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SPW SECRETARIES LIMITED

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

This company is commonly known as Spw Secretaries Limited. The company was founded 23 years ago and was given the registration number 04071431. The firm's registered office is in . You can find them at Gable House 239 Regents Park, Road, London, , . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:SPW SECRETARIES LIMITED
Company Number:04071431
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 September 2000
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Gable House 239 Regents Park, Road, London, N3 3LF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Gable House, 239 Regents Park Road, London, N3 3LF

Secretary14 September 2000Active
Gable House, 239, Regents Park Road, London, N3 3LF

Director14 September 2000Active
Gable House, 239 Regents Park Road, London, N3 3LF

Director14 September 2002Active
239, Regents Park Road, London, N3 3LF

Director14 September 2000Active
Gable House, 239 Regents Park Road, London, N3 3LF

Director14 September 2000Active
Gable House, 239 Regents Park Road, London, United Kingdom, N3 3LF

Director14 September 2002Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary14 September 2000Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director14 September 2000Active

People with Significant Control

Mr Harold John Sorsky
Notified on:06 April 2016
Status:Active
Date of birth:November 1943
Nationality:British
Country of residence:United Kingdom
Address:Gable House, 239 Regents Park Road, Finchley, United Kingdom, N3 3LF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-09-26Confirmation statement

Confirmation statement with no updates.

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2023-04-06Accounts

Accounts with accounts type dormant.

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2022-09-28Confirmation statement

Confirmation statement with no updates.

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2022-07-13Accounts

Accounts with accounts type dormant.

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2021-09-17Confirmation statement

Confirmation statement with no updates.

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2021-06-08Accounts

Accounts with accounts type dormant.

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2020-09-29Confirmation statement

Confirmation statement with no updates.

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2020-06-22Accounts

Accounts with accounts type dormant.

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2019-09-16Confirmation statement

Confirmation statement with updates.

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2019-06-06Accounts

Accounts with accounts type dormant.

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2018-09-14Confirmation statement

Confirmation statement with updates.

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2018-05-10Accounts

Accounts with accounts type dormant.

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2017-09-20Confirmation statement

Confirmation statement with updates.

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2016-11-24Accounts

Accounts with accounts type dormant.

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2016-10-20Confirmation statement

Confirmation statement with updates.

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2016-05-07Accounts

Accounts with accounts type dormant.

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2015-09-17Annual return

Annual return company with made up date full list shareholders.

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2015-04-23Accounts

Accounts with accounts type dormant.

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2014-10-14Annual return

Annual return company with made up date full list shareholders.

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2014-04-24Accounts

Accounts with accounts type dormant.

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2013-10-10Annual return

Annual return company with made up date full list shareholders.

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2013-05-03Accounts

Accounts with accounts type dormant.

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2012-09-14Annual return

Annual return company with made up date full list shareholders.

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2012-04-24Officers

Change person director company with change date.

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2012-04-23Officers

Change person director company with change date.

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