UKBizDB.co.uk

SPENCEPARK LTD

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

This company is commonly known as Spencepark Ltd. The company was founded 20 years ago and was given the registration number 04925835. The firm's registered office is in LONDON. You can find them at 50 Craven Park Road, South Tottenham, London, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:SPENCEPARK LTD
Company Number:04925835
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 October 2003
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:50 Craven Park Road, South Tottenham, London, N15 6AB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
59 Dunsmure Road, London, N16 5PT

Secretary24 October 2003Active
68, Portland Avenue, London, England, N16 6EA

Director09 October 2016Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Secretary08 October 2003Active
59 Dunsmure Road, London, N16 5PT

Director24 October 2003Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Director08 October 2003Active

People with Significant Control

Mr Hirsch Rottenberg
Notified on:04 February 2017
Status:Active
Date of birth:January 1984
Nationality:British
Country of residence:England
Address:68, Portland Avenue, London, England, N16 6EA
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Avigdor Ezrial Brinner
Notified on:19 September 2016
Status:Active
Date of birth:October 1970
Nationality:British
Country of residence:England
Address:20 Basement, Heathland Road, London, England, N16 5NH
Nature of control:
  • Ownership of shares 75 to 100 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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-23Confirmation statement

Confirmation statement with no updates.

Download
2024-03-23Officers

Change person director company with change date.

Download
2024-03-23Persons with significant control

Change to a person with significant control.

Download
2023-07-26Accounts

Accounts with accounts type total exemption full.

Download
2023-06-21Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2023-03-23Confirmation statement

Confirmation statement with no updates.

Download
2022-10-24Address

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

Download
2022-07-31Accounts

Accounts with accounts type total exemption full.

Download
2022-03-23Confirmation statement

Confirmation statement with no updates.

Download
2021-08-12Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2021-08-12Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2021-07-29Accounts

Accounts with accounts type total exemption full.

Download
2021-03-23Confirmation statement

Confirmation statement with no updates.

Download
2021-01-14Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2020-10-27Accounts

Accounts with accounts type total exemption full.

Download
2020-03-23Confirmation statement

Confirmation statement with no updates.

Download
2019-07-28Accounts

Accounts with accounts type total exemption full.

Download
2019-07-26Accounts

Change account reference date company previous extended.

Download
2019-03-23Confirmation statement

Confirmation statement with updates.

Download
2018-11-27Officers

Change person director company with change date.

Download
2018-11-26Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2018-10-23Accounts

Accounts with accounts type total exemption full.

Download
2018-07-27Accounts

Change account reference date company previous shortened.

Download
2018-07-16Mortgage

Mortgage satisfy charge full.

Download
2018-07-16Mortgage

Mortgage satisfy charge full.

Download

Copyright © 2024. All rights reserved.