23 Spencer Road Limited

Company Registration Number: 03035634

Company registered in England and Wales

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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.
23 Spencer Road Limited is a Private Company Limited by Shares first registered on 21 March 1995.

Registered Address

23 SPENCER ROAD
LONDON
W4 3SS

There are 7 companies currently registered at this postcode, including this one.

All companies at W4 3SS

Registration Data

Company Number

03035634

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

21 March 1995

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

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

21 March 2016

Returns Next Due

18 April 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £4£4£4£0£0£0
Current Assets £0£0£0£3,828£1,255£4,720
of which Cash £0£0£0£3,828£1,155£4,620
Total Assets £4£4£4£3,828£1,255£4,720
Current Liabilities £0£0£0£3,580£1,007£4,472
Net Current Assets £0£0£0£248£248£248
Total Net Worth £4£4£4£4£4£4

Previous Names

No previous names

Company Officers

  • ROBINSON, David John

    Secretary

    Appointed on 17 May 1997

     

    Top Flat 23 Spencer Road
    London
    W4 3SS

  • CLEARY, Malgorzata Maria

    Director

    Appointed on 17 October 2016

     

    Nationality: Polish

    Occupation: Clerical Officer

    Month of birth: July 1957

    23 Spencer Road
    London
    W4 3SS

  • CRATE, Judith Maria

    Director

    Appointed on 6 February 2001

     

    Nationality: British

    Occupation: Solicitor

    Month of birth: February 1966

    Hall Floor Flat 23 Spencer Road
    London
    W4 3SS

  • NEWPORT, Charlie

    Director

    Appointed on 26 June 2015

     

    Nationality: British

    Occupation: Producer

    Month of birth: July 1989

    23 Spencer Road
    London
    W4 3SS

  • ROBINSON, Wendy Fiona

    Director

    Appointed on 21 March 1995

     

    Nationality: British

    Occupation: Garden Designer

    Month of birth: May 1962

    23 Spencer Road
    London
    W4 3SS

  • WATSON, Paul

    Secretary

    Appointed on 21 March 1995

    Resigned on 16 May 1997

    23 Spencer Road
    London
    W4 3SS

  • FERGUSON, Catherine Louise

    Director

    Appointed on 23 November 1998

    Resigned on 22 December 2000

    Nationality: British

    Occupation: Copy Writer

    Month of birth: September 1965

    23 Spencer Road
    London
    W4 3SS

  • FERGUSON, Donald

    Director

    Appointed on 21 March 1995

    Resigned on 23 November 1998

    Nationality: United States

    Occupation: Director

    Month of birth: December 1961

    89 Lambert Avenue
    Richmond
    Surrey
    TW9 4QT

  • LLEWELLYN, Robbie Phillip

    Director

    Appointed on 11 May 2012

    Resigned on 26 June 2015

    Nationality: British

    Occupation: Deigner

    Month of birth: June 1979

    23 Spencer Road
    London
    W4 3SS

  • WATSON, Paul

    Director

    Appointed on 21 March 1995

    Resigned on 7 October 2016

    Nationality: British

    Occupation: Business Analyst

    Month of birth: February 1967

    23 Spencer Road
    London
    W4 3SS

This information was most recently updated 19/12/2016.

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Latest Filings

  1. 19 December 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A5LP82CR. Transaction: MzE2NDQyMzkzOWFkaXF6a2N4.

  2. 20 October 2016 Appointment of Ms Malgorzata Maria Cleary as a director on 17 October 2016 [View PDF]

    Action Date: 17 October 2016. Category: Officers. Type: AP01. Barcode: X5HZMSNV. Transaction: MzE2MDA2NzQ2MWFkaXF6a2N4.

  3. 20 October 2016 Termination of appointment of Paul Watson as a director on 7 October 2016 [View PDF]

    Action Date: 7 October 2016. Category: Officers. Type: TM01. Barcode: X5HZMSA1. Transaction: MzE2MDA2NzE0M2FkaXF6a2N4.

  4. 8 April 2016 Annual return made up to 21 March 2016 with full list of shareholders [View PDF]

    Action Date: 21 March 2016. Category: Annual return. Type: AR01. Barcode: X54GOVD7. Transaction: MzE0NTk3NTk2MGFkaXF6a2N4.

  5. 8 April 2016 Termination of appointment of Robbie Phillip Llewellyn as a director on 26 June 2015 [View PDF]

    Action Date: 26 June 2015. Category: Officers. Type: TM01. Barcode: X54GOVL6. Transaction: MzE0NTk3NTkyNGFkaXF6a2N4.

  6. 8 April 2016 Appointment of Mr Charlie Newport as a director on 26 June 2015 [View PDF]

    Action Date: 26 June 2015. Category: Officers. Type: AP01. Barcode: X54GOVLE. Transaction: MzE0NTk3NTkyNmFkaXF6a2N4.

  7. 15 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4LVKDYT. Transaction: MzEzNzMzNjc3MmFkaXF6a2N4.

  8. 15 April 2015 Annual return made up to 21 March 2015 with full list of shareholders [View PDF]

    Action Date: 21 March 2015. Category: Annual return. Type: AR01. Barcode: X45DU49E. Transaction: MzEyMTI2MDM3OGFkaXF6a2N4.

  9. 17 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3MIVF6P. Transaction: MzExMzUwNjcxOWFkaXF6a2N4.

  10. 14 April 2014 Annual return made up to 21 March 2014 with full list of shareholders [View PDF]

    Action Date: 21 March 2014. Category: Annual return. Type: AR01. Barcode: X35RJ228. Transaction: MzA5ODE5NjI5NWFkaXF6a2N4.

  11. 4 January 2014 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2NXDWYB. Transaction: MzA5MTk0MzA5MGFkaXF6a2N4.

  12. 12 April 2013 Annual return made up to 21 March 2013 with full list of shareholders [View PDF]

    Action Date: 21 March 2013. Category: Annual return. Type: AR01. Barcode: X265QEI8. Transaction: MzA3NjEzNTc3MWFkaXF6a2N4.

  13. 27 December 2012 Total exemption full accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1O6CFFM. Transaction: MzA3MDA1Njg2NmFkaXF6a2N4.

  14. 13 May 2012 Annual return made up to 21 March 2012 with full list of shareholders [View PDF]

    Action Date: 21 March 2012. Category: Annual return. Type: AR01. Barcode: X18VJNPS. Transaction: MzA1NzM5NTg1NWFkaXF6a2N4.

  15. 13 May 2012 Appointment of Mr Robert Llewellyn as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X18VJNPK. Transaction: MzA1NzM5NTg0OGFkaXF6a2N4.

  16. 4 January 2012 Total exemption full accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: L0ORL0LE. Transaction: MzA1MDA5Njk5MWFkaXF6a2N4.

  17. 17 April 2011 Annual return made up to 21 March 2011 with full list of shareholders [View PDF]

    Action Date: 21 March 2011. Category: Annual return. Type: AR01. Barcode: XDAJ5TCD. Transaction: MzAzNTczMDY0MmFkaXF6a2N4.

  18. 14 December 2010 Total exemption full accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: A2Y5YPUW. Transaction: MzAyODc0ODc1OGFkaXF6a2N4.

  19. 18 April 2010 Annual return made up to 21 March 2010 with full list of shareholders [View PDF]

    Action Date: 21 March 2010. Category: Annual return. Type: AR01. Barcode: XIUDDJ9R. Transaction: MzAxMzcxNDI5NmFkaXF6a2N4.

  20. 18 April 2010 Director's details changed for Paul Watson on 21 March 2010 [View PDF]

    Action Date: 21 March 2010. Category: Officers. Type: CH01. Barcode: XIUDCJ9Q. Transaction: MzAxMzcxNDIzN2FkaXF6a2N4.

  21. 18 April 2010 Director's details changed for Wendy Fiona Robinson on 21 March 2010 [View PDF]

    Action Date: 21 March 2010. Category: Officers. Type: CH01. Barcode: XIUDBJ9P. Transaction: MzAxMzcxNDIzNmFkaXF6a2N4.

  22. 18 April 2010 Director's details changed for Judith Maria Crate on 21 March 2010 [View PDF]

    Action Date: 21 March 2010. Category: Officers. Type: CH01. Barcode: XIUDAJ9O. Transaction: MzAxMzcxNDIzNWFkaXF6a2N4.

  23. 21 January 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: PPALKGU3. Transaction: MzAwNzY0MzA0N2FkaXF6a2N4.

  24. 6 April 2009 Return made up to 21/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X443J8RQ. Transaction: MjAyOTkzMjczMmFkaXF6a2N4.

  25. 5 February 2009 Total exemption full accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: LARC56Y7. Transaction: MjAyNTA3MTE0MmFkaXF6a2N4.

  26. 14 April 2008 Return made up to 21/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XTO0SYTX. Transaction: MjAwMzIxNzY0N2FkaXF6a2N4.

  27. 3 February 2008 Total exemption full accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MTY4MDI4NWFkaXF6a2N4.

  28. 21 April 2007 Return made up to 21/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3OTE3OTU1M2FkaXF6a2N4.

  29. 5 February 2007 Total exemption full accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NTcyOTY2MmFkaXF6a2N4.

  30. 31 March 2006 Return made up to 21/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1ODU3NjQ1NWFkaXF6a2N4.

  31. 1 February 2006 Total exemption full accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA0NjAxMTU0NGFkaXF6a2N4.

  32. 14 April 2005 Return made up to 21/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNDI0MTE0MWFkaXF6a2N4.

  33. 5 February 2005 Total exemption full accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDAzNzEwOTQ3NGFkaXF6a2N4.

  34. 19 March 2004 Return made up to 21/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNTA4NjEwMmFkaXF6a2N4.

  35. 4 February 2004 Total exemption full accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDA0NDMzMjkxMWFkaXF6a2N4.

  36. 6 May 2003 Return made up to 21/03/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MDI0MzQ1N2FkaXF6a2N4.

  37. 31 January 2003 Full accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDAyNjY1MzA5NWFkaXF6a2N4.

  38. 25 March 2002 Return made up to 21/03/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNTQ4ODY0OWFkaXF6a2N4.

  39. 4 February 2002 Full accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDExMDU1NTAxOGFkaXF6a2N4.

  40. 23 March 2001 Return made up to 21/03/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNDkzNzY4N2FkaXF6a2N4.

  41. 15 February 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MTc1OTUxNmFkaXF6a2N4.

  42. 15 February 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MDQwNjM3MWFkaXF6a2N4.

  43. 30 November 2000 Full accounts made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDA5MDYyOTQ5MmFkaXF6a2N4.

  44. 31 March 2000 Return made up to 21/03/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMzM0NzMwNWFkaXF6a2N4.

  45. 12 January 2000 Full accounts made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDA5NjQ0OTc5NmFkaXF6a2N4.

  46. 6 May 1999 Return made up to 21/03/99; full list of members

    Category: Annual return. Type: 363s. Transaction: MDE1MzI2NDEyNGFkaXF6a2N4.

  47. 3 February 1999 Full accounts made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDA5NTc0MjM2MGFkaXF6a2N4.

  48. 8 December 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNDc1NDk5MGFkaXF6a2N4.

  49. 8 December 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNDEzMzY2NmFkaXF6a2N4.

  50. 23 April 1998 Return made up to 21/03/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNzAzNzkxM2FkaXF6a2N4.

  51. 21 January 1998 Full accounts made up to 31 March 1997 [View PDF]

    Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDA1MDE5NDY1M2FkaXF6a2N4.

  52. 5 September 1997 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMDQ0MzA0MWFkaXF6a2N4.

  53. 5 September 1997 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3OTU2MzUxOGFkaXF6a2N4.

  54. 9 May 1997 Return made up to 21/03/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMTk0MzIyN2FkaXF6a2N4.

  55. 20 January 1997 Full accounts made up to 31 March 1996 [View PDF]

    Action Date: 31 March 1996. Category: Accounts. Type: AA. Transaction: MDA0NzA0Mzc4NGFkaXF6a2N4.

  56. 27 March 1996 Return made up to 21/03/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MDYxNDg2NmFkaXF6a2N4.

  57. 21 March 1995 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwMzg2NDE1OGFkaXF6a2N4.

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