| Company Name | 105 Spice Quay Heights Limited |
|---|---|
| Director | Ian Graham Maidens |
| Company Status | Active |
| Company Number | 08578142 |
| Category | Private Limited Company |
| Incorporation Date | 20 June 2013(10 years, 10 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Director
| Director Name | Mr Ian Graham Maidens |
|---|---|
| Date of Birth | July 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 June 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Devonshire House 1 Devonshire Street London W1W 5DR |
Location
| Registered Address | Devonshire House 1 Devonshire Street London W1W 5DR |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
| Address Matches | Over 300 other UK companies use this postal address |
Shareholders
| 1.1m at £1 | Maidens Ventures LTD 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £998,792 |
| Cash | £28,532 |
| Current Liabilities | £1,500 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 20 June 2023 (10 months, 1 week ago) |
|---|---|
| Next Return Due | 4 July 2024 (2 months, 1 week from now) |
Charges
| 21 May 2020 | Delivered 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 2013 | Delivered 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 2013 | Delivered on: 5 December 2013 Persons entitled: Yorkshire Building Society (Trading as Norwich & Peterborough Building Society) Classification: A registered charge Outstanding |
Filing History
| 26 September 2023 | Total exemption full accounts made up to 31 March 2023 (8 pages) |
|---|---|
| 4 July 2023 | Director's details changed for Mr Ian Graham Maidens on 21 June 2023 (2 pages) |
| 4 July 2023 | Confirmation statement made on 20 June 2023 with updates (4 pages) |
| 12 August 2022 | Total exemption full accounts made up to 31 March 2022 (8 pages) |
| 29 June 2022 | Confirmation statement made on 20 June 2022 with no updates (3 pages) |
| 18 August 2021 | Total exemption full accounts made up to 31 March 2021 (9 pages) |
| 7 July 2021 | Confirmation statement made on 20 June 2021 with no updates (3 pages) |
| 24 March 2021 | Total exemption full accounts made up to 31 March 2020 (8 pages) |
| 23 June 2020 | Confirmation statement made on 20 June 2020 with no updates (3 pages) |
| 26 May 2020 | Satisfaction of charge 085781420001 in full (1 page) |
| 26 May 2020 | Satisfaction of charge 085781420002 in full (1 page) |
| 22 May 2020 | Registration of charge 085781420003, created on 21 May 2020 (6 pages) |
| 14 August 2019 | Total exemption full accounts made up to 31 March 2019 (8 pages) |
| 3 July 2019 | Confirmation statement made on 20 June 2019 with no updates (3 pages) |
| 9 August 2018 | Total exemption full accounts made up to 31 March 2018 (8 pages) |
| 25 June 2018 | Confirmation statement made on 20 June 2018 with no updates (3 pages) |
| 29 September 2017 | Total exemption full accounts made up to 31 March 2017 (8 pages) |
| 29 September 2017 | Total exemption full accounts made up to 31 March 2017 (8 pages) |
| 4 July 2017 | Notification of Maidens Ventures Limited as a person with significant control on 6 April 2016 (1 page) |
| 4 July 2017 | Confirmation statement made on 20 June 2017 with no updates (3 pages) |
| 4 July 2017 | Confirmation statement made on 20 June 2017 with no updates (3 pages) |
| 4 July 2017 | Notification of Maidens Ventures Limited as a person with significant control on 4 July 2017 (1 page) |
| 5 July 2016 | Annual return made up to 20 June 2016 with a full list of shareholders Statement of capital on 2016-07-05
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| 5 July 2016 | Annual return made up to 20 June 2016 with a full list of shareholders Statement of capital on 2016-07-05
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| 15 June 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 15 June 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 30 July 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 30 July 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 6 July 2015 | Annual return made up to 20 June 2015 with a full list of shareholders Statement of capital on 2015-07-06
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| 6 July 2015 | Annual return made up to 20 June 2015 with a full list of shareholders Statement of capital on 2015-07-06
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| 29 July 2014 | Annual return made up to 20 June 2014 with a full list of shareholders Statement of capital on 2014-07-29
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| 29 July 2014 | Annual return made up to 20 June 2014 with a full list of shareholders Statement of capital on 2014-07-29
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| 11 July 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 11 July 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 19 May 2014 | Statement of capital following an allotment of shares on 16 May 2014
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| 19 May 2014 | Statement of capital following an allotment of shares on 16 May 2014
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| 5 December 2013 | Registration of charge 085781420002 (6 pages) |
| 5 December 2013 | Registration of charge 085781420001 (8 pages) |
| 5 December 2013 | Registration of charge 085781420001 (8 pages) |
| 5 December 2013 | Registration of charge 085781420002 (6 pages) |
| 8 November 2013 | Current accounting period shortened from 30 June 2014 to 31 March 2014 (1 page) |
| 8 November 2013 | Statement of capital following an allotment of shares on 8 November 2013
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| 8 November 2013 | Current accounting period shortened from 30 June 2014 to 31 March 2014 (1 page) |
| 8 November 2013 | Statement of capital following an allotment of shares on 8 November 2013
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| 8 November 2013 | Statement of capital following an allotment of shares on 8 November 2013
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| 7 November 2013 | Statement of capital following an allotment of shares on 15 August 2013
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| 7 November 2013 | Statement of capital following an allotment of shares on 15 August 2013
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| 20 June 2013 | Incorporation
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| 20 June 2013 | Incorporation
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