31-29 SPENCER ROAD LIMITED

Company Number: 06600043

active          Qynn Score: 50

Summary

Formed in 2008, 31-29 SPENCER ROAD LIMITED has 4 directors and 8 shareholders. The longest serving directors have been in place for 9 years, however the shortest director appointment lasted for 9 months.

The registered office of the company is currently based at Unit 7, Astra Centre, Edinburgh Way, Harlow, England, CM20 2BN.

What do you need to know?

STATUS

ACTIVE

This represents the current trading position of the business and whether or not, the business should be considered for trading with.

UPDATED

21 Aug 2020

The date above shows the last date that the record was updated by Qynn’s servers - any updates will be reflected immediately.

QYNN SCORE

50

Qynn Score shows solvency on a sliding scale of 0 – 100, with 50 being the mid-point. Companies above 50 have a greater ability to pay their debts.

INCORPORATED

22 May 2008

Akin to a person’s date of birth, the incorporation date of a company is the date when the business was first registered to trade by its directors.

Latest financials (last 10 years)

ACCOUNTS DUE

25 Mar 2021

LATEST ACCOUNTS

25 Mar 2019

DIRECTORS

4

SECRETARIES

1

SHAREHOLDERS

8

RESIGNED DIRECTORS

8

RESIGNED SECRETARIES

4

Address

Unit 7, Astra Centre Edinburgh Way Harlow CM20 2BN

Effective From

09/05/2018

Effective to

Current

SIC CODES

98000

Residents property management

Director’s Report

Director’s Report 1

Directors' Report The directors present their report and accounts for the year ended 28 September 2013. Principal activities The company's principal activity during the year continued to be that of holding the freehold of 29-31 Spencer Road, Wandsworth London 5W18 on behalf of the flatowners. <

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Timeline

Filter

Shares

Corporate

Financial

Address

Mortgage

Risk

Officers

Miscellaneous

Jan 2010Feb 2010Mar 2010Apr 2010May 2010Jun 2010Jul 2010Aug 2010Sep 2010Oct 2010Nov 2010Dec 2010Jan 2011Feb 2011Mar 2011Apr 2011May 2011Jun 2011Jul 2011Aug 2011Sep 2011Oct 2011Nov 2011Dec 2011Jan 2012Feb 2012Mar 2012Apr 2012May 2012Jun 2012Jul 2012Aug 2012Sep 2012Oct 2012Nov 2012Dec 2012Jan 2013Feb 2013Mar 2013Apr 2013May 2013Jun 2013Jul 2013Aug 2013Sep 2013Oct 2013Nov 2013Dec 2013Jan 2014Feb 2014Mar 2014Apr 2014May 2014Jun 2014Jul 2014Aug 2014Sep 2014Oct 2014Nov 2014Dec 2014Jan 2015Feb 2015Mar 2015Apr 2015May 2015Jun 2015Jul 2015Aug 2015Sep 2015Oct 2015Nov 2015Dec 2015Jan 2016Feb 2016Mar 2016Apr 2016May 2016Jun 2016Jul 2016Aug 2016Sep 2016Oct 2016Nov 2016Dec 2016Jan 2017Feb 2017Mar 2017Apr 2017May 2017Jun 2017Jul 2017Aug 2017Sep 2017Oct 2017Nov 2017Dec 2017Jan 2018Feb 2018Mar 2018Apr 2018May 2018Jun 2018Jul 2018Aug 2018Sep 2018Oct 2018Nov 2018Dec 2018Jan 2019Feb 2019Mar 2019Apr 2019May 2019Jun 2019Jul 2019Aug 2019Sep 2019Oct 2019Nov 2019Dec 2019Jan 2020Feb 2020Mar 2020Apr 2020May 2020Jun 2020Jul 2020
  
  
   
     
      
    
 
         
        
  
 
 
  
   
         
           
  
       
     
     
 
 
    
 

Activity

Most Active Year

2012

Events

11

1

1

1

1

0

0

8

0

Most Active Month

Aug 2012

Events

8

1

0

0

0

0

0

7

0

Documents

Appointment of Ms Laura Caroline Houlding

Type

Officers

Description

Appointment of Ms Laura Caroline Houlding as a director on 01/07/2020

Filing Date

13/07/2020

Action Date

01/07/2020

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 22/05/2020 with updates

Filing Date

22/05/2020

Action Date

22/05/2020

Accounts

Type

Accounts

Description

Micro company accounts made up to 25/03/2019

Filing Date

18/12/2019

Action Date

25/03/2019

Termination of appointment of Charles Mcdonald Rodger

Type

Officers

Description

Termination of appointment of Charles Mcdonald Rodger as a director on 30/08/2019

Filing Date

02/10/2019

Action Date

30/08/2019

Appointment of Andrew Wynd

Type

Officers

Description

Appointment of Andrew Wynd as a director on 12/08/2019

Filing Date

12/08/2019

Action Date

12/08/2019

Appointment of Mr Andrew Michael Price

Type

Officers

Description

Appointment of Mr Andrew Michael Price as a director on 19/07/2019

Filing Date

22/07/2019

Action Date

19/07/2019

Termination of appointment of Olivia Frances Unterhalter

Type

Officers

Description

Termination of appointment of Olivia Frances Unterhalter as a director on 31/05/2019

Filing Date

03/06/2019

Action Date

31/05/2019

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 22/05/2019 with updates

Filing Date

22/05/2019

Action Date

22/05/2019

Accounts

Type

Accounts

Description

Micro company accounts made up to 25/03/2018

Filing Date

28/11/2018

Action Date

25/03/2018

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 22/05/2018 with updates

Filing Date

22/05/2018

Action Date

22/05/2018

Director Details Changed for Miss Olivia Frances Unterhalter

Type

Officers

Description

Directors details changed for Miss Olivia Frances Unterhalter on 22/05/2018

Filing Date

22/05/2018

Action Date

22/05/2018

Director Details Changed for Mr Charles Mcdonald Rodger

Type

Officers

Description

Directors details changed for Mr Charles Mcdonald Rodger on 22/05/2018

Filing Date

22/05/2018

Action Date

22/05/2018

Secretary Details Changed for Warwick Estates

Type

Officers

Description

Secretarys details changed for Warwick Estates on 02/03/2018

Filing Date

11/05/2018

Action Date

02/03/2018

Appointment of Warwick Estates

Type

Officers

Description

Appointment of Warwick Estates as a secretary on 02/03/2018

Filing Date

11/05/2018

Action Date

02/03/2018

Termination of appointment of Urban Owners Limited

Type

Officers

Description

Termination of appointment of Urban Owners Limited as a secretary on 02/03/2018

Filing Date

11/05/2018

Action Date

02/03/2018

Address Change

Type

Address

Description

Registered office address changed from C/O Urban Owners Northchurch Business Centre 84 Queen Street Sheffield S1 2DW to Unit 7, Astra Centre Edinburgh Way Harlow CM20 2BN on 09/05/2018

Filing Date

09/05/2018

Action Date

09/05/2018

Accounts

Type

Accounts

Description

Micro company accounts made up to 25/03/2017

Filing Date

04/09/2017

Action Date

25/03/2017

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 22/05/2017 with updates

Filing Date

02/06/2017

Action Date

22/05/2017

Secretary Details Changed for Urban Owners Limited

Type

Officers

Description

Secretarys details changed for Urban Owners Limited on 06/12/2016

Filing Date

02/06/2017

Action Date

06/12/2016

Director Details Changed for Miss Olivia Frances Pilc

Type

Officers

Description

Directors details changed for Miss Olivia Frances Pilc on 22/05/2017

Filing Date

02/06/2017

Action Date

22/05/2017

Annual Return

Type

Annual Return

Description

Annual return made up to 22/05/2016 with full list of shareholders

Filing Date

07/06/2016

Action Date

22/05/2016

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 25/03/2016

Filing Date

03/05/2016

Action Date

25/03/2016

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 25/03/2015

Filing Date

06/07/2015

Action Date

25/03/2015

Director Details Changed for Miss Kate Varley

Type

Officers

Description

Directors details changed for Miss Kate Varley on 30/06/2015

Filing Date

30/06/2015

Action Date

30/06/2015

Annual Return

Type

Annual Return

Description

Annual return made up to 22/05/2015 with full list of shareholders

Filing Date

18/06/2015

Action Date

22/05/2015

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 25/03/2014

Filing Date

13/02/2015

Action Date

25/03/2014

Address Change

Type

Address

Description

Registered office address changed from C/O Urban Owners Northchurch Business Centre 84 Queen Street Sheffield S1 2DW England to C/O Urban Owners Northchurch Business Centre 84 Queen Street Sheffield S1 2DW on 13/11/2014

Filing Date

13/11/2014

Action Date

13/11/2014

Appointment of Urban Owners Limited

Type

Officers

Description

Appointment of Urban Owners Limited as a secretary on 28/09/2014

Filing Date

13/11/2014

Action Date

28/09/2014

Accounting Period

Type

Accounts

Description

Previous accounting period shortened from 28/09/2014 to 25/03/2014

Filing Date

13/11/2014

Action Date

25/03/2014

Address Change

Type

Address

Description

Registered office address changed from Urban Owners 89 Charterhouse Street London EC1M 6HR England to C/O Urban Owners Northchurch Business Centre 84 Queen Street Sheffield S1 2DW on 03/11/2014

Filing Date

03/11/2014

Action Date

03/11/2014

Termination of appointment of Houston Lawrence Managment Ltd

Type

Officers

Description

Termination of appointment of Houston Lawrence Managment Ltd as a secretary on 29/09/2014

Filing Date

29/09/2014

Action Date

29/09/2014

Address Change

Type

Address

Description

Registered office address changed from C/O Houston Lawrence 6 Port House Plantation Wharf London SW11 3TY to Urban Owners 89 Charterhouse Street London EC1M 6HR on 29/09/2014

Filing Date

29/09/2014

Action Date

29/09/2014

Annual Return

Type

Annual Return

Description

Annual return made up to 22/05/2014 with full list of shareholders

Filing Date

05/08/2014

Action Date

22/05/2014

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 28/09/2013

Filing Date

27/06/2014

Action Date

28/09/2013

Appointment of Miss Olivia Frances Pilc

Type

Officers

Description

Appointment of Miss Olivia Frances Pilc as a director

Filing Date

17/03/2014

Action Date

n/a

Termination of appointment of William Neil

Type

Officers

Description

Termination of appointment of William Neil as a director

Filing Date

11/03/2014

Action Date

n/a

Annual Return

Type

Annual Return

Description

Annual return made up to 22/05/2013 with full list of shareholders

Filing Date

21/06/2013

Action Date

22/05/2013

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 28/09/2012

Filing Date

14/06/2013

Action Date

28/09/2012

Annual Return

Type

Annual Return

Description

Annual return made up to 22/05/2012 with full list of shareholders

Filing Date

01/08/2012

Action Date

22/05/2012

Appointment of Mr William Richard Neil

Type

Officers

Description

Appointment of Mr William Richard Neil as a director

Filing Date

01/08/2012

Action Date

n/a

Appointment of Houston Lawrence Managment Ltd

Type

Officers

Description

Appointment of Houston Lawrence Managment Ltd as a secretary

Filing Date

01/08/2012

Action Date

n/a

Termination of appointment of Bells Commercial Limited

Type

Officers

Description

Termination of appointment of Bells Commercial Limited as a secretary

Filing Date

01/08/2012

Action Date

n/a

Termination of appointment of Elizabeth Mcmenemy

Type

Officers

Description

Termination of appointment of Elizabeth Mcmenemy as a director

Filing Date

01/08/2012

Action Date

n/a

Director Details Changed for Mr Charles Mcdonald Rodger

Type

Officers

Description

Directors details changed for Mr Charles Mcdonald Rodger on 01/08/2012

Filing Date

01/08/2012

Action Date

01/08/2012

Termination of appointment of Amy Bond

Type

Officers

Description

Termination of appointment of Amy Bond as a director

Filing Date

01/08/2012

Action Date

n/a

Director Details Changed for Ms Elizabeth Jane Mcmenemy

Type

Officers

Description

Directors details changed for Ms Elizabeth Jane Mcmenemy on 01/08/2012

Filing Date

01/08/2012

Action Date

01/08/2012

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 28/09/2011

Filing Date

29/06/2012

Action Date

28/09/2011

Address Change

Type

Address

Description

Registered office address changed from Golding House 130-138 Plough Road Battersea London SW11 2AA on 24/01/2012

Filing Date

24/01/2012

Action Date

24/01/2012

Appointment of Miss Kate Varley

Type

Officers

Description

Appointment of Miss Kate Varley as a director

Filing Date

18/01/2012

Action Date

n/a

Termination of appointment of Bruce Nightingale

Type

Officers

Description

Termination of appointment of Bruce Nightingale as a director

Filing Date

09/06/2011

Action Date

n/a

Annual Return

Type

Annual Return

Description

Annual return made up to 22/05/2011 with full list of shareholders

Filing Date

23/05/2011

Action Date

22/05/2011

Termination of appointment of Oliver Patterson

Type

Officers

Description

Termination of appointment of Oliver Patterson as a director

Filing Date

17/05/2011

Action Date

n/a

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 28/09/2010

Filing Date

13/04/2011

Action Date

28/09/2010

Appointment of Miss Amy Bond

Type

Officers

Description

Appointment of Miss Amy Bond as a director

Filing Date

13/10/2010

Action Date

n/a

Annual Return

Type

Annual Return

Description

Annual return made up to 22/05/2010 with full list of shareholders

Filing Date

01/06/2010

Action Date

22/05/2010

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 31/05/2009

Filing Date

22/03/2010

Action Date

31/05/2009

Appointment of Bells Commercial Limited

Type

Officers

Description

Appointment of Bells Commercial Limited as a secretary

Filing Date

17/03/2010

Action Date

n/a

Address Change

Type

Address

Description

Registered office address changed from 29B Spencer Road London SW18 2SP on 12/03/2010

Filing Date

12/03/2010

Action Date

12/03/2010

Termination of appointment of Oliver Patterson

Type

Officers

Description

Termination of appointment of Oliver Patterson as a secretary

Filing Date

12/03/2010

Action Date

n/a

Accounting Period

Type

Accounts

Description

Current accounting period extended from 31/05/2010 to 28/09/2010

Filing Date

12/03/2010

Action Date

28/09/2010

Network

Directors Risk

We analyse the performance of the directors of their previous businesses to allow you to decide if you want to increase, or should decrease, the volume of trading you should feel comfortable in electing to do.

Appointments

Listed below are any appointments within the last two years.

Age

25

Appointment Type

Director

Date Joined

01/07/2020

Director of Other Companies

No

Age

70

Appointment Type

Director

Date Joined

19/07/2019

Director of Other Companies

Yes

Age

41

Appointment Type

Director

Date Joined

12/08/2019

Director of Other Companies

No

Financials

Please note the following conditions:

  1. Where the Company status is listed as Dormant, the Company accounts may not contain any relevant financial information for us to present to you. This will be the case if no chart is shown and the company has a Dormant status which can be found on the Summary tab.
  2. For any Company that has £10.2m or under in turnover, £5.1m of assets or less than 50 employees (two out of three required), these companies are only required to submit Balance Sheets on their annual accounts submission which will result in three charts being displayed for your convenience along with any/all Charges registered against the Company.
  3. For any Company that meets or exceeds two out of the three points above, audited accounts will be required for end of year submission. Where this point is met, we will also provide full P&L summaries and ratios along with Balance Sheet and Charges.
  4. For those Companies that have not yet filled their latest accounts, we will not provide information until such times as they do. This will result in data cutting off at the end of the previous financial year.

All charts are fully interactive, data can be selected in the EDIT menu or be selecting or deselecting key information within the legend by clicking the field on/off.

Balance Sheet Data

EDIT DATA

Year on Year % Variance

EDIT DATA

Financial Ratios

EDIT DATA

Charges

31-29 SPENCER ROAD LIMITED currently has no recorded charges.

Director's Reports

Director’s Report 1

Directors' Report The directors present their report and accounts for the year ended 28 September 2013. Principal activities The company's principal activity during the year continued to be that of holding the freehold of 29-31 Spencer Road, Wandsworth London 5W18 on behalf of the flatowners. <

READ MORE

Director’s Report 2

REPORT OF THE DIRECTORS FOR THE YEAR ENDED 28 SEPTEMBER 2011

The directors present their report with the financial statements of the company for the year ended 2011-09-28 00:00:00
PRINCIPAL ACTIVITY The pnncipal activity of the company in the year under review was that of holding the

READ MORE

Director’s Report 3

REPORT OF THE DIRECTORS FOR TIIE PERIOD 22 MAY 2008 TO 31 MAY 2009
The directors present their report with the fmancial statements of the company for the penod 22 May 2008 to 31 May 2009
CORPORATION The company was incorporated on 22 May 2008
PRINCIPAL ACTIVITY The pnncipal activity o

READ MORE

People (Directors)

Qynn provides data and insight on all directors, officers and shareholders. Use the drop down below to choose which category you want to know more about. For more information on the directors, simply click their name to be taken to their profile page.

Filters

Date Joined

11/01/2012

Tenure

8 Yrs 8 Mths

Shareholding

1

Born

May 1981

Date Joined

19/07/2019

Tenure

1 Yr 2 Mths

Shareholding

n/a

Born

May 1950

Date Joined

12/08/2019

Tenure

1 Yr 1 Mth

Shareholding

n/a

Born

September 1979

Date Joined

01/07/2020

Tenure

2 Mths

Shareholding

n/a

Born

December 1994

Active/Resigned

Directors Shareholding

Date Joined

02/03/2018

Tenure

2 Yrs 6 Mths

% Holding

Largest to Smallest

ANDREW MICHAEL PRICE

Age

Total Shareholding

1

% of Company Owned

12.5%

ANDREW WYND

Age

Total Shareholding

1

% of Company Owned

12.5%

CHARLES ALEXANDER MACDONALD RODGER

Age

Total Shareholding

1

% of Company Owned

12.5%

EMMA CLAIRE BOEHM

Age

Total Shareholding

1

% of Company Owned

12.5%

EMMA MCALEAVY

Age

Total Shareholding

1

% of Company Owned

12.5%

KATE MARGARET VARLEY

Age

39

Total Shareholding

1

% of Company Owned

12.5%

MICHAEL SAFO

Age

Total Shareholding

1

% of Company Owned

12.5%

OLIVIA FRANCES UNTERHALTER

Age

33

Total Shareholding

1

% of Company Owned

12.5%

Breakdown of Resignation Types

Type

Secretary

Date Joined

28/09/2014

Tenure

3 Yrs 5 Mths

Date Resigned

02/03/2018

Type

Secretary

Date Joined

01/01/2012

Tenure

2 Yrs 8 Mths

Date Resigned

29/09/2014

Type

Secretary

Date Joined

03/03/2010

Tenure

1 Yr 9 Mths

Date Resigned

01/01/2012

Type

Director

Date Joined

22/05/2008

Tenure

11 Yrs 3 Mths

Date Resigned

30/08/2019

Type

Director

Date Joined

17/03/2014

Tenure

5 Yrs 2 Mths

Date Resigned

31/05/2019

Type

Director

Date Joined

12/07/2012

Tenure

1 Yr 7 Mths

Date Resigned

11/03/2014

Type

Director

Date Joined

28/09/2010

Tenure

1 Yr 10 Mths

Date Resigned

01/08/2012

Type

Director

Date Joined

22/05/2008

Tenure

4 Yrs 2 Mths

Date Resigned

01/08/2012

Type

Director

Date Joined

22/05/2008

Tenure

3 Yrs

Date Resigned

09/06/2011

Type

Director

Date Joined

22/05/2008

Tenure

2 Yrs 11 Mths

Date Resigned

17/05/2011

Type

Director

Date Joined

22/05/2008

Tenure

9 Mths

Date Resigned

02/03/2009

Type

Secretary

Date Joined

22/05/2008

Tenure

1 Yr 9 Mths

Date Resigned

03/03/2010

31-29 SPENCER ROAD LIMITED currently has no recorded persons with significant control.