Sparkwell Properties Limited

Active03040217 Private limited company
Incorporated
30 March 1995 (31 years)
Industry
Development of building projects (41100)
Accounts type
Total exemption full
Region
Greater London
Address
14th Floor 33 Cavendish Square
London
W1G 0PW

Filing status

Accounts due
29 June 2027
Last accounts
30 September 2025
Conf. stmt due
7 May 2027
Last conf. stmt
23 April 2026

Charges

Total
6
Outstanding
1
Part satisfied
0
Satisfied
5

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 10 November 1997
Israeli,French
Born June 1960 (66)
Director · Appointed 23 April 1995
British
Born September 1965 (61)
Officer history (5 former)
23 March 2016
Resigned Slupek, Emily Rosanna as Secretary
12 November 2013
Appointed Slupek, Emily Rosanna as Secretary
12 November 2013
Resigned Gershon, Monty Braham as Secretary
31 May 2000
Appointed Gershon, Monty Braham as Secretary
31 May 2000
Resigned Gershon, Alan Nathan as Secretary
10 November 1997
Appointed Valik, Alexandre as Director
23 April 1995
Appointed Gershon, Monty Braham as Director
23 April 1995
Appointed Gershon, Alan Nathan as Secretary
23 April 1995
Resigned M & K Nominee Secretaries Limited as Corporate Nominee Secretary
23 April 1995
Resigned M & K Nominee Directors Limited as Corporate Nominee Director
30 March 1995
Appointed M & K Nominee Secretaries Limited as Corporate Nominee Secretary
30 March 1995
Appointed M & K Nominee Directors Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 3368245

Group structure 16 companies

Ownership group derived from the Companies House PSC register

Newquest Developments 122 Limited Owns 75–100% of shares
Market Road (Block B) Limited Owns 25–50% of shares
Market Road Limited Owns 25–50% of shares
Newquest Developments 124 Limited Owns 75–100% of shares
Span Group Limited Owns 75–100% of shares
Newquest Developments Limited Owns 75–100% of shares
Newquest Properties Ltd Owns 75–100% of shares
Newquest Residential Limited Owns 75–100% of shares
Sparkwell Investments Limited Owns 75–100% of shares
Sparkwell Properties Limited This company Owns 75–100% of shares
Tonenest Developments Limited Owns 75–100% of shares
Work Out Lounge Limited Owns 75–100% of shares
Tonenest Limited Owns 75–100% of shares

Financials

Net Assets
£825,212
Employees
2

Trend

Net Assets
£0 £500k £1.0M £1.5M £2.0M 2019 2021 2022 2023 2024 £1,265,250 £1,694,631 £1,665,127 £1,283,477 £825,212
Balance sheet detail
20242023202220212019
Fixed Assets£1,082,000
Current Assets£3,347,800
Debtors£10,252,514£10,614,526£10,365,314
Creditors (< 1 year)£10,509,302£10,413,049£9,782,187£6,312,694£3,164,550
Net Current Assets(£256,788)£201,477£583,127£612,631£183,250
Net Assets£825,212£1,283,477£1,665,127£1,694,631£1,265,250
Shareholder Funds£825,212£1,283,477£1,665,127£1,694,631£1,265,250

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 October 2026Total exemption full accounts30 September 2025
5 May 2026Confirmation statement with no updates23 April 2026
24 March 2026Director's details changed
27 June 2025Total exemption full accounts30 September 2024
2 May 2025Confirmation statement with no updates23 April 2025
Show all recent filings

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