Spebec Properties Limited

Company Name	Spebec Properties Limited
Director	Win Chung Man
Company Status	Active
Company Number	00535578
Category	Private Limited Company
Incorporation Date	9 July 1954(69 years, 10 months ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Mr Win Chung Man
Date of Birth	February 1982 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	09 February 2011(56 years, 7 months after company formation)
Appointment Duration	13 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	The Old Grange Warren Estate Lordship Road Writtle Chelmsford Essex CM1 3WT

Director Name	Goldie Bechal
Date of Birth	February 1915 (Born 109 years ago)
Nationality	British
Status	Resigned
Appointed	29 May 1991(36 years, 11 months after company formation)
Appointment Duration	6 years, 1 month (resigned 23 July 1997)
Role	Company Director
Correspondence Address	33 Grosvenor Square London W1X 9LL

Secretary Name	Mr Michael Cohen
Nationality	British
Status	Resigned
Appointed	29 May 1991(36 years, 11 months after company formation)
Appointment Duration	3 years, 8 months (resigned 10 February 1995)
Role	Company Director
Correspondence Address	4b/4c Warwick Court Shirland Mews Maida Vale London W9 3DY

Secretary Name	Mrs Jane Elizabeth McVittie
Nationality	British
Status	Resigned
Appointed	10 February 1995(40 years, 7 months after company formation)
Appointment Duration	3 years, 1 month (resigned 01 April 1998)
Role	Solicitor
Correspondence Address	72 Scarsdale Villas London W8 6PP

Director Name	David Templeman
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	23 July 1997(43 years after company formation)
Appointment Duration	3 years, 1 month (resigned 13 September 2000)
Role	Chartered Accountant
Correspondence Address	8 Baker Street London W1M 1DA

Director Name	Mrs Jane Elizabeth McVittie
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	26 August 1997(43 years, 1 month after company formation)
Appointment Duration	9 years, 8 months (resigned 17 May 2007)
Role	Solicitor
Correspondence Address	72 Scarsdale Villas London W8 6PP

Secretary Name	Mr Ian Lennox Macfarlane
Nationality	British
Status	Resigned
Appointed	01 April 1998(43 years, 9 months after company formation)
Appointment Duration	12 years, 10 months (resigned 09 February 2011)
Role	Company Director
Correspondence Address	Emerald House East Street Epsom Surrey KT17 1HS

Director Name	Gervase Macgregor
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	13 September 2000(46 years, 2 months after company formation)
Appointment Duration	10 years, 5 months (resigned 09 February 2011)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	55 Baker Street London W1U 7EU

Director Name	Mr Damon John Parker
Date of Birth	February 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	09 February 2011(56 years, 7 months after company formation)
Appointment Duration	6 years, 5 months (resigned 31 July 2017)
Role	Solicitor
Country of Residence	England
Correspondence Address	3 Lincoln's Inn Fields London WC2A 3AA

Location

Registered Address	The Old Grange Warren Estate Lordship Road Writtle Chelmsford Essex CM1 3WT
Region	East of England
Constituency	Saffron Walden
County	Essex
Parish	Writtle
Ward	Writtle
Address Matches	Over 80 other UK companies use this postal address

Shareholders

150 at £1	Judy Properties LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£39,608
Cash	£19,220
Current Liabilities	£5,545

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	31 March

Returns

Latest Return	29 May 2023 (11 months ago)
Next Return Due	12 June 2024 (1 month, 2 weeks from now)

Charges

7 October 1966	Delivered on: 12 October 1966 Satisfied on: 28 February 2013 Persons entitled: S. S. Gluck Classification: Legal charge Secured details: Â£7,000. Particulars: 51, high street thornton heath croydon. Fully Satisfied
18 August 1966	Delivered on: 23 August 1966 Satisfied on: 28 February 2013 Persons entitled: Charles Marks Geraldine Marks. Classification: Legal charge Secured details: Â£25,000. Particulars: F/H property known as the market at 42 and 44 mitcham road, tooting in london borough of wandsworth. Fully Satisfied
2 June 1965	Delivered on: 3 June 1965 Satisfied on: 28 February 2013 Persons entitled: Hyer Gergel, 70, Forest Court, Edware Road, London. W.2. Classification: Legal charge Secured details: Â£15,000. Particulars: The market, 42/44, mitcham road, tooting, greater london. 51, high street, thornton heath, greater london. Fully Satisfied
2 April 1963	Delivered on: 4 April 1963 Satisfied on: 28 February 2013 Persons entitled: Alliance Building Society. Classification: Legal charge Secured details: Â£16,000. Particulars: 52 james street, st. Marylebone, london W.1. Fully Satisfied
10 July 1959	Delivered on: 21 July 1959 Satisfied on: 28 February 2013 Persons entitled: Alliance Building Society Classification: Second charge Secured details: For further securing Â£1,000 secured by a charge dated 4TH march 1959. Particulars: 51. high street, thornton heath, surrey (leasehold interest). Fully Satisfied
23 July 1948	Delivered on: 16 June 1959 Satisfied on: 28 February 2013 Persons entitled: Alliance Building Society Classification: Legal charge Secured details: Â£1501,16,11. Particulars: 51. high street, thornton heath, surrey. Fully Satisfied
4 March 1959	Delivered on: 17 March 1959 Satisfied on: 28 February 2013 Persons entitled: Alliance Building Society Classification: Second charge by way of collateral security Secured details: For further securing Â£2,200 due from simon bernard bechal to the chargee secured by a charge dated 23/07/1948. Particulars: 51. high street, thornton heath, croydon surrey. Fully Satisfied
4 March 1959	Delivered on: 17 March 1959 Satisfied on: 28 February 2013 Persons entitled: Alliance Building Society Classification: Legal charge Secured details: Â£1,000. Particulars: 51. high street, thornton heath, croydon surrey. Fully Satisfied
7 August 1967	Delivered on: 11 August 1967 Satisfied on: 28 February 2013 Persons entitled: Alliance Building Society. Classification: Further charge Secured details: Â£7,000. Particulars: 52, james street, london, W.1. Fully Satisfied
13 July 1954	Delivered on: 22 July 1954 Satisfied on: 28 February 2013 Persons entitled: Alliance Building Society Classification: Legal charge Secured details: Â£11,000. Particulars: The market 42/44 mitcham road, tooting, title no 213466. Fully Satisfied

Filing History

30 May 2023	Confirmation statement made on 29 May 2023 with updates (4 pages)
23 March 2023	Micro company accounts made up to 31 March 2022 (5 pages)
10 June 2022	Confirmation statement made on 29 May 2022 with updates (4 pages)
31 March 2022	Total exemption full accounts made up to 31 March 2021 (7 pages)
11 June 2021	Confirmation statement made on 29 May 2021 with no updates (3 pages)
18 March 2021	Total exemption full accounts made up to 31 March 2020 (7 pages)
1 July 2020	Confirmation statement made on 29 May 2020 with no updates (3 pages)
20 December 2019	Total exemption full accounts made up to 31 March 2019 (6 pages)
21 August 2019	Compulsory strike-off action has been discontinued (1 page)
20 August 2019	First Gazette notice for compulsory strike-off (1 page)
15 August 2019	Confirmation statement made on 29 May 2019 with no updates (3 pages)
15 August 2019	Register(s) moved to registered office address The Old Grange Warren Estate Lordship Road Writtle Chelmsford Essex CM1 3WT (1 page)
15 August 2019	Cessation of Win Chung Man as a person with significant control on 15 August 2019 (1 page)
26 February 2019	Director's details changed for Mr Win Chung Man on 25 February 2019 (2 pages)
26 February 2019	Change of details for Mr Win Chung Man as a person with significant control on 25 February 2019 (2 pages)
10 December 2018	Total exemption full accounts made up to 31 March 2018 (7 pages)
24 July 2018	Confirmation statement made on 29 May 2018 with no updates (3 pages)
1 March 2018	Change of details for Mr Win Chung Man as a person with significant control on 27 February 2018 (2 pages)
1 March 2018	Director's details changed for Mr Win Chung Man on 27 February 2018 (2 pages)
18 December 2017	Total exemption full accounts made up to 31 March 2017 (7 pages)
18 December 2017	Total exemption full accounts made up to 31 March 2017 (7 pages)
16 August 2017	Termination of appointment of Damon John Parker as a director on 31 July 2017 (1 page)
16 August 2017	Termination of appointment of Damon John Parker as a director on 31 July 2017 (1 page)
16 August 2017	Termination of appointment of Damon John Parker as a director on 31 July 2017 (1 page)
16 August 2017	Cessation of Damon John Parker as a person with significant control on 31 July 2017 (1 page)
16 August 2017	Termination of appointment of Damon John Parker as a director on 31 July 2017 (1 page)
16 August 2017	Cessation of Damon John Parker as a person with significant control on 16 August 2017 (1 page)
16 August 2017	Cessation of Damon John Parker as a person with significant control on 31 July 2017 (1 page)
14 July 2017	Confirmation statement made on 29 May 2017 with no updates (3 pages)
14 July 2017	Notification of Judy Properties Limited as a person with significant control on 14 July 2017 (2 pages)
14 July 2017	Notification of Judy Properties Limited as a person with significant control on 6 April 2016 (2 pages)
14 July 2017	Notification of Damon John Parker as a person with significant control on 6 April 2016 (2 pages)
14 July 2017	Notification of Damon John Parker as a person with significant control on 14 July 2017 (2 pages)
14 July 2017	Notification of Win Chung Man as a person with significant control on 6 April 2016 (2 pages)
14 July 2017	Confirmation statement made on 29 May 2017 with no updates (3 pages)
14 July 2017	Notification of Damon John Parker as a person with significant control on 6 April 2016 (2 pages)
14 July 2017	Notification of Win Chung Man as a person with significant control on 6 April 2016 (2 pages)
14 July 2017	Notification of Judy Properties Limited as a person with significant control on 6 April 2016 (2 pages)
14 July 2017	Notification of Win Chung Man as a person with significant control on 14 July 2017 (2 pages)
20 December 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
20 December 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
24 August 2016	Compulsory strike-off action has been discontinued (1 page)
24 August 2016	Compulsory strike-off action has been discontinued (1 page)
23 August 2016	First Gazette notice for compulsory strike-off (1 page)
23 August 2016	First Gazette notice for compulsory strike-off (1 page)
18 August 2016	Annual return made up to 29 May 2016 with a full list of shareholders Statement of capital on 2016-08-18 GBP 150 (7 pages)
18 August 2016	Annual return made up to 29 May 2016 with a full list of shareholders Statement of capital on 2016-08-18 GBP 150 (7 pages)
15 December 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
15 December 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
15 June 2015	Annual return made up to 29 May 2015 with a full list of shareholders Statement of capital on 2015-06-15 GBP 150 (5 pages)
15 June 2015	Annual return made up to 29 May 2015 with a full list of shareholders Statement of capital on 2015-06-15 GBP 150 (5 pages)
23 December 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
23 December 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
17 June 2014	Annual return made up to 29 May 2014 with a full list of shareholders Statement of capital on 2014-06-17 GBP 150 (5 pages)
17 June 2014	Annual return made up to 29 May 2014 with a full list of shareholders Statement of capital on 2014-06-17 GBP 150 (5 pages)
15 October 2013	Total exemption small company accounts made up to 31 March 2013 (10 pages)
15 October 2013	Total exemption small company accounts made up to 31 March 2013 (10 pages)
14 June 2013	Annual return made up to 29 May 2013 with a full list of shareholders (5 pages)
14 June 2013	Annual return made up to 29 May 2013 with a full list of shareholders (5 pages)
4 March 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 (4 pages)
4 March 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (4 pages)
4 March 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (4 pages)
4 March 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (4 pages)
4 March 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
4 March 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages)
4 March 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10 (4 pages)
4 March 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (5 pages)
4 March 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
4 March 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 (4 pages)
4 March 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (5 pages)
4 March 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
4 March 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (3 pages)
4 March 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (3 pages)
4 March 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
4 March 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
4 March 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages)
4 March 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (4 pages)
4 March 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
4 March 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10 (4 pages)
14 February 2013	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 6 (3 pages)
14 February 2013	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 1 (3 pages)
14 February 2013	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 9 (3 pages)
14 February 2013	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 10 (3 pages)
14 February 2013	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 9 (3 pages)
14 February 2013	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 1 (3 pages)
14 February 2013	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 7 (3 pages)
14 February 2013	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 8 (3 pages)
14 February 2013	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 3 (3 pages)
14 February 2013	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 6 (3 pages)
14 February 2013	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 2 (3 pages)
14 February 2013	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 2 (3 pages)
14 February 2013	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 8 (3 pages)
14 February 2013	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 3 (3 pages)
14 February 2013	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 4 (3 pages)
14 February 2013	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 4 (3 pages)
14 February 2013	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 5 (3 pages)
14 February 2013	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 5 (3 pages)
14 February 2013	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 10 (3 pages)
14 February 2013	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 7 (3 pages)
15 November 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
15 November 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
9 July 2012	Register inspection address has been changed from C/O C/O Fisher Michael Boundary House 4 County Place Chelmsford Essex CM2 0RE United Kingdom (1 page)
9 July 2012	Annual return made up to 29 May 2012 with a full list of shareholders (5 pages)
9 July 2012	Annual return made up to 29 May 2012 with a full list of shareholders (5 pages)
9 July 2012	Register inspection address has been changed from C/O C/O Fisher Michael Boundary House 4 County Place Chelmsford Essex CM2 0RE United Kingdom (1 page)
14 May 2012	Registered office address changed from C/O C/O Fisher Michael Boundary House 4 County Place Chelmsford Essex CM2 0RE United Kingdom on 14 May 2012 (1 page)
14 May 2012	Registered office address changed from C/O C/O Fisher Michael Boundary House 4 County Place Chelmsford Essex CM2 0RE United Kingdom on 14 May 2012 (1 page)
13 December 2011	Current accounting period extended from 31 December 2011 to 31 March 2012 (4 pages)
13 December 2011	Current accounting period extended from 31 December 2011 to 31 March 2012 (4 pages)
14 September 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
14 September 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
15 June 2011	Registered office address changed from 3 Lincoln's Inn Fields London WC2A 3AA United Kingdom on 15 June 2011 (1 page)
15 June 2011	Registered office address changed from 3 Lincoln's Inn Fields London WC2A 3AA United Kingdom on 15 June 2011 (1 page)
15 June 2011	Annual return made up to 29 May 2011 with a full list of shareholders (5 pages)
15 June 2011	Annual return made up to 29 May 2011 with a full list of shareholders (5 pages)
14 June 2011	Register inspection address has been changed from Emerald House East Street Epsom Surrey KT17 1HS United Kingdom (1 page)
14 June 2011	Register inspection address has been changed from Emerald House East Street Epsom Surrey KT17 1HS United Kingdom (1 page)
6 April 2011	Resolutions RES13 ‐ Dividend 25/03/2011 RES01 ‐ Resolution of Memorandum and/or Articles of Association (16 pages)
6 April 2011	Resolutions RES13 ‐ Dividend 25/03/2011 RES01 ‐ Resolution of Memorandum and/or Articles of Association (16 pages)
15 February 2011	Appointment of Mr Win Chung Man as a director (2 pages)
15 February 2011	Appointment of Mr Win Chung Man as a director (2 pages)
15 February 2011	Appointment of Mr Damon John Parker as a director (2 pages)
15 February 2011	Appointment of Mr Damon John Parker as a director (2 pages)
9 February 2011	Registered office address changed from 55 Baker Street London W1U 7EU on 9 February 2011 (1 page)
9 February 2011	Termination of appointment of Ian Macfarlane as a secretary (1 page)
9 February 2011	Registered office address changed from 55 Baker Street London W1U 7EU on 9 February 2011 (1 page)
9 February 2011	Termination of appointment of Ian Macfarlane as a secretary (1 page)
9 February 2011	Termination of appointment of Gervase Macgregor as a director (1 page)
9 February 2011	Termination of appointment of Gervase Macgregor as a director (1 page)
9 February 2011	Registered office address changed from 55 Baker Street London W1U 7EU on 9 February 2011 (1 page)
1 February 2011	Resolutions RES13 ‐ 17/12/2010 (2 pages)
1 February 2011	Resolutions RES13 ‐ 17/12/2010 (2 pages)
23 December 2010	Full accounts made up to 31 December 2009 (14 pages)
23 December 2010	Full accounts made up to 31 December 2009 (14 pages)
11 June 2010	Director's details changed for Gervase Macgregor on 1 October 2009 (2 pages)
11 June 2010	Register(s) moved to registered inspection location (1 page)
11 June 2010	Register(s) moved to registered inspection location (1 page)
11 June 2010	Director's details changed for Gervase Macgregor on 1 October 2009 (2 pages)
11 June 2010	Annual return made up to 29 May 2010 with a full list of shareholders (5 pages)
11 June 2010	Director's details changed for Gervase Macgregor on 1 October 2009 (2 pages)
11 June 2010	Annual return made up to 29 May 2010 with a full list of shareholders (5 pages)
10 June 2010	Register inspection address has been changed (1 page)
10 June 2010	Register inspection address has been changed (1 page)
2 February 2010	First Gazette notice for compulsory strike-off (1 page)
2 February 2010	Compulsory strike-off action has been discontinued (1 page)
2 February 2010	First Gazette notice for compulsory strike-off (1 page)
2 February 2010	Compulsory strike-off action has been discontinued (1 page)
1 February 2010	Full accounts made up to 31 December 2008 (13 pages)
1 February 2010	Full accounts made up to 31 December 2008 (13 pages)
10 December 2009	Secretary's details changed for Mr Ian Lennox Macfarlane on 1 October 2009 (3 pages)
10 December 2009	Secretary's details changed for Mr Ian Lennox Macfarlane on 1 October 2009 (3 pages)
10 December 2009	Secretary's details changed for Mr Ian Lennox Macfarlane on 1 October 2009 (3 pages)
3 June 2009	Return made up to 29/05/09; full list of members (3 pages)
3 June 2009	Return made up to 29/05/09; full list of members (3 pages)
5 February 2009	Full accounts made up to 31 December 2007 (13 pages)
5 February 2009	Full accounts made up to 31 December 2007 (13 pages)
24 June 2008	Director's change of particulars / gervase macgregor / 29/05/2008 (1 page)
24 June 2008	Director's change of particulars / gervase macgregor / 29/05/2008 (1 page)
24 June 2008	Return made up to 29/05/08; full list of members (3 pages)
24 June 2008	Return made up to 29/05/08; full list of members (3 pages)
3 April 2008	Registered office changed on 03/04/2008 from 55 baker street london W1U 7EU (1 page)
3 April 2008	Registered office changed on 03/04/2008 from 55 baker street london W1U 7EU (1 page)
14 March 2008	Registered office changed on 14/03/2008 from 8 baker street london W1U 3LL (1 page)
14 March 2008	Registered office changed on 14/03/2008 from 8 baker street london W1U 3LL (1 page)
10 March 2008	Full accounts made up to 31 December 2006 (14 pages)
10 March 2008	Full accounts made up to 31 December 2006 (14 pages)
5 June 2007	Director's particulars changed (1 page)
5 June 2007	Return made up to 29/05/07; full list of members (2 pages)
5 June 2007	Return made up to 29/05/07; full list of members (2 pages)
5 June 2007	Director's particulars changed (1 page)
23 May 2007	Director resigned (1 page)
23 May 2007	Director resigned (1 page)
4 November 2006	Full accounts made up to 31 December 2005 (14 pages)
4 November 2006	Full accounts made up to 31 December 2005 (14 pages)
22 June 2006	Return made up to 29/05/06; full list of members (2 pages)
22 June 2006	Return made up to 29/05/06; full list of members (2 pages)
17 November 2005	Full accounts made up to 31 December 2004 (12 pages)
17 November 2005	Full accounts made up to 31 December 2004 (12 pages)
2 June 2005	Return made up to 29/05/05; full list of members (2 pages)
2 June 2005	Return made up to 29/05/05; full list of members (2 pages)
3 November 2004	Full accounts made up to 31 December 2003 (14 pages)
3 November 2004	Full accounts made up to 31 December 2003 (14 pages)
16 June 2004	Return made up to 29/05/04; full list of members (5 pages)
16 June 2004	Return made up to 29/05/04; full list of members (5 pages)
13 October 2003	Full accounts made up to 31 December 2002 (13 pages)
13 October 2003	Full accounts made up to 31 December 2002 (13 pages)
11 June 2003	Registered office changed on 11/06/03 from: 8 baker street london W1M 1DA (1 page)
11 June 2003	Registered office changed on 11/06/03 from: 8 baker street london W1M 1DA (1 page)
10 June 2003	Return made up to 29/05/03; full list of members (5 pages)
10 June 2003	Return made up to 29/05/03; full list of members (5 pages)
5 November 2002	Full accounts made up to 31 December 2001 (15 pages)
5 November 2002	Full accounts made up to 31 December 2001 (15 pages)
13 June 2002	Location of register of members (1 page)
13 June 2002	Location of register of members (1 page)
13 June 2002	Return made up to 29/05/02; full list of members (5 pages)
13 June 2002	Return made up to 29/05/02; full list of members (5 pages)
28 October 2001	Full accounts made up to 31 December 2000 (13 pages)
28 October 2001	Full accounts made up to 31 December 2000 (13 pages)
15 June 2001	Return made up to 29/05/01; full list of members (5 pages)
15 June 2001	Return made up to 29/05/01; full list of members (5 pages)
13 November 2000	Full accounts made up to 31 December 1999 (13 pages)
13 November 2000	Full accounts made up to 31 December 1999 (13 pages)
16 October 2000	Director resigned (1 page)
16 October 2000	Director resigned (1 page)
3 October 2000	New director appointed (2 pages)
3 October 2000	New director appointed (2 pages)
6 June 2000	Return made up to 29/05/00; full list of members (7 pages)
6 June 2000	Return made up to 29/05/00; full list of members (7 pages)
2 November 1999	Full accounts made up to 31 December 1998 (11 pages)
2 November 1999	Full accounts made up to 31 December 1998 (11 pages)
27 July 1999	Return made up to 29/05/99; full list of members (7 pages)
27 July 1999	Return made up to 29/05/99; full list of members (7 pages)
2 November 1998	Full accounts made up to 31 December 1997 (10 pages)
2 November 1998	Full accounts made up to 31 December 1997 (10 pages)
5 June 1998	Return made up to 29/05/98; full list of members (6 pages)
5 June 1998	Return made up to 29/05/98; full list of members (6 pages)
12 May 1998	Registered office changed on 12/05/98 from: 3 pond place london SW3 6QR (1 page)
12 May 1998	Registered office changed on 12/05/98 from: 3 pond place london SW3 6QR (1 page)
15 April 1998	Secretary resigned (1 page)
15 April 1998	New secretary appointed (2 pages)
15 April 1998	Secretary resigned (1 page)
15 April 1998	New secretary appointed (2 pages)
4 November 1997	Full accounts made up to 31 December 1996 (10 pages)
4 November 1997	Full accounts made up to 31 December 1996 (10 pages)
16 October 1997	Director resigned (1 page)
16 October 1997	New director appointed (2 pages)
16 October 1997	New director appointed (2 pages)
16 October 1997	Director resigned (1 page)
25 September 1997	New director appointed (2 pages)
25 September 1997	New director appointed (2 pages)
29 August 1997	Auditor's resignation (1 page)
29 August 1997	Auditor's resignation (1 page)
11 June 1997	Return made up to 29/05/97; no change of members (4 pages)
11 June 1997	Return made up to 29/05/97; no change of members (4 pages)
16 October 1996	Full accounts made up to 31 December 1995 (10 pages)
16 October 1996	Full accounts made up to 31 December 1995 (10 pages)
21 June 1996	Return made up to 29/05/96; full list of members (6 pages)
21 June 1996	Return made up to 29/05/96; full list of members (6 pages)
31 October 1995	Full accounts made up to 31 December 1994 (10 pages)
31 October 1995	Full accounts made up to 31 December 1994 (10 pages)
12 June 1995	Return made up to 29/05/95; no change of members 363(288) ‐ Secretary resigned (4 pages)
12 June 1995	Return made up to 29/05/95; no change of members 363(288) ‐ Secretary resigned (4 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (38 pages)
18 May 1994	Full accounts made up to 31 December 1993 (14 pages)
18 May 1994	Full accounts made up to 31 December 1993 (14 pages)
9 July 1954	Incorporation (13 pages)
9 July 1954	Incorporation (13 pages)

Spebec Properties Limited

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