Filing status
- Accounts due
- 31 May 2027
- Last accounts
- 31 August 2025
- Conf. stmt due
- 23 August 2027
- Last conf. stmt
- 9 August 2026
6 Spanish Place Limited
- Incorporated
- 20 September 2004 (22 years)
- Industry
- Other letting and operating of own or leased real estate (68209)
- Directors
- Sara Anne GilesSue Elizabeth Ville
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 6 Spanish PlaceLondonW1U 3HZ
Officers 9 active
Officer details are public data from the Companies House register.
Giles, Sara Anne
Director · Appointed 20 October 2026
British
Born September 1965 (61)
British
Born September 1938 (88)
Ville, Sue Elizabeth
Director · Appointed 6 December 2018
Australian
Born June 1957 (69)
British
Born February 1973 (53)
British
Born January 1969 (57)
Mills, Jayne Louise
Secretary · Appointed 17 June 2015
Greek
Born January 1959 (67)
Director · Appointed 20 September 2005
British
Born July 1964 (62)
Director · Appointed 20 September 2005
British
Born June 1933 (93)
Officer history (13 former)
20 October 2026
Appointed Giles, Sara Anne as Director
12 February 2026
12 February 2026
2 April 2025
23 March 2025
22 November 2023
1 September 2022
1 September 2022
6 December 2018
Appointed Ville, Sue Elizabeth as Director
30 November 2016
30 November 2016
17 June 2015
17 June 2015
17 June 2015
17 June 2015
Appointed Mills, Jayne Louise as Secretary
15 October 2014
Resigned Wiseman, James Darren as Director
15 October 2014
24 May 2006
28 October 2005
28 October 2005
20 September 2005
20 September 2005
20 September 2005
20 September 2005
20 September 2005
20 September 2005
20 September 2005
20 September 2005
20 September 2005
Appointed Wiseman, James Darren as Director
20 September 2004
20 September 2004
20 September 2004
20 September 2004
20 September 2004
20 September 2004
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
Balance sheet as at 31 August 2025 · total exemption full accounts
- Cash
- £1,483
- Current Ratio
- 0.9x
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £758,024 | £758,024 | £758,024 | £758,024 | £758,024 | £758,024 |
| Current Assets | £30,163 | £30,925 | £31,689 | £32,414 | £33,709 | £35,569 |
| Debtors | £28,680 | £29,340 | £30,000 | £30,000 | £30,000 | £30,000 |
| Cash | £1,483 | £1,585 | £1,689 | £2,414 | £3,709 | £5,569 |
| Creditors (< 1 year) | £31,846 | £31,846 | £31,846 | £31,846 | £31,260 | £31,260 |
| Net Current Assets | (£1,683) | (£921) | (£157) | £568 | £2,449 | £4,309 |
| Shareholder Funds | £756,341 | £757,103 | £757,867 | £758,592 | £760,473 | £762,333 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 20 October 2026 | Appointment of a director | |||
| 10 August 2026 | Confirmation statement with updates | 9 August 2026 | ||
| 10 April 2026 | Total exemption full accounts | 31 August 2025 | ||
| 23 March 2026 | Termination of appointment of a director | |||
| 23 March 2026 | Termination of appointment of a director |
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