Sparquote Limited

Company Name	Sparquote Limited
Directors	Joseph Alexander Goldstein and Richard Simon Lewis
Company Status	Active
Company Number	01674021
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	27 October 1982(41 years, 6 months ago)

Business Activity

Section S	Other service activities
SIC 9131	Religious organisations
SIC 94910	Activities of religious organisations

Directors

Director Name	Mr Joseph Alexander Goldstein
Date of Birth	October 1950 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	28 March 2024(41 years, 5 months after company formation)
Appointment Duration	1 month
Role	Company Director
Country of Residence	England
Correspondence Address	Cavendish House 369 Burnt Oak Broadway Edgware HA8 5AW

Director Name	Mr Richard Simon Lewis
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	28 March 2024(41 years, 5 months after company formation)
Appointment Duration	1 month
Role	Company Director
Country of Residence	England
Correspondence Address	Cavendish House 369 Burnt Oak Broadway Edgware Middlesex HA8 5AW

Director Name	Rita Sabina Glatt
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 1991(9 years, 1 month after company formation)
Appointment Duration	3 years, 9 months (resigned 21 September 1995)
Role	Co Director
Correspondence Address	25 Crooked Usage London N3 3HD

Director Name	Mrs Mavis Rosalind Markovic
Date of Birth	February 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 1991(9 years, 1 month after company formation)
Appointment Duration	3 years, 9 months (resigned 21 September 1995)
Role	Co Director
Country of Residence	England
Correspondence Address	8 Rookwood Road London N16 6SS

Secretary Name	Rita Sabina Glatt
Nationality	British
Status	Resigned
Appointed	18 December 1991(9 years, 1 month after company formation)
Appointment Duration	3 years, 9 months (resigned 21 September 1995)
Role	Company Director
Correspondence Address	25 Crooked Usage London N3 3HD

Director Name	Mr Leslie Glatt
Date of Birth	July 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	12 September 1995(12 years, 10 months after company formation)
Appointment Duration	1 week, 2 days (resigned 21 September 1995)
Role	Property Manager
Correspondence Address	25 Crooked Usage London N3 3HD

Director Name	Anne-Mette Reichmann
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	21 September 1995(12 years, 11 months after company formation)
Appointment Duration	19 years, 6 months (resigned 30 March 2015)
Role	Housewife
Country of Residence	United Kingdom
Correspondence Address	18 Penshurst Gardens Edgware Middlesex HA8 9TP

Director Name	Mr David Chaim Reichmann
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	21 September 1995(12 years, 11 months after company formation)
Appointment Duration	19 years, 6 months (resigned 30 March 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	18 Penshurst Gardens Edgware Middlesex HA8 9TP

Director Name	Mr Dov Reichmann
Date of Birth	June 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	21 September 1995(12 years, 11 months after company formation)
Appointment Duration	27 years, 1 month (resigned 10 November 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	9 Lake View Canons Drive Edgware Middlesex HA8 7RT

Secretary Name	Anne-Mette Reichmann
Nationality	British
Status	Resigned
Appointed	21 September 1995(12 years, 11 months after company formation)
Appointment Duration	19 years, 6 months (resigned 30 March 2015)
Role	Housewife
Country of Residence	United Kingdom
Correspondence Address	18 Penshurst Gardens Edgware Middlesex HA8 9TP

Director Name	Mr Elliot Asa Dubey
Date of Birth	October 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	02 June 2014(31 years, 7 months after company formation)
Appointment Duration	Resigned same day (resigned 02 June 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Premier House 112 Station Road Edgware Middlesex HA8 7BJ

Director Name	Mr David Reichmann
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 2015(32 years, 5 months after company formation)
Appointment Duration	4 years, 2 months (resigned 26 June 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Cavendish House 369 Burnt Oak Broadway Edgware Middlesex HA8 5AW

Director Name	Mrs Anne-Mette Reichmann
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 2015(32 years, 5 months after company formation)
Appointment Duration	9 years (resigned 28 March 2024)
Role	Company Director
Country of Residence	England
Correspondence Address	Cavendish House 369 Burnt Oak Broadway Edgware Middlesex HA8 5AW

Director Name	Mr David Reichmann
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 2020(38 years, 1 month after company formation)
Appointment Duration	3 years, 3 months (resigned 28 March 2024)
Role	Company Director
Country of Residence	England
Correspondence Address	Cavendish House 369 Burnt Oak Broadway Edgware Middlesex HA8 5AW

Location

Registered Address	Cavendish House 369 Burnt Oak Broadway Edgware Middlesex HA8 5AW
Region	London
Constituency	Harrow East
County	Greater London
Ward	Edgware
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Financials

Year	2013
Turnover	£498,270
Net Worth	£4,481,518
Cash	£484,199
Current Liabilities	£360,118

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	30 December 2024 (8 months from now)
Accounts Category	Group
Accounts Year End	30 March

Returns

Latest Return	15 December 2023 (4 months, 2 weeks ago)
Next Return Due	29 December 2024 (8 months from now)

Charges

17 October 2002	Delivered on: 29 October 2002 Satisfied on: 23 January 2015 Persons entitled: Nationwide Building Society Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Freehold property known as 315 hale lane london borough of burnet t/n MX421183. Together with all buildings fixtures (including trade fixtures) fixed plant and machinery thereon the goodwill of any business carried on at the property the benefit of any licences and registrations required in the running of such business. See the mortgage charge document for full details. Fully Satisfied
19 October 2001	Delivered on: 20 October 2001 Satisfied on: 23 January 2015 Persons entitled: Nationwide Building Society Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: By way of legal mortgage the l/h property k/a 48 glengall road, edgware, london borough of barnet t/n MX270050.. Together with all buildings fixtures (including trade fixtures) fixed plant and machinery thereon the goodwill of any business carried on at the property the benefit of any licences and registrations required in the running of such business. Fully Satisfied
17 October 2001	Delivered on: 20 October 2001 Satisfied on: 23 January 2015 Persons entitled: Nationwide Building Society Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: By way of legal mortgage the l/h property k/a 1A the boot parade, 84 & 86 high street, edgware, london borough of barnet t/n NGL593198.. Together with all buildings fixtures (including trade fixtures) fixed plant and machinery thereon the goodwill of any business carried on at the property the benefit of any licences and registrations required in the running of such business. Fully Satisfied
9 February 2001	Delivered on: 14 February 2001 Satisfied on: 23 January 2015 Persons entitled: Nationwide Building Society Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 94 edgware way,hendon,london borough of barnet HA8 8JS; MX58455. Together with all buildings fixtures (including trade fixtures) fixed plant and machinery thereon the goodwill of any business carried on at the property the benefit of any licences and registrations required in the running of such business. Fully Satisfied
20 July 2000	Delivered on: 25 July 2000 Satisfied on: 23 January 2015 Persons entitled: Nationwide Building Society Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 10 station parade station road mill hill london; 62B high street edgware london - MX453501 NGL473714. Together with all buildings fixtures (including trade fixtures) fixed plant and machinery thereon the goodwill of any business carried on at the property the benefit of any licences and registrations required in the running of such business. Fully Satisfied
15 June 2000	Delivered on: 23 June 2000 Satisfied on: 23 January 2015 Persons entitled: Nationwide Building Society Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Property k/a 2 southview house manns road edgware l/b barnet and 8A station parade whitchurch lane edgeware l/b barnet - NGL163324 and NGL748428. Together with all buildings fixtures (including trade fixtures) fixed plant and machinery thereon the goodwill of any business carried on at the property the benefit of any licences and registrations required in the running of such business. Fully Satisfied
27 February 1998	Delivered on: 3 March 1998 Satisfied on: 23 January 2015 Persons entitled: Nationwide Building Society Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Seventh & eighth floors at 18 to 24 high street edgware t/no's;- NGL747477 and NGL747475. Together with all buildings fixtures (including trade fixtures) fixed plant and machinery thereon the goodwill of any business carried on at the property the benefit of any licences and registrations required in the running of such business. Fully Satisfied
16 July 1997	Delivered on: 24 July 1997 Satisfied on: 23 January 2015 Persons entitled: Nationwide Building Society Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 18 to 24 (even) high street edgware l/b of banet t/no;-MX437856 together with buildings fixtures (inc. Trade fixtures) fixed plant and machinery goodwill of any business and benefit of any licences. Fully Satisfied
17 October 2002	Delivered on: 29 October 2002 Satisfied on: 23 January 2015 Persons entitled: Nationwide Building Society Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The leasehold property known as 1 stamford court kings drive edgware HA8 8BE london borough of brent t/n NGL714014. Together with all buildings fixtures (including trade fixtures) fixed plant and machinery thereon the goodwill of any business carried on at the property the benefit of any licences and registrations required in the running of such business. See the mortgage charge document for full details. Fully Satisfied
16 July 1997	Delivered on: 24 July 1997 Satisfied on: 23 January 2015 Persons entitled: Nationwide Building Society Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
2 October 2019	Delivered on: 10 October 2019 Persons entitled: Erinastar Limited Classification: A registered charge Particulars: The leasehold properties known as;. Flat 40, premier house, 112 station road, edgware HA8 7BJ registered at the land registry out of title number AGL380721;. Flat 97, premier house, 112 station road, edgware HA8 7AF registered at the land registry out of title number AGL380716;. Flat 99, premier house, 112 station road, edgware HA8 7AF registered at the land registry out of title number AGL381427;. Flat 101, premier house, 112 station road, edgware HA8 7AF registered at the land registry out of title number AGL380715;. Flat 115, premier house, 112 station road, edgware HA8 7AF registered at the land registry out of title number AGL381425;. Outstanding
30 June 2014	Delivered on: 19 July 2014 Persons entitled: Lloyds Bank PLC Classification: A registered charge Outstanding
30 June 2014	Delivered on: 30 June 2014 Persons entitled: Lloyds Bank PLC. Classification: A registered charge Particulars: 94 edgware way, hendon, HA8 8JS. Title number: MX58455 (freehold). Berkeley house, 18 to 24 (even) high street, edgware. Title number : MX437856 (freehold). Being part of 18 to 24 (even) high street, edgware. Title number: NGL747475 (leasehold). Being part of 18 to 24 (even) high street, egdware. Title number : NGL747477 (leasehold). 1A the boot parade, 84 and 86 high street, edgware HA8 7HE. Title number : NGL593198 (leasehold). 62B high street, edgware, HA8 7EJ. Title number: NGL473714 (leasehold). 315 hale lane. Title number: MX421183 (freehold). 10 station parade, station road, mill hill, title number: MX453501 (freehold). 48 glengall road, edgware HA8 8SX. Title number: MX270050 (leasehold). 2 southview house, manns road, edgware HA8 7NF. Title number: NGL163324 (leasehold). 8A station parade, whitchurch lane, edgware, HA8 6RW. Title number : NGL748428 (leasehold). Outstanding

Filing History

31 January 2023	Confirmation statement made on 15 December 2022 with no updates (3 pages)
19 December 2022	Group of companies' accounts made up to 31 March 2022 (26 pages)
10 November 2022	Termination of appointment of Dov Reichmann as a director on 10 November 2022 (1 page)
20 January 2022	Confirmation statement made on 15 December 2021 with no updates (3 pages)
7 December 2021	Group of companies' accounts made up to 31 March 2021 (26 pages)
13 January 2021	Confirmation statement made on 15 December 2020 with no updates (3 pages)
6 January 2021	Group of companies' accounts made up to 31 March 2020 (28 pages)
14 December 2020	Appointment of Mr David Reichmann as a director on 10 December 2020 (2 pages)
19 December 2019	Confirmation statement made on 15 December 2019 with no updates (3 pages)
28 November 2019	Group of companies' accounts made up to 31 March 2019 (24 pages)
10 October 2019	Registration of charge 016740210013, created on 2 October 2019 (49 pages)
26 June 2019	Termination of appointment of David Reichmann as a director on 26 June 2019 (1 page)
7 January 2019	Confirmation statement made on 15 December 2018 with no updates (3 pages)
18 September 2018	Full accounts made up to 31 March 2018 (23 pages)
11 January 2018	Confirmation statement made on 15 December 2017 with no updates (3 pages)
11 January 2018	Confirmation statement made on 15 December 2017 with no updates (3 pages)
6 December 2017	Full accounts made up to 31 March 2017 (21 pages)
6 December 2017	Full accounts made up to 31 March 2017 (21 pages)
15 December 2016	Confirmation statement made on 15 December 2016 with updates (4 pages)
15 December 2016	Confirmation statement made on 15 December 2016 with updates (4 pages)
17 August 2016	Full accounts made up to 31 March 2016 (20 pages)
17 August 2016	Full accounts made up to 31 March 2016 (20 pages)
19 February 2016	Annual return made up to 18 December 2015 no member list (4 pages)
19 February 2016	Registered office address changed from Premier House 112 Station Road Edgware Middlesex HA8 7BJ to Cavendish House 369 Burnt Oak Broadway Edgware Middlesex HA8 5AW on 19 February 2016 (1 page)
19 February 2016	Registered office address changed from Premier House 112 Station Road Edgware Middlesex HA8 7BJ to Cavendish House 369 Burnt Oak Broadway Edgware Middlesex HA8 5AW on 19 February 2016 (1 page)
19 February 2016	Annual return made up to 18 December 2015 no member list (4 pages)
7 January 2016	Full accounts made up to 31 March 2015 (19 pages)
7 January 2016	Full accounts made up to 31 March 2015 (19 pages)
11 September 2015	Appointment of Mrs Anne-Mette Reichmann as a director on 30 March 2015 (2 pages)
11 September 2015	Appointment of Mr David Reichmann as a director on 30 March 2015 (2 pages)
11 September 2015	Appointment of Mr David Reichmann as a director on 30 March 2015 (2 pages)
11 September 2015	Appointment of Mrs Anne-Mette Reichmann as a director on 30 March 2015 (2 pages)
5 May 2015	Termination of appointment of David Chaim Reichmann as a director on 30 March 2015 (1 page)
5 May 2015	Termination of appointment of David Chaim Reichmann as a director on 30 March 2015 (1 page)
5 May 2015	Termination of appointment of Anne-Mette Reichmann as a secretary on 30 March 2015 (1 page)
5 May 2015	Termination of appointment of Anne-Mette Reichmann as a director on 30 March 2015 (1 page)
5 May 2015	Termination of appointment of Anne-Mette Reichmann as a director on 30 March 2015 (1 page)
5 May 2015	Termination of appointment of Anne-Mette Reichmann as a secretary on 30 March 2015 (1 page)
23 January 2015	Satisfaction of charge 8 in full (2 pages)
23 January 2015	Satisfaction of charge 1 in full (1 page)
23 January 2015	Satisfaction of charge 8 in full (2 pages)
23 January 2015	Satisfaction of charge 10 in full (2 pages)
23 January 2015	Satisfaction of charge 3 in full (2 pages)
23 January 2015	Satisfaction of charge 4 in full (2 pages)
23 January 2015	Satisfaction of charge 7 in full (2 pages)
23 January 2015	Satisfaction of charge 9 in full (2 pages)
23 January 2015	Satisfaction of charge 5 in full (2 pages)
23 January 2015	Satisfaction of charge 2 in full (1 page)
23 January 2015	Satisfaction of charge 9 in full (2 pages)
23 January 2015	Satisfaction of charge 5 in full (2 pages)
23 January 2015	Satisfaction of charge 2 in full (1 page)
23 January 2015	Satisfaction of charge 4 in full (2 pages)
23 January 2015	Satisfaction of charge 3 in full (2 pages)
23 January 2015	Satisfaction of charge 7 in full (2 pages)
23 January 2015	Satisfaction of charge 6 in full (2 pages)
23 January 2015	Satisfaction of charge 6 in full (2 pages)
23 January 2015	Satisfaction of charge 1 in full (1 page)
23 January 2015	Satisfaction of charge 10 in full (2 pages)
14 January 2015	Annual return made up to 18 December 2014 no member list (5 pages)
14 January 2015	Annual return made up to 18 December 2014 no member list (5 pages)
13 January 2015	Termination of appointment of Elliot Asa Dubey as a director on 2 June 2014 (1 page)
13 January 2015	Termination of appointment of Elliot Asa Dubey as a director on 2 June 2014 (1 page)
13 January 2015	Termination of appointment of Elliot Asa Dubey as a director on 2 June 2014 (1 page)
8 January 2015	Full accounts made up to 31 March 2014 (18 pages)
8 January 2015	Full accounts made up to 31 March 2014 (18 pages)
19 July 2014	Registration of charge 016740210012, created on 30 June 2014 (36 pages)
19 July 2014	Registration of charge 016740210012, created on 30 June 2014 (36 pages)
2 July 2014	Appointment of Mr Elliot Asa Dubey as a director (2 pages)
2 July 2014	Appointment of Mr Elliot Asa Dubey as a director (2 pages)
30 June 2014	Registration of charge 016740210011 (43 pages)
30 June 2014	Registration of charge 016740210011 (43 pages)
6 January 2014	Annual return made up to 18 December 2013 no member list (5 pages)
6 January 2014	Annual return made up to 18 December 2013 no member list (5 pages)
23 December 2013	Full accounts made up to 31 March 2013 (18 pages)
23 December 2013	Full accounts made up to 31 March 2013 (18 pages)
31 December 2012	Full accounts made up to 31 March 2012 (18 pages)
31 December 2012	Full accounts made up to 31 March 2012 (18 pages)
20 December 2012	Annual return made up to 18 December 2012 no member list (5 pages)
20 December 2012	Annual return made up to 18 December 2012 no member list (5 pages)
3 January 2012	Full accounts made up to 31 March 2011 (18 pages)
3 January 2012	Full accounts made up to 31 March 2011 (18 pages)
20 December 2011	Annual return made up to 18 December 2011 no member list (5 pages)
20 December 2011	Annual return made up to 18 December 2011 no member list (5 pages)
20 January 2011	Registered office address changed from Grosvenor House, 1 High Street Edgware Middlesex HA8 7TA on 20 January 2011 (1 page)
20 January 2011	Registered office address changed from Grosvenor House, 1 High Street Edgware Middlesex HA8 7TA on 20 January 2011 (1 page)
4 January 2011	Full accounts made up to 31 March 2010 (19 pages)
4 January 2011	Full accounts made up to 31 March 2010 (19 pages)
20 December 2010	Annual return made up to 18 December 2010 no member list (5 pages)
20 December 2010	Annual return made up to 18 December 2010 no member list (5 pages)
11 February 2010	Full accounts made up to 31 March 2009 (19 pages)
11 February 2010	Full accounts made up to 31 March 2009 (19 pages)
29 January 2010	Previous accounting period shortened from 31 March 2009 to 30 March 2009 (1 page)
29 January 2010	Previous accounting period shortened from 31 March 2009 to 30 March 2009 (1 page)
13 January 2010	Director's details changed for Anne-Mette Reichmann on 13 January 2010 (2 pages)
13 January 2010	Director's details changed for Anne-Mette Reichmann on 13 January 2010 (2 pages)
13 January 2010	Annual return made up to 18 December 2009 no member list (4 pages)
13 January 2010	Annual return made up to 18 December 2009 no member list (4 pages)
31 January 2009	Full accounts made up to 31 March 2008 (20 pages)
31 January 2009	Full accounts made up to 31 March 2008 (20 pages)
6 January 2009	Annual return made up to 18/12/08 (3 pages)
6 January 2009	Annual return made up to 18/12/08 (3 pages)
17 January 2008	Full accounts made up to 31 March 2007 (17 pages)
17 January 2008	Full accounts made up to 31 March 2007 (17 pages)
18 December 2007	Annual return made up to 18/12/07 (2 pages)
18 December 2007	Annual return made up to 18/12/07 (2 pages)
19 July 2007	Registered office changed on 19/07/07 from: new burlington house 1075 finchley road london NW11 0PU (1 page)
19 July 2007	Registered office changed on 19/07/07 from: grosvenor house, 1 high street edgware middlesex HA8 7TA (1 page)
19 July 2007	Registered office changed on 19/07/07 from: grosvenor house, 1 high street edgware middlesex HA8 7TA (1 page)
19 July 2007	Registered office changed on 19/07/07 from: grosvenor house, 1 high street edgware middlesex HA8 7TA (1 page)
19 July 2007	Registered office changed on 19/07/07 from: new burlington house 1075 finchley road london NW11 0PU (1 page)
19 July 2007	Registered office changed on 19/07/07 from: grosvenor house, 1 high street edgware middlesex HA8 7TA (1 page)
3 January 2007	Annual return made up to 18/12/06 (2 pages)
3 January 2007	Annual return made up to 18/12/06 (2 pages)
20 September 2006	Full accounts made up to 31 March 2006 (17 pages)
20 September 2006	Full accounts made up to 31 March 2006 (17 pages)
18 January 2006	Annual return made up to 18/12/05 (2 pages)
18 January 2006	Annual return made up to 18/12/05 (2 pages)
5 October 2005	Full accounts made up to 31 March 2005 (17 pages)
5 October 2005	Full accounts made up to 31 March 2005 (17 pages)
13 December 2004	Annual return made up to 18/12/04 (4 pages)
13 December 2004	Annual return made up to 18/12/04 (4 pages)
2 August 2004	Full accounts made up to 31 March 2004 (15 pages)
2 August 2004	Full accounts made up to 31 March 2004 (15 pages)
4 February 2004	Full accounts made up to 31 March 2003 (16 pages)
4 February 2004	Full accounts made up to 31 March 2003 (16 pages)
15 December 2003	Annual return made up to 18/12/03 (4 pages)
15 December 2003	Annual return made up to 18/12/03 (4 pages)
24 November 2003	Accounting reference date shortened from 05/04/03 to 31/03/03 (1 page)
24 November 2003	Accounting reference date shortened from 05/04/03 to 31/03/03 (1 page)
6 February 2003	Full accounts made up to 5 April 2002 (18 pages)
6 February 2003	Full accounts made up to 5 April 2002 (18 pages)
6 February 2003	Full accounts made up to 5 April 2002 (18 pages)
28 January 2003	Annual return made up to 18/12/02 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (4 pages)
28 January 2003	Annual return made up to 18/12/02 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (4 pages)
11 December 2002	Registered office changed on 11/12/02 from: 13-17 new burlington place london W1S 2HL (1 page)
11 December 2002	Registered office changed on 11/12/02 from: 13-17 new burlington place london W1S 2HL (1 page)
29 October 2002	Particulars of mortgage/charge (4 pages)
29 October 2002	Particulars of mortgage/charge (4 pages)
29 October 2002	Particulars of mortgage/charge (4 pages)
29 October 2002	Particulars of mortgage/charge (4 pages)
8 February 2002	Annual return made up to 18/12/01 363(287) ‐ Registered office changed on 08/02/02 363(353) ‐ Location of register of members address changed (4 pages)
8 February 2002	Annual return made up to 18/12/01 363(287) ‐ Registered office changed on 08/02/02 363(353) ‐ Location of register of members address changed (4 pages)
14 January 2002	Full accounts made up to 5 April 2001 (14 pages)
14 January 2002	Full accounts made up to 5 April 2001 (14 pages)
14 January 2002	Full accounts made up to 5 April 2001 (14 pages)
20 October 2001	Particulars of mortgage/charge (4 pages)
20 October 2001	Particulars of mortgage/charge (4 pages)
20 October 2001	Particulars of mortgage/charge (4 pages)
20 October 2001	Particulars of mortgage/charge (4 pages)
18 October 2001	Annual return made up to 18/12/00 363(287) ‐ Registered office changed on 18/10/01 (4 pages)
18 October 2001	Annual return made up to 18/12/00 363(287) ‐ Registered office changed on 18/10/01 (4 pages)
14 February 2001	Particulars of mortgage/charge (3 pages)
14 February 2001	Particulars of mortgage/charge (3 pages)
1 February 2001	Full accounts made up to 5 April 2000 (15 pages)
1 February 2001	Full accounts made up to 5 April 2000 (15 pages)
1 February 2001	Full accounts made up to 5 April 2000 (15 pages)
25 July 2000	Particulars of mortgage/charge (3 pages)
25 July 2000	Particulars of mortgage/charge (3 pages)
23 June 2000	Particulars of mortgage/charge (3 pages)
23 June 2000	Particulars of mortgage/charge (3 pages)
24 January 2000	Full accounts made up to 5 April 1999 (14 pages)
24 January 2000	Full accounts made up to 5 April 1999 (14 pages)
24 January 2000	Full accounts made up to 5 April 1999 (14 pages)
14 January 2000	Registered office changed on 14/01/00 from: 13-17 new burlington place london W1X 2JP (1 page)
14 January 2000	Registered office changed on 14/01/00 from: 13-17 new burlington place london W1X 2JP (1 page)
14 December 1999	Annual return made up to 18/12/99 (4 pages)
14 December 1999	Annual return made up to 18/12/99 (4 pages)
21 January 1999	Full accounts made up to 5 April 1998 (16 pages)
21 January 1999	Full accounts made up to 5 April 1998 (16 pages)
21 January 1999	Full accounts made up to 5 April 1998 (16 pages)
14 December 1998	Annual return made up to 18/12/98 (4 pages)
14 December 1998	Annual return made up to 18/12/98 (4 pages)
3 March 1998	Particulars of mortgage/charge (3 pages)
3 March 1998	Particulars of mortgage/charge (3 pages)
18 February 1998	Annual return made up to 18/12/97 (4 pages)
18 February 1998	Annual return made up to 18/12/97 (4 pages)
16 December 1997	Full accounts made up to 5 April 1997 (11 pages)
16 December 1997	Full accounts made up to 5 April 1997 (11 pages)
16 December 1997	Full accounts made up to 5 April 1997 (11 pages)
24 July 1997	Particulars of mortgage/charge (3 pages)
24 July 1997	Particulars of mortgage/charge (3 pages)
24 July 1997	Particulars of mortgage/charge (3 pages)
24 July 1997	Particulars of mortgage/charge (3 pages)
14 January 1997	Accounts for a small company made up to 5 April 1996 (8 pages)
14 January 1997	Accounts for a small company made up to 5 April 1996 (8 pages)
14 January 1997	Accounts for a small company made up to 5 April 1996 (8 pages)
3 January 1997	Annual return made up to 18/12/96 (4 pages)
3 January 1997	Annual return made up to 18/12/96 (4 pages)
20 December 1995	Annual return made up to 18/12/95 (12 pages)
20 December 1995	Annual return made up to 18/12/95 (12 pages)
3 October 1995	Secretary resigned;new secretary appointed;new director appointed (2 pages)
3 October 1995	Registered office changed on 03/10/95 from: 82 berwick street london W1V 3PJ (1 page)
3 October 1995	Director resigned;new director appointed (2 pages)
3 October 1995	Director resigned;new director appointed (4 pages)
3 October 1995	Registered office changed on 03/10/95 from: 82 berwick street london W1V 3PJ (1 page)
3 October 1995	New director appointed (2 pages)
3 October 1995	New director appointed (2 pages)
3 October 1995	Secretary resigned;new secretary appointed;new director appointed (2 pages)
3 October 1995	Director resigned;new director appointed (4 pages)
3 October 1995	Director resigned;new director appointed (2 pages)
3 July 1995	Full accounts made up to 5 April 1995 (11 pages)
3 July 1995	Full accounts made up to 5 April 1995 (11 pages)
3 July 1995	Full accounts made up to 5 April 1995 (11 pages)
20 March 1995	Accounts for a small company made up to 5 April 1994 (7 pages)
20 March 1995	Accounts for a small company made up to 5 April 1994 (7 pages)
20 March 1995	Accounts for a small company made up to 5 April 1994 (7 pages)
19 January 1988	Accounts made up to 5 April 1986 (4 pages)
16 May 1986	Annual return made up to 20/11/85 (6 pages)
27 October 1982	Incorporation (17 pages)
27 October 1982	Incorporation (17 pages)

Sparquote Limited

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