SPANZONE PROPERTY MANAGEMENT LIMITED

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

This company is commonly known as Spanzone Property Management Limited. The company was founded 34 years ago and was given the registration number 02497336. The firm's registered office is in LONDON. You can find them at 15 Birkbeck Hill, , London, . This company's SIC code is 55900 - Other accommodation.

Company Information

Name	:	SPANZONE PROPERTY MANAGEMENT LIMITED
Company Number	:	02497336
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	30 April 1990
End of financial year	:	30 April 2023
Jurisdiction	:	England - Wales
Industry Codes	:	55900 - Other accommodation

Office Address & Contact

Registered Address	:	15 Birkbeck Hill, London, England, SE21 8JS
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
15, Birkbeck Hill, London, England, SE21 8JS	Secretary	30 April 2017	Active
40a, Guildford Road, Stockwell, London, SW8 4BU	Director	20 September 2008	Active
40b Guildford Road, Guildford Road, London, England, SW8 2BU	Director	02 April 2019	Active
40c Guildford Road, London, SW8 2BU	Director	24 July 2006	Active
40c Guildford Road, London, SW8 2BU	Secretary	19 February 1993	Active
40 Guildford Road, Stockwell, London, SW8 2BU	Secretary	-	Active
40c Guildford Road, London, SW8 2BU	Secretary	10 March 1998	Active
Castletown House Castletown, Rockcliffe, Carlisle, CA6 4BN	Secretary	21 April 2008	Active
40b Guildford Road, London, SW8 2BU	Secretary	19 December 1995	Active
40b Guildford Road, London, SW8 2BU	Secretary	11 June 2003	Active
40 Guildford Road, Stockwell, London, SW8 2BU	Director	-	Active
40 Guildford Road, Stockwell, London, SW8 2BU	Director	-	Active
40 Guildford Road, Stockwell, London, SW8 2BU	Director	-	Active
40c Guildford Road, London, SW8 2BU	Director	13 April 1996	Active
Castletown House, Rockcliffe, Carlisle, CA6 4BN	Director	20 September 2008	Active
40b Guildford Road, London, SW8 2BU	Director	01 February 1994	Active
40b Guildford Road, London, SW8 2BU	Director	10 March 1998	Active
40a Guildford Road, Stockwell, London, SW8 2BU	Director	19 December 1995	Active
40b Guildford Road, London, SW8 2BU	Director	07 April 2006	Active

People with Significant Control

Miss Kate Parry-Crooke
Notified on	:	02 April 2019
Status	:	Active
Date of birth	:	January 1992
Nationality	:	British
Country of residence	:	England
Address	:	40b, Guildford Road, London, England, SW8 2BU
Nature of control	:	Ownership of shares 25 to 50 percent

Mr Benjamin Mounsey-Heysham
Notified on	:	04 January 2017
Status	:	Active
Date of birth	:	March 1986
Nationality	:	British
Country of residence	:	England
Address	:	15, Birkbeck Hill, London, England, SE21 8JS
Nature of control	:	Ownership of shares 25 to 50 percent

Dr Hemanth Rao
Notified on	:	04 January 2017
Status	:	Active
Date of birth	:	February 1973
Nationality	:	British
Country of residence	:	England
Address	:	40c, Guildford Road, London, England, SW8 2BU
Nature of control	:	Ownership of shares 25 to 50 percent

Mr Richard Henry Collett
Notified on	:	04 January 2017
Status	:	Active
Date of birth	:	October 1976
Nationality	:	British
Country of residence	:	England
Address	:	15, Birkbeck Hill, London, England, SE21 8JS
Nature of control	:	Ownership of shares 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 (7 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (7 months ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (5 months remaining)

Company Filing History

Date	Category	Description
2024-01-18	Accounts	Accounts with accounts type micro entity.	Download
2024-01-04	Confirmation statement	Confirmation statement with no updates.	Download
2023-01-04	Accounts	Accounts with accounts type micro entity.	Download
2023-01-04	Confirmation statement	Confirmation statement with no updates.	Download
2022-01-06	Accounts	Accounts with accounts type micro entity.	Download
2022-01-06	Confirmation statement	Confirmation statement with no updates.	Download
2021-03-20	Accounts	Accounts with accounts type micro entity.	Download
2021-01-07	Confirmation statement	Confirmation statement with no updates.	Download
2020-01-14	Accounts	Accounts with accounts type micro entity.	Download
2020-01-14	Confirmation statement	Confirmation statement with no updates.	Download
2020-01-14	Persons with significant control	Notification of a person with significant control.	Download
2019-04-15	Officers	Appoint person director company with name date.	Download
2019-01-17	Confirmation statement	Confirmation statement with no updates.	Download
2019-01-17	Accounts	Accounts with accounts type micro entity.	Download
2018-01-12	Confirmation statement	Confirmation statement with updates.	Download
2018-01-12	Persons with significant control	Cessation of a person with significant control.	Download
2018-01-12	Accounts	Accounts with accounts type micro entity.	Download
2017-05-03	Officers	Termination director company with name termination date.	Download
2017-05-03	Officers	Appoint person secretary company with name date.	Download
2017-05-03	Officers	Termination secretary company with name termination date.	Download
2017-05-03	Address	Change registered office address company with date old address new address.	Download
2017-01-08	Confirmation statement	Confirmation statement with updates.	Download
2017-01-08	Accounts	Accounts with accounts type total exemption small.	Download
2016-02-25	Accounts	Accounts with accounts type total exemption small.	Download
2016-01-04	Annual return	Annual return company with made up date full list shareholders.	Download