Company Information for SPA TERMINUS LIMITED
1 PICKLE MEWS, LONDON, SW9 0FJ,
|
Company Registration Number
07455305
Private Limited Company
Active |
Company Name | |
---|---|
SPA TERMINUS LIMITED | |
Legal Registered Office | |
1 PICKLE MEWS LONDON SW9 0FJ Other companies in SW9 | |
Company Number | 07455305 | |
---|---|---|
Company ID Number | 07455305 | |
Date formed | 2010-11-30 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 30/11/2015 | |
Return next due | 28/12/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB105826133 |
Last Datalog update: | 2023-12-05 06:13:43 |
Companies House |
Menu
|
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. |
Registered address | Last known status | Formation date | ||
---|---|---|---|---|
SPA TERMINUS TWO LIMITED | 44-46 OFFLEY ROAD LONDON SW9 0LS | Dissolved | Company formed on the 2013-09-09 |
Officer | Role | Date Appointed |
---|---|---|
JAMES RYDER NASH ALLEN |
||
ANITA JOSE LEROY |
||
DAVID LOCKWOOD |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
INQB8R LIMITED | Director | 2014-10-10 | CURRENT | 2009-03-19 | Dissolved 2018-05-08 | |
AD VENTURE TV LIMITED | Director | 2013-12-20 | CURRENT | 2013-12-20 | Dissolved 2018-05-08 | |
SPA TERMINUS TWO LIMITED | Director | 2013-09-09 | CURRENT | 2013-09-09 | Dissolved 2017-01-03 | |
DOCKLEY LIMITED | Director | 2011-12-14 | CURRENT | 2011-12-14 | Active | |
MATCHING GREEN PROPERTIES LIMITED | Director | 2011-02-05 | CURRENT | 2007-01-10 | Active | |
WORLD TRADE CENTRE (LONDON) LIMITED | Director | 2010-12-06 | CURRENT | 2010-12-06 | Dissolved 2018-02-13 | |
THE HONOR CHAPMAN FOUNDATION | Director | 2010-11-01 | CURRENT | 2010-11-01 | Dissolved 2016-05-24 | |
OFFLEY WORKS LIMITED | Director | 2009-07-28 | CURRENT | 2009-07-28 | Active | |
MATCHING GREEN LIMITED | Director | 2007-01-10 | CURRENT | 2007-01-10 | Active | |
85 FINBOROUGH ROAD LIMITED | Director | 2003-12-03 | CURRENT | 2003-12-03 | Active | |
ALSOP LIMITED | Director | 1996-04-26 | CURRENT | 1995-05-10 | Dissolved 2013-09-05 | |
MONMOUTH COFFEE COMPANY LIMITED | Director | 2006-01-31 | CURRENT | 2006-01-31 | Active | |
NEAL'S YARD DAIRY LIMITED | Director | 2003-05-13 | CURRENT | 2003-05-13 | Active | |
NYD HOLDINGS LIMITED | Director | 2017-02-24 | CURRENT | 2017-02-24 | Active | |
JERICHO CHEESE COMPANY LTD. | Director | 2016-06-21 | CURRENT | 2016-06-21 | Active | |
NEAL'S YARD DAIRY LIMITED | Director | 2003-05-13 | CURRENT | 2003-05-13 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 30/11/23, WITH NO UPDATES | ||
31/03/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CS01 | CONFIRMATION STATEMENT MADE ON 30/11/22, WITH UPDATES | |
SH02 | Statement of capital on 2022-10-03 GBP75,000 | |
31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/11/21, WITH UPDATES | |
SH02 | Statement of capital on 2021-10-05 GBP375,000 | |
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/11/20, WITH NO UPDATES | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/11/19, WITH NO UPDATES | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
RES01 | ADOPT ARTICLES 16/08/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/11/18, WITH NO UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANITA JOSE LE ROY | |
AA01 | Current accounting period extended from 31/01/19 TO 31/03/19 | |
AA | 31/01/18 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/01/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/11/17, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 15/12/16 FROM 44-46 Offley Road London SW9 0LS | |
LATEST SOC | 12/12/16 STATEMENT OF CAPITAL;GBP 425000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/11/16, WITH UPDATES | |
AA | 31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 01/12/15 STATEMENT OF CAPITAL;GBP 425000 | |
AR01 | 30/11/15 ANNUAL RETURN FULL LIST | |
AA | 31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 09/12/14 STATEMENT OF CAPITAL;GBP 425000 | |
AR01 | 30/11/14 ANNUAL RETURN FULL LIST | |
SH01 | 27/10/14 STATEMENT OF CAPITAL GBP 425000 | |
AA | 31/01/14 ACCOUNTS TOTAL EXEMPTION FULL | |
RES14 | £49500 BONUS ISSUE 09/10/2014 | |
RES01 | ADOPT ARTICLES 30/10/14 | |
SH08 | Change of share class name or designation | |
SH10 | Particulars of variation of rights attached to shares | |
AR01 | 30/11/13 ANNUAL RETURN FULL LIST | |
SH01 | 09/12/13 STATEMENT OF CAPITAL GBP 25500 | |
AP01 | DIRECTOR APPOINTED DAVID LOCKWOOD | |
AP01 | DIRECTOR APPOINTED ANITA JOSE LEROY | |
SH01 | 09/12/13 STATEMENT OF CAPITAL GBP 25499 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES01 | ADOPT ARTICLES 09/12/2013 | |
SH01 | 09/12/13 STATEMENT OF CAPITAL GBP 1875.00 | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
AA | 31/01/13 TOTAL EXEMPTION SMALL | |
AR01 | 30/11/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR. JAMES RYDER NASH ALLEN / 30/11/2012 | |
SH01 | 06/02/12 STATEMENT OF CAPITAL GBP 50100 | |
DISS40 | DISS40 (DISS40(SOAD)) | |
AA | 31/01/12 TOTAL EXEMPTION SMALL | |
GAZ1 | FIRST GAZETTE | |
AD01 | REGISTERED OFFICE CHANGED ON 15/08/2012 FROM 22 SOHO SQUARE LONDON W1D 4NS | |
AR01 | 30/11/11 FULL LIST | |
AA01 | CURREXT FROM 30/11/2011 TO 31/01/2012 | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 3.80 | 99 |
MortgagesNumMortOutstanding | 2.46 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 1.34 | 97 |
MortgagesNumMortCharges | 4.48 | 99 |
MortgagesNumMortOutstanding | 2.08 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 2.40 | 98 |
This shows the max and average number of mortgages for companies with the same SIC code of 68209 - Other letting and operating of own or leased real estate
|
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 SPA TERMINUS 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 SPA TERMINUS 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. |