Spastow Limited

Company Name	Spastow Limited
Directors	Simon Victor Sturt and Veronica Aslangul
Company Status	Active
Company Number	01250185
Category	Private Limited Company
Incorporation Date	19 March 1976(48 years, 1 month ago)

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate

Directors

Secretary Name	Mr Simon Victor Sturt
Nationality	British
Status	Current
Appointed	01 April 1991(15 years after company formation)
Appointment Duration	33 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	29 The Green Winchmore Hill London N21 1HS

Director Name	Mr Simon Victor Sturt
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	12 July 1995(19 years, 3 months after company formation)
Appointment Duration	28 years, 9 months
Role	Property Developer
Country of Residence	England
Correspondence Address	139 Conway Road Southgate London N14 7BH

Director Name	Ms Veronica Aslangul
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	12 July 1995(19 years, 3 months after company formation)
Appointment Duration	28 years, 9 months
Role	Antique Dealer
Country of Residence	England
Correspondence Address	29 The Green Winchmore Hill London N21 1HS

Director Name	Walter Edwin Sturt
Date of Birth	October 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1991(15 years after company formation)
Appointment Duration	4 years, 3 months (resigned 12 July 1995)
Role	Director Of Building & Development Cos
Correspondence Address	2 Hill House Close Church Hill London N21 1LG

Contact

Website	spastow.co.uk
Telephone	020 88824019
Telephone region	London

Location

Registered Address	29 The Green Winchmore Hill London N21 1HS
Region	London
Constituency	Enfield, Southgate
County	Greater London
Ward	Winchmore Hill
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

55 at £1	Simon Victor Sturt 55.00% Ordinary
45 at £1	Veronica Aslangul 45.00% Ordinary

Financials

Year	2014
Net Worth	£715,734
Cash	£202,527
Current Liabilities	£158,354

Accounts

Latest Accounts	31 August 2022 (1 year, 8 months ago)
Next Accounts Due	31 May 2024 (1 month from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 August

Returns

Latest Return	1 April 2024 (3 weeks, 5 days ago)
Next Return Due	15 April 2025 (11 months, 3 weeks from now)

Charges

25 July 1997	Delivered on: 4 August 1997 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 55 lancaster road enfield l/b of enfield. Outstanding
15 June 1981	Delivered on: 18 June 1981 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 60 stanmore rd, N.15 london borough of haringey. Ngl 352214. Outstanding
6 March 1978	Delivered on: 14 March 1978 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 36,44,46,47,52,55, shrubbery rd edmonton london borough of enfield title no. Mx 402218. Outstanding
12 November 1976	Delivered on: 29 November 1976 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 46, lea road, enfield, london borough of enfield title no. Mx 265817. Outstanding
12 November 1976	Delivered on: 29 November 1976 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 64, lea road, enfield london borough of enfield title no. Mx 372003. Outstanding
12 November 1976	Delivered on: 29 November 1976 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 42, lea road, enfield, london borough of enfield title no mx 256105. Outstanding
12 November 1976	Delivered on: 29 November 1976 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 2,4,6,12,14,17,22,23,24,46,48,54, drake street, and numbers 30,32,50,52,58,60, lea road, enfield, london borough of enfield title no mx 224926. Outstanding
22 August 1980	Delivered on: 9 September 1980 Persons entitled: Daejan Properties Limited Classification: Charge Secured details: Sterling pounds 30500. Particulars: Ethelworth court, 149, tulse hill S.W.2 title no. Ln 88423. Fully Satisfied

Filing History

31 May 2023	Total exemption full accounts made up to 31 August 2022 (8 pages)
6 April 2023	Confirmation statement made on 1 April 2023 with no updates (3 pages)
30 May 2022	Total exemption full accounts made up to 31 August 2021 (8 pages)
1 April 2022	Confirmation statement made on 1 April 2022 with no updates (3 pages)
19 May 2021	Total exemption full accounts made up to 31 August 2020 (8 pages)
19 May 2021	Confirmation statement made on 1 April 2021 with no updates (3 pages)
4 May 2020	Total exemption full accounts made up to 31 August 2019 (7 pages)
13 April 2020	Confirmation statement made on 1 April 2020 with no updates (3 pages)
4 April 2019	Secretary's details changed for Mr Simon Victor Sturt on 4 April 2019 (1 page)
4 April 2019	Confirmation statement made on 1 April 2019 with no updates (3 pages)
4 April 2019	Director's details changed for Ms Veronica Aslangul on 4 April 2019 (2 pages)
28 March 2019	Total exemption full accounts made up to 31 August 2018 (7 pages)
24 May 2018	Total exemption full accounts made up to 31 August 2017 (7 pages)
5 April 2018	Confirmation statement made on 1 April 2018 with no updates (3 pages)
25 May 2017	Total exemption small company accounts made up to 31 August 2016 (6 pages)
25 May 2017	Total exemption small company accounts made up to 31 August 2016 (6 pages)
6 April 2017	Confirmation statement made on 1 April 2017 with updates (5 pages)
6 April 2017	Confirmation statement made on 1 April 2017 with updates (5 pages)
25 May 2016	Total exemption small company accounts made up to 31 August 2015 (6 pages)
25 May 2016	Total exemption small company accounts made up to 31 August 2015 (6 pages)
12 April 2016	Annual return made up to 1 April 2016 with a full list of shareholders Statement of capital on 2016-04-12 GBP 100 (4 pages)
12 April 2016	Annual return made up to 1 April 2016 with a full list of shareholders Statement of capital on 2016-04-12 GBP 100 (4 pages)
20 May 2015	Total exemption small company accounts made up to 31 August 2014 (6 pages)
20 May 2015	Total exemption small company accounts made up to 31 August 2014 (6 pages)
12 May 2015	Annual return made up to 1 April 2015 with a full list of shareholders Statement of capital on 2015-05-12 GBP 100 (4 pages)
12 May 2015	Annual return made up to 1 April 2015 with a full list of shareholders Statement of capital on 2015-05-12 GBP 100 (4 pages)
12 May 2015	Annual return made up to 1 April 2015 with a full list of shareholders Statement of capital on 2015-05-12 GBP 100 (4 pages)
22 May 2014	Total exemption small company accounts made up to 31 August 2013 (6 pages)
22 May 2014	Total exemption small company accounts made up to 31 August 2013 (6 pages)
7 April 2014	Annual return made up to 1 April 2014 with a full list of shareholders Statement of capital on 2014-04-07 GBP 100 (4 pages)
7 April 2014	Annual return made up to 1 April 2014 with a full list of shareholders Statement of capital on 2014-04-07 GBP 100 (4 pages)
7 April 2014	Annual return made up to 1 April 2014 with a full list of shareholders Statement of capital on 2014-04-07 GBP 100 (4 pages)
18 April 2013	Annual return made up to 1 April 2013 with a full list of shareholders (4 pages)
18 April 2013	Annual return made up to 1 April 2013 with a full list of shareholders (4 pages)
18 April 2013	Annual return made up to 1 April 2013 with a full list of shareholders (4 pages)
30 October 2012	Total exemption small company accounts made up to 31 August 2012 (5 pages)
30 October 2012	Total exemption small company accounts made up to 31 August 2012 (5 pages)
23 April 2012	Annual return made up to 1 April 2012 with a full list of shareholders (4 pages)
23 April 2012	Annual return made up to 1 April 2012 with a full list of shareholders (4 pages)
23 April 2012	Annual return made up to 1 April 2012 with a full list of shareholders (4 pages)
10 April 2012	Total exemption small company accounts made up to 31 August 2011 (5 pages)
10 April 2012	Total exemption small company accounts made up to 31 August 2011 (5 pages)
18 May 2011	Total exemption small company accounts made up to 31 August 2010 (5 pages)
18 May 2011	Total exemption small company accounts made up to 31 August 2010 (5 pages)
6 May 2011	Annual return made up to 1 April 2011 with a full list of shareholders (4 pages)
6 May 2011	Annual return made up to 1 April 2011 with a full list of shareholders (4 pages)
6 May 2011	Annual return made up to 1 April 2011 with a full list of shareholders (4 pages)
5 May 2010	Total exemption small company accounts made up to 31 August 2009 (5 pages)
5 May 2010	Total exemption small company accounts made up to 31 August 2009 (5 pages)
28 April 2010	Annual return made up to 1 April 2010 with a full list of shareholders (5 pages)
28 April 2010	Director's details changed for Veronica Aslangul on 2 October 2009 (2 pages)
28 April 2010	Director's details changed for Veronica Aslangul on 2 October 2009 (2 pages)
28 April 2010	Annual return made up to 1 April 2010 with a full list of shareholders (5 pages)
28 April 2010	Annual return made up to 1 April 2010 with a full list of shareholders (5 pages)
28 April 2010	Director's details changed for Veronica Aslangul on 2 October 2009 (2 pages)
2 June 2009	Total exemption small company accounts made up to 31 August 2008 (7 pages)
2 June 2009	Total exemption small company accounts made up to 31 August 2008 (7 pages)
21 April 2009	Return made up to 01/04/09; full list of members (4 pages)
21 April 2009	Return made up to 01/04/09; full list of members (4 pages)
18 November 2008	Registered office changed on 18/11/2008 from 2 cecil court london road enfield middlesex EN2 6DG (1 page)
18 November 2008	Registered office changed on 18/11/2008 from 2 cecil court london road enfield middlesex EN2 6DG (1 page)
27 June 2008	Total exemption small company accounts made up to 31 August 2007 (6 pages)
27 June 2008	Total exemption small company accounts made up to 31 August 2007 (6 pages)
10 April 2008	Return made up to 01/04/08; full list of members (4 pages)
10 April 2008	Return made up to 01/04/08; full list of members (4 pages)
29 June 2007	Total exemption small company accounts made up to 31 August 2006 (5 pages)
29 June 2007	Total exemption small company accounts made up to 31 August 2006 (5 pages)
23 April 2007	Return made up to 01/04/07; full list of members (7 pages)
23 April 2007	Return made up to 01/04/07; full list of members (7 pages)
4 July 2006	Total exemption small company accounts made up to 31 August 2005 (6 pages)
4 July 2006	Total exemption small company accounts made up to 31 August 2005 (6 pages)
11 April 2006	Return made up to 01/04/06; full list of members (7 pages)
11 April 2006	Return made up to 01/04/06; full list of members (7 pages)
28 June 2005	Total exemption small company accounts made up to 31 August 2004 (7 pages)
28 June 2005	Total exemption small company accounts made up to 31 August 2004 (7 pages)
31 March 2005	Return made up to 01/04/05; full list of members (7 pages)
31 March 2005	Return made up to 01/04/05; full list of members (7 pages)
26 May 2004	Total exemption small company accounts made up to 31 August 2003 (7 pages)
26 May 2004	Total exemption small company accounts made up to 31 August 2003 (7 pages)
16 April 2004	Return made up to 01/04/04; full list of members (8 pages)
16 April 2004	Return made up to 01/04/04; full list of members (8 pages)
14 April 2003	Return made up to 01/04/03; full list of members (7 pages)
14 April 2003	Return made up to 01/04/03; full list of members (7 pages)
5 March 2003	Total exemption small company accounts made up to 31 August 2002 (7 pages)
5 March 2003	Total exemption small company accounts made up to 31 August 2002 (7 pages)
23 April 2002	Return made up to 01/04/02; full list of members (6 pages)
23 April 2002	Return made up to 01/04/02; full list of members (6 pages)
12 March 2002	Total exemption small company accounts made up to 31 August 2001 (8 pages)
12 March 2002	Total exemption small company accounts made up to 31 August 2001 (8 pages)
22 June 2001	Accounts for a small company made up to 31 August 2000 (7 pages)
22 June 2001	Accounts for a small company made up to 31 August 2000 (7 pages)
12 April 2001	Return made up to 01/04/01; full list of members (6 pages)
12 April 2001	Return made up to 01/04/01; full list of members (6 pages)
13 June 2000	Accounts for a small company made up to 31 August 1999 (7 pages)
13 June 2000	Accounts for a small company made up to 31 August 1999 (7 pages)
20 April 2000	Return made up to 01/04/00; full list of members 363(287) ‐ Registered office changed on 20/04/00 (6 pages)
20 April 2000	Return made up to 01/04/00; full list of members 363(287) ‐ Registered office changed on 20/04/00 (6 pages)
28 June 1999	Accounts for a small company made up to 31 August 1998 (4 pages)
28 June 1999	Accounts for a small company made up to 31 August 1998 (4 pages)
7 May 1999	Return made up to 01/04/99; full list of members (7 pages)
7 May 1999	Return made up to 01/04/99; full list of members (7 pages)
12 June 1998	Accounts for a small company made up to 31 August 1997 (5 pages)
12 June 1998	Accounts for a small company made up to 31 August 1997 (5 pages)
8 April 1998	Return made up to 01/04/98; no change of members (5 pages)
8 April 1998	Return made up to 01/04/98; no change of members (5 pages)
4 August 1997	Particulars of mortgage/charge (3 pages)
4 August 1997	Particulars of mortgage/charge (3 pages)
27 May 1997	Full accounts made up to 31 August 1996 (6 pages)
27 May 1997	Full accounts made up to 31 August 1996 (6 pages)
6 April 1997	Return made up to 01/04/97; no change of members 363(353) ‐ Location of register of members address changed (5 pages)
6 April 1997	Return made up to 01/04/97; no change of members 363(353) ‐ Location of register of members address changed (5 pages)
30 May 1996	Accounts for a small company made up to 31 August 1995 (1 page)
30 May 1996	Accounts for a small company made up to 31 August 1995 (1 page)
21 April 1996	Return made up to 01/04/96; full list of members (7 pages)
21 April 1996	Return made up to 01/04/96; full list of members (7 pages)
28 July 1995	New director appointed (4 pages)
28 July 1995	New director appointed (2 pages)
28 July 1995	Director resigned (2 pages)
28 July 1995	New director appointed (2 pages)
28 July 1995	New director appointed (4 pages)
28 July 1995	Director resigned (2 pages)
9 April 1995	Return made up to 01/04/95; no change of members (6 pages)
9 April 1995	Return made up to 01/04/95; no change of members (6 pages)
19 March 1976	Certificate of incorporation (1 page)
19 March 1976	Certificate of incorporation (1 page)

Spastow Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London