Active
Company Information for SPARTAFIELD LIMITED
Summit House, 170 Finchley Road, London, NW3 6BP,
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Company Registration Number
02784265 Private Limited Company
Active |
| Company Name | |
|---|---|
| SPARTAFIELD LIMITED | |
| Legal Registered Office | |
| Summit House 170 Finchley Road London NW3 6BP Other companies in NW3 | |
| Company Number | 02784265 | |
|---|---|---|
| Company ID Number | 02784265 | |
| Date formed | 1993-01-27 | |
| Country | UNITED KINGDOM | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 2024-04-30 | |
| Account next due | 2026-03-31 | |
| Latest return | 2026-02-01 | |
| Return next due | 2027-02-15 | |
| Type of accounts | TOTAL EXEMPTION FULL | |
| VAT Number /Sales tax ID | GB697003032 |
| Last Datalog update: | 2026-02-10 16:40:40 |
| Companies House |
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| Officer | Role | Date Appointed |
|---|---|---|
REGINA HELEN LEON |
||
ROGER PAUL LEON |
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
LOCATION MATTERS LIMITED |
Nominated Secretary | ||
PROPERTY HOLDINGS LIMITED |
Nominated Director |
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| CHECKBANK RESIDENTIAL LETTINGS LIMITED | Company Secretary | 2006-10-03 | CURRENT | 2006-10-03 | Active | |
| OPUS COMICS LTD | Company Secretary | 2006-05-11 | CURRENT | 2006-05-09 | Active - Proposal to Strike off | |
| MOUNTMIKE LIMITED | Company Secretary | 2000-11-23 | CURRENT | 2000-05-19 | Active - Proposal to Strike off | |
| CLIFTONS MANAGEMENT LIMITED | Company Secretary | 2000-05-22 | CURRENT | 1980-12-08 | Active | |
| HOLDINGACES LIMITED | Company Secretary | 1999-11-25 | CURRENT | 1999-11-25 | Active | |
| TRADINGACES LIMITED | Company Secretary | 1997-07-25 | CURRENT | 1997-06-12 | Active | |
| CENTRAL & DISTRICT INVESTMENTS LIMITED | Company Secretary | 1997-07-08 | CURRENT | 1997-07-08 | Active | |
| HOCKLEYLODGE LIMITED | Company Secretary | 1991-12-31 | CURRENT | 1983-06-17 | Active | |
| COBSTAR DEVELOPMENTS LIMITED | Company Secretary | 1991-06-19 | CURRENT | 1983-05-06 | Active | |
| COBSTAR LIMITED | Company Secretary | 1991-05-20 | CURRENT | 1973-11-12 | Active | |
| BOWERDEAN MANAGEMENT LIMITED | Director | 2017-06-02 | CURRENT | 2017-06-02 | Active - Proposal to Strike off | |
| 59 CHATSWORTH ROAD LIMITED | Director | 2016-05-03 | CURRENT | 2016-01-25 | Active | |
| 53 CRANHURST ROAD (FREEHOLD) LIMITED | Director | 2016-02-03 | CURRENT | 2014-06-06 | Active | |
| BOWERDEAN COURT MANAGEMENT COMPANY LIMITED | Director | 2010-11-09 | CURRENT | 2010-05-28 | Dissolved 2018-07-31 | |
| CHECKBANK RESIDENTIAL LETTINGS LIMITED | Director | 2006-10-03 | CURRENT | 2006-10-03 | Active | |
| 71 HAMILTON TERRACE (FREEHOLD) LIMITED | Director | 2004-02-26 | CURRENT | 2004-02-26 | Active | |
| MOUNTMIKE LIMITED | Director | 2000-11-23 | CURRENT | 2000-05-19 | Active - Proposal to Strike off | |
| CLIFTONS MANAGEMENT LIMITED | Director | 2000-05-22 | CURRENT | 1980-12-08 | Active | |
| HOLDINGACES LIMITED | Director | 1999-11-25 | CURRENT | 1999-11-25 | Active | |
| TRADINGACES LIMITED | Director | 1997-07-25 | CURRENT | 1997-06-12 | Active | |
| CENTRAL & DISTRICT INVESTMENTS LIMITED | Director | 1997-07-08 | CURRENT | 1997-07-08 | Active | |
| HOCKLEYLODGE LIMITED | Director | 1991-12-31 | CURRENT | 1983-06-17 | Active | |
| COBSTAR DEVELOPMENTS LIMITED | Director | 1991-06-19 | CURRENT | 1983-05-06 | Active | |
| COBSTAR LIMITED | Director | 1991-05-20 | CURRENT | 1973-11-12 | Active |
| Date | Document Type | Document Description |
|---|---|---|
| CONFIRMATION STATEMENT MADE ON 01/02/26, WITH NO UPDATES | ||
| CONFIRMATION STATEMENT MADE ON 01/02/25, WITH NO UPDATES | ||
| 30/04/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
| Change of details for Cobstar Limited as a person with significant control on 2023-10-20 | ||
| CONFIRMATION STATEMENT MADE ON 01/02/24, WITH NO UPDATES | ||
| REGISTERED OFFICE CHANGED ON 20/10/23 FROM 46 Coatham Road Redcar TS10 1RS United Kingdom | ||
| REGISTERED OFFICE CHANGED ON 05/09/23 FROM Yoden House 30 Yoden Way Peterlee SR8 1AL England | ||
| 30/04/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
| Compulsory strike-off action has been discontinued | ||
| FIRST GAZETTE notice for compulsory strike-off | ||
| CONFIRMATION STATEMENT MADE ON 01/02/23, WITH NO UPDATES | ||
| AA | 30/04/21 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 01/02/22, WITH NO UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 01/02/21, WITH UPDATES | |
| PSC02 | Notification of Cobstar Limited as a person with significant control on 2021-02-01 | |
| PSC07 | CESSATION OF ROGER PAUL LEON AS A PERSON OF SIGNIFICANT CONTROL | |
| AD01 | REGISTERED OFFICE CHANGED ON 28/05/21 FROM Summit House 170 Finchley Road London NW3 6BP | |
| AA | 30/04/20 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 27/01/21, WITH NO UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 27/01/20, WITH NO UPDATES | |
| AA | 30/04/19 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 27/01/19, WITH NO UPDATES | |
| AA | 30/04/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| AA | 30/04/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 27/01/18, WITH NO UPDATES | |
| LATEST SOC | 08/02/17 STATEMENT OF CAPITAL;GBP 2 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 27/01/17, WITH UPDATES | |
| AA | 30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AA | 30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 08/02/16 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 27/01/16 ANNUAL RETURN FULL LIST | |
| AA | 30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 29/01/15 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 27/01/15 ANNUAL RETURN FULL LIST | |
| LATEST SOC | 03/02/14 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 27/01/14 ANNUAL RETURN FULL LIST | |
| AA | 30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 27/01/13 ANNUAL RETURN FULL LIST | |
| AA | 30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 27/01/12 ANNUAL RETURN FULL LIST | |
| MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 | |
| AA | 30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 27/01/11 ANNUAL RETURN FULL LIST | |
| AA | 30/04/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
| MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 | |
| MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 | |
| MG01 | Particulars of a mortgage or charge / charge no: 9 | |
| AA01 | Current accounting period extended from 31/01/10 TO 30/04/10 | |
| AR01 | 27/01/10 ANNUAL RETURN FULL LIST | |
| AA | 31/01/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 27/01/09; FULL LIST OF MEMBERS | |
| AA | 31/01/08 TOTAL EXEMPTION SMALL | |
| 363s | RETURN MADE UP TO 27/01/08; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 | |
| 363s | RETURN MADE UP TO 27/01/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 | |
| 363s | RETURN MADE UP TO 27/01/06; FULL LIST OF MEMBERS | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/05 | |
| 363s | RETURN MADE UP TO 27/01/05; FULL LIST OF MEMBERS | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/04 | |
| 363s | RETURN MADE UP TO 27/01/04; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/03 | |
| 363s | RETURN MADE UP TO 27/01/03; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/02 | |
| 363s | RETURN MADE UP TO 27/01/02; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/01 | |
| 363s | RETURN MADE UP TO 27/01/01; FULL LIST OF MEMBERS | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00 | |
| 363s | RETURN MADE UP TO 27/01/00; FULL LIST OF MEMBERS | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99 | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98 | |
| 363s | RETURN MADE UP TO 27/01/99; NO CHANGE OF MEMBERS | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 27/01/98; NO CHANGE OF MEMBERS | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| AA | FULL ACCOUNTS MADE UP TO 31/01/97 | |
| 363s | RETURN MADE UP TO 27/01/97; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/01/96 | |
| 363s | RETURN MADE UP TO 27/01/96; NO CHANGE OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/01/95 | |
| 363s | RETURN MADE UP TO 27/01/95; NO CHANGE OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/01/94 | |
| 287 | REGISTERED OFFICE CHANGED ON 09/05/94 FROM: 28 STATION PARADE WILLESDEN GREEN LONDON NW2 | |
| 363s | RETURN MADE UP TO 27/01/94; FULL LIST OF MEMBERS |
| Court | Judge | Date | Case Number | Case Title | ||
|---|---|---|---|---|---|---|
| TECHNOLOGY AND CONSTRUCTION COURT | MR JUSTICE COULSON | HT-2016-000016 | Penten Group Limited v Spartafield Limited | |||
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| TECHNOLOGY AND CONSTRUCTION COURT | MR JONATHAN ACTON-DAVIS QC sitting as a Judge of the Technology and Construction Court | HT-2016-000097 | Spartafield Ltd v Penten Group Ltd | |||
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| Total # Mortgages/Charges | 9 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 8 |
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| LEGAL MORTGAGE | Outstanding | SVENSKA HANDELSBANKEN AB (PUBL) | |
| LEGAL MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
| MORTGAGE DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
| LEGAL CHARGE | Satisfied | GRANVILLE BANK LIMITED | |
| FLOATING CHARGE | Satisfied | GRANVILLE BANK LIMITED | |
| LEGAL CHARGE | Satisfied | DENNIS DAVID MARKS | |
| LEGAL CHARGE | Satisfied | GRANVILLE BANK LIMITED | |
| FLOATING CHARGE | Satisfied | GRANVILLE BANK LIMITED | |
| (SECOND) LEGAL CHARGE | Satisfied | VALERIE MARKS |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SPARTAFIELD LIMITED
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as SPARTAFIELD LIMITED are:
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |