| Company Name | Spearlink Property Management Limited |
|---|---|
| Company Status | Active |
| Company Number | 07280486 |
| Category | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporation Date | 10 June 2010(13 years, 10 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7032 | Manage real estate, fee or contract |
| SIC 68320 | Management of real estate on a fee or contract basis |
Directors
| Director Name | Ms Bernice Ann Sweetman |
|---|---|
| Date of Birth | March 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 10 June 2010(same day as company formation) |
| Role | Self-Employed Person |
| Country of Residence | England |
| Correspondence Address | Ria View Devon Road Salcombe Devon TQ8 8HQ |
| Director Name | Ms Kathryn Bistany |
|---|---|
| Date of Birth | September 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 05 October 2017(7 years, 3 months after company formation) |
| Appointment Duration | 6 years, 6 months |
| Role | Retired |
| Country of Residence | United Kingdom |
| Correspondence Address | 34 Priory Avenue Chiswick London W4 1TY |
| Director Name | Mr Andrew Branigan |
|---|---|
| Date of Birth | March 1990 (Born 34 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 08 March 2019(8 years, 9 months after company formation) |
| Appointment Duration | 5 years, 1 month |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | 34, Priory Avenue London W4 1TY |
| Director Name | Mr Anthony Edward Hardwick |
|---|---|
| Date of Birth | March 1942 (Born 82 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 June 2010(same day as company formation) |
| Role | Chartered Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | 34, Priory Avenue London W4 1TY |
| Director Name | Mrs Mady Bistany |
|---|---|
| Date of Birth | January 1933 (Born 91 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 June 2010(same day as company formation) |
| Role | Retired Person |
| Country of Residence | England |
| Correspondence Address | 34, Priory Avenue London W4 1TY |
| Director Name | Mr Adrian Nicolas Hardwick |
|---|---|
| Date of Birth | October 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 April 2014(3 years, 10 months after company formation) |
| Appointment Duration | 1 year, 10 months (resigned 26 February 2016) |
| Role | Software Developer |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat 3, 34 Priory Avenue London W4 1TY |
| Director Name | Mr Paul Martin Bishop |
|---|---|
| Date of Birth | January 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 June 2016(6 years after company formation) |
| Appointment Duration | 2 years, 8 months (resigned 19 February 2019) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Flat 3 34 Priory Avenue Chiswick London W4 1TY |
Location
| Registered Address | 34, Priory Avenue London W4 1TY |
|---|---|
| Region | London |
| Constituency | Brentford and Isleworth |
| County | Greater London |
| Ward | Chiswick Homefields |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £823 |
| Cash | £1,036 |
| Current Liabilities | £20,733 |
Accounts
| Latest Accounts | 30 June 2023 (10 months ago) |
|---|---|
| Next Accounts Due | 31 March 2025 (11 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 June |
Returns
| Latest Return | 10 June 2023 (10 months, 3 weeks ago) |
|---|---|
| Next Return Due | 24 June 2024 (1 month, 4 weeks from now) |
Filing History
| 1 September 2023 | Total exemption full accounts made up to 30 June 2023 (5 pages) |
|---|---|
| 13 June 2023 | Confirmation statement made on 10 June 2023 with no updates (3 pages) |
| 19 August 2022 | Total exemption full accounts made up to 30 June 2022 (5 pages) |
| 10 June 2022 | Confirmation statement made on 10 June 2022 with no updates (3 pages) |
| 27 July 2021 | Total exemption full accounts made up to 30 June 2021 (5 pages) |
| 10 June 2021 | Confirmation statement made on 10 June 2021 with no updates (3 pages) |
| 24 July 2020 | Total exemption full accounts made up to 30 June 2020 (5 pages) |
| 11 June 2020 | Confirmation statement made on 10 June 2020 with no updates (3 pages) |
| 22 July 2019 | Total exemption full accounts made up to 30 June 2019 (5 pages) |
| 12 June 2019 | Confirmation statement made on 10 June 2019 with no updates (3 pages) |
| 16 May 2019 | Termination of appointment of Paul Martin Bishop as a director on 16 May 2019 (1 page) |
| 19 March 2019 | Notification of a person with significant control statement (2 pages) |
| 15 March 2019 | Total exemption full accounts made up to 30 June 2018 (5 pages) |
| 11 March 2019 | Cessation of Bernice Ann Sweetman as a person with significant control on 11 March 2019 (1 page) |
| 11 March 2019 | Cessation of Mady Bistany as a person with significant control on 11 March 2019 (1 page) |
| 8 March 2019 | Appointment of Mr Andrew Branigan as a director on 8 March 2019 (2 pages) |
| 20 February 2019 | Cessation of Paul Martin Bishop as a person with significant control on 19 February 2019 (1 page) |
| 20 February 2019 | Termination of appointment of Paul Martin Bishop as a director on 19 February 2019 (1 page) |
| 14 June 2018 | Confirmation statement made on 10 June 2018 with no updates (3 pages) |
| 29 March 2018 | Micro company accounts made up to 30 June 2017 (2 pages) |
| 25 October 2017 | Appointment of Ms Kathryn Bistany as a director on 5 October 2017 (3 pages) |
| 25 October 2017 | Termination of appointment of Mady Bistany as a director on 5 October 2017 (2 pages) |
| 25 October 2017 | Termination of appointment of Mady Bistany as a director on 5 October 2017 (2 pages) |
| 25 October 2017 | Appointment of Ms Kathryn Bistany as a director on 5 October 2017 (3 pages) |
| 21 June 2017 | Confirmation statement made on 10 June 2017 with updates (6 pages) |
| 21 June 2017 | Confirmation statement made on 10 June 2017 with updates (6 pages) |
| 31 March 2017 | Total exemption small company accounts made up to 30 June 2016 (3 pages) |
| 31 March 2017 | Total exemption small company accounts made up to 30 June 2016 (3 pages) |
| 12 August 2016 | Annual return made up to 10 June 2016 no member list (4 pages) |
| 12 August 2016 | Appointment of Mr Paul Martin Bishop as a director on 15 June 2016 (2 pages) |
| 12 August 2016 | Annual return made up to 10 June 2016 no member list (4 pages) |
| 12 August 2016 | Appointment of Mr Paul Martin Bishop as a director on 15 June 2016 (2 pages) |
| 21 June 2016 | Appointment of Paul Martin Bishop as a director on 12 June 2016 (3 pages) |
| 21 June 2016 | Appointment of Paul Martin Bishop as a director on 12 June 2016 (3 pages) |
| 26 May 2016 | Termination of appointment of Adrian Nicolas Hardwick as a director on 26 February 2016 (2 pages) |
| 26 May 2016 | Termination of appointment of Adrian Nicolas Hardwick as a director on 26 February 2016 (2 pages) |
| 29 February 2016 | Total exemption small company accounts made up to 30 June 2015 (3 pages) |
| 29 February 2016 | Total exemption small company accounts made up to 30 June 2015 (3 pages) |
| 27 July 2015 | Annual return made up to 10 June 2015 no member list (4 pages) |
| 27 July 2015 | Annual return made up to 10 June 2015 no member list (4 pages) |
| 24 March 2015 | Total exemption small company accounts made up to 30 June 2014 (3 pages) |
| 24 March 2015 | Total exemption small company accounts made up to 30 June 2014 (3 pages) |
| 28 July 2014 | Termination of appointment of Anthony Edward Hardwick as a director on 7 April 2014 (1 page) |
| 28 July 2014 | Termination of appointment of Anthony Edward Hardwick as a director on 7 April 2014 (1 page) |
| 28 July 2014 | Appointment of Mr Adrian Nicolas Hardwick as a director on 7 April 2014 (2 pages) |
| 28 July 2014 | Appointment of Mr Adrian Nicolas Hardwick as a director on 7 April 2014 (2 pages) |
| 28 July 2014 | Termination of appointment of Anthony Edward Hardwick as a director on 7 April 2014 (1 page) |
| 28 July 2014 | Annual return made up to 10 June 2014 no member list (4 pages) |
| 28 July 2014 | Appointment of Mr Adrian Nicolas Hardwick as a director on 7 April 2014 (2 pages) |
| 28 July 2014 | Annual return made up to 10 June 2014 no member list (4 pages) |
| 4 March 2014 | Total exemption small company accounts made up to 30 June 2013 (3 pages) |
| 4 March 2014 | Total exemption small company accounts made up to 30 June 2013 (3 pages) |
| 11 June 2013 | Annual return made up to 10 June 2013 no member list (4 pages) |
| 11 June 2013 | Annual return made up to 10 June 2013 no member list (4 pages) |
| 5 November 2012 | Total exemption small company accounts made up to 30 June 2012 (4 pages) |
| 5 November 2012 | Total exemption small company accounts made up to 30 June 2012 (4 pages) |
| 18 June 2012 | Annual return made up to 10 June 2012 no member list (4 pages) |
| 18 June 2012 | Annual return made up to 10 June 2012 no member list (4 pages) |
| 30 November 2011 | Total exemption small company accounts made up to 30 June 2011 (4 pages) |
| 30 November 2011 | Total exemption small company accounts made up to 30 June 2011 (4 pages) |
| 11 June 2011 | Annual return made up to 10 June 2011 no member list (4 pages) |
| 11 June 2011 | Annual return made up to 10 June 2011 no member list (4 pages) |
| 10 June 2010 | Incorporation (27 pages) |
| 10 June 2010 | Incorporation (27 pages) |