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SPEARMOOR LIMITED

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

This company is commonly known as Spearmoor Limited. The company was founded 32 years ago and was given the registration number 02668047. The firm's registered office is in . You can find them at 266a Regents Park Road, London, , . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:SPEARMOOR LIMITED
Company Number:02668047
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 December 1991
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:266a Regents Park Road, London, N3 3HN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
10 Elm Park Gardens, Hendon, London, NW4 2PJ

Secretary01 March 1993Active
51 Kenton Road, Harrow, HA3 0AH

Director06 April 1999Active
95, Green Lane, Edgware, England, HA8 8EL

Director25 February 1993Active
Classic House, 174-180 Old Street, London, EC1V 9BP

Nominee Secretary03 December 1991Active
9 St Anns Court, London, NW4 4QY

Secretary04 February 1992Active
23 Ferndene 123 Slough Lane, Kingsbury, London, NW9 8YE

Director06 April 1999Active
9 St Anns Court, London, NW4 4QY

Director04 February 1992Active
Classic House, 174-180 Old Street, London, EC1V 9BP

Nominee Director03 December 1991Active

People with Significant Control

Ms. Nicola Samantha Abrahams
Notified on:01 June 2016
Status:Active
Date of birth:June 1967
Nationality:British
Country of residence:United Kingdom
Address:10, Elm Park Gardens, Hendon, United Kingdom, NW4 2PJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

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 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-04Confirmation statement

Confirmation statement with no updates.

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2023-09-27Accounts

Accounts with accounts type micro entity.

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2023-02-13Confirmation statement

Confirmation statement with updates.

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2023-02-13Confirmation statement

Confirmation statement with no updates.

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2022-09-28Accounts

Accounts with accounts type micro entity.

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2022-02-08Confirmation statement

Confirmation statement with updates.

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2021-12-13Accounts

Accounts with accounts type micro entity.

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2021-10-22Officers

Termination director company with name termination date.

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2021-02-26Address

Change registered office address company with date old address new address.

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2021-02-25Confirmation statement

Confirmation statement with no updates.

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2021-01-18Officers

Change person director company with change date.

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2020-12-30Accounts

Accounts with accounts type micro entity.

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2019-12-20Confirmation statement

Confirmation statement with no updates.

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2019-09-30Accounts

Accounts with accounts type micro entity.

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2019-08-13Resolution

Resolution.

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2019-02-07Confirmation statement

Confirmation statement with no updates.

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2018-12-22Gazette

Gazette filings brought up to date.

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2018-12-21Accounts

Accounts with accounts type unaudited abridged.

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2018-12-11Gazette

Gazette notice compulsory.

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2017-12-18Confirmation statement

Confirmation statement with no updates.

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2017-02-08Accounts

Accounts with accounts type total exemption full.

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2016-12-15Confirmation statement

Confirmation statement with updates.

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2016-02-05Accounts

Accounts with accounts type total exemption full.

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2015-12-22Annual return

Annual return company with made up date full list shareholders.

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2015-03-19Annual return

Annual return company with made up date full list shareholders.

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