SPRUCELINK PROPERTY MANAGEMENT LIMITED
Company Documents
Date | Description |
---|---|
04/06/254 June 2025 New | Accounts for a dormant company made up to 2025-03-31 |
04/06/254 June 2025 New | Confirmation statement made on 2025-05-24 with no updates |
03/06/253 June 2025 New | Appointment of Ms Gillian Haselden as a director on 2025-06-02 |
02/06/252 June 2025 New | Appointment of Mr Giorgio Viventi as a director on 2025-06-02 |
30/05/2530 May 2025 | Appointment of Ms Jann Parry Kershaw as a director on 2025-05-30 |
29/05/2529 May 2025 | Termination of appointment of Edna Kneller as a director on 2025-05-29 |
31/03/2531 March 2025 | Annual accounts for year ending 31 Mar 2025 |
28/05/2428 May 2024 | Appointment of Mr Jan Giedroyc as a director on 2024-05-28 |
28/05/2428 May 2024 | Confirmation statement made on 2024-05-24 with no updates |
25/04/2425 April 2024 | Accounts for a dormant company made up to 2024-03-31 |
31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
04/03/244 March 2024 | Appointment of Mr Peter Michael Sieyes as a director on 2024-03-04 |
09/01/249 January 2024 | Termination of appointment of Peter Michael Sieyes as a director on 2024-01-09 |
07/06/237 June 2023 | Accounts for a dormant company made up to 2023-03-31 |
05/06/235 June 2023 | Confirmation statement made on 2023-05-24 with no updates |
23/05/2323 May 2023 | Registered office address changed from C/O Jmw Barnard 17 Abingdon Road London W8 6AH England to 179 Station Road Edgware HA8 7JX on 2023-05-23 |
23/05/2323 May 2023 | Termination of appointment of Jmw Barnard Management Limited as a secretary on 2023-05-23 |
23/05/2323 May 2023 | Appointment of Abc Hendon Ltd as a secretary on 2023-05-23 |
31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
23/09/2223 September 2022 | Accounts for a dormant company made up to 2022-03-31 |
31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
30/11/2130 November 2021 | Accounts for a dormant company made up to 2021-03-31 |
06/05/216 May 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20 |
31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
28/10/2028 October 2020 | CORPORATE SECRETARY APPOINTED JMW BARNARD MANAGEMENT LIMITED |
27/10/2027 October 2020 | APPOINTMENT TERMINATED, SECRETARY MYLAKO LTD |
29/09/2029 September 2020 | REGISTERED OFFICE CHANGED ON 29/09/2020 FROM ZETLAND HOUSE C/O MYLAKO LTD 5/25 SCRUTTON STREET LONDON EC2A 4HJ UNITED KINGDOM |
26/05/2026 May 2020 | CONFIRMATION STATEMENT MADE ON 24/05/20, NO UPDATES |
31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
13/01/2013 January 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 |
04/12/194 December 2019 | REGISTERED OFFICE CHANGED ON 04/12/2019 FROM C/O MYLAKO LTD ZETLAND HOUSE 5/25 SCRUTTON STREET LONDON ENGLAND |
03/06/193 June 2019 | CONFIRMATION STATEMENT MADE ON 24/05/19, NO UPDATES |
31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
29/11/1829 November 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
24/05/1824 May 2018 | CONFIRMATION STATEMENT MADE ON 24/05/18, NO UPDATES |
31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
28/02/1828 February 2018 | REGISTERED OFFICE CHANGED ON 28/02/2018 FROM C/O STILES HAROLD WILLIAMS LLP ONE JUBILEE STREET BRIGHTON EAST SUSSEX BN1 1GE ENGLAND |
27/02/1827 February 2018 | CORPORATE SECRETARY APPOINTED MYLAKO LTD |
27/02/1827 February 2018 | APPOINTMENT TERMINATED, SECRETARY STILES HAROLD WILLIAMS LLP |
18/01/1818 January 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 |
06/06/176 June 2017 | CONFIRMATION STATEMENT MADE ON 24/05/17, WITH UPDATES |
31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
26/01/1726 January 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 |
15/06/1615 June 2016 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC |
15/06/1615 June 2016 | SAIL ADDRESS CREATED |
15/06/1615 June 2016 | Annual return made up to 24 May 2016 with full list of shareholders |
14/06/1614 June 2016 | APPOINTMENT TERMINATED, DIRECTOR CATHERINA AWAIDA |
14/04/1614 April 2016 | CORPORATE SECRETARY APPOINTED STILES HAROLD WILLIAMS LLP |
14/04/1614 April 2016 | APPOINTMENT TERMINATED, SECRETARY MICHAEL GIEDROYC |
31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
04/03/164 March 2016 | Annual accounts small company total exemption made up to 31 March 2015 |
09/02/169 February 2016 | REGISTERED OFFICE CHANGED ON 09/02/2016 FROM C/O STILES HAROLD WILLIAMS VENTURE HOUSE 27-29 GLASSHOUSE STREET LONDON W1B 5DF ENGLAND |
07/12/157 December 2015 | REGISTERED OFFICE CHANGED ON 07/12/2015 FROM C/O PEMBERTONS PROPERTY MANAGEMENT MARLBOROUGH HOUSE WIGMORE PLACE WIGMORE LANE LUTON LU2 9EX |
04/12/154 December 2015 | APPOINTMENT TERMINATED, SECRETARY PEVEREL SECRETARIAL LIMITED |
04/06/154 June 2015 | Annual return made up to 24 May 2015 with full list of shareholders |
31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
18/12/1418 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
18/11/1418 November 2014 | CORPORATE SECRETARY APPOINTED PEVEREL SECRETARIAL LIMITED |
18/11/1418 November 2014 | REGISTERED OFFICE CHANGED ON 18/11/2014 FROM C/O BREBNERS FIRST FLOOR 1 SUFFOLK WAY SEVENOAKS KENT TN13 1YL |
28/07/1428 July 2014 | Annual return made up to 24 May 2014 with full list of shareholders |
28/07/1428 July 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK RENE VITTET-PHILIPPE / 20/05/2014 |
28/07/1428 July 2014 | APPOINTMENT TERMINATED, DIRECTOR RICHARD KERSHAW |
28/07/1428 July 2014 | SECRETARY'S CHANGE OF PARTICULARS / MICHAEL GRAHAM DOWMONT GIEDROYC / 20/05/2014 |
28/07/1428 July 2014 | DIRECTOR'S CHANGE OF PARTICULARS / CATHERINA AWAIDA / 20/05/2014 |
28/07/1428 July 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL GRAHAM DOWMONT GIEDROYC / 20/05/2014 |
28/07/1428 July 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MRS EDNA KNELLER / 20/05/2014 |
28/07/1428 July 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER MICHAEL SIEYES / 20/05/2014 |
28/07/1428 July 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MICHELE TRELIVING TURNER / 20/05/2014 |
31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
04/01/144 January 2014 | 31/03/13 TOTAL EXEMPTION FULL |
23/09/1323 September 2013 | REGISTERED OFFICE CHANGED ON 23/09/2013 FROM C/O PEMBERTONS RESIDENTIAL LIMITED STATION HOUSE 9 - 13 SWISS TERRACE SWISS COTTAGE LONDON NW8 4RR ENGLAND |
18/09/1318 September 2013 | DIRECTOR APPOINTED MRS EDNA KNELLER |
18/09/1318 September 2013 | DIRECTOR APPOINTED MRS MICHELE TRELIVING TURNER |
21/08/1321 August 2013 | APPOINTMENT TERMINATED, DIRECTOR LAURENCE KNELLER |
19/08/1319 August 2013 | Annual return made up to 24 May 2013 with full list of shareholders |
16/08/1316 August 2013 | REGISTERED OFFICE CHANGED ON 16/08/2013 FROM C/O HOUSTON LAWRENCE 6 PORT HOUSE SQUARE RIGGER ROW PLANTATION WHARF LONDON SW11 3TY UNITED KINGDOM |
08/01/138 January 2013 | 31/03/12 TOTAL EXEMPTION FULL |
02/07/122 July 2012 | Annual return made up to 24 May 2012 with full list of shareholders |
07/02/127 February 2012 | REGISTERED OFFICE CHANGED ON 07/02/2012 FROM 84 PRINCE OF WALES MANSIONS PRINCE OF WALES DRIVE BATTERSEA LONDON SW114BL UNITED KINGDOM |
19/09/1119 September 2011 | 31/03/11 TOTAL EXEMPTION FULL |
27/05/1127 May 2011 | Annual return made up to 24 May 2011 with full list of shareholders |
27/05/1127 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MS LISA G ROSEN / 24/05/2011 |
23/12/1023 December 2010 | 31/03/10 TOTAL EXEMPTION FULL |
02/09/102 September 2010 | DIRECTOR APPOINTED MR SCOTT LIDBETTER |
02/09/102 September 2010 | APPOINTMENT TERMINATED, DIRECTOR ANDREW HOWES |
23/08/1023 August 2010 | REGISTERED OFFICE CHANGED ON 23/08/2010 FROM 81 PRINCE OF WALES MANSIONS PRINCE OF WALES DRIVE LONDON SW11 4BL |
23/08/1023 August 2010 | Annual return made up to 24 May 2010 with full list of shareholders |
22/08/1022 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW SUTHERLAND HOWES / 24/05/2010 |
22/08/1022 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LAURENCE KNELLER / 24/05/2010 |
22/08/1022 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD KERSHAW / 24/05/2010 |
22/08/1022 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK RENE VITTET-PHILIPPE / 24/05/2010 |
22/08/1022 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER MICHAEL SIEYES / 24/05/2010 |
30/01/1030 January 2010 | DIRECTOR APPOINTED DR ALEXANDER THOMAS COHEN |
16/01/1016 January 2010 | 31/03/09 TOTAL EXEMPTION FULL |
10/07/0910 July 2009 | RETURN MADE UP TO 24/05/09; FULL LIST OF MEMBERS |
26/01/0926 January 2009 | 31/03/08 TOTAL EXEMPTION FULL |
08/09/088 September 2008 | DIRECTOR APPOINTED MR PATRICK RENE VITTET-PHILIPPE |
04/09/084 September 2008 | RETURN MADE UP TO 24/05/08; FULL LIST OF MEMBERS |
04/09/084 September 2008 | DIRECTOR APPOINTED MS LISA G ROSEN |
04/09/084 September 2008 | DIRECTOR APPOINTED MR ANDREW SUTHERLAND HOWES |
01/02/081 February 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
16/07/0716 July 2007 | RETURN MADE UP TO 24/05/07; FULL LIST OF MEMBERS |
21/07/0621 July 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
02/06/062 June 2006 | RETURN MADE UP TO 24/05/06; FULL LIST OF MEMBERS |
23/01/0623 January 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
20/06/0520 June 2005 | RETURN MADE UP TO 24/05/05; FULL LIST OF MEMBERS |
26/01/0526 January 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
19/08/0419 August 2004 | RETURN MADE UP TO 24/05/04; FULL LIST OF MEMBERS |
10/02/0410 February 2004 | REGISTERED OFFICE CHANGED ON 10/02/04 FROM: 81 PRINCE OF WALES MANSIONS PRINCE OF WALES DRIVE LONDON SW11 4BL |
04/02/044 February 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
29/06/0329 June 2003 | RETURN MADE UP TO 24/05/03; FULL LIST OF MEMBERS |
02/06/022 June 2002 | RETURN MADE UP TO 24/05/02; FULL LIST OF MEMBERS |
29/05/0229 May 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 |
28/07/0128 July 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 |
29/06/0129 June 2001 | RETURN MADE UP TO 24/05/01; FULL LIST OF MEMBERS |
19/04/0119 April 2001 | NEW DIRECTOR APPOINTED |
15/12/0015 December 2000 | DIRECTOR RESIGNED |
11/09/0011 September 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
07/06/007 June 2000 | RETURN MADE UP TO 24/05/00; FULL LIST OF MEMBERS |
14/09/9914 September 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
24/05/9924 May 1999 | RETURN MADE UP TO 24/05/99; NO CHANGE OF MEMBERS |
18/06/9818 June 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
18/06/9818 June 1998 | RETURN MADE UP TO 24/05/98; FULL LIST OF MEMBERS |
12/05/9812 May 1998 | NEW DIRECTOR APPOINTED |
12/05/9812 May 1998 | NEW DIRECTOR APPOINTED |
28/04/9828 April 1998 | DIRECTOR RESIGNED |
28/04/9828 April 1998 | DIRECTOR RESIGNED |
12/06/9712 June 1997 | RETURN MADE UP TO 24/05/97; CHANGE OF MEMBERS |
03/06/973 June 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
18/12/9618 December 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
30/05/9630 May 1996 | RETURN MADE UP TO 24/05/96; FULL LIST OF MEMBERS |
21/08/9521 August 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 |
30/05/9530 May 1995 | RETURN MADE UP TO 24/05/95; FULL LIST OF MEMBERS |
07/07/947 July 1994 | FULL ACCOUNTS MADE UP TO 31/03/94 |
16/05/9416 May 1994 | RETURN MADE UP TO 24/05/94; CHANGE OF MEMBERS |
16/08/9316 August 1993 | FULL ACCOUNTS MADE UP TO 31/03/93 |
24/06/9324 June 1993 | RETURN MADE UP TO 24/05/93; CHANGE OF MEMBERS |
26/11/9226 November 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 |
06/08/926 August 1992 | RETURN MADE UP TO 24/05/92; FULL LIST OF MEMBERS |
02/07/922 July 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
30/09/9130 September 1991 | NEW DIRECTOR APPOINTED |
30/09/9130 September 1991 | NEW DIRECTOR APPOINTED |
30/09/9130 September 1991 | NEW DIRECTOR APPOINTED |
18/09/9118 September 1991 | MANAGE AND ADMIN FLATS 17/07/91 |
07/08/917 August 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
07/08/917 August 1991 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
07/08/917 August 1991 | NEW DIRECTOR APPOINTED |
05/07/915 July 1991 | REGISTERED OFFICE CHANGED ON 05/07/91 FROM: 2 BACHES STREET LONDON N1 6UB |
05/07/915 July 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
05/07/915 July 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
24/05/9124 May 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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