Company NameSPZ Management Limited
DirectorsNeelum Pirzada and Saleemuddin Pirzada
Company StatusActive
Company Number08240154
CategoryPrivate Limited Company
Incorporation Date4 October 2012(11 years, 6 months ago)

Business Activity

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

Directors

Director NameMr Neelum Pirzada
Date of BirthMay 1968 (Born 56 years ago)
NationalityBritish
StatusCurrent
Appointed04 October 2012(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address16 Bancroft Avenue
Buckhurst Hill
Essex
IG9 5JW
Director NameMr Saleemuddin Pirzada
Date of BirthJuly 1966 (Born 57 years ago)
NationalityBritish
StatusCurrent
Appointed04 October 2012(same day as company formation)
RoleTelecomms
Country of ResidenceUnited Kingdom
Correspondence Address16 Bancroft Avenue
Buckhurst Hill
Essex
IG9 5JW

Location

Registered Address1 Vicarage Lane
Stratford
London
E15 4HF
RegionLondon
ConstituencyWest Ham
CountyGreater London
WardForest Gate South
Built Up AreaGreater London
Address MatchesOver 300 other UK companies use this postal address

Shareholders

34 at £1Neelum Pirzada
34.00%
Ordinary
33 at £1Marium Pirzada
33.00%
Ordinary
33 at £1Saleemuddin Pirzada
33.00%
Ordinary

Financials

Year2014
Net Worth£19,369
Current Liabilities£261,147

Accounts

Latest Accounts31 March 2023 (1 year ago)
Next Accounts Due31 December 2024 (8 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Returns

Latest Return4 October 2023 (6 months, 3 weeks ago)
Next Return Due18 October 2024 (5 months, 3 weeks from now)

Filing History

13 October 2023Confirmation statement made on 4 October 2023 with updates (5 pages)
2 October 2023Total exemption full accounts made up to 31 March 2023 (10 pages)
11 September 2023Change of details for Mr Neelum Pirzada as a person with significant control on 8 September 2023 (2 pages)
11 September 2023Change of details for Mr Neelum Pirzada as a person with significant control on 8 September 2023 (2 pages)
8 September 2023Director's details changed for Mr Saleemuddin Pirzada on 8 September 2023 (2 pages)
8 September 2023Change of details for Marium Pirzada as a person with significant control on 8 September 2023 (2 pages)
8 September 2023Change of details for Mr Saleemuddin Pirzada as a person with significant control on 8 September 2023 (2 pages)
8 September 2023Director's details changed for Mr Neelum Pirzada on 8 September 2023 (2 pages)
30 November 2022Total exemption full accounts made up to 31 March 2022 (10 pages)
12 October 2022Confirmation statement made on 4 October 2022 with updates (5 pages)
19 October 2021Confirmation statement made on 4 October 2021 with updates (5 pages)
21 July 2021Total exemption full accounts made up to 31 March 2021 (11 pages)
5 October 2020Confirmation statement made on 4 October 2020 with updates (5 pages)
4 June 2020Total exemption full accounts made up to 31 March 2020 (10 pages)
4 October 2019Confirmation statement made on 4 October 2019 with updates (5 pages)
9 September 2019Total exemption full accounts made up to 31 March 2019 (9 pages)
18 October 2018Confirmation statement made on 4 October 2018 with updates (5 pages)
15 August 2018Total exemption full accounts made up to 31 March 2018 (9 pages)
6 October 2017Total exemption full accounts made up to 31 March 2017 (10 pages)
6 October 2017Total exemption full accounts made up to 31 March 2017 (10 pages)
4 October 2017Confirmation statement made on 4 October 2017 with updates (5 pages)
4 October 2017Notification of Marium Pirzada as a person with significant control on 6 April 2016 (2 pages)
4 October 2017Notification of Saleemuddin Pirzada as a person with significant control on 6 April 2016 (2 pages)
4 October 2017Notification of Neelum Pirzada as a person with significant control on 6 April 2016 (2 pages)
4 October 2017Notification of Marium Pirzada as a person with significant control on 6 April 2016 (2 pages)
4 October 2017Confirmation statement made on 4 October 2017 with updates (5 pages)
4 October 2017Notification of Neelum Pirzada as a person with significant control on 6 April 2016 (2 pages)
4 October 2017Notification of Saleemuddin Pirzada as a person with significant control on 6 April 2016 (2 pages)
14 October 2016Confirmation statement made on 4 October 2016 with updates (5 pages)
14 October 2016Confirmation statement made on 4 October 2016 with updates (5 pages)
8 July 2016Total exemption small company accounts made up to 31 March 2016 (4 pages)
8 July 2016Total exemption small company accounts made up to 31 March 2016 (4 pages)
16 October 2015Annual return made up to 4 October 2015 with a full list of shareholders
Statement of capital on 2015-10-16
  • GBP 100
(4 pages)
16 October 2015Annual return made up to 4 October 2015 with a full list of shareholders
Statement of capital on 2015-10-16
  • GBP 100
(4 pages)
19 August 2015Total exemption small company accounts made up to 31 March 2015 (6 pages)
19 August 2015Total exemption small company accounts made up to 31 March 2015 (6 pages)
8 October 2014Annual return made up to 4 October 2014 with a full list of shareholders
Statement of capital on 2014-10-08
  • GBP 100
(4 pages)
8 October 2014Annual return made up to 4 October 2014 with a full list of shareholders
Statement of capital on 2014-10-08
  • GBP 100
(4 pages)
8 October 2014Annual return made up to 4 October 2014 with a full list of shareholders
Statement of capital on 2014-10-08
  • GBP 100
(4 pages)
16 April 2014Current accounting period extended from 31 October 2014 to 31 March 2015 (1 page)
16 April 2014Total exemption small company accounts made up to 31 October 2013 (4 pages)
16 April 2014Current accounting period extended from 31 October 2014 to 31 March 2015 (1 page)
16 April 2014Total exemption small company accounts made up to 31 October 2013 (4 pages)
14 October 2013Annual return made up to 4 October 2013 with a full list of shareholders
Statement of capital on 2013-10-14
  • GBP 100
(4 pages)
14 October 2013Annual return made up to 4 October 2013 with a full list of shareholders
Statement of capital on 2013-10-14
  • GBP 100
(4 pages)
14 October 2013Annual return made up to 4 October 2013 with a full list of shareholders
Statement of capital on 2013-10-14
  • GBP 100
(4 pages)
4 October 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)
4 October 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)