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Speldhurst Place Limited, SE19 1TX Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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SPELDHURST PLACE LIMITED

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

This company is commonly known as Speldhurst Place Limited. The company was founded 16 years ago and was given the registration number 06433709. The firm's registered office is in LONDON. You can find them at 75 Westow Hill, , London, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:SPELDHURST PLACE LIMITED
Company Number:06433709
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 November 2007
End of financial year:31 May 2022
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:75 Westow Hill, London, England, SE19 1TX
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
75, Westow Hill, London, England, SE19 1TX

Secretary29 May 2017Active
75, Westow Hill, London, England, SE19 1TX

Director11 February 2016Active
75, Westow Hill, London, England, SE19 1TX

Director21 November 2007Active
75, Westow Hill, London, England, SE19 1TX

Director11 February 2016Active
75, Westow Hill, London, England, SE19 1TX

Director22 May 2013Active
75, Westow Hill, London, England, SE19 1TX

Director11 February 2016Active
61, Croydon Road, Keston, Bromley, United Kingdom, BR2 6EH

Secretary21 November 2007Active
3 The Priory, Church Road, Tunbridge Wells, TN1 1JJ

Director01 March 2008Active

People with Significant Control

Mr Kevin Donald Smith
Notified on:06 April 2016
Status:Active
Date of birth:April 1959
Nationality:British
Country of residence:England
Address:75, Westow Hill, London, England, SE19 1TX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

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 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-09-12Gazette

Gazette dissolved voluntary.

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2023-06-27Gazette

Gazette notice voluntary.

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2023-06-19Dissolution

Dissolution application strike off company.

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2023-05-30Accounts

Accounts with accounts type total exemption full.

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2022-06-15Confirmation statement

Confirmation statement with no updates.

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2022-05-30Accounts

Accounts with accounts type total exemption full.

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2021-07-07Confirmation statement

Confirmation statement with no updates.

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2021-05-28Accounts

Accounts with accounts type total exemption full.

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2020-06-30Confirmation statement

Confirmation statement with no updates.

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2020-02-28Accounts

Accounts with accounts type total exemption full.

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2019-06-06Confirmation statement

Confirmation statement with no updates.

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2019-02-28Accounts

Accounts with accounts type total exemption full.

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2018-07-10Officers

Second filing of director appointment with name.

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2018-06-19Confirmation statement

Confirmation statement with updates.

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2018-02-28Accounts

Accounts with accounts type total exemption full.

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2017-06-28Officers

Appoint person secretary company with name date.

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2017-06-28Officers

Termination secretary company with name termination date.

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2017-06-09Confirmation statement

Confirmation statement with updates.

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2017-01-06Address

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

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2016-12-07Accounts

Change account reference date company current extended.

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2016-11-14Accounts

Change account reference date company previous shortened.

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2016-08-23Accounts

Accounts with accounts type total exemption small.

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2016-06-04Annual return

Annual return company with made up date full list shareholders.

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2016-02-13Officers

Appoint person director company with name date.

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2016-02-13Officers

Appoint person director company with name date.

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