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105 SPICE QUAY HEIGHTS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as 105 Spice Quay Heights Limited. The company was founded 11 years ago and was given the registration number 08578142. The firm's registered office is in LONDON. You can find them at Devonshire House, 1 Devonshire Street, London, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:105 SPICE QUAY HEIGHTS LIMITED
Company Number:08578142
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 June 2013
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Devonshire House, 1 Devonshire Street, London, W1W 5DR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Devonshire House, 1 Devonshire Street, London, United Kingdom, W1W 5DR

Director20 June 2013Active

People with Significant Control

Maidens Ventures Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Devonshire House, 1 Devonshire Street, London, England, W1W 5DR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-09-26Accounts

Accounts with accounts type total exemption full.

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2023-07-04Officers

Change person director company with change date.

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2023-07-04Confirmation statement

Confirmation statement with updates.

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2022-08-12Accounts

Accounts with accounts type total exemption full.

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2022-06-29Confirmation statement

Confirmation statement with no updates.

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2021-08-18Accounts

Accounts with accounts type total exemption full.

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2021-07-07Confirmation statement

Confirmation statement with no updates.

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2021-03-24Accounts

Accounts with accounts type total exemption full.

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2020-06-23Confirmation statement

Confirmation statement with no updates.

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2020-05-26Mortgage

Mortgage satisfy charge full.

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2020-05-26Mortgage

Mortgage satisfy charge full.

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2020-05-22Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-08-14Accounts

Accounts with accounts type total exemption full.

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2019-07-03Confirmation statement

Confirmation statement with no updates.

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2018-08-09Accounts

Accounts with accounts type total exemption full.

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2018-06-25Confirmation statement

Confirmation statement with no updates.

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2017-09-29Accounts

Accounts with accounts type total exemption full.

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2017-07-04Confirmation statement

Confirmation statement with no updates.

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2017-07-04Persons with significant control

Notification of a person with significant control.

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2016-07-05Annual return

Annual return company with made up date full list shareholders.

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2016-06-15Accounts

Accounts with accounts type total exemption small.

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2015-07-30Accounts

Accounts with accounts type total exemption small.

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2015-07-06Annual return

Annual return company with made up date full list shareholders.

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2014-07-29Annual return

Annual return company with made up date full list shareholders.

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2014-07-11Accounts

Accounts with accounts type total exemption small.

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