About

Registered Number: 04785999
Date of Incorporation: 03/06/2003 (21 years and 10 months ago)
Company Status: Active
Registered Address: 1 Waterside, Station Road, Harpenden, Hertfordshire, AL5 4US

 

Founded in 2003, Spanish Properties Assets Management Ltd are based in Harpenden, it's status in the Companies House registry is set to "Active". We do not know the number of employees at the organisation. Corgat, David Michael, Donohoe, John Anthony William, Powling, Graham Lewis are the current directors of this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CORGAT, David Michael 10 June 2003 - 1
DONOHOE, John Anthony William 31 March 2009 - 1
POWLING, Graham Lewis 10 June 2003 - 1

Filing History

Document Type Date
AA - Annual Accounts 02 October 2020
CS01 - N/A 15 June 2020
AA - Annual Accounts 31 October 2019
CS01 - N/A 17 June 2019
AA - Annual Accounts 31 October 2018
CS01 - N/A 13 June 2018
AA - Annual Accounts 20 December 2017
CS01 - N/A 12 July 2017
PSC08 - N/A 12 July 2017
AA - Annual Accounts 27 September 2016
AR01 - Annual Return 07 July 2016
AA - Annual Accounts 30 September 2015
AR01 - Annual Return 08 September 2015
AA01 - Change of accounting reference date 09 February 2015
AR01 - Annual Return 24 June 2014
AA - Annual Accounts 31 March 2014
AA - Annual Accounts 27 June 2013
AR01 - Annual Return 17 June 2013
AA - Annual Accounts 29 June 2012
AD01 - Change of registered office address 18 June 2012
AR01 - Annual Return 18 June 2012
AR01 - Annual Return 27 June 2011
AA - Annual Accounts 30 March 2011
AR01 - Annual Return 13 July 2010
CH01 - Change of particulars for director 13 July 2010
AD01 - Change of registered office address 13 July 2010
AA - Annual Accounts 22 June 2010
CH03 - Change of particulars for secretary 25 November 2009
AA - Annual Accounts 24 July 2009
363a - Annual Return 22 July 2009
288a - Notice of appointment of directors or secretaries 13 July 2009
288a - Notice of appointment of directors or secretaries 11 May 2009
287 - Change in situation or address of Registered Office 11 May 2009
363a - Annual Return 12 January 2009
363a - Annual Return 09 January 2009
288c - Notice of change of directors or secretaries or in their particulars 09 January 2009
287 - Change in situation or address of Registered Office 28 December 2008
AA - Annual Accounts 19 March 2008
AA - Annual Accounts 12 June 2007
363a - Annual Return 25 July 2006
AA - Annual Accounts 15 February 2006
363a - Annual Return 01 July 2005
288c - Notice of change of directors or secretaries or in their particulars 22 June 2005
AA - Annual Accounts 29 January 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 31 August 2004
363s - Annual Return 31 August 2004
287 - Change in situation or address of Registered Office 26 August 2004
RESOLUTIONS - N/A 15 January 2004
288b - Notice of resignation of directors or secretaries 24 June 2003
288b - Notice of resignation of directors or secretaries 24 June 2003
288a - Notice of appointment of directors or secretaries 24 June 2003
288a - Notice of appointment of directors or secretaries 24 June 2003
287 - Change in situation or address of Registered Office 24 June 2003
NEWINC - New incorporation documents 03 June 2003

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.