15 Spenser Road Tenants Management Company Limited

Company Registration Number: 04868284

Company registered in England and Wales

Approximate Location Map
Streetview
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.
15 Spenser Road Tenants Management Company Limited is a Private Company Limited by Shares first registered on 15 August 2003. Its current registered address is in London.

Registered Address

FLAT 3
15 SPENSER ROAD
LONDON
SE24 0NS

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

All companies at SE24 0NS

Registration Data

Company Number

04868284

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

15 August 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68100 - Buying and selling of own real estate

Accounts

Accounts Reference Date

31 August

Accounts Category

DORMANT

Accounts Last Made Up

31 August 2015

Accounts Next Due

31 May 2017

Returns Last Made Up

15 August 2015

Returns Next Due

12 September 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

  • AS GOOD AS DONE LIMITED, active until 30 September 2003

Company Officers

  • BUCKERIDGE, Bronwen

    Secretary

    Appointed on 30 September 2003

     

    Nationality: British

    Occupation: Producer

    Flat 4
    15 Spenser Road
    London
    SE24 0NS

  • GARLEY, Helen Rachel

    Director

    Appointed on 8 October 2010

     

    Nationality: British

    Occupation: Graphic Designer

    Month of birth: February 1979

    Flat 3
    15 Spenser Road
    London
    SE24 0NS

  • JONES, Elen Magaret

    Director

    Appointed on 16 May 2016

     

    Nationality: British

    Occupation: Publishing Editor

    Month of birth: April 1987

    Flat 2, 15 Spenser Road
    Spenser Road
    London
    SE24 0NS
    England

  • ROGERS, Lizzie

    Director

    Appointed on 31 October 2011

     

    Nationality: British

    Occupation: Fast Stream Civil Servant

    Month of birth: September 1984

    Flat 3
    15 Spenser Road
    London
    SE24 0NS

  • GRANT SECRETARIES LIMITED

    Nominee Secretary

    Appointed on 15 August 2003

    Resigned on 30 September 2003

    2nd Floor Mountbarrow House
    12 Elizabeth Street
    London
    SW1W 9RB

  • BUTTLE-SMITH, Jonathan James

    Director

    Appointed on 20 December 2005

    Resigned on 31 October 2011

    Nationality: British

    Occupation: Director Of Products

    Month of birth: November 1974

    Flat 1 15 Spenser Road
    London
    SE24 0NS

  • GRANT DIRECTORS LIMITED

    Nominee Director

    Appointed on 15 August 2003

    Resigned on 30 September 2003

    2nd Floor Mountbarrow House
    12 Elizabeth Street
    London
    SW1W 9RB

  • GUYER, Anna

    Director

    Appointed on 30 January 2008

    Resigned on 8 October 2010

    Nationality: British

    Occupation: Pr Consultant

    Month of birth: May 1966

    Flat 3
    15 Spenser Road
    London
    SE24 0NS
    United Kingdom

  • HIPWELL, Kate

    Director

    Appointed on 11 October 2007

    Resigned on 17 July 2013

    Nationality: British

    Occupation: Civil Servant

    Month of birth: June 1978

    Flat 2
    15 Spenser Road
    London
    SE24 0NS

  • HOWARD, Thomas

    Director

    Appointed on 8 November 2005

    Resigned on 20 December 2005

    Nationality: British

    Occupation: Journalist

    Month of birth: June 1974

    Flat 1
    15 Spencer Road
    London
    SE24 0NS

  • LAVIN, Helga Maria

    Director

    Appointed on 30 September 2003

    Resigned on 21 January 2008

    Nationality: British

    Occupation: Director

    Month of birth: June 1972

    Flat 3 15 Spenser Road
    London
    SE24 0NS

  • NICHOLS, Toby William

    Director

    Appointed on 17 July 2013

    Resigned on 16 May 2016

    Nationality: British

    Occupation: Visual Content Manager

    Month of birth: February 1985

    Flat 3
    15 Spenser Road
    London
    SE24 0NS

  • TEATHER, Peter

    Director

    Appointed on 8 November 2005

    Resigned on 11 October 2007

    Nationality: British

    Occupation: Web Designer

    Month of birth: November 1968

    Flat 2
    15 Spencer Road
    London
    SE24 0NS

This information was most recently updated 20/01/2017.

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. 24 August 2016 [View PDF]

    Action Date: 15 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5E2A01V. Transaction: MzE1NTg0OTE0MmFkaXF6a2N4.

  2. 16 May 2016 Appointment of Miss Elen Magaret Jones as a director on 16 May 2016 [View PDF]

    Action Date: 16 May 2016. Category: Officers. Type: AP01. Barcode: X575BC8P. Transaction: MzE0ODU4MTExNWFkaXF6a2N4.

  3. 16 May 2016 Termination of appointment of Toby William Nichols as a director on 16 May 2016 [View PDF]

    Action Date: 16 May 2016. Category: Officers. Type: TM01. Barcode: X575BB3S. Transaction: MzE0ODU4MDcxMGFkaXF6a2N4.

  4. 2 May 2016 Accounts for a dormant company made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: X564UB9V. Transaction: MzE0NzYxMDcyMmFkaXF6a2N4.

  5. 24 August 2015 Annual return made up to 15 August 2015 with full list of shareholders [View PDF]

    Action Date: 15 August 2015. Category: Annual return. Type: AR01. Barcode: X4EHWFAW. Transaction: MzEyOTU3MzIwOWFkaXF6a2N4.

  6. 11 May 2015 Accounts for a dormant company made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: X476YLYA. Transaction: MzEyMjkyNjQ5MmFkaXF6a2N4.

  7. 28 August 2014 Annual return made up to 15 August 2014 with full list of shareholders [View PDF]

    Action Date: 15 August 2014. Category: Annual return. Type: AR01. Barcode: X3EZOC5S. Transaction: MzEwNjIxNDI5N2FkaXF6a2N4.

  8. 11 May 2014 Accounts for a dormant company made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: X37MX7I0. Transaction: MzA5OTc5MDY5OWFkaXF6a2N4.

  9. 4 September 2013 Annual return made up to 15 August 2013 with full list of shareholders [View PDF]

    Action Date: 15 August 2013. Category: Annual return. Type: AR01. Barcode: X2G7RVKW. Transaction: MzA4NDQyNjkzMWFkaXF6a2N4.

  10. 18 July 2013 Accounts for a dormant company made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: X2CUD8IQ. Transaction: MzA4MTcyNzcyNGFkaXF6a2N4.

  11. 18 July 2013 Appointment of Mr Toby William Nichols as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2CRUHGP. Transaction: MzA4MTY4OTYwMmFkaXF6a2N4.

  12. 17 July 2013 Termination of appointment of Kate Hipwell as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2CRUG4J. Transaction: MzA4MTY4OTQ2NGFkaXF6a2N4.

  13. 18 September 2012 Annual return made up to 15 August 2012 with full list of shareholders [View PDF]

    Action Date: 15 August 2012. Category: Annual return. Type: AR01. Barcode: X1HQUU9V. Transaction: MzA2NDI3NTE2MGFkaXF6a2N4.

  14. 8 May 2012 Accounts for a dormant company made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: X18INN61. Transaction: MzA1NzExMTY4MWFkaXF6a2N4.

  15. 3 May 2012 Appointment of Miss Lizzie Rogers as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X183DMFD. Transaction: MzA1Njg5MjA4OGFkaXF6a2N4.

  16. 24 April 2012 Termination of appointment of Jonathan Buttle-Smith as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X17INDPS. Transaction: MzA1NjQwNjQ4OWFkaXF6a2N4.

  17. 16 August 2011 Annual return made up to 15 August 2011 with full list of shareholders [View PDF]

    Action Date: 15 August 2011. Category: Annual return. Type: AR01. Barcode: XI0ONWQC. Transaction: MzA0MjE4NjE2NmFkaXF6a2N4.

  18. 16 August 2011 Termination of appointment of Anna Guyer as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XI0MQWQD. Transaction: MzA0MjE4NjA4NmFkaXF6a2N4.

  19. 16 August 2011 Appointment of Miss Helen Rachel Garley as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XI0LKWQ6. Transaction: MzA0MjE4NjA0NmFkaXF6a2N4.

  20. 10 May 2011 Accounts for a dormant company made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: XKOYJU0G. Transaction: MzAzNjk0OTg3MWFkaXF6a2N4.

  21. 12 September 2010 Annual return made up to 15 August 2010 with full list of shareholders [View PDF]

    Action Date: 15 August 2010. Category: Annual return. Type: AR01. Barcode: X94RJNCJ. Transaction: MzAyMzEyNjkzM2FkaXF6a2N4.

  22. 12 September 2010 Director's details changed for Miss Kate Hipwell on 15 August 2010 [View PDF]

    Action Date: 15 August 2010. Category: Officers. Type: CH01. Barcode: X94RINCI. Transaction: MzAyMzEyNjkyOWFkaXF6a2N4.

  23. 12 September 2010 Director's details changed for Mrs Anna Guyer on 15 August 2010 [View PDF]

    Action Date: 15 August 2010. Category: Officers. Type: CH01. Barcode: X94RHNCH. Transaction: MzAyMzEyNjkyOGFkaXF6a2N4.

  24. 27 May 2010 Director's details changed for Jonathan James Smith on 26 May 2010 [View PDF]

    Action Date: 26 May 2010. Category: Officers. Type: CH01. Barcode: XCNSLKB4. Transaction: MzAxNjM4NjYwMGFkaXF6a2N4.

  25. 26 May 2010 Accounts for a dormant company made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: XCO48KB4. Transaction: MzAxNjM4Njk4NWFkaXF6a2N4.

  26. 6 October 2009 Annual return made up to 15 August 2009 with full list of shareholders [View PDF]

    Action Date: 15 August 2009. Category: Annual return. Type: AR01. Barcode: XHP8KDU2. Transaction: MzAwMDExNzM1MGFkaXF6a2N4.

  27. 22 June 2009 Accounts for a dormant company made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: XMIS0AWZ. Transaction: MjAzNTUyNTc5OWFkaXF6a2N4.

  28. 27 March 2009 Director appointed miss kate hipwell [View PDF]

    Category: Officers. Type: 288a. Barcode: X1JK58HV. Transaction: MjAyOTEzNjY4NmFkaXF6a2N4.

  29. 10 September 2008 Return made up to 15/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XQFFE2ZW. Transaction: MjAxMzA4ODcxMGFkaXF6a2N4.

  30. 10 September 2008 Appointment terminated director peter teather [View PDF]

    Category: Officers. Type: 288b. Barcode: XQFFD2ZV. Transaction: MjAxMzA4ODAwOWFkaXF6a2N4.

  31. 10 September 2008 Director's change of particulars / anna guyer / 30/01/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XQFFC2ZU. Transaction: MjAxMzA4ODAwOGFkaXF6a2N4.

  32. 9 September 2008 Director appointed mrs anna guyer [View PDF]

    Category: Officers. Type: 288a. Barcode: XQ0G52Y8. Transaction: MjAxMjg3NjUyN2FkaXF6a2N4.

  33. 25 June 2008 Accounts for a dormant company made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AA. Barcode: ALROX0V2. Transaction: MjAwNzg1MjQwMmFkaXF6a2N4.

  34. 24 January 2008 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MDkyODA4MmFkaXF6a2N4.

  35. 30 August 2007 Return made up to 15/08/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NDc2ODY5NWFkaXF6a2N4.

  36. 25 June 2007 Accounts for a dormant company made up to 31 August 2006 [View PDF]

    Action Date: 31 August 2006. Category: Accounts. Type: AA. Transaction: MDE4MTA5NDgzMmFkaXF6a2N4.

  37. 10 October 2006 Return made up to 15/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2OTY1Nzk2NGFkaXF6a2N4.

  38. 26 September 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NTk0NzEzN2FkaXF6a2N4.

  39. 23 June 2006 Accounts for a dormant company made up to 31 August 2005 [View PDF]

    Action Date: 31 August 2005. Category: Accounts. Type: AA. Transaction: MDE2MjA4ODk2MWFkaXF6a2N4.

  40. 22 November 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzODA1NjU1OWFkaXF6a2N4.

  41. 22 November 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MzIxNTk3NmFkaXF6a2N4.

  42. 27 October 2005 Accounts for a dormant company made up to 31 August 2004 [View PDF]

    Action Date: 31 August 2004. Category: Accounts. Type: AA. Transaction: MDA0MzQ1NzkyNWFkaXF6a2N4.

  43. 31 August 2005 Return made up to 15/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMjc4NjcyNWFkaXF6a2N4.

  44. 27 October 2004 Return made up to 15/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNTU1MTcxNGFkaXF6a2N4.

  45. 19 December 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MDgxNjcxMmFkaXF6a2N4.

  46. 4 December 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NTEyNTUzOGFkaXF6a2N4.

  47. 4 December 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNDE0ODk0MWFkaXF6a2N4.

  48. 4 December 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0OTM3NTA3MGFkaXF6a2N4.

  49. 4 December 2003 Registered office changed on 04/12/03 from: 2ND floor mountbarrow house 12 elizabeth street london SW1W 9RB [View PDF]

    Category: Address. Type: 287. Transaction: MDEwMDA2OTI0MmFkaXF6a2N4.

  50. 30 September 2003 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA2MDU5NTkwMGFkaXF6a2N4.

  51. 15 August 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4MjMwNTY5NWFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.