Based in Cavendish Square, London, Sparkwell Properties Ltd was founded on 30 March 1995, it's status is listed as "Active". Sparkwell Properties Ltd has one director listed as Slupek, Emily Rosanna. We don't know the number of employees at this company.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| SLUPEK, Emily Rosanna | 12 November 2013 | 23 March 2016 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 07 September 2020 | |
| CS01 - N/A | 28 April 2020 | |
| AA - Annual Accounts | 15 July 2019 | |
| AA01 - Change of accounting reference date | 27 June 2019 | |
| CS01 - N/A | 07 May 2019 | |
| AA - Annual Accounts | 05 July 2018 | |
| CS01 - N/A | 11 May 2018 | |
| MR04 - N/A | 19 July 2017 | |
| AA - Annual Accounts | 10 July 2017 | |
| CS01 - N/A | 28 April 2017 | |
| TM02 - Termination of appointment of secretary | 16 August 2016 | |
| AA - Annual Accounts | 26 June 2016 | |
| AR01 - Annual Return | 25 April 2016 | |
| AA - Annual Accounts | 06 July 2015 | |
| AR01 - Annual Return | 14 May 2015 | |
| MR04 - N/A | 28 November 2014 | |
| MR04 - N/A | 03 September 2014 | |
| MR04 - N/A | 03 September 2014 | |
| MR04 - N/A | 03 September 2014 | |
| AA - Annual Accounts | 08 July 2014 | |
| AR01 - Annual Return | 20 May 2014 | |
| CH01 - Change of particulars for director | 17 March 2014 | |
| CH01 - Change of particulars for director | 23 December 2013 | |
| TM02 - Termination of appointment of secretary | 22 November 2013 | |
| AP03 - Appointment of secretary | 22 November 2013 | |
| AA - Annual Accounts | 04 July 2013 | |
| AR01 - Annual Return | 09 May 2013 | |
| AD01 - Change of registered office address | 25 January 2013 | |
| AA - Annual Accounts | 26 June 2012 | |
| AR01 - Annual Return | 10 May 2012 | |
| AA - Annual Accounts | 05 July 2011 | |
| AR01 - Annual Return | 04 May 2011 | |
| AA - Annual Accounts | 17 June 2010 | |
| AR01 - Annual Return | 07 May 2010 | |
| AA - Annual Accounts | 31 July 2009 | |
| 363a - Annual Return | 18 June 2009 | |
| 363a - Annual Return | 01 September 2008 | |
| AA - Annual Accounts | 01 August 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 09 May 2008 | |
| 287 - Change in situation or address of Registered Office | 01 March 2008 | |
| AA - Annual Accounts | 02 August 2007 | |
| 363a - Annual Return | 22 May 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 28 February 2007 | |
| AA - Annual Accounts | 02 August 2006 | |
| 363a - Annual Return | 17 May 2006 | |
| AA - Annual Accounts | 09 November 2005 | |
| 363a - Annual Return | 26 May 2005 | |
| AA - Annual Accounts | 18 November 2004 | |
| 363a - Annual Return | 18 May 2004 | |
| AA - Annual Accounts | 25 July 2003 | |
| 363a - Annual Return | 12 May 2003 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 08 May 2003 | |
| AA - Annual Accounts | 14 November 2002 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 30 October 2002 | |
| 363a - Annual Return | 17 May 2002 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 23 November 2001 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 09 October 2001 | |
| AA - Annual Accounts | 03 October 2001 | |
| 363a - Annual Return | 01 June 2001 | |
| AA - Annual Accounts | 05 July 2000 | |
| 288a - Notice of appointment of directors or secretaries | 13 June 2000 | |
| 288b - Notice of resignation of directors or secretaries | 13 June 2000 | |
| 363a - Annual Return | 13 June 2000 | |
| AA - Annual Accounts | 17 November 1999 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 06 August 1999 | |
| 363a - Annual Return | 29 June 1999 | |
| 287 - Change in situation or address of Registered Office | 29 June 1999 | |
| AA - Annual Accounts | 31 July 1998 | |
| 363a - Annual Return | 28 May 1998 | |
| 395 - Particulars of a mortgage or charge | 23 May 1998 | |
| 395 - Particulars of a mortgage or charge | 07 March 1998 | |
| 395 - Particulars of a mortgage or charge | 07 March 1998 | |
| 288a - Notice of appointment of directors or secretaries | 24 February 1998 | |
| 287 - Change in situation or address of Registered Office | 09 October 1997 | |
| AA - Annual Accounts | 07 August 1997 | |
| 363s - Annual Return | 18 April 1997 | |
| 395 - Particulars of a mortgage or charge | 15 April 1997 | |
| 395 - Particulars of a mortgage or charge | 16 January 1997 | |
| AA - Annual Accounts | 02 September 1996 | |
| 363s - Annual Return | 24 June 1996 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 11 September 1995 | |
| 288 - N/A | 17 May 1995 | |
| 288 - N/A | 17 May 1995 | |
| 288 - N/A | 15 May 1995 | |
| 288 - N/A | 15 May 1995 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 05 May 1995 | |
| 287 - Change in situation or address of Registered Office | 05 May 1995 | |
| NEWINC - New incorporation documents | 30 March 1995 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Legal charge | 21 May 1998 | Fully Satisfied |
N/A |
| Debenture | 03 March 1998 | Fully Satisfied |
N/A |
| Legal mortgage | 03 March 1998 | Fully Satisfied |
N/A |
| Legal mortgage | 02 April 1997 | Fully Satisfied |
N/A |
| Debenture | 06 January 1997 | Fully Satisfied |
N/A |
