Spencourt Limited

Company Name	Spencourt Limited
Directors	Aryeh Elkan Michael Eckstein and Deborah Rebecca Eckstein
Company Status	Active
Company Number	04345328
Category	Private Limited Company
Incorporation Date	24 December 2001(22 years, 4 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Aryeh Elkan Michael Eckstein
Date of Birth	July 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	28 June 2002(6 months after company formation)
Appointment Duration	21 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Decoy Avenue London NW11 0ET

Director Name	Mrs Deborah Rebecca Eckstein
Date of Birth	June 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	28 June 2002(6 months after company formation)
Appointment Duration	21 years, 10 months
Role	Director Secretary
Country of Residence	England
Correspondence Address	10 Decoy Avenue London NW11 0ET

Secretary Name	Mrs Deborah Rebecca Eckstein
Nationality	British
Status	Current
Appointed	28 June 2002(6 months after company formation)
Appointment Duration	21 years, 10 months
Role	Director Secretary
Country of Residence	England
Correspondence Address	10 Decoy Avenue London NW11 0ET

Director Name	Mrs Rachel Hannah Olsberg
Date of Birth	February 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	24 December 2001(same day as company formation)
Role	Estate Agency
Country of Residence	England
Correspondence Address	22 New Hall Avenue Salford M7 4HR

Secretary Name	Mr Bernard Olsberg
Nationality	British
Status	Resigned
Appointed	24 December 2001(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	22 New Hall Avenue Salford M7 4HR

Director Name	Mr Aubrey Weis
Date of Birth	December 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 2002(1 week, 4 days after company formation)
Appointment Duration	5 months, 3 weeks (resigned 28 June 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	66 Waterpark Road Salford Manchester M7 4JL

Secretary Name	Rachel Weiss
Nationality	British
Status	Resigned
Appointed	04 January 2002(1 week, 4 days after company formation)
Appointment Duration	5 months, 3 weeks (resigned 28 June 2002)
Role	Company Director
Correspondence Address	66 Waterpark Road Salford Manchester M7 4JL

Location

Registered Address	PO Box 7010 2nd Floor 38 Warren Street London W1A 2EA
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Clerkenwell
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	24 December 2023 (4 months ago)
Next Return Due	7 January 2025 (8 months, 2 weeks from now)

Charges

28 June 2002	Delivered on: 16 July 2002 Persons entitled: Norwich Union Mortgage Finance LTD Classification: Deed of legal charge Secured details: All monies due or to become due from burling fox properties limited to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: By way of legal mortgage f/h land and buildings at vaux road wellingborough NN226332 altogether with all buildings erections and fixtures (including trade fixtures but excluding tenants fixtures) and fittings thereon. All monies deposited with the trustee. By way of floating charge all property assets rights revenues present and future including uncalled share capital (if any). Outstanding

28 June 2002

Delivered on: 16 July 2002
Persons entitled: Norwich Union Mortgage Finance LTD

Classification: Deed of legal charge
Secured details: All monies due or to become due from burling fox properties limited to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: By way of legal mortgage f/h land and buildings at vaux road wellingborough NN226332 altogether with all buildings erections and fixtures (including trade fixtures but excluding tenants fixtures) and fittings thereon. All monies deposited with the trustee. By way of floating charge all property assets rights revenues present and future including uncalled share capital (if any).
Outstanding

Filing History

11 September 2023	Accounts for a dormant company made up to 31 December 2022 (2 pages)
28 December 2022	Confirmation statement made on 24 December 2022 with no updates (3 pages)
2 September 2022	Accounts for a dormant company made up to 31 December 2021 (2 pages)
30 December 2021	Confirmation statement made on 24 December 2021 with no updates (3 pages)
30 October 2021	Accounts for a dormant company made up to 31 December 2020 (2 pages)
24 December 2020	Confirmation statement made on 24 December 2020 with no updates (3 pages)
5 February 2020	Accounts for a dormant company made up to 31 December 2019 (2 pages)
27 December 2019	Confirmation statement made on 24 December 2019 with no updates (3 pages)
31 January 2019	Accounts for a dormant company made up to 31 December 2018 (2 pages)
14 January 2019	Confirmation statement made on 24 December 2018 with no updates (3 pages)
31 January 2018	Accounts for a dormant company made up to 31 December 2017 (2 pages)
3 January 2018	Confirmation statement made on 24 December 2017 with no updates (3 pages)
3 January 2018	Confirmation statement made on 24 December 2017 with no updates (3 pages)
25 January 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
25 January 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
18 January 2017	Confirmation statement made on 24 December 2016 with updates (6 pages)
18 January 2017	Confirmation statement made on 24 December 2016 with updates (6 pages)
6 January 2016	Annual return made up to 24 December 2015 with a full list of shareholders Statement of capital on 2016-01-06 GBP 2 (5 pages)
6 January 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
6 January 2016	Annual return made up to 24 December 2015 with a full list of shareholders Statement of capital on 2016-01-06 GBP 2 (5 pages)
6 January 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
5 January 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
5 January 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
5 January 2015	Registered office address changed from Po Box 7010 1St Floor 44-46 Whitfield Street London W1T 2RJ to Po Box 7010 2Nd Floor 38 Warren Street London W1A 2EA on 5 January 2015 (1 page)
5 January 2015	Annual return made up to 24 December 2014 with a full list of shareholders Statement of capital on 2015-01-05 GBP 2 (5 pages)
5 January 2015	Registered office address changed from Po Box 7010 1St Floor 44-46 Whitfield Street London W1T 2RJ to Po Box 7010 2Nd Floor 38 Warren Street London W1A 2EA on 5 January 2015 (1 page)
5 January 2015	Annual return made up to 24 December 2014 with a full list of shareholders Statement of capital on 2015-01-05 GBP 2 (5 pages)
5 January 2015	Registered office address changed from Po Box 7010 1St Floor 44-46 Whitfield Street London W1T 2RJ to Po Box 7010 2Nd Floor 38 Warren Street London W1A 2EA on 5 January 2015 (1 page)
8 January 2014	Director's details changed for Arieh Eckstein on 8 January 2014 (2 pages)
8 January 2014	Director's details changed for Arieh Eckstein on 8 January 2014 (2 pages)
8 January 2014	Annual return made up to 24 December 2013 with a full list of shareholders Statement of capital on 2014-01-08 GBP 2 (5 pages)
8 January 2014	Director's details changed for Arieh Eckstein on 8 January 2014 (2 pages)
8 January 2014	Annual return made up to 24 December 2013 with a full list of shareholders Statement of capital on 2014-01-08 GBP 2 (5 pages)
8 January 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
8 January 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
14 January 2013	Annual return made up to 24 December 2012 with a full list of shareholders (5 pages)
14 January 2013	Annual return made up to 24 December 2012 with a full list of shareholders (5 pages)
14 January 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
14 January 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
23 January 2012	Annual return made up to 24 December 2011 with a full list of shareholders (5 pages)
23 January 2012	Annual return made up to 24 December 2011 with a full list of shareholders (5 pages)
23 January 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
23 January 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
9 January 2012	Registered office address changed from 2Nd Floor 32 Wigmore Street London W1U 2RP on 9 January 2012 (1 page)
9 January 2012	Registered office address changed from 2Nd Floor 32 Wigmore Street London W1U 2RP on 9 January 2012 (1 page)
9 January 2012	Registered office address changed from 2Nd Floor 32 Wigmore Street London W1U 2RP on 9 January 2012 (1 page)
16 May 2011	Annual return made up to 24 December 2010 with a full list of shareholders (5 pages)
16 May 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
16 May 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
16 May 2011	Annual return made up to 24 December 2010 with a full list of shareholders (5 pages)
6 May 2011	Compulsory strike-off action has been discontinued (1 page)
6 May 2011	Compulsory strike-off action has been discontinued (1 page)
19 April 2011	First Gazette notice for compulsory strike-off (1 page)
19 April 2011	First Gazette notice for compulsory strike-off (1 page)
15 March 2010	Accounts for a dormant company made up to 31 December 2009 (3 pages)
15 March 2010	Accounts for a dormant company made up to 31 December 2009 (3 pages)
8 March 2010	Director's details changed for Deborah Rebecca Eckstein on 24 December 2009 (2 pages)
8 March 2010	Director's details changed for Deborah Rebecca Eckstein on 24 December 2009 (2 pages)
8 March 2010	Annual return made up to 24 December 2009 with a full list of shareholders (5 pages)
8 March 2010	Annual return made up to 24 December 2009 with a full list of shareholders (5 pages)
8 March 2010	Director's details changed for Arieh Eckstein on 24 December 2009 (2 pages)
8 March 2010	Director's details changed for Arieh Eckstein on 24 December 2009 (2 pages)
29 January 2009	Accounts for a dormant company made up to 31 December 2008 (1 page)
29 January 2009	Accounts for a dormant company made up to 31 December 2008 (1 page)
12 January 2009	Return made up to 24/12/08; full list of members (3 pages)
12 January 2009	Return made up to 24/12/08; full list of members (3 pages)
23 January 2008	Accounts for a dormant company made up to 31 December 2007 (1 page)
23 January 2008	Accounts for a dormant company made up to 31 December 2007 (1 page)
21 January 2008	Return made up to 24/12/07; full list of members (2 pages)
21 January 2008	Return made up to 24/12/07; full list of members (2 pages)
19 January 2007	Accounts for a dormant company made up to 31 December 2006 (1 page)
19 January 2007	Accounts for a dormant company made up to 31 December 2006 (1 page)
18 January 2007	Return made up to 24/12/06; full list of members (2 pages)
18 January 2007	Return made up to 24/12/06; full list of members (2 pages)
6 February 2006	Accounts for a dormant company made up to 31 December 2004 (1 page)
6 February 2006	Return made up to 24/12/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
6 February 2006	Accounts for a dormant company made up to 31 December 2004 (1 page)
6 February 2006	Accounts for a dormant company made up to 31 December 2005 (1 page)
6 February 2006	Accounts for a dormant company made up to 31 December 2005 (1 page)
6 February 2006	Return made up to 24/12/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
17 January 2005	Return made up to 24/12/04; full list of members (7 pages)
17 January 2005	Return made up to 24/12/04; full list of members (7 pages)
13 July 2004	Accounts for a dormant company made up to 31 December 2003 (1 page)
13 July 2004	Accounts for a dormant company made up to 31 December 2002 (1 page)
13 July 2004	Accounts for a dormant company made up to 31 December 2003 (1 page)
13 July 2004	Accounts for a dormant company made up to 31 December 2002 (1 page)
13 July 2004	Return made up to 24/12/03; full list of members (7 pages)
13 July 2004	Return made up to 24/12/03; full list of members (7 pages)
20 March 2003	Return made up to 24/12/02; full list of members 363(287) ‐ Registered office changed on 20/03/03 (7 pages)
20 March 2003	Return made up to 24/12/02; full list of members 363(287) ‐ Registered office changed on 20/03/03 (7 pages)
16 July 2002	Particulars of mortgage/charge (3 pages)
16 July 2002	Particulars of mortgage/charge (3 pages)
10 July 2002	New secretary appointed;new director appointed (2 pages)
10 July 2002	Director resigned (1 page)
10 July 2002	New director appointed (2 pages)
10 July 2002	Director resigned (1 page)
10 July 2002	Secretary resigned (1 page)
10 July 2002	Secretary resigned (1 page)
10 July 2002	New director appointed (2 pages)
10 July 2002	New secretary appointed;new director appointed (2 pages)
8 July 2002	Registered office changed on 08/07/02 from: 1 allandale court waterpark road salford manchester M7 4JL (2 pages)
8 July 2002	Registered office changed on 08/07/02 from: 1 allandale court waterpark road salford manchester M7 4JL (2 pages)
2 May 2002	Registered office changed on 02/05/02 from: c/o b olsberg & co barclay house 35-37 whitworth street west manchester lancashire M1 5NG (1 page)
2 May 2002	Secretary resigned (1 page)
2 May 2002	New secretary appointed (2 pages)
2 May 2002	Director resigned (1 page)
2 May 2002	New director appointed (3 pages)
2 May 2002	Registered office changed on 02/05/02 from: c/o b olsberg & co barclay house 35-37 whitworth street west manchester lancashire M1 5NG (1 page)
2 May 2002	New secretary appointed (2 pages)
2 May 2002	Director resigned (1 page)
2 May 2002	Secretary resigned (1 page)
2 May 2002	New director appointed (3 pages)
24 December 2001	Incorporation (13 pages)
24 December 2001	Incorporation (13 pages)