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Home > England & Wales Companies > 105 SPICE QUAY HEIGHTS LIMITED
Company Information for

105 SPICE QUAY HEIGHTS LIMITED

C/O TC CITROEN WELLS LIMITED, 5TH FLOOR, 3 DORSET RISE, LONDON, EC4Y 8EN,
Company Registration Number
08578142
Private Limited Company
Active

Company Overview

About 105 Spice Quay Heights Ltd
105 SPICE QUAY HEIGHTS LIMITED was founded on 2013-06-20 and has its registered office in 3 Dorset Rise. The organisation's status is listed as "Active". 105 Spice Quay Heights Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
105 SPICE QUAY HEIGHTS LIMITED
 
Legal Registered Office
C/O TC CITROEN WELLS LIMITED
5TH FLOOR
3 DORSET RISE
LONDON
EC4Y 8EN
Other companies in W1W
 
Filing Information
Company Number 08578142
Company ID Number 08578142
Date formed 2013-06-20
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 20/06/2016
Return next due 18/07/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-12-05 08:52:04
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 105 SPICE QUAY HEIGHTS LIMITED
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Company Officers of 105 SPICE QUAY HEIGHTS LIMITED

Current Directors
Officer Role Date Appointed
IAN GRAHAM MAIDENS
 Director 2013-06-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
IAN GRAHAM MAIDENS MAIDENS PROPERTIES LIMITED Director 2013-06-20 CURRENT 2013-06-20 Active
IAN GRAHAM MAIDENS MAIDENS VENTURES LIMITED Director 2013-06-19 CURRENT 2013-06-19 Active
IAN GRAHAM MAIDENS UIG HOLDINGS (NO 1) LTD Director 2013-04-23 CURRENT 2013-04-23 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-11-0631/03/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-06-27CONFIRMATION STATEMENT MADE ON 20/06/24, WITH UPDATES
2024-06-19Change of details for Maidens Ventures Limited as a person with significant control on 2024-06-19
2023-09-2631/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-07-04CONFIRMATION STATEMENT MADE ON 20/06/23, WITH UPDATES
2023-07-04Director's details changed for Mr Ian Graham Maidens on 2023-06-21
2022-08-12AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-29CS01CONFIRMATION STATEMENT MADE ON 20/06/22, WITH NO UPDATES
2021-08-18AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-07CS01CONFIRMATION STATEMENT MADE ON 20/06/21, WITH NO UPDATES
2021-03-24AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-23CS01CONFIRMATION STATEMENT MADE ON 20/06/20, WITH NO UPDATES
2020-05-26MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 085781420002
2020-05-22MR01REGISTRATION OF A CHARGE / CHARGE CODE 085781420003
2019-08-14AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-03CS01CONFIRMATION STATEMENT MADE ON 20/06/19, WITH NO UPDATES
2018-08-09AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-25CS01CONFIRMATION STATEMENT MADE ON 20/06/18, WITH NO UPDATES
2017-09-29AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-04CS01CONFIRMATION STATEMENT MADE ON 20/06/17, WITH NO UPDATES
2017-07-04PSC02Notification of Maidens Ventures Limited as a person with significant control on 2016-04-06
2016-07-05LATEST SOC05/07/16 STATEMENT OF CAPITAL;GBP 1100000
2016-07-05AR0120/06/16 ANNUAL RETURN FULL LIST
2016-06-15AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-30AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-06LATEST SOC06/07/15 STATEMENT OF CAPITAL;GBP 1100000
2015-07-06AR0120/06/15 ANNUAL RETURN FULL LIST
2014-07-29LATEST SOC29/07/14 STATEMENT OF CAPITAL;GBP 100
2014-07-29AR0120/06/14 ANNUAL RETURN FULL LIST
2014-07-11AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-19SH0116/05/14 STATEMENT OF CAPITAL GBP 1100000
2013-12-05MR01REGISTRATION OF A CHARGE / CHARGE CODE 085781420002
2013-12-05MR01REGISTRATION OF A CHARGE / CHARGE CODE 085781420001
2013-11-08AA01Current accounting period shortened from 30/06/14 TO 31/03/14
2013-11-08SH0108/11/13 STATEMENT OF CAPITAL GBP 1000000
2013-11-07SH0115/08/13 STATEMENT OF CAPITAL GBP 150000
2013-06-20MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2013-06-20NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to 105 SPICE QUAY HEIGHTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against 105 SPICE QUAY HEIGHTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2013-12-05 Outstanding YORKSHIRE BUILDING SOCIETY (TRADING AS NORWICH & PETERBOROUGH BUILDING SOCIETY)
2013-12-05 Outstanding YORKSHIRE BUILDING SOCIETY (TRADING AS NORWICH & PETERBOROUGH BUILDING SOCIETY)
Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 105 SPICE QUAY HEIGHTS LIMITED

Intangible Assets
Patents
We have not found any records of 105 SPICE QUAY HEIGHTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 105 SPICE QUAY HEIGHTS LIMITED
Trademarks
We have not found any records of 105 SPICE QUAY HEIGHTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 105 SPICE QUAY HEIGHTS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as 105 SPICE QUAY HEIGHTS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where 105 SPICE QUAY HEIGHTS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 105 SPICE QUAY HEIGHTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded 105 SPICE QUAY HEIGHTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode EC4Y 8EN