6 Spanish Place Limited

Company Registration Number: 05235546

Company registered in England and Wales

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6 Spanish Place Limited is a Private Company Limited by Shares first registered on 20 September 2004.

Registered Address

6 SPANISH PLACE
LONDON
W1U 3HZ

There are 4 companies currently registered at this postcode, including this one.

All companies at W1U 3HZ

Registration Data

Company Number

05235546

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

20 September 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

30 September 2016

Accounts Next Due

30 June 2018

Returns Last Made Up

5 September 2015

Returns Next Due

3 October 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £758,024£758,024£758,024£758,024£758,024£758,024£758,024
Current Assets £44,472£483,348£4,500£4,443£5,641£5,757£6,000
of which Cash £44,472£483,347£4,000£2,443£4,141£4,757£2,375
Total Assets £802,496£1,241,372£762,524£762,467£763,665£763,781£764,024
Current Liabilities £41,160£130,169£1,200£600£600£600£741
Net Current Assets £3,312£353,179£3,300£3,843£5,041£5,157£5,259
Total Net Worth £761,336£1,111,203£761,324£761,867£763,065£763,181£763,283

Previous Names

No previous names

Company Officers

  • MILLS, Jayne Louise

    Secretary

    Appointed on 17 June 2015

     

    29
    Milverton Crescent
    Leamington Spa
    Warwickshire
    CV32 5NJ
    England

  • ANDERSON, Tamla

    Director

    Appointed on 30 November 2016

     

    Nationality: British

    Occupation: Recruitment Consultant

    Month of birth: February 1973

    6
    Dinton Road
    Kingston Upon Thames
    KT2 5JT
    United Kingdom

  • GORDON, Joseph Kalmain

    Director

    Appointed on 20 September 2005

     

    Nationality: British

    Occupation: Fine Art Dealer

    Month of birth: February 1931

    6 Spanish Place
    Flat 3
    London
    W1U 3HZ

  • HILLMAN, Aaron Nicholas

    Director

    Appointed on 20 September 2005

     

    Nationality: British

    Occupation: Director

    Month of birth: July 1964

    Flat 9 6 Spanish Place
    London
    W1U 3HZ

  • HILLMAN, Terence Michael

    Director

    Appointed on 20 September 2005

     

    Nationality: British

    Occupation: Director

    Month of birth: June 1933

    21 Norfolk Road
    London
    NW8 6HG

  • HORNE, Robert John

    Director

    Appointed on 20 September 2005

     

    Nationality: British

    Occupation: Co Director & Landowner

    Month of birth: May 1943

    6 Spanish Place
    London
    W1U 3HZ

  • KATSAROU, Maria

    Director

    Appointed on 24 May 2006

     

    Nationality: Greek

    Occupation: Interior Designer

    Month of birth: January 1959

    Flat 8 6 Spanish Place
    London
    W1U 3HZ

  • MILLS, Jayne Louise

    Director

    Appointed on 17 June 2015

     

    Nationality: British

    Occupation: Lawyer

    Month of birth: January 1969

    29
    Milverton Crescent
    Leamington Spa
    Warwickshire
    CV32 5NJ
    England

  • SHARLAND, Jonathan Marc

    Director

    Appointed on 20 September 2005

     

    Nationality: British

    Occupation: Property Developer

    Month of birth: August 1966

    19a Westmoreland Street
    Marylebone
    London
    W1G 8PN

  • WISEMAN, Jeffrey

    Director

    Appointed on 15 October 2014

     

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1935

    55
    Queens Grove
    London
    NW8 6EN
    England

  • MADDAMS, John Patrick

    Secretary

    Appointed on 20 September 2005

    Resigned on 17 June 2015

    Nationality: British

    Occupation: Director

    6 Spanish Place
    London
    W1U 3HZ

  • BROADWAY SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 20 September 2004

    Resigned on 28 October 2005

    50 Broadway
    Westminster
    London
    SW1H 0BL

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 20 September 2004

    Resigned on 20 September 2004

    6-8 Underwood Street
    London
    N1 7JQ

  • ANDERSON, Randolph John

    Director

    Appointed on 20 September 2005

    Resigned on 30 November 2016

    Nationality: British

    Occupation: Ceo

    Month of birth: November 1948

    Flat 5 Spanish Place Mansions
    6 Spanish Place
    London
    W1U 3HZ

  • MADDAMS, John Patrick

    Director

    Appointed on 20 September 2005

    Resigned on 17 June 2015

    Nationality: British

    Occupation: Director

    Month of birth: April 1951

    6 Spanish Place
    London
    W1U 3HZ

  • WISEMAN, James Darren

    Director

    Appointed on 20 September 2005

    Resigned on 15 October 2014

    Nationality: British

    Occupation: Retailer

    Month of birth: September 1967

    Falt 7 6 Spanish Place
    London
    W1U 3HZ

  • BROADWAY DIRECTORS LIMITED

    Corporate Director

    Appointed on 20 September 2004

    Resigned on 28 October 2005

    50 Broadway
    Westminster
    London
    SW1H 0BL

  • WATERLOW NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 20 September 2004

    Resigned on 20 September 2004

    6-8 Underwood Street
    London
    N1 7JQ

This information was most recently updated 24/09/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

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Latest Filings

  1. 8 May 2017 Total exemption full accounts made up to 30 September 2016 [View PDF]

    Action Date: 30 September 2016. Category: Accounts. Type: AA. Barcode: A65OPFTT. Transaction: MzE3NTI2NTM1MmFkaXF6a2N4.

  2. 12 December 2016 Termination of appointment of Randolph John Anderson as a director on 30 November 2016 [View PDF]

    Action Date: 30 November 2016. Category: Officers. Type: TM01. Barcode: X5LPDQP8. Transaction: MzE2NDIzMTQzMGFkaXF6a2N4.

  3. 12 December 2016 Appointment of Ms Tamla Anderson as a director on 30 November 2016 [View PDF]

    Action Date: 30 November 2016. Category: Officers. Type: AP01. Barcode: X5LPDVHC. Transaction: MzE2NDIyNDYzMWFkaXF6a2N4.

  4. 13 September 2016 [View PDF]

    Action Date: 5 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5FFSAG3. Transaction: MzE1NzI5NjkyNmFkaXF6a2N4.

  5. 10 August 2016 Annual return made up to 5 September 2015 with full list of shareholders [View PDF]

    Action Date: 5 September 2015. Category: Annual return. Type: AR01. Barcode: A5CCF0EH. Transaction: MzE1NDg1OTQyN2FkaXF6a2N4.

  6. 20 June 2016 Total exemption full accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: A58X6MJS. Transaction: MzE1MDcxNDA3NWFkaXF6a2N4.

  7. 21 September 2015 Annual return made up to 5 September 2015 with full list of shareholders [View PDF]

    Action Date: 5 September 2015. Category: Annual return. Type: AR01. Barcode: X4GDLC6B. Transaction: MzEzMTM2MDQ2MGFkaXF6a2N4.

  8. 22 July 2015 Termination of appointment of John Patrick Maddams as a director on 17 June 2015 [View PDF]

    Action Date: 17 June 2015. Category: Officers. Type: TM01. Barcode: X4C6S0AR. Transaction: MzEyNzU1NDQyOWFkaXF6a2N4.

  9. 22 July 2015 Termination of appointment of John Patrick Maddams as a secretary on 17 June 2015 [View PDF]

    Action Date: 17 June 2015. Category: Officers. Type: TM02. Barcode: X4C6S08N. Transaction: MzEyNzU1NDQxM2FkaXF6a2N4.

  10. 22 July 2015 Appointment of Mrs Jayne Louise Mills as a secretary on 17 June 2015 [View PDF]

    Action Date: 17 June 2015. Category: Officers. Type: AP03. Barcode: X4C6S060. Transaction: MzEyNzU1NDQxMGFkaXF6a2N4.

  11. 22 July 2015 Appointment of Mrs Jayne Louise Mills as a director on 17 June 2015 [View PDF]

    Action Date: 17 June 2015. Category: Officers. Type: AP01. Barcode: X4C6S00O. Transaction: MzEyNzU1NDM5OGFkaXF6a2N4.

  12. 19 May 2015 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: A471PUH7. Transaction: MzEyMzA5MDkwN2FkaXF6a2N4.

  13. 17 October 2014 Termination of appointment of James Darren Wiseman as a director on 15 October 2014 [View PDF]

    Action Date: 15 October 2014. Category: Officers. Type: TM01. Barcode: X3IO8RGB. Transaction: MzEwOTYyMjE1M2FkaXF6a2N4.

  14. 17 October 2014 Appointment of Mr. Jeffrey Wiseman as a director on 15 October 2014 [View PDF]

    Action Date: 15 October 2014. Category: Officers. Type: AP01. Barcode: X3IO8QVT. Transaction: MzEwOTYyMjAxMGFkaXF6a2N4.

  15. 5 September 2014 Annual return made up to 5 September 2014 with full list of shareholders [View PDF]

    Action Date: 5 September 2014. Category: Annual return. Type: AR01. Barcode: X3FS83JK. Transaction: MzEwNzAwNTk5MGFkaXF6a2N4.

  16. 1 May 2014 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: A36NTNRF. Transaction: MzA5OTI1NDQ5M2FkaXF6a2N4.

  17. 20 September 2013 Annual return made up to 20 September 2013 with full list of shareholders [View PDF]

    Action Date: 20 September 2013. Category: Annual return. Type: AR01. Barcode: X2HANWFL. Transaction: MzA4NTQ2NTEzMmFkaXF6a2N4.

  18. 14 May 2013 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: A27LKINM. Transaction: MzA3NzkzNzgwMGFkaXF6a2N4.

  19. 21 September 2012 Annual return made up to 20 September 2012 with full list of shareholders [View PDF]

    Action Date: 20 September 2012. Category: Annual return. Type: AR01. Barcode: X1HYQHHD. Transaction: MzA2NDUzNTExMWFkaXF6a2N4.

  20. 25 June 2012 Total exemption small company accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: A1BNFUMO. Transaction: MzA1OTczMDU4OWFkaXF6a2N4.

  21. 1 November 2011 Annual return made up to 20 September 2011 with full list of shareholders [View PDF]

    Action Date: 20 September 2011. Category: Annual return. Type: AR01. Barcode: X7HZEYVR. Transaction: MzA0NjQyNDc5MWFkaXF6a2N4.

  22. 27 June 2011 Total exemption small company accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: A0Q83V9F. Transaction: MzAzOTQ5MjgzMGFkaXF6a2N4.

  23. 23 September 2010 Annual return made up to 20 September 2010 with full list of shareholders [View PDF]

    Action Date: 20 September 2010. Category: Annual return. Type: AR01. Barcode: XE0VPNN5. Transaction: MzAyMzg1MzkwNWFkaXF6a2N4.

  24. 23 September 2010 Director's details changed for John Patrick Maddams on 20 September 2010 [View PDF]

    Action Date: 20 September 2010. Category: Officers. Type: CH01. Barcode: XE0VMNN2. Transaction: MzAyMzg1MzU0M2FkaXF6a2N4.

  25. 23 September 2010 Director's details changed for Terence Michael Hillman on 22 January 2010 [View PDF]

    Action Date: 22 January 2010. Category: Officers. Type: CH01. Barcode: XE0VLNN1. Transaction: MzAyMzg1MzU0MWFkaXF6a2N4.

  26. 23 September 2010 Director's details changed for Mr Jonathan Marc Sharland on 20 September 2010 [View PDF]

    Action Date: 20 September 2010. Category: Officers. Type: CH01. Barcode: XE0VNNN3. Transaction: MzAyMzg1MzU0N2FkaXF6a2N4.

  27. 23 September 2010 Director's details changed for James Darren Wiseman on 20 September 2010 [View PDF]

    Action Date: 20 September 2010. Category: Officers. Type: CH01. Barcode: XE0VONN4. Transaction: MzAyMzg1MzU1NGFkaXF6a2N4.

  28. 18 March 2010 Total exemption small company accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: PIHEPIEN. Transaction: MzAxMTc1MTA1MGFkaXF6a2N4.

  29. 30 September 2009 Return made up to 20/09/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XGKHUDPA. Transaction: MjA0MjQ5MDEwOWFkaXF6a2N4.

  30. 25 June 2009 Total exemption small company accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: A3BSOAZD. Transaction: MjAzNTgxODQ5NGFkaXF6a2N4.

  31. 24 September 2008 Return made up to 20/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XTSZP3EN. Transaction: MjAxNDA3Mzg4M2FkaXF6a2N4.

  32. 4 June 2008 Total exemption small company accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: A1IQB060. Transaction: MjAwNjU5MjA4OWFkaXF6a2N4.

  33. 31 October 2007 Return made up to 20/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NzAzNTk5MWFkaXF6a2N4.

  34. 6 August 2007 Total exemption small company accounts made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE4MzgyMzE5OWFkaXF6a2N4.

  35. 11 January 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NTI4NzMzMGFkaXF6a2N4.

  36. 11 October 2006 Return made up to 20/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MDIyNDYwMWFkaXF6a2N4.

  37. 20 June 2006 Registered office changed on 20/06/06 from: c/o bircham dyson bell, solicitors, 50 broadway, westminster, london SW1H 0BL [View PDF]

    Category: Address. Type: 287. Transaction: MTYyNDQ4NjY0YWRpcXprY3g.

  38. 20 June 2006 Registered office changed on 20/06/06 from: c/o bircham dyson bell solicitors, 50 broadway westminster london SW1H 0BL [View PDF]

    Category: Address. Type: 287. Transaction: MDE2MjQ0ODY2NGFkaXF6a2N4.

  39. 9 May 2006 S-div 28/10/05 [View PDF]

    Category: Capital. Type: 122. Transaction: MDE2MTE0Mzk3MGFkaXF6a2N4.

  40. 9 May 2006 Ad 28/10/05--------- £ si [email protected]=98 £ ic 2/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE2MDc1ODQ1N2FkaXF6a2N4.

  41. 9 May 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE2MTMwNzAzMWFkaXF6a2N4.

  42. 5 May 2006 Accounts for a dormant company made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE2MDU4MzM0NmFkaXF6a2N4.

  43. 28 April 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MDAxNjk1NWFkaXF6a2N4.

  44. 28 April 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1OTY2NzgxM2FkaXF6a2N4.

  45. 26 April 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1OTQ5OTAzOGFkaXF6a2N4.

  46. 26 April 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MDEwMzUwMWFkaXF6a2N4.

  47. 26 April 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1OTk2NTY5MWFkaXF6a2N4.

  48. 26 April 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MDAxNzQ5MWFkaXF6a2N4.

  49. 26 April 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1OTQzNjE5M2FkaXF6a2N4.

  50. 26 April 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1OTgyOTEwM2FkaXF6a2N4.

  51. 26 April 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MDEzNjc0OWFkaXF6a2N4.

  52. 27 March 2006 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1OTIyOTAxOWFkaXF6a2N4.

  53. 14 December 2005 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5MjY5MDU4MGFkaXF6a2N4.

  54. 25 October 2005 Return made up to 20/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NDA5NDc4MWFkaXF6a2N4.

  55. 15 February 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3OTIxNDk4OGFkaXF6a2N4.

  56. 15 February 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNjEwODMyOGFkaXF6a2N4.

  57. 15 February 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0OTg5NjcxOWFkaXF6a2N4.

  58. 15 February 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwOTEzMjc0NWFkaXF6a2N4.

  59. 20 September 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1NjY1NjM2OWFkaXF6a2N4.

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