Company number 03547511
Status Active
Incorporation Date 17 April 1998
Company Type Private Limited Company
Address 659 HOLLOWAY ROAD, LONDON, N19 5SE
Home Country United Kingdom
Nature of Business 68201 - Renting and operating of Housing Association real estate
Phone, email, etc
Since the company registration fifty-eight events have happened. The last three records are Total exemption full accounts made up to 30 September 2016; Confirmation statement made on 20 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of SPARKIES LIMITED are www.sparkies.co.uk, and www.sparkies.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-seven years and eight months. Sparkies Limited is a Private Limited Company.
The company registration number is 03547511. Sparkies Limited has been working since 17 April 1998.
The present status of the company is Active. The registered address of Sparkies Limited is 659 Holloway Road London N19 5se. The company`s financial liabilities are £295.68k. It is £-17.5k against last year. And the total assets are £505.66k, which is £48.67k against last year. SECRETARIAL SERVICES (UK) LIMITED is a Secretary of the company. COHEN, Nabeel is a Director of the company. Secretary AUCKLAND SECRETARIAL SERVICES LIMITED has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director COHEN, Gilda has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Renting and operating of Housing Association real estate".
sparkies Key Finiance
LIABILITIES
£295.68k
-6%
CASH
n/a
TOTAL ASSETS
£505.66k
+10%
All Financial Figures
Current Directors
Secretary
SECRETARIAL SERVICES (UK) LIMITED
Appointed Date: 17 February 2006
Resigned Directors
Secretary
AUCKLAND SECRETARIAL SERVICES LIMITED
Resigned: 17 February 2006
Appointed Date: 17 April 1998
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 17 April 1998
Appointed Date: 17 April 1998
Director
COHEN, Gilda
Resigned: 10 April 2003
Appointed Date: 29 February 2000
64 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 17 April 1998
Appointed Date: 17 April 1998
Persons With Significant Control
Mr Nabeel Cohen
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
SPARKIES LIMITED Events
13 Mar 2017
Total exemption full accounts made up to 30 September 2016
26 Sep 2016
Confirmation statement made on 20 September 2016 with updates
09 Mar 2016
Total exemption small company accounts made up to 30 September 2015
28 Sep 2015
Annual return made up to 20 September 2015 with full list of shareholders
Statement of capital on 2015-09-28
19 May 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 48 more events
06 Jul 1998
Secretary resigned
06 Jul 1998
Director resigned
06 Jul 1998
New director appointed
06 Jul 1998
New secretary appointed
17 Apr 1998
Incorporation
17 November 2004
Mortgage
Delivered: 23 November 2004
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 734 and 736 holloway road islington london t/nos 377512 and…
18 January 2000
Debenture
Delivered: 1 February 2000
Status: Satisfied
on 8 October 2005
Persons entitled: Nationwide Building Society
Description: Floating charge over undertaking and all rights properties…
18 January 2000
Legal charge
Delivered: 1 February 2000
Status: Satisfied
on 8 October 2005
Persons entitled: Nationwide Building Society
Description: The property known as 734, 736 holloway road islington, 5…