SPEARPOINT PROPERTIES LIMITED

03040222
103 MANOR ROAD LONDON ENGLAND N16 5PA

Documents

Documents
Date Category Description Pages
19 Jul 2024 accounts Annual Accounts 3 Buy now
19 Apr 2024 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
30 Jan 2024 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
21 Jan 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Nov 2023 officers Change of particulars for secretary (Mrs Chana Teller) 1 Buy now
20 Nov 2023 officers Change of particulars for director (Mr Abraham Gratt) 2 Buy now
20 Nov 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
14 Oct 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
25 May 2023 mortgage Statement of satisfaction of a charge 1 Buy now
25 May 2023 mortgage Registration of a charge 4 Buy now
05 Feb 2023 officers Appointment of secretary (Mrs Chana Teller) 2 Buy now
03 Feb 2023 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
03 Feb 2023 officers Appointment of director (Mr Abraham Gratt) 2 Buy now
03 Feb 2023 officers Termination of appointment of director (Jacob Posen) 1 Buy now
03 Feb 2023 officers Termination of appointment of director (Elimelech Gratt) 1 Buy now
03 Feb 2023 officers Termination of appointment of secretary (Chana Teller) 1 Buy now
24 Jan 2023 officers Appointment of director (Mr Elimelech Gratt) 2 Buy now
11 Jan 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
08 Jan 2023 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
08 Jan 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
06 Jan 2023 accounts Annual Accounts 7 Buy now
28 Dec 2022 accounts Change Account Reference Date Company Previous Extended 1 Buy now
23 Dec 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
15 Sep 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
15 Sep 2022 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
16 May 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Feb 2022 accounts Annual Accounts 12 Buy now
23 Jun 2021 accounts Annual Accounts 12 Buy now
12 May 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Apr 2021 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
28 Apr 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Jan 2020 accounts Annual Accounts 6 Buy now
19 Jun 2019 gazette Gazette Filings Brought Up To Date 1 Buy now
18 Jun 2019 gazette Gazette Notice Compulsory 1 Buy now
12 Jun 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Jan 2019 accounts Annual Accounts 6 Buy now
30 Apr 2018 accounts Annual Accounts 6 Buy now
19 Apr 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Jan 2018 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
19 Jun 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
25 Apr 2017 mortgage Statement of satisfaction of a charge 4 Buy now
25 Apr 2017 mortgage Statement of satisfaction of a charge 4 Buy now
25 Apr 2017 mortgage Statement of satisfaction of a charge 4 Buy now
25 Apr 2017 mortgage Statement of satisfaction of a charge 4 Buy now
25 Apr 2017 mortgage Statement of satisfaction of a charge 4 Buy now
25 Apr 2017 mortgage Statement of satisfaction of a charge 4 Buy now
06 Apr 2017 mortgage Registration of a charge 5 Buy now
31 Jan 2017 accounts Annual Accounts 3 Buy now
03 Aug 2016 mortgage Registration of a charge 42 Buy now
21 Jul 2016 mortgage Statement of satisfaction of a charge 4 Buy now
17 May 2016 mortgage Registration of a charge 42 Buy now
06 Apr 2016 annual-return Annual Return 4 Buy now
21 Jan 2016 accounts Annual Accounts 3 Buy now
16 Apr 2015 annual-return Annual Return 4 Buy now
13 Jan 2015 accounts Annual Accounts 3 Buy now
08 Apr 2014 annual-return Annual Return 4 Buy now
16 Jan 2014 accounts Annual Accounts 3 Buy now
15 Apr 2013 annual-return Annual Return 4 Buy now
30 Jan 2013 accounts Annual Accounts 4 Buy now
17 Apr 2012 annual-return Annual Return 4 Buy now
22 Jan 2012 accounts Annual Accounts 4 Buy now
05 Apr 2011 annual-return Annual Return 4 Buy now
31 Jan 2011 accounts Annual Accounts 4 Buy now
14 Jun 2010 annual-return Annual Return 4 Buy now
31 Jan 2010 accounts Annual Accounts 3 Buy now
20 Apr 2009 annual-return Return made up to 31/03/09; full list of members 3 Buy now
18 Mar 2009 accounts Annual Accounts 5 Buy now
28 May 2008 annual-return Return made up to 31/03/08; no change of members 6 Buy now
26 Feb 2008 annual-return Return made up to 31/03/07; no change of members 6 Buy now
17 Jan 2008 address Registered office changed on 17/01/08 from: 186A lordship road london N16 5E6 1 Buy now
03 Nov 2007 annual-return Return made up to 31/03/06; full list of members 6 Buy now
28 Sep 2007 accounts Annual Accounts 3 Buy now
24 Jul 2007 gazette Gazette Notice Compulsary 1 Buy now
20 Feb 2006 accounts Annual Accounts 3 Buy now
15 Jun 2005 annual-return Return made up to 31/03/05; full list of members 6 Buy now
30 Dec 2004 accounts Annual Accounts 3 Buy now
04 May 2004 annual-return Return made up to 31/03/04; full list of members 6 Buy now
16 Mar 2004 accounts Annual Accounts 3 Buy now
09 Sep 2003 annual-return Return made up to 31/03/03; full list of members 6 Buy now
03 Mar 2003 accounts Annual Accounts 3 Buy now
14 May 2002 annual-return Return made up to 31/03/02; full list of members 6 Buy now
04 Mar 2002 accounts Annual Accounts 3 Buy now
30 Jul 2001 annual-return Return made up to 31/03/01; full list of members 6 Buy now
12 Jul 2001 address Registered office changed on 12/07/01 from: 4 amhurst parade amhurst park london N16 5AA 1 Buy now
01 Jun 2001 accounts Annual Accounts 7 Buy now
03 Apr 2001 officers Director resigned 1 Buy now
03 Apr 2001 officers Secretary resigned 1 Buy now
03 Apr 2001 officers New director appointed 2 Buy now
03 Jan 2001 officers New secretary appointed 2 Buy now
30 May 2000 annual-return Return made up to 31/03/00; full list of members 6 Buy now
05 Mar 2000 accounts Annual Accounts 7 Buy now
04 Jul 1999 annual-return Return made up to 31/03/99; no change of members 4 Buy now
02 Mar 1999 accounts Annual Accounts 7 Buy now
31 Jul 1998 address Registered office changed on 31/07/98 from: 149 clevland street london W1P 5PH 1 Buy now
29 Jun 1998 annual-return Return made up to 31/03/98; full list of members 6 Buy now
03 Mar 1998 accounts Annual Accounts 7 Buy now
27 Sep 1997 mortgage Particulars of mortgage/charge 3 Buy now
27 Sep 1997 mortgage Particulars of mortgage/charge 3 Buy now
02 Apr 1997 annual-return Return made up to 31/03/97; full list of members 7 Buy now
03 Feb 1997 accounts Annual Accounts 7 Buy now