Company Name19 Spenser Road Management Company Limited
Company StatusActive
Company Number03026294
CategoryPRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date24 February 1995 (24 years, 9 months ago)

Business Activity

Section TActivities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9600Undifferentiated goods producing activities of private households for own use
SIC 98100Undifferentiated goods-producing activities of private households for own use

Directors

Director NameMr William Handley
Date of BirthAugust 1975 (Born 44 years ago)
NationalityBritish
StatusCurrent
Appointed23 October 2004(9 years, 8 months after company formation)
Appointment Duration15 years, 1 month
RoleAdvertising Executive
Country of ResidenceUnited Kingdom
Correspondence AddressFlat 1
19 Spenser Road
London
SE24 0NS
Director NameMr William James Pollard
Date of BirthMarch 1954 (Born 65 years ago)
NationalityBritish
StatusCurrent
Appointed12 May 2010(15 years, 2 months after company formation)
Appointment Duration9 years, 7 months
RoleBuilding Services Engineer
Country of ResidenceEngland
Correspondence AddressFlat 4 19 Spenser Road
London
SE24 0NS
Director NameAlice Jackson
Date of BirthJuly 1960 (Born 59 years ago)
NationalityBritish
StatusCurrent
Appointed15 March 2011(16 years after company formation)
Appointment Duration8 years, 9 months
RolePsychotherapist And Art Therapist
Country of ResidenceUnited Kingdom
Correspondence AddressFlat 2 19 Spenser Road
London
SE24 0NS
Director NameKatie Styles
Date of BirthMay 1981 (Born 38 years ago)
NationalityBritish
StatusCurrent
Appointed13 July 2011(16 years, 4 months after company formation)
Appointment Duration8 years, 5 months
RoleFundraiser
Country of ResidenceUnited Kingdom
Correspondence AddressFlat 3 19 Spenser Road
London
SE24 0NS
Director NamePaul Patrick Huggins
Date of BirthMarch 1965 (Born 54 years ago)
NationalityNew Zealander
StatusResigned
Appointed24 February 1995(same day as company formation)
RoleLandscape Gardener
Correspondence AddressFlat 1 19 Spenser Road
London
SE24 0NS
Director NameFiona Mary Thompson
Date of BirthDecember 1963 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed24 February 1995(same day as company formation)
RoleWriter/Teacher
Correspondence AddressFlat 3 19 Spenser Road
London
SE24 0NS
Director NameJennifer Margaret Wilks
Date of BirthJune 1956 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed24 February 1995(same day as company formation)
RoleClinical Psychologist
Correspondence Address18 Approach Road
Bethnal Green
London
E2 9LY
Secretary NameAlice Jackson
NationalityBritish
StatusResigned
Appointed24 February 1995(same day as company formation)
RoleCompany Director
Correspondence AddressFlat 2 19 Spenser Road
London
SE24 0NS
Director NameJemima Stourton
Date of BirthMay 1971 (Born 48 years ago)
NationalityBritish
StatusResigned
Appointed01 August 1996(1 year, 5 months after company formation)
Appointment Duration8 years, 2 months (resigned 23 October 2004)
RoleCompany Director
Correspondence Address19 Spenser Road
London
SE24 0NS
Director NameAndrew Stewart
Date of BirthMay 1969 (Born 50 years ago)
NationalityBritish
StatusResigned
Appointed25 February 1997(2 years after company formation)
Appointment Duration6 years, 10 months (resigned 07 January 2004)
RolePhotography
Correspondence AddressFlat 4 19 Spenser Road
London
SE24 0NS
Director NameMark Stuart Hunter
Date of BirthMay 1962 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed07 January 2004(8 years, 10 months after company formation)
Appointment Duration3 years (resigned 24 January 2007)
RoleTown Planner
Correspondence AddressFlat 4
19 Spenser Road
London
SE24 0NS
Director NameTimothy Richard Simms
Date of BirthNovember 1974 (Born 45 years ago)
NationalityBritish
StatusResigned
Appointed01 December 2006(11 years, 9 months after company formation)
Appointment Duration4 years, 7 months (resigned 13 July 2011)
RoleFreelance Graphic Designer
Correspondence AddressFlat 3 19 Spenser Road
London
SE24 0NS
Director NameGordon Stevens
Date of BirthJanuary 1945 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed25 January 2007(11 years, 11 months after company formation)
Appointment Duration3 years, 3 months (resigned 11 May 2010)
RoleWriter
Correspondence AddressFlat 4 19 Spenser Road
London
SE24 0NS

Location

Registered AddressAlice Jackson 4 Denhill House
181 Denmark Hill
London
SE5 8DX
RegionLondon
ConstituencyDulwich and West Norwood
CountyGreater London
WardHerne Hill
Built Up AreaGreater London

Financials

Year2014
Turnover£1,443
Net Worth£1,507
Cash£1,507

Accounts

Latest Accounts1 January 2018 (1 year, 11 months ago)
Next Accounts Due1 October 2019 (overdue)
Accounts CategoryTotal Exemption Full
Accounts Year End1 January

Returns

Latest Return5 February 2019 (10 months, 1 week ago)
Next Return Due19 February 2020 (2 months, 1 week from now)

Filing History

7 October 2017Total exemption full accounts made up to 1 January 2017 (2 pages)
10 February 2017Confirmation statement made on 10 February 2017 with updates (4 pages)
3 October 2016Total exemption small company accounts made up to 1 January 2016 (2 pages)
19 February 2016Annual return made up to 10 February 2016 no member list (5 pages)
14 October 2015Total exemption small company accounts made up to 1 January 2015 (2 pages)
14 October 2015Total exemption small company accounts made up to 1 January 2015 (2 pages)
1 March 2015Annual return made up to 10 February 2015 no member list (5 pages)
22 September 2014Total exemption small company accounts made up to 1 January 2014 (2 pages)
22 September 2014Total exemption small company accounts made up to 1 January 2014 (2 pages)
7 March 2014Annual return made up to 10 February 2014 no member list (5 pages)
15 January 2014Registered office address changed from Flat 2 19 Spenser Road London SE24 0NS on 15 January 2014 (2 pages)
8 January 2014Total exemption small company accounts made up to 1 January 2013 (2 pages)
8 January 2014Total exemption small company accounts made up to 1 January 2013 (2 pages)
3 April 2013Annual return made up to 10 February 2013 no member list (5 pages)
2 April 2013Director's details changed for William Handley on 24 February 2013 (2 pages)
18 October 2012Total exemption small company accounts made up to 1 January 2012 (2 pages)
18 October 2012Total exemption small company accounts made up to 1 January 2012 (2 pages)
2 May 2012Annual return made up to 5 March 2012 (16 pages)
2 May 2012Annual return made up to 5 March 2012 (16 pages)
7 November 2011Termination of appointment of Timothy Simms as a director (2 pages)
7 November 2011Appointment of Katie Styles as a director (3 pages)
29 September 2011Total exemption small company accounts made up to 1 January 2011 (2 pages)
29 September 2011Total exemption small company accounts made up to 1 January 2011 (2 pages)
13 April 2011Appointment of Alice Jackson as a director (3 pages)
23 March 2011Termination of appointment of Alice Jackson as a secretary (2 pages)
23 March 2011Registered office address changed from 19 Spenser Road London SE24 0NS on 23 March 2011 (2 pages)
21 March 2011Annual return made up to 17 February 2011 (15 pages)
14 February 2011Appointment of William James Pollard as a director (3 pages)
14 February 2011Termination of appointment of Gordon Stevens as a director (2 pages)
2 November 2010Total exemption small company accounts made up to 1 January 2010 (3 pages)
2 November 2010Total exemption small company accounts made up to 1 January 2010 (3 pages)
26 June 2010Compulsory strike-off action has been discontinued (1 page)
24 June 2010Annual return made up to 10 February 2010 (14 pages)
15 June 2010First Gazette notice for compulsory strike-off (1 page)
31 October 2009Total exemption small company accounts made up to 1 January 2009 (2 pages)
31 October 2009Total exemption small company accounts made up to 1 January 2009 (2 pages)
10 February 2009Annual return made up to 10/02/09 (3 pages)
5 February 2009Total exemption small company accounts made up to 2 January 2008 (2 pages)
5 February 2009Total exemption small company accounts made up to 2 January 2008 (2 pages)
3 July 2008Annual return made up to 10/02/08 (4 pages)
22 January 2008Total exemption small company accounts made up to 1 January 2007 (2 pages)
22 January 2008Total exemption small company accounts made up to 1 January 2007 (2 pages)
2 January 2008Annual return made up to 10/02/07 (4 pages)
28 September 2007Director resigned (1 page)
28 September 2007New director appointed (2 pages)
19 June 2007New director appointed (2 pages)
3 June 2007Director resigned (1 page)
17 February 2007New director appointed (2 pages)
5 February 2007Director resigned (1 page)
11 January 2007Director resigned (1 page)
25 September 2006Total exemption small company accounts made up to 1 January 2006 (2 pages)
25 September 2006Total exemption small company accounts made up to 1 January 2006 (2 pages)
13 February 2006Annual return made up to 10/02/06 (4 pages)
17 October 2005Total exemption small company accounts made up to 1 January 2005 (2 pages)
17 October 2005Total exemption small company accounts made up to 1 January 2005 (2 pages)
16 March 2005Annual return made up to 10/02/05
  • 363(288) ‐ Director resigned
(4 pages)
24 February 2005New director appointed (2 pages)
15 July 2004Total exemption small company accounts made up to 1 January 2004 (2 pages)
15 July 2004Total exemption small company accounts made up to 1 January 2004 (2 pages)
11 February 2004Director resigned (1 page)
7 February 2004Annual return made up to 10/02/04
  • 363(288) ‐ Director resigned
(4 pages)
7 February 2004New director appointed (2 pages)
7 November 2003Total exemption small company accounts made up to 1 January 2003 (2 pages)
7 November 2003Total exemption small company accounts made up to 1 January 2003 (2 pages)
17 February 2003Annual return made up to 10/02/03 (4 pages)
5 November 2002Total exemption small company accounts made up to 1 January 2002 (2 pages)
5 November 2002Total exemption small company accounts made up to 1 January 2002 (2 pages)
27 February 2002Annual return made up to 24/02/02 (4 pages)
24 October 2001Total exemption small company accounts made up to 1 January 2001 (2 pages)
24 October 2001Total exemption small company accounts made up to 1 January 2001 (2 pages)
1 March 2001Annual return made up to 24/02/01 (4 pages)
30 October 2000Accounts for a small company made up to 1 January 2000 (2 pages)
30 October 2000Accounts for a small company made up to 1 January 2000 (2 pages)
20 March 2000Annual return made up to 24/02/00 (4 pages)
3 November 1999Accounts for a small company made up to 1 January 1999 (2 pages)
3 November 1999Accounts for a small company made up to 1 January 1999 (2 pages)
25 February 1999Annual return made up to 24/02/99 (4 pages)
1 October 1998Accounts for a small company made up to 1 January 1998 (2 pages)
1 October 1998Accounts for a small company made up to 1 January 1998 (2 pages)
18 February 1998Annual return made up to 24/02/98
  • 363(288) ‐ Director's particulars changed
(4 pages)
31 October 1997Accounts for a small company made up to 1 January 1997 (2 pages)
31 October 1997Accounts for a small company made up to 1 January 1997 (2 pages)
6 March 1997Annual return made up to 24/02/97
  • 363(288) ‐ Director resigned
(4 pages)
6 March 1997New director appointed (2 pages)
26 February 1997Director resigned (1 page)
21 November 1996New director appointed (2 pages)
2 November 1996Accounts for a small company made up to 1 January 1996 (2 pages)
2 November 1996Accounts for a small company made up to 1 January 1996 (2 pages)
28 February 1996Annual return made up to 24/02/96 (4 pages)
23 November 1995Accounting reference date notified as 01/01 (1 page)
24 February 1995Incorporation (29 pages)