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50 SPENSER ROAD MANAGEMENT LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as 50 Spenser Road Management Limited. The company was founded 22 years ago and was given the registration number 04288913. The firm's registered office is in . You can find them at 50a Spenser Road, London, , . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:50 SPENSER ROAD MANAGEMENT LIMITED
Company Number:04288913
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 September 2001
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:50a Spenser Road, London, SE24 0NR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
50a Spenser Road, London, SE24 0NR

Secretary18 May 2005Active
50a Spenser Road, London, SE24 0NR

Director28 June 2021Active
50a Spenser Road, London, SE24 0NR

Director04 October 2001Active
50c Spenser Road, London, SE24 0NR

Secretary04 October 2001Active
188/196 Old Street, London, EC1V 9FR

Corporate Nominee Secretary18 September 2001Active
50c Spenser Road, London, SE24 0NR

Director20 May 2005Active
50c, Spenser Road, London, United Kingdom, SE24 0NR

Director01 November 2011Active
50c Spenser Road, London, SE24 0NR

Director04 October 2001Active
50c Spenser Road, Herne Hill, London, SE24 0NR

Director13 October 2007Active
188/196 Old Street, London, EC1V 9FR

Corporate Nominee Director18 September 2001Active

People with Significant Control

Miss Isabel Davy
Notified on:28 June 2021
Status:Active
Date of birth:March 1992
Nationality:British
Country of residence:England
Address:50c, Spenser Road, London, England, SE24 0NR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Miss Kitty Mary Macpherson Ross
Notified on:13 October 2016
Status:Active
Date of birth:September 1978
Nationality:British
Country of residence:United Kingdom
Address:50c, Spenser Rd, London, United Kingdom, SE24 0NR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Ms Panja Silke Göbel
Notified on:13 October 2016
Status:Active
Date of birth:May 1967
Nationality:German
Address:50a Spenser Road, SE24 0NR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-10-13Confirmation statement

Confirmation statement with no updates.

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2023-06-05Accounts

Accounts with accounts type dormant.

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2022-10-26Confirmation statement

Confirmation statement with no updates.

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2022-06-12Accounts

Accounts with accounts type dormant.

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2021-10-15Confirmation statement

Confirmation statement with updates.

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2021-08-18Persons with significant control

Change to a person with significant control.

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2021-08-17Persons with significant control

Change to a person with significant control.

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2021-08-16Persons with significant control

Change to a person with significant control.

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2021-08-16Persons with significant control

Notification of a person with significant control.

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2021-08-15Persons with significant control

Cessation of a person with significant control.

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2021-08-15Officers

Termination director company with name termination date.

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2021-08-15Officers

Appoint person director company with name date.

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2021-06-11Accounts

Accounts with accounts type dormant.

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2020-10-26Confirmation statement

Confirmation statement with no updates.

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2020-06-11Accounts

Accounts with accounts type dormant.

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2019-10-14Confirmation statement

Confirmation statement with no updates.

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2019-06-11Accounts

Accounts with accounts type dormant.

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2018-10-15Confirmation statement

Confirmation statement with no updates.

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2018-06-05Accounts

Accounts with accounts type dormant.

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2017-10-25Confirmation statement

Confirmation statement with no updates.

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2016-10-26Confirmation statement

Confirmation statement with updates.

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2016-10-26Accounts

Accounts with accounts type dormant.

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2016-06-10Accounts

Accounts with accounts type dormant.

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2015-10-20Annual return

Annual return company with made up date full list shareholders.

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2015-06-24Accounts

Accounts with accounts type dormant.

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