39 Spencer Road Limited

Company Registration Number: 06521002

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.
39 Spencer Road Limited is a Private Company Limited by Shares first registered on 3 March 2008. Its current registered address is in London.

Registered Address

39A SPENCER ROAD
LONDON
W3 6DW

There are 3 companies currently registered at this postcode, including this one.

All companies at W3 6DW

Registration Data

Company Number

06521002

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

3 March 2008

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

99999 - Dormant Company

Accounts

Accounts Reference Date

31 March

Accounts Category

DORMANT

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

3 March 2016

Returns Next Due

31 March 2017

Mortgages

None

Financial Summary

20162015201420132012201120102009
Fixed Assets £0£0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • GORDON, Margaret Joan

    Director

    Appointed on 3 March 2008

     

    Nationality: Irish

    Occupation: Retired

    Month of birth: March 1945

    39a
    Spencer Road
    Acton
    London
    W3 6DW

  • GORDON, Omar

    Director

    Appointed on 4 November 2014

     

    Nationality: British

    Occupation: Dance Teacher

    Month of birth: September 1971

    39c
    Spencer Road
    London
    W3 6DW
    England

  • DAVIES, Margaret Michelle

    Secretary

    Appointed on 3 March 2008

    Resigned on 3 March 2008

    1
    Park Row Gardens
    Merthyr Tydfil
    Mid Glamorgan
    CF47 8TG

  • HUGHES, Christopher Martin Scott

    Secretary

    Appointed on 3 March 2008

    Resigned on 3 November 2014

    39b
    Spencer Road
    Acton
    London
    W3 6DW
    England

  • LARSEN, Liske Alexandra

    Director

    Appointed on 3 March 2008

    Resigned on 3 November 2014

    Nationality: British

    Occupation: Marketing Executive

    Month of birth: March 1976

    39b
    Spencer Road
    Acton
    London
    W3 6DW

  • WATTS, Emma Leighann

    Director

    Appointed on 3 March 2008

    Resigned on 3 March 2008

    Nationality: British

    Occupation: Office Clerk

    Month of birth: March 1980

    8
    Union Street
    Merthyr Tydfil
    Mid Glamorgan
    CF47 0EB

This information was most recently updated 24/09/2017.

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Latest Filings

  1. 31 March 2017 [View PDF]

    Action Date: 31 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X63CPW4J. Transaction: MzE3MjUxMTIwMGFkaXF6a2N4.

  2. 19 January 2017 Accounts for a dormant company made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5YGH1Q2. Transaction: MzE2Njk4MzI3N2FkaXF6a2N4.

  3. 10 March 2016 Annual return made up to 3 March 2016 with full list of shareholders [View PDF]

    Action Date: 3 March 2016. Category: Annual return. Type: AR01. Barcode: X52HOJ35. Transaction: MzE0MzgwNzkwMGFkaXF6a2N4.

  4. 29 December 2015 Accounts for a dormant company made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4NA431A. Transaction: MzEzODUxNzcwNGFkaXF6a2N4.

  5. 17 March 2015 Annual return made up to 3 March 2015 with full list of shareholders [View PDF]

    Action Date: 3 March 2015. Category: Annual return. Type: AR01. Barcode: X43CQGO1. Transaction: MzExOTMyNjA1OGFkaXF6a2N4.

  6. 29 December 2014 Accounts for a dormant company made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3NQDJUH. Transaction: MzExNDMxOTk5NGFkaXF6a2N4.

  7. 29 December 2014 Appointment of Mr Omar Gordon as a director on 4 November 2014 [View PDF]

    Action Date: 4 November 2014. Category: Officers. Type: AP01. Barcode: X3NQDE4O. Transaction: MzExNDMxODQwMmFkaXF6a2N4.

  8. 18 December 2014 Termination of appointment of Liske Alexandra Larsen as a director on 3 November 2014 [View PDF]

    Action Date: 3 November 2014. Category: Officers. Type: TM01. Barcode: X3N0KF60. Transaction: MzExMzgwMTEzNGFkaXF6a2N4.

  9. 18 December 2014 Termination of appointment of Christopher Martin Scott Hughes as a secretary on 3 November 2014 [View PDF]

    Action Date: 3 November 2014. Category: Officers. Type: TM02. Barcode: X3N0KF0W. Transaction: MzExMzgwMTA4OWFkaXF6a2N4.

  10. 18 December 2014 Registered office address changed from 39B Spencer Road Acton London W3 6DW to 39a Spencer Road London W3 6DW on 18 December 2014 [View PDF]

    Action Date: 18 December 2014. Category: Address. Type: AD01. Barcode: X3N0H5W3. Transaction: MzExMzc3MDY3M2FkaXF6a2N4.

  11. 10 March 2014 Annual return made up to 3 March 2014 with full list of shareholders [View PDF]

    Action Date: 3 March 2014. Category: Annual return. Type: AR01. Barcode: X33DGWHF. Transaction: MzA5NTk2MzUyMGFkaXF6a2N4.

  12. 18 December 2013 Accounts for a dormant company made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2NHMW23. Transaction: MzA5MTAxNDU3NWFkaXF6a2N4.

  13. 8 March 2013 Annual return made up to 3 March 2013 with full list of shareholders [View PDF]

    Action Date: 3 March 2013. Category: Annual return. Type: AR01. Barcode: X23PR93K. Transaction: MzA3NDE2MTQzMmFkaXF6a2N4.

  14. 14 December 2012 Accounts for a dormant company made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1NRWGHN. Transaction: MzA2OTQwNDkzMGFkaXF6a2N4.

  15. 6 March 2012 Annual return made up to 3 March 2012 with full list of shareholders [View PDF]

    Action Date: 3 March 2012. Category: Annual return. Type: AR01. Barcode: X1456KWQ. Transaction: MzA1MzYxNDgzOGFkaXF6a2N4.

  16. 22 December 2011 Accounts for a dormant company made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: X0OQ4PO0. Transaction: MzA0OTUwNzY0NmFkaXF6a2N4.

  17. 7 March 2011 Annual return made up to 3 March 2011 with full list of shareholders [View PDF]

    Action Date: 3 March 2011. Category: Annual return. Type: AR01. Barcode: XYJOIS8K. Transaction: MzAzMzM5NDA2OWFkaXF6a2N4.

  18. 22 December 2010 Accounts for a dormant company made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: LEC9LQ3Y. Transaction: MzAyOTIwMjM2M2FkaXF6a2N4.

  19. 23 March 2010 Accounts for a dormant company made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AT7TZIFZ. Transaction: MzAxMjAwODE3OGFkaXF6a2N4.

  20. 4 March 2010 Annual return made up to 3 March 2010 with full list of shareholders [View PDF]

    Action Date: 3 March 2010. Category: Annual return. Type: AR01. Barcode: XSE9GI0A. Transaction: MzAxMDc1OTc0NWFkaXF6a2N4.

  21. 4 March 2010 Director's details changed for Liske Alexandra Larsen on 2 October 2009 [View PDF]

    Action Date: 2 October 2009. Category: Officers. Type: CH01. Barcode: XSE9FI09. Transaction: MzAxMDc1OTM3MGFkaXF6a2N4.

  22. 4 March 2010 Director's details changed for Margaret Joan Gordon on 2 October 2009 [View PDF]

    Action Date: 2 October 2009. Category: Officers. Type: CH01. Barcode: XSE9EI08. Transaction: MzAxMDc1OTM1M2FkaXF6a2N4.

  23. 18 May 2009 Return made up to 03/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XE7269YX. Transaction: MjAzMzEyOTY3MWFkaXF6a2N4.

  24. 18 March 2008 Director appointed liske alexandra larsen [View PDF]

    Category: Officers. Type: 288a. Barcode: AI4ZTY4Q. Transaction: MjAwMTY1Mjg5NGFkaXF6a2N4.

  25. 18 March 2008 Director appointed margaret joan gordon [View PDF]

    Category: Officers. Type: 288a. Barcode: AI4ZVY4S. Transaction: MjAwMTY1MjgxNmFkaXF6a2N4.

  26. 11 March 2008 Secretary appointed christopher martin scott hughes [View PDF]

    Category: Officers. Type: 288a. Barcode: ANBDCXXR. Transaction: MjAwMTIzNTY1MmFkaXF6a2N4.

  27. 10 March 2008 Appointment terminated secretary margaret davies [View PDF]

    Category: Officers. Type: 288b. Barcode: APP4YXTG. Transaction: MjAwMTEzMTU0NGFkaXF6a2N4.

  28. 10 March 2008 Appointment terminated director emma watts [View PDF]

    Category: Officers. Type: 288b. Barcode: APP4XXTF. Transaction: MjAwMTEzMTUwN2FkaXF6a2N4.

  29. 3 March 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: AW8M7XKO. Transaction: MjAwMDY1NDA1N2FkaXF6a2N4.

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54.80.10.56 Mon, 23 Oct 2017 18:07:49 +0100