19 Spenser Road Management Company Limited

Company Registration Number: 03026294

Company registered in England and Wales

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19 Spenser Road Management Company Limited is a Private Company Limited by Guarantee first registered on 24 February 1995. Its current registered address is in London, UK.

Registered Address

ALICE JACKSON 4 DENHILL HOUSE
181 DENMARK HILL
LONDON
UK
SE5 8DX

There are 2 companies currently registered at this postcode, including this one.

All companies at SE5 8DX

Registration Data

Company Number

03026294

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

24 February 1995

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98100 - Undifferentiated goods-producing activities of private households for own use

Accounts

Accounts Reference Date

1 January

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

1 January 2016

Accounts Next Due

1 October 2017

Returns Last Made Up

10 February 2016

Returns Next Due

10 March 2017

Mortgages

None

Financial Summary

201620152014201320122011
Fixed Assets £0£0£0£0£0£0
Current Assets £1,188£1,507£1,973£1,638£1,152£1,480
of which Cash £1,188£1,507£1,973£1,638£1,152£1,480
Total Assets £1,188£1,507£1,973£1,638£1,152£1,480
Current Liabilities £0£0£0£0£0£0
Net Current Assets £1,188£1,507£1,973£1,638£1,152£1,480
Total Net Worth £1,188£1,507£1,973£1,638£1,152£1,480

Previous Names

No previous names

Company Officers

  • HANDLEY, William

    Director

    Appointed on 23 October 2004

     

    Nationality: British

    Occupation: Advertising Executive

    Month of birth: August 1975

    Flat 1
    19 Spenser Road
    London
    SE24 0NS

  • JACKSON, Alice

    Director

    Appointed on 15 March 2011

     

    Nationality: British

    Occupation: Psychotherapist And Art Therapist

    Month of birth: July 1960

    Flat 2 19
    Spenser Road
    London
    SE24 0NS

  • POLLARD, William James

    Director

    Appointed on 12 May 2010

     

    Nationality: British

    Occupation: Building Services Engineer

    Month of birth: March 1954

    Flat 4
    19 Spenser Road
    London
    SE24 0NS
    Uk

  • STYLES, Katie

    Director

    Appointed on 13 July 2011

     

    Nationality: British

    Occupation: Fundraiser

    Month of birth: May 1981

    Flat 3
    19 Spenser Road
    London
    SE24 0NS
    Uk

  • JACKSON, Alice

    Secretary

    Appointed on 24 February 1995

    Resigned on 15 March 2011

    Flat 2 19 Spenser Road
    London
    SE24 0NS

  • HUGGINS, Paul Patrick

    Director

    Appointed on 24 February 1995

    Resigned on 1 August 1996

    Nationality: New Zealander

    Occupation: Landscape Gardener

    Month of birth: March 1965

    Flat 1 19 Spenser Road
    London
    SE24 0NS

  • HUNTER, Mark Stuart

    Director

    Appointed on 7 January 2004

    Resigned on 24 January 2007

    Nationality: British

    Occupation: Town Planner

    Month of birth: May 1962

    Flat 4
    19 Spenser Road
    London
    SE24 0NS

  • SIMMS, Timothy Richard

    Director

    Appointed on 1 December 2006

    Resigned on 13 July 2011

    Nationality: British

    Occupation: Freelance Graphic Designer

    Month of birth: November 1974

    Flat 3 19 Spenser Road
    London
    SE24 0NS

  • STEVENS, Gordon

    Director

    Appointed on 25 January 2007

    Resigned on 11 May 2010

    Nationality: British

    Occupation: Writer

    Month of birth: January 1945

    Flat 4 19 Spenser Road
    London
    SE24 0NS

  • STEWART, Andrew

    Director

    Appointed on 25 February 1997

    Resigned on 7 January 2004

    Nationality: British

    Occupation: Photography

    Month of birth: May 1969

    Flat 4 19 Spenser Road
    London
    SE24 0NS

  • STOURTON, Jemima

    Director

    Appointed on 1 August 1996

    Resigned on 23 October 2004

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1971

    19 Spenser Road
    London
    SE24 0NS

  • THOMPSON, Fiona Mary

    Director

    Appointed on 24 February 1995

    Resigned on 1 December 2006

    Nationality: British

    Occupation: Writer/Teacher

    Month of birth: December 1963

    Flat 3 19 Spenser Road
    London
    SE24 0NS

  • WILKS, Jennifer Margaret

    Director

    Appointed on 24 February 1995

    Resigned on 31 January 1997

    Nationality: British

    Occupation: Clinical Psychologist

    Month of birth: June 1956

    18 Approach Road
    Bethnal Green
    London
    E2 9LY

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

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Latest Filings

  1. 10 February 2017 [View PDF]

    Action Date: 10 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X5ZZMW6B. Transaction: MzE2ODY4NzExOWFkaXF6a2N4.

  2. 3 October 2016 Total exemption small company accounts made up to 1 January 2016 [View PDF]

    Action Date: 1 January 2016. Category: Accounts. Type: AA. Barcode: A5GENHYW. Transaction: MzE1ODc4Mzc2MGFkaXF6a2N4.

  3. 19 February 2016 Annual return made up to 10 February 2016 no member list [View PDF]

    Action Date: 10 February 2016. Category: Annual return. Type: AR01. Barcode: X513UVS9. Transaction: MzE0MjI4NTg0MmFkaXF6a2N4.

  4. 14 October 2015 Total exemption small company accounts made up to 1 January 2015 [View PDF]

    Action Date: 1 January 2015. Category: Accounts. Type: AA. Barcode: A4H0V8IX. Transaction: MzEzMjY2MzkwMGFkaXF6a2N4.

  5. 1 March 2015 Annual return made up to 10 February 2015 no member list [View PDF]

    Action Date: 10 February 2015. Category: Annual return. Type: AR01. Barcode: X429KCJ6. Transaction: MzExODMyMzUzOGFkaXF6a2N4.

  6. 22 September 2014 Total exemption small company accounts made up to 1 January 2014 [View PDF]

    Action Date: 1 January 2014. Category: Accounts. Type: AA. Barcode: A3GLS37L. Transaction: MzEwNzg3NzQwNGFkaXF6a2N4.

  7. 7 March 2014 Annual return made up to 10 February 2014 no member list [View PDF]

    Action Date: 10 February 2014. Category: Annual return. Type: AR01. Barcode: X335UDSX. Transaction: MzA5NTg3NTg5N2FkaXF6a2N4.

  8. 15 January 2014 Registered office address changed from Flat 2 19 Spenser Road London SE24 0NS on 15 January 2014 [View PDF]

    Action Date: 15 January 2014. Category: Address. Type: AD01. Barcode: A2ZJMT0G. Transaction: MzA5MjY2MjA3NGFkaXF6a2N4.

  9. 8 January 2014 Total exemption small company accounts made up to 1 January 2013 [View PDF]

    Action Date: 1 January 2013. Category: Accounts. Type: AA. Barcode: A2Z1JORF. Transaction: MzA5MjI4MDg3N2FkaXF6a2N4.

  10. 3 April 2013 Annual return made up to 10 February 2013 no member list [View PDF]

    Action Date: 10 February 2013. Category: Annual return. Type: AR01. Barcode: X25FRL63. Transaction: MzA3NTUxMDE2MWFkaXF6a2N4.

  11. 2 April 2013 Director's details changed for William Handley on 24 February 2013 [View PDF]

    Action Date: 24 February 2013. Category: Officers. Type: CH01. Barcode: X25FRL5V. Transaction: MzA3NTUxMDAzOGFkaXF6a2N4.

  12. 18 October 2012 Total exemption small company accounts made up to 1 January 2012 [View PDF]

    Action Date: 1 January 2012. Category: Accounts. Type: AA. Barcode: A1JPK95S. Transaction: MzA2NjA1NDUxMmFkaXF6a2N4.

  13. 2 May 2012 Annual return made up to 5 March 2012 [View PDF]

    Action Date: 5 March 2012. Category: Annual return. Type: AR01. Barcode: A17YRV82. Transaction: MzA1Njg4MTk1NWFkaXF6a2N4.

  14. 7 November 2011 Termination of appointment of Timothy Simms as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AR3A1YXA. Transaction: MzA0NjY5MjQ0NWFkaXF6a2N4.

  15. 7 November 2011 Appointment of Katie Styles as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AR39ZYX7. Transaction: MzA0NjY5MjIwM2FkaXF6a2N4.

  16. 29 September 2011 Total exemption small company accounts made up to 1 January 2011 [View PDF]

    Action Date: 1 January 2011. Category: Accounts. Type: AA. Barcode: A637VXWE. Transaction: MzA0NDY3MTYyMGFkaXF6a2N4.

  17. 13 April 2011 Appointment of Alice Jackson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AOR5ST7M. Transaction: MzAzNTUyNzYwNWFkaXF6a2N4.

  18. 23 March 2011 Termination of appointment of Alice Jackson as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: RQ10TSMP. Transaction: MzAzNDMxOTA1MmFkaXF6a2N4.

  19. 23 March 2011 Registered office address changed from 19 Spenser Road London SE24 0NS on 23 March 2011 [View PDF]

    Action Date: 23 March 2011. Category: Address. Type: AD01. Barcode: AW6TQSM9. Transaction: MzAzNDMxNjE2NWFkaXF6a2N4.

  20. 21 March 2011 Annual return made up to 17 February 2011 [View PDF]

    Action Date: 17 February 2011. Category: Annual return. Type: AR01. Barcode: AS2N3SJ5. Transaction: MzAzNDEzNDk0MmFkaXF6a2N4.

  21. 14 February 2011 Appointment of William James Pollard as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AA0P7RKR. Transaction: MzAzMjE2MjY3N2FkaXF6a2N4.

  22. 14 February 2011 Termination of appointment of Gordon Stevens as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AA0P8RKS. Transaction: MzAzMjE2MjU4N2FkaXF6a2N4.

  23. 2 November 2010 Total exemption small company accounts made up to 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Accounts. Type: AA. Barcode: ALRIQOQ8. Transaction: MzAyNjI4ODQ0MWFkaXF6a2N4.

  24. 26 June 2010 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzAxODIzMjI0OGFkaXF6a2N4.

  25. 24 June 2010 Annual return made up to 10 February 2010 [View PDF]

    Action Date: 10 February 2010. Category: Annual return. Type: AR01. Barcode: AD0PEL2D. Transaction: MzAxODIzMjA5MWFkaXF6a2N4.

  26. 15 June 2010 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzAxNjcyODQ1NGFkaXF6a2N4.

  27. 31 October 2009 Total exemption small company accounts made up to 1 January 2009 [View PDF]

    Action Date: 1 January 2009. Category: Accounts. Type: AA. Barcode: AILKAEH2. Transaction: MzAwMTg1NDcwN2FkaXF6a2N4.

  28. 10 February 2009 Annual return made up to 10/02/09 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XPROS799. Transaction: MjAyNTQ5MzQzNWFkaXF6a2N4.

  29. 5 February 2009 Total exemption small company accounts made up to 2 January 2008 [View PDF]

    Action Date: 2 January 2008. Category: Accounts. Type: AA. Barcode: A77U16ZO. Transaction: MjAyNTExMTQ4N2FkaXF6a2N4.

  30. 3 July 2008 Annual return made up to 10/02/08 [View PDF]

    Category: Annual return. Type: 363s. Barcode: AHFII118. Transaction: MjAwODM2NjUyN2FkaXF6a2N4.

  31. 22 January 2008 Total exemption small company accounts made up to 1 January 2007 [View PDF]

    Action Date: 1 January 2007. Category: Accounts. Type: AA. Transaction: MDE5MTE3MjQ3NGFkaXF6a2N4.

  32. 2 January 2008 Annual return made up to 10/02/07 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE5MDE5NzY2NmFkaXF6a2N4.

  33. 28 September 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NjA0NzU1N2FkaXF6a2N4.

  34. 28 September 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NjA0NDgxNWFkaXF6a2N4.

  35. 19 June 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MjA3MzUwMWFkaXF6a2N4.

  36. 3 June 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MTA2NzYxM2FkaXF6a2N4.

  37. 17 February 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NjM2MDEyM2FkaXF6a2N4.

  38. 5 February 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NTcyODU4M2FkaXF6a2N4.

  39. 11 January 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NTQxNzQ4OGFkaXF6a2N4.

  40. 25 September 2006 Total exemption small company accounts made up to 1 January 2006 [View PDF]

    Action Date: 1 January 2006. Category: Accounts. Type: AA. Transaction: MDE2NTI3OTY1NGFkaXF6a2N4.

  41. 13 February 2006 Annual return made up to 10/02/06 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NzkzMTY0NGFkaXF6a2N4.

  42. 17 October 2005 Total exemption small company accounts made up to 1 January 2005 [View PDF]

    Action Date: 1 January 2005. Category: Accounts. Type: AA. Transaction: MDE0NTUwMzcwMGFkaXF6a2N4.

  43. 16 March 2005 Annual return made up to 10/02/05 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzODY0OTkzNGFkaXF6a2N4.

  44. 24 February 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MDg2NzMzMGFkaXF6a2N4.

  45. 15 July 2004 Total exemption small company accounts made up to 1 January 2004 [View PDF]

    Action Date: 1 January 2004. Category: Accounts. Type: AA. Transaction: MDA3NTc0NzczOGFkaXF6a2N4.

  46. 11 February 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0OTU2MjExNmFkaXF6a2N4.

  47. 7 February 2004 Annual return made up to 10/02/04 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMDA5MDU1MmFkaXF6a2N4.

  48. 7 February 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMTQxNDkwNGFkaXF6a2N4.

  49. 7 November 2003 Total exemption small company accounts made up to 1 January 2003 [View PDF]

    Action Date: 1 January 2003. Category: Accounts. Type: AA. Transaction: MDE0Mzg1NDU5NWFkaXF6a2N4.

  50. 17 February 2003 Annual return made up to 10/02/03 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MDY4NTUzOWFkaXF6a2N4.

  51. 5 November 2002 Total exemption small company accounts made up to 1 January 2002 [View PDF]

    Action Date: 1 January 2002. Category: Accounts. Type: AA. Transaction: MDAzNDkyNDAwM2FkaXF6a2N4.

  52. 27 February 2002 Annual return made up to 24/02/02 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNTU2ODgyN2FkaXF6a2N4.

  53. 24 October 2001 Total exemption small company accounts made up to 1 January 2001 [View PDF]

    Action Date: 1 January 2001. Category: Accounts. Type: AA. Transaction: MDE1MzA3MDQ2OWFkaXF6a2N4.

  54. 1 March 2001 Annual return made up to 24/02/01 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyODQzMDA3MGFkaXF6a2N4.

  55. 30 October 2000 Accounts for a small company made up to 1 January 2000 [View PDF]

    Action Date: 1 January 2000. Category: Accounts. Type: AA. Transaction: MDEwNjI0MzY4NmFkaXF6a2N4.

  56. 20 March 2000 Annual return made up to 24/02/00 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MTI2NzM3NGFkaXF6a2N4.

  57. 3 November 1999 Accounts for a small company made up to 1 January 1999 [View PDF]

    Action Date: 1 January 1999. Category: Accounts. Type: AA. Transaction: MDEwMzc1MzE3MWFkaXF6a2N4.

  58. 25 February 1999 Annual return made up to 24/02/99 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0ODcxOTUyOWFkaXF6a2N4.

  59. 1 October 1998 Accounts for a small company made up to 1 January 1998 [View PDF]

    Action Date: 1 January 1998. Category: Accounts. Type: AA. Transaction: MDEzMDcyNzIwN2FkaXF6a2N4.

  60. 18 February 1998 Annual return made up to 24/02/98 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNDMxOTg2NWFkaXF6a2N4.

  61. 31 October 1997 Accounts for a small company made up to 1 January 1997 [View PDF]

    Action Date: 1 January 1997. Category: Accounts. Type: AA. Transaction: MDA3NTMyNDI4OWFkaXF6a2N4.

  62. 6 March 1997 Annual return made up to 24/02/97 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMDk3MjgxMGFkaXF6a2N4.

  63. 6 March 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNjY1MjExM2FkaXF6a2N4.

  64. 26 February 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNjY4NzcxNWFkaXF6a2N4.

  65. 21 November 1996 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMjUwNjM4MGFkaXF6a2N4.

  66. 2 November 1996 Accounts for a small company made up to 1 January 1996 [View PDF]

    Action Date: 1 January 1996. Category: Accounts. Type: AA. Transaction: MDEzMzEyNTAwMWFkaXF6a2N4.

  67. 28 February 1996 Annual return made up to 24/02/96 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNDQ2NzkzMmFkaXF6a2N4.

  68. 23 November 1995 Accounting reference date notified as 01/01 [View PDF]

    Category: Accounts. Type: 224. Transaction: MDE0MjA0OTIxN2FkaXF6a2N4.

  69. 24 February 1995 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyNDUxMjg2M2FkaXF6a2N4.

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