| Company Name | Sparkle Cleaning Co. (London) Limited |
|---|---|
| Directors | Maria Josefa Hamilton and Richard James Hamilton |
| Company Status | Active |
| Company Number | 02638767 |
| Category | Private Limited Company |
| Incorporation Date | 16 August 1991(32 years, 8 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7470 | Other cleaning services |
| SIC 81210 | General cleaning of buildings |
Directors
| Director Name | Mrs Maria Josefa Hamilton |
|---|---|
| Date of Birth | December 1954 (Born 69 years ago) |
| Nationality | Spanish |
| Status | Current |
| Appointed | 16 August 1991(same day as company formation) |
| Role | Managing Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 27 Wilhelmina Avenue Coulsdon Surrey CR5 1NL |
| Secretary Name | Mr Richard James Hamilton |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 16 August 1991(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 27 Wilhelmina Avenue Dutch Village Coulsdon Surrey CR5 1NL |
| Director Name | Mr Richard James Hamilton |
|---|---|
| Date of Birth | May 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 May 2003(11 years, 9 months after company formation) |
| Appointment Duration | 20 years, 11 months |
| Role | Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 27 Wilhelmina Avenue Dutch Village Coulsdon Surrey CR5 1NL |
| Director Name | Mr Christopher Richard Hamilton |
|---|---|
| Date of Birth | May 1984 (Born 40 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 May 2003(11 years, 9 months after company formation) |
| Appointment Duration | 16 years, 10 months (resigned 01 April 2020) |
| Role | Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 27 Wilhelmina Avenue Dutch Village Coulsdon Surrey CR5 1NL |
| Director Name | Mr Peter James Hamilton |
|---|---|
| Date of Birth | February 1982 (Born 42 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 May 2003(11 years, 9 months after company formation) |
| Appointment Duration | 16 years, 10 months (resigned 01 April 2020) |
| Role | Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 27 Wilhelmina Avenue Dutch Village Coulsdon Surrey CR5 1NL |
| Director Name | L & A Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 August 1991(same day as company formation) |
| Correspondence Address | 31 Corsham Street London N1 6DR |
| Secretary Name | L & A Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 August 1991(same day as company formation) |
| Correspondence Address | 31 Corsham Street London N1 6DR |
Contact
| Website | sparklecleaningltd.com |
|---|---|
| Email address | [email protected] |
| Telephone | 01737 555837 |
| Telephone region | Redhill |
Location
| Registered Address | 95 Miles Road Unit D Generator Business Centre Mitcham CR4 3FH |
|---|---|
| Region | London |
| Constituency | Mitcham and Morden |
| County | Greater London |
| Ward | Cricket Green |
| Built Up Area | Greater London |
| Address Matches | 9 other UK companies use this postal address |
Shareholders
| 30 at £1 | Maria Josefa Hamilton 30.00% Ordinary |
|---|---|
| 30 at £1 | Richard James Hamilton 30.00% Ordinary |
| 20 at £1 | Christopher Richard Hamilton 20.00% Ordinary |
| 20 at £1 | Peter James Hamilton 20.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £90,717 |
| Cash | £54,376 |
| Current Liabilities | £213,002 |
Accounts
| Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 16 August 2023 (8 months, 3 weeks ago) |
|---|---|
| Next Return Due | 30 August 2024 (3 months, 4 weeks from now) |
Charges
| 9 November 2015 | Delivered on: 13 November 2015 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding |
|---|
Filing History
| 15 September 2023 | Confirmation statement made on 16 August 2023 with no updates (3 pages) |
|---|---|
| 30 December 2022 | Total exemption full accounts made up to 31 March 2022 (12 pages) |
| 16 September 2022 | Confirmation statement made on 16 August 2022 with no updates (3 pages) |
| 22 October 2021 | Micro company accounts made up to 31 March 2021 (3 pages) |
| 20 September 2021 | Confirmation statement made on 16 August 2021 with updates (4 pages) |
| 22 September 2020 | Unaudited abridged accounts made up to 31 March 2020 (12 pages) |
| 1 September 2020 | Termination of appointment of Peter James Hamilton as a director on 1 April 2020 (1 page) |
| 1 September 2020 | Confirmation statement made on 16 August 2020 with no updates (3 pages) |
| 1 September 2020 | Termination of appointment of Christopher Richard Hamilton as a director on 1 April 2020 (1 page) |
| 16 June 2020 | Registered office address changed from 27 Wilhelmina Avenue Dutch Village Coulsdon Surrey CR5 1NL to 95 Miles Road Unit D Generator Business Centre Mitcham CR4 3FH on 16 June 2020 (1 page) |
| 2 January 2020 | Micro company accounts made up to 31 March 2019 (6 pages) |
| 21 August 2019 | Confirmation statement made on 16 August 2019 with no updates (3 pages) |
| 12 December 2018 | Micro company accounts made up to 31 March 2018 (6 pages) |
| 17 August 2018 | Confirmation statement made on 16 August 2018 with no updates (3 pages) |
| 15 December 2017 | Micro company accounts made up to 31 March 2017 (6 pages) |
| 15 December 2017 | Micro company accounts made up to 31 March 2017 (6 pages) |
| 22 August 2017 | Confirmation statement made on 16 August 2017 with no updates (3 pages) |
| 22 August 2017 | Confirmation statement made on 16 August 2017 with no updates (3 pages) |
| 24 October 2016 | Total exemption small company accounts made up to 31 March 2016 (8 pages) |
| 24 October 2016 | Total exemption small company accounts made up to 31 March 2016 (8 pages) |
| 2 September 2016 | Confirmation statement made on 16 August 2016 with updates (6 pages) |
| 2 September 2016 | Confirmation statement made on 16 August 2016 with updates (6 pages) |
| 13 November 2015 | Registration of charge 026387670001, created on 9 November 2015 (17 pages) |
| 13 November 2015 | Registration of charge 026387670001, created on 9 November 2015 (17 pages) |
| 18 September 2015 | Total exemption small company accounts made up to 31 March 2015 (8 pages) |
| 18 September 2015 | Total exemption small company accounts made up to 31 March 2015 (8 pages) |
| 19 August 2015 | Annual return made up to 16 August 2015 with a full list of shareholders Statement of capital on 2015-08-19
|
| 19 August 2015 | Annual return made up to 16 August 2015 with a full list of shareholders Statement of capital on 2015-08-19
|
| 19 August 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
| 19 August 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
| 18 August 2014 | Annual return made up to 16 August 2014 with a full list of shareholders Statement of capital on 2014-08-18
|
| 18 August 2014 | Annual return made up to 16 August 2014 with a full list of shareholders Statement of capital on 2014-08-18
|
| 19 August 2013 | Annual return made up to 16 August 2013 with a full list of shareholders Statement of capital on 2013-08-19
|
| 19 August 2013 | Annual return made up to 16 August 2013 with a full list of shareholders Statement of capital on 2013-08-19
|
| 30 July 2013 | Total exemption small company accounts made up to 31 March 2013 (8 pages) |
| 30 July 2013 | Total exemption small company accounts made up to 31 March 2013 (8 pages) |
| 15 November 2012 | Total exemption small company accounts made up to 31 March 2012 (8 pages) |
| 15 November 2012 | Total exemption small company accounts made up to 31 March 2012 (8 pages) |
| 16 August 2012 | Annual return made up to 16 August 2012 with a full list of shareholders (7 pages) |
| 16 August 2012 | Annual return made up to 16 August 2012 with a full list of shareholders (7 pages) |
| 7 September 2011 | Total exemption small company accounts made up to 31 March 2011 (8 pages) |
| 7 September 2011 | Total exemption small company accounts made up to 31 March 2011 (8 pages) |
| 16 August 2011 | Annual return made up to 16 August 2011 with a full list of shareholders (8 pages) |
| 16 August 2011 | Annual return made up to 16 August 2011 with a full list of shareholders (8 pages) |
| 7 October 2010 | Director's details changed for Maria Josefa Hamilton on 16 August 2010 (2 pages) |
| 7 October 2010 | Director's details changed for Christopher Richard Hamilton on 16 August 2010 (2 pages) |
| 7 October 2010 | Director's details changed for Mr Richard James Hamilton on 16 August 2010 (2 pages) |
| 7 October 2010 | Annual return made up to 16 August 2010 with a full list of shareholders (8 pages) |
| 7 October 2010 | Director's details changed for Mr Richard James Hamilton on 16 August 2010 (2 pages) |
| 7 October 2010 | Director's details changed for Peter James Hamilton on 16 August 2010 (2 pages) |
| 7 October 2010 | Director's details changed for Christopher Richard Hamilton on 16 August 2010 (2 pages) |
| 7 October 2010 | Annual return made up to 16 August 2010 with a full list of shareholders (8 pages) |
| 7 October 2010 | Director's details changed for Peter James Hamilton on 16 August 2010 (2 pages) |
| 7 October 2010 | Director's details changed for Maria Josefa Hamilton on 16 August 2010 (2 pages) |
| 22 July 2010 | Total exemption small company accounts made up to 31 March 2010 (8 pages) |
| 22 July 2010 | Total exemption small company accounts made up to 31 March 2010 (8 pages) |
| 2 September 2009 | Return made up to 16/08/09; full list of members (5 pages) |
| 2 September 2009 | Return made up to 16/08/09; full list of members (5 pages) |
| 26 August 2009 | Total exemption small company accounts made up to 31 March 2009 (8 pages) |
| 26 August 2009 | Total exemption small company accounts made up to 31 March 2009 (8 pages) |
| 29 September 2008 | Return made up to 16/08/08; full list of members (5 pages) |
| 29 September 2008 | Return made up to 16/08/08; full list of members (5 pages) |
| 9 September 2008 | Total exemption small company accounts made up to 31 March 2008 (9 pages) |
| 9 September 2008 | Total exemption small company accounts made up to 31 March 2008 (9 pages) |
| 9 October 2007 | Return made up to 16/08/07; full list of members (9 pages) |
| 9 October 2007 | Return made up to 16/08/07; full list of members (9 pages) |
| 8 October 2007 | Total exemption small company accounts made up to 31 March 2007 (7 pages) |
| 8 October 2007 | Total exemption small company accounts made up to 31 March 2007 (7 pages) |
| 26 September 2006 | Total exemption small company accounts made up to 31 March 2006 (7 pages) |
| 26 September 2006 | Total exemption small company accounts made up to 31 March 2006 (7 pages) |
| 29 August 2006 | Return made up to 16/08/06; full list of members (9 pages) |
| 29 August 2006 | Return made up to 16/08/06; full list of members (9 pages) |
| 7 September 2005 | Total exemption small company accounts made up to 31 March 2005 (7 pages) |
| 7 September 2005 | Total exemption small company accounts made up to 31 March 2005 (7 pages) |
| 25 August 2005 | Return made up to 16/08/05; full list of members (9 pages) |
| 25 August 2005 | Return made up to 16/08/05; full list of members (9 pages) |
| 17 August 2004 | Return made up to 16/08/04; full list of members (9 pages) |
| 17 August 2004 | Return made up to 16/08/04; full list of members (9 pages) |
| 16 July 2004 | Total exemption small company accounts made up to 31 March 2004 (7 pages) |
| 16 July 2004 | Total exemption small company accounts made up to 31 March 2004 (7 pages) |
| 2 September 2003 | Return made up to 16/08/03; full list of members (9 pages) |
| 2 September 2003 | Return made up to 16/08/03; full list of members (9 pages) |
| 8 July 2003 | Accounts for a dormant company made up to 31 March 2003 (4 pages) |
| 8 July 2003 | Accounts for a dormant company made up to 31 March 2003 (4 pages) |
| 4 June 2003 | Ad 20/05/03--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 4 June 2003 | New director appointed (2 pages) |
| 4 June 2003 | New director appointed (2 pages) |
| 4 June 2003 | Ad 20/05/03--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 4 June 2003 | New director appointed (2 pages) |
| 4 June 2003 | New director appointed (2 pages) |
| 4 June 2003 | New director appointed (2 pages) |
| 4 June 2003 | New director appointed (2 pages) |
| 2 September 2002 | Return made up to 16/08/02; full list of members (6 pages) |
| 2 September 2002 | Return made up to 16/08/02; full list of members (6 pages) |
| 1 June 2002 | Accounts for a dormant company made up to 31 March 2002 (4 pages) |
| 1 June 2002 | Accounts for a dormant company made up to 31 March 2002 (4 pages) |
| 1 October 2001 | Accounts for a dormant company made up to 31 March 2001 (4 pages) |
| 1 October 2001 | Accounts for a dormant company made up to 31 March 2001 (4 pages) |
| 16 August 2001 | Return made up to 16/08/01; full list of members (6 pages) |
| 16 August 2001 | Return made up to 16/08/01; full list of members (6 pages) |
| 19 October 2000 | Return made up to 16/08/00; full list of members (6 pages) |
| 19 October 2000 | Return made up to 16/08/00; full list of members (6 pages) |
| 4 October 2000 | Accounts for a dormant company made up to 31 March 2000 (1 page) |
| 4 October 2000 | Accounts for a dormant company made up to 31 March 2000 (1 page) |
| 23 September 1999 | Return made up to 16/08/99; no change of members (4 pages) |
| 23 September 1999 | Return made up to 16/08/99; no change of members (4 pages) |
| 20 August 1999 | Accounts for a dormant company made up to 31 March 1999 (1 page) |
| 20 August 1999 | Accounts for a dormant company made up to 31 March 1999 (1 page) |
| 15 December 1998 | Accounts for a dormant company made up to 31 March 1998 (1 page) |
| 15 December 1998 | Accounts for a dormant company made up to 31 March 1998 (1 page) |
| 12 October 1998 | Return made up to 16/08/98; full list of members (5 pages) |
| 12 October 1998 | Return made up to 16/08/98; full list of members (5 pages) |
| 15 December 1997 | Accounts for a dormant company made up to 31 March 1997 (1 page) |
| 15 December 1997 | Accounts for a dormant company made up to 31 March 1997 (1 page) |
| 29 September 1997 | Return made up to 16/08/97; no change of members (4 pages) |
| 29 September 1997 | Return made up to 16/08/97; no change of members (4 pages) |
| 14 January 1997 | Accounts for a dormant company made up to 31 March 1996 (1 page) |
| 14 January 1997 | Accounts for a dormant company made up to 31 March 1996 (1 page) |
| 13 September 1996 | Return made up to 16/08/96; no change of members (6 pages) |
| 13 September 1996 | Return made up to 16/08/96; no change of members (6 pages) |
| 23 November 1995 | Secretary's particulars changed (2 pages) |
| 23 November 1995 | Secretary's particulars changed (2 pages) |
| 23 November 1995 | Director's particulars changed (2 pages) |
| 23 November 1995 | Director's particulars changed (2 pages) |
| 31 October 1995 | Accounts for a dormant company made up to 31 March 1995 (1 page) |
| 31 October 1995 | Accounts for a dormant company made up to 31 March 1995 (1 page) |
| 8 September 1995 | Return made up to 16/08/95; full list of members (6 pages) |
| 8 September 1995 | Return made up to 16/08/95; full list of members (6 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (20 pages) |