6 Spenser Road Limited

Company Registration Number: 04324844

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.
6 Spenser Road Limited is a Private Company Limited by Shares first registered on 19 November 2001. Its current registered address is in London.

Registered Address

6B SPENSER ROAD
LONDON
SE24 0NR

There are 15 companies currently registered at this postcode, including this one.

All companies at SE24 0NR

Registration Data

Company Number

04324844

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

19 November 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

99999 - Dormant Company

Accounts

Accounts Reference Date

30 November

Accounts Category

DORMANT

Accounts Last Made Up

30 November 2016

Accounts Next Due

31 August 2018

Returns Last Made Up

30 September 2015

Returns Next Due

28 October 2016

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0£0£0£0£0£3
of which Cash £0£0£0£0£0£0£0£0£0£0£0£3
Total Assets £0£0£0£0£0£0£0£0£0£0£0£3
Current Liabilities £0£0£0£0£0£0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0£0£0£0£0£3
Total Net Worth £0£0£0£0£0£0£0£0£0£0£0£3

Previous Names

No previous names

Company Officers

  • COODE, Harriet Anne

    Secretary

    Appointed on 15 June 2008

     

    6b
    Spenser Road
    London
    SE24 0NR

  • COODE, Harriet Anne

    Director

    Appointed on 19 December 2003

     

    Nationality: British

    Occupation: Media

    Month of birth: March 1975

    6b Spenser Road
    London
    SE24 0NR

  • GREEN, Esther

    Director

    Appointed on 4 September 2007

     

    Nationality: British

    Occupation: Bid Manager

    Month of birth: September 1970

    6a Spenser Road
    London
    SE24 0NR

  • LUNDON, Stephanie

    Director

    Appointed on 26 April 2002

     

    Nationality: New Zealander

    Occupation: Teacher

    Month of birth: August 1970

    28 Fawnbrake Avenue
    London
    SE24 0BY

  • LUNDON, Stephanie

    Secretary

    Appointed on 19 December 2003

    Resigned on 15 June 2008

    Nationality: New Zealander

    Occupation: Teacher

    28 Fawnbrake Avenue
    London
    SE24 0BY

  • NEATHER, Andrew, Dr

    Secretary

    Appointed on 19 November 2001

    Resigned on 19 December 2003

    6b Spenser Road
    London
    SE24 0NR

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 19 November 2001

    Resigned on 19 November 2001

    6-8 Underwood Street
    London
    N1 7JQ

  • GODFREY, Mark Gordon

    Director

    Appointed on 19 November 2001

    Resigned on 28 May 2003

    Nationality: British

    Occupation: Theatre Producer

    Month of birth: August 1961

    36a Saint Marks Road
    London
    W10 6NR

  • INNES, Julie Suzanne

    Director

    Appointed on 28 May 2003

    Resigned on 4 September 2007

    Nationality: British Canadian

    Occupation: Animator Lecturer

    Month of birth: May 1971

    6a Spenser Road
    Herne Hill
    London
    SE24 0NR

  • NEATHER, Andrew, Dr

    Director

    Appointed on 19 November 2001

    Resigned on 19 December 2003

    Nationality: British

    Occupation: Journalist

    Month of birth: April 1965

    6b Spenser Road
    London
    SE24 0NR

  • RIX, Lucy Jane

    Director

    Appointed on 5 February 2002

    Resigned on 26 April 2002

    Nationality: British

    Occupation: Advice Worker

    Month of birth: September 1971

    6 Spenser Road
    London
    SE24 0NR

  • WATERLOW NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 19 November 2001

    Resigned on 19 November 2001

    6-8 Underwood Street
    London
    N1 7JQ

This information was most recently updated 16/11/2017.

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. 16 October 2017 [View PDF]

    Action Date: 30 September 2017. Category: Confirmation statement. Type: CS01. Barcode: X6H7BDFE. Transaction: MzE4Nzg2MjIwNmFkaXF6a2N4.

  2. 1 August 2017 Accounts for a dormant company made up to 30 November 2016 [View PDF]

    Action Date: 30 November 2016. Category: Accounts. Type: AA. Barcode: X6BWOWUZ. Transaction: MzE4MTkzMDU5NmFkaXF6a2N4.

  3. 14 October 2016 [View PDF]

    Action Date: 30 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5HK279T. Transaction: MzE1OTY5Mjg1OGFkaXF6a2N4.

  4. 19 September 2016 Accounts for a dormant company made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: X5FVC5LN. Transaction: MzE1NzY3NzMzOWFkaXF6a2N4.

  5. 26 October 2015 Annual return made up to 30 September 2015 with full list of shareholders [View PDF]

    Action Date: 30 September 2015. Category: Annual return. Type: AR01. Barcode: X4IUE6QH. Transaction: MzEzMzgyOTY0NGFkaXF6a2N4.

  6. 29 July 2015 Accounts for a dormant company made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: X4COYV97. Transaction: MzEyODAzMzk2N2FkaXF6a2N4.

  7. 21 October 2014 Annual return made up to 30 September 2014 with full list of shareholders [View PDF]

    Action Date: 30 September 2014. Category: Annual return. Type: AR01. Barcode: X3IYKCKG. Transaction: MzEwOTc5Nzg4MmFkaXF6a2N4.

  8. 28 July 2014 Accounts for a dormant company made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: X3D1LREY. Transaction: MzEwNDUzNTQ1OWFkaXF6a2N4.

  9. 7 October 2013 Annual return made up to 30 September 2013 with full list of shareholders [View PDF]

    Action Date: 30 September 2013. Category: Annual return. Type: AR01. Barcode: X2IIOMYB. Transaction: MzA4NjUwODMzMmFkaXF6a2N4.

  10. 29 July 2013 Accounts for a dormant company made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: X2DMQ5QQ. Transaction: MzA4MjMzMDA1N2FkaXF6a2N4.

  11. 23 October 2012 Annual return made up to 30 September 2012 with full list of shareholders [View PDF]

    Action Date: 30 September 2012. Category: Annual return. Type: AR01. Barcode: X1K457N5. Transaction: MzA2NjI0MzI3N2FkaXF6a2N4.

  12. 6 August 2012 Accounts for a dormant company made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: X1EQXO1D. Transaction: MzA2MTk4ODQ2MWFkaXF6a2N4.

  13. 4 October 2011 Annual return made up to 30 September 2011 with full list of shareholders [View PDF]

    Action Date: 30 September 2011. Category: Annual return. Type: AR01. Barcode: XY15TY3V. Transaction: MzA0NDg3MjgyOWFkaXF6a2N4.

  14. 28 July 2011 Accounts for a dormant company made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: XBR0UW7W. Transaction: MzA0MTI0MTc5MWFkaXF6a2N4.

  15. 6 October 2010 Annual return made up to 30 September 2010 with full list of shareholders [View PDF]

    Action Date: 30 September 2010. Category: Annual return. Type: AR01. Barcode: XJDT6NZE. Transaction: MzAyNDYzODQ0M2FkaXF6a2N4.

  16. 5 October 2010 Director's details changed for Stephanie Lundon on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: XJDT5NZD. Transaction: MzAyNDYyNTg3NmFkaXF6a2N4.

  17. 5 October 2010 Director's details changed for Harriet Anne Coode on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: XJDT3NZB. Transaction: MzAyNDYyNTg3NGFkaXF6a2N4.

  18. 5 October 2010 Director's details changed for Esther Green on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: XJDT4NZC. Transaction: MzAyNDYyNTg3NWFkaXF6a2N4.

  19. 5 October 2010 Secretary's details changed for Harriet Anne Code on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH03. Barcode: XJDT2NZA. Transaction: MzAyNDYyNTg3M2FkaXF6a2N4.

  20. 28 July 2010 Accounts for a dormant company made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: XQ7H1M20. Transaction: MzAyMDM5MDM4MmFkaXF6a2N4.

  21. 24 November 2009 Accounts for a dormant company made up to 30 November 2008 [View PDF]

    Action Date: 30 November 2008. Category: Accounts. Type: AA. Barcode: X63T7F8T. Transaction: MzAwMzU2NjE0MGFkaXF6a2N4.

  22. 30 September 2009 Return made up to 30/09/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XGH0WDPS. Transaction: MjA0MjQ3NjY4NGFkaXF6a2N4.

  23. 2 December 2008 Return made up to 19/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X97H45AD. Transaction: MjAxOTEyNDU4MWFkaXF6a2N4.

  24. 7 October 2008 Accounts for a dormant company made up to 30 November 2007 [View PDF]

    Action Date: 30 November 2007. Category: Accounts. Type: AA. Barcode: A4HD23R4. Transaction: MjAxNTAxOTQ0N2FkaXF6a2N4.

  25. 19 June 2008 Secretary appointed harriet anne code [View PDF]

    Category: Officers. Type: 288a. Barcode: AQ2UF0OZ. Transaction: MjAwNzUwMDQ3OWFkaXF6a2N4.

  26. 19 June 2008 Appointment terminated secretary stephanie lundon [View PDF]

    Category: Officers. Type: 288b. Barcode: AQ2UE0OY. Transaction: MjAwNzUwMDM3OWFkaXF6a2N4.

  27. 19 June 2008 Registered office changed on 19/06/2008 from 6B spenser road london SE24 0NR [View PDF]

    Category: Address. Type: 287. Barcode: AQ2UT0OD. Transaction: MjAwNzUwMDI5MGFkaXF6a2N4.

  28. 18 June 2008 Registered office changed on 18/06/2008 from 28 fawnbrake avenue london SE24 0BY [View PDF]

    Category: Address. Type: 287. Barcode: X82QR0OC. Transaction: MjAwNzQ1MDExN2FkaXF6a2N4.

  29. 19 December 2007 Return made up to 19/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4OTQxODg3MWFkaXF6a2N4.

  30. 19 December 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4OTQyNTMyMGFkaXF6a2N4.

  31. 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: MDE4NDkzMDI2N2FkaXF6a2N4.

  32. 8 December 2006 Return made up to 19/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MTk1OTk4OGFkaXF6a2N4.

  33. 29 November 2006 Accounts for a dormant company made up to 30 November 2005 [View PDF]

    Action Date: 30 November 2005. Category: Accounts. Type: AA. Transaction: MDE3MTUzMDkzM2FkaXF6a2N4.

  34. 18 November 2005 Return made up to 19/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMDgxNjcyNGFkaXF6a2N4.

  35. 11 July 2005 Accounts for a dormant company made up to 30 November 2004 [View PDF]

    Action Date: 30 November 2004. Category: Accounts. Type: AA. Transaction: MDE1MjE1MjQ5N2FkaXF6a2N4.

  36. 19 November 2004 Return made up to 19/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MTg3MjM1OGFkaXF6a2N4.

  37. 29 June 2004 Accounts for a dormant company made up to 30 November 2003 [View PDF]

    Action Date: 30 November 2003. Category: Accounts. Type: AA. Transaction: MDA1Mjc2MTc5MGFkaXF6a2N4.

  38. 5 February 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NTk1MzkyMWFkaXF6a2N4.

  39. 1 February 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MjUwNDUwNWFkaXF6a2N4.

  40. 22 January 2004 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyOTg3Mjk4NmFkaXF6a2N4.

  41. 2 December 2003 Return made up to 19/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MDQzMTY3MGFkaXF6a2N4.

  42. 15 July 2003 Accounts for a dormant company made up to 30 November 2002 [View PDF]

    Action Date: 30 November 2002. Category: Accounts. Type: AA. Transaction: MDE0MjI3NDAxOWFkaXF6a2N4.

  43. 2 July 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MDkxNDYzOWFkaXF6a2N4.

  44. 2 July 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMTYzNDc2N2FkaXF6a2N4.

  45. 1 December 2002 Return made up to 19/11/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NjIxNjEyMGFkaXF6a2N4.

  46. 1 August 2002 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEyMjUyODMxNmFkaXF6a2N4.

  47. 6 July 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NTY5ODc5OWFkaXF6a2N4.

  48. 6 July 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NTc2NzY5OGFkaXF6a2N4.

  49. 12 March 2002 Ad 17/01/02--------- £ si [email protected]=1 £ ic 2/3 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA4MTI4NTY5MGFkaXF6a2N4.

  50. 28 February 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NTk2NTc4N2FkaXF6a2N4.

  51. 17 December 2001 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDE0NzAxNTYzMmFkaXF6a2N4.

  52. 14 December 2001 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4NDQ4MTYyNGFkaXF6a2N4.

  53. 14 December 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NjM5ODI2NmFkaXF6a2N4.

  54. 14 December 2001 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyOTkyMTE5OGFkaXF6a2N4.

  55. 14 December 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMjcwMjg4M2FkaXF6a2N4.

  56. 14 December 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMzkwOTgyN2FkaXF6a2N4.

  57. 19 November 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1ODA4OTE5NGFkaXF6a2N4.

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