Spital Square Limited

Active03298997 Private limited company
Incorporated
6 January 1997 (29 years)
Industry
Other letting and operating of own or leased real estate (68209)
Accounts type
Total exemption full
Region
Greater London
Address
18 Princelet Street
London
E1 6QH

Filing status

Accounts due
5 January 2028
Last accounts
5 April 2026
Conf. stmt due
3 January 2027
Last conf. stmt
20 December 2025

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 3 active

Officer details are public data from the Companies House register.

Wilson, Peter
Secretary · Appointed 14 April 2020
Director · Appointed 1 July 1997
British
Born January 1950 (76)
Director · Appointed 15 January 1997
British
Born October 1949 (77)
Officer history (5 former)
14 April 2020
Appointed Wilson, Peter as Secretary
1 December 2013
Resigned Wilson, Norman Blair as Secretary
5 May 2005
Resigned Wedgwood, Simon James Josiah as Secretary
5 May 2005
Appointed Wilson, Norman Blair as Secretary
1 July 1997
Appointed Parish, Clement Robin Woodbine as Director
27 June 1997
Resigned Farquharson, Robert Douglas as Director
15 January 1997
Appointed Farquharson, Robert Douglas as Director
15 January 1997
Appointed Wedgwood, Simon James Josiah as Secretary
15 January 1997
Appointed Wedgwood, Simon James Josiah as Director
15 January 1997
Resigned Hallmark Secretaries Limited as Corporate Nominee Secretary
15 January 1997
Resigned Hallmark Registrars Limited as Corporate Nominee Director
6 January 1997
Appointed Hallmark Secretaries Limited as Corporate Nominee Secretary
6 January 1997
Appointed Hallmark Registrars Limited as Corporate Nominee Director

Ownership 0 active

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

The company has declared that it has no person with significant control.

Financials

Net Assets
£1,543,992
Cash
£69,777
Employees
2

Trend

Net Assets
£0 £500k £1.0M £1.5M £2.0M 2020 2021 2022 2023 2024 2025 £1,746,055 £1,831,522 £1,753,697 £1,584,724 £1,553,914 £1,543,992
Balance sheet detail
202520242023202220212020
Fixed Assets£2,500,000£2,500,000£2,500,000
Current Assets£69,792£65,016£73,573£152,821£84,005£26,975
Debtors£15£11,273£2,383
Cash£69,777£60,069£73,573£142,813£72,732£24,592
Creditors (< 1 year)£131,405£104,668£58,009£86,492
Creditors (> 1 year)£525,000£525,000£425,000£425,000
Net Current Assets(£76,158)(£66,389)(£43,645)£48,153£25,996(£59,517)
Net Assets£1,543,992£1,553,914£1,584,724£1,753,697£1,831,522£1,746,055
Shareholder Funds£1,543,992£1,553,914£1,584,724£1,753,697£1,831,522£1,746,055

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 January 2026Confirmation statement with no updates20 December 2025
15 December 2025Total exemption full accounts5 April 2025
8 January 2025Confirmation statement with no updates20 December 2024
2 August 2024Total exemption full accounts5 April 2024
24 January 2024Confirmation statement with no updates20 December 2023
Show all recent filings

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