Spot Property Company Limited in 26-28 Great Portland Street LONDON

Spot Property Company Limited LONDON

Founded in 1993, Spot Property Company, classified under reg no. 02811477 is an active company. Currently registered at Julco House 3rd Floor W1W 8QT, London the company has been in the business for thirty one years. Its financial year was closed on Sunday 24th March and its latest financial statement was filed on 24th March 2023.

At the moment there are 4 directors in the the firm, namely Edward E., Sandra P. and Rafiq H. and others. In addition one secretary - Edward E. - is with the company. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Spot Property Company Limited Address / Contact

Office Address	Julco House 3rd Floor
Office Address2	26-28 Great Portland Street
Town	London
Post code	W1W 8QT
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02811477
Date of Incorporation	Wed, 21st Apr 1993
Industry	Other letting and operating of own or leased real estate
Industry	Buying and selling of own real estate
End of financial Year	24th March
Company age	31 years old
Account next due date	Tue, 24th Dec 2024 (239 days left)
Account last made up date	Fri, 24th Mar 2023
Next confirmation statement due date	Fri, 19th Apr 2024 (2024-04-19)
Last confirmation statement dated	Wed, 5th Apr 2023

Company staff

Edward E.

Position: Director

Appointed: 01 July 2015

Sandra P.

Position: Director

Appointed: 01 July 2015

Edward E.

Position: Secretary

Appointed: 25 January 2005

Rafiq H.

Position: Director

Appointed: 01 September 2000

Geoffrey M.

Position: Director

Appointed: 15 December 1993

Samantha K.

Position: Secretary

Appointed: 01 September 2000

Resigned: 25 January 2005

Robin S.

Position: Director

Appointed: 28 October 1993

Resigned: 15 December 1993

Rafiq H.

Position: Secretary

Appointed: 21 April 1993

Resigned: 01 September 2000

Timothy G.

Position: Director

Appointed: 21 April 1993

Resigned: 29 May 1993

Andrew G.

Position: Director

Appointed: 21 April 1993

Resigned: 15 December 1993

People with significant control

The list of PSCs who own or control the company consists of 2 names. As we researched, there is Mumbojumboworld Limited from London, United Kingdom. This PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Geoffrey M. This PSC has significiant influence or control over the company,.

Mumbojumboworld Limited

Julco House 3rd Floor, 26-28 Great Portland Street, London, W1W 8QT, United Kingdom

Legal authority	United Kingdom
Legal form	Limited By Shares
Country registered	United Kingdom
Place registered	Compnies House
Registration number	4540353
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Geoffrey M.

Notified on	30 September 2017
Nature of control:	significiant influence or control

Company filings

Filing category

Type		Category	Free download
AA	Small-sized company accounts made up to 24th March 2023 filed on: 17th, October 2023	accounts	Free Download (21 pages)

Type		Category	Free download
AA	Small-sized company accounts made up to 24th March 2023 filed on: 17th, October 2023	accounts	Free Download (21 pages)
AA	Small-sized company accounts made up to 24th March 2022 filed on: 18th, October 2022	accounts	Free Download (19 pages)
AA	Small-sized company accounts made up to 24th March 2021 filed on: 19th, October 2021	accounts	Free Download (19 pages)
AA	Small-sized company accounts made up to 24th March 2020 filed on: 4th, November 2020	accounts	Free Download (20 pages)
AA	Small-sized company accounts made up to 24th March 2019 filed on: 2nd, January 2020	accounts	Free Download (18 pages)
AA	Small-sized company accounts made up to 24th March 2018 filed on: 3rd, January 2019	accounts	Free Download (10 pages)
AA	Small-sized company accounts made up to 24th March 2017 filed on: 8th, December 2017	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 24th March 2016 filed on: 1st, September 2016	accounts	Free Download (10 pages)
AR01	Annual return drawn up to 5th April 2016 with full list of members filed on: 14th, April 2016	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to 24th March 2015 filed on: 27th, August 2015	accounts	Free Download (9 pages)
AR01	Annual return drawn up to 5th April 2015 with full list of members filed on: 7th, April 2015	annual return	Free Download (4 pages)
SH01	Statement of Capital on 7th April 2015: 2.00 GBP	capital
AA	Small-sized company accounts made up to 24th March 2014 filed on: 24th, September 2014	accounts	Free Download (9 pages)
AR01	Annual return drawn up to 5th April 2014 with full list of members filed on: 10th, April 2014	annual return	Free Download (4 pages)
SH01	Statement of Capital on 10th April 2014: 2.00 GBP	capital
AA	Small-sized company accounts made up to 24th March 2013 filed on: 12th, November 2013	accounts	Free Download (9 pages)
AR01	Annual return drawn up to 5th April 2013 with full list of members filed on: 10th, April 2013	annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to 24th March 2012 filed on: 22nd, August 2012	accounts	Free Download (13 pages)
AR01	Annual return drawn up to 5th April 2012 with full list of members filed on: 18th, April 2012	annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to 24th March 2011 filed on: 24th, October 2011	accounts	Free Download (9 pages)
AR01	Annual return drawn up to 5th April 2011 with full list of members filed on: 26th, April 2011	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 24th March 2010 filed on: 30th, December 2010	accounts	Free Download (21 pages)
AR01	Annual return drawn up to 5th April 2010 with full list of members filed on: 27th, April 2010	annual return	Free Download (5 pages)
AA	Small-sized company accounts made up to 24th March 2009 filed on: 6th, February 2010	accounts	Free Download (8 pages)
363a	Annual return up to 8th April 2009 with shareholders record filed on: 8th, April 2009	annual return	Free Download (3 pages)
AA	Small-sized company accounts made up to 24th March 2008 filed on: 17th, October 2008	accounts	Free Download (9 pages)
363a	Annual return up to 23rd April 2008 with shareholders record filed on: 23rd, April 2008	annual return	Free Download (3 pages)
AA	Small-sized company accounts made up to 24th March 2007 filed on: 24th, January 2008	accounts	Free Download (9 pages)
AA	Small-sized company accounts made up to 24th March 2007 filed on: 24th, January 2008	accounts	Free Download (9 pages)
363a	Annual return up to 3rd May 2007 with shareholders record filed on: 3rd, May 2007	annual return	Free Download (2 pages)
363a	Annual return up to 3rd May 2007 with shareholders record filed on: 3rd, May 2007	annual return	Free Download (2 pages)
AA	Small-sized company accounts made up to 24th March 2006 filed on: 12th, October 2006	accounts	Free Download (9 pages)
AA	Small-sized company accounts made up to 24th March 2006 filed on: 12th, October 2006	accounts	Free Download (9 pages)
363a	Annual return up to 3rd May 2006 with shareholders record filed on: 3rd, May 2006	annual return	Free Download (3 pages)
363a	Annual return up to 3rd May 2006 with shareholders record filed on: 3rd, May 2006	annual return	Free Download (3 pages)
AA	Small-sized company accounts made up to 24th March 2005 filed on: 9th, December 2005	accounts	Free Download (9 pages)
AA	Small-sized company accounts made up to 24th March 2005 filed on: 9th, December 2005	accounts	Free Download (9 pages)
363s	Annual return up to 4th May 2005 with shareholders record filed on: 4th, May 2005	annual return	Free Download (3 pages)
363s	Annual return up to 4th May 2005 with shareholders record filed on: 4th, May 2005	annual return	Free Download (3 pages)
AA	Small-sized company accounts made up to 24th March 2004 filed on: 21st, December 2004	accounts	Free Download (9 pages)
AA	Small-sized company accounts made up to 24th March 2004 filed on: 21st, December 2004	accounts	Free Download (9 pages)
AA	Small-sized company accounts made up to 24th March 2003 filed on: 19th, May 2004	accounts	Free Download (9 pages)
AA	Small-sized company accounts made up to 24th March 2003 filed on: 19th, May 2004	accounts	Free Download (9 pages)
363a	Annual return up to 19th May 2004 with shareholders record filed on: 19th, May 2004	annual return	Free Download (5 pages)
363a	Annual return up to 19th May 2004 with shareholders record filed on: 19th, May 2004	annual return	Free Download (5 pages)
363a	Annual return up to 7th May 2003 with shareholders record filed on: 7th, May 2003	annual return	Free Download (5 pages)
363a	Annual return up to 7th May 2003 with shareholders record filed on: 7th, May 2003	annual return	Free Download (5 pages)
AA	Small-sized company accounts made up to 30th April 2002 filed on: 6th, March 2003	accounts	Free Download (9 pages)
AA	Small-sized company accounts made up to 30th April 2002 filed on: 6th, March 2003	accounts	Free Download (9 pages)
225	Accounting reference date shortened from 30/04/03 to 24/03/03 filed on: 3rd, March 2003	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/04/03 to 24/03/03 filed on: 3rd, March 2003	accounts	Free Download (1 page)
363a	Annual return up to 24th April 2002 with shareholders record filed on: 24th, April 2002	annual return	Free Download (5 pages)
363a	Annual return up to 24th April 2002 with shareholders record filed on: 24th, April 2002	annual return	Free Download (5 pages)
AA	Small-sized company accounts made up to 30th April 2001 filed on: 25th, January 2002	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 30th April 2001 filed on: 25th, January 2002	accounts	Free Download (7 pages)
363a	Annual return up to 18th May 2001 with shareholders record filed on: 18th, May 2001	annual return	Free Download (5 pages)
363a	Annual return up to 18th May 2001 with shareholders record filed on: 18th, May 2001	annual return	Free Download (5 pages)
AA	Small-sized company accounts made up to 30th April 2000 filed on: 25th, January 2001	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 30th April 2000 filed on: 25th, January 2001	accounts	Free Download (7 pages)
363a	Annual return up to 16th May 2000 with shareholders record filed on: 16th, May 2000	annual return	Free Download (6 pages)
363a	Annual return up to 16th May 2000 with shareholders record filed on: 16th, May 2000	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to 30th April 1999 filed on: 12th, November 1999	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 30th April 1999 filed on: 12th, November 1999	accounts	Free Download (7 pages)
363s	Annual return up to 18th June 1999 with shareholders record filed on: 18th, June 1999	annual return	Free Download (6 pages)
363s	Annual return up to 18th June 1999 with shareholders record filed on: 18th, June 1999	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to 30th April 1998 filed on: 16th, October 1998	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 30th April 1998 filed on: 16th, October 1998	accounts	Free Download (7 pages)
363s	Annual return up to 26th May 1998 with shareholders record filed on: 26th, May 1998	annual return	Free Download
363(288)	26th May 1998 Annual return (Director's particulars changed)	annual return
363s	Annual return up to 26th May 1998 with shareholders record filed on: 26th, May 1998	annual return
AA	Small-sized company accounts made up to 30th April 1997 filed on: 10th, October 1997	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 30th April 1997 filed on: 10th, October 1997	accounts	Free Download (7 pages)
363s	Annual return up to 1st May 1997 with shareholders record filed on: 1st, May 1997	annual return	Free Download (6 pages)
363s	Annual return up to 1st May 1997 with shareholders record filed on: 1st, May 1997	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to 30th April 1996 filed on: 29th, November 1996	accounts	Free Download (8 pages)
AA	Small-sized company accounts made up to 30th April 1996 filed on: 29th, November 1996	accounts	Free Download (8 pages)
363s	Annual return up to 30th April 1996 with shareholders record filed on: 30th, April 1996	annual return	Free Download (5 pages)
363(288)	30th April 1996 Annual return (Secretary's particulars changed;director's particulars changed)	annual return
363s	Annual return up to 30th April 1996 with shareholders record filed on: 30th, April 1996	annual return	Free Download (5 pages)
363(288)	30th April 1996 Annual return (Secretary's particulars changed;director's particulars changed)	annual return
AA	Small-sized company accounts made up to 30th April 1995 filed on: 12th, March 1996	accounts	Free Download (8 pages)
AA	Small-sized company accounts made up to 30th April 1995 filed on: 12th, March 1996	accounts	Free Download (8 pages)
363s	Annual return up to 10th April 1995 with shareholders record filed on: 10th, April 1995	annual return	Free Download (4 pages)
363s	Annual return up to 10th April 1995 with shareholders record filed on: 10th, April 1995	annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to 30th April 1994 filed on: 23rd, February 1995	accounts	Free Download
AA	Small-sized company accounts made up to 30th April 1994 filed on: 23rd, February 1995	accounts
363s	Annual return up to 15th August 1994 with shareholders record filed on: 15th, August 1994	annual return	Free Download
363(288)	15th August 1994 Annual return (Director resigned)	annual return
363s	Annual return up to 15th August 1994 with shareholders record filed on: 15th, August 1994	annual return
363(288)	15th August 1994 Annual return (Director resigned)	annual return

Spot Property Company Limited LONDON

Spot Property Company Limited Address / Contact

Company Information / Profile

Company staff

Edward E.

Sandra P.

Edward E.

Rafiq H.

Geoffrey M.

Samantha K.

Robin S.

Rafiq H.

Timothy G.

Andrew G.

People with significant control

Company filings

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