| Company Name | Spinefields Limited |
|---|---|
| Director | Nikos Jo Georgiou |
| Company Status | Active |
| Company Number | 02059766 |
| Category | Private Limited Company |
| Incorporation Date | 30 September 1986(37 years, 7 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5510 | Hotels & Motels with or without restaurant |
| SIC 55100 | Hotels and similar accommodation |
Directors
| Director Name | Mr Nikos Jo Georgiou |
|---|---|
| Date of Birth | December 1965 (Born 58 years ago) |
| Nationality | Greek |
| Status | Current |
| Appointed | 05 April 1991(4 years, 6 months after company formation) |
| Appointment Duration | 33 years, 1 month |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 247 Grays Inn Road London WC1X 8QZ |
| Director Name | George Nicolaou Georgiou |
|---|---|
| Date of Birth | June 1938 (Born 85 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 April 1991(4 years, 6 months after company formation) |
| Appointment Duration | 5 years, 7 months (resigned 01 November 1996) |
| Role | Secretary |
| Country of Residence | Cyprus |
| Correspondence Address | Flat 6 145 West End Lane London NW6 2PH |
| Secretary Name | George Nicolaou Georgiou |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 05 April 1991(4 years, 6 months after company formation) |
| Appointment Duration | 5 years, 7 months (resigned 01 November 1996) |
| Role | Company Director |
| Country of Residence | Cyprus |
| Correspondence Address | Flat 6 145 West End Lane London NW6 2PH |
| Secretary Name | Juliette Georgiou |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 November 1996(10 years, 1 month after company formation) |
| Appointment Duration | 16 years, 5 months (resigned 03 April 2013) |
| Role | Company Director |
| Correspondence Address | 145 West End Lane London NW6 2PH |
Location
| Registered Address | Unit 2.15 Barley Mow Centre 10 Barley Mow Passage London W4 4PH |
|---|---|
| Region | London |
| Constituency | Brentford and Isleworth |
| County | Greater London |
| Ward | Turnham Green |
| Built Up Area | Greater London |
| Address Matches | Over 80 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £33,551 |
| Cash | £3,909 |
| Current Liabilities | £666,422 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 5 April 2024 (3 weeks, 2 days ago) |
|---|---|
| Next Return Due | 19 April 2025 (11 months, 3 weeks from now) |
Filing History
| 21 May 2020 | Total exemption full accounts made up to 31 March 2020 (9 pages) |
|---|---|
| 10 April 2020 | Director's details changed for Mr Nikos Jo Georgiou on 10 April 2020 (2 pages) |
| 10 April 2020 | Confirmation statement made on 5 April 2020 with updates (4 pages) |
| 10 April 2020 | Change of details for Mr Nikos Jo Georgiou as a person with significant control on 10 April 2020 (2 pages) |
| 15 October 2019 | Total exemption full accounts made up to 31 March 2019 (8 pages) |
| 11 April 2019 | Director's details changed for Mr Nikos Jo Georgiou on 11 April 2019 (2 pages) |
| 11 April 2019 | Confirmation statement made on 5 April 2019 with updates (4 pages) |
| 11 April 2019 | Change of details for Mr Nikos Jo Georgiou as a person with significant control on 11 April 2019 (2 pages) |
| 2 July 2018 | Total exemption full accounts made up to 31 March 2018 (9 pages) |
| 16 April 2018 | Confirmation statement made on 5 April 2018 with no updates (3 pages) |
| 18 September 2017 | Total exemption full accounts made up to 31 March 2017 (10 pages) |
| 18 September 2017 | Total exemption full accounts made up to 31 March 2017 (10 pages) |
| 25 April 2017 | Director's details changed for Mr Nikos Jo Georgiou on 25 April 2017 (2 pages) |
| 25 April 2017 | Confirmation statement made on 5 April 2017 with updates (5 pages) |
| 25 April 2017 | Director's details changed for Mr Nikos Jo Georgiou on 25 April 2017 (2 pages) |
| 25 April 2017 | Confirmation statement made on 5 April 2017 with updates (5 pages) |
| 19 September 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
| 19 September 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
| 25 April 2016 | Annual return made up to 5 April 2016 with a full list of shareholders Statement of capital on 2016-04-25
|
| 25 April 2016 | Annual return made up to 5 April 2016 with a full list of shareholders Statement of capital on 2016-04-25
|
| 10 March 2016 | Current accounting period extended from 28 February 2016 to 31 March 2016 (1 page) |
| 10 March 2016 | Current accounting period extended from 28 February 2016 to 31 March 2016 (1 page) |
| 23 July 2015 | Total exemption small company accounts made up to 28 February 2015 (7 pages) |
| 23 July 2015 | Total exemption small company accounts made up to 28 February 2015 (7 pages) |
| 23 April 2015 | Annual return made up to 5 April 2015 with a full list of shareholders Statement of capital on 2015-04-23
|
| 23 April 2015 | Annual return made up to 5 April 2015 with a full list of shareholders Statement of capital on 2015-04-23
|
| 23 April 2015 | Annual return made up to 5 April 2015 with a full list of shareholders Statement of capital on 2015-04-23
|
| 25 November 2014 | Total exemption small company accounts made up to 28 February 2014 (7 pages) |
| 25 November 2014 | Total exemption small company accounts made up to 28 February 2014 (7 pages) |
| 10 April 2014 | Annual return made up to 5 April 2014 with a full list of shareholders Statement of capital on 2014-04-10
|
| 10 April 2014 | Annual return made up to 5 April 2014 with a full list of shareholders Statement of capital on 2014-04-10
|
| 10 April 2014 | Annual return made up to 5 April 2014 with a full list of shareholders Statement of capital on 2014-04-10
|
| 21 November 2013 | Total exemption small company accounts made up to 28 February 2013 (6 pages) |
| 21 November 2013 | Total exemption small company accounts made up to 28 February 2013 (6 pages) |
| 8 April 2013 | Annual return made up to 5 April 2013 with a full list of shareholders (3 pages) |
| 8 April 2013 | Annual return made up to 5 April 2013 with a full list of shareholders (3 pages) |
| 8 April 2013 | Annual return made up to 5 April 2013 with a full list of shareholders (3 pages) |
| 4 April 2013 | Termination of appointment of Juliette Georgiou as a secretary (1 page) |
| 4 April 2013 | Termination of appointment of Juliette Georgiou as a secretary (1 page) |
| 30 November 2012 | Total exemption small company accounts made up to 28 February 2012 (5 pages) |
| 30 November 2012 | Total exemption small company accounts made up to 28 February 2012 (5 pages) |
| 16 April 2012 | Annual return made up to 5 April 2012 with a full list of shareholders (4 pages) |
| 16 April 2012 | Annual return made up to 5 April 2012 with a full list of shareholders (4 pages) |
| 16 April 2012 | Annual return made up to 5 April 2012 with a full list of shareholders (4 pages) |
| 29 November 2011 | Total exemption small company accounts made up to 28 February 2011 (5 pages) |
| 29 November 2011 | Total exemption small company accounts made up to 28 February 2011 (5 pages) |
| 6 April 2011 | Annual return made up to 5 April 2011 with a full list of shareholders (4 pages) |
| 6 April 2011 | Annual return made up to 5 April 2011 with a full list of shareholders (4 pages) |
| 6 April 2011 | Annual return made up to 5 April 2011 with a full list of shareholders (4 pages) |
| 27 October 2010 | Total exemption small company accounts made up to 28 February 2010 (5 pages) |
| 27 October 2010 | Total exemption small company accounts made up to 28 February 2010 (5 pages) |
| 6 April 2010 | Annual return made up to 5 April 2010 with a full list of shareholders (4 pages) |
| 6 April 2010 | Annual return made up to 5 April 2010 with a full list of shareholders (4 pages) |
| 6 April 2010 | Director's details changed for Nikos Jo Georgiou on 1 April 2010 (2 pages) |
| 6 April 2010 | Annual return made up to 5 April 2010 with a full list of shareholders (4 pages) |
| 6 April 2010 | Director's details changed for Nikos Jo Georgiou on 1 April 2010 (2 pages) |
| 6 April 2010 | Director's details changed for Nikos Jo Georgiou on 1 April 2010 (2 pages) |
| 9 October 2009 | Total exemption small company accounts made up to 28 February 2009 (5 pages) |
| 9 October 2009 | Total exemption small company accounts made up to 28 February 2009 (5 pages) |
| 7 April 2009 | Return made up to 05/04/09; full list of members (3 pages) |
| 7 April 2009 | Return made up to 05/04/09; full list of members (3 pages) |
| 3 December 2008 | Total exemption small company accounts made up to 28 February 2008 (5 pages) |
| 3 December 2008 | Total exemption small company accounts made up to 28 February 2008 (5 pages) |
| 9 April 2008 | Return made up to 05/04/08; full list of members (3 pages) |
| 9 April 2008 | Return made up to 05/04/08; full list of members (3 pages) |
| 22 December 2007 | Total exemption small company accounts made up to 28 February 2007 (5 pages) |
| 22 December 2007 | Total exemption small company accounts made up to 28 February 2007 (5 pages) |
| 10 April 2007 | Return made up to 05/04/07; full list of members (2 pages) |
| 10 April 2007 | Return made up to 05/04/07; full list of members (2 pages) |
| 5 November 2006 | Total exemption small company accounts made up to 28 February 2006 (4 pages) |
| 5 November 2006 | Total exemption small company accounts made up to 28 February 2006 (4 pages) |
| 26 May 2006 | Return made up to 05/04/06; full list of members (6 pages) |
| 26 May 2006 | Return made up to 05/04/06; full list of members (6 pages) |
| 7 December 2005 | Total exemption small company accounts made up to 28 February 2005 (5 pages) |
| 7 December 2005 | Total exemption small company accounts made up to 28 February 2005 (5 pages) |
| 11 April 2005 | Return made up to 05/04/05; full list of members (6 pages) |
| 11 April 2005 | Return made up to 05/04/05; full list of members (6 pages) |
| 2 September 2004 | Accounts for a small company made up to 28 February 2004 (6 pages) |
| 2 September 2004 | Accounts for a small company made up to 28 February 2004 (6 pages) |
| 13 April 2004 | Return made up to 05/04/04; full list of members (6 pages) |
| 13 April 2004 | Return made up to 05/04/04; full list of members (6 pages) |
| 27 November 2003 | Accounts for a small company made up to 28 February 2003 (6 pages) |
| 27 November 2003 | Accounts for a small company made up to 28 February 2003 (6 pages) |
| 17 May 2003 | Return made up to 05/04/03; full list of members (6 pages) |
| 17 May 2003 | Return made up to 05/04/03; full list of members (6 pages) |
| 6 January 2003 | Accounts for a small company made up to 28 February 2002 (6 pages) |
| 6 January 2003 | Accounts for a small company made up to 28 February 2002 (6 pages) |
| 1 May 2002 | Registered office changed on 01/05/02 from: 18/22 swinton street london WC1X 9NX (1 page) |
| 1 May 2002 | Registered office changed on 01/05/02 from: 18/22 swinton street london WC1X 9NX (1 page) |
| 1 May 2002 | Return made up to 05/04/02; full list of members (6 pages) |
| 1 May 2002 | Return made up to 05/04/02; full list of members (6 pages) |
| 12 November 2001 | Accounts for a small company made up to 28 February 2001 (6 pages) |
| 12 November 2001 | Accounts for a small company made up to 28 February 2001 (6 pages) |
| 25 May 2001 | Return made up to 05/04/01; full list of members (6 pages) |
| 25 May 2001 | Return made up to 05/04/01; full list of members (6 pages) |
| 10 December 2000 | Accounts for a small company made up to 28 February 2000 (6 pages) |
| 10 December 2000 | Accounts for a small company made up to 28 February 2000 (6 pages) |
| 22 April 2000 | Return made up to 05/04/00; full list of members
|
| 22 April 2000 | Return made up to 05/04/00; full list of members
|
| 12 November 1999 | Accounts for a small company made up to 28 February 1999 (6 pages) |
| 12 November 1999 | Accounts for a small company made up to 28 February 1999 (6 pages) |
| 22 July 1999 | Return made up to 05/04/99; no change of members (4 pages) |
| 22 July 1999 | Return made up to 05/04/99; no change of members (4 pages) |
| 30 December 1998 | Accounts for a small company made up to 28 February 1998 (6 pages) |
| 30 December 1998 | Accounts for a small company made up to 28 February 1998 (6 pages) |
| 24 April 1998 | Return made up to 05/04/98; no change of members (4 pages) |
| 24 April 1998 | Return made up to 05/04/98; no change of members (4 pages) |
| 4 January 1998 | Accounts for a small company made up to 28 February 1997 (6 pages) |
| 4 January 1998 | Accounts for a small company made up to 28 February 1997 (6 pages) |
| 12 June 1997 | Full accounts made up to 29 February 1996 (10 pages) |
| 12 June 1997 | Full accounts made up to 29 February 1996 (10 pages) |
| 24 April 1997 | Return made up to 05/04/97; full list of members (6 pages) |
| 24 April 1997 | Return made up to 05/04/97; full list of members (6 pages) |
| 13 December 1996 | New secretary appointed (2 pages) |
| 13 December 1996 | Secretary resigned;director resigned (1 page) |
| 13 December 1996 | New secretary appointed (2 pages) |
| 13 December 1996 | Secretary resigned;director resigned (1 page) |
| 22 May 1996 | Return made up to 05/04/96; no change of members (4 pages) |
| 22 May 1996 | Return made up to 05/04/96; no change of members (4 pages) |
| 8 May 1996 | Amended full accounts made up to 28 February 1994 (11 pages) |
| 8 May 1996 | Amended full accounts made up to 28 February 1994 (11 pages) |
| 10 January 1996 | Full accounts made up to 28 February 1995 (9 pages) |
| 10 January 1996 | Full accounts made up to 28 February 1995 (9 pages) |
| 7 July 1995 | Full accounts made up to 28 February 1994 (10 pages) |
| 7 July 1995 | Full accounts made up to 28 February 1994 (10 pages) |
| 25 April 1995 | Return made up to 05/04/95; no change of members (4 pages) |
| 25 April 1995 | Return made up to 05/04/95; no change of members (4 pages) |
| 30 September 1986 | Certificate of Incorporation (1 page) |
| 30 September 1986 | Incorporation (13 pages) |
| 30 September 1986 | Incorporation (13 pages) |
| 30 September 1986 | Certificate of Incorporation (1 page) |