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4 Spencer Hill Limited

Company Registration Number: 01662958

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
4 Spencer Hill Limited is a Private Company Limited by Shares first registered on 8 September 1982. Its current registered address is in London.

Registered Address

SUITE 14 ZEAL HOUSE
8 DEER PARK ROAD
LONDON
SW19 3GY

There are 38 companies currently registered at this postcode, including this one.

All companies at SW19 3GY

Registration Data

Company Number

01662958

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

8 September 1982

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

24 March 2016

Returns Next Due

21 April 2017

Mortgages

None

Financial Summary

201620152014201320122011
Fixed Assets £0£0£0£0£0£0
Current Assets £4,193£1,586£17,181£5,760£3,653£1,981
of which Cash £4,189£1,582£17,177£5,756£3,649£1,977
Total Assets £4,193£1,586£17,181£5,760£3,653£1,981
Current Liabilities £313£313£9,813£337£338£339
Net Current Assets £3,880£1,273£7,368£5,423£3,315£1,642
Total Net Worth £3,880£1,273£7,368£5,423£3,315£1,642

Previous Names

No previous names

Company Officers

  • HACK, Martin

    Secretary

    Appointed on 3 November 2001

     

    Flat 2
    4 Spencer Hill
    London
    SW19 4NY

  • SHARPE, Natasha Leonie

    Secretary

    Appointed on 16 April 2007

     

    Nationality: Irish

    Occupation: Designer

    23 Lingfield Road
    Wimbledon
    London
    SW19 4QD

  • HACK, Martin

    Director

     

    Nationality: Irish

    Occupation: Solicitor

    Month of birth: May 1946

    Flat 2
    4 Spencer Hill
    London
    SW19 4NY

  • SHARPE, Natasha Leonie

    Director

    Appointed on 11 September 2006

     

    Nationality: Irish

    Occupation: Designer

    Month of birth: January 1968

    23 Lingfield Road
    Wimbledon
    London
    SW19 4QD

  • PRIVETT, Colin David

    Secretary

    Resigned on 3 November 2001

    Flat 4
    4 Spencer Hill
    London
    SW19 4NY

  • CRAVEN, Andrew James

    Director

    Appointed on 4 November 1994

    Resigned on 26 January 2000

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: May 1968

    Flat 3
    4 Spencer Hill
    London
    SW19 4NY

  • HEINRICH, John

    Director

    Resigned on 26 January 2000

    Nationality: British

    Occupation: Manager

    Month of birth: September 1957

    Flat 1
    4 Spencer Hill
    London
    SW19 4NY

  • PRIVETT, Colin David

    Director

    Resigned on 3 November 2001

    Nationality: British

    Occupation: Accounts Executive

    Month of birth: June 1956

    Flat 4
    4 Spencer Hill
    London
    SW19 4NY

  • ROBERTS, John Clarke

    Director

    Resigned on 4 November 1994

    Nationality: English

    Occupation: Financial Analyst

    Month of birth: October 1961

    4 Spencer Hill
    London
    SW19 4NY

  • SCOREY, Andrew David Peter

    Director

    Appointed on 26 February 2000

    Resigned on 27 March 2017

    Nationality: British

    Occupation: Category Brand Director

    Month of birth: November 1967

    Flat 3 4 Spencer Hill
    London
    SW19 4NY

  • SCOREY, Catherine Johanna

    Director

    Appointed on 26 February 2000

    Resigned on 19 March 2007

    Nationality: British

    Occupation: Merchandise Manager

    Month of birth: March 1971

    Flat 3 4 Spencer Hill
    London
    SW19 4NY

This information was most recently updated 10/06/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 28 March 2017 [View PDF]

    Action Date: 24 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X634M00Z. Transaction: MzE3MjEyNjEwMWFkaXF6a2N4.

  2. 28 March 2017 Termination of appointment of Andrew David Peter Scorey as a director on 27 March 2017 [View PDF]

    Action Date: 27 March 2017. Category: Officers. Type: TM01. Barcode: X634LZSI. Transaction: MzE3MjEyNTk1MGFkaXF6a2N4.

  3. 26 July 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5C0YBS1. Transaction: MzE1MzcwOTEwMWFkaXF6a2N4.

  4. 30 March 2016 Annual return made up to 24 March 2016 with full list of shareholders [View PDF]

    Action Date: 24 March 2016. Category: Annual return. Type: AR01. Barcode: X53V7OWB. Transaction: MzE0NTE1NTE3NmFkaXF6a2N4.

  5. 27 August 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4EN6IOH. Transaction: MzEyOTg0NzM5NWFkaXF6a2N4.

  6. 26 March 2015 Annual return made up to 24 March 2015 with full list of shareholders [View PDF]

    Action Date: 24 March 2015. Category: Annual return. Type: AR01. Barcode: X440AGRQ. Transaction: MzEyMDAyOTU3M2FkaXF6a2N4.

  7. 28 October 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3JGQAUZ. Transaction: MzExMDI1OTI1OGFkaXF6a2N4.

  8. 2 April 2014 Annual return made up to 24 March 2014 with full list of shareholders [View PDF]

    Action Date: 24 March 2014. Category: Annual return. Type: AR01. Barcode: X34YUSLD. Transaction: MzA5NzQ2ODg0OGFkaXF6a2N4.

  9. 22 November 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2LOO5MB. Transaction: MzA4OTI0ODQ3NWFkaXF6a2N4.

  10. 25 March 2013 Annual return made up to 24 March 2013 with full list of shareholders [View PDF]

    Action Date: 24 March 2013. Category: Annual return. Type: AR01. Barcode: X24V4YX6. Transaction: MzA3NTEwMzYwMmFkaXF6a2N4.

  11. 14 December 2012 Total exemption full accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1NBLRD4. Transaction: MzA2OTM5NDIwNmFkaXF6a2N4.

  12. 14 April 2012 Annual return made up to 24 March 2012 with full list of shareholders [View PDF]

    Action Date: 24 March 2012. Category: Annual return. Type: AR01. Barcode: X16QBM80. Transaction: MzA1NTgwNTMzN2FkaXF6a2N4.

  13. 8 September 2011 Total exemption full accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: ACNNWXB0. Transaction: MzA0MzQ3OTAzOWFkaXF6a2N4.

  14. 25 March 2011 Annual return made up to 24 March 2011 with full list of shareholders [View PDF]

    Action Date: 24 March 2011. Category: Annual return. Type: AR01. Barcode: X577ESQC. Transaction: MzAzNDQ5MTE0NmFkaXF6a2N4.

  15. 9 November 2010 Total exemption full accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AJ8XEOVV. Transaction: MzAyNjY4OTY4MmFkaXF6a2N4.

  16. 25 March 2010 Annual return made up to 24 March 2010 with full list of shareholders [View PDF]

    Action Date: 24 March 2010. Category: Annual return. Type: AR01. Barcode: X78G6IK0. Transaction: MzAxMjE1NTkwOGFkaXF6a2N4.

  17. 24 March 2010 Director's details changed for Natasha Leonie Sharpe on 24 March 2010 [View PDF]

    Action Date: 24 March 2010. Category: Officers. Type: CH01. Barcode: X78G5IKZ. Transaction: MzAxMjE1NTQ0NGFkaXF6a2N4.

  18. 24 March 2010 Director's details changed for Andrew David Peter Scorey on 24 March 2010 [View PDF]

    Action Date: 24 March 2010. Category: Officers. Type: CH01. Barcode: X78G4IKY. Transaction: MzAxMjE1NTM4N2FkaXF6a2N4.

  19. 30 November 2009 Total exemption full accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: PVBSHFAT. Transaction: MzAwMzkzMjk3NGFkaXF6a2N4.

  20. 24 March 2009 Return made up to 24/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X0MYG8FK. Transaction: MjAyODgzODk2NGFkaXF6a2N4.

  21. 26 August 2008 Total exemption full accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AQBC42IB. Transaction: MjAxMTc5NjU3MGFkaXF6a2N4.

  22. 3 April 2008 Return made up to 24/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XROQ2YKM. Transaction: MjAwMjYwOTM1M2FkaXF6a2N4.

  23. 15 May 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MDE0Njk2M2FkaXF6a2N4.

  24. 26 April 2007 Return made up to 24/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3OTAzMjc2MGFkaXF6a2N4.

  25. 26 April 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3OTA5Nzg0OWFkaXF6a2N4.

  26. 19 April 2007 Total exemption full accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE3OTM5ODc0MWFkaXF6a2N4.

  27. 20 September 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NTg0MDUwNmFkaXF6a2N4.

  28. 11 May 2006 Total exemption full accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE2MTI1Mjg5NmFkaXF6a2N4.

  29. 6 April 2006 Return made up to 24/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1OTk4NjYzNmFkaXF6a2N4.

  30. 11 May 2005 Total exemption full accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDAyODk2NjIwOWFkaXF6a2N4.

  31. 14 January 2005 Return made up to 21/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0Mjk4MTUxOGFkaXF6a2N4.

  32. 29 April 2004 Total exemption full accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDAyNzQ4NzUxN2FkaXF6a2N4.

  33. 20 January 2004 Return made up to 21/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNDIzMDYxNmFkaXF6a2N4.

  34. 16 May 2003 Total exemption small company accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDEyNzE5NTI0MGFkaXF6a2N4.

  35. 8 March 2003 Total exemption full accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDExNDU1Nzk2MWFkaXF6a2N4.

  36. 9 January 2003 Return made up to 21/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMjY2ODU3N2FkaXF6a2N4.

  37. 4 January 2002 Return made up to 21/12/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMDM3Mzk2NGFkaXF6a2N4.

  38. 14 December 2001 Registered office changed on 14/12/01 from: 4 spencer hill london SW19 4NY [View PDF]

    Category: Address. Type: 287. Transaction: MDA2ODM3ODIxMWFkaXF6a2N4.

  39. 7 December 2001 Total exemption full accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDExMzkxNzIyOGFkaXF6a2N4.

  40. 3 December 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNzk5ODc5NGFkaXF6a2N4.

  41. 3 December 2001 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMzM0NDQ2NmFkaXF6a2N4.

  42. 8 February 2001 Return made up to 21/12/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MTQyNzc1NWFkaXF6a2N4.

  43. 8 January 2001 Full accounts made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDExOTAxODYxOWFkaXF6a2N4.

  44. 21 April 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NjY3NzU5M2FkaXF6a2N4.

  45. 21 April 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNTU4NTI2OWFkaXF6a2N4.

  46. 1 February 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNzE0MzkwOWFkaXF6a2N4.

  47. 1 February 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNTM3NzUyM2FkaXF6a2N4.

  48. 1 February 2000 Return made up to 21/12/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNzcyNDYyMWFkaXF6a2N4.

  49. 1 February 2000 Full accounts made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDA5NzYxNDcwMWFkaXF6a2N4.

  50. 20 January 1999 Accounts for a dormant company made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDExMjUzMTM3NmFkaXF6a2N4.

  51. 29 December 1998 Return made up to 21/12/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MTU2MzU2NmFkaXF6a2N4.

  52. 22 January 1998 Accounts for a dormant company made up to 31 March 1997 [View PDF]

    Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDA0MTUyODE0NGFkaXF6a2N4.

  53. 12 January 1998 Return made up to 31/12/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NzU3ODkzOGFkaXF6a2N4.

  54. 26 January 1997 Accounts for a dormant company made up to 31 March 1996 [View PDF]

    Action Date: 31 March 1996. Category: Accounts. Type: AA. Transaction: MDA2MzkxMTI5MWFkaXF6a2N4.

  55. 16 January 1997 Return made up to 31/12/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MjQxMDExNGFkaXF6a2N4.

  56. 8 January 1996 Return made up to 31/12/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMDA2MTA3MWFkaXF6a2N4.

  57. 31 October 1995 Accounts for a dormant company made up to 31 March 1995 [View PDF]

    Action Date: 31 March 1995. Category: Accounts. Type: AA. Transaction: MDA4NjI1NjA0OGFkaXF6a2N4.

  58. 9 February 1995 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDAxMDk4Mzg1MGFkaXF6a2N4.

  59. 9 February 1995 Return made up to 31/12/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDEyNTE4MzgwM2FkaXF6a2N4.

  60. 14 July 1994 Accounts for a dormant company made up to 31 March 1994

    Action Date: 31 March 1994. Category: Accounts. Type: AA. Transaction: MDEzNzY2MTg5MGFkaXF6a2N4.

  61. 19 January 1994 Return made up to 31/12/93; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA2NDk3MTA1NGFkaXF6a2N4.

  62. 12 January 1994 Accounts for a dormant company made up to 31 March 1993

    Action Date: 31 March 1993. Category: Accounts. Type: AA. Transaction: MDAxMjgyMDY5MWFkaXF6a2N4.

  63. 18 January 1993 Return made up to 31/12/92; no change of members

    Category: Annual return. Type: 363s. Transaction: MDEwOTEwMzQxN2FkaXF6a2N4.

  64. 6 May 1992 Accounts for a dormant company made up to 31 March 1992

    Action Date: 31 March 1992. Category: Accounts. Type: AA. Transaction: MDEzMjkwMzM2MmFkaXF6a2N4.

  65. 9 January 1992 Return made up to 31/12/91; full list of members

    Category: Annual return. Type: 363b. Transaction: MDA5MTQyNjk5N2FkaXF6a2N4.

  66. 17 October 1991 Accounts for a dormant company made up to 31 March 1991

    Action Date: 31 March 1991. Category: Accounts. Type: AA. Transaction: MDEzMDQxNzQ2OGFkaXF6a2N4.

  67. 17 October 1991 Secretary resigned;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA5NDk4NzQzNmFkaXF6a2N4.

  68. 17 October 1991 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDEzNTM1MDg0NmFkaXF6a2N4.

  69. 17 October 1991 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDExMTc2NzI1NWFkaXF6a2N4.

  70. 5 December 1990 Compulsory strike-off action has been discontinued

    Category: Gazette. Type: DISS40. Transaction: MDEyMTc1MTE2N2FkaXF6a2N4.

  71. 5 December 1990 Accounts for a dormant company made up to 31 March 1990

    Action Date: 31 March 1990. Category: Accounts. Type: AA. Transaction: MDEzMDQxNzQ1NGFkaXF6a2N4.

  72. 5 December 1990 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwMDk5MDE4MGFkaXF6a2N4.

  73. 5 December 1990 Return made up to 01/05/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDExNTYzMDQzNmFkaXF6a2N4.

  74. 5 December 1990 Return made up to 01/05/90; full list of members

    Category: Annual return. Type: 363. Transaction: MTE1NjMwNDM2YWRpcXprY3g.

  75. 5 December 1990 Return made up to 14/04/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDA3OTcyMTQ3NmFkaXF6a2N4.

  76. 5 December 1990 Return made up to 14/04/89; full list of members

    Category: Annual return. Type: 363. Transaction: Nzk3MjE0NzZhZGlxemtjeA.

  77. 5 December 1990 Accounts for a dormant company made up to 31 March 1989

    Action Date: 31 March 1989. Category: Accounts. Type: AA. Transaction: MDExMzY1NDg2OGFkaXF6a2N4.

  78. 5 December 1990 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExOTYxMjQ0NWFkaXF6a2N4.

  79. 5 December 1990 Return made up to 24/04/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDE0Mzg2ODI5NmFkaXF6a2N4.

  80. 5 December 1990 Return made up to 24/04/88; full list of members

    Category: Annual return. Type: 363. Transaction: MTQzODY4Mjk2YWRpcXprY3g.

  81. 25 September 1990 First Gazette notice for compulsory strike-off

    Category: Gazette. Type: GAZ1. Transaction: MDA1MTk4OTQ3NmFkaXF6a2N4.

  82. 2 March 1990 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDAxNDg1ODkwOGFkaXF6a2N4.

  83. 2 March 1990 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDAwOTc0OTY5MWFkaXF6a2N4.

  84. 2 January 1990 Accounts for a small company made up to 31 March 1988

    Action Date: 31 March 1988. Category: Accounts. Type: AA. Transaction: MDAyOTM4NTczN2FkaXF6a2N4.

  85. 4 August 1988 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDExMDQzNzgwMWFkaXF6a2N4.

  86. 4 August 1988 Return made up to 31/12/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDA1NzMxMjQxMWFkaXF6a2N4.

  87. 27 June 1988 Accounts for a small company made up to 31 March 1987

    Action Date: 31 March 1987. Category: Accounts. Type: AA. Transaction: MDA3ODgwMzAyOGFkaXF6a2N4.

  88. 6 May 1988 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA2MTE0MjQ2OGFkaXF6a2N4.

  89. 8 May 1987 Return made up to 31/12/86; full list of members

    Category: Annual return. Type: 363. Transaction: MDA2MjA0ODM2MGFkaXF6a2N4.

  90. 19 March 1987 Full accounts made up to 31 October 1986

    Action Date: 31 October 1986. Category: Accounts. Type: AA. Transaction: MDAyNTgxMTYyOWFkaXF6a2N4.

  91. 20 November 1986 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA0MzA1OTc0NWFkaXF6a2N4.

  92. 4 July 1986 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDE0MTA4NzkyMWFkaXF6a2N4.

  93. 30 June 1986 Accounts for a small company made up to 31 March 1984

    Action Date: 31 March 1984. Category: Accounts. Type: AA. Transaction: MDA2MTU2MTk0NWFkaXF6a2N4.

  94. 30 June 1986 Accounts for a small company made up to 31 March 1985

    Action Date: 31 March 1985. Category: Accounts. Type: AA. Transaction: MDAyMzczMTkxM2FkaXF6a2N4.

  95. 29 May 1986 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDExNTExMDAxOGFkaXF6a2N4.

  96. 8 September 1982 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE1NzYwMDczMGFkaXF6a2N4.

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