Spruce Properties Limited is a private limited company registered at Rockware Business Centre, 5 Rockware Avenue, Greenford UB6 0AA. Incorporated on 2018-01-11, this 6-year-old company is run by 2 directors and 1 secretary.
Director Finola M., appointed on 12 June 2023. Director John M., appointed on 11 January 2018.
Changing the topic to secretaries, we can mention: Finola M., appointed on 11 January 2018.
The company is classified as "activities of other holding companies n.e.c." (Standard Industrial Classification code: 64209).
The last confirmation statement was filed on 2023-01-10 and the date for the next filing is 2024-01-24. Additionally, the accounts were filed on 31 March 2023 and the next filing is due on 31 December 2024.
| Office Address | Rockware Business Centre |
| Office Address2 | 5 Rockware Avenue |
| Town | Greenford |
| Post code | UB6 0AA |
| Country of origin | United Kingdom |
| Registration Number | 11145677 |
| Date of Incorporation | Thu, 11th Jan 2018 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st March |
| Company age | 6 years old |
| Account next due date | Tue, 31st Dec 2024 (249 days left) |
| Account last made up date | Fri, 31st Mar 2023 |
| Next confirmation statement due date | Wed, 24th Jan 2024 (2024-01-24) |
| Last confirmation statement dated | Tue, 10th Jan 2023 |
Position: Director
Appointed: 12 June 2023
Position: Director
Appointed: 11 January 2018
Position: Secretary
Appointed: 11 January 2018
The register of persons with significant control who own or control the company consists of 2 names. As BizStats established, there is Aspen Properties Limited from Greenford, England. The abovementioned PSC is classified as "a limited company", has significiant influence or control over the company. The abovementioned PSC has significiant influence or control over the company,. The second one in the persons with significant control register is John M. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Aspen Properties Limited
Rockware Business Centre 5 Rockware Avenue, Greenford, UB6 0AA, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Notified on | 11 January 2018 |
| Nature of control: |
significiant influence or control |
John M.
| Notified on | 11 January 2018 |
| Ceased on | 12 June 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Balance Sheet | |||||
| Cash Bank On Hand | 200 | 200 | 200 | 200 | 200 |
| Net Assets Liabilities | 200 | 200 | 200 | 200 | 200 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Wednesday 10th January 2024 filed on: 10th, January 2024 |
confirmation statement | Free Download (3 pages) |
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