Anthony Green And Spencer Limited

Company Name	Anthony Green And Spencer Limited
Directors	Antony Ian Spencer and Laurie Bene Rolfe Spencer
Company Status	Active
Company Number	01618445
Category	Private Limited Company
Incorporation Date	2 March 1982(42 years, 2 months ago)
Previous Names	4

Business Activity

Section L	Real estate activities
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis
Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Antony Ian Spencer
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	01 September 1991(9 years, 6 months after company formation)
Appointment Duration	32 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	10 Jacobs Well Mews London W1U 3DY

Director Name	Mrs Laurie Bene Rolfe Spencer
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	11 October 2022(40 years, 7 months after company formation)
Appointment Duration	1 year, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Jacobs Well Mews London W1U 3DY

Director Name	My Anthony Martin Green
Date of Birth	November 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1991(9 years, 6 months after company formation)
Appointment Duration	23 years, 11 months (resigned 20 August 2015)
Role	Surveyor
Country of Residence	England
Correspondence Address	36 Southway Hampstead Garden Suburb London NW11 6RU

Secretary Name	Mr Antony Ian Spencer
Nationality	British
Status	Resigned
Appointed	01 September 1991(9 years, 6 months after company formation)
Appointment Duration	1 year, 4 months (resigned 06 January 1993)
Role	Company Director
Country of Residence	England
Correspondence Address	50 Norrice Lea London N2 0RL

Secretary Name	Ruth Simone Green
Nationality	British
Status	Resigned
Appointed	26 January 1993(10 years, 11 months after company formation)
Appointment Duration	14 years, 8 months (resigned 01 October 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	36 Southway Hampstead Garden Suburb London NW11 6RU

Secretary Name	Laurie Spencer
Nationality	American
Status	Resigned
Appointed	26 January 1993(10 years, 11 months after company formation)
Appointment Duration	10 years, 7 months (resigned 11 September 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	50 Norrice Lea Hampstead Garden Suburb London N2 0RL

Secretary Name	Mrs Laurie Bene Rolfe Spencer
Nationality	British
Status	Resigned
Appointed	26 January 1993(10 years, 11 months after company formation)
Appointment Duration	10 years, 7 months (resigned 11 September 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	50 Norrice Lea Hampstead Garden Suburb London N2 0RL

Director Name	Mr Louis Edward Leveson
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	17 June 1994(12 years, 3 months after company formation)
Appointment Duration	14 years, 4 months (resigned 14 October 2008)
Role	Estate Agent
Country of Residence	England
Correspondence Address	20 Laurel Way Tottridge London N20 8HZ

Secretary Name	Vinod Kumar Gupta
Nationality	British
Status	Resigned
Appointed	01 October 2007(25 years, 7 months after company formation)
Appointment Duration	1 month (resigned 01 November 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Wren Avenue London NW2 6UG

Director Name	Mr Jamie Allan Rolfe Spencer
Date of Birth	March 1988 (Born 36 years ago)
Nationality	British
Status	Resigned
Appointed	29 January 2018(35 years, 11 months after company formation)
Appointment Duration	Resigned same day (resigned 29 January 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	7 Manchester Square London W1U 3PQ

Director Name	Mrs Laurie Bene Rolfe Spencer
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	29 January 2018(35 years, 11 months after company formation)
Appointment Duration	Resigned same day (resigned 29 January 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 Manchester Square London W1U 3PQ

Contact

Website	www.anthonygreenandspencer.com
Telephone	020 79352335
Telephone region	London

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

50 at £1	Antony Ian Spencer 50.00% Ordinary
50 at £1	Hub S London Limited 50.00% Ordinary

Financials

Year	2014
Net Worth	£343,336
Cash	£230,624
Current Liabilities	£1,733,559

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	25 August 2023 (8 months, 1 week ago)
Next Return Due	8 September 2024 (4 months, 1 week from now)

Charges

25 September 1991	Delivered on: 3 October 1991 Satisfied on: 20 January 2015 Persons entitled: Credit of Lyonnais Classification: Letter of charge and set off Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The sum or sums from time to time standing to the credit of accounts (s) 1112820..101...00 (see form 395 for full detail. Fully Satisfied
25 September 1991	Delivered on: 3 October 1991 Satisfied on: 20 January 2015 Persons entitled: Credit Lyonnais Classification: Letter of charge and set off Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The sum of sums from time to time standing to the credit of account(s) 1112820.102.00 maintained with credit lyonnais and the sum or sums from time to time standing to the creedit of any blocked deposit accounts which may hereafter be opened see form 395 M126 for details. Fully Satisfied
30 July 1991	Delivered on: 13 August 1991 Satisfied on: 20 January 2015 Persons entitled: Credit Lyonnais Classification: Letter of charge and set off Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The sum of sums from time to time standing to the credit of account(s) 1112820.002.00 maintained with credit lyonnais and the sum or sums from time to time standing to the creedit of any blocked deposit accounts which may hereafter be opened see form 395 M126 for details. Fully Satisfied

Filing History

18 January 2024	Change of details for Mr Antony Ian Spencer as a person with significant control on 18 January 2024 (2 pages)
18 January 2024	Director's details changed for Mr Antony Ian Spencer on 18 January 2024 (2 pages)
18 January 2024	Director's details changed for Mrs Laurie Bene Rolfe Spencer on 18 January 2024 (2 pages)
18 January 2024	Registered office address changed from 7 Manchester Square London W1U 3PQ to 10 Jacobs Well Mews London W1U 3DY on 18 January 2024 (1 page)
25 September 2023	Total exemption full accounts made up to 31 December 2022 (6 pages)
25 August 2023	Confirmation statement made on 25 August 2023 with no updates (3 pages)
25 January 2023	Amended total exemption full accounts made up to 31 December 2021 (5 pages)
12 October 2022	Appointment of Mrs Laurie Bene Rolfe Spencer as a director on 11 October 2022 (2 pages)
30 September 2022	Total exemption full accounts made up to 31 December 2021 (7 pages)
26 August 2022	Confirmation statement made on 26 August 2022 with no updates (3 pages)
14 February 2022	Change of details for Mr Antony Ian Spencer as a person with significant control on 6 April 2016 (2 pages)
14 February 2022	Change of details for Mr Antony Ian Spencer as a person with significant control on 6 April 2016 (2 pages)
11 February 2022	Director's details changed for Mr Antony Ian Spencer on 1 October 2009 (2 pages)
2 September 2021	Confirmation statement made on 1 September 2021 with no updates (3 pages)
16 July 2021	Total exemption full accounts made up to 31 December 2020 (7 pages)
9 October 2020	Total exemption full accounts made up to 31 December 2019 (5 pages)
9 September 2020	Confirmation statement made on 1 September 2020 with updates (4 pages)
23 September 2019	Total exemption full accounts made up to 31 December 2018 (5 pages)
3 September 2019	Confirmation statement made on 1 September 2019 with no updates (3 pages)
6 September 2018	Confirmation statement made on 1 September 2018 with updates (3 pages)
21 June 2018	Total exemption full accounts made up to 31 December 2017 (6 pages)
29 January 2018	Appointment of Mrs Laurie Bene Rolfe Spencer as a director on 29 January 2018 (2 pages)
29 January 2018	Termination of appointment of Laurie Bene Rolfe Spencer as a director on 29 January 2018 (1 page)
29 January 2018	Appointment of Mr Jamie Allan Rolfe Spencer as a director on 29 January 2018 (2 pages)
29 January 2018	Termination of appointment of Jamie Allan Rolfe Spencer as a director on 29 January 2018 (1 page)
11 September 2017	Confirmation statement made on 1 September 2017 with updates (4 pages)
11 September 2017	Change of details for Mr Antony Ian Spencer as a person with significant control on 6 April 2016 (2 pages)
11 September 2017	Change of details for Mr Antony Ian Spencer as a person with significant control on 6 April 2016 (2 pages)
11 September 2017	Confirmation statement made on 1 September 2017 with updates (4 pages)
31 July 2017	Total exemption full accounts made up to 31 December 2016 (5 pages)
31 July 2017	Total exemption full accounts made up to 31 December 2016 (5 pages)
16 February 2017	Previous accounting period shortened from 30 April 2017 to 31 December 2016 (1 page)
16 February 2017	Previous accounting period shortened from 30 April 2017 to 31 December 2016 (1 page)
31 January 2017	Total exemption small company accounts made up to 30 April 2016 (6 pages)
31 January 2017	Total exemption small company accounts made up to 30 April 2016 (6 pages)
6 September 2016	Confirmation statement made on 1 September 2016 with updates (6 pages)
6 September 2016	Confirmation statement made on 1 September 2016 with updates (6 pages)
26 January 2016	Total exemption small company accounts made up to 30 April 2015 (6 pages)
26 January 2016	Total exemption small company accounts made up to 30 April 2015 (6 pages)
12 October 2015	Annual return made up to 1 September 2015 with a full list of shareholders Statement of capital on 2015-10-12 GBP 100 (4 pages)
12 October 2015	Annual return made up to 1 September 2015 with a full list of shareholders Statement of capital on 2015-10-12 GBP 100 (4 pages)
12 October 2015	Annual return made up to 1 September 2015 with a full list of shareholders Statement of capital on 2015-10-12 GBP 100 (4 pages)
1 September 2015	Termination of appointment of Anthony Martin Green as a director on 20 August 2015 (1 page)
1 September 2015	Termination of appointment of Ruth Simone Green as a secretary on 20 August 2015 (1 page)
1 September 2015	Termination of appointment of Anthony Martin Green as a director on 20 August 2015 (1 page)
1 September 2015	Termination of appointment of Ruth Simone Green as a secretary on 20 August 2015 (1 page)
2 February 2015	Total exemption small company accounts made up to 30 April 2014 (6 pages)
2 February 2015	Total exemption small company accounts made up to 30 April 2014 (6 pages)
20 January 2015	Satisfaction of charge 3 in full (1 page)
20 January 2015	Satisfaction of charge 3 in full (1 page)
20 January 2015	Satisfaction of charge 2 in full (1 page)
20 January 2015	Satisfaction of charge 1 in full (1 page)
20 January 2015	Satisfaction of charge 1 in full (1 page)
20 January 2015	Satisfaction of charge 2 in full (1 page)
23 October 2014	Annual return made up to 1 September 2014 with a full list of shareholders Statement of capital on 2014-10-23 GBP 100 (6 pages)
23 October 2014	Annual return made up to 1 September 2014 with a full list of shareholders Statement of capital on 2014-10-23 GBP 100 (6 pages)
23 October 2014	Annual return made up to 1 September 2014 with a full list of shareholders Statement of capital on 2014-10-23 GBP 100 (6 pages)
21 October 2014	Register inspection address has been changed from 4Th Floor 7/10 Chandos Street London W1G 9DQ United Kingdom to 55 Loudoun Road St John's Wood London NW8 0DL (1 page)
21 October 2014	Register inspection address has been changed from 4Th Floor 7/10 Chandos Street London W1G 9DQ United Kingdom to 55 Loudoun Road St John's Wood London NW8 0DL (1 page)
31 March 2014	Total exemption small company accounts made up to 30 April 2013 (6 pages)
31 March 2014	Total exemption small company accounts made up to 30 April 2013 (6 pages)
2 September 2013	Annual return made up to 1 September 2013 with a full list of shareholders Statement of capital on 2013-09-02 GBP 100 (6 pages)
2 September 2013	Annual return made up to 1 September 2013 with a full list of shareholders Statement of capital on 2013-09-02 GBP 100 (6 pages)
2 September 2013	Annual return made up to 1 September 2013 with a full list of shareholders Statement of capital on 2013-09-02 GBP 100 (6 pages)
17 January 2013	Register inspection address has been changed from 5Th Floor 7/10 Chandos Street London W1G 9DQ England (1 page)
17 January 2013	Register inspection address has been changed from 5Th Floor 7/10 Chandos Street London W1G 9DQ England (1 page)
23 November 2012	Total exemption small company accounts made up to 30 April 2012 (6 pages)
23 November 2012	Total exemption small company accounts made up to 30 April 2012 (6 pages)
24 September 2012	Annual return made up to 1 September 2012 with a full list of shareholders (6 pages)
24 September 2012	Annual return made up to 1 September 2012 with a full list of shareholders (6 pages)
24 September 2012	Annual return made up to 1 September 2012 with a full list of shareholders (6 pages)
18 November 2011	Total exemption small company accounts made up to 30 April 2011 (6 pages)
18 November 2011	Total exemption small company accounts made up to 30 April 2011 (6 pages)
20 September 2011	Annual return made up to 1 September 2011 with a full list of shareholders (6 pages)
20 September 2011	Annual return made up to 1 September 2011 with a full list of shareholders (6 pages)
20 September 2011	Annual return made up to 1 September 2011 with a full list of shareholders (6 pages)
8 December 2010	Total exemption small company accounts made up to 30 April 2010 (6 pages)
8 December 2010	Total exemption small company accounts made up to 30 April 2010 (6 pages)
17 September 2010	Annual return made up to 1 September 2010 with a full list of shareholders (6 pages)
17 September 2010	Register inspection address has been changed (1 page)
17 September 2010	Register(s) moved to registered inspection location (1 page)
17 September 2010	Annual return made up to 1 September 2010 with a full list of shareholders (6 pages)
17 September 2010	Register(s) moved to registered inspection location (1 page)
17 September 2010	Register inspection address has been changed (1 page)
17 September 2010	Annual return made up to 1 September 2010 with a full list of shareholders (6 pages)
24 December 2009	Total exemption small company accounts made up to 30 April 2009 (6 pages)
24 December 2009	Total exemption small company accounts made up to 30 April 2009 (6 pages)
15 October 2009	Annual return made up to 1 September 2009 with a full list of shareholders (4 pages)
15 October 2009	Annual return made up to 1 September 2009 with a full list of shareholders (4 pages)
15 October 2009	Annual return made up to 1 September 2009 with a full list of shareholders (4 pages)
19 March 2009	Return made up to 01/09/08; full list of members (4 pages)
19 March 2009	Return made up to 01/09/08; full list of members (4 pages)
7 January 2009	Total exemption small company accounts made up to 30 April 2008 (6 pages)
7 January 2009	Total exemption small company accounts made up to 30 April 2008 (6 pages)
20 October 2008	Appointment terminated director louis leveson (1 page)
20 October 2008	Appointment terminated director louis leveson (1 page)
30 January 2008	Total exemption small company accounts made up to 30 April 2007 (5 pages)
30 January 2008	Total exemption small company accounts made up to 30 April 2007 (5 pages)
1 December 2007	New secretary appointed (2 pages)
1 December 2007	New secretary appointed (2 pages)
1 December 2007	Secretary resigned (1 page)
1 December 2007	Secretary resigned (1 page)
5 October 2007	New secretary appointed (1 page)
5 October 2007	New secretary appointed (1 page)
5 October 2007	Secretary resigned (1 page)
5 October 2007	Secretary resigned (1 page)
14 September 2007	Return made up to 01/09/07; full list of members (3 pages)
14 September 2007	Return made up to 01/09/07; full list of members (3 pages)
24 May 2007	Registered office changed on 24/05/07 from: 7 manchester square london W1M 5RE (1 page)
24 May 2007	Registered office changed on 24/05/07 from: 7 manchester square london W1M 5RE (1 page)
8 March 2007	Accounts for a small company made up to 30 April 2006 (6 pages)
8 March 2007	Accounts for a small company made up to 30 April 2006 (6 pages)
18 October 2006	Return made up to 01/09/06; full list of members (3 pages)
18 October 2006	Return made up to 01/09/06; full list of members (3 pages)
17 October 2006	Secretary resigned (1 page)
17 October 2006	Secretary resigned (1 page)
2 March 2006	Accounts for a small company made up to 30 April 2005 (8 pages)
2 March 2006	Accounts for a small company made up to 30 April 2005 (8 pages)
2 September 2005	Return made up to 01/09/05; full list of members (8 pages)
2 September 2005	Return made up to 01/09/05; full list of members (8 pages)
7 June 2005	Accounts for a small company made up to 30 April 2004 (8 pages)
7 June 2005	Accounts for a small company made up to 30 April 2004 (8 pages)
29 March 2005	Return made up to 01/09/04; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (8 pages)
29 March 2005	Return made up to 01/09/04; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (8 pages)
11 February 2005	Auditor's resignation (1 page)
11 February 2005	Auditor's resignation (1 page)
6 May 2004	Accounts for a small company made up to 30 April 2003 (8 pages)
6 May 2004	Accounts for a small company made up to 30 April 2003 (8 pages)
9 January 2004	Auditor's resignation (1 page)
9 January 2004	Auditor's resignation (1 page)
30 September 2003	Return made up to 01/09/03; full list of members (7 pages)
30 September 2003	Return made up to 01/09/03; full list of members (7 pages)
4 March 2003	Full accounts made up to 30 April 2002 (17 pages)
4 March 2003	Full accounts made up to 30 April 2002 (17 pages)
13 September 2002	Location of register of members (1 page)
13 September 2002	Return made up to 01/09/02; full list of members (6 pages)
13 September 2002	Return made up to 01/09/02; full list of members (6 pages)
13 September 2002	Location of register of members (1 page)
29 June 2002	Secretary's particulars changed (1 page)
29 June 2002	Secretary's particulars changed (1 page)
30 October 2001	Full accounts made up to 30 April 2001 (16 pages)
30 October 2001	Full accounts made up to 30 April 2001 (16 pages)
4 October 2001	Return made up to 01/09/01; full list of members (7 pages)
4 October 2001	Return made up to 01/09/01; full list of members (7 pages)
20 January 2001	Full accounts made up to 30 April 2000 (15 pages)
20 January 2001	Full accounts made up to 30 April 2000 (15 pages)
26 September 2000	Location of register of members (1 page)
26 September 2000	Return made up to 01/09/00; full list of members (7 pages)
26 September 2000	Location of register of members (1 page)
26 September 2000	Return made up to 01/09/00; full list of members (7 pages)
7 February 2000	Full accounts made up to 30 April 1999 (16 pages)
7 February 2000	Full accounts made up to 30 April 1999 (16 pages)
24 November 1999	Return made up to 01/09/99; full list of members (6 pages)
24 November 1999	Return made up to 01/09/99; full list of members (6 pages)
30 April 1999	Full accounts made up to 30 April 1998 (16 pages)
30 April 1999	Full accounts made up to 30 April 1998 (16 pages)
28 October 1998	Return made up to 01/09/98; full list of members (5 pages)
28 October 1998	Return made up to 01/09/98; full list of members (5 pages)
21 September 1998	Auditor's resignation (1 page)
21 September 1998	Auditor's resignation (1 page)
27 January 1998	Accounts for a small company made up to 30 April 1997 (9 pages)
27 January 1998	Accounts for a small company made up to 30 April 1997 (9 pages)
29 December 1997	Resolutions (W)ELRES ‐ S366A disp holding agm 30/09/97 (1 page)
29 December 1997	Resolutions (W)ELRES ‐ S386 dis app auds 30/09/97 (1 page)
29 December 1997	Resolutions (W)ELRES ‐ S366A disp holding agm 30/09/97 (1 page)
29 December 1997	Resolutions (W)ELRES ‐ S252 disp laying acc 30/09/97 (1 page)
29 December 1997	Resolutions (W)ELRES ‐ S252 disp laying acc 30/09/97 (1 page)
29 December 1997	Resolutions (W)ELRES ‐ S386 dis app auds 30/09/97 (1 page)
15 October 1997	Return made up to 01/09/97; no change of members (4 pages)
15 October 1997	Return made up to 01/09/97; no change of members (4 pages)
19 February 1997	Accounts for a small company made up to 30 April 1996 (10 pages)
19 February 1997	Accounts for a small company made up to 30 April 1996 (10 pages)
12 November 1996	Return made up to 01/09/96; no change of members (6 pages)
12 November 1996	Return made up to 01/09/96; no change of members (6 pages)
16 February 1996	Accounts for a small company made up to 30 April 1995 (9 pages)
16 February 1996	Accounts for a small company made up to 30 April 1995 (9 pages)
14 September 1995	Return made up to 01/09/95; full list of members (10 pages)
14 September 1995	Return made up to 01/09/95; full list of members (10 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (37 pages)
27 November 1991	Return made up to 01/09/91; full list of members (7 pages)
27 November 1991	Return made up to 01/09/91; full list of members (7 pages)
31 October 1988	Company name changed\certificate issued on 31/10/88 (2 pages)
31 October 1988	Company name changed\certificate issued on 31/10/88 (2 pages)
25 March 1986	Company name changed\certificate issued on 25/03/86 (2 pages)
25 March 1986	Company name changed\certificate issued on 25/03/86 (2 pages)
3 February 1986	Company name changed\certificate issued on 03/02/86 (2 pages)
3 February 1986	Company name changed\certificate issued on 03/02/86 (2 pages)
5 September 1983	Company name changed\certificate issued on 05/09/83 (2 pages)
5 September 1983	Company name changed\certificate issued on 05/09/83 (2 pages)
2 March 1982	Incorporation (18 pages)
2 March 1982	Incorporation (18 pages)

Anthony Green And Spencer Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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