6 Spanish Place Limited

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6 Spanish Place Limited

05235546Private Limited With Share Capital

6 Spanish Place, London, W1U3HZ
Incorporated

20/09/2004

Company Age

21 years

Directors

8

Employees

SIC Code

68209

Risk

low risk

Company Overview

Registration, classification & business activity

6 Spanish Place Limited (05235546) is a private limited with share capital incorporated on 20/09/2004 (21 years old) and registered in london, W1U3HZ. The company operates under SIC code 68209 - other letting and operating of own or leased real estate.

Private Limited With Share Capital
SIC: 68209
Micro
Incorporated 20/09/2004
W1U3HZ

Financial Overview

Total Assets

£788.2K

Liabilities

£31.8K

Net Assets

£756.3K

Cash

£1.5K

Key Metrics

8

Directors

10

Shareholders

Board of Directors

5

Filed Documents

91
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-04-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:23-03-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:23-03-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-09-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:16-09-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-04-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:15-04-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-09-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-05-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:22-11-2023
Change Person Director Company With Change Date
Category:Officers
Date:07-09-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-09-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-04-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-09-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:01-09-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:01-09-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-05-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-09-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-05-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-08-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-12-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-09-2019
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:31-05-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-05-2019
Capital Allotment Shares
Category:Capital
Date:10-01-2019
Resolution
Category:Resolution
Date:31-12-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:10-12-2018
Change Person Director Company With Change Date
Category:Officers
Date:29-10-2018
Change Person Secretary Company With Change Date
Category:Officers
Date:29-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-10-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-09-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-05-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-09-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-05-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:12-12-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:12-12-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-08-2016
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-09-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:22-07-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:22-07-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:22-07-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:22-07-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-05-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:17-10-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:17-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-09-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-09-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-09-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-11-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:23-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:23-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:23-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:23-09-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-03-2010
Legacy
Category:Annual Return
Date:30-09-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-06-2009
Legacy
Category:Annual Return
Date:24-09-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-06-2008
Legacy
Category:Annual Return
Date:31-10-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-08-2007
Legacy
Category:Officers
Date:11-01-2007
Legacy
Category:Annual Return
Date:11-10-2006
Legacy
Category:Address
Date:20-06-2006
Legacy
Category:Capital
Date:09-05-2006
Legacy
Category:Capital
Date:09-05-2006
Resolution
Category:Resolution
Date:09-05-2006
Accounts With Accounts Type Dormant
Category:Accounts
Date:05-05-2006
Legacy
Category:Officers
Date:28-04-2006
Legacy
Category:Officers
Date:28-04-2006
Legacy
Category:Officers
Date:26-04-2006
Legacy
Category:Officers
Date:26-04-2006
Legacy
Category:Officers
Date:26-04-2006
Legacy
Category:Officers
Date:26-04-2006
Legacy
Category:Officers
Date:26-04-2006
Legacy
Category:Officers
Date:26-04-2006
Legacy
Category:Officers
Date:26-04-2006
Legacy
Category:Officers
Date:27-03-2006
Resolution
Category:Resolution
Date:14-12-2005
Legacy
Category:Annual Return
Date:25-10-2005
Legacy
Category:Officers
Date:15-02-2005
Legacy
Category:Officers
Date:15-02-2005
Legacy
Category:Officers
Date:15-02-2005
Legacy
Category:Officers
Date:15-02-2005
Incorporation Company
Category:Incorporation
Date:20-09-2004

Risk Assessment

low risk

International Score

Accounts

Typetotal exemption full
Due Date31/05/2027
Filing Date10/04/2026
Latest Accounts31/08/2025

Trading Addresses

6 Spanish Place, London, W1U3HZ

Contact

sixhamiltonplace.com
6 Spanish Place, London, W1U3HZ