SP

SPARKWELL PROPERTIES LIMITED

Active

Company number 03040217

London, United Kingdom · Incorporated 30 March 1995

14th Floor 33 Cavendish Square, London, W1G 0PW, United Kingdom

Last updated on 10 May 2026

Development of building projects · SIC 41100

Status
Active
Company age
31 years
Company type
Private limited
Accounts
Up to date

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 September 2024
Next due
29 June 2026
Overdue by 3 months
Confirmation statement Up to date
Last filed
23 April 2026
Next due
7 May 2027
8 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
30 September 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Span Group Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
5 May 2026 View
Change Person Director Company With Change Date
Officers
24 March 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 June 2025 View
Confirmation Statement With No Updates
Confirmation Statement
2 May 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 June 2024 View
Confirmation Statement With No Updates
Confirmation Statement
23 April 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 June 2023 View
Confirmation Statement With No Updates
Confirmation Statement
26 April 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 July 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
27 June 2022 View
Confirmation Statement With No Updates
Confirmation Statement
9 May 2022 View
Change Person Director Company With Change Date
Officers
10 August 2021 View
Change To A Person With Significant Control
Persons With Significant Control
9 August 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
9 August 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 August 2021 View
Confirmation Statement With No Updates
Confirmation Statement
5 May 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
7 September 2020 View
Confirmation Statement With No Updates
Confirmation Statement
28 April 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
15 July 2019 View
Change Account Reference Date Company Previous Shortened
Accounts
27 June 2019 View
Confirmation Statement With No Updates
Confirmation Statement
7 May 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
5 July 2018 View
Confirmation Statement With No Updates
Confirmation Statement
11 May 2018 View
Mortgage Satisfy Charge Full
Mortgage
19 July 2017 View
Accounts With Accounts Type Dormant
Accounts
10 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
28 April 2017 View
Termination Secretary Company With Name Termination Date
Officers
16 August 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 April 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 May 2015 View
Mortgage Satisfy Charge Full
Mortgage
28 November 2014 View
Mortgage Satisfy Charge Full
Mortgage
3 September 2014 View
Mortgage Satisfy Charge Full
Mortgage
3 September 2014 View
Mortgage Satisfy Charge Full
Mortgage
3 September 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
8 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 May 2014 View
Change Person Director Company With Change Date
Officers
17 March 2014 View
Change Person Director Company With Change Date
Officers
23 December 2013 View
Appoint Person Secretary Company With Name
Officers
22 November 2013 View
Termination Secretary Company With Name
Officers
22 November 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 May 2013 View
Change Registered Office Address Company With Date Old Address
Address
25 January 2013 View
Accounts With Accounts Type Small
Accounts
26 June 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 May 2012 View
Accounts With Accounts Type Small
Accounts
5 July 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 May 2011 View
Accounts With Accounts Type Small
Accounts
17 June 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 May 2010 View
Accounts With Accounts Type Small
Accounts
31 July 2009 View
Legacy
Annual Return
18 June 2009 View
Legacy
Annual Return
1 September 2008 View
Accounts With Accounts Type Small
Accounts
1 August 2008 View
Legacy
Officers
9 May 2008 View
Legacy
Address
1 March 2008 View
Accounts With Accounts Type Small
Accounts
2 August 2007 View
Legacy
Annual Return
22 May 2007 View
Legacy
Officers
28 February 2007 View
Accounts With Accounts Type Small
Accounts
2 August 2006 View
Legacy
Annual Return
17 May 2006 View
Accounts With Accounts Type Full
Accounts
9 November 2005 View
Legacy
Annual Return
26 May 2005 View
Accounts With Accounts Type Full
Accounts
18 November 2004 View
Legacy
Annual Return
18 May 2004 View
Accounts With Accounts Type Small
Accounts
25 July 2003 View
Legacy
Annual Return
12 May 2003 View
Legacy
Officers
8 May 2003 View
Accounts With Accounts Type Small
Accounts
14 November 2002 View
Legacy
Officers
30 October 2002 View
Legacy
Annual Return
17 May 2002 View
Legacy
Officers
23 November 2001 View
Legacy
Officers
9 October 2001 View
Accounts With Accounts Type Small
Accounts
3 October 2001 View
Legacy
Annual Return
1 June 2001 View
Accounts With Accounts Type Small
Accounts
5 July 2000 View
Legacy
Annual Return
13 June 2000 View
Legacy
Officers
13 June 2000 View
Legacy
Officers
13 June 2000 View
Accounts With Accounts Type Small
Accounts
17 November 1999 View
Legacy
Officers
6 August 1999 View
Legacy
Address
29 June 1999 View
Legacy
Annual Return
29 June 1999 View
Accounts With Accounts Type Small
Accounts
31 July 1998 View
Legacy
Annual Return
28 May 1998 View
Legacy
Mortgage
23 May 1998 View
Legacy
Mortgage
7 March 1998 View
Legacy
Mortgage
7 March 1998 View
Legacy
Officers
24 February 1998 View
Legacy
Address
9 October 1997 View
Accounts With Accounts Type Small
Accounts
7 August 1997 View
Legacy
Annual Return
18 April 1997 View
Legacy
Mortgage
15 April 1997 View
Legacy
Mortgage
16 January 1997 View
Accounts With Accounts Type Small
Accounts
2 September 1996 View
Legacy
Annual Return
24 June 1996 View
Legacy
Accounts
11 September 1995 View
Legacy
Officers
17 May 1995 View
Legacy
Officers
17 May 1995 View
Legacy
Officers
15 May 1995 View
Legacy
Officers
15 May 1995 View
Legacy
Address
5 May 1995 View
Legacy
Capital
5 May 1995 View
Incorporation Company
Incorporation
30 March 1995 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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