Spa View Management Limited

Company Name	Spa View Management Limited
Director	Lisa Kaas
Company Status	Active
Company Number	03594368
Category	Private Limited Company
Incorporation Date	8 July 1998(25 years, 9 months ago)
Previous Name	Dalbray Limited

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	Lisa Kaas
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	09 September 2005(7 years, 2 months after company formation)
Appointment Duration	18 years, 7 months
Role	Casino Cashier
Country of Residence	England
Correspondence Address	Flat 11 Spa View Leigham Court Road Streatham London SW16 2LA

Secretary Name	Property Services Plus Limited (Corporation)
Status	Current
Appointed	10 July 2008(10 years after company formation)
Appointment Duration	15 years, 9 months
Correspondence Address	Unit 8a Green Lane Business Park Green Lane Eltham London SE9 3TL

Director Name	Mrs Betty June Doyle
Date of Birth	June 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	08 July 1998(same day as company formation)
Role	Company Director
Correspondence Address	8 The Bartons Elstree Hill North Elstree Herts WD6 3EN

Director Name	Mr Daniel John Dwyer
Date of Birth	April 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	08 July 1998(same day as company formation)
Role	Company Director
Correspondence Address	6 Brimstone Close Chelsfield Park Chelsfield Kent BR6 7ST

Secretary Name	Mr Daniel John Dwyer
Nationality	British
Status	Resigned
Appointed	08 July 1998(same day as company formation)
Role	Company Director
Correspondence Address	6 Brimstone Close Chelsfield Park Chelsfield Kent BR6 7ST

Director Name	Edward Dalton
Date of Birth	August 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	15 July 1998(1 week after company formation)
Appointment Duration	2 years, 11 months (resigned 14 June 2001)
Role	Private Landlord
Correspondence Address	8 Briar Lane Croydon CR0 5AD

Director Name	John Charles Frost
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	15 July 1998(1 week after company formation)
Appointment Duration	15 years, 6 months (resigned 31 January 2014)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	33 Hilcrest Gardens Hinchley Wood Esher Surrey KT10 0BU

Secretary Name	Lisa Kaas
Nationality	British
Status	Resigned
Appointed	15 July 1998(1 week after company formation)
Appointment Duration	9 years, 12 months (resigned 10 July 2008)
Role	Casino Cashier
Country of Residence	England
Correspondence Address	Flat 11 Spa View Leigham Court Road Streatham London SW16 2LA

Director Name	Louise Jordan
Date of Birth	September 1967 (Born 56 years ago)
Nationality	Irish
Status	Resigned
Appointed	30 March 2000(1 year, 8 months after company formation)
Appointment Duration	1 year, 10 months (resigned 28 January 2002)
Role	Lecturer
Correspondence Address	5 Spa View Leigham Close London SW16 2LA

Director Name	Dinah Audrey Khammash
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 2000(1 year, 8 months after company formation)
Appointment Duration	7 years, 8 months (resigned 07 December 2007)
Role	Para Legal
Correspondence Address	3 Spa View Leigham Close London SW16 2LA

Director Name	Carrie Anne Gardiner
Date of Birth	April 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	16 August 2004(6 years, 1 month after company formation)
Appointment Duration	8 years, 2 months (resigned 02 November 2012)
Role	Events
Country of Residence	England
Correspondence Address	8 Spa View Leigham Close London SW16 2LA

Secretary Name	Charles Reynolds
Nationality	British
Status	Resigned
Appointed	09 September 2005(7 years, 2 months after company formation)
Appointment Duration	2 years, 10 months (resigned 10 July 2008)
Role	Surveyor
Country of Residence	United Kingdom
Correspondence Address	94 Edgehill Road Chislehurst Kent BR7 6LB

Location

Registered Address	First Floor 234 Green Lane London SE9 3TL
Region	London
Constituency	Eltham
County	Greater London
Ward	Coldharbour and New Eltham
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

1 at £1	Caroline Arnaud 8.33% Ordinary
1 at £1	Evi Katsou Jack 8.33% Ordinary
1 at £1	Fatima Kassab 8.33% Ordinary
1 at £1	Graham Young 8.33% Ordinary
1 at £1	Jerome James Rosser 8.33% Ordinary
1 at £1	Miss L. Kaas 8.33% Ordinary
1 at £1	Monsafa Huseini 8.33% Ordinary
1 at £1	Mr V.s. Kohli 8.33% Ordinary
1 at £1	Mrs Dalton & Mr Dalton 8.33% Ordinary
1 at £1	Natalie Jeffers 8.33% Ordinary
1 at £1	Nicolas Miller 8.33% Ordinary
1 at £1	Vitalii Gerasimovitch & Nelia Gerasimovitch 8.33% Ordinary

Financials

Year	2014
Net Worth	£13,639

Accounts

Latest Accounts	31 July 2023 (8 months, 3 weeks ago)
Next Accounts Due	30 April 2025 (1 year from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 July

Returns

Latest Return	8 July 2023 (9 months, 2 weeks ago)
Next Return Due	22 July 2024 (2 months, 4 weeks from now)

Filing History

22 October 2020	Micro company accounts made up to 31 July 2020 (3 pages)
16 July 2020	Confirmation statement made on 8 July 2020 with no updates (3 pages)
5 December 2019	Micro company accounts made up to 31 July 2019 (2 pages)
16 July 2019	Confirmation statement made on 8 July 2019 with updates (5 pages)
16 November 2018	Micro company accounts made up to 31 July 2018 (2 pages)
16 July 2018	Confirmation statement made on 8 July 2018 with updates (5 pages)
26 February 2018	Micro company accounts made up to 31 July 2017 (2 pages)
11 July 2017	Confirmation statement made on 8 July 2017 with no updates (3 pages)
11 July 2017	Confirmation statement made on 8 July 2017 with no updates (3 pages)
22 March 2017	Total exemption small company accounts made up to 31 July 2016 (3 pages)
22 March 2017	Total exemption small company accounts made up to 31 July 2016 (3 pages)
15 July 2016	Confirmation statement made on 8 July 2016 with updates (7 pages)
15 July 2016	Confirmation statement made on 8 July 2016 with updates (7 pages)
26 January 2016	Total exemption small company accounts made up to 31 July 2015 (3 pages)
26 January 2016	Total exemption small company accounts made up to 31 July 2015 (3 pages)
10 July 2015	Annual return made up to 8 July 2015 with a full list of shareholders Statement of capital on 2015-07-10 GBP 12 (5 pages)
10 July 2015	Annual return made up to 8 July 2015 with a full list of shareholders Statement of capital on 2015-07-10 GBP 12 (5 pages)
10 July 2015	Annual return made up to 8 July 2015 with a full list of shareholders Statement of capital on 2015-07-10 GBP 12 (5 pages)
3 December 2014	Total exemption small company accounts made up to 31 July 2014 (3 pages)
3 December 2014	Total exemption small company accounts made up to 31 July 2014 (3 pages)
24 July 2014	Annual return made up to 8 July 2014 with a full list of shareholders Statement of capital on 2014-07-24 GBP 12 (5 pages)
24 July 2014	Termination of appointment of John Charles Frost as a director on 31 January 2014 (1 page)
24 July 2014	Termination of appointment of John Charles Frost as a director on 31 January 2014 (1 page)
24 July 2014	Annual return made up to 8 July 2014 with a full list of shareholders Statement of capital on 2014-07-24 GBP 12 (5 pages)
24 July 2014	Annual return made up to 8 July 2014 with a full list of shareholders Statement of capital on 2014-07-24 GBP 12 (5 pages)
31 October 2013	Total exemption small company accounts made up to 31 July 2013 (3 pages)
31 October 2013	Total exemption small company accounts made up to 31 July 2013 (3 pages)
13 August 2013	Annual return made up to 8 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-13 (6 pages)
13 August 2013	Annual return made up to 8 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-13 (6 pages)
13 August 2013	Annual return made up to 8 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-13 (6 pages)
13 August 2013	Termination of appointment of Carrie Gardiner as a director (1 page)
13 August 2013	Termination of appointment of Carrie Gardiner as a director (1 page)
12 October 2012	Total exemption small company accounts made up to 31 July 2012 (4 pages)
12 October 2012	Total exemption small company accounts made up to 31 July 2012 (4 pages)
10 July 2012	Secretary's details changed for Property Services Plus Limited on 1 April 2012 (2 pages)
10 July 2012	Secretary's details changed for Property Services Plus Limited on 1 April 2012 (2 pages)
10 July 2012	Annual return made up to 8 July 2012 with a full list of shareholders (7 pages)
10 July 2012	Annual return made up to 8 July 2012 with a full list of shareholders (7 pages)
10 July 2012	Annual return made up to 8 July 2012 with a full list of shareholders (7 pages)
10 July 2012	Secretary's details changed for Property Services Plus Limited on 1 April 2012 (2 pages)
9 March 2012	Registered office address changed from Rear of 81 Avery Hill Road London SE9 2BJ on 9 March 2012 (1 page)
9 March 2012	Registered office address changed from Rear of 81 Avery Hill Road London SE9 2BJ on 9 March 2012 (1 page)
9 March 2012	Registered office address changed from Rear of 81 Avery Hill Road London SE9 2BJ on 9 March 2012 (1 page)
28 November 2011	Total exemption small company accounts made up to 31 July 2011 (4 pages)
28 November 2011	Total exemption small company accounts made up to 31 July 2011 (4 pages)
26 July 2011	Annual return made up to 8 July 2011 with a full list of shareholders (7 pages)
26 July 2011	Annual return made up to 8 July 2011 with a full list of shareholders (7 pages)
26 July 2011	Annual return made up to 8 July 2011 with a full list of shareholders (7 pages)
22 March 2011	Total exemption small company accounts made up to 31 July 2010 (4 pages)
22 March 2011	Total exemption small company accounts made up to 31 July 2010 (4 pages)
15 September 2010	Secretary's details changed for Property Services Plus Limited on 1 October 2009 (2 pages)
15 September 2010	Secretary's details changed for Property Services Plus Limited on 1 October 2009 (2 pages)
15 September 2010	Annual return made up to 8 July 2010 with a full list of shareholders (7 pages)
15 September 2010	Annual return made up to 8 July 2010 with a full list of shareholders (7 pages)
15 September 2010	Secretary's details changed for Property Services Plus Limited on 1 October 2009 (2 pages)
15 September 2010	Annual return made up to 8 July 2010 with a full list of shareholders (7 pages)
14 September 2010	Director's details changed for Carrie Anne Gardiner on 1 October 2009 (2 pages)
14 September 2010	Director's details changed for Lisa Kaas on 1 October 2009 (2 pages)
14 September 2010	Director's details changed for Lisa Kaas on 1 October 2009 (2 pages)
14 September 2010	Director's details changed for Lisa Kaas on 1 October 2009 (2 pages)
14 September 2010	Director's details changed for John Charles Frost on 1 October 2009 (2 pages)
14 September 2010	Director's details changed for Carrie Anne Gardiner on 1 October 2009 (2 pages)
14 September 2010	Director's details changed for John Charles Frost on 1 October 2009 (2 pages)
14 September 2010	Director's details changed for John Charles Frost on 1 October 2009 (2 pages)
14 September 2010	Director's details changed for Carrie Anne Gardiner on 1 October 2009 (2 pages)
9 April 2010	Total exemption small company accounts made up to 31 July 2009 (3 pages)
9 April 2010	Total exemption small company accounts made up to 31 July 2009 (3 pages)
23 July 2009	Location of debenture register (1 page)
23 July 2009	Registered office changed on 23/07/2009 from 94 edgehill road chislehurst kent SE9 1HQ united kingdom (1 page)
23 July 2009	Registered office changed on 23/07/2009 from 94 edgehill road chislehurst kent SE9 1HQ united kingdom (1 page)
23 July 2009	Return made up to 08/07/09; full list of members (8 pages)
23 July 2009	Location of debenture register (1 page)
23 July 2009	Location of register of members (1 page)
23 July 2009	Location of register of members (1 page)
23 July 2009	Return made up to 08/07/09; full list of members (8 pages)
22 July 2009	Secretary's change of particulars / property services plus LIMITED / 01/04/2009 (1 page)
22 July 2009	Secretary's change of particulars / property services plus LIMITED / 01/04/2009 (1 page)
23 June 2009	Total exemption small company accounts made up to 31 July 2008 (5 pages)
23 June 2009	Total exemption small company accounts made up to 31 July 2008 (5 pages)
21 January 2009	Total exemption full accounts made up to 31 July 2007 (5 pages)
21 January 2009	Total exemption full accounts made up to 31 July 2007 (5 pages)
11 July 2008	Location of debenture register (1 page)
11 July 2008	Registered office changed on 11/07/2008 from 94 edgehill road chislehurst kent BR7 6LB (1 page)
11 July 2008	Location of register of members (1 page)
11 July 2008	Return made up to 08/07/08; full list of members (9 pages)
11 July 2008	Return made up to 08/07/08; full list of members (9 pages)
11 July 2008	Location of register of members (1 page)
11 July 2008	Location of debenture register (1 page)
11 July 2008	Registered office changed on 11/07/2008 from 94 edgehill road chislehurst kent BR7 6LB (1 page)
10 July 2008	Appointment terminated director dinah khammash (1 page)
10 July 2008	Appointment terminated secretary lisa kaas (1 page)
10 July 2008	Secretary appointed property services plus LIMITED (1 page)
10 July 2008	Appointment terminated secretary charles reynolds (1 page)
10 July 2008	Appointment terminated secretary lisa kaas (1 page)
10 July 2008	Appointment terminated secretary charles reynolds (1 page)
10 July 2008	Appointment terminated director dinah khammash (1 page)
10 July 2008	Secretary appointed property services plus LIMITED (1 page)
25 October 2007	Return made up to 08/07/07; change of members (8 pages)
25 October 2007	Return made up to 08/07/07; change of members (8 pages)
16 April 2007	Total exemption full accounts made up to 31 July 2006 (5 pages)
16 April 2007	Total exemption full accounts made up to 31 July 2006 (5 pages)
31 July 2006	Return made up to 08/07/06; full list of members (11 pages)
31 July 2006	Return made up to 08/07/06; full list of members (11 pages)
4 July 2006	Total exemption full accounts made up to 31 July 2005 (5 pages)
4 July 2006	Total exemption full accounts made up to 31 July 2005 (5 pages)
16 November 2005	Total exemption full accounts made up to 31 July 2004 (5 pages)
16 November 2005	Total exemption full accounts made up to 31 July 2004 (5 pages)
25 October 2005	Return made up to 08/07/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (11 pages)
25 October 2005	Return made up to 08/07/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (11 pages)
12 October 2005	New secretary appointed (1 page)
12 October 2005	New secretary appointed (1 page)
7 September 2005	New director appointed (2 pages)
7 September 2005	New secretary appointed (2 pages)
7 September 2005	New secretary appointed (2 pages)
7 September 2005	New director appointed (2 pages)
18 May 2005	New director appointed (2 pages)
18 May 2005	New director appointed (2 pages)
15 July 2004	Return made up to 08/07/04; full list of members (10 pages)
15 July 2004	Return made up to 08/07/04; full list of members (10 pages)
5 July 2004	Total exemption full accounts made up to 31 July 2003 (5 pages)
5 July 2004	Total exemption full accounts made up to 31 July 2003 (5 pages)
15 July 2003	Return made up to 08/07/03; full list of members (10 pages)
15 July 2003	Return made up to 08/07/03; full list of members (10 pages)
10 June 2003	Total exemption full accounts made up to 31 July 2002 (5 pages)
10 June 2003	Total exemption full accounts made up to 31 July 2002 (5 pages)
16 July 2002	Return made up to 08/07/02; full list of members (10 pages)
16 July 2002	Return made up to 08/07/02; full list of members (10 pages)
15 June 2002	Total exemption full accounts made up to 31 July 2001 (4 pages)
15 June 2002	Total exemption full accounts made up to 31 July 2001 (4 pages)
11 February 2002	Director resigned (1 page)
11 February 2002	Director resigned (1 page)
27 October 2001	Return made up to 08/07/01; full list of members (10 pages)
27 October 2001	Return made up to 08/07/01; full list of members (10 pages)
6 July 2001	Director resigned (1 page)
6 July 2001	Director resigned (1 page)
28 November 2000	Full accounts made up to 31 July 2000 (5 pages)
28 November 2000	Full accounts made up to 31 July 2000 (5 pages)
19 July 2000	Return made up to 08/07/00; full list of members (11 pages)
19 July 2000	Return made up to 08/07/00; full list of members (11 pages)
22 May 2000	New director appointed (2 pages)
22 May 2000	New director appointed (2 pages)
22 April 2000	New director appointed (2 pages)
22 April 2000	New director appointed (2 pages)
7 March 2000	Full accounts made up to 31 July 1999 (6 pages)
7 March 2000	Full accounts made up to 31 July 1999 (6 pages)
27 August 1999	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (1 page)
27 August 1999	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (1 page)
23 July 1999	Return made up to 08/07/99; full list of members (6 pages)
23 July 1999	Return made up to 08/07/99; full list of members (6 pages)
14 July 1999	Registered office changed on 14/07/99 from: 33 hillcrest gardens hinchley wood esher surrey KT10 0BU (1 page)
14 July 1999	Registered office changed on 14/07/99 from: 33 hillcrest gardens hinchley wood esher surrey KT10 0BU (1 page)
29 January 1999	Ad 23/12/98--------- Â£ si 9@1=9 Â£ ic 2/11 (2 pages)
29 January 1999	Ad 23/12/98--------- Â£ si 9@1=9 Â£ ic 2/11 (2 pages)
11 November 1998	New director appointed (2 pages)
11 November 1998	New director appointed (2 pages)
10 September 1998	Memorandum and Articles of Association (10 pages)
10 September 1998	Memorandum and Articles of Association (10 pages)
28 August 1998	New director appointed (2 pages)
28 August 1998	Registered office changed on 28/08/98 from: 19 clerkenwell close london EC1R 0RR (1 page)
28 August 1998	Registered office changed on 28/08/98 from: 19 clerkenwell close london EC1R 0RR (1 page)
28 August 1998	New director appointed (2 pages)
18 August 1998	Registered office changed on 18/08/98 from: 96/99 temple chambers temple avenue london EC4Y 0HP (1 page)
18 August 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
18 August 1998	New secretary appointed (2 pages)
18 August 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
18 August 1998	New secretary appointed (2 pages)
18 August 1998	Registered office changed on 18/08/98 from: 96/99 temple chambers temple avenue london EC4Y 0HP (1 page)
14 August 1998	Director resigned (1 page)
14 August 1998	Secretary resigned;director resigned (1 page)
14 August 1998	Director resigned (1 page)
14 August 1998	Secretary resigned;director resigned (1 page)
24 July 1998	Company name changed dalbray LIMITED\certificate issued on 27/07/98 (2 pages)
24 July 1998	Company name changed dalbray LIMITED\certificate issued on 27/07/98 (2 pages)
8 July 1998	Incorporation (16 pages)
8 July 1998	Incorporation (16 pages)

Spa View Management Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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