SPANISH PROPERTIES ASSETS MANAGEMENT LTD

Overview

Company Name	SPANISH PROPERTIES ASSETS MANAGEMENT LTD
Company Status	Active
Legal Form	Private limited company
Company Number	04785999
Jurisdiction	England/Wales
Date of Creation	Jun 03, 2003

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of SPANISH PROPERTIES ASSETS MANAGEMENT LTD?

Buying and selling of own real estate (68100) / Real estate activities
Renting and operating of Housing Association real estate (68201) / Real estate activities

Where is SPANISH PROPERTIES ASSETS MANAGEMENT LTD located?

Registered Office Address	1 Waterside Station Road AL5 4US Harpenden Hertfordshire
Undeliverable Registered Office Address	No

What are the latest accounts for SPANISH PROPERTIES ASSETS MANAGEMENT LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for SPANISH PROPERTIES ASSETS MANAGEMENT LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 03, 2026
Next Confirmation Statement Due	Jun 17, 2026
Next Confirmation Statement Made Up To	Jun 03, 2025
Overdue	No

What are the latest filings for SPANISH PROPERTIES ASSETS MANAGEMENT LTD?

Filings
Date	Description	Document	Type
Sep 26, 2025	Total exemption full accounts made up to Dec 31, 2024	8 pages	AA

Jul 01, 2025	Confirmation statement made on Jun 03, 2025 with no updates	3 pages	CS01

Oct 11, 2024	Director's details changed for Mr John Anthony William Donohoe on Oct 08, 2024	2 pages	CH01

Sep 30, 2024	Total exemption full accounts made up to Dec 31, 2023	8 pages	AA

Jul 12, 2024	Total exemption full accounts made up to Dec 31, 2022	7 pages	AA

Jul 11, 2024	Confirmation statement made on Jun 03, 2024 with no updates	3 pages	CS01

Jun 08, 2023	Confirmation statement made on Jun 03, 2023 with no updates	3 pages	CS01

Dec 22, 2022	Total exemption full accounts made up to Dec 31, 2021	7 pages	AA

Jun 17, 2022	Confirmation statement made on Jun 03, 2022 with no updates	3 pages	CS01

Mar 15, 2022	Compulsory strike-off action has been discontinued	1 pages	DISS40
Mar 14, 2022	Total exemption full accounts made up to Dec 31, 2020	8 pages	AA

Mar 08, 2022	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Feb 03, 2022	Appointment of Mr Thomas Edward Cullen as a director on Jan 31, 2022	2 pages	AP01

Jun 16, 2021	Confirmation statement made on Jun 03, 2021 with no updates	3 pages	CS01

Mar 30, 2021	Director's details changed for Mr John Anthony William Donohoe on Mar 25, 2021	2 pages	CH01

Oct 02, 2020	Total exemption full accounts made up to Dec 31, 2019	8 pages	AA

Jun 15, 2020	Confirmation statement made on Jun 03, 2020 with no updates	3 pages	CS01

Oct 31, 2019	Total exemption full accounts made up to Dec 31, 2018	8 pages	AA

Jun 17, 2019	Confirmation statement made on Jun 03, 2019 with no updates	3 pages	CS01

Oct 31, 2018	Total exemption full accounts made up to Dec 31, 2017	8 pages	AA

Jun 13, 2018	Confirmation statement made on Jun 03, 2018 with no updates	3 pages	CS01

Dec 20, 2017	Total exemption full accounts made up to Dec 31, 2016	8 pages	AA

Jul 12, 2017	Confirmation statement made on Jun 03, 2017 with no updates	3 pages	CS01

Jul 12, 2017	Notification of a person with significant control statement	2 pages	PSC08

Sep 27, 2016	Total exemption small company accounts made up to Dec 31, 2015	7 pages	AA

View All Filings

Who are the officers of SPANISH PROPERTIES ASSETS MANAGEMENT LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
POWLING, Graham Lewis Waterside Station Road AL5 4US Harpenden 1 Hertfordshire United Kingdom	Jun 10, 2003		Secretary	Waterside Station Road AL5 4US Harpenden 1 Hertfordshire United Kingdom		British		Company Director	41006030005
CORGAT, David Michael 33 Stone Road BR2 9AX Bromley Kent	Jun 10, 2003		Director	33 Stone Road BR2 9AX Bromley Kent	England	British	1961-10	Company Director	81614790002
CULLEN, Thomas Edward Ivy Street Priory Industrial Estate CH4 5EE Birkenhead 1 Merseyside United Kingdom	Jan 31, 2022		Director	Ivy Street Priory Industrial Estate CH4 5EE Birkenhead 1 Merseyside United Kingdom	United Kingdom	British	1948-12	Company Director	34498900003
DONOHOE, John Anthony William Waterside Station Road AL5 4US Harpenden 1 Hertfordshire	Mar 31, 2009		Director	Waterside Station Road AL5 4US Harpenden 1 Hertfordshire	United Kingdom	British	1962-1	Director	142077030006
JONES, Mark 92 Chipperfield Road WD4 9JD Kings Langley Hertfordshire	Mar 31, 2009		Director	92 Chipperfield Road WD4 9JD Kings Langley Hertfordshire	England	British	1966-1	Director	58889440002
POWLING, Graham Lewis 73 The Mall Southgate N14 6LL London	Jun 10, 2003		Director	73 The Mall Southgate N14 6LL London	England	British	1957-2	Company Director	41006030005
LONDON LAW SECRETARIAL LIMITED 69 Southampton Row WC1B 4ET London Marquess Court	Jun 03, 2003	Jun 03, 2003	Nominee Secretary	69 Southampton Row WC1B 4ET London Marquess Court					900027310001
LONDON LAW SERVICES LIMITED 69 Southampton Row WC1B 4ET London Marquess Court	Jun 03, 2003	Jun 03, 2003	Nominee Director	69 Southampton Row WC1B 4ET London Marquess Court					900027300001

View Detailed Information on Officers and People with Significant Control

What are the latest statements on persons with significant control for SPANISH PROPERTIES ASSETS MANAGEMENT LTD?

Persons with signficant control statements
Notified On	Ceased On	Statement
Apr 06, 2016		The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0