Spear Properties Limited

Active09102237 Private limited company
Incorporated
25 June 2014 (12 years)
Industry
Other letting and operating of own or leased real estate (68209)
Accounts type
Total exemption full
Region
Greater London
Address
6 Bourne Avenue
London
N14 6PD

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
29 March 2027
Last conf. stmt
15 March 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers

Not loaded yet. See them on Companies House

Ownership 1 active

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

Corporate entity · Notified 24 September 2018
Owns 25–50% of shares
Owns 25–50% of shares (as a firm)
Holds 25–50% of voting rights
Holds 25–50% of voting rights (as a firm)
Right to appoint and remove directors (as a firm)
Has significant influence or control (as a firm)
Limited Company
Reg. no. 11102837
Former controllers (1)
24 September 2018
Ceased Kantilal Shah — Has significant influence or control

Group structure 6 companies

Ownership group derived from the Companies House PSC register

Hadleys Properties Limited Has significant influence or control
Precinct Properties Limited Owns 25–50% of shares
Precinct Commercial Limited Has significant influence or control
Spear Properties Limited This company Owns 25–50% of shares
St. John's Wood Central Limited Owns 25–50% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
16 March 2026Confirmation statement with no updates15 March 2026
6 January 2026Total exemption full accounts31 March 2025
15 March 2025Confirmation statement with no updates15 March 2025
9 December 2024Total exemption full accounts31 March 2024
26 October 2024Cessation of a person with significant control
Show all recent filings

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