Spicecraft Limited

Company Name	Spicecraft Limited
Company Status	Active
Company Number	01933336
Category	Private Limited Company
Incorporation Date	25 July 1985(38 years, 9 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

Secretary Name	Miss Nardia Donna Plumridge
Nationality	Australian
Status	Current
Appointed	25 July 2008(23 years after company formation)
Appointment Duration	15 years, 9 months
Role	Producer
Correspondence Address	37c Cologne Road London SW11 2AH

Director Name	Miss Ellen Alice Jane Miller
Date of Birth	September 1994 (Born 29 years ago)
Nationality	British
Status	Current
Appointed	23 August 2019(34 years, 1 month after company formation)
Appointment Duration	4 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	37a Cologne Road London SW11 2AH

Director Name	Miss Marianna Polytimi Velissaropoulou
Date of Birth	June 1986 (Born 37 years ago)
Nationality	Greek
Status	Current
Appointed	20 November 2020(35 years, 4 months after company formation)
Appointment Duration	3 years, 5 months
Role	Higher Education Course Leader
Country of Residence	England
Correspondence Address	37d Cologne Road London SW11 2AH

Director Name	Janine Marie Parker
Date of Birth	August 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	23 August 2021(36 years, 1 month after company formation)
Appointment Duration	2 years, 8 months
Role	Building Manager
Country of Residence	United Kingdom
Correspondence Address	37b Cologne Road London SW11 2AH

Director Name	Bridget Eastwood
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 1991(6 years, 1 month after company formation)
Appointment Duration	5 years, 1 month (resigned 01 November 1996)
Role	Housewife
Correspondence Address	37 Cologne Road Battersea London SW11 2AH

Director Name	Geoffrey Guy Andreas Monty
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 1991(6 years, 1 month after company formation)
Appointment Duration	29 years, 2 months (resigned 20 November 2020)
Role	Money Broker
Country of Residence	United Kingdom
Correspondence Address	37d Cologne Road Battersea London SW11 2AH

Director Name	John Cacres Thicknesse
Date of Birth	July 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 1991(6 years, 1 month after company formation)
Appointment Duration	5 years, 1 month (resigned 01 November 1996)
Role	Journalist
Correspondence Address	37 Cologne Road Battersea London SW11 2AH

Director Name	Peter Clarke
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 1991(6 years, 1 month after company formation)
Appointment Duration	5 years, 9 months (resigned 07 July 1997)
Role	Information Manager
Correspondence Address	37 Cologne Road Battersea London SW11 2AH

Director Name	Nony Mary Louise Barrow
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 1991(6 years, 1 month after company formation)
Appointment Duration	11 months, 1 week (resigned 18 August 1992)
Role	Producers Assistant
Correspondence Address	37 Cologne Road Battersea London SW11 2AH

Secretary Name	Nony Mary Louise Barrow
Nationality	British
Status	Resigned
Appointed	14 September 1991(6 years, 1 month after company formation)
Appointment Duration	11 months, 1 week (resigned 18 August 1992)
Role	Company Director
Correspondence Address	37 Cologne Road Battersea London SW11 2AH

Director Name	Lucinda Jayne Antal Von Dorgicse
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	18 February 1992(6 years, 6 months after company formation)
Appointment Duration	7 years, 7 months (resigned 23 September 1999)
Role	Food Writer/Administrator
Correspondence Address	37a Cologne Road London SW11 2AH

Secretary Name	Peter Clarke
Nationality	British
Status	Resigned
Appointed	18 August 1992(7 years after company formation)
Appointment Duration	4 years, 10 months (resigned 07 July 1997)
Role	Information Manager
Correspondence Address	37 Cologne Road Battersea London SW11 2AH

Director Name	Ritchie Nelson Paine
Date of Birth	November 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1997(11 years, 8 months after company formation)
Appointment Duration	1 year, 2 months (resigned 19 June 1998)
Role	Pilot
Correspondence Address	37c Cologne Road London SW11 2AH

Secretary Name	Lucinda Jayne Antal Von Dorgicse
Nationality	British
Status	Resigned
Appointed	07 July 1997(11 years, 11 months after company formation)
Appointment Duration	2 years, 2 months (resigned 23 September 1999)
Role	Company Director
Correspondence Address	37a Cologne Road London SW11 2AH

Director Name	Mark David Lucas
Date of Birth	December 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	09 July 1997(11 years, 11 months after company formation)
Appointment Duration	6 years, 4 months (resigned 28 November 2003)
Role	Explorationist
Correspondence Address	37b Cologne Road London SW11 2AH

Director Name	Rachel Elizabeth Nash
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	19 June 1998(12 years, 11 months after company formation)
Appointment Duration	1 year, 5 months (resigned 26 November 1999)
Role	Project Manager
Correspondence Address	37c Cologne Road London SW11 2AH

Director Name	Bridget Longland
Date of Birth	August 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	23 September 1999(14 years, 2 months after company formation)
Appointment Duration	19 years, 11 months (resigned 23 August 2019)
Role	Broker
Country of Residence	United Kingdom
Correspondence Address	37a Cologne Road London SW11 2AH

Secretary Name	Mark David Lucas
Nationality	British
Status	Resigned
Appointed	23 September 1999(14 years, 2 months after company formation)
Appointment Duration	2 years, 1 month (resigned 13 November 2001)
Role	Company Director
Correspondence Address	37b Cologne Road London SW11 2AH

Director Name	Sarah Elizabeth Harrison
Date of Birth	February 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	26 November 1999(14 years, 4 months after company formation)
Appointment Duration	2 years, 5 months (resigned 08 May 2002)
Role	Solicitor
Correspondence Address	37c Cologne Road Battersea London SW11 2AH

Secretary Name	Sarah Elizabeth Harrison
Nationality	British
Status	Resigned
Appointed	13 November 2001(16 years, 3 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 08 May 2002)
Role	Solicitor
Correspondence Address	24 Riverdale Drive Earlsfield London SW18 4UR

Director Name	Dr Catherine Louise Dakin
Date of Birth	June 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	08 May 2002(16 years, 9 months after company formation)
Appointment Duration	2 years, 5 months (resigned 04 October 2004)
Role	Post Doctor Medical Researcher
Correspondence Address	37c Cologne Road London SW11 2AH

Secretary Name	Dr Catherine Louise Dakin
Nationality	British
Status	Resigned
Appointed	08 May 2002(16 years, 9 months after company formation)
Appointment Duration	2 years, 5 months (resigned 04 October 2004)
Role	Post Doctor Medical Researcher
Correspondence Address	37c Cologne Road London SW11 2AH

Director Name	Dr Jessica Harland
Date of Birth	May 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 2003(18 years, 4 months after company formation)
Appointment Duration	5 years, 4 months (resigned 31 March 2009)
Role	Doctor
Correspondence Address	37b Cologne Road Battersea London SW11 2AH

Director Name	Nicola Ann Cockell
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 2004(19 years, 2 months after company formation)
Appointment Duration	3 years, 9 months (resigned 25 July 2008)
Role	Personal Assistant
Correspondence Address	37c Cologne Road London SW11 2AH

Secretary Name	Nicola Ann Cockell
Nationality	British
Status	Resigned
Appointed	04 October 2004(19 years, 2 months after company formation)
Appointment Duration	3 years, 9 months (resigned 25 July 2008)
Role	Personal Assistant
Correspondence Address	37c Cologne Road London SW11 2AH

Director Name	Miss Anastasia Kerr
Date of Birth	March 1977 (Born 47 years ago)
Nationality	Russian
Status	Resigned
Appointed	01 April 2009(23 years, 8 months after company formation)
Appointment Duration	12 years, 2 months (resigned 25 June 2021)
Role	Business Analyst
Country of Residence	United Kingdom
Correspondence Address	37b Cologne Road London SW11 2AH

Secretary Name	Miss Marianna Velissaropoulou
Status	Resigned
Appointed	18 August 2021(36 years, 1 month after company formation)
Appointment Duration	4 days (resigned 22 August 2021)
Role	Company Director
Correspondence Address	37d Cologne Road London SW11 2AH

Location

Registered Address	37d Cologne Road London SW11 2AH
Region	London
Constituency	Battersea
County	Greater London
Ward	Fairfield
Built Up Area	Greater London

Shareholders

1 at £1	Anastasia Kerr 25.00% Ordinary
1 at £1	Bridget Longland 25.00% Ordinary
1 at £1	Guy Monty 25.00% Ordinary
1 at £1	Nardia Donna Plumridge 25.00% Ordinary

Accounts

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

Returns

Latest Return	14 September 2023 (7 months, 2 weeks ago)
Next Return Due	28 September 2024 (5 months from now)

Filing History

13 February 2021	Termination of appointment of Geoffrey Guy Andreas Monty as a director on 20 November 2020 (1 page)
25 September 2020	Confirmation statement made on 14 September 2020 with no updates (3 pages)
21 February 2020	Registered office address changed from 37D Cologne Road London SW11 2AH to 37a Cologne Road London SW11 2AH on 21 February 2020 (1 page)
4 October 2019	Confirmation statement made on 14 September 2019 with no updates (3 pages)
23 August 2019	Termination of appointment of Bridget Longland as a director on 23 August 2019 (1 page)
23 August 2019	Accounts for a dormant company made up to 31 March 2019 (2 pages)
23 August 2019	Appointment of Miss Ellen Alice Jane Miller as a director on 23 August 2019 (2 pages)
3 October 2018	Accounts for a dormant company made up to 31 March 2018 (2 pages)
3 October 2018	Confirmation statement made on 14 September 2018 with no updates (3 pages)
20 September 2017	Accounts for a dormant company made up to 31 March 2017 (2 pages)
20 September 2017	Confirmation statement made on 14 September 2017 with no updates (3 pages)
20 September 2017	Confirmation statement made on 14 September 2017 with no updates (3 pages)
20 September 2017	Accounts for a dormant company made up to 31 March 2017 (2 pages)
30 December 2016	Accounts for a dormant company made up to 31 March 2016 (2 pages)
30 December 2016	Accounts for a dormant company made up to 31 March 2016 (2 pages)
4 October 2016	Confirmation statement made on 14 September 2016 with updates (5 pages)
4 October 2016	Confirmation statement made on 14 September 2016 with updates (5 pages)
15 December 2015	Accounts for a dormant company made up to 31 March 2015 (2 pages)
15 December 2015	Accounts for a dormant company made up to 31 March 2015 (2 pages)
14 October 2015	Annual return made up to 14 September 2015 with a full list of shareholders Statement of capital on 2015-10-14 GBP 4 (6 pages)
14 October 2015	Registered office address changed from 37C Cologne Road London SW11 2AH to 37D Cologne Road London SW11 2AH on 14 October 2015 (1 page)
14 October 2015	Registered office address changed from 37C Cologne Road London SW11 2AH to 37D Cologne Road London SW11 2AH on 14 October 2015 (1 page)
14 October 2015	Annual return made up to 14 September 2015 with a full list of shareholders Statement of capital on 2015-10-14 GBP 4 (6 pages)
26 September 2014	Accounts for a dormant company made up to 31 March 2014 (2 pages)
26 September 2014	Annual return made up to 14 September 2014 with a full list of shareholders Statement of capital on 2014-09-26 GBP 4 (6 pages)
26 September 2014	Accounts for a dormant company made up to 31 March 2014 (2 pages)
26 September 2014	Annual return made up to 14 September 2014 with a full list of shareholders Statement of capital on 2014-09-26 GBP 4 (6 pages)
4 December 2013	Annual return made up to 14 September 2013 with a full list of shareholders Statement of capital on 2013-12-04 GBP 4 (6 pages)
4 December 2013	Accounts for a dormant company made up to 31 March 2013 (2 pages)
4 December 2013	Accounts for a dormant company made up to 31 March 2013 (2 pages)
4 December 2013	Annual return made up to 14 September 2013 with a full list of shareholders Statement of capital on 2013-12-04 GBP 4 (6 pages)
29 October 2012	Annual return made up to 14 September 2012 with a full list of shareholders (6 pages)
29 October 2012	Annual return made up to 14 September 2012 with a full list of shareholders (6 pages)
7 July 2012	Compulsory strike-off action has been discontinued (1 page)
7 July 2012	Compulsory strike-off action has been discontinued (1 page)
4 July 2012	Accounts for a dormant company made up to 31 March 2011 (2 pages)
4 July 2012	Accounts for a dormant company made up to 31 March 2011 (2 pages)
4 July 2012	Accounts for a dormant company made up to 31 March 2012 (2 pages)
4 July 2012	Accounts for a dormant company made up to 31 March 2012 (2 pages)
10 April 2012	First Gazette notice for compulsory strike-off (1 page)
10 April 2012	First Gazette notice for compulsory strike-off (1 page)
16 November 2011	Annual return made up to 14 September 2011 with a full list of shareholders (6 pages)
16 November 2011	Annual return made up to 14 September 2011 with a full list of shareholders (6 pages)
8 December 2010	Director's details changed for Geoffrey Guy Andreas Monty on 14 September 2010 (2 pages)
8 December 2010	Accounts for a dormant company made up to 31 March 2010 (2 pages)
8 December 2010	Annual return made up to 14 September 2010 with a full list of shareholders (6 pages)
8 December 2010	Director's details changed for Bridget Longland on 14 September 2010 (2 pages)
8 December 2010	Director's details changed for Bridget Longland on 14 September 2010 (2 pages)
8 December 2010	Director's details changed for Geoffrey Guy Andreas Monty on 14 September 2010 (2 pages)
8 December 2010	Annual return made up to 14 September 2010 with a full list of shareholders (6 pages)
8 December 2010	Accounts for a dormant company made up to 31 March 2010 (2 pages)
8 December 2010	Director's details changed for Miss Anastasia Kerr on 14 September 2010 (2 pages)
8 December 2010	Director's details changed for Miss Anastasia Kerr on 14 September 2010 (2 pages)
17 February 2010	Accounts for a dormant company made up to 31 March 2009 (2 pages)
17 February 2010	Accounts for a dormant company made up to 31 March 2009 (2 pages)
9 December 2009	Appointment of Miss Anastasia Kerr as a director (1 page)
9 December 2009	Annual return made up to 14 September 2009 with a full list of shareholders (4 pages)
9 December 2009	Annual return made up to 14 September 2009 with a full list of shareholders (4 pages)
9 December 2009	Appointment of Miss Anastasia Kerr as a director (1 page)
8 December 2009	Termination of appointment of Jessica Harland as a director (1 page)
8 December 2009	Termination of appointment of Jessica Harland as a director (1 page)
2 February 2009	Accounts for a dormant company made up to 31 March 2008 (2 pages)
2 February 2009	Accounts for a dormant company made up to 31 March 2008 (2 pages)
16 October 2008	Secretary appointed miss nardia donna plumridge (1 page)
16 October 2008	Secretary appointed miss nardia donna plumridge (1 page)
14 October 2008	Return made up to 14/09/08; full list of members (4 pages)
14 October 2008	Return made up to 14/09/08; full list of members (4 pages)
30 July 2008	Appointment terminate, director and secretary nicola ann cockell logged form (1 page)
30 July 2008	Appointment terminate, director and secretary nicola ann cockell logged form (1 page)
11 January 2008	Accounts for a dormant company made up to 31 March 2007 (1 page)
11 January 2008	Accounts for a dormant company made up to 31 March 2007 (1 page)
18 September 2007	Return made up to 14/09/07; full list of members (3 pages)
18 September 2007	Return made up to 14/09/07; full list of members (3 pages)
5 December 2006	Accounts for a dormant company made up to 31 March 2006 (1 page)
5 December 2006	Accounts for a dormant company made up to 31 March 2006 (1 page)
21 September 2006	Return made up to 14/09/06; full list of members (3 pages)
21 September 2006	Return made up to 14/09/06; full list of members (3 pages)
15 September 2005	Return made up to 14/09/05; full list of members (9 pages)
15 September 2005	Accounts for a dormant company made up to 31 March 2005 (1 page)
15 September 2005	Accounts for a dormant company made up to 31 March 2005 (1 page)
15 September 2005	Return made up to 14/09/05; full list of members (9 pages)
12 October 2004	New secretary appointed;new director appointed (1 page)
12 October 2004	New secretary appointed;new director appointed (1 page)
8 October 2004	Secretary resigned;director resigned (1 page)
8 October 2004	Secretary resigned;director resigned (1 page)
15 September 2004	Accounts for a dormant company made up to 31 March 2004 (1 page)
15 September 2004	Accounts for a dormant company made up to 31 March 2004 (1 page)
15 September 2004	Return made up to 14/09/04; full list of members (9 pages)
15 September 2004	Return made up to 14/09/04; full list of members (9 pages)
16 January 2004	New director appointed (2 pages)
16 January 2004	New director appointed (2 pages)
30 December 2003	Director resigned (1 page)
30 December 2003	Director resigned (1 page)
24 September 2003	Accounts for a dormant company made up to 31 March 2003 (1 page)
24 September 2003	Return made up to 14/09/03; full list of members (9 pages)
24 September 2003	Accounts for a dormant company made up to 31 March 2003 (1 page)
24 September 2003	Return made up to 14/09/03; full list of members (9 pages)
4 March 2003	Accounts for a dormant company made up to 31 March 2002 (1 page)
4 March 2003	Accounts for a dormant company made up to 31 March 2002 (1 page)
30 September 2002	Return made up to 14/09/02; full list of members 363(288) ‐ Director's particulars changed (9 pages)
30 September 2002	Return made up to 14/09/02; full list of members 363(288) ‐ Director's particulars changed (9 pages)
12 June 2002	Secretary resigned;director resigned (1 page)
12 June 2002	New secretary appointed;new director appointed (2 pages)
12 June 2002	Secretary resigned;director resigned (1 page)
12 June 2002	New secretary appointed;new director appointed (2 pages)
25 January 2002	Accounts for a dormant company made up to 31 March 2001 (1 page)
25 January 2002	Accounts for a dormant company made up to 31 March 2001 (1 page)
15 November 2001	New secretary appointed (2 pages)
15 November 2001	New secretary appointed (2 pages)
15 November 2001	Return made up to 14/09/01; full list of members 363(287) ‐ Registered office changed on 15/11/01 363(288) ‐ Secretary resigned (8 pages)
15 November 2001	Return made up to 14/09/01; full list of members 363(287) ‐ Registered office changed on 15/11/01 363(288) ‐ Secretary resigned (8 pages)
12 January 2001	Accounts for a dormant company made up to 31 March 2000 (1 page)
12 January 2001	Accounts for a dormant company made up to 31 March 2000 (1 page)
13 November 2000	Return made up to 14/09/00; full list of members 363(287) ‐ Registered office changed on 13/11/00 363(288) ‐ Director resigned (8 pages)
13 November 2000	Return made up to 14/09/00; full list of members 363(287) ‐ Registered office changed on 13/11/00 363(288) ‐ Director resigned (8 pages)
1 November 2000	New director appointed (2 pages)
1 November 2000	New director appointed (2 pages)
6 February 2000	Accounts for a dormant company made up to 31 March 1999 (1 page)
6 February 2000	Accounts for a dormant company made up to 31 March 1999 (1 page)
8 October 1999	Return made up to 14/09/99; full list of members (6 pages)
8 October 1999	New secretary appointed (2 pages)
8 October 1999	Return made up to 14/09/99; full list of members (6 pages)
8 October 1999	Secretary resigned;director resigned (1 page)
8 October 1999	Secretary resigned;director resigned (1 page)
8 October 1999	New director appointed (2 pages)
8 October 1999	New secretary appointed (2 pages)
8 October 1999	New director appointed (2 pages)
21 October 1998	Accounts for a dormant company made up to 31 March 1998 (1 page)
21 October 1998	Accounts for a dormant company made up to 31 March 1998 (1 page)
12 October 1998	Director resigned (1 page)
12 October 1998	Return made up to 14/09/98; full list of members (6 pages)
12 October 1998	New director appointed (2 pages)
12 October 1998	Return made up to 14/09/98; full list of members (6 pages)
12 October 1998	Director resigned (1 page)
12 October 1998	New director appointed (2 pages)
26 September 1997	New director appointed (2 pages)
26 September 1997	Return made up to 14/09/97; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
26 September 1997	Accounts for a dormant company made up to 31 March 1997 (1 page)
26 September 1997	New director appointed (2 pages)
26 September 1997	Return made up to 14/09/97; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
26 September 1997	Accounts for a dormant company made up to 31 March 1997 (1 page)
7 July 1997	Secretary resigned;director resigned (1 page)
7 July 1997	Secretary resigned;director resigned (1 page)
7 July 1997	New secretary appointed (2 pages)
7 July 1997	New secretary appointed (2 pages)
8 May 1997	Director resigned (1 page)
8 May 1997	Director resigned (1 page)
8 May 1997	Director resigned (1 page)
8 May 1997	Director resigned (1 page)
14 April 1997	New director appointed (2 pages)
14 April 1997	New director appointed (2 pages)
20 October 1996	Return made up to 14/09/96; full list of members (8 pages)
20 October 1996	Accounts for a dormant company made up to 31 March 1996 (1 page)
20 October 1996	Return made up to 14/09/96; full list of members (8 pages)
20 October 1996	Accounts for a dormant company made up to 31 March 1996 (1 page)
15 December 1995	Accounts for a dormant company made up to 31 March 1995 (1 page)
15 December 1995	Accounts for a dormant company made up to 31 March 1995 (1 page)
7 September 1995	Return made up to 14/09/95; no change of members 363(288) ‐ Director's particulars changed (6 pages)
7 September 1995	Return made up to 14/09/95; no change of members 363(288) ‐ Director's particulars changed (6 pages)

Spicecraft Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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