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SPANHAVENS LIMITED

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

This company is commonly known as Spanhavens Limited. The company was founded 41 years ago and was given the registration number 01674121. The firm's registered office is in LONDON. You can find them at 28 Richmond Crescent, , London, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:SPANHAVENS LIMITED
Company Number:01674121
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 October 1982
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:28 Richmond Crescent, London, England, N1 0LY
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
28, Richmond Crescent, London, England, N1 0LY

Director23 August 2023Active
28, Richmond Crescent, London, England, N1 0LY

Director23 August 2023Active
The Malthouse, Stretton On Fosse, Moreton In Marsh, GL56 9SB

Secretary03 April 1996Active
18 Lynedoch Street, Greenock, PA15 4AB

Secretary30 March 1993Active
18 Lynedoch Street, Greenock, PA15 4AB

Secretary30 March 1993Active
28 Richmond Crescent, Islington, London, N1 0LY

Secretary-Active
28 Richmond Crescent, Islington, London, N1 0LY

Secretary-Active
28b Richmond Crescent, Islington, N1 0LY

Director06 November 2001Active
28 Richmond Crescent, Islington, London, N1 0LY

Director-Active
28 Richmond Crescent, Islington, London, N1 0LY

Director-Active
28 Richmond Crescent, Islington, London, N1 0LY

Director-Active
Flat 4, 28 Richmond Crescent, London, N1 0LY

Director20 June 2008Active
28 Richmond Crescent, Islington, London, N1 0LY

Director03 April 1996Active

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-04-08Confirmation statement

Confirmation statement with updates.

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2024-04-08Officers

Termination secretary company with name termination date.

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2024-02-28Accounts

Accounts with accounts type micro entity.

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2024-01-09Officers

Termination director company with name termination date.

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2024-01-09Officers

Appoint person director company with name date.

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2024-01-09Officers

Appoint person director company with name date.

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2023-04-02Confirmation statement

Confirmation statement with no updates.

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2023-03-31Accounts

Accounts with accounts type micro entity.

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2022-04-11Confirmation statement

Confirmation statement with no updates.

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2022-03-31Accounts

Accounts with accounts type micro entity.

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2021-05-11Confirmation statement

Confirmation statement with no updates.

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2020-09-08Address

Change registered office address company with date old address new address.

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2020-09-08Accounts

Accounts with accounts type micro entity.

Download
2020-03-09Confirmation statement

Confirmation statement with no updates.

Download
2019-09-23Accounts

Accounts with accounts type micro entity.

Download
2019-03-13Confirmation statement

Confirmation statement with no updates.

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2019-03-13Address

Change registered office address company with date old address new address.

Download
2018-10-02Accounts

Accounts with accounts type micro entity.

Download
2018-03-08Confirmation statement

Confirmation statement with no updates.

Download
2017-10-26Accounts

Accounts with accounts type micro entity.

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2017-03-13Confirmation statement

Confirmation statement with updates.

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2016-11-29Accounts

Accounts with accounts type total exemption small.

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2016-03-10Annual return

Annual return company with made up date full list shareholders.

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2016-03-10Officers

Termination director company with name termination date.

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2015-10-28Accounts

Accounts with accounts type total exemption small.

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