Company NameSpear Estates Limited
DirectorsDavid Ian Roberts and Eoin Harry Conway
Company StatusActive
Company Number04335902
CategoryPrivate Limited Company
Incorporation Date7 December 2001(22 years, 4 months ago)

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Director NameMr David Ian Roberts
Date of BirthSeptember 1956 (Born 67 years ago)
NationalityBritish
StatusCurrent
Appointed07 December 2001(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address2nd Floor 5-6 Clipstone Street
London
W1W 6BB
Director NameMr Eoin Harry Conway
Date of BirthJuly 1985 (Born 38 years ago)
NationalityIrish
StatusCurrent
Appointed29 January 2018(16 years, 1 month after company formation)
Appointment Duration6 years, 3 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address2nd Floor 5-6 Clipstone Street
London
W1W 6BB
Secretary NameMr Clifford Anthony Quayle
NationalityEnglish
StatusResigned
Appointed07 December 2001(same day as company formation)
RoleSurveyor
Country of ResidenceEngland
Correspondence AddressLittle Sarratt Hall Moore Lane
Sarratt
Rickmansworth
Hertfordshire
WD3 6BS
Director NameMr John Anthony Andrews
Date of BirthJune 1957 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed24 October 2003(1 year, 10 months after company formation)
Appointment Duration3 years, 11 months (resigned 28 September 2007)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressTwo Jays
38 Highfield Road
Bickley
Kent
BR1 2JW
Director NameMr Andrew Raymond Haines
Date of BirthMay 1971 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed24 October 2003(1 year, 10 months after company formation)
Appointment Duration5 months (resigned 24 March 2004)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressThe Shieling Links Road
Bramley
Surrey
GU5 0AL
Secretary NameMr John Anthony Andrews
NationalityBritish
StatusResigned
Appointed24 October 2003(1 year, 10 months after company formation)
Appointment Duration3 years, 11 months (resigned 28 September 2007)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressTwo Jays
38 Highfield Road
Bickley
Kent
BR1 2JW
Director NameMr Clifford Anthony Quayle
Date of BirthOctober 1960 (Born 63 years ago)
NationalityEnglish
StatusResigned
Appointed03 December 2004(2 years, 12 months after company formation)
Appointment Duration16 years (resigned 24 December 2020)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address17 Hanover Square
London
W1S 1BN
Secretary NameMr Gareth Jones
NationalityBritish
StatusResigned
Appointed24 September 2007(5 years, 9 months after company formation)
Appointment Duration7 years, 2 months (resigned 19 December 2014)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address4th Floor Adam House
1 Fitzroy Square
London
W1T 5HE
Director NameMr Bobby Brendan Sheehan
Date of BirthOctober 1980 (Born 43 years ago)
NationalityIrish
StatusResigned
Appointed19 December 2014(13 years after company formation)
Appointment Duration3 years, 4 months (resigned 30 April 2018)
RoleBanker
Country of ResidenceEngland
Correspondence Address4th Floor, 2 Eastbourne Terrace
London
W2 6LG
Director NameMiss Nicola Foley
Date of BirthOctober 1982 (Born 41 years ago)
NationalityBritish
StatusResigned
Appointed16 March 2015(13 years, 3 months after company formation)
Appointment Duration1 year (resigned 31 March 2016)
RoleChief Financial Officer
Country of ResidenceEngland
Correspondence Address4th Floor Adam House
1 Fitzroy Square
London
W1T 5HE
Director NameMr Trevor Keith Da Costa
Date of BirthJune 1964 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed07 June 2016(14 years, 6 months after company formation)
Appointment Duration1 month, 3 weeks (resigned 29 July 2016)
RoleChief Financial Officer
Country of ResidenceEngland
Correspondence Address4th Floor Adam House
1 Fitzroy Square
London
W1T 5HE
Director NameMr Michael James Smith
Date of BirthNovember 1969 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed01 October 2016(14 years, 10 months after company formation)
Appointment Duration1 year, 4 months (resigned 29 January 2018)
RoleChief Financial Officer
Country of ResidenceEngland
Correspondence Address4th Floor, 2 Eastbourne Terrace
London
W2 6LG
Director NameMr Russell Steven Coetzee
Date of BirthAugust 1973 (Born 50 years ago)
NationalityBritish
StatusResigned
Appointed29 January 2018(16 years, 1 month after company formation)
Appointment Duration3 years, 4 months (resigned 04 June 2021)
RoleFinance Director
Country of ResidenceUnited Kingdom
Correspondence Address17 Hanover Square
London
W1S 1BN
Director NameCompany Directors Limited (Corporation)
StatusResigned
Appointed07 December 2001(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ
Secretary NameTemple Secretaries Limited (Corporation)
StatusResigned
Appointed07 December 2001(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ

Location

Registered Address2nd Floor
5-6 Clipstone Street
London
W1W 6BB
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardMarylebone High Street
Built Up AreaGreater London
Address MatchesOver 10 other UK companies use this postal address

Shareholders

1 at £1Ehem LTD
100.00%
Ordinary

Financials

Year2014
Net Worth£1
Current Liabilities£15,427

Accounts

Latest Accounts31 December 2022 (1 year, 3 months ago)
Next Accounts Due30 September 2024 (5 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Returns

Latest Return7 January 2024 (3 months, 3 weeks ago)
Next Return Due21 January 2025 (8 months, 3 weeks from now)

Filing History

11 October 2023Total exemption full accounts made up to 31 December 2022 (8 pages)
17 January 2023Confirmation statement made on 7 January 2023 with no updates (3 pages)
8 November 2022Accounts for a dormant company made up to 31 December 2021 (8 pages)
7 January 2022Registered office address changed from 17 Hanover Square London W1S 1BN England to 2nd Floor 5-6 Clipstone Street London W1W 6BB on 7 January 2022 (1 page)
7 January 2022Confirmation statement made on 7 January 2022 with no updates (3 pages)
24 August 2021Total exemption full accounts made up to 31 December 2020 (14 pages)
9 June 2021Termination of appointment of Russell Steven Coetzee as a director on 4 June 2021 (1 page)
12 January 2021Confirmation statement made on 8 January 2021 with no updates (3 pages)
5 January 2021Termination of appointment of Clifford Anthony Quayle as a director on 24 December 2020 (1 page)
12 November 2020Director's details changed for Mr Eoin Harry Conway on 10 August 2020 (2 pages)
29 September 2020Total exemption full accounts made up to 31 December 2019 (14 pages)
8 January 2020Confirmation statement made on 8 January 2020 with no updates (3 pages)
26 September 2019Total exemption full accounts made up to 31 December 2018 (12 pages)
15 February 2019Change of details for Ehem Limited as a person with significant control on 3 January 2019 (2 pages)
11 January 2019Confirmation statement made on 8 January 2019 with no updates (3 pages)
8 January 2019Registered office address changed from 4th Floor, 2 Eastbourne Terrace London W2 6LG England to 17 Hanover Square London W1S 1BN on 8 January 2019 (1 page)
2 October 2018Total exemption full accounts made up to 31 December 2017 (13 pages)
11 June 2018Termination of appointment of Bobby Brendan Sheehan as a director on 30 April 2018 (1 page)
8 February 2018Confirmation statement made on 8 January 2018 with no updates (3 pages)
8 February 2018Appointment of Mr Russell Steven Coetzee as a director on 29 January 2018 (2 pages)
8 February 2018Appointment of Mr Eoin Harry Conway as a director on 29 January 2018 (2 pages)
8 February 2018Termination of appointment of Michael James Smith as a director on 29 January 2018 (1 page)
10 January 2018Registered office address changed from 4th Floor Adam House 1 Fitzroy Square London W1T 5HE to 4th Floor, 2 Eastbourne Terrace London W2 6LG on 10 January 2018 (1 page)
10 January 2018Registered office address changed from 4th Floor Adam House 1 Fitzroy Square London W1T 5HE to 4th Floor, 2 Eastbourne Terrace London W2 6LG on 10 January 2018 (1 page)
7 October 2017Total exemption full accounts made up to 31 December 2016 (15 pages)
7 October 2017Total exemption full accounts made up to 31 December 2016 (15 pages)
10 January 2017Confirmation statement made on 8 January 2017 with updates (5 pages)
10 January 2017Confirmation statement made on 8 January 2017 with updates (5 pages)
11 October 2016Appointment of Mr Michael Smith as a director on 1 October 2016 (2 pages)
11 October 2016Appointment of Mr Michael Smith as a director on 1 October 2016 (2 pages)
25 August 2016Termination of appointment of Trevor Keith Da Costa as a director on 29 July 2016 (1 page)
25 August 2016Accounts for a dormant company made up to 31 December 2015 (7 pages)
25 August 2016Accounts for a dormant company made up to 31 December 2015 (7 pages)
25 August 2016Termination of appointment of Trevor Keith Da Costa as a director on 29 July 2016 (1 page)
13 June 2016Appointment of Mr Trevor Keith Da Costa as a director on 7 June 2016 (2 pages)
13 June 2016Appointment of Mr Trevor Keith Da Costa as a director on 7 June 2016 (2 pages)
31 March 2016Termination of appointment of Nicola Foley as a director on 31 March 2016 (1 page)
31 March 2016Termination of appointment of Nicola Foley as a director on 31 March 2016 (1 page)
8 January 2016Annual return made up to 8 January 2016 with a full list of shareholders
Statement of capital on 2016-01-08
  • GBP 1
(4 pages)
8 January 2016Annual return made up to 8 January 2016 with a full list of shareholders
Statement of capital on 2016-01-08
  • GBP 1
(4 pages)
9 October 2015Total exemption full accounts made up to 31 December 2014 (9 pages)
9 October 2015Total exemption full accounts made up to 31 December 2014 (9 pages)
30 April 2015Annual return made up to 30 April 2015 with a full list of shareholders
Statement of capital on 2015-04-30
  • GBP 1
(4 pages)
30 April 2015Annual return made up to 30 April 2015 with a full list of shareholders
Statement of capital on 2015-04-30
  • GBP 1
(4 pages)
16 March 2015Appointment of Ms Nicola Foley as a director on 16 March 2015 (2 pages)
16 March 2015Appointment of Ms Nicola Foley as a director on 16 March 2015 (2 pages)
22 December 2014Termination of appointment of Gareth Jones as a secretary on 19 December 2014 (1 page)
22 December 2014Termination of appointment of Gareth Jones as a secretary on 19 December 2014 (1 page)
22 December 2014Appointment of Mr Bobby Brendan Sheehan as a director on 19 December 2014 (2 pages)
22 December 2014Appointment of Mr Bobby Brendan Sheehan as a director on 19 December 2014 (2 pages)
3 October 2014Accounts for a dormant company made up to 31 December 2013 (5 pages)
3 October 2014Accounts for a dormant company made up to 31 December 2013 (5 pages)
30 April 2014Annual return made up to 30 April 2014 with a full list of shareholders
Statement of capital on 2014-04-30
  • GBP 1
(4 pages)
30 April 2014Annual return made up to 30 April 2014 with a full list of shareholders
Statement of capital on 2014-04-30
  • GBP 1
(4 pages)
27 September 2013Accounts for a dormant company made up to 31 December 2012 (5 pages)
27 September 2013Accounts for a dormant company made up to 31 December 2012 (5 pages)
9 May 2013Annual return made up to 30 April 2013 with a full list of shareholders (4 pages)
9 May 2013Annual return made up to 30 April 2013 with a full list of shareholders (4 pages)
8 March 2013Registered office address changed from 25 Gosfield Street London W1W 6HQ on 8 March 2013 (1 page)
8 March 2013Registered office address changed from 25 Gosfield Street London W1W 6HQ on 8 March 2013 (1 page)
8 March 2013Registered office address changed from 25 Gosfield Street London W1W 6HQ on 8 March 2013 (1 page)
4 October 2012Accounts for a dormant company made up to 31 December 2011 (5 pages)
4 October 2012Accounts for a dormant company made up to 31 December 2011 (5 pages)
2 May 2012Annual return made up to 30 April 2012 with a full list of shareholders (3 pages)
2 May 2012Annual return made up to 30 April 2011 with a full list of shareholders (3 pages)
2 May 2012Annual return made up to 30 April 2012 with a full list of shareholders (3 pages)
2 May 2012Annual return made up to 30 April 2011 with a full list of shareholders (3 pages)
19 May 2011Accounts for a dormant company made up to 31 December 2010 (5 pages)
19 May 2011Accounts for a dormant company made up to 31 December 2010 (5 pages)
4 May 2011Director's details changed for Mr Clifford Anthony Quayle on 2 February 2010 (2 pages)
4 May 2011Secretary's details changed for Mr Gareth Jones on 2 February 2010 (1 page)
4 May 2011Secretary's details changed for Mr Gareth Jones on 2 February 2010 (1 page)
4 May 2011Director's details changed for Mr David Ian Roberts on 2 February 2010 (2 pages)
4 May 2011Director's details changed for Mr Clifford Anthony Quayle on 2 February 2010 (2 pages)
4 May 2011Director's details changed for Mr David Ian Roberts on 2 February 2010 (2 pages)
4 May 2011Secretary's details changed for Mr Gareth Jones on 2 February 2010 (1 page)
4 May 2011Director's details changed for Mr David Ian Roberts on 2 February 2010 (2 pages)
4 May 2011Director's details changed for Mr Clifford Anthony Quayle on 2 February 2010 (2 pages)
30 September 2010Accounts for a dormant company made up to 31 December 2009 (5 pages)
30 September 2010Accounts for a dormant company made up to 31 December 2009 (5 pages)
1 June 2010Annual return made up to 30 April 2010 with a full list of shareholders (5 pages)
1 June 2010Annual return made up to 30 April 2010 with a full list of shareholders (5 pages)
14 October 2009Accounts for a dormant company made up to 31 December 2008 (5 pages)
14 October 2009Accounts for a dormant company made up to 31 December 2008 (5 pages)
26 May 2009Return made up to 30/04/09; full list of members (3 pages)
26 May 2009Return made up to 30/04/09; full list of members (3 pages)
16 September 2008Total exemption full accounts made up to 31 December 2007 (8 pages)
16 September 2008Total exemption full accounts made up to 31 December 2007 (8 pages)
12 June 2008Return made up to 30/04/08; full list of members (4 pages)
12 June 2008Return made up to 30/04/08; full list of members (4 pages)
6 May 2008Director's change of particulars / clifford quayle / 31/01/2008 (1 page)
6 May 2008Appointment terminated (1 page)
6 May 2008Director's change of particulars / clifford quayle / 31/01/2008 (1 page)
6 May 2008Appointment terminated secretary clifford quayle (1 page)
6 May 2008Appointment terminated (1 page)
6 May 2008Appointment terminated secretary clifford quayle (1 page)
2 October 2007Secretary resigned;director resigned (1 page)
2 October 2007Secretary resigned;director resigned (1 page)
2 October 2007New secretary appointed (2 pages)
2 October 2007New secretary appointed (2 pages)
27 September 2007Total exemption full accounts made up to 31 December 2006 (8 pages)
27 September 2007Total exemption full accounts made up to 31 December 2006 (8 pages)
16 May 2007Return made up to 30/04/07; full list of members (3 pages)
16 May 2007Return made up to 30/04/07; full list of members (3 pages)
23 June 2006Accounts for a dormant company made up to 31 December 2005 (6 pages)
23 June 2006Accounts for a dormant company made up to 31 December 2005 (6 pages)
5 May 2006Return made up to 30/04/06; full list of members (2 pages)
5 May 2006Return made up to 30/04/06; full list of members (2 pages)
5 May 2006Secretary's particulars changed (1 page)
5 May 2006Secretary's particulars changed (1 page)
8 June 2005Return made up to 30/04/05; full list of members
  • 363(353) ‐ Location of register of members address changed
(3 pages)
8 June 2005Return made up to 30/04/05; full list of members
  • 363(353) ‐ Location of register of members address changed
(3 pages)
25 May 2005Accounts for a dormant company made up to 31 December 2004 (6 pages)
25 May 2005Accounts for a dormant company made up to 31 December 2004 (6 pages)
23 December 2004New director appointed (4 pages)
23 December 2004New director appointed (4 pages)
19 May 2004Total exemption full accounts made up to 31 December 2003 (9 pages)
19 May 2004Total exemption full accounts made up to 31 December 2003 (9 pages)
10 May 2004Return made up to 30/04/04; full list of members
  • 363(288) ‐ Director's particulars changed
(8 pages)
10 May 2004Return made up to 30/04/04; full list of members
  • 363(288) ‐ Director's particulars changed
(8 pages)
19 April 2004Director resigned (1 page)
19 April 2004Director resigned (1 page)
16 April 2004Director's particulars changed (1 page)
16 April 2004Director's particulars changed (1 page)
10 January 2004Full accounts made up to 31 December 2002 (7 pages)
10 January 2004Full accounts made up to 31 December 2002 (7 pages)
5 December 2003New secretary appointed;new director appointed (2 pages)
5 December 2003New secretary appointed;new director appointed (2 pages)
4 December 2003Director's particulars changed (1 page)
4 December 2003Director resigned (1 page)
4 December 2003Director resigned (1 page)
4 December 2003Director's particulars changed (1 page)
4 December 2003New director appointed (2 pages)
4 December 2003New director appointed (2 pages)
28 October 2003Registered office changed on 28/10/03 from: edinburgh house 40 great portland street london W1W 7LZ (1 page)
28 October 2003Registered office changed on 28/10/03 from: edinburgh house 40 great portland street london W1W 7LZ (1 page)
30 May 2003Return made up to 30/04/03; full list of members (6 pages)
30 May 2003Return made up to 30/04/03; full list of members (6 pages)
14 January 2003Return made up to 07/12/02; full list of members (6 pages)
14 January 2003Return made up to 07/12/02; full list of members (6 pages)
15 January 2002New director appointed (4 pages)
15 January 2002New secretary appointed (2 pages)
15 January 2002New director appointed (4 pages)
15 January 2002New secretary appointed (2 pages)
14 January 2002Company name changed edinburgh house estates LIMITED\certificate issued on 14/01/02 (2 pages)
14 January 2002Company name changed edinburgh house estates LIMITED\certificate issued on 14/01/02 (2 pages)
12 December 2001Secretary resigned (1 page)
12 December 2001Director resigned (1 page)
12 December 2001Director resigned (1 page)
12 December 2001Secretary resigned (1 page)
7 December 2001Incorporation (16 pages)
7 December 2001Incorporation (16 pages)