Spanish Properties Assets Management Ltd
Company Profile
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UnknownSpanish Properties Assets Management Ltd
04785999•Private Limited With Share Capital
1 Waterside, Station Road, Harpenden, AL54US
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Incorporated
03/06/2003
Company Age
22 years
Directors
6
Employees
—
SIC Code
68100
Risk
moderate risk
Company Overview
Registration, classification & business activity
Spanish Properties Assets Management Ltd (04785999) is a private limited with share capital incorporated on 03/06/2003 (22 years old) and registered in harpenden, AL54US. The company operates under SIC code 68100 and is classified as Unknown.
Private Limited With Share Capital
SIC: 68100
Unknown
Incorporated 03/06/2003
AL54US
Financial Overview
Total Assets
£189.2K
Liabilities
£656.0K
Net Assets
£-466.8K
Cash
£2.2K
Key Metrics
6
Directors
5
Shareholders
2
CCJs
Board of Directors
4
Name
Position
director
director
director
director
Filed Documents
69
Document Name
Category
Date
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-07-2025
Change Person Director Company With Change Date
Category:Officers
Date:11-10-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-09-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-06-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-06-2022
Gazette Filings Brought Up To Date
Category:Gazette
Date:15-03-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-03-2022
Gazette Notice Compulsory
Category:Gazette
Date:08-03-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:03-02-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-06-2021
Change Person Director Company With Change Date
Category:Officers
Date:30-03-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-06-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-06-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-06-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-12-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-07-2017
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:12-07-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-07-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-09-2015
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:09-02-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-06-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-03-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-06-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-06-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:18-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-06-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:13-07-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:13-07-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-06-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:25-11-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-07-2009
Legacy
Category:Annual Return
Date:22-07-2009
Legacy
Category:Officers
Date:13-07-2009
Legacy
Category:Officers
Date:11-05-2009
Legacy
Category:Address
Date:11-05-2009
Legacy
Category:Annual Return
Date:12-01-2009
Legacy
Category:Annual Return
Date:09-01-2009
Legacy
Category:Officers
Date:09-01-2009
Legacy
Category:Address
Date:28-12-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-03-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-06-2007
Legacy
Category:Annual Return
Date:25-07-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-02-2006
Legacy
Category:Annual Return
Date:01-07-2005
Legacy
Category:Officers
Date:22-06-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-01-2005
Legacy
Category:Capital
Date:31-08-2004
Legacy
Category:Annual Return
Date:31-08-2004
Legacy
Category:Address
Date:26-08-2004
Resolution
Category:Resolution
Date:15-01-2004
Legacy
Category:Officers
Date:24-06-2003
Legacy
Category:Officers
Date:24-06-2003
Legacy
Category:Officers
Date:24-06-2003
Legacy
Category:Officers
Date:24-06-2003
Legacy
Category:Address
Date:24-06-2003
Incorporation Company
Category:Incorporation
Date:03-06-2003
Risk Assessment
moderate risk
International Score
Future Factor
emerging
Performance Rating
Accounts
Typetotal exemption full
Due Date30/09/2026
Filing Date26/09/2025
Latest Accounts31/12/2024
Trading Addresses
Unit 1, Waterside, Station Road, Harpenden, Hertfordshire, AL54USRegistered
Related Companies
10
Contact
01582713759
1 Waterside, Station Road, Harpenden, AL54US