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Company Information for

19 SPENSER ROAD MANAGEMENT COMPANY LIMITED

ALICE JACKSON 4 DENHILL HOUSE, 181 DENMARK HILL, LONDON, UK, SE5 8DX,
Company Registration Number
03026294
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active

Company Overview

About 19 Spenser Road Management Company Ltd
19 SPENSER ROAD MANAGEMENT COMPANY LIMITED was founded on 1995-02-24 and has its registered office in London. The organisation's status is listed as "Active". 19 Spenser Road Management Company Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
19 SPENSER ROAD MANAGEMENT COMPANY LIMITED
 
Legal Registered Office
ALICE JACKSON 4 DENHILL HOUSE
181 DENMARK HILL
LONDON
UK
SE5 8DX
Other companies in SE5
 
Filing Information
Company Number 03026294
Company ID Number 03026294
Date formed 1995-02-24
Country 
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Active
Lastest accounts 2016-01-01
Account next due 2017-10-01
Latest return 2017-02-10
Return next due 2018-02-24
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-08-11 07:19:21
Primary Source:Companies House
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Company Officers of 19 SPENSER ROAD MANAGEMENT COMPANY LIMITED

Current Directors
Officer Role Date Appointed
WILLIAM HANDLEY
Director 2004-10-23
ALICE JACKSON
Director 2011-03-15
WILLIAM JAMES POLLARD
Director 2010-05-12
KATIE STYLES
Director 2011-07-13
Previous Officers
Officer Role Date Appointed Date Resigned
TIMOTHY RICHARD SIMMS
Director 2006-12-01 2011-07-13
ALICE JACKSON
Company Secretary 1995-02-24 2011-03-15
GORDON STEVENS
Director 2007-01-25 2010-05-11
MARK STUART HUNTER
Director 2004-01-07 2007-01-24
FIONA MARY THOMPSON
Director 1995-02-24 2006-12-01
JEMIMA STOURTON
Director 1996-08-01 2004-10-23
ANDREW STEWART
Director 1997-02-25 2004-01-07
JENNIFER MARGARET WILKS
Director 1995-02-24 1997-01-31
PAUL PATRICK HUGGINS
Director 1995-02-24 1996-08-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
WILLIAM JAMES POLLARD S A POLLARD DEVELOPMENTS LIMITED Director 2000-06-19 CURRENT 2000-06-19 Active
WILLIAM JAMES POLLARD W.J. POLLARD LIMITED Director 1991-12-31 CURRENT 1979-06-15 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-02-10CS01CONFIRMATION STATEMENT MADE ON 10/02/17, WITH UPDATES
2016-10-03AA01/01/16 TOTAL EXEMPTION SMALL
2016-02-19AR0110/02/16 NO MEMBER LIST
2015-10-14AA01/01/15 TOTAL EXEMPTION SMALL
2015-03-01AR0110/02/15 NO MEMBER LIST
2014-09-22AA01/01/14 TOTAL EXEMPTION SMALL
2014-03-07AR0110/02/14 NO MEMBER LIST
2014-01-15AD01REGISTERED OFFICE CHANGED ON 15/01/2014 FROM FLAT 2 19 SPENSER ROAD LONDON SE24 0NS
2014-01-08AA01/01/13 TOTAL EXEMPTION SMALL
2013-04-03AR0110/02/13 NO MEMBER LIST
2013-04-02CH01DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM HANDLEY / 24/02/2013
2012-10-18AA01/01/12 TOTAL EXEMPTION SMALL
2012-05-02AR0105/03/12
2011-11-07TM01APPOINTMENT TERMINATED, DIRECTOR TIMOTHY SIMMS
2011-11-07AP01DIRECTOR APPOINTED KATIE STYLES
2011-09-29AA01/01/11 TOTAL EXEMPTION SMALL
2011-04-13AP01DIRECTOR APPOINTED ALICE JACKSON
2011-03-23TM02APPOINTMENT TERMINATED, SECRETARY ALICE JACKSON
2011-03-23AD01REGISTERED OFFICE CHANGED ON 23/03/2011 FROM 19 SPENSER ROAD LONDON SE24 0NS
2011-03-21AR0117/02/11
2011-02-14AP01DIRECTOR APPOINTED WILLIAM JAMES POLLARD
2011-02-14TM01APPOINTMENT TERMINATED, DIRECTOR GORDON STEVENS
2010-11-02AA01/01/10 TOTAL EXEMPTION SMALL
2010-06-26DISS40DISS40 (DISS40(SOAD))
2010-06-24AR0110/02/10
2010-06-15GAZ1FIRST GAZETTE
2009-10-31AA01/01/09 TOTAL EXEMPTION SMALL
2009-02-10363aANNUAL RETURN MADE UP TO 10/02/09
2009-02-05AA02/01/08 TOTAL EXEMPTION SMALL
2008-07-03363sANNUAL RETURN MADE UP TO 10/02/08
2008-01-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 01/01/07
2008-01-02363sANNUAL RETURN MADE UP TO 10/02/07
2007-09-28288bDIRECTOR RESIGNED
2007-09-28288aNEW DIRECTOR APPOINTED
2007-06-19288aNEW DIRECTOR APPOINTED
2007-06-03288bDIRECTOR RESIGNED
2007-02-17288aNEW DIRECTOR APPOINTED
2007-02-05288bDIRECTOR RESIGNED
2007-01-11288bDIRECTOR RESIGNED
2006-09-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 01/01/06
2006-02-13363sANNUAL RETURN MADE UP TO 10/02/06
2005-10-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 01/01/05
2005-03-16363(288)DIRECTOR RESIGNED
2005-03-16363sANNUAL RETURN MADE UP TO 10/02/05
2005-02-24288aNEW DIRECTOR APPOINTED
2004-07-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 01/01/04
2004-02-11288bDIRECTOR RESIGNED
2004-02-07363sANNUAL RETURN MADE UP TO 10/02/04
2004-02-07288aNEW DIRECTOR APPOINTED
2004-02-07363(288)DIRECTOR RESIGNED
2003-11-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 01/01/03
2003-02-17363sANNUAL RETURN MADE UP TO 10/02/03
2002-11-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 01/01/02
2002-02-27363sANNUAL RETURN MADE UP TO 24/02/02
2001-10-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 01/01/01
2001-03-01363sANNUAL RETURN MADE UP TO 24/02/01
2000-10-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/01/00
2000-03-20363sANNUAL RETURN MADE UP TO 24/02/00
1999-11-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/01/99
1999-02-25363sANNUAL RETURN MADE UP TO 24/02/99
1998-10-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/01/98
1998-02-18363(288)DIRECTOR'S PARTICULARS CHANGED
1998-02-18363sANNUAL RETURN MADE UP TO 24/02/98
1997-10-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/01/97
1997-03-06288aNEW DIRECTOR APPOINTED
1997-03-06363(288)DIRECTOR RESIGNED
1997-03-06363sANNUAL RETURN MADE UP TO 24/02/97
1997-02-26288bDIRECTOR RESIGNED
1996-11-21288aNEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
981 - Undifferentiated goods-producing activities of private households for own use
98100 - Undifferentiated goods-producing activities of private households for own use




Licences & Regulatory approval
We could not find any licences issued to 19 SPENSER ROAD MANAGEMENT COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2010-06-15
Fines / Sanctions
No fines or sanctions have been issued against 19 SPENSER ROAD MANAGEMENT COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
19 SPENSER ROAD MANAGEMENT COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.218
MortgagesNumMortOutstanding0.157
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.064

This shows the max and average number of mortgages for companies with the same SIC code of 98100 - Undifferentiated goods-producing activities of private households for own use

Filed Financial Reports
Annual Accounts
2014-01-01
Annual Accounts
2013-01-01
Annual Accounts
2012-01-01
Annual Accounts
2011-01-01
Annual Accounts
2010-01-01
Annual Accounts
2009-01-01
Annual Accounts
2008-01-02

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 19 SPENSER ROAD MANAGEMENT COMPANY LIMITED

Intangible Assets
Patents
We have not found any records of 19 SPENSER ROAD MANAGEMENT COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 19 SPENSER ROAD MANAGEMENT COMPANY LIMITED
Trademarks
We have not found any records of 19 SPENSER ROAD MANAGEMENT COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 19 SPENSER ROAD MANAGEMENT COMPANY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (98100 - Undifferentiated goods-producing activities of private households for own use) as 19 SPENSER ROAD MANAGEMENT COMPANY LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where 19 SPENSER ROAD MANAGEMENT COMPANY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending party19 SPENSER ROAD MANAGEMENT COMPANY LIMITEDEvent Date2010-06-15
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 19 SPENSER ROAD MANAGEMENT COMPANY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded 19 SPENSER ROAD MANAGEMENT COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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