Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 12 March 2027
- Last conf. stmt
- 26 February 2026
Spinsale Properties Limited
- Incorporated
- 3 August 1993 (33 years)
- Industry
- Buying and selling of own real estate (68100)
- Directors
- Elizabeth Jane Hoffman
- Owned by
- Jamie Danielle Ahnien HoffmanJoan Beatrice UsherElizabeth Jane Hoffman
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 86 HillwayLondonN6 6DP
Officers 3 active
Officer details are public data from the Companies House register.
Hoffman, Elizabeth Jane
Director · Appointed 26 October 2011
British
Born October 1960 (66)
Fletcher, Christine
Secretary · Appointed 1 June 2010
Director · Appointed 27 May 2003
English
Born October 1947 (79)
Officer history (16 former)
26 January 2017
26 October 2011
Appointed Hoffman, Elizabeth Jane as Director
1 June 2010
1 June 2010
Appointed Fletcher, Christine as Secretary
27 May 2003
27 May 2003
27 May 2003
27 May 2003
27 May 2003
27 May 2003
27 May 2003
20 July 2001
20 July 2001
31 March 1999
31 March 1999
16 March 1998
16 March 1998
16 March 1998
16 March 1998
16 March 1998
16 March 1998
16 March 1998
6 March 1998
6 March 1998
Resigned Hoffman, Elizabeth Jane as Secretary
6 March 1998
Resigned Hoffman, Elizabeth Jane as Director
6 March 1998
8 September 1993
Appointed Hoffman, Elizabeth Jane as Secretary
8 September 1993
Appointed Hoffman, Elizabeth Jane as Director
8 September 1993
8 September 1993
8 September 1993
8 September 1993
3 August 1993
3 August 1993
3 August 1993
Ownership 4 active
People and entities with significant control, from the Companies House PSC register
Jamie Danielle Ahnien Hoffman
Individual · Notified 14 September 2022
Owns 75–100% of shares (as a trust)
Holds 75–100% of voting rights (as a trust)
Has significant influence or control (as a trust)
British
Born December 1988 (37)
Joan Beatrice Usher
Individual · Notified 14 September 2022
Owns 75–100% of shares (as a trust)
Holds 75–100% of voting rights (as a trust)
Has significant influence or control (as a trust)
British
Born May 1965 (61)
Elizabeth Jane Hoffman
Individual · Notified 15 May 2020
Owns 75–100% of shares (as a trust)
Holds 75–100% of voting rights (as a trust)
Right to appoint and remove directors (as a trust)
Has significant influence or control (as a trust)
British
Born October 1960 (66)
Individual · Notified 15 May 2020
Owns 75–100% of shares (as a trust)
Holds 75–100% of voting rights (as a trust)
Right to appoint and remove directors (as a trust)
British
Born October 1947 (79)
Former controllers (2)
15 May 2020
Ceased Dora Luscher — Owns 75–100% of shares (as a trust)
15 May 2020
Ceased Christoph Birgelen — Owns 75–100% of shares (as a trust)
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 8 May 2026 | Total exemption full accounts | 31 December 2025 | ||
| 17 March 2026 | Confirmation statement with updates | 26 February 2026 | ||
| 21 July 2025 | Total exemption full accounts | 31 December 2024 | ||
| 7 March 2025 | Memorandum and Articles of Association | |||
| 7 March 2025 | Resolutions |
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