| Company Name | Spa Management Limited |
|---|---|
| Director | Andre Mankowski |
| Company Status | Active |
| Company Number | 05120141 |
| Category | Private Limited Company |
| Incorporation Date | 5 May 2004(19 years, 11 months ago) |
| Previous Name | Krestmoor Management Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Andre Mankowski |
|---|---|
| Date of Birth | July 1946 (Born 77 years ago) |
| Nationality | French |
| Status | Current |
| Appointed | 06 May 2004(1 day after company formation) |
| Appointment Duration | 19 years, 11 months |
| Role | Company Director |
| Country of Residence | Russia |
| Correspondence Address | 3rd Floor 12 Gough Square London EC4A 3DW |
| Secretary Name | Monique Mankowski |
|---|---|
| Nationality | French |
| Status | Current |
| Appointed | 06 May 2004(1 day after company formation) |
| Appointment Duration | 19 years, 11 months |
| Role | Company Director |
| Correspondence Address | 3rd Floor 12 Gough Square London EC4A 3DW |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 May 2004(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 May 2004(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | 3rd Floor 12 Gough Square London EC4A 3DW |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Castle Baynard |
| Built Up Area | Greater London |
| Address Matches | Over 90 other UK companies use this postal address |
Shareholders
| 1 at £1 | Amf LTD 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£38,334 |
| Cash | £7,201 |
| Current Liabilities | £39,691,003 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 5 May 2023 (11 months, 2 weeks ago) |
|---|---|
| Next Return Due | 19 May 2024 (4 weeks, 1 day from now) |
Filing History
| 27 May 2020 | Confirmation statement made on 5 May 2020 with no updates (3 pages) |
|---|---|
| 26 September 2019 | Full accounts made up to 31 December 2018 (20 pages) |
| 14 May 2019 | Confirmation statement made on 5 May 2019 with no updates (3 pages) |
| 22 December 2018 | Compulsory strike-off action has been discontinued (1 page) |
| 20 December 2018 | Full accounts made up to 31 December 2017 (19 pages) |
| 11 December 2018 | First Gazette notice for compulsory strike-off (1 page) |
| 7 June 2018 | Confirmation statement made on 5 May 2018 with no updates (3 pages) |
| 23 December 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 23 December 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 20 December 2017 | Full accounts made up to 31 December 2016 (18 pages) |
| 20 December 2017 | Full accounts made up to 31 December 2016 (18 pages) |
| 28 November 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 28 November 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 23 June 2017 | Confirmation statement made on 5 May 2017 with updates (5 pages) |
| 23 June 2017 | Confirmation statement made on 5 May 2017 with updates (5 pages) |
| 14 January 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 14 January 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 11 January 2017 | Full accounts made up to 31 December 2015 (20 pages) |
| 11 January 2017 | Full accounts made up to 31 December 2015 (20 pages) |
| 10 January 2017 | Compulsory strike-off action has been suspended (1 page) |
| 10 January 2017 | Compulsory strike-off action has been suspended (1 page) |
| 6 December 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 6 December 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 3 June 2016 | Annual return made up to 5 May 2016 with a full list of shareholders Statement of capital on 2016-06-03
|
| 3 June 2016 | Annual return made up to 5 May 2016 with a full list of shareholders Statement of capital on 2016-06-03
|
| 22 December 2015 | Full accounts made up to 31 December 2014 (16 pages) |
| 22 December 2015 | Full accounts made up to 31 December 2014 (16 pages) |
| 18 June 2015 | Annual return made up to 5 May 2015 with a full list of shareholders Statement of capital on 2015-06-18
|
| 18 June 2015 | Annual return made up to 5 May 2015 with a full list of shareholders Statement of capital on 2015-06-18
|
| 18 June 2015 | Annual return made up to 5 May 2015 with a full list of shareholders Statement of capital on 2015-06-18
|
| 2 June 2015 | Compulsory strike-off action has been discontinued (1 page) |
| 2 June 2015 | Compulsory strike-off action has been discontinued (1 page) |
| 30 May 2015 | Full accounts made up to 31 December 2013 (19 pages) |
| 30 May 2015 | Full accounts made up to 31 December 2013 (19 pages) |
| 21 January 2015 | Compulsory strike-off action has been suspended (1 page) |
| 21 January 2015 | Compulsory strike-off action has been suspended (1 page) |
| 30 December 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 30 December 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 4 June 2014 | Annual return made up to 5 May 2014 with a full list of shareholders Statement of capital on 2014-06-04
|
| 4 June 2014 | Annual return made up to 5 May 2014 with a full list of shareholders Statement of capital on 2014-06-04
|
| 4 June 2014 | Annual return made up to 5 May 2014 with a full list of shareholders Statement of capital on 2014-06-04
|
| 26 February 2014 | Full accounts made up to 31 December 2012 (16 pages) |
| 26 February 2014 | Full accounts made up to 31 December 2012 (16 pages) |
| 17 May 2013 | Annual return made up to 5 May 2013 with a full list of shareholders (3 pages) |
| 17 May 2013 | Annual return made up to 5 May 2013 with a full list of shareholders (3 pages) |
| 17 May 2013 | Annual return made up to 5 May 2013 with a full list of shareholders (3 pages) |
| 10 October 2012 | Full accounts made up to 31 December 2011 (16 pages) |
| 10 October 2012 | Full accounts made up to 31 December 2011 (16 pages) |
| 10 May 2012 | Annual return made up to 5 May 2012 with a full list of shareholders (3 pages) |
| 10 May 2012 | Annual return made up to 5 May 2012 with a full list of shareholders (3 pages) |
| 10 May 2012 | Annual return made up to 5 May 2012 with a full list of shareholders (3 pages) |
| 4 January 2012 | Full accounts made up to 31 December 2010 (14 pages) |
| 4 January 2012 | Full accounts made up to 31 December 2010 (14 pages) |
| 14 July 2011 | Secretary's details changed for Monique Mankowski on 14 July 2011 (1 page) |
| 14 July 2011 | Director's details changed for Andre Mankowski on 14 July 2011 (2 pages) |
| 14 July 2011 | Director's details changed for Andre Mankowski on 14 July 2011 (2 pages) |
| 14 July 2011 | Secretary's details changed for Monique Mankowski on 14 July 2011 (1 page) |
| 11 May 2011 | Director's details changed for Andre Mankowski on 5 May 2011 (2 pages) |
| 11 May 2011 | Annual return made up to 5 May 2011 with a full list of shareholders (4 pages) |
| 11 May 2011 | Secretary's details changed for Monique Mankowski on 5 May 2011 (2 pages) |
| 11 May 2011 | Annual return made up to 5 May 2011 with a full list of shareholders (4 pages) |
| 11 May 2011 | Director's details changed for Andre Mankowski on 5 May 2011 (2 pages) |
| 11 May 2011 | Annual return made up to 5 May 2011 with a full list of shareholders (4 pages) |
| 11 May 2011 | Director's details changed for Andre Mankowski on 5 May 2011 (2 pages) |
| 11 May 2011 | Secretary's details changed for Monique Mankowski on 5 May 2011 (2 pages) |
| 11 May 2011 | Secretary's details changed for Monique Mankowski on 5 May 2011 (2 pages) |
| 5 April 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 5 April 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 4 April 2011 | Full accounts made up to 31 December 2009 (16 pages) |
| 4 April 2011 | Full accounts made up to 31 December 2009 (16 pages) |
| 11 January 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 11 January 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 9 August 2010 | Annual return made up to 5 May 2010 with a full list of shareholders (4 pages) |
| 9 August 2010 | Annual return made up to 5 May 2010 with a full list of shareholders (4 pages) |
| 9 August 2010 | Director's details changed for Andre Mankowski on 5 May 2010 (2 pages) |
| 9 August 2010 | Director's details changed for Andre Mankowski on 5 May 2010 (2 pages) |
| 9 August 2010 | Director's details changed for Andre Mankowski on 5 May 2010 (2 pages) |
| 9 August 2010 | Annual return made up to 5 May 2010 with a full list of shareholders (4 pages) |
| 23 March 2010 | Registered office address changed from 18 Bentinck Street London W1U 2AR on 23 March 2010 (1 page) |
| 23 March 2010 | Registered office address changed from 18 Bentinck Street London W1U 2AR on 23 March 2010 (1 page) |
| 18 March 2010 | Previous accounting period shortened from 31 May 2010 to 31 December 2009 (3 pages) |
| 18 March 2010 | Previous accounting period shortened from 31 May 2010 to 31 December 2009 (3 pages) |
| 15 March 2010 | Full accounts made up to 31 May 2009 (14 pages) |
| 15 March 2010 | Full accounts made up to 31 May 2009 (14 pages) |
| 20 January 2010 | Full accounts made up to 31 May 2008 (17 pages) |
| 20 January 2010 | Full accounts made up to 31 May 2008 (17 pages) |
| 9 June 2009 | Return made up to 05/05/09; full list of members (3 pages) |
| 9 June 2009 | Return made up to 05/05/09; full list of members (3 pages) |
| 29 December 2008 | Total exemption small company accounts made up to 31 May 2007 (5 pages) |
| 29 December 2008 | Total exemption small company accounts made up to 31 May 2007 (5 pages) |
| 29 July 2008 | Total exemption small company accounts made up to 31 May 2006 (5 pages) |
| 29 July 2008 | Total exemption small company accounts made up to 31 May 2006 (5 pages) |
| 2 June 2008 | Return made up to 05/05/08; full list of members (3 pages) |
| 2 June 2008 | Return made up to 05/05/08; full list of members (3 pages) |
| 14 June 2007 | Return made up to 05/05/07; full list of members (2 pages) |
| 14 June 2007 | Return made up to 05/05/07; full list of members (2 pages) |
| 1 November 2006 | Total exemption small company accounts made up to 31 May 2005 (5 pages) |
| 1 November 2006 | Total exemption small company accounts made up to 31 May 2005 (5 pages) |
| 16 May 2006 | Return made up to 05/05/06; full list of members (2 pages) |
| 16 May 2006 | Return made up to 05/05/06; full list of members (2 pages) |
| 10 August 2005 | Return made up to 05/05/05; full list of members (2 pages) |
| 10 August 2005 | Return made up to 05/05/05; full list of members (2 pages) |
| 10 August 2005 | Director's particulars changed (1 page) |
| 10 August 2005 | Director's particulars changed (1 page) |
| 22 June 2004 | New director appointed (1 page) |
| 22 June 2004 | Director resigned (1 page) |
| 22 June 2004 | New director appointed (1 page) |
| 22 June 2004 | Secretary resigned (1 page) |
| 22 June 2004 | New secretary appointed (1 page) |
| 22 June 2004 | New secretary appointed (1 page) |
| 22 June 2004 | Director resigned (1 page) |
| 22 June 2004 | Secretary resigned (1 page) |
| 14 June 2004 | Memorandum and Articles of Association (12 pages) |
| 14 June 2004 | Memorandum and Articles of Association (12 pages) |
| 2 June 2004 | Company name changed krestmoor management LIMITED\certificate issued on 02/06/04 (2 pages) |
| 2 June 2004 | Company name changed krestmoor management LIMITED\certificate issued on 02/06/04 (2 pages) |
| 14 May 2004 | Registered office changed on 14/05/04 from: 788-790 finchley road london NW11 7TJ (1 page) |
| 14 May 2004 | Registered office changed on 14/05/04 from: 788-790 finchley road london NW11 7TJ (1 page) |
| 5 May 2004 | Incorporation (16 pages) |
| 5 May 2004 | Incorporation (16 pages) |