Slotspruce Property Management Limited

Company Name	Slotspruce Property Management Limited
Director	Daljit Singh Jagdev
Company Status	Active
Company Number	02594771
Category	Private Limited Company
Incorporation Date	25 March 1991(33 years, 1 month ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Mr Daljit Singh Jagdev
Date of Birth	November 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	07 December 2017(26 years, 8 months after company formation)
Appointment Duration	6 years, 4 months
Role	Doctor
Country of Residence	United Kingdom
Correspondence Address	544a Wandsworth Road London SW8 3JX

Director Name	Catherine Louise Butler
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1991(1 month after company formation)
Appointment Duration	3 years, 11 months (resigned 05 April 1995)
Role	Auctioneers Assistant
Correspondence Address	544 Wandsworth Road London SW8 3JX

Director Name	Mr Hans Thomas Knowles
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1991(1 month after company formation)
Appointment Duration	2 years, 3 months (resigned 12 August 1993)
Role	Bank Official
Correspondence Address	544 Wandsworth Road London SW8 3JX

Secretary Name	Mr Hans Thomas Knowles
Nationality	British
Status	Resigned
Appointed	01 May 1991(1 month after company formation)
Appointment Duration	2 years, 3 months (resigned 12 August 1993)
Role	Bank Official
Correspondence Address	544 Wandsworth Road London SW8 3JX

Director Name	Sally Belinda Packer
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	12 August 1993(2 years, 4 months after company formation)
Appointment Duration	5 years, 7 months (resigned 31 March 1999)
Role	Banker
Correspondence Address	544a Wandsworth Road London SW8 3JX

Secretary Name	Sally Belinda Packer
Nationality	British
Status	Resigned
Appointed	12 August 1993(2 years, 4 months after company formation)
Appointment Duration	3 years, 7 months (resigned 23 March 1997)
Role	Banker
Correspondence Address	544a Wandsworth Road London SW8 3JX

Director Name	James Patrick Smith
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	29 April 1995(4 years, 1 month after company formation)
Appointment Duration	8 years, 11 months (resigned 02 April 2004)
Role	Chartered Surveyor
Correspondence Address	98 Robertson Street London SW8 3TZ

Secretary Name	James Patrick Smith
Nationality	British
Status	Resigned
Appointed	23 March 1997(6 years after company formation)
Appointment Duration	7 years (resigned 02 April 2004)
Role	Chartered Surveyor
Correspondence Address	98 Robertson Street London SW8 3TZ

Director Name	Emma Jane Graham
Date of Birth	December 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1999(8 years after company formation)
Appointment Duration	7 years, 5 months (resigned 31 August 2006)
Role	Business Analyst
Correspondence Address	42 Melford Road London SE22 0AG

Director Name	Mr Alex James Purssey
Date of Birth	December 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1999(8 years after company formation)
Appointment Duration	7 years, 5 months (resigned 31 August 2006)
Role	Teacher
Country of Residence	United Kingdom
Correspondence Address	42 Melford Road London SE22 0AG

Secretary Name	Emma Jane Graham
Nationality	British
Status	Resigned
Appointed	31 March 1999(8 years after company formation)
Appointment Duration	Resigned same day (resigned 31 March 1999)
Role	Business Analyst
Correspondence Address	544a Wandsworth Road London SW8 3JX

Secretary Name	Alex James Purssey
Nationality	British
Status	Resigned
Appointed	31 March 1999(8 years after company formation)
Appointment Duration	Resigned same day (resigned 31 March 1999)
Role	Teacher
Correspondence Address	544a Wandsworth Road London SW8 3JX

Director Name	Laura Alexandra Heywood
Date of Birth	September 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	17 January 2005(13 years, 10 months after company formation)
Appointment Duration	3 years, 8 months (resigned 15 September 2008)
Role	Surveyor
Correspondence Address	544b Wandsworth Road London SW8 3JX

Director Name	Matthew Heywood
Date of Birth	February 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	17 January 2005(13 years, 10 months after company formation)
Appointment Duration	3 years, 8 months (resigned 15 September 2008)
Role	Solicitor
Correspondence Address	544b Wandsworth Road London SW8 3JX

Secretary Name	Matthew Heywood
Nationality	British
Status	Resigned
Appointed	17 January 2005(13 years, 10 months after company formation)
Appointment Duration	3 years, 8 months (resigned 15 September 2008)
Role	Solicitor
Correspondence Address	544b Wandsworth Road London SW8 3JX

Director Name	Mr Hugh Pearce Gould
Date of Birth	October 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	03 July 2008(17 years, 3 months after company formation)
Appointment Duration	9 years, 5 months (resigned 07 December 2017)
Role	Army Captain
Country of Residence	England
Correspondence Address	544a Wandsworth Road London SW8 3JX

Director Name	Ms Natalie Ford
Date of Birth	March 1979 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 2008(17 years, 5 months after company formation)
Appointment Duration	12 years, 10 months (resigned 06 August 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	544 Wandsworth Road London SW8 3JX

Secretary Name	Ms Natalie Ford
Nationality	British
Status	Resigned
Appointed	15 September 2008(17 years, 5 months after company formation)
Appointment Duration	1 year (resigned 01 October 2009)
Role	Software Developer
Country of Residence	United Kingdom
Correspondence Address	544b Wandsworth Road London SW8 3JX

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	25 March 1991(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	25 March 1991(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	544b Wandsworth Road London SW8 3JX
Region	London
Constituency	Vauxhall
County	Greater London
Ward	Clapham Town
Built Up Area	Greater London

Accounts

Latest Accounts	24 January 2023 (1 year, 2 months ago)
Next Accounts Due	31 October 2024 (6 months, 2 weeks from now)
Accounts Category	Dormant
Accounts Year End	31 January

Returns

Latest Return	17 July 2023 (9 months ago)
Next Return Due	31 July 2024 (3 months, 1 week from now)

Filing History

3 August 2023	Accounts for a dormant company made up to 24 January 2023 (2 pages)
19 July 2023	Appointment of Miss Abby Elizabeth Wilson as a director on 18 July 2023 (2 pages)
17 July 2023	Confirmation statement made on 17 July 2023 with no updates (3 pages)
24 August 2022	Accounts for a dormant company made up to 31 January 2022 (2 pages)
23 August 2022	Confirmation statement made on 14 August 2022 with no updates (3 pages)
18 April 2022	Registered office address changed from 544 Wandsworth Road London SW8 3JX to 544B Wandsworth Road London SW8 3JX on 18 April 2022 (1 page)
17 January 2022	Accounts for a dormant company made up to 31 January 2021 (2 pages)
11 January 2022	Compulsory strike-off action has been discontinued (1 page)
4 January 2022	First Gazette notice for compulsory strike-off (1 page)
26 August 2021	Confirmation statement made on 14 August 2021 with updates (4 pages)
21 August 2021	Cessation of Natalie Ford as a person with significant control on 6 August 2021 (1 page)
21 August 2021	Termination of appointment of Natalie Ford as a director on 6 August 2021 (1 page)
27 August 2020	Confirmation statement made on 14 August 2020 with no updates (3 pages)
27 August 2020	Accounts for a dormant company made up to 31 January 2020 (2 pages)
26 August 2019	Accounts for a dormant company made up to 31 January 2019 (2 pages)
26 August 2019	Confirmation statement made on 14 August 2019 with updates (4 pages)
27 August 2018	Confirmation statement made on 14 August 2018 with no updates (3 pages)
27 August 2018	Accounts for a dormant company made up to 31 January 2018 (2 pages)
18 December 2017	Notification of Daljit Singh Jagdev as a person with significant control on 7 December 2017 (2 pages)
18 December 2017	Appointment of Mr Daljit Singh Jagdev as a director on 7 December 2017 (2 pages)
18 December 2017	Notification of Daljit Singh Jagdev as a person with significant control on 7 December 2017 (2 pages)
18 December 2017	Appointment of Mr Daljit Singh Jagdev as a director on 7 December 2017 (2 pages)
16 December 2017	Cessation of Hugh Pearce Gould as a person with significant control on 7 December 2017 (1 page)
16 December 2017	Termination of appointment of Hugh Pearce Gould as a director on 7 December 2017 (1 page)
16 December 2017	Termination of appointment of Hugh Pearce Gould as a director on 7 December 2017 (1 page)
16 December 2017	Cessation of Hugh Pearce Gould as a person with significant control on 7 December 2017 (1 page)
26 August 2017	Accounts for a dormant company made up to 31 January 2017 (2 pages)
26 August 2017	Confirmation statement made on 14 August 2017 with no updates (3 pages)
26 August 2017	Accounts for a dormant company made up to 31 January 2017 (2 pages)
26 August 2017	Confirmation statement made on 14 August 2017 with no updates (3 pages)
3 September 2016	Confirmation statement made on 14 August 2016 with updates (6 pages)
3 September 2016	Confirmation statement made on 14 August 2016 with updates (6 pages)
27 August 2016	Accounts for a dormant company made up to 31 January 2016 (2 pages)
27 August 2016	Accounts for a dormant company made up to 31 January 2016 (2 pages)
16 August 2015	Accounts for a dormant company made up to 31 January 2015 (2 pages)
16 August 2015	Accounts for a dormant company made up to 31 January 2015 (2 pages)
16 August 2015	Annual return made up to 14 August 2015 with a full list of shareholders Statement of capital on 2015-08-16 GBP 2 (4 pages)
16 August 2015	Annual return made up to 14 August 2015 with a full list of shareholders Statement of capital on 2015-08-16 GBP 2 (4 pages)
17 June 2015	Director's details changed for Ms Natalie Anne Marie Ford on 1 October 2009 (2 pages)
17 June 2015	Director's details changed for Ms Natalie Anne Marie Ford on 1 October 2009 (2 pages)
17 June 2015	Director's details changed for Ms Natalie Anne Marie Ford on 1 October 2009 (2 pages)
7 June 2015	Termination of appointment of Natalie Anne Marie Ford as a secretary on 1 October 2009 (1 page)
7 June 2015	Termination of appointment of Natalie Anne Marie Ford as a secretary on 1 October 2009 (1 page)
7 June 2015	Registered office address changed from 544B Wandsworth Road London SW8 3JX to 544 Wandsworth Road London SW8 3JX on 7 June 2015 (1 page)
7 June 2015	Registered office address changed from 544B Wandsworth Road London SW8 3JX to 544 Wandsworth Road London SW8 3JX on 7 June 2015 (1 page)
7 June 2015	Registered office address changed from 544B Wandsworth Road London SW8 3JX to 544 Wandsworth Road London SW8 3JX on 7 June 2015 (1 page)
7 June 2015	Termination of appointment of Natalie Anne Marie Ford as a secretary on 1 October 2009 (1 page)
10 September 2014	Accounts for a dormant company made up to 31 January 2014 (2 pages)
10 September 2014	Annual return made up to 14 August 2014 with a full list of shareholders Statement of capital on 2014-09-10 GBP 2 (5 pages)
10 September 2014	Annual return made up to 14 August 2014 with a full list of shareholders Statement of capital on 2014-09-10 GBP 2 (5 pages)
10 September 2014	Accounts for a dormant company made up to 31 January 2014 (2 pages)
28 August 2013	Annual return made up to 14 August 2013 with a full list of shareholders Statement of capital on 2013-08-28 GBP 2 (5 pages)
28 August 2013	Annual return made up to 14 August 2013 with a full list of shareholders Statement of capital on 2013-08-28 GBP 2 (5 pages)
27 August 2013	Accounts for a dormant company made up to 31 January 2013 (2 pages)
27 August 2013	Accounts for a dormant company made up to 31 January 2013 (2 pages)
11 September 2012	Annual return made up to 14 August 2012 with a full list of shareholders (5 pages)
11 September 2012	Annual return made up to 14 August 2012 with a full list of shareholders (5 pages)
10 September 2012	Accounts for a dormant company made up to 31 January 2012 (2 pages)
10 September 2012	Accounts for a dormant company made up to 31 January 2012 (2 pages)
8 September 2011	Accounts for a dormant company made up to 31 January 2011 (2 pages)
8 September 2011	Accounts for a dormant company made up to 31 January 2011 (2 pages)
8 September 2011	Annual return made up to 14 August 2011 with a full list of shareholders (5 pages)
8 September 2011	Annual return made up to 14 August 2011 with a full list of shareholders (5 pages)
13 September 2010	Annual return made up to 14 August 2010 with a full list of shareholders (5 pages)
13 September 2010	Accounts for a dormant company made up to 31 January 2010 (2 pages)
13 September 2010	Accounts for a dormant company made up to 31 January 2010 (2 pages)
13 September 2010	Annual return made up to 14 August 2010 with a full list of shareholders (5 pages)
13 September 2010	Director's details changed for Ms Natalie Anne Marie Ford on 14 August 2010 (2 pages)
13 September 2010	Director's details changed for Mr Hugh Pearce Gould on 14 August 2010 (2 pages)
13 September 2010	Director's details changed for Ms Natalie Anne Marie Ford on 14 August 2010 (2 pages)
13 September 2010	Director's details changed for Mr Hugh Pearce Gould on 14 August 2010 (2 pages)
11 September 2009	Accounts for a dormant company made up to 31 January 2009 (2 pages)
11 September 2009	Return made up to 14/08/09; full list of members (4 pages)
11 September 2009	Return made up to 14/08/09; full list of members (4 pages)
11 September 2009	Accounts for a dormant company made up to 31 January 2009 (2 pages)
27 October 2008	Accounts for a dormant company made up to 31 January 2008 (2 pages)
27 October 2008	Accounts for a dormant company made up to 31 January 2008 (2 pages)
16 September 2008	Appointment terminated secretary matthew heywood (1 page)
16 September 2008	Secretary appointed ms natalie anne marie ford (1 page)
16 September 2008	Appointment terminated director laura heywood (1 page)
16 September 2008	Director appointed ms natalie anne marie ford (1 page)
16 September 2008	Appointment terminated director laura heywood (1 page)
16 September 2008	Appointment terminated director matthew heywood (1 page)
16 September 2008	Appointment terminated director matthew heywood (1 page)
16 September 2008	Secretary appointed ms natalie anne marie ford (1 page)
16 September 2008	Appointment terminated secretary matthew heywood (1 page)
16 September 2008	Director appointed ms natalie anne marie ford (1 page)
15 August 2008	Return made up to 14/08/08; full list of members (4 pages)
15 August 2008	Return made up to 14/08/08; full list of members (4 pages)
15 August 2008	Director appointed mr hugh pearce gould (1 page)
15 August 2008	Director appointed mr hugh pearce gould (1 page)
8 April 2008	Return made up to 25/03/08; full list of members (4 pages)
8 April 2008	Return made up to 25/03/08; full list of members (4 pages)
15 October 2007	Accounts for a dormant company made up to 31 January 2007 (1 page)
15 October 2007	Accounts for a dormant company made up to 31 January 2007 (1 page)
27 April 2007	Return made up to 25/03/07; full list of members (2 pages)
27 April 2007	Return made up to 25/03/07; full list of members (2 pages)
8 September 2006	Accounts for a dormant company made up to 31 January 2006 (2 pages)
8 September 2006	Accounts for a dormant company made up to 31 January 2006 (2 pages)
31 August 2006	Director resigned (1 page)
31 August 2006	Director resigned (1 page)
31 August 2006	Director's particulars changed (1 page)
31 August 2006	Director resigned (1 page)
31 August 2006	Director's particulars changed (1 page)
31 August 2006	Director resigned (1 page)
6 April 2006	Return made up to 25/03/06; full list of members (3 pages)
6 April 2006	Return made up to 25/03/06; full list of members (3 pages)
11 November 2005	Total exemption small company accounts made up to 31 January 2005 (1 page)
11 November 2005	Total exemption small company accounts made up to 31 January 2005 (1 page)
3 May 2005	Return made up to 25/03/05; full list of members 363(353) ‐ Location of register of members address changed (3 pages)
3 May 2005	Return made up to 25/03/05; full list of members 363(353) ‐ Location of register of members address changed (3 pages)
20 April 2005	Location of register of members (1 page)
20 April 2005	Location of register of members (1 page)
16 February 2005	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
16 February 2005	Accounts for a dormant company made up to 31 January 2004 (1 page)
16 February 2005	Registered office changed on 16/02/05 from: 98 robertson street london SW8 3TZ (1 page)
16 February 2005	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
16 February 2005	Accounts for a dormant company made up to 31 January 2004 (1 page)
16 February 2005	Registered office changed on 16/02/05 from: 98 robertson street london SW8 3TZ (1 page)
25 January 2005	New director appointed (2 pages)
25 January 2005	New director appointed (2 pages)
25 January 2005	New secretary appointed;new director appointed (2 pages)
25 January 2005	New secretary appointed;new director appointed (2 pages)
4 June 2004	Secretary resigned (1 page)
4 June 2004	Director resigned (1 page)
4 June 2004	Secretary resigned (1 page)
4 June 2004	Director resigned (1 page)
19 April 2004	Return made up to 25/03/04; full list of members (7 pages)
19 April 2004	Return made up to 25/03/04; full list of members (7 pages)
24 January 2004	Accounts for a dormant company made up to 31 January 2003 (1 page)
24 January 2004	Accounts for a dormant company made up to 31 January 2003 (1 page)
24 June 2003	Return made up to 25/03/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
24 June 2003	Return made up to 25/03/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
23 September 2002	Accounts for a dormant company made up to 31 January 2002 (1 page)
23 September 2002	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
23 September 2002	Accounts for a dormant company made up to 31 January 2002 (1 page)
23 September 2002	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
25 April 2002	Return made up to 25/03/02; full list of members (7 pages)
25 April 2002	Return made up to 25/03/02; full list of members (7 pages)
30 November 2001	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
30 November 2001	Accounts for a dormant company made up to 31 January 2001 (1 page)
30 November 2001	Accounts for a dormant company made up to 31 January 2001 (1 page)
30 November 2001	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
11 May 2001	Return made up to 25/03/01; full list of members 363(288) ‐ Secretary resigned;director's particulars changed (7 pages)
11 May 2001	Return made up to 25/03/01; full list of members 363(288) ‐ Secretary resigned;director's particulars changed (7 pages)
3 November 2000	Accounts for a dormant company made up to 31 January 2000 (1 page)
3 November 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
3 November 2000	Accounts for a dormant company made up to 31 January 2000 (1 page)
3 November 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
5 May 2000	Return made up to 25/03/00; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 05/05/00 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
5 May 2000	Return made up to 25/03/00; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 05/05/00 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
1 December 1999	Accounts for a dormant company made up to 31 January 1999 (1 page)
1 December 1999	Accounts for a dormant company made up to 31 January 1999 (1 page)
1 December 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
1 December 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
6 July 1999	Director resigned (2 pages)
6 July 1999	New secretary appointed;new director appointed (2 pages)
6 July 1999	New secretary appointed;new director appointed (2 pages)
6 July 1999	New secretary appointed;new director appointed (2 pages)
6 July 1999	Director resigned (2 pages)
6 July 1999	New secretary appointed;new director appointed (2 pages)
14 May 1999	Return made up to 25/03/99; full list of members (6 pages)
14 May 1999	Return made up to 25/03/99; full list of members (6 pages)
5 January 1999	Accounts for a dormant company made up to 31 January 1998 (1 page)
5 January 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
5 January 1999	Accounts for a dormant company made up to 31 January 1998 (1 page)
5 January 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
22 May 1998	Return made up to 25/03/98; no change of members (4 pages)
22 May 1998	Return made up to 25/03/98; no change of members (4 pages)
3 September 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
3 September 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
3 September 1997	Accounts for a dormant company made up to 31 January 1997 (1 page)
3 September 1997	Accounts for a dormant company made up to 31 January 1997 (1 page)
24 April 1997	Secretary resigned (1 page)
24 April 1997	Return made up to 25/03/97; no change of members (6 pages)
24 April 1997	New secretary appointed (2 pages)
24 April 1997	Return made up to 25/03/97; no change of members (6 pages)
24 April 1997	Secretary resigned (1 page)
24 April 1997	New secretary appointed (2 pages)
2 November 1996	Accounts for a dormant company made up to 31 January 1996 (1 page)
2 November 1996	Accounts for a dormant company made up to 31 January 1996 (1 page)
21 May 1996	Return made up to 25/03/96; full list of members (5 pages)
21 May 1996	Return made up to 25/03/96; full list of members (5 pages)
27 September 1995	Accounts for a dormant company made up to 31 January 1995 (1 page)
27 September 1995	Accounts for a dormant company made up to 31 January 1995 (1 page)
12 May 1995	Director resigned;new director appointed (2 pages)
12 May 1995	Director resigned;new director appointed (2 pages)
7 April 1995	Return made up to 25/03/95; full list of members (6 pages)
7 April 1995	Return made up to 25/03/95; full list of members (6 pages)
25 March 1991	Incorporation (11 pages)
25 March 1991	Incorporation (11 pages)

Slotspruce Property Management Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

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