50 Spenser Road Management Limited

Company Registration Number: 04288913

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.
50 Spenser Road Management Limited is a Private Company Limited by Shares first registered on 18 September 2001.

Registered Address

50A SPENSER ROAD
LONDON
SE24 0NR

There are 11 companies currently registered at this postcode, including this one.

All companies at SE24 0NR

Registration Data

Company Number

04288913

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

18 September 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

99999 - Dormant Company

Accounts

Accounts Reference Date

30 September

Accounts Category

DORMANT

Accounts Last Made Up

30 September 2016

Accounts Next Due

30 June 2018

Returns Last Made Up

13 October 2015

Returns Next Due

10 November 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £0£0£0£0£0£0
of which Cash £0£0£0£0£0£0
Total Assets £0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0

Previous Names

  • 50 SPENCER ROAD MANAGEMENT LIMITED, active until 10 October 2001

Company Officers

  • GOBEL, Panja

    Secretary

    Appointed on 18 May 2005

     

    50a Spenser Road
    London
    SE24 0NR

  • GOBEL, Panja

    Director

    Appointed on 4 October 2001

     

    Nationality: German

    Occupation: Designer

    Month of birth: May 1967

    50a Spenser Road
    London
    SE24 0NR

  • ROSS, Kitty Mary Macpherson

    Director

    Appointed on 1 November 2011

     

    Nationality: British

    Occupation: Arts Manager

    Month of birth: September 1978

    50c
    Spenser Road
    London
    SE24 0NR
    United Kingdom

  • SENIOR, Hannah Elisabeth

    Secretary

    Appointed on 4 October 2001

    Resigned on 18 May 2005

    50c Spenser Road
    London
    SE24 0NR

  • CDF SECRETARIAL SERVICES LIMITED

    Corporate Nominee Secretary

    Appointed on 18 September 2001

    Resigned on 4 October 2001

    188/196 Old Street
    London
    EC1V 9FR

  • LAINE, Rachael

    Director

    Appointed on 20 May 2005

    Resigned on 12 October 2007

    Nationality: British

    Occupation: Pr Manager

    Month of birth: November 1972

    50c Spenser Road
    London
    SE24 0NR

  • SENIOR, Hannah Elisabeth

    Director

    Appointed on 4 October 2001

    Resigned on 20 May 2005

    Nationality: British

    Occupation: Traniee Solicitor

    Month of birth: January 1977

    50c Spenser Road
    London
    SE24 0NR

  • THOMPSON, Andrea

    Director

    Appointed on 13 October 2007

    Resigned on 1 November 2011

    Nationality: British

    Occupation: Fundraising Manager

    Month of birth: December 1971

    50c Spenser Road
    Herne Hill
    London
    SE24 0NR

  • CDF FORMATIONS LIMITED

    Corporate Nominee Director

    Appointed on 18 September 2001

    Resigned on 4 October 2001

    188/196 Old Street
    London
    EC1V 9FR

This information was most recently updated today.

Latest Filings

  1. 26 October 2016 [View PDF]

    Action Date: 13 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5IFB1S2. Transaction: MzE2MDUzNDE0OWFkaXF6a2N4.

  2. 26 October 2016 Accounts for a dormant company made up to 30 September 2016 [View PDF]

    Action Date: 30 September 2016. Category: Accounts. Type: AA. Barcode: X5IFATKG. Transaction: MzE2MDUzMTYyNmFkaXF6a2N4.

  3. 10 June 2016 Accounts for a dormant company made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X58TTIKQ. Transaction: MzE1MDUxMTk5OWFkaXF6a2N4.

  4. 20 October 2015 Annual return made up to 13 October 2015 with full list of shareholders [View PDF]

    Action Date: 13 October 2015. Category: Annual return. Type: AR01. Barcode: X4IET88G. Transaction: MzEzMzQxNDA3MGFkaXF6a2N4.

  5. 24 June 2015 Accounts for a dormant company made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X4A8FJWX. Transaction: MzEyNTgwNTY1NWFkaXF6a2N4.

  6. 15 October 2014 Annual return made up to 13 October 2014 with full list of shareholders [View PDF]

    Action Date: 13 October 2014. Category: Annual return. Type: AR01. Barcode: X3IJ1GC2. Transaction: MzEwOTQ2Mzg1M2FkaXF6a2N4.

  7. 29 June 2014 Accounts for a dormant company made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X3B3F4Y0. Transaction: MzEwMjgyNjI5MmFkaXF6a2N4.

  8. 23 October 2013 Annual return made up to 13 October 2013 with full list of shareholders [View PDF]

    Action Date: 13 October 2013. Category: Annual return. Type: AR01. Barcode: X2JJ08JT. Transaction: MzA4NzQxOTUwNmFkaXF6a2N4.

  9. 10 June 2013 Accounts for a dormant company made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: X2A93Z0Y. Transaction: MzA3OTUyNzU3NGFkaXF6a2N4.

  10. 24 October 2012 Annual return made up to 13 October 2012 with full list of shareholders [View PDF]

    Action Date: 13 October 2012. Category: Annual return. Type: AR01. Barcode: X1K49BB6. Transaction: MzA2NjMzNDcyOGFkaXF6a2N4.

  11. 17 July 2012 Accounts for a dormant company made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: X1DDZ47F. Transaction: MzA2MDk0NjAzMWFkaXF6a2N4.

  12. 10 November 2011 Appointment of Miss Kitty Mary Macpherson Ross as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XB159Z4Q. Transaction: MzA0Njk3NTA4N2FkaXF6a2N4.

  13. 7 November 2011 Annual return made up to 13 October 2011 with full list of shareholders [View PDF]

    Action Date: 13 October 2011. Category: Annual return. Type: AR01. Barcode: X9A2ZZ1H. Transaction: MzA0NjY5MzE1OGFkaXF6a2N4.

  14. 7 November 2011 Termination of appointment of Andrea Thompson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X99LZZ1Z. Transaction: MzA0NjY5MTg0MmFkaXF6a2N4.

  15. 26 June 2011 Accounts for a dormant company made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: X0I16VBS. Transaction: MzAzOTQ0MTQ2NGFkaXF6a2N4.

  16. 7 November 2010 Annual return made up to 13 October 2010 with full list of shareholders [View PDF]

    Action Date: 13 October 2010. Category: Annual return. Type: AR01. Barcode: XVP9QOW0. Transaction: MzAyNjUzNTE4N2FkaXF6a2N4.

  17. 28 June 2010 Accounts for a dormant company made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: XYAYFL8B. Transaction: MzAxODQ3NTc2M2FkaXF6a2N4.

  18. 9 November 2009 Annual return made up to 13 October 2009 with full list of shareholders [View PDF]

    Action Date: 13 October 2009. Category: Annual return. Type: AR01. Barcode: XYBI8ES2. Transaction: MzAwMjQ2OTY3NWFkaXF6a2N4.

  19. 9 November 2009 Director's details changed for Panja Gobel on 8 November 2009 [View PDF]

    Action Date: 8 November 2009. Category: Officers. Type: CH01. Barcode: XYBI6ES0. Transaction: MzAwMjQ2NDU5OGFkaXF6a2N4.

  20. 9 November 2009 Director's details changed for Andrea Thompson on 8 November 2009 [View PDF]

    Action Date: 8 November 2009. Category: Officers. Type: CH01. Barcode: XYBI7ES1. Transaction: MzAwMjQ2NDYwMWFkaXF6a2N4.

  21. 6 July 2009 Accounts for a dormant company made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: XQZDAB9T. Transaction: MjAzNjQ4NTcxN2FkaXF6a2N4.

  22. 31 October 2008 Return made up to 13/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X2FDF4FP. Transaction: MjAxNjk2NjE5M2FkaXF6a2N4.

  23. 24 July 2008 Accounts for a dormant company made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: A5YDY1OD. Transaction: MjAwOTYyMzI4OGFkaXF6a2N4.

  24. 20 November 2007 Return made up to 13/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4ODYyMjYyOWFkaXF6a2N4.

  25. 13 November 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4ODM0NTY3NWFkaXF6a2N4.

  26. 23 October 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NzA5NTg4MmFkaXF6a2N4.

  27. 12 October 2007 Ad 10/10/07--------- £ si [email protected]=1 £ ic 1/2 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE4NjYyOTQyOWFkaXF6a2N4.

  28. 17 July 2007 Accounts for a dormant company made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE4MjU0MzIwNGFkaXF6a2N4.

  29. 8 November 2006 Return made up to 13/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MTE3NTM5NGFkaXF6a2N4.

  30. 8 November 2006 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3MTI5NjI1NmFkaXF6a2N4.

  31. 28 July 2006 Accounts for a dormant company made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE2MzY3MTk0M2FkaXF6a2N4.

  32. 14 October 2005 Return made up to 13/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA1NjU5MDI3M2FkaXF6a2N4.

  33. 14 October 2005 Registered office changed on 14/10/05 from: 50 spenser road london SE24 0NR [View PDF]

    Category: Address. Type: 287. Transaction: MDE0MjYzNDU1MGFkaXF6a2N4.

  34. 14 October 2005 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA4MTkyMzgxM2FkaXF6a2N4.

  35. 29 July 2005 Accounts for a dormant company made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDE1MjcwNzUwM2FkaXF6a2N4.

  36. 31 May 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1ODIzMjg1MWFkaXF6a2N4.

  37. 31 May 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMjUwNzIyMmFkaXF6a2N4.

  38. 27 May 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNTgzOTI5NmFkaXF6a2N4.

  39. 27 May 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNDM3NjQyMGFkaXF6a2N4.

  40. 20 October 2004 Return made up to 18/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMjkxNDcwM2FkaXF6a2N4.

  41. 16 August 2004 Accounts for a dormant company made up to 30 September 2003 [View PDF]

    Action Date: 30 September 2003. Category: Accounts. Type: AA. Transaction: MDE1NTUxOTc5OWFkaXF6a2N4.

  42. 17 October 2003 Return made up to 18/09/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MTUwMTk1OWFkaXF6a2N4.

  43. 29 November 2002 Return made up to 18/09/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MDc4NTc1MmFkaXF6a2N4.

  44. 29 November 2002 Accounts for a dormant company made up to 30 September 2002 [View PDF]

    Action Date: 30 September 2002. Category: Accounts. Type: AA. Transaction: MDAzMzM2MTQwN2FkaXF6a2N4.

  45. 11 October 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNzMwNDk1NmFkaXF6a2N4.

  46. 11 October 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMTUzMDkwM2FkaXF6a2N4.

  47. 11 October 2001 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzOTg2ODg3MGFkaXF6a2N4.

  48. 11 October 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNjM0MTIxN2FkaXF6a2N4.

  49. 11 October 2001 Registered office changed on 11/10/01 from: suite C1 city cloisters 196 old street, london EC1V 9FR [View PDF]

    Category: Address. Type: 287. Transaction: MDE1NTU2ODM0N2FkaXF6a2N4.

  50. 10 October 2001 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA1Njk1OTU4NGFkaXF6a2N4.

  51. 18 September 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4NzYxMTc3MWFkaXF6a2N4.

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