29 Spencer Road W4 Ltd.

Company Registration Number: 02765684

Company registered in England and Wales

Approximate Location Map
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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.
29 Spencer Road W4 Ltd. is a Private Company Limited by Shares first registered on 18 November 1992. Its current registered address is in London.

Registered Address

29 SPENCER ROAD
CHISWICK
LONDON
W4 3SS

There are 6 companies currently registered at this postcode, including this one.

All companies at W4 3SS

Registration Data

Company Number

02765684

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

18 November 1992

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

99999 - Dormant Company

Accounts

Accounts Reference Date

30 November

Accounts Category

Accounts Last Made Up

30 November 2015

Accounts Next Due

31 August 2017

Returns Last Made Up

18 November 2015

Returns Next Due

16 December 2016

Mortgages

None

Financial Summary

20152014201320122011201020092008200720062005
Fixed Assets £4£4£4£4£4£4£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0£0£0£0£4
of which Cash £0£0£0£0£0£0£0£0£0£0£4
Total Assets £4£4£4£4£4£4£0£0£0£0£4
Current Liabilities £0£0£0£0£0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0£0£0£0£4
Total Net Worth £4£4£4£4£4£4£0£0£0£0£4

Previous Names

No previous names

Company Officers

  • COLLETT, Stephen Michael

    Secretary

    Appointed on 18 November 1992

     

    Flat D 29 Spencer Road
    London
    W4 3SS

  • BERNDORFLER, Manuel

    Director

    Appointed on 8 February 2016

     

    Nationality: German

    Occupation: Director Of Search

    Month of birth: December 1985

    29c Spencer Road Chiswick
    29c Spencer Road
    Chiswick
    London
    W4 3SS
    United Kingdom

  • COLLETT, Stephen Michael

    Director

    Appointed on 18 November 1992

     

    Nationality: British

    Occupation: Office Manager

    Month of birth: March 1952

    Flat D 29 Spencer Road
    London
    W4 3SS

  • JANSARI, Rannesh

    Director

    Appointed on 27 February 2016

     

    Nationality: British

    Occupation: Marketing Manager

    Month of birth: January 1973

    29b
    Spencer Road
    London
    W4 3SS
    England

  • PATTNI, Raj

    Director

    Appointed on 15 June 2007

     

    Nationality: Kenyan

    Occupation: Marketing

    Month of birth: July 1971

    29a Spencer Road
    Chiswick
    London
    W4 3SS

  • BEGG, Iain George

    Director

    Appointed on 4 January 2013

    Resigned on 7 February 2016

    Nationality: British

    Occupation: Estate Agent

    Month of birth: April 1982

    29
    Spencer Road
    London
    W4 3SS
    England

  • BURGES, Peter Charles

    Director

    Appointed on 1 September 1994

    Resigned on 31 August 2003

    Nationality: British

    Occupation: Geophysicist

    Month of birth: April 1963

    Flat A 29 Spencer Road
    London
    W4 3SS

  • COOPER, Mark

    Director

    Appointed on 1 September 2003

    Resigned on 24 September 2007

    Nationality: British

    Occupation: Estate Agent

    Month of birth: May 1975

    29a Spencer Road
    Chiswick
    London
    W4 3SS

  • GOSTLING, Angela Rowena

    Director

    Appointed on 2 March 1998

    Resigned on 3 January 2013

    Nationality: British

    Occupation: Marketing Consultant

    Month of birth: October 1958

    29c Spencer Road
    London
    W4 3SS

  • HARRISON, Michael Geoffrey

    Director

    Appointed on 18 November 1992

    Resigned on 1 September 1994

    Nationality: British

    Occupation: Journalist

    Month of birth: October 1956

    Flat A 29 Spencer Road
    London
    W4 3SS

  • PURDY, David Warwick

    Director

    Appointed on 18 November 1992

    Resigned on 20 December 2004

    Nationality: British

    Occupation: Importer

    Month of birth: November 1958

    41 Riverview Grove
    Chiswick
    London
    W4 3QL

  • SQUIRE, Jason Patrick

    Director

    Appointed on 23 December 2004

    Resigned on 27 February 2016

    Nationality: British

    Occupation: Freelance Producer

    Month of birth: June 1951

    29 Spencer Road
    London
    W4 3SS

  • TRUCKELL, Pauline Marilyn

    Director

    Appointed on 18 November 1992

    Resigned on 20 March 1998

    Nationality: British

    Occupation: Field Manager

    Month of birth: January 1954

    Flat C 29 Spencer Road
    London
    W4 3SS

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. 27 November 2016 [View PDF]

    Action Date: 18 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5KLYE17. Transaction: MzE2Mjg2Nzc4NmFkaXF6a2N4.

  2. 27 November 2016 Appointment of Mr Rannesh Jansari as a director on 27 February 2016 [View PDF]

    Action Date: 27 February 2016. Category: Officers. Type: AP01. Barcode: X5KLYDU8. Transaction: MzE2Mjg2Nzc0NWFkaXF6a2N4.

  3. 27 November 2016 Director's details changed for Mr Manuel Bernorfler on 9 February 2016 [View PDF]

    Action Date: 9 February 2016. Category: Officers. Type: CH01. Barcode: X5KLYDLD. Transaction: MzE2Mjg2NzY5M2FkaXF6a2N4.

  4. 9 August 2016 Micro company accounts made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: X5D1LA2O. Transaction: MzE1NDc1NDA1NGFkaXF6a2N4.

  5. 29 March 2016 Appointment of Mr Manuel Bernorfler as a director on 8 February 2016 [View PDF]

    Action Date: 8 February 2016. Category: Officers. Type: AP01. Barcode: X53SJE8G. Transaction: MzE0NTAzNjI4MmFkaXF6a2N4.

  6. 26 March 2016 Termination of appointment of Jason Patrick Squire as a director on 27 February 2016 [View PDF]

    Action Date: 27 February 2016. Category: Officers. Type: TM01. Barcode: X53KY456. Transaction: MzE0NDk1NzIzNGFkaXF6a2N4.

  7. 26 March 2016 Termination of appointment of Iain George Begg as a director on 7 February 2016 [View PDF]

    Action Date: 7 February 2016. Category: Officers. Type: TM01. Barcode: X53KY47U. Transaction: MzE0NDk1NzIyN2FkaXF6a2N4.

  8. 27 November 2015 Annual return made up to 18 November 2015 with full list of shareholders [View PDF]

    Action Date: 18 November 2015. Category: Annual return. Type: AR01. Barcode: X4L0WW7S. Transaction: MzEzNjE2MjExOGFkaXF6a2N4.

  9. 19 August 2015 Total exemption small company accounts made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: X4E4ZUFE. Transaction: MzEyOTI2MTQyNWFkaXF6a2N4.

  10. 25 November 2014 Annual return made up to 18 November 2014 with full list of shareholders [View PDF]

    Action Date: 18 November 2014. Category: Annual return. Type: AR01. Barcode: X3LEZXPT. Transaction: MzExMjA1NDgwN2FkaXF6a2N4.

  11. 6 August 2014 Total exemption small company accounts made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: X3DP4CUJ. Transaction: MzEwNTEyODU0OGFkaXF6a2N4.

  12. 18 November 2013 Annual return made up to 18 November 2013 with full list of shareholders [View PDF]

    Action Date: 18 November 2013. Category: Annual return. Type: AR01. Barcode: X2LE9395. Transaction: MzA4ODkzNTA1NWFkaXF6a2N4.

  13. 14 September 2013 Total exemption small company accounts made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: X2GV3GTQ. Transaction: MzA4NTA3MDQ4NWFkaXF6a2N4.

  14. 17 March 2013 Appointment of Mr Iain George Begg as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X24CXAKY. Transaction: MzA3NDU5NTM3M2FkaXF6a2N4.

  15. 17 March 2013 Termination of appointment of Angela Gostling as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X24CX9JF. Transaction: MzA3NDU5NTAzNGFkaXF6a2N4.

  16. 27 November 2012 Annual return made up to 18 November 2012 with full list of shareholders [View PDF]

    Action Date: 18 November 2012. Category: Annual return. Type: AR01. Barcode: X1MHAADU. Transaction: MzA2ODE2Mjc2N2FkaXF6a2N4.

  17. 17 August 2012 Total exemption small company accounts made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: X1FJ9PS8. Transaction: MzA2MjU4NzYyNmFkaXF6a2N4.

  18. 23 November 2011 Annual return made up to 18 November 2011 with full list of shareholders [View PDF]

    Action Date: 18 November 2011. Category: Annual return. Type: AR01. Barcode: XF5XRZHL. Transaction: MzA0NzY4Nzc4M2FkaXF6a2N4.

  19. 9 August 2011 Total exemption small company accounts made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: XFUBXWJT. Transaction: MzA0MTg1OTU5N2FkaXF6a2N4.

  20. 3 December 2010 Annual return made up to 18 November 2010 with full list of shareholders [View PDF]

    Action Date: 18 November 2010. Category: Annual return. Type: AR01. Barcode: X4K9IPMN. Transaction: MzAyODE2Njc4NmFkaXF6a2N4.

  21. 22 September 2010 Total exemption small company accounts made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: XDTSHNML. Transaction: MzAyMzgwNjM2NWFkaXF6a2N4.

  22. 23 August 2010 Amended accounts made up to 30 November 2008 [View PDF]

    Action Date: 30 November 2008. Category: Accounts. Type: AAMD. Barcode: ALSLWMND. Transaction: MzAyMTg0OTQ4N2FkaXF6a2N4.

  23. 25 November 2009 Annual return made up to 18 November 2009 with full list of shareholders [View PDF]

    Action Date: 18 November 2009. Category: Annual return. Type: AR01. Barcode: X6NZ0F9D. Transaction: MzAwMzY2MTA0OGFkaXF6a2N4.

  24. 25 November 2009 Director's details changed for Mr. Jason Patrick Squire on 25 November 2009 [View PDF]

    Action Date: 25 November 2009. Category: Officers. Type: CH01. Barcode: X6NYZF9B. Transaction: MzAwMzY2MDYwNGFkaXF6a2N4.

  25. 25 November 2009 Director's details changed for Angela Rowena Gostling on 25 November 2009 [View PDF]

    Action Date: 25 November 2009. Category: Officers. Type: CH01. Barcode: X6NYXF99. Transaction: MzAwMzY2MDYwMmFkaXF6a2N4.

  26. 25 November 2009 Director's details changed for Raj Pattni on 25 November 2009 [View PDF]

    Action Date: 25 November 2009. Category: Officers. Type: CH01. Barcode: X6NYYF9A. Transaction: MzAwMzY2MDYwM2FkaXF6a2N4.

  27. 25 November 2009 Director's details changed for Mr Stephen Michael Collett on 25 November 2009 [View PDF]

    Action Date: 25 November 2009. Category: Officers. Type: CH01. Barcode: X6NYWF98. Transaction: MzAwMzY2MDYwMWFkaXF6a2N4.

  28. 4 September 2009 Accounts for a dormant company made up to 30 November 2008 [View PDF]

    Action Date: 30 November 2008. Category: Accounts. Type: AA. Barcode: L1J4PCY8. Transaction: MjA0MDY3NDM2MmFkaXF6a2N4.

  29. 19 November 2008 Return made up to 18/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X67S54X8. Transaction: MjAxODI3MDc3NGFkaXF6a2N4.

  30. 10 September 2008 Accounts for a dormant company made up to 30 November 2007 [View PDF]

    Action Date: 30 November 2007. Category: Accounts. Type: AA. Barcode: AILW730J. Transaction: MjAxMzA5NDYxN2FkaXF6a2N4.

  31. 12 December 2007 Return made up to 18/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4OTYwNjQzOGFkaXF6a2N4.

  32. 12 December 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4OTE2OTEyOWFkaXF6a2N4.

  33. 30 November 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4ODk2ODM2NWFkaXF6a2N4.

  34. 7 September 2007 Accounts for a dormant company made up to 30 November 2006 [View PDF]

    Action Date: 30 November 2006. Category: Accounts. Type: AA. Transaction: MDE4NDgxNzQyM2FkaXF6a2N4.

  35. 21 November 2006 Return made up to 18/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MDQyNzYzMmFkaXF6a2N4.

  36. 11 July 2006 Accounts for a dormant company made up to 30 November 2005 [View PDF]

    Action Date: 30 November 2005. Category: Accounts. Type: AA. Transaction: MDE2MzYwNzEyNWFkaXF6a2N4.

  37. 6 December 2005 Return made up to 18/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA5NTU3MjE1OGFkaXF6a2N4.

  38. 6 December 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MjAxMjQ2MmFkaXF6a2N4.

  39. 5 December 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0ODM2Mjk2OWFkaXF6a2N4.

  40. 5 August 2005 Accounts for a dormant company made up to 30 November 2004 [View PDF]

    Action Date: 30 November 2004. Category: Accounts. Type: AA. Transaction: MDAzMDM2NTc3MWFkaXF6a2N4.

  41. 9 December 2004 Return made up to 18/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MTM2ODU5MWFkaXF6a2N4.

  42. 5 August 2004 Accounts for a dormant company made up to 30 November 2003 [View PDF]

    Action Date: 30 November 2003. Category: Accounts. Type: AA. Transaction: MDAzMTc4ODUzMGFkaXF6a2N4.

  43. 28 November 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNzI2MTk2MWFkaXF6a2N4.

  44. 28 November 2003 Return made up to 18/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2Nzc0MTgxMWFkaXF6a2N4.

  45. 16 June 2003 Accounts for a dormant company made up to 30 November 2002 [View PDF]

    Action Date: 30 November 2002. Category: Accounts. Type: AA. Transaction: MDEzMDc4NzQ4MWFkaXF6a2N4.

  46. 7 December 2002 Return made up to 18/11/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MzM5OTQxM2FkaXF6a2N4.

  47. 29 July 2002 Accounts for a dormant company made up to 30 November 2001 [View PDF]

    Action Date: 30 November 2001. Category: Accounts. Type: AA. Transaction: MDA4MjYzOTkyNmFkaXF6a2N4.

  48. 15 November 2001 Return made up to 18/11/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNzc4MTU1MmFkaXF6a2N4.

  49. 20 July 2001 Accounts for a dormant company made up to 30 November 2000 [View PDF]

    Action Date: 30 November 2000. Category: Accounts. Type: AA. Transaction: MDEyODM0MjU3N2FkaXF6a2N4.

  50. 10 November 2000 Return made up to 18/11/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MDQ1NzA4OWFkaXF6a2N4.

  51. 3 November 2000 Accounts for a dormant company made up to 30 November 1999 [View PDF]

    Action Date: 30 November 1999. Category: Accounts. Type: AA. Transaction: MDAyMzM4MzQyNWFkaXF6a2N4.

  52. 3 December 1999 Return made up to 18/11/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MDY3MDE2M2FkaXF6a2N4.

  53. 6 August 1999 Accounts for a dormant company made up to 30 November 1998 [View PDF]

    Action Date: 30 November 1998. Category: Accounts. Type: AA. Transaction: MDEyMDcxMDU3MWFkaXF6a2N4.

  54. 9 December 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzOTEzMTc1NmFkaXF6a2N4.

  55. 9 December 1998 Return made up to 18/11/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0OTAwMzQ3MGFkaXF6a2N4.

  56. 5 August 1998 Accounts for a dormant company made up to 30 November 1997 [View PDF]

    Action Date: 30 November 1997. Category: Accounts. Type: AA. Transaction: MDAyODgyODQzMmFkaXF6a2N4.

  57. 13 November 1997 Return made up to 18/11/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMTQzMTYwM2FkaXF6a2N4.

  58. 1 September 1997 Accounts for a dormant company made up to 30 November 1996 [View PDF]

    Action Date: 30 November 1996. Category: Accounts. Type: AA. Transaction: MDA4OTE4NDA4N2FkaXF6a2N4.

  59. 27 November 1996 Return made up to 18/11/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MzQ3NDQ2NGFkaXF6a2N4.

  60. 13 August 1996 Accounts for a dormant company made up to 30 November 1995 [View PDF]

    Action Date: 30 November 1995. Category: Accounts. Type: AA. Transaction: MDA5NjQ4ODcyM2FkaXF6a2N4.

  61. 15 November 1995 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDA1NDMzMTI2MWFkaXF6a2N4.

  62. 15 November 1995 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA2OTQzNjgxMmFkaXF6a2N4.

  63. 15 November 1995 Return made up to 18/11/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyODcyNzc2OGFkaXF6a2N4.

  64. 15 September 1995 Accounts for a dormant company made up to 30 November 1994 [View PDF]

    Action Date: 30 November 1994. Category: Accounts. Type: AA. Transaction: MDE0NzAwMDYxNGFkaXF6a2N4.

  65. 10 November 1994 Return made up to 18/11/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDE1NDE2MzkxMWFkaXF6a2N4.

  66. 30 August 1994 Accounts for a dormant company made up to 30 November 1993

    Action Date: 30 November 1993. Category: Accounts. Type: AA. Transaction: MDAzNTgwODIyMWFkaXF6a2N4.

  67. 15 November 1993 Return made up to 18/11/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA4MjE0NjQ5MWFkaXF6a2N4.

  68. 2 August 1993 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0MjQ1NzY4OGFkaXF6a2N4.

  69. 18 November 1992 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA0NjYyMTkzNWFkaXF6a2N4.

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