 1993 | DIRECTOR RESIGNED |
| 22/12/9222 December 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/92 |
| 22/12/9222 December 1992 | EXEMPTION FROM APPOINTING AUDITORS 08/12/92 |
| 04/08/924 August 1992 | DIRECTOR RESIGNED |
| 04/08/924 August 1992 | NEW SECRETARY APPOINTED |
| 04/08/924 August 1992 | NEW DIRECTOR APPOINTED |
| 04/08/924 August 1992 | DIRECTOR RESIGNED |
| 04/08/924 August 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 04/08/924 August 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 04/08/924 August 1992 | SECRETARY RESIGNED;NEW DIRECTOR APPOINTED |
| 04/08/924 August 1992 | SECRETARY RESIGNED |
| 04/08/924 August 1992 | NEW DIRECTOR APPOINTED |
| 01/04/921 April 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/03/9218 March 1992 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 18/03/9218 March 1992 | RETURN MADE UP TO 15/02/92; FULL LIST OF MEMBERS |
| 26/06/9126 June 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 26/06/9126 June 1991 | NEW DIRECTOR APPOINTED |
| 05/06/915 June 1991 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 25/05/9125 May 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/05/9122 May 1991 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 16/05/9116 May 1991 | NEW DIRECTOR APPOINTED |
| 16/05/9116 May 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 16/05/9116 May 1991 | ALTER MEM AND ARTS 24/04/91 |
| 16/05/9116 May 1991 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 16/05/9116 May 1991 | REGISTERED OFFICE CHANGED ON 16/05/91 FROM: 2 BACHES STREET LONDON N1 6UB |
| 15/02/9115 February 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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