Company NameSpearmint Properties Limited
DirectorsMatthew David Bone and Nicola Louise Yates
Company StatusActive
Company Number13379454
CategoryPrivate Limited Company
Incorporation Date6 May 2021(2 years, 12 months ago)

Business Activity

Section LReal estate activities
SIC 7012Buying & sell own real estate
SIC 68100Buying and selling of own real estate
SIC 68209Other letting and operating of own or leased real estate
SIC 7032Manage real estate, fee or contract
SIC 68320Management of real estate on a fee or contract basis

Directors

Director NameMatthew David Bone
Date of BirthMarch 1976 (Born 48 years ago)
NationalityBritish
StatusCurrent
Appointed06 May 2021(same day as company formation)
RoleMarketing Director
Country of ResidenceEngland
Correspondence Address55 Wellfield Road
London
SW16 2BT
Director NameNicola Louise Yates
Date of BirthSeptember 1975 (Born 48 years ago)
NationalityBritish
StatusCurrent
Appointed13 May 2021(1 week after company formation)
Appointment Duration2 years, 11 months
RoleFacilities Manager
Country of ResidenceEngland
Correspondence Address11 Croham Park Avenue
South Croydon
CR2 7HN

Location

Registered Address55 Wellfield Road
London
SW16 2BT
RegionLondon
ConstituencyStreatham
CountyGreater London
WardStreatham Wells
Built Up AreaGreater London

Accounts

Latest Accounts31 May 2023 (11 months ago)
Next Accounts Due28 February 2025 (10 months from now)
Accounts CategoryMicro Entity
Accounts Year End31 May

Returns

Latest Return5 May 2023 (12 months ago)
Next Return Due19 May 2024 (2 weeks, 4 days from now)

Charges

14 September 2021Delivered on: 20 September 2021
Persons entitled: The Mortgage Works (UK) PLC

Classification: A registered charge
Particulars: 32 st peters street. South croydon. CR2 7DE.
Outstanding

Filing History

9 May 2023Confirmation statement made on 5 May 2023 with no updates (3 pages)
20 March 2023Micro company accounts made up to 31 May 2022 (2 pages)
5 May 2022Confirmation statement made on 5 May 2022 with no updates (3 pages)
20 September 2021Registration of charge 133794540001, created on 14 September 2021 (4 pages)
13 May 2021Appointment of Nicola Louise Yates as a director on 13 May 2021 (2 pages)
6 May 2021Incorporation
Statement of capital on 2021-05-06
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted
(12 pages)