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Spitalfields Developments Limited

Spitalfields Developments Limited is a dormant company incorporated on 5 June 1986 with the registered office located in . Spitalfields Developments Limited was registered 39 years ago.
Status
Dormant
Dormant since 2 years 11 months ago
Company No
02025411
Private limited company
Age
39 years
Incorporated 5 June 1986
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 22 June 2025 (4 months ago)
Next confirmation dated 22 June 2026
Due by 6 July 2026 (8 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Learn more about Spitalfields Developments Limited
Contact Update Details
Address
Marble Arch House
66 Seymour Street
London
W1H 5BX
England
Address changed on 16 Jan 2023 (2 years 9 months ago)
Previous address was Kings Place 90 York Way London N1 9GE
Telephone
Unreported
Email
Unreported
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People
Officers
4
Shareholders
1
Controllers (PSC)
1
Joshua Michael Warren
Director • British • Lives in UK • Born in Feb 1986
Richard Geoffrey Shaw
Director • Director Of Finance • British • Lives in UK • Born in Nov 1973
Mr Richard Cameron Sharp
Director • British • Lives in England • Born in Oct 1975
Spitalfields Holdings Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Grantchester Group Limited
Richard Geoffrey Shaw, Hammerson Company Secretarial Limited, and 2 more are mutual people.
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Spitalfields Holdings Limited
Richard Geoffrey Shaw, Hammerson Company Secretarial Limited, and 2 more are mutual people.
Active
London & Metropolitan Northern
Richard Geoffrey Shaw, Hammerson Company Secretarial Limited, and 2 more are mutual people.
Active
Grantchester Limited
Richard Geoffrey Shaw, Hammerson Company Secretarial Limited, and 2 more are mutual people.
Active
Westchester Holdings Limited
Richard Geoffrey Shaw, Joshua Michael Warren, and 2 more are mutual people.
Active
Hammerson (Euston Square) Limited
Richard Geoffrey Shaw, Joshua Michael Warren, and 2 more are mutual people.
Active
Crocusford Limited
Richard Geoffrey Shaw, Joshua Michael Warren, and 2 more are mutual people.
Active
Grantchester Holdings Limited
Richard Geoffrey Shaw, Joshua Michael Warren, and 2 more are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£125.48M
Increased by £2.69M (+2%)
Total Liabilities
-£120.93M
Increased by £2.69M (+2%)
Net Assets
£4.55M
Same as previous period
Debt Ratio (%)
96%
Increased by 0.08% (0%)
See 10 Year Full Financials
Latest Activity
Dormant Accounts Submitted
3 Months Ago on 24 Jul 2025
Confirmation Submitted
4 Months Ago on 24 Jun 2025
Dormant Accounts Submitted
10 Months Ago on 21 Dec 2024
Confirmation Submitted
1 Year 3 Months Ago on 25 Jun 2024
Dormant Accounts Submitted
1 Year 10 Months Ago on 15 Dec 2023
Mr Richard Cameron Sharp Appointed
2 Years 2 Months Ago on 27 Jul 2023
Confirmation Submitted
2 Years 3 Months Ago on 5 Jul 2023
Mr Joshua Michael Warren Appointed
2 Years 4 Months Ago on 31 May 2023
Paul Justin Denby Resigned
2 Years 5 Months Ago on 28 Apr 2023
Spitalfields Holdings Limited (PSC) Details Changed
2 Years 9 Months Ago on 16 Jan 2023
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Documents
Accounts for a dormant company made up to 31 December 2024
Submitted on 24 Jul 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 24 Jul 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 24 Jul 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 24 Jul 2025
Confirmation statement made on 22 June 2025 with no updates
Submitted on 24 Jun 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 21 Dec 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 21 Dec 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 21 Dec 2024
Accounts for a dormant company made up to 31 December 2023
Submitted on 21 Dec 2024
Confirmation statement made on 22 June 2024 with no updates
Submitted on 25 Jun 2024
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Repayment History
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