150 Spa Road Limited

Company Registration Number: 05802348

Company registered in England and Wales

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150 Spa Road Limited is a Private Company Limited by Shares first registered on 2 May 2006. It was dissolved on 5 January 2016.

Registered Address

29-30 Fitzroy Square
London
W1T 6LQ

There are 468 companies currently registered at this postcode, including this one.

All companies at W1T 6LQ

Registration Data

Company Number

05802348

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Dissolved

Incorporation Date

2 May 2006

Dissolution Date

5 January 2016

Standard Industrial Classification (SIC) Codes and Categories

41100 - Development of building projects

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 September 2013

Accounts Next Due

30 June 2015

Returns Last Made Up

2 May 2014

Returns Next Due

30 May 2015

Mortgages

None

Financial Summary

20132012201120102009
Fixed Assets £0£0£0£0£0
Current Assets £244,448£1,413,653£1,358,735£2,203,652£1,980,368
of which Cash £0£0£0£0£0
Total Assets £244,448£1,413,653£1,358,735£2,203,652£1,980,368
Current Liabilities £226,430£2,058,139£1,958,591£2,768,293£2,513,651
Net Current Assets £18,018£-644,486£-599,856£-564,641£-533,283
Total Net Worth £18,018£644,486£599,856£564,641£533,283

Previous Names

No previous names

Company Officers

  • HOMERSTONE, Carl Jason

    Director

    Appointed on 4 May 2006

     

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1966

    38
    Staveley Road
    London
    W4 3ES
    England

  • SMITH, Neil

    Director

    Appointed on 4 May 2006

     

    Nationality: British

    Occupation: Investment Banker

    Month of birth: August 1965

    29-30
    Fitzroy Square
    London
    W1T 6LQ

  • INCORPORATE SECRETARIAT LIMITED

    Corporate Nominee Secretary

    Appointed on 2 May 2006

    Resigned on 2 May 2006

    4th Floor
    3 Tenterden Street
    Hanover Square
    London
    W1S 1TD

  • PORTLAND REGISTRARS LIMITED

    Corporate Secretary

    Appointed on 4 May 2006

    Resigned on 19 February 2013

    89
    New Bond Street
    London
    W1S 1DA
    England

  • INCORPORATE DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 2 May 2006

    Resigned on 2 May 2006

    4th Floor, 3 Tenterden Street
    Hanover Square
    London
    W1S 1TD

This information was most recently updated 15/11/2017.

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Latest Filings

  1. 5 January 2016 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzEzODQ3MDY0NWFkaXF6a2N4.

  2. 22 September 2015 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzEzMDk2ODcwNGFkaXF6a2N4.

  3. 14 September 2015 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A4EKZ3Y9. Transaction: MzEzMDExODcxNGFkaXF6a2N4.

  4. 1 September 2015 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzEyOTYwNDgyM2FkaXF6a2N4.

  5. 4 July 2014 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: A3AX7RZD. Transaction: MzEwMzE3MDI5NGFkaXF6a2N4.

  6. 12 May 2014 Annual return made up to 2 May 2014 with full list of shareholders [View PDF]

    Action Date: 2 May 2014. Category: Annual return. Type: AR01. Barcode: X37PGDX7. Transaction: MzA5OTgzNTg0OWFkaXF6a2N4.

  7. 4 July 2013 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: L2BGLSQL. Transaction: MzA4MDk3MjQxMmFkaXF6a2N4.

  8. 8 May 2013 Annual return made up to 2 May 2013 with full list of shareholders [View PDF]

    Action Date: 2 May 2013. Category: Annual return. Type: AR01. Barcode: X27VTQYQ. Transaction: MzA3NzU2OTExMWFkaXF6a2N4.

  9. 8 May 2013 Director's details changed for Neil Smith on 22 March 2013 [View PDF]

    Action Date: 22 March 2013. Category: Officers. Type: CH01. Barcode: X27VTQOX. Transaction: MzA3NzU2OTA0MmFkaXF6a2N4.

  10. 8 March 2013 Registered office address changed from 5Th Floor 89 New Bond Street London W1S 1DA England on 8 March 2013 [View PDF]

    Action Date: 8 March 2013. Category: Address. Type: AD01. Barcode: A23JM2EX. Transaction: MzA3NDE0NzM2NmFkaXF6a2N4.

  11. 8 March 2013 Termination of appointment of Portland Registrars Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: A23JM2EP. Transaction: MzA3NDE0NzMzOGFkaXF6a2N4.

  12. 6 August 2012 Director's details changed for Mr Carl Jason Homerstone on 6 August 2012 [View PDF]

    Action Date: 6 August 2012. Category: Officers. Type: CH01. Barcode: X1EQW1Q1. Transaction: MzA2MTk3NDE0NmFkaXF6a2N4.

  13. 23 May 2012 Annual return made up to 2 May 2012 with full list of shareholders [View PDF]

    Action Date: 2 May 2012. Category: Annual return. Type: AR01. Barcode: X19IV6AP. Transaction: MzA1Nzk3MjY0MGFkaXF6a2N4.

  14. 14 March 2012 Total exemption small company accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: L14LE8HK. Transaction: MzA1NDEwODE0M2FkaXF6a2N4.

  15. 12 May 2011 Annual return made up to 2 May 2011 with full list of shareholders [View PDF]

    Action Date: 2 May 2011. Category: Annual return. Type: AR01. Barcode: XLARAU2P. Transaction: MzAzNzA3MjQ0MmFkaXF6a2N4.

  16. 12 May 2011 Registered office address changed from 89 New Bond Street London W1S 1DA England on 12 May 2011 [View PDF]

    Action Date: 12 May 2011. Category: Address. Type: AD01. Barcode: XLAR9U2O. Transaction: MzAzNzA2ODQ1NGFkaXF6a2N4.

  17. 17 March 2011 Total exemption small company accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: AXKDKSHX. Transaction: MzAzMzk2ODI3MWFkaXF6a2N4.

  18. 3 August 2010 Total exemption small company accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: LLEM6M20. Transaction: MzAyMDY3MzQzNWFkaXF6a2N4.

  19. 14 July 2010 Secretary's details changed for Portland Registrars Limited on 14 July 2010 [View PDF]

    Action Date: 14 July 2010. Category: Officers. Type: CH04. Barcode: XYLM1LOC. Transaction: MzAxOTUyMTkxMGFkaXF6a2N4.

  20. 16 June 2010 Annual return made up to 2 May 2010 with full list of shareholders [View PDF]

    Action Date: 2 May 2010. Category: Annual return. Type: AR01. Barcode: XIK1WKVB. Transaction: MzAxNzcwNDU4NWFkaXF6a2N4.

  21. 16 June 2010 Secretary's details changed for Portland Registrars Limited on 2 May 2010 [View PDF]

    Action Date: 2 May 2010. Category: Officers. Type: CH04. Barcode: XIK1VKVA. Transaction: MzAxNzcwMjcwOWFkaXF6a2N4.

  22. 1 June 2010 Registered office address changed from 1 Conduit Street London W1S 2XA on 1 June 2010 [View PDF]

    Action Date: 1 June 2010. Category: Address. Type: AD01. Barcode: XGLWYKHT. Transaction: MzAxNjY2MzYzM2FkaXF6a2N4.

  23. 23 December 2009 Previous accounting period extended from 31 March 2009 to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA01. Barcode: AUVUIFVL. Transaction: MzAwNTYwMzQ3MmFkaXF6a2N4.

  24. 28 May 2009 Return made up to 02/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XGQ9CA86. Transaction: MjAzMzkyMjg2NGFkaXF6a2N4.

  25. 8 January 2009 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: ALBPT6B5. Transaction: MjAyMjgwNzI4M2FkaXF6a2N4.

  26. 20 May 2008 Return made up to 02/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X1THGZVI. Transaction: MjAwNTcyMzM3OWFkaXF6a2N4.

  27. 18 September 2007 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4NTU2NzY4MGFkaXF6a2N4.

  28. 22 May 2007 Return made up to 02/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MDc2ODU1MGFkaXF6a2N4.

  29. 12 July 2006 Accounting reference date shortened from 31/05/07 to 31/03/07 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE2MzU3MjMzNWFkaXF6a2N4.

  30. 22 May 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MTY5NzExN2FkaXF6a2N4.

  31. 19 May 2006 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE2MDcxMjY2M2FkaXF6a2N4.

  32. 19 May 2006 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE2MDU2MDQ0OGFkaXF6a2N4.

  33. 19 May 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE2MTA3OTk4NGFkaXF6a2N4.

  34. 19 May 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MTU5NTUyOGFkaXF6a2N4.

  35. 19 May 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MDgwMzE4N2FkaXF6a2N4.

  36. 2 May 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MDY1ODA3OWFkaXF6a2N4.

  37. 2 May 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MTA3NTQ5NGFkaXF6a2N4.

  38. 2 May 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE2MDQ4OTI5NmFkaXF6a2N4.

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54.242.205.33 Wed, 13 Dec 2017 09:25:35 +0000