Spiraline Limited

Company Name	Spiraline Limited
Company Status	Active
Company Number	01394389
Category	Private Limited Company
Incorporation Date	17 October 1978(45 years, 6 months ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Mr Jonathan Satow
Date of Birth	January 1951 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	17 May 2022(43 years, 7 months after company formation)
Appointment Duration	1 year, 11 months
Role	Architect
Country of Residence	England
Correspondence Address	34-35 Eastcastle St London W1W 8DW

Director Name	Ms Signe Johansen
Date of Birth	August 1980 (Born 43 years ago)
Nationality	Norwegian
Status	Current
Appointed	19 May 2022(43 years, 7 months after company formation)
Appointment Duration	1 year, 11 months
Role	Food & Drink Writer
Country of Residence	England
Correspondence Address	34-35 Eastcastle St London W1W 8DW

Director Name	Mr Andrew Calmson Jarvis
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	06 July 2022(43 years, 9 months after company formation)
Appointment Duration	1 year, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	34-35 Eastcastle St London W1W 8DW

Director Name	Mr Mark Billingham
Date of Birth	May 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	28 June 2023(44 years, 8 months after company formation)
Appointment Duration	10 months
Role	Fine Artist
Country of Residence	England
Correspondence Address	36 West Hill Court Millfield Lane London N6 6JJ

Director Name	Mr Francis Fitzgibbon
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	28 June 2023(44 years, 8 months after company formation)
Appointment Duration	10 months
Role	Barrister
Country of Residence	England
Correspondence Address	C/O Comptons Solicitors 90-92 Parkway Parkway London NW1 7AN

Director Name	Ingrid King
Date of Birth	August 1967 (Born 56 years ago)
Nationality	German
Status	Current
Appointed	28 June 2023(44 years, 8 months after company formation)
Appointment Duration	10 months
Role	Journalist/Pilates Teacher
Country of Residence	England
Correspondence Address	11 West Hill Court Millfield Lane London N6 6JJ

Director Name	Sedat Kahya
Date of Birth	June 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 1991(13 years, 1 month after company formation)
Appointment Duration	3 months (resigned 13 February 1992)
Role	Company Director
Country of Residence	England
Correspondence Address	17 West Hill Court Millfield Lane London N6 6JJ

Director Name	Mr Roger Hadow
Date of Birth	April 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 1991(13 years, 1 month after company formation)
Appointment Duration	2 years, 11 months (resigned 21 October 1994)
Role	Retired
Correspondence Address	28 West Hill Court Highgate London N6 6JJ

Director Name	Mr Rose Hacker
Date of Birth	March 1906 (Born 118 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 1991(13 years, 1 month after company formation)
Appointment Duration	4 years, 12 months (resigned 12 November 1996)
Role	Retired
Correspondence Address	19 West Hill Court Highgate London N6 6JJ

Director Name	Lord Brimelow
Date of Birth	October 1915 (Born 108 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 1991(13 years, 1 month after company formation)
Appointment Duration	3 years, 4 months (resigned 01 April 1995)
Role	Retired
Correspondence Address	12 West Hill Court Highgate London N6 6JJ

Director Name	Mr Anthony Barker
Date of Birth	January 1919 (Born 105 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 1991(13 years, 1 month after company formation)
Appointment Duration	2 years, 2 months (resigned 31 January 1994)
Role	Retired
Correspondence Address	14 West Hill Court Highgate London N6 6JJ

Secretary Name	Mr Norman Stanley Klein
Nationality	British
Status	Resigned
Appointed	15 November 1991(13 years, 1 month after company formation)
Appointment Duration	4 years, 4 months (resigned 01 April 1996)
Role	Company Director
Correspondence Address	Flat 20 West Hill Court Highgate London N6 6JJ

Director Name	Denis Lillie
Date of Birth	April 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	27 October 1994(16 years after company formation)
Appointment Duration	3 years, 4 months (resigned 26 February 1998)
Role	Marketing Director
Correspondence Address	8 West Hill Court Millfield Lane London N6 6JJ

Director Name	Paul Francis Mendlesohn
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	27 October 1994(16 years after company formation)
Appointment Duration	3 years (resigned 01 November 1997)
Role	Company Director
Correspondence Address	16 West Hill Court Millfield Lane London N6 6JJ

Secretary Name	Denis Lillie
Nationality	British
Status	Resigned
Appointed	01 April 1996(17 years, 5 months after company formation)
Appointment Duration	1 year, 11 months (resigned 26 February 1998)
Role	Marketing Director
Correspondence Address	8 West Hill Court Millfield Lane London N6 6JJ

Director Name	Prof Robert Joseph Bor
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	12 November 1996(18 years, 1 month after company formation)
Appointment Duration	1 year, 3 months (resigned 26 February 1998)
Role	Company Director
Correspondence Address	35 West Hill Court Millfield Lane London Greater London N6 6JJ

Director Name	Julie Brown
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	12 November 1996(18 years, 1 month after company formation)
Appointment Duration	1 year, 3 months (resigned 26 February 1998)
Role	Photographic Agent
Country of Residence	England
Correspondence Address	72 Rochester Place London NW1 9JX

Director Name	Joy Mary Graham
Date of Birth	February 1924 (Born 100 years ago)
Nationality	British
Status	Resigned
Appointed	26 February 1998(19 years, 4 months after company formation)
Appointment Duration	9 months (resigned 25 November 1998)
Role	Retired
Correspondence Address	2 West Hill Court Millfield Lane London N6 6JJ

Director Name	Sadat Kahya
Date of Birth	June 1942 (Born 81 years ago)
Nationality	Turkish
Status	Resigned
Appointed	26 February 1998(19 years, 4 months after company formation)
Appointment Duration	4 years, 10 months (resigned 08 January 2003)
Role	Company Director
Correspondence Address	17 West Hill Court Millfield Lane London N6 6JJ

Secretary Name	Lena Rock
Nationality	British
Status	Resigned
Appointed	11 March 1998(19 years, 5 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 25 November 1998)
Role	Company Director
Correspondence Address	12 West Hill Court Millfield Lane London N6 6JJ

Director Name	Dr Carmen Clemente
Date of Birth	December 1963 (Born 60 years ago)
Nationality	Spanish
Status	Resigned
Appointed	19 May 1998(19 years, 7 months after company formation)
Appointment Duration	3 years, 9 months (resigned 28 February 2002)
Role	Doctor
Correspondence Address	6 West Hill Court Millfield Lane London N6 6JJ

Director Name	David John Kelly
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 1998(20 years, 1 month after company formation)
Appointment Duration	3 years, 2 months (resigned 01 February 2002)
Role	Publisher
Correspondence Address	4 West Hill Court Millfield Lane London N6 6JJ

Secretary Name	Sedat Kahya
Nationality	British
Status	Resigned
Appointed	28 November 1998(20 years, 1 month after company formation)
Appointment Duration	5 years, 2 months (resigned 17 February 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	17 West Hill Court Millfield Lane London N6 6JJ

Director Name	Denis Lillie
Date of Birth	April 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	11 September 2002(23 years, 11 months after company formation)
Appointment Duration	1 year, 5 months (resigned 17 February 2004)
Role	Marketing Director
Correspondence Address	8 West Hill Court Millfield Lane London N6 6JJ

Director Name	Caradoc King
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	17 February 2004(25 years, 4 months after company formation)
Appointment Duration	8 years, 1 month (resigned 26 March 2012)
Role	Litery Agent
Country of Residence	United Kingdom
Correspondence Address	11 West Hill Court Millfield Lane London NW6 6JJ

Secretary Name	Kamal Munir
Nationality	British
Status	Resigned
Appointed	17 February 2004(25 years, 4 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 06 December 2004)
Role	IT Consultant
Country of Residence	United Kingdom
Correspondence Address	16 West Hill Court Millfield Lane London N6 6JJ

Secretary Name	Mr Graham Edward Samuel
Nationality	British
Status	Resigned
Appointed	21 January 2005(26 years, 3 months after company formation)
Appointment Duration	4 years, 11 months (resigned 31 December 2009)
Role	Retired
Country of Residence	England
Correspondence Address	Flat 35 West Hill Court Millfield Lane London N6 6JJ

Director Name	Michael John Hall
Date of Birth	June 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	21 March 2005(26 years, 5 months after company formation)
Appointment Duration	9 years, 2 months (resigned 19 May 2014)
Role	Consultant
Country of Residence	England
Correspondence Address	14 West Hill Court Millfield Lane London N6 6JJ

Director Name	Dr Valerie Christine Delpech
Date of Birth	November 1963 (Born 60 years ago)
Nationality	Australian,French
Status	Resigned
Appointed	19 March 2007(28 years, 5 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 30 January 2008)
Role	Epidemiologist
Country of Residence	Australia
Correspondence Address	21 Westhill Court Hillfield Lane Highgate N6 6JJ

Director Name	Dr Sheila Mary Macrae
Date of Birth	July 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	17 January 2008(29 years, 3 months after company formation)
Appointment Duration	10 years, 3 months (resigned 18 April 2018)
Role	Retired
Country of Residence	England
Correspondence Address	37 West Hill Court Millfield Lane Millfield Lane London N6 6JJ

Director Name	John Andrews
Date of Birth	November 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2009(30 years, 9 months after company formation)
Appointment Duration	2 years, 6 months (resigned 10 February 2012)
Role	Antiques Dealer
Country of Residence	England
Correspondence Address	West Hill Court Millfield Lane London N6 6JJ

Director Name	Mr Robert Joseph Froomberg
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	11 July 2012(33 years, 9 months after company formation)
Appointment Duration	10 years, 11 months (resigned 09 June 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	34-35 Eastcastle St London W1W 8DW

Secretary Name	Mr Michael John Hall
Status	Resigned
Appointed	19 May 2014(35 years, 7 months after company formation)
Appointment Duration	4 years, 11 months (resigned 08 May 2019)
Role	Company Director
Correspondence Address	34-35 Eastcastle St London W1W 8DW

Director Name	Mr Matthew Paul Bell
Date of Birth	September 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	24 April 2017(38 years, 6 months after company formation)
Appointment Duration	4 years, 8 months (resigned 06 January 2022)
Role	CEO
Country of Residence	United Kingdom
Correspondence Address	Kemp House ,152-160 Our Enterprise City Road London EC1V 2NX

Secretary Name	Mr David Virgo
Status	Resigned
Appointed	08 May 2019(40 years, 7 months after company formation)
Appointment Duration	2 years, 10 months (resigned 28 March 2022)
Role	Company Director
Correspondence Address	34-35 Eastcastle St London W1W 8DW

Director Name	Ms Catherine Theodora Graham-Harrison
Date of Birth	January 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 2022(43 years, 5 months after company formation)
Appointment Duration	1 year, 3 months (resigned 28 June 2023)
Role	P/T Mentor & Adviser
Country of Residence	England
Correspondence Address	34-35 Eastcastle St London W1W 8DW

Location

Registered Address	34-35 Eastcastle St London W1W 8DW
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 50 other UK companies use this postal address

Shareholders

2 at £1	C. King 5.41% Ordinary
1 at £1	A. Jarvis & C. Jarvis 2.70% Ordinary
1 at £1	A. Nicod 2.70% Ordinary
1 at £1	A. Wason 2.70% Ordinary
1 at £1	A.d. Overland 2.70% Ordinary
1 at £1	Angela Simons 2.70% Ordinary
1 at £1	C. Slamon 2.70% Ordinary
1 at £1	D. Virgo 2.70% Ordinary
1 at £1	D. Wright 2.70% Ordinary
1 at £1	D.j. Wighton 2.70% Ordinary
1 at £1	Dame Phillipa Russell 2.70% Ordinary
1 at £1	David Papineau & Rose Wild 2.70% Ordinary
1 at £1	Dr M. Clemente-meors 2.70% Ordinary
1 at £1	F.r. Wellburn 2.70% Ordinary
1 at £1	G. Silk & M.l. Silk 2.70% Ordinary
1 at £1	Gemma Ryan 2.70% Ordinary
1 at £1	Giles H. Lord Radice 2.70% Ordinary
1 at £1	Inpaul Investments LTD 2.70% Ordinary
1 at £1	J. Maguiness 2.70% Ordinary
1 at £1	J. Sattin 2.70% Ordinary
1 at £1	M. Mitcheson 2.70% Ordinary
1 at £1	M. Oda 2.70% Ordinary
1 at £1	Michael J. Hall 2.70% Ordinary
1 at £1	Mr Fromberg & Mr Gilsdorf 2.70% Ordinary
1 at £1	Mr Jarvis & Mrs Jarvis 2.70% Ordinary
1 at £1	N. Warren 2.70% Ordinary
1 at £1	P.d. Roberton 2.70% Ordinary
1 at £1	Priya Mitchell 2.70% Ordinary
1 at £1	Professor J. Weeks & Professor E. Dore 2.70% Ordinary
1 at £1	R. Bartov 2.70% Ordinary
1 at £1	R. Gubbay & V.c.m. Delpech 2.70% Ordinary
1 at £1	Rebecca J. Mcbride 2.70% Ordinary
1 at £1	S. Kahya 2.70% Ordinary
1 at £1	S. Macrae 2.70% Ordinary
1 at £1	S.n. Peacock 2.70% Ordinary
1 at £1	Sarah Papineau 2.70% Ordinary

Financials

Year	2014
Net Worth	£430,651
Cash	£149,550
Current Liabilities	£13,971

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	5 November 2022 (1 year, 5 months ago)
Next Return Due	19 November 2023 (overdue)

Charges

28 February 1979	Delivered on: 19 March 1979 Satisfied on: 23 November 2004 Persons entitled: Abbey National Building Society Classification: Mortgage Secured details: Â£26000.25 + 1. Particulars: West hill court millfield lane and part of 9 west hill london N6 title number 80383. Fully Satisfied

Filing History

7 January 2021	Total exemption full accounts made up to 31 March 2020 (8 pages)
10 November 2020	Confirmation statement made on 5 November 2020 with no updates (3 pages)
26 November 2019	Total exemption full accounts made up to 31 March 2019 (8 pages)
8 November 2019	Confirmation statement made on 5 November 2019 with updates (6 pages)
15 May 2019	Termination of appointment of Michael John Hall as a secretary on 8 May 2019 (1 page)
15 May 2019	Appointment of Mr David Virgo as a secretary on 8 May 2019 (2 pages)
15 May 2019	Appointment of Mr David Charles Virgo as a director on 8 May 2019 (2 pages)
13 December 2018	Total exemption full accounts made up to 31 March 2018 (8 pages)
13 November 2018	Confirmation statement made on 5 November 2018 with no updates (3 pages)
22 April 2018	Termination of appointment of Sheila Mary Macrae as a director on 18 April 2018 (1 page)
1 December 2017	Total exemption full accounts made up to 31 March 2017 (11 pages)
1 December 2017	Total exemption full accounts made up to 31 March 2017 (11 pages)
7 November 2017	Confirmation statement made on 5 November 2017 with updates (6 pages)
7 November 2017	Confirmation statement made on 5 November 2017 with updates (6 pages)
19 May 2017	Appointment of Mr Matthew Bell as a director on 24 April 2017 (2 pages)
19 May 2017	Appointment of Mr Matthew Bell as a director on 24 April 2017 (2 pages)
16 May 2017	Appointment of Dr Muriel Mitcheson Brown as a director on 24 April 2017 (2 pages)
16 May 2017	Appointment of Dr Muriel Mitcheson Brown as a director on 24 April 2017 (2 pages)
7 May 2017	Termination of appointment of Frances Robert Wellburn as a director on 24 April 2017 (1 page)
7 May 2017	Termination of appointment of Frances Robert Wellburn as a director on 24 April 2017 (1 page)
15 December 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
15 December 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
10 November 2016	Confirmation statement made on 5 November 2016 with updates (8 pages)
10 November 2016	Confirmation statement made on 5 November 2016 with updates (8 pages)
19 September 2016	Appointment of Mr Stephen Neil Peacock as a director on 18 April 2016 (2 pages)
19 September 2016	Appointment of Mr Stephen Neil Peacock as a director on 18 April 2016 (2 pages)
15 September 2016	Termination of appointment of Armorer Janet Wason as a director on 6 September 2016 (1 page)
15 September 2016	Termination of appointment of Armorer Janet Wason as a director on 6 September 2016 (1 page)
23 December 2015	Annual return made up to 5 November 2015 with a full list of shareholders Statement of capital on 2015-12-23 GBP 37 (9 pages)
23 December 2015	Annual return made up to 5 November 2015 with a full list of shareholders Statement of capital on 2015-12-23 GBP 37 (9 pages)
21 December 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
21 December 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
11 February 2015	Annual return made up to 5 November 2014 with a full list of shareholders Statement of capital on 2015-02-11 GBP 37 (9 pages)
11 February 2015	Annual return made up to 5 November 2014 with a full list of shareholders Statement of capital on 2015-02-11 GBP 37 (9 pages)
11 February 2015	Annual return made up to 5 November 2014 with a full list of shareholders Statement of capital on 2015-02-11 GBP 37 (9 pages)
2 January 2015	Total exemption full accounts made up to 31 March 2014 (8 pages)
2 January 2015	Total exemption full accounts made up to 31 March 2014 (8 pages)
30 June 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (21 pages)
30 June 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (21 pages)
4 June 2014	Termination of appointment of Michael Hall as a director (1 page)
4 June 2014	Appointment of Mr Michael John Hall as a secretary (2 pages)
4 June 2014	Termination of appointment of Michael Hall as a director (1 page)
4 June 2014	Appointment of Mr Michael John Hall as a secretary (2 pages)
2 June 2014	Registered office address changed from 3-4 Great Marlborough Street London W1F 7HH on 2 June 2014 (1 page)
2 June 2014	Registered office address changed from 3-4 Great Marlborough Street London W1F 7HH on 2 June 2014 (1 page)
2 June 2014	Registered office address changed from 3-4 Great Marlborough Street London W1F 7HH on 2 June 2014 (1 page)
23 December 2013	Annual return made up to 5 November 2013 with a full list of shareholders Statement of capital on 2013-12-23 GBP 37 (10 pages)
23 December 2013	Annual return made up to 5 November 2013 with a full list of shareholders Statement of capital on 2013-12-23 GBP 37 (10 pages)
23 December 2013	Annual return made up to 5 November 2013 with a full list of shareholders Statement of capital on 2013-12-23 GBP 37 (10 pages)
6 September 2013	Total exemption full accounts made up to 31 March 2013 (9 pages)
6 September 2013	Total exemption full accounts made up to 31 March 2013 (9 pages)
27 November 2012	Annual return made up to 5 November 2012 with a full list of shareholders (10 pages)
27 November 2012	Annual return made up to 5 November 2012 with a full list of shareholders (10 pages)
27 November 2012	Annual return made up to 5 November 2012 with a full list of shareholders (10 pages)
10 October 2012	Total exemption full accounts made up to 31 March 2012 (10 pages)
10 October 2012	Total exemption full accounts made up to 31 March 2012 (10 pages)
20 September 2012	Appointment of Mr Robert Joseph Froomberg as a director (3 pages)
20 September 2012	Appointment of Mr Robert Joseph Froomberg as a director (3 pages)
30 August 2012	Termination of appointment of John Andrews as a director (1 page)
30 August 2012	Termination of appointment of Caradoc King as a director (1 page)
30 August 2012	Termination of appointment of John Andrews as a director (1 page)
30 August 2012	Termination of appointment of Caradoc King as a director (1 page)
24 November 2011	Annual return made up to 5 November 2011 with a full list of shareholders (11 pages)
24 November 2011	Annual return made up to 5 November 2011 with a full list of shareholders (11 pages)
24 November 2011	Annual return made up to 5 November 2011 with a full list of shareholders (11 pages)
22 November 2011	Total exemption full accounts made up to 31 March 2011 (9 pages)
22 November 2011	Total exemption full accounts made up to 31 March 2011 (9 pages)
13 July 2011	Termination of appointment of Christopher Slamon as a director (1 page)
13 July 2011	Termination of appointment of Christopher Slamon as a director (1 page)
29 March 2011	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
29 March 2011	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
15 December 2010	Annual return made up to 5 November 2010 with a full list of shareholders (12 pages)
15 December 2010	Annual return made up to 5 November 2010 with a full list of shareholders (12 pages)
15 December 2010	Annual return made up to 5 November 2010 with a full list of shareholders (12 pages)
14 December 2010	Termination of appointment of Graham Samuel as a secretary (1 page)
14 December 2010	Termination of appointment of Graham Samuel as a secretary (1 page)
14 December 2010	Termination of appointment of Graham Samuel as a director (1 page)
14 December 2010	Termination of appointment of Graham Samuel as a director (1 page)
15 November 2010	Total exemption full accounts made up to 31 March 2010 (9 pages)
15 November 2010	Total exemption full accounts made up to 31 March 2010 (9 pages)
9 February 2010	Total exemption full accounts made up to 31 March 2009 (9 pages)
9 February 2010	Total exemption full accounts made up to 31 March 2009 (9 pages)
12 November 2009	Director's details changed for Frances Robert Wellburn on 1 October 2009 (2 pages)
12 November 2009	Annual return made up to 5 November 2009 with a full list of shareholders (23 pages)
12 November 2009	Director's details changed for Dr Sheila Mary Macrae on 1 October 2009 (2 pages)
12 November 2009	Director's details changed for Armorer Janet Wason on 1 October 2009 (2 pages)
12 November 2009	Annual return made up to 5 November 2009 with a full list of shareholders (23 pages)
12 November 2009	Director's details changed for Graham Edward Samuel on 1 October 2009 (2 pages)
12 November 2009	Director's details changed for Dr Sheila Mary Macrae on 1 October 2009 (2 pages)
12 November 2009	Director's details changed for Armorer Janet Wason on 1 October 2009 (2 pages)
12 November 2009	Director's details changed for Caradoc King on 1 October 2009 (2 pages)
12 November 2009	Secretary's details changed for Graham Edward Samuel on 1 October 2009 (1 page)
12 November 2009	Director's details changed for Frances Robert Wellburn on 1 October 2009 (2 pages)
12 November 2009	Director's details changed for Dr Sheila Mary Macrae on 1 October 2009 (2 pages)
12 November 2009	Director's details changed for Graham Edward Samuel on 1 October 2009 (2 pages)
12 November 2009	Director's details changed for Frances Robert Wellburn on 1 October 2009 (2 pages)
12 November 2009	Director's details changed for Michael John Hall on 1 October 2009 (2 pages)
12 November 2009	Director's details changed for John Andrews on 1 October 2009 (2 pages)
12 November 2009	Director's details changed for Graham Edward Samuel on 1 October 2009 (2 pages)
12 November 2009	Director's details changed for Armorer Janet Wason on 1 October 2009 (2 pages)
12 November 2009	Secretary's details changed for Graham Edward Samuel on 1 October 2009 (1 page)
12 November 2009	Director's details changed for John Andrews on 1 October 2009 (2 pages)
12 November 2009	Director's details changed for Michael John Hall on 1 October 2009 (2 pages)
12 November 2009	Director's details changed for Michael John Hall on 1 October 2009 (2 pages)
12 November 2009	Secretary's details changed for Graham Edward Samuel on 1 October 2009 (1 page)
12 November 2009	Director's details changed for John Andrews on 1 October 2009 (2 pages)
12 November 2009	Director's details changed for Caradoc King on 1 October 2009 (2 pages)
12 November 2009	Director's details changed for Caradoc King on 1 October 2009 (2 pages)
12 November 2009	Annual return made up to 5 November 2009 with a full list of shareholders (23 pages)
15 October 2009	Purchase of own shares. (1 page)
15 October 2009	Purchase of own shares. (1 page)
20 September 2009	Ad 21/01/09\gbp si 4395@1=4395\gbp ic 40615/45010\ (4 pages)
20 September 2009	Director appointed christopher john slamon (2 pages)
20 September 2009	Director appointed john andrews (1 page)
20 September 2009	Director appointed christopher john slamon (2 pages)
20 September 2009	Director appointed john andrews (1 page)
20 September 2009	Ad 21/01/09\gbp si 4395@1=4395\gbp ic 40615/45010\ (4 pages)
2 April 2009	Appointment terminated director valerie delpech (1 page)
2 April 2009	Appointment terminated director valerie delpech (1 page)
12 January 2009	Total exemption full accounts made up to 31 March 2008 (10 pages)
12 January 2009	Total exemption full accounts made up to 31 March 2008 (10 pages)
15 December 2008	Gbp ic 45590/40615\11/11/08\gbp sr 4975@1=4975\ (1 page)
15 December 2008	Gbp ic 45590/40615\11/11/08\gbp sr 4975@1=4975\ (1 page)
19 November 2008	Ad 03/09/08-05/11/08\gbp si 4080@1=4080\gbp ic 41510/45590\ (3 pages)
19 November 2008	Return made up to 05/11/08; full list of members (23 pages)
19 November 2008	Return made up to 05/11/08; full list of members (23 pages)
19 November 2008	Ad 03/09/08-05/11/08\gbp si 4080@1=4080\gbp ic 41510/45590\ (3 pages)
16 May 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
16 May 2008	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital RES13 ‐ Allot Â£1 ord shares to owners less than 1000 ord shares 23/04/2008 RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
16 May 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
16 May 2008	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital RES13 ‐ Allot Â£1 ord shares to owners less than 1000 ord shares 23/04/2008 RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
26 February 2008	Total exemption full accounts made up to 31 March 2007 (8 pages)
26 February 2008	Total exemption full accounts made up to 31 March 2007 (8 pages)
24 January 2008	New director appointed (4 pages)
24 January 2008	New director appointed (4 pages)
18 January 2008	Return made up to 15/11/07; full list of members 363(288) ‐ Director resigned (10 pages)
18 January 2008	Return made up to 15/11/07; full list of members 363(288) ‐ Director resigned (10 pages)
24 October 2007	Director resigned (1 page)
24 October 2007	Director resigned (1 page)
24 May 2007	New director appointed (3 pages)
24 May 2007	New director appointed (3 pages)
23 April 2007	Location of register of members (1 page)
23 April 2007	Registered office changed on 23/04/07 from: 25 glover road pinner middlesex HA5 1LQ (2 pages)
23 April 2007	Location of register of members (1 page)
23 April 2007	Registered office changed on 23/04/07 from: 25 glover road pinner middlesex HA5 1LQ (2 pages)
1 February 2007	Total exemption full accounts made up to 31 March 2006 (9 pages)
1 February 2007	Total exemption full accounts made up to 31 March 2006 (9 pages)
12 January 2007	Return made up to 15/11/06; full list of members (10 pages)
12 January 2007	Return made up to 15/11/06; full list of members (10 pages)
31 January 2006	Total exemption full accounts made up to 31 March 2005 (9 pages)
31 January 2006	Total exemption full accounts made up to 31 March 2005 (9 pages)
3 January 2006	New secretary appointed;new director appointed (2 pages)
3 January 2006	New secretary appointed;new director appointed (2 pages)
29 November 2005	Return made up to 15/11/05; change of members (9 pages)
29 November 2005	Return made up to 15/11/05; change of members (9 pages)
5 April 2005	New director appointed (2 pages)
5 April 2005	New director appointed (2 pages)
5 April 2005	New director appointed (1 page)
5 April 2005	Secretary resigned;director resigned (1 page)
5 April 2005	New director appointed (1 page)
5 April 2005	Secretary resigned;director resigned (1 page)
27 January 2005	Return made up to 15/11/04; change of members (8 pages)
27 January 2005	Return made up to 15/11/04; change of members (8 pages)
10 January 2005	Total exemption full accounts made up to 31 March 2004 (8 pages)
10 January 2005	Total exemption full accounts made up to 31 March 2004 (8 pages)
23 November 2004	Declaration of satisfaction of mortgage/charge (2 pages)
23 November 2004	Declaration of satisfaction of mortgage/charge (2 pages)
11 August 2004	Director resigned (1 page)
11 August 2004	Director resigned (1 page)
5 March 2004	Director resigned (1 page)
5 March 2004	Secretary resigned (1 page)
5 March 2004	Director resigned (1 page)
5 March 2004	New director appointed (2 pages)
5 March 2004	Secretary resigned (1 page)
5 March 2004	New secretary appointed;new director appointed (2 pages)
5 March 2004	New director appointed (2 pages)
5 March 2004	New director appointed (2 pages)
5 March 2004	New secretary appointed;new director appointed (2 pages)
5 March 2004	Director resigned (1 page)
5 March 2004	Director resigned (1 page)
5 March 2004	New director appointed (2 pages)
29 January 2004	Total exemption full accounts made up to 31 March 2003 (9 pages)
29 January 2004	Total exemption full accounts made up to 31 March 2003 (9 pages)
18 January 2004	Return made up to 15/11/03; full list of members (18 pages)
18 January 2004	Return made up to 15/11/03; full list of members (18 pages)
28 April 2003	Director resigned (1 page)
28 April 2003	Director resigned (1 page)
28 April 2003	Director resigned (1 page)
28 April 2003	Director resigned (1 page)
26 January 2003	Accounts made up to 31 March 2002 (10 pages)
26 January 2003	Accounts made up to 31 March 2002 (10 pages)
2 December 2002	Return made up to 15/11/02; change of members 363(288) ‐ Director's particulars changed (9 pages)
2 December 2002	Return made up to 15/11/02; change of members 363(288) ‐ Director's particulars changed (9 pages)
10 October 2002	New director appointed (2 pages)
10 October 2002	Director resigned (1 page)
10 October 2002	Director resigned (1 page)
10 October 2002	New director appointed (2 pages)
1 June 2002	Director resigned (1 page)
1 June 2002	New director appointed (2 pages)
1 June 2002	Director resigned (1 page)
1 June 2002	New director appointed (2 pages)
17 May 2002	New director appointed (2 pages)
17 May 2002	New director appointed (2 pages)
17 May 2002	Director resigned (1 page)
17 May 2002	Director resigned (1 page)
17 May 2002	New director appointed (2 pages)
17 May 2002	Director resigned (1 page)
17 May 2002	Director resigned (1 page)
17 May 2002	Director resigned (1 page)
17 May 2002	New director appointed (2 pages)
17 May 2002	Director resigned (1 page)
11 March 2002	Accounts made up to 31 March 2001 (10 pages)
11 March 2002	Accounts made up to 31 March 2001 (10 pages)
20 February 2002	Return made up to 15/11/01; full list of members (10 pages)
20 February 2002	Return made up to 15/11/01; full list of members (10 pages)
26 January 2001	Accounts made up to 31 March 2000 (6 pages)
26 January 2001	Accounts made up to 31 March 2000 (6 pages)
5 December 2000	Return made up to 15/11/00; full list of members (8 pages)
5 December 2000	Return made up to 15/11/00; full list of members (8 pages)
13 December 1999	Accounts made up to 31 March 1999 (6 pages)
13 December 1999	New secretary appointed (2 pages)
13 December 1999	Return made up to 15/11/99; no change of members 363(353) ‐ Location of register of members address changed (8 pages)
13 December 1999	Return made up to 15/11/99; no change of members 363(353) ‐ Location of register of members address changed (8 pages)
13 December 1999	New secretary appointed (2 pages)
13 December 1999	Accounts made up to 31 March 1999 (6 pages)
13 December 1999	Secretary resigned (1 page)
13 December 1999	Secretary resigned (1 page)
5 March 1999	Return made up to 15/11/98; full list of members (8 pages)
5 March 1999	Return made up to 15/11/98; full list of members (8 pages)
11 December 1998	New director appointed (2 pages)
11 December 1998	New director appointed (2 pages)
4 December 1998	Director resigned (1 page)
4 December 1998	New director appointed (2 pages)
4 December 1998	Director resigned (1 page)
4 December 1998	Secretary resigned (1 page)
4 December 1998	Secretary resigned (1 page)
4 December 1998	New director appointed (2 pages)
4 December 1998	Director resigned (1 page)
4 December 1998	Registered office changed on 04/12/98 from: 100 ashmill street london NW1 6RA (1 page)
4 December 1998	Director resigned (1 page)
4 December 1998	Registered office changed on 04/12/98 from: 100 ashmill street london NW1 6RA (1 page)
17 November 1998	New director appointed (2 pages)
17 November 1998	New director appointed (2 pages)
6 November 1998	Accounts made up to 31 March 1998 (9 pages)
6 November 1998	Accounts made up to 31 March 1998 (9 pages)
31 July 1998	New director appointed (2 pages)
31 July 1998	New director appointed (2 pages)
13 May 1998	New secretary appointed (2 pages)
13 May 1998	New secretary appointed (2 pages)
16 April 1998	New director appointed (2 pages)
16 April 1998	New director appointed (2 pages)
16 April 1998	New director appointed (2 pages)
16 April 1998	Director resigned (1 page)
16 April 1998	Director resigned (1 page)
16 April 1998	Director resigned (1 page)
16 April 1998	Director resigned (1 page)
16 April 1998	New director appointed (2 pages)
16 April 1998	Director resigned (1 page)
16 April 1998	New director appointed (2 pages)
16 April 1998	Director resigned (1 page)
16 April 1998	New director appointed (2 pages)
16 April 1998	Director resigned (1 page)
16 April 1998	New director appointed (2 pages)
16 April 1998	New director appointed (2 pages)
16 April 1998	Director resigned (1 page)
16 April 1998	New director appointed (2 pages)
16 April 1998	New director appointed (2 pages)
12 March 1998	Director resigned (1 page)
12 March 1998	Director resigned (1 page)
12 February 1998	Return made up to 15/11/97; change of members 363(288) ‐ Director resigned (8 pages)
12 February 1998	Return made up to 15/11/97; change of members 363(288) ‐ Director resigned (8 pages)
19 December 1997	New director appointed (2 pages)
19 December 1997	New director appointed (2 pages)
17 December 1997	New director appointed (2 pages)
17 December 1997	New director appointed (2 pages)
27 November 1997	Accounts made up to 31 March 1997 (9 pages)
27 November 1997	Accounts made up to 31 March 1997 (9 pages)
13 January 1997	Return made up to 15/11/96; change of members (8 pages)
13 January 1997	Return made up to 15/11/96; change of members (8 pages)
16 October 1996	Director resigned (1 page)
16 October 1996	Director resigned (1 page)
2 October 1996	Accounts made up to 31 March 1996 (9 pages)
2 October 1996	Accounts made up to 31 March 1996 (9 pages)
15 August 1996	Secretary resigned (1 page)
15 August 1996	New secretary appointed (2 pages)
15 August 1996	New secretary appointed (2 pages)
15 August 1996	Secretary resigned (1 page)
30 January 1996	New director appointed (2 pages)
30 January 1996	New director appointed (2 pages)
30 January 1996	New director appointed (2 pages)
30 January 1996	New director appointed (2 pages)
15 January 1996	Return made up to 15/11/95; full list of members (8 pages)
15 January 1996	Return made up to 15/11/95; full list of members (8 pages)
15 January 1996	Director resigned (1 page)
15 January 1996	Director resigned (1 page)
26 September 1995	Accounts for a small company made up to 31 March 1995 (10 pages)
26 September 1995	Accounts for a small company made up to 31 March 1995 (10 pages)
2 December 1993	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (31 pages)
2 December 1993	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (31 pages)
15 November 1993	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (18 pages)
15 November 1993	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (18 pages)
15 November 1993	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (18 pages)
15 November 1993	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (18 pages)
23 August 1993	Accounts made up to 31 March 1993 (9 pages)
23 August 1993	Accounts made up to 31 March 1993 (9 pages)
12 December 1991	Accounts made up to 31 March 1991 (8 pages)
12 December 1991	Accounts made up to 31 March 1991 (8 pages)
26 November 1990	Accounts made up to 31 March 1990 (9 pages)
26 November 1990	Accounts made up to 31 March 1990 (9 pages)
8 June 1990	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
8 June 1990	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
18 January 1990	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
18 January 1990	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
9 February 1989	Accounts made up to 31 March 1988 (8 pages)
9 February 1989	Accounts made up to 31 March 1988 (8 pages)
3 February 1988	Accounts made up to 31 March 1987 (9 pages)
3 February 1988	Accounts made up to 31 March 1987 (9 pages)
2 June 1986	Accounts made up to 31 March 1985 (9 pages)
2 June 1986	Accounts made up to 31 March 1985 (9 pages)
31 December 1983	Accounts made up to 5 December 1983 (15 pages)
31 December 1983	Accounts made up to 5 December 1983 (15 pages)
31 December 1983	Accounts made up to 5 December 1983 (15 pages)
2 August 1982	Accounts made up to 30 June 1981 (7 pages)
2 August 1982	Accounts made up to 30 June 1981 (7 pages)
21 January 1981	Accounts made up to 30 June 1980 (4 pages)
21 January 1981	Accounts made up to 30 June 1980 (4 pages)
17 October 1978	Incorporation (12 pages)
17 October 1978	Incorporation (12 pages)

Spiraline Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London