Company Name105 Spice Quay Heights Limited
DirectorIan Graham Maidens
Company StatusActive
Company Number08578142
CategoryPrivate Limited Company
Incorporation Date20 June 2013(9 years ago)

Business Activity

Section LReal estate activities
SIC 68209Other letting and operating of own or leased real estate

Director

Director NameMr Ian Graham Maidens
Date of BirthJuly 1964 (Born 58 years ago)
NationalityBritish
StatusCurrent
Appointed20 June 2013(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressDevonshire House 1 Devonshire Street
London
W1W 5DR

Location

Registered AddressDevonshire House
1 Devonshire Street
London
W1W 5DR
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardMarylebone High Street
Built Up AreaGreater London
Address MatchesOver 300 other UK companies use this postal address

Shareholders

1.1m at £1Maidens Ventures LTD
100.00%
Ordinary

Financials

Year2014
Net Worth£998,792
Cash£28,532
Current Liabilities£1,500

Accounts

Latest Accounts31 March 2021 (1 year, 2 months ago)
Next Accounts Due31 December 2022 (6 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Returns

Latest Return20 June 2021 (1 year ago)
Next Return Due4 July 2022 (1 week, 1 day from now)

Charges

21 May 2020Delivered on: 22 May 2020
Persons entitled: Lloyds Bank Private Banking

Classification: A registered charge
Particulars: 105 spice quay heights 32 shad thames london SE1 2YL.
Outstanding
15 November 2013Delivered on: 5 December 2013
Persons entitled: Yorkshire Building Society (Trading as Norwich & Peterborough Building Society)

Classification: A registered charge
Particulars: The leasehold property known as 105 spice quay heights, 32 shad thames, london SE1 2YL. Notification of addition to or amendment of charge.
Outstanding
15 November 2013Delivered on: 5 December 2013
Persons entitled: Yorkshire Building Society (Trading as Norwich & Peterborough Building Society)

Classification: A registered charge
Outstanding

Filing History

18 August 2021Total exemption full accounts made up to 31 March 2021 (9 pages)
7 July 2021Confirmation statement made on 20 June 2021 with no updates (3 pages)
24 March 2021Total exemption full accounts made up to 31 March 2020 (8 pages)
23 June 2020Confirmation statement made on 20 June 2020 with no updates (3 pages)
26 May 2020Satisfaction of charge 085781420001 in full (1 page)
26 May 2020Satisfaction of charge 085781420002 in full (1 page)
22 May 2020Registration of charge 085781420003, created on 21 May 2020 (6 pages)
14 August 2019Total exemption full accounts made up to 31 March 2019 (8 pages)
3 July 2019Confirmation statement made on 20 June 2019 with no updates (3 pages)
9 August 2018Total exemption full accounts made up to 31 March 2018 (8 pages)
25 June 2018Confirmation statement made on 20 June 2018 with no updates (3 pages)
29 September 2017Total exemption full accounts made up to 31 March 2017 (8 pages)
29 September 2017Total exemption full accounts made up to 31 March 2017 (8 pages)
4 July 2017Confirmation statement made on 20 June 2017 with no updates (3 pages)
4 July 2017Notification of Maidens Ventures Limited as a person with significant control on 4 July 2017 (1 page)
4 July 2017Confirmation statement made on 20 June 2017 with no updates (3 pages)
4 July 2017Notification of Maidens Ventures Limited as a person with significant control on 6 April 2016 (1 page)
5 July 2016Annual return made up to 20 June 2016 with a full list of shareholders
Statement of capital on 2016-07-05
  • GBP 1,100,000
(6 pages)
5 July 2016Annual return made up to 20 June 2016 with a full list of shareholders
Statement of capital on 2016-07-05
  • GBP 1,100,000
(6 pages)
15 June 2016Total exemption small company accounts made up to 31 March 2016 (5 pages)
15 June 2016Total exemption small company accounts made up to 31 March 2016 (5 pages)
30 July 2015Total exemption small company accounts made up to 31 March 2015 (5 pages)
30 July 2015Total exemption small company accounts made up to 31 March 2015 (5 pages)
6 July 2015Annual return made up to 20 June 2015 with a full list of shareholders
Statement of capital on 2015-07-06
  • GBP 1,100,000
(3 pages)
6 July 2015Annual return made up to 20 June 2015 with a full list of shareholders
Statement of capital on 2015-07-06
  • GBP 1,100,000
(3 pages)
29 July 2014Annual return made up to 20 June 2014 with a full list of shareholders
Statement of capital on 2014-07-29
  • GBP 100
(3 pages)
29 July 2014Annual return made up to 20 June 2014 with a full list of shareholders
Statement of capital on 2014-07-29
  • GBP 100
(3 pages)
11 July 2014Total exemption small company accounts made up to 31 March 2014 (5 pages)
11 July 2014Total exemption small company accounts made up to 31 March 2014 (5 pages)
19 May 2014Statement of capital following an allotment of shares on 16 May 2014
  • GBP 1,100,000
(3 pages)
19 May 2014Statement of capital following an allotment of shares on 16 May 2014
  • GBP 1,100,000
(3 pages)
5 December 2013Registration of charge 085781420001 (8 pages)
5 December 2013Registration of charge 085781420002 (6 pages)
5 December 2013Registration of charge 085781420001 (8 pages)
5 December 2013Registration of charge 085781420002 (6 pages)
8 November 2013Statement of capital following an allotment of shares on 8 November 2013
  • GBP 1,000,000
(3 pages)
8 November 2013Current accounting period shortened from 30 June 2014 to 31 March 2014 (1 page)
8 November 2013Statement of capital following an allotment of shares on 8 November 2013
  • GBP 1,000,000
(3 pages)
8 November 2013Statement of capital following an allotment of shares on 8 November 2013
  • GBP 1,000,000
(3 pages)
8 November 2013Current accounting period shortened from 30 June 2014 to 31 March 2014 (1 page)
7 November 2013Statement of capital following an allotment of shares on 15 August 2013
  • GBP 150,000
(3 pages)
7 November 2013Statement of capital following an allotment of shares on 15 August 2013
  • GBP 150,000
(3 pages)
20 June 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
20 June 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)