| Company Name | Roberts & Spiegel Estates Limited |
|---|---|
| Director | Antony Ian Spencer |
| Company Status | Active |
| Company Number | 00359012 |
| Category | Private Limited Company |
| Incorporation Date | 26 January 1940(84 years, 3 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Antony Ian Spencer |
|---|---|
| Date of Birth | May 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 08 October 2018(78 years, 9 months after company formation) |
| Appointment Duration | 5 years, 6 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 10 Jacobs Well Mews London W1U 3DY |
| Director Name | Mr Denis Spencer |
|---|---|
| Date of Birth | February 1929 (Born 95 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 November 1991(51 years, 10 months after company formation) |
| Appointment Duration | 26 years, 9 months (resigned 11 August 2018) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 9 Caenwood Court Hampstead Lane London N6 4RU |
| Secretary Name | Mrs Rosalyn Pamela Spencer |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 10 November 1991(51 years, 10 months after company formation) |
| Appointment Duration | 31 years (resigned 12 November 2022) |
| Role | Company Director |
| Correspondence Address | 9 Caenwood Court Hampstead Lane London N6 4RU |
| Director Name | Mrs Rosalyn Pamela Spencer |
|---|---|
| Date of Birth | October 1931 (Born 92 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 February 2021(81 years, 1 month after company formation) |
| Appointment Duration | 1 year, 8 months (resigned 12 November 2022) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 7 Manchester Square London W1U 3PQ |
Location
| Registered Address | 10 Jacobs Well Mews London W1U 3DY |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
| Address Matches | Over 70 other UK companies use this postal address |
Shareholders
| 1 at £1 | Antony Ian Spencer 50.00% Ordinary |
|---|---|
| 1 at £1 | Denis Spencer 50.00% Ordinary |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Returns
| Latest Return | 9 November 2023 (5 months, 2 weeks ago) |
|---|---|
| Next Return Due | 23 November 2024 (6 months, 4 weeks from now) |
Charges
| 16 November 1959 | Delivered on: 25 November 1959 Persons entitled: Midland Bank PLC Classification: Mortgage Secured details: All moneys due etc. Particulars: 68, chichester road, lower edmonton, london, N.9. together with all fixtures present and future title no. Mx 81842. Outstanding |
|---|---|
| 16 November 1959 | Delivered on: 25 November 1959 Persons entitled: Midland Bank PLC Classification: Mortgage Secured details: All moneys due etc. Particulars: 92 chichester road, lower edmonton, london, N.9. together with all fixtures present and future, title no. Mx 81849. Outstanding |
| 16 November 1959 | Delivered on: 25 November 1959 Persons entitled: Midland Bank PLC Classification: Mortgage Secured details: All moneys due etc. Particulars: 108, chichester road, lower edmonton, london, N.9. together with all fixtures present and future title no. Mx 81851. Outstanding |
| 13 January 1958 | Delivered on: 17 January 1958 Persons entitled: Midland Bank PLC Classification: Mortgage Secured details: All moneys due etc. Particulars: 28 coombe road, london N22 together with all fixtures present and future title P48723. Outstanding |
| 13 January 1958 | Delivered on: 17 January 1958 Persons entitled: Midland Bank PLC Classification: Mortgage Secured details: All moneys due etc. Particulars: Nos 52,68,72,92, and 108 chichester road, london N.9 together with all fixtures present & future title no mx 83837. Outstanding |
| 13 January 1958 | Delivered on: 17 January 1958 Persons entitled: Midland Bank PLC Classification: Mortgage Secured details: All moneys due etc. Particulars: 7 devonshire road, london N.9, together with all fixtures present and future, title no p 133481. Outstanding |
| 29 July 1946 | Delivered on: 19 August 1946 Persons entitled: Lloyds Bank PLC Classification: Charge Secured details: All monies not exceeding sterling pounds 400. Particulars: 11 mayfield crescent enfield, middx. Outstanding |
Filing History
| 29 January 2021 | Termination of appointment of Rosalyn Pamela Spencer as a director on 29 January 2021 (1 page) |
|---|---|
| 12 November 2020 | Confirmation statement made on 10 November 2020 with updates (4 pages) |
| 13 December 2019 | Total exemption full accounts made up to 31 March 2019 (5 pages) |
| 14 November 2019 | Confirmation statement made on 10 November 2019 with no updates (3 pages) |
| 14 December 2018 | Total exemption full accounts made up to 31 March 2018 (5 pages) |
| 22 November 2018 | Confirmation statement made on 10 November 2018 with updates (3 pages) |
| 15 November 2018 | Termination of appointment of Denis Spencer as a director on 11 August 2018 (1 page) |
| 15 November 2018 | Cessation of Denis Spencer as a person with significant control on 11 August 2018 (1 page) |
| 8 October 2018 | Appointment of Mr Antony Ian Spencer as a director on 8 October 2018 (2 pages) |
| 5 December 2017 | Total exemption full accounts made up to 31 March 2017 (5 pages) |
| 5 December 2017 | Total exemption full accounts made up to 31 March 2017 (5 pages) |
| 13 November 2017 | Confirmation statement made on 10 November 2017 with no updates (3 pages) |
| 13 November 2017 | Confirmation statement made on 10 November 2017 with no updates (3 pages) |
| 13 November 2017 | Change of details for Mr Antony Ian Spencer as a person with significant control on 6 April 2016 (2 pages) |
| 13 November 2017 | Change of details for Mr Antony Ian Spencer as a person with significant control on 6 April 2016 (2 pages) |
| 11 March 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 11 March 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 8 March 2017 | Total exemption full accounts made up to 31 March 2016 (10 pages) |
| 8 March 2017 | Total exemption full accounts made up to 31 March 2016 (10 pages) |
| 7 March 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 7 March 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 20 December 2016 | Confirmation statement made on 10 November 2016 with updates (6 pages) |
| 20 December 2016 | Confirmation statement made on 10 November 2016 with updates (6 pages) |
| 10 January 2016 | Accounts for a dormant company made up to 31 March 2015 (10 pages) |
| 10 January 2016 | Accounts for a dormant company made up to 31 March 2015 (10 pages) |
| 13 November 2015 | Annual return made up to 10 November 2015 with a full list of shareholders Statement of capital on 2015-11-13
|
| 13 November 2015 | Annual return made up to 10 November 2015 with a full list of shareholders Statement of capital on 2015-11-13
|
| 16 June 2015 | Total exemption full accounts made up to 31 March 2014 (10 pages) |
| 16 June 2015 | Total exemption full accounts made up to 31 March 2014 (10 pages) |
| 10 June 2015 | Compulsory strike-off action has been discontinued (1 page) |
| 10 June 2015 | Compulsory strike-off action has been discontinued (1 page) |
| 9 June 2015 | Director's details changed for Mr Denis Spencer on 1 January 2014 (2 pages) |
| 9 June 2015 | Director's details changed for Mrs Rosalyn Pamela Spencer on 1 January 2014 (2 pages) |
| 9 June 2015 | Director's details changed for Mrs Rosalyn Pamela Spencer on 1 January 2014 (2 pages) |
| 9 June 2015 | Annual return made up to 10 November 2014 with a full list of shareholders Statement of capital on 2015-06-09
|
| 9 June 2015 | Director's details changed for Mr Denis Spencer on 1 January 2014 (2 pages) |
| 9 June 2015 | Registered office address changed from 4th Floor 7/10 Chandos Street Cavendish Square London W1G 9DQ to 7 Manchester Square London W1U 3PQ on 9 June 2015 (1 page) |
| 9 June 2015 | Director's details changed for Mr Denis Spencer on 1 January 2014 (2 pages) |
| 9 June 2015 | Registered office address changed from 4th Floor 7/10 Chandos Street Cavendish Square London W1G 9DQ to 7 Manchester Square London W1U 3PQ on 9 June 2015 (1 page) |
| 9 June 2015 | Annual return made up to 10 November 2014 with a full list of shareholders Statement of capital on 2015-06-09
|
| 9 June 2015 | Director's details changed for Mrs Rosalyn Pamela Spencer on 1 January 2014 (2 pages) |
| 9 June 2015 | Registered office address changed from 4th Floor 7/10 Chandos Street Cavendish Square London W1G 9DQ to 7 Manchester Square London W1U 3PQ on 9 June 2015 (1 page) |
| 10 March 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 10 March 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 3 January 2014 | Annual return made up to 10 November 2013 with a full list of shareholders Statement of capital on 2014-01-03
|
| 3 January 2014 | Annual return made up to 10 November 2013 with a full list of shareholders Statement of capital on 2014-01-03
|
| 24 December 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 24 December 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 3 January 2013 | Accounts for a dormant company made up to 31 March 2012 (4 pages) |
| 3 January 2013 | Accounts for a dormant company made up to 31 March 2012 (4 pages) |
| 12 December 2012 | Registered office address changed from 5Th Floor 7/10 Chandos Street London W1G 9DQ on 12 December 2012 (1 page) |
| 12 December 2012 | Registered office address changed from 5Th Floor 7/10 Chandos Street London W1G 9DQ on 12 December 2012 (1 page) |
| 11 December 2012 | Annual return made up to 10 November 2012 with a full list of shareholders (5 pages) |
| 11 December 2012 | Director's details changed for Mr Denis Spencer on 9 December 2012 (2 pages) |
| 11 December 2012 | Annual return made up to 10 November 2012 with a full list of shareholders (5 pages) |
| 11 December 2012 | Director's details changed for Mrs Rosalyn Pamela Spencer on 9 December 2012 (2 pages) |
| 11 December 2012 | Director's details changed for Mr Denis Spencer on 9 December 2012 (2 pages) |
| 11 December 2012 | Director's details changed for Mrs Rosalyn Pamela Spencer on 9 December 2012 (2 pages) |
| 11 December 2012 | Director's details changed for Mrs Rosalyn Pamela Spencer on 9 December 2012 (2 pages) |
| 11 December 2012 | Director's details changed for Mr Denis Spencer on 9 December 2012 (2 pages) |
| 7 December 2011 | Accounts for a dormant company made up to 31 March 2011 (4 pages) |
| 7 December 2011 | Accounts for a dormant company made up to 31 March 2011 (4 pages) |
| 16 November 2011 | Annual return made up to 10 November 2011 with a full list of shareholders (5 pages) |
| 16 November 2011 | Annual return made up to 10 November 2011 with a full list of shareholders (5 pages) |
| 23 September 2011 | Director's details changed for Mrs Rosalyn Pamela Spencer on 1 August 2011 (2 pages) |
| 23 September 2011 | Director's details changed for Mrs Rosalyn Pamela Spencer on 1 August 2011 (2 pages) |
| 23 September 2011 | Director's details changed for Mrs Rosalyn Pamela Spencer on 1 August 2011 (2 pages) |
| 22 September 2011 | Secretary's details changed for Mrs Rosalyn Pamela Spencer on 1 August 2011 (2 pages) |
| 22 September 2011 | Secretary's details changed for Mrs Rosalyn Pamela Spencer on 1 August 2011 (2 pages) |
| 22 September 2011 | Director's details changed for Mr Denis Spencer on 1 August 2011 (2 pages) |
| 22 September 2011 | Director's details changed for Mr Denis Spencer on 1 August 2011 (2 pages) |
| 22 September 2011 | Secretary's details changed for Mrs Rosalyn Pamela Spencer on 1 August 2011 (2 pages) |
| 22 September 2011 | Director's details changed for Mr Denis Spencer on 1 August 2011 (2 pages) |
| 8 December 2010 | Accounts for a dormant company made up to 31 March 2010 (4 pages) |
| 8 December 2010 | Accounts for a dormant company made up to 31 March 2010 (4 pages) |
| 7 December 2010 | Annual return made up to 10 November 2010 with a full list of shareholders (5 pages) |
| 7 December 2010 | Annual return made up to 10 November 2010 with a full list of shareholders (5 pages) |
| 18 January 2010 | Annual return made up to 10 November 2009 with a full list of shareholders (5 pages) |
| 18 January 2010 | Annual return made up to 10 November 2009 with a full list of shareholders (5 pages) |
| 17 November 2009 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 17 November 2009 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 5 January 2009 | Return made up to 10/11/08; full list of members (3 pages) |
| 5 January 2009 | Return made up to 10/11/08; full list of members (3 pages) |
| 28 November 2008 | Total exemption full accounts made up to 31 March 2008 (7 pages) |
| 28 November 2008 | Total exemption full accounts made up to 31 March 2008 (7 pages) |
| 15 January 2008 | Return made up to 10/11/07; full list of members (7 pages) |
| 15 January 2008 | Return made up to 10/11/07; full list of members (7 pages) |
| 14 December 2007 | Total exemption full accounts made up to 31 March 2007 (7 pages) |
| 14 December 2007 | Total exemption full accounts made up to 31 March 2007 (7 pages) |
| 1 February 2007 | Total exemption full accounts made up to 31 March 2006 (7 pages) |
| 1 February 2007 | Total exemption full accounts made up to 31 March 2006 (7 pages) |
| 13 December 2006 | Return made up to 10/11/06; full list of members (7 pages) |
| 13 December 2006 | Return made up to 10/11/06; full list of members (7 pages) |
| 5 February 2006 | Total exemption full accounts made up to 31 March 2005 (8 pages) |
| 5 February 2006 | Total exemption full accounts made up to 31 March 2005 (8 pages) |
| 15 November 2005 | Return made up to 10/11/05; full list of members (7 pages) |
| 15 November 2005 | Return made up to 10/11/05; full list of members (7 pages) |
| 6 January 2005 | Total exemption small company accounts made up to 31 March 2004 (4 pages) |
| 6 January 2005 | Total exemption small company accounts made up to 31 March 2004 (4 pages) |
| 26 November 2004 | Return made up to 10/11/04; full list of members (7 pages) |
| 26 November 2004 | Return made up to 10/11/04; full list of members (7 pages) |
| 15 January 2004 | Accounts for a small company made up to 31 March 2003 (6 pages) |
| 15 January 2004 | Accounts for a small company made up to 31 March 2003 (6 pages) |
| 12 December 2003 | Return made up to 10/11/03; full list of members (7 pages) |
| 12 December 2003 | Return made up to 10/11/03; full list of members (7 pages) |
| 28 January 2003 | Return made up to 10/11/02; full list of members (7 pages) |
| 28 January 2003 | Total exemption small company accounts made up to 31 March 2002 (4 pages) |
| 28 January 2003 | Total exemption small company accounts made up to 31 March 2002 (4 pages) |
| 28 January 2003 | Return made up to 10/11/02; full list of members (7 pages) |
| 2 February 2002 | Accounts for a small company made up to 31 March 2001 (5 pages) |
| 2 February 2002 | Accounts for a small company made up to 31 March 2001 (5 pages) |
| 31 December 2001 | Return made up to 10/11/01; full list of members
|
| 31 December 2001 | Return made up to 10/11/01; full list of members
|
| 28 January 2001 | Accounts for a small company made up to 31 March 2000 (5 pages) |
| 28 January 2001 | Accounts for a small company made up to 31 March 2000 (5 pages) |
| 2 January 2001 | Return made up to 10/11/00; full list of members (6 pages) |
| 2 January 2001 | Return made up to 10/11/00; full list of members (6 pages) |
| 6 October 2000 | Registered office changed on 06/10/00 from: 5TH floor 7/10 chandos street london W1M 9DE (1 page) |
| 6 October 2000 | Registered office changed on 06/10/00 from: 5TH floor 7/10 chandos street london W1M 9DE (1 page) |
| 4 May 2000 | Return made up to 10/11/99; full list of members (6 pages) |
| 4 May 2000 | Return made up to 10/11/99; full list of members (6 pages) |
| 4 February 2000 | Accounts for a small company made up to 31 March 1999 (5 pages) |
| 4 February 2000 | Accounts for a small company made up to 31 March 1999 (5 pages) |
| 20 August 1999 | Registered office changed on 20/08/99 from: 399 hendon way london NW4 3LH (1 page) |
| 20 August 1999 | Registered office changed on 20/08/99 from: 399 hendon way london NW4 3LH (1 page) |
| 20 August 1999 | Location of register of members (1 page) |
| 20 August 1999 | Location of register of members (1 page) |
| 3 February 1999 | Full accounts made up to 31 March 1998 (7 pages) |
| 3 February 1999 | Full accounts made up to 31 March 1998 (7 pages) |
| 23 December 1998 | Return made up to 10/11/98; full list of members
|
| 23 December 1998 | Return made up to 10/11/98; full list of members
|
| 4 February 1998 | Full accounts made up to 31 March 1997 (7 pages) |
| 4 February 1998 | Full accounts made up to 31 March 1997 (7 pages) |
| 12 December 1997 | Return made up to 10/11/97; no change of members (4 pages) |
| 12 December 1997 | Return made up to 10/11/97; no change of members (4 pages) |
| 15 January 1997 | Full accounts made up to 31 March 1996 (6 pages) |
| 15 January 1997 | Full accounts made up to 31 March 1996 (6 pages) |
| 5 December 1996 | Return made up to 10/11/96; no change of members (4 pages) |
| 5 December 1996 | Return made up to 10/11/96; no change of members (4 pages) |
| 6 February 1996 | Full accounts made up to 31 March 1995 (8 pages) |
| 6 February 1996 | Full accounts made up to 31 March 1995 (8 pages) |
| 3 January 1996 | Return made up to 10/11/95; full list of members (6 pages) |
| 3 January 1996 | Return made up to 10/11/95; full list of members (6 pages) |
| 6 April 1995 | Resolutions
|
| 6 April 1995 | Resolutions
|
| 6 April 1995 | Accounts for a small company made up to 31 March 1994 (8 pages) |
| 6 April 1995 | Accounts for a small company made up to 31 March 1994 (8 pages) |