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SPANIEL PROPERTIES LIMITED

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

This company is commonly known as Spaniel Properties Limited. The company was founded 8 years ago and was given the registration number 09730948. The firm's registered office is in LONDON. You can find them at Hillsdown House 1st Floor, 32 Hampstead High Street, London, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:SPANIEL PROPERTIES LIMITED
Company Number:09730948
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 August 2015
End of financial year:31 October 2020
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:Hillsdown House 1st Floor, 32 Hampstead High Street, London, United Kingdom, NW3 1QD
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Hillsdown House, 1st Floor, 32 Hampstead High Street, London, United Kingdom, NW3 1QD

Director13 August 2015Active
Hillsdown House, 1st Floor, 32 Hampstead High Street, London, United Kingdom, NW3 1QD

Director13 August 2015Active

People with Significant Control

Mrs Louise Sara Jacobs
Notified on:06 April 2016
Status:Active
Date of birth:July 1964
Nationality:British
Country of residence:United Kingdom
Address:Hillsdown House, 1st Floor, London, United Kingdom, NW3 1QD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Ms Juliet Kate Solomon
Notified on:06 April 2016
Status:Active
Date of birth:August 1969
Nationality:British
Country of residence:United Kingdom
Address:Hillsdown House, 1st Floor, London, United Kingdom, NW3 1QD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2021-04-27Gazette

Gazette dissolved voluntary.

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2021-02-09Gazette

Gazette notice voluntary.

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2021-02-01Dissolution

Dissolution application strike off company.

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2020-12-10Accounts

Accounts with accounts type total exemption full.

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2020-10-03Accounts

Change account reference date company current shortened.

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2020-10-03Accounts

Accounts with accounts type total exemption full.

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2020-08-19Confirmation statement

Confirmation statement with no updates.

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2019-09-10Accounts

Accounts with accounts type total exemption full.

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2019-08-21Confirmation statement

Confirmation statement with no updates.

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2018-09-26Accounts

Accounts with accounts type total exemption full.

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2018-08-28Confirmation statement

Confirmation statement with no updates.

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2017-08-17Address

Move registers to sail company with new address.

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2017-08-16Confirmation statement

Confirmation statement with no updates.

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2017-08-16Address

Change sail address company with new address.

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2017-08-16Persons with significant control

Notification of a person with significant control.

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2017-08-16Persons with significant control

Notification of a person with significant control.

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2017-08-16Persons with significant control

Withdrawal of a person with significant control statement.

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2017-05-05Accounts

Accounts with accounts type micro entity.

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2016-08-31Confirmation statement

Confirmation statement with updates.

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2015-08-26Accounts

Change account reference date company current extended.

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2015-08-13Incorporation

Incorporation company.

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