6 Spanish Place Limited in London

6 Spanish Place Limited

Founded in 2004, 6 Spanish Place, classified under reg no. 05235546 is an active company. Currently registered at 6 Spanish Place W1U 3HZ, Marylebone the company has been in the business for 21 years. Its financial year was closed on 31st August and its latest financial statement was filed on Wednesday 31st August 2022.

Currently there are 9 directors in the the company, namely Lilian G., Sue V. and Tamla A. and others. In addition one secretary - Jayne M. - is with the firm. Currently there are several former directors listed by the company. Their names might be found in the list below. In addition, there is one former secretary - John M. who worked with the the company until 17 June 2015.

6 Spanish Place Limited Address / Contact

Office Address	6 Spanish Place
Office Address2	London
Town	Marylebone
Post code	W1U 3HZ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05235546
Date of Incorporation	Mon, 20th Sep 2004
Industry	Other letting and operating of own or leased real estate
End of financial Year	31st August
Company age	21 years old
Account next due date	Fri, 31st May 2024 (408 days after)
Account last made up date	Wed, 31st Aug 2022
Next confirmation statement due date	Sat, 14th Sep 2024 (2024-09-14)
Last confirmation statement dated	Thu, 31st Aug 2023

Company staff

Lilian G.

Position: Director

Appointed: 01 September 2022

Sue V.

Position: Director

Appointed: 06 December 2018

Tamla A.

Position: Director

Appointed: 30 November 2016

Jayne M.

Position: Secretary

Appointed: 17 June 2015

Jayne M.

Position: Director

Appointed: 17 June 2015

Maria K.

Position: Director

Appointed: 24 May 2006

Robert H.

Position: Director

Appointed: 20 September 2005

Terence H.

Position: Director

Appointed: 20 September 2005

Aaron H.

Position: Director

Appointed: 20 September 2005

Jonathan S.

Position: Director

Appointed: 20 September 2005

Jeffrey W.

Position: Director

Appointed: 15 October 2014

Resigned: 22 November 2023

John M.

Position: Director

Appointed: 20 September 2005

Resigned: 17 June 2015

Joseph G.

Position: Director

Appointed: 20 September 2005

Resigned: 01 September 2022

John M.

Position: Secretary

Appointed: 20 September 2005

Resigned: 17 June 2015

James W.

Position: Director

Appointed: 20 September 2005

Resigned: 15 October 2014

Randolph A.

Position: Director

Appointed: 20 September 2005

Resigned: 30 November 2016

Waterlow Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 20 September 2004

Resigned: 20 September 2004

Broadway Secretaries Limited

Position: Corporate Secretary

Appointed: 20 September 2004

Resigned: 28 October 2005

Waterlow Nominees Limited

Position: Corporate Nominee Director

Appointed: 20 September 2004

Resigned: 20 September 2004

Broadway Directors Limited

Position: Corporate Director

Appointed: 20 September 2004

Resigned: 28 October 2005

Annual reports financial information

Profit & Loss
Accounts Information Date	2019-08-31	2020-08-31	2021-08-31	2022-08-31	2023-08-31	2024-08-31

Balance Sheet
Cash Bank On Hand	37 457	5 569	3 709	2 414	1 689	1 585
Current Assets	37 475	35 569	33 709	32 414	31 689	30 925
Debtors	18	30 000	30 000	30 000	30 000	29 340
Property Plant Equipment	758 024	758 024	758 024	758 024	758 024	758 024
Other Debtors	18

Other
Amounts Owed By Associates		30 000	30 000	30 000	30 000	29 340
Creditors	32 426	31 260	31 260	31 846	31 846	31 846
Net Current Assets Liabilities	5 049	4 309	2 449	568	-157	-921
Other Creditors	32 426	31 260	31 260	31 846	31 846	31 846
Property Plant Equipment Gross Cost	758 024	758 024	758 024	758 024	758 024
Total Assets Less Current Liabilities	763 073	762 333	760 473	758 592	757 867	757 103

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Saturday 31st August 2024 filed on: 25th, April 2025	accounts	Free Download (9 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Saturday 31st August 2024 filed on: 25th, April 2025	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st August 2023 filed on: 23rd, May 2024	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st August 2022 filed on: 27th, April 2023	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st August 2021 filed on: 4th, May 2022	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 31st August 2020 filed on: 26th, May 2021	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st August 2019 filed on: 23rd, December 2019	accounts	Free Download (8 pages)
AA01	Current accounting period shortened to Saturday 31st August 2019, originally was Monday 30th September 2019. filed on: 31st, May 2019	accounts	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to Sunday 30th September 2018 filed on: 14th, May 2019	accounts	Free Download (10 pages)
SH01	118.30 GBP is the capital in company's statement on Thursday 6th December 2018 filed on: 10th, January 2019	capital	Free Download (3 pages)
RESOLUTIONS	Resolution permitting the acquisition of shares, Resolution filed on: 31st, December 2018	resolution	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 30th September 2017 filed on: 8th, May 2018	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 30th September 2016 filed on: 8th, May 2017	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 5th September 2015 filed on: 10th, August 2016	annual return	Free Download (26 pages)
SH01	100.00 GBP is the capital in company's statement on Wednesday 10th August 2016	capital
AA	Total exemption full accounts record for the accounting period up to Wednesday 30th September 2015 filed on: 20th, June 2016	accounts	Free Download (10 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 5th September 2015 filed on: 21st, September 2015	annual return	Free Download (13 pages)
SH01	100.00 GBP is the capital in company's statement on Monday 21st September 2015	capital
AA	Data of total exemption small company accounts made up to Tuesday 30th September 2014 filed on: 19th, May 2015	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 5th September 2014 filed on: 5th, September 2014	annual return	Free Download (13 pages)
SH01	100.00 GBP is the capital in company's statement on Friday 5th September 2014	capital
AA	Data of total exemption small company accounts made up to Monday 30th September 2013 filed on: 1st, May 2014	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 20th September 2013 filed on: 20th, September 2013	annual return	Free Download (13 pages)
AA	Data of total exemption small company accounts made up to Sunday 30th September 2012 filed on: 14th, May 2013	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 20th September 2012 filed on: 21st, September 2012	annual return	Free Download (13 pages)
AA	Data of total exemption small company accounts made up to Friday 30th September 2011 filed on: 25th, June 2012	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 20th September 2011 filed on: 1st, November 2011	annual return	Free Download (13 pages)
AA	Data of total exemption small company accounts made up to Thursday 30th September 2010 filed on: 27th, June 2011	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 20th September 2010 filed on: 23rd, September 2010	annual return	Free Download (13 pages)
AA	Data of total exemption small company accounts made up to Wednesday 30th September 2009 filed on: 18th, March 2010	accounts	Free Download (6 pages)
363a	Period up to Wednesday 30th September 2009 - Annual return with full member list filed on: 30th, September 2009	annual return	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to Tuesday 30th September 2008 filed on: 25th, June 2009	accounts	Free Download (5 pages)
363a	Period up to Wednesday 24th September 2008 - Annual return with full member list filed on: 24th, September 2008	annual return	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to Sunday 30th September 2007 filed on: 4th, June 2008	accounts	Free Download (6 pages)
363s	Period up to Wednesday 31st October 2007 - Annual return with full member list filed on: 31st, October 2007	annual return	Free Download (11 pages)
363s	Period up to Wednesday 31st October 2007 - Annual return with full member list filed on: 31st, October 2007	annual return	Free Download (11 pages)
AA	Data of total exemption small company accounts made up to Saturday 30th September 2006 filed on: 6th, August 2007	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Saturday 30th September 2006 filed on: 6th, August 2007	accounts	Free Download (6 pages)
363s	Period up to Wednesday 11th October 2006 - Annual return with full member list filed on: 11th, October 2006	annual return	Free Download (10 pages)
363s	Period up to Wednesday 11th October 2006 - Annual return with full member list filed on: 11th, October 2006	annual return	Free Download (10 pages)
287	Registered office changed on 20/06/06 from: c/o bircham dyson bell solicitors, 50 broadway westminster london SW1H 0BL filed on: 20th, June 2006	address	Free Download (1 page)
287	Registered office changed on 20/06/06 from: c/o bircham dyson bell, solicitors, 50 broadway, westminster, london SW1H 0BL filed on: 20th, June 2006	address	Free Download
122	S-div 28/10/05 filed on: 9th, May 2006	capital	Free Download (1 page)
88(2)R	Alloted 980 shares on Friday 28th October 2005. Value of each share 0.1 £, total number of shares: 100. filed on: 9th, May 2006	capital	Free Download (4 pages)
122	S-div 28/10/05 filed on: 9th, May 2006	capital	Free Download (1 page)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute, Resolution filed on: 9th, May 2006	resolution	Free Download (9 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute, Resolution filed on: 9th, May 2006	resolution	Free Download (9 pages)
88(2)R	Alloted 980 shares on Friday 28th October 2005. Value of each share 0.1 £, total number of shares: 100. filed on: 9th, May 2006	capital	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Friday 30th September 2005 filed on: 5th, May 2006	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Friday 30th September 2005 filed on: 5th, May 2006	accounts	Free Download (2 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 14th, December 2005	resolution	Free Download (1 page)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 14th, December 2005	resolution	Free Download (1 page)
363s	Period up to Tuesday 25th October 2005 - Annual return with full member list filed on: 25th, October 2005	annual return	Free Download (6 pages)
363s	Period up to Tuesday 25th October 2005 - Annual return with full member list filed on: 25th, October 2005	annual return	Free Download (6 pages)
NEWINC	Company registration filed on: 20th, September 2004	incorporation	Free Download (18 pages)
NEWINC	Company registration filed on: 20th, September 2004	incorporation	Free Download (18 pages)