Filing status
- Accounts due
- 31 January 2028
- Last accounts
- 30 April 2026
- Conf. stmt due
- 16 January 2027
- Last conf. stmt
- 2 January 2026
Spanzone Property Management Limited
- Incorporated
- 30 April 1990 (36 years)
- Industry
- Other accommodation (55900)
- Directors
- Andrew Patrick SamuelsJames Ruwan Seevaratnam
- Owned by
- Andrew Patrick SamuelsJames Ruwan SeevaratnamRichard Henry Collett
- Accounts type
- Dormant
- Region
- Greater London
- Address
- 15 Birkbeck HillLondonSE21 8JS
Officers 4 active
Officer details are public data from the Companies House register.
Samuels, Andrew Patrick
Director · Appointed 5 August 2026
British
Born August 1984 (42)
Seevaratnam, James Ruwan
Director · Appointed 15 May 2024
British
Born July 1992 (34)
Collett, Rebecca
Secretary · Appointed 30 April 2017
British
Born October 1976 (50)
Officer history (17 former)
5 August 2026
Appointed Samuels, Andrew Patrick as Director
5 August 2026
Resigned Rao, Hemanth, Dr as Director
15 May 2024
Appointed Seevaratnam, James Ruwan as Director
15 May 2024
Resigned Parry-Crooke, Kate as Director
2 April 2019
Appointed Parry-Crooke, Kate as Director
30 April 2017
30 April 2017
Appointed Collett, Rebecca as Secretary
30 April 2017
Resigned Mounsey-Heysham, Benjamin as Director
20 September 2008
20 September 2008
Appointed Mounsey-Heysham, Benjamin as Director
21 April 2008
7 April 2008
22 November 2007
Resigned Simmons, Andrew David as Director
4 October 2006
24 July 2006
Appointed Rao, Hemanth, Dr as Director
7 April 2006
7 April 2006
7 April 2006
11 June 2003
11 June 2003
10 March 1998
10 March 1998
10 March 1998
Resigned Preston, Rupert Robin Nelson as Director
10 March 1998
Resigned Preston, Rupert Robin Nelson as Secretary
13 April 1996
19 December 1995
Appointed Simmons, Andrew David as Director
19 December 1995
Appointed Preston, Rupert Robin Nelson as Secretary
19 December 1995
Resigned Barton, Hugh Geoffrey as Secretary
19 December 1995
Resigned Clyne, Terry as Director
1 February 1994
Appointed Preston, Rupert Robin Nelson as Director
1 February 1994
Resigned Field, Simon as Director
19 February 1993
Appointed Barton, Hugh Geoffrey as Secretary
19 February 1993
Resigned Beaven, Michael Edward as Secretary
19 February 1993
Resigned Beaven, Michael Edward as Director
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
Andrew Patrick Samuels
Individual · Notified 5 August 2026
Owns 25–50% of shares
British
Born August 1984 (42)
James Ruwan Seevaratnam
Individual · Notified 15 May 2024
Owns 25–50% of shares
British
Born July 1992 (34)
Richard Henry Collett
Individual · Notified 4 January 2017
Owns 25–50% of shares
British
Born October 1976 (50)
Former controllers (3)
5 August 2026
Ceased Hemanth Rao — Owns 25–50% of shares
15 May 2024
Ceased Kate Parry-Crooke — Owns 25–50% of shares
30 April 2017
Ceased Benjamin Mounsey-Heysham — Owns 25–50% of shares
Financials
Balance sheet as at 30 April 2026 · dormant accounts · dormant
- Net Assets
- £3
- Debt Ratio
- 100%
- Current Ratio
- 0.0x
Trend
Net Assets
Balance sheet detail
| 2026 | 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £1,951 | £1,951 | £1,951 | £1,951 | £1,951 | £1,951 | £1,951 |
| Current Assets | £0 | £0 | £0 | ||||
| Creditors (< 1 year) | £1,948 | £1,948 | £1,948 | £1,948 | £1,948 | ||
| Creditors (> 1 year) | £0 | £1,948 | £1,948 | ||||
| Net Current Assets | (£1,948) | (£1,948) | (£1,948) | (£1,948) | (£1,948) | ||
| Net Assets | £3 | £3 | £3 | £3 | £3 | £3 | £3 |
| Shareholder Funds | £3 | £3 | £3 | £3 | £3 | £3 | £3 |
Filings
Filing history not loaded yet. See it on Companies House
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