Spennywell Properties Ltd

Active03946425 Private limited company
Incorporated
13 March 2000 (26 years)
Industry
Other letting and operating of own or leased real estate (68209)
Accounts type
Total exemption full
Region
Greater London
Address
Lynwood House
373-375 Station Road Harrow
Middlesex
HA1 2AW

Filing status

Accounts due
30 December 2027
Last accounts
31 March 2026
Conf. stmt due
10 March 2027
Last conf. stmt
24 February 2026

Charges

Total
14
Outstanding
0
Part satisfied
0
Satisfied
14

Officers 3 active

Officer details are public data from the Companies House register.

Secretary · Appointed 24 March 2000
British
Director · Appointed 24 March 2000
British
Born October 1964 (62)
Director · Appointed 24 March 2000
British
Born March 1968 (58)
Officer history (4 former)
28 October 2015
Resigned Finn, Elissa as Director
18 August 2005
Appointed Finn, Elissa as Director
20 December 2000
Resigned Marks, John Edward as Director
28 March 2000
Resigned Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
28 March 2000
Resigned Form 10 Directors Fd Ltd as Corporate Nominee Director
24 March 2000
Appointed Samet, Ephraim as Secretary
24 March 2000
Appointed Finn, David Michael as Director
24 March 2000
Appointed Samet, Ephraim as Director
24 March 2000
Appointed Marks, John Edward as Director
13 March 2000
Appointed Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
13 March 2000
Appointed Form 10 Directors Fd Ltd 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. 5125599

Financials

Balance sheet as at 31 March 2026 · total exemption full accounts

Net Assets
£100
Cash
£478,832
Current Ratio
1.0x

Trend

Net Assets
£0 £200k £400k £600k 2020 2021 2022 2023 2024 2025 2026 £377,372 £407,880 £443,718 £458,490 £466,769 £456,592 £100
Balance sheet detail
2026202520242023202220212020
Fixed Assets£1,360,629£1,360,629£1,360,629
Current Assets£478,832£4,153£8,272£3,960£10,443£6,429£2,059
Debtors£0£708£492£629£922£2,222£233
Cash£478,832£3,445£7,780£3,331£9,521£4,207£1,826
Creditors (< 1 year)£478,732£75,967£70,273£75,765£81,188£91,506£94,318
Creditors (> 1 year)£0£832,223£831,859£830,334£846,166£867,672£890,998
Net Current Assets£100(£71,814)(£62,001)(£71,805)(£70,745)(£85,077)(£92,259)
Net Assets£100£456,592£466,769£458,490£443,718£407,880£377,372
Shareholder Funds£100£456,592£466,769£458,490£443,718£407,880£377,372

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
15 May 2026Confirmation statement with updates24 February 2026
14 May 2026Total exemption full accounts31 March 2026
12 May 2026Satisfaction of a charge in full
12 May 2026Satisfaction of a charge in full
12 May 2026Satisfaction of a charge in full
Show all recent filings

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