Spencer James Residential Limited

Company Name	Spencer James Residential Limited
Directors	James Alexander Bisset and Fabienne Joelle Vanessa Bisset
Company Status	Active
Company Number	04370219
Category	Private Limited Company
Incorporation Date	8 February 2002(22 years, 2 months ago)

Business Activity

Section L	Real estate activities
SIC 7031	Real estate agencies
SIC 68310	Real estate agencies

Directors

Director Name	Mr James Alexander Bisset
Date of Birth	May 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	12 March 2002(1 month after company formation)
Appointment Duration	22 years, 1 month
Role	Estate Agent
Country of Residence	United Kingdom
Correspondence Address	8a Hartlepool Court London E16 2RL

Director Name	Mrs Fabienne Joelle Vanessa Bisset
Date of Birth	July 1972 (Born 51 years ago)
Nationality	French
Status	Current
Appointed	01 January 2014(11 years, 11 months after company formation)
Appointment Duration	10 years, 3 months
Role	Estate Agent
Country of Residence	England
Correspondence Address	8a Hartlepool Court London E16 2RL

Director Name	Mr Spencer Norman Valentine Todd
Date of Birth	April 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	12 March 2002(1 month after company formation)
Appointment Duration	11 years, 3 months (resigned 04 July 2013)
Role	Estate Agent
Country of Residence	United Kingdom
Correspondence Address	8a Hartlepool Court London E16 2RL

Secretary Name	Fabienne Joelle Vanessa Obadia
Nationality	French
Status	Resigned
Appointed	12 March 2002(1 month after company formation)
Appointment Duration	6 years, 1 month (resigned 17 April 2008)
Role	Marketing Consultant
Correspondence Address	Flat 14 Central Buildings Matthew Parker Street London SW1H 9NE

Director Name	Mr Thomas Murrell
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	20 February 2014(12 years after company formation)
Appointment Duration	2 years, 5 months (resigned 05 August 2016)
Role	Letting Agent
Country of Residence	England
Correspondence Address	124 Queens Road Buckhurst Hill Essex IG9 5BJ

Director Name	Hanover Directors Limited (Corporation)
Status	Resigned
Appointed	08 February 2002(same day as company formation)
Correspondence Address	44 Upper Belgrave Road Bristol BS8 2XN

Secretary Name	HCS Secretarial Limited (Corporation)
Status	Resigned
Appointed	08 February 2002(same day as company formation)
Correspondence Address	44 Upper Belgrave Road Clifton Bristol BS8 2XN

Contact

Website	spencer-james.co.uk
Telephone	020 74743636
Telephone region	London

Location

Registered Address	8a Hartlepool Court London E16 2RL
Region	London
Constituency	East Ham
County	Greater London
Ward	Royal Docks
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Shareholders

60 at £1	James Bisset 60.00% Ordinary
40 at £1	Fabienne Obadia 40.00% Ordinary

Financials

Year	2014
Net Worth	£389
Cash	£101
Current Liabilities	£52,428

Accounts

Latest Accounts	30 April 2023 (12 months ago)
Next Accounts Due	31 January 2025 (9 months, 1 week from now)
Accounts Category	Micro Entity
Accounts Year End	30 April

Returns

Latest Return	21 February 2024 (2 months ago)
Next Return Due	7 March 2025 (10 months, 1 week from now)

Charges

8 September 2005	Delivered on: 10 September 2005 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

8 September 2005

Delivered on: 10 September 2005
Persons entitled: National Westminster Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

1 March 2023	Confirmation statement made on 21 February 2023 with no updates (3 pages)
25 January 2023	Micro company accounts made up to 30 April 2022 (4 pages)
12 January 2023	Previous accounting period extended from 23 April 2022 to 30 April 2022 (1 page)
13 April 2022	Micro company accounts made up to 30 April 2021 (4 pages)
9 March 2022	Confirmation statement made on 21 February 2022 with no updates (3 pages)
19 January 2022	Previous accounting period shortened from 24 April 2021 to 23 April 2021 (1 page)
22 April 2021	Total exemption full accounts made up to 30 April 2020 (11 pages)
1 March 2021	Confirmation statement made on 21 February 2021 with no updates (3 pages)
23 April 2020	Total exemption full accounts made up to 30 April 2019 (11 pages)
26 February 2020	Confirmation statement made on 21 February 2020 with no updates (3 pages)
23 January 2020	Previous accounting period shortened from 25 April 2019 to 24 April 2019 (1 page)
23 April 2019	Total exemption full accounts made up to 30 April 2018 (11 pages)
21 February 2019	Confirmation statement made on 21 February 2019 with no updates (3 pages)
20 February 2019	Confirmation statement made on 20 February 2019 with no updates (3 pages)
24 January 2019	Previous accounting period shortened from 26 April 2018 to 25 April 2018 (1 page)
23 April 2018	Total exemption full accounts made up to 30 April 2017 (11 pages)
21 February 2018	Confirmation statement made on 20 February 2018 with updates (4 pages)
24 January 2018	Previous accounting period shortened from 27 April 2017 to 26 April 2017 (1 page)
27 April 2017	Second filing of the annual return made up to 20 February 2016 (20 pages)
27 April 2017	Second filing of the annual return made up to 20 February 2015 (19 pages)
27 April 2017	Second filing of the annual return made up to 20 February 2016 (20 pages)
27 April 2017	Second filing of the annual return made up to 20 February 2015 (19 pages)
24 April 2017	Total exemption small company accounts made up to 30 April 2016 (6 pages)
24 April 2017	Total exemption small company accounts made up to 30 April 2016 (6 pages)
11 April 2017	Confirmation statement made on 20 February 2017 with updates (7 pages)
11 April 2017	Confirmation statement made on 20 February 2017 with updates (7 pages)
24 January 2017	Previous accounting period shortened from 28 April 2016 to 27 April 2016 (1 page)
24 January 2017	Previous accounting period shortened from 28 April 2016 to 27 April 2016 (1 page)
5 August 2016	Termination of appointment of Thomas Murrell as a director on 5 August 2016 (1 page)
5 August 2016	Termination of appointment of Thomas Murrell as a director on 5 August 2016 (1 page)
25 April 2016	Total exemption small company accounts made up to 30 April 2015 (6 pages)
25 April 2016	Total exemption small company accounts made up to 30 April 2015 (6 pages)
3 March 2016	Annual return made up to 20 February 2016 with a full list of shareholders Statement of capital on 2016-03-03 GBP 100 ANNOTATION Clarification a second filed AR01 was registered on 27/04/2017 (6 pages)
3 March 2016	Annual return made up to 20 February 2016 with a full list of shareholders Statement of capital on 2016-03-03 GBP 100 ANNOTATION Clarification a second filed AR01 was registered on 27/04/2017 (6 pages)
3 March 2016	Annual return made up to 20 February 2016 with a full list of shareholders Statement of capital on 2016-03-03 GBP 100 (4 pages)
27 January 2016	Previous accounting period shortened from 29 April 2015 to 28 April 2015 (1 page)
27 January 2016	Previous accounting period shortened from 29 April 2015 to 28 April 2015 (1 page)
23 February 2015	Annual return made up to 20 February 2015 with a full list of shareholders Statement of capital on 2015-02-23 GBP 100 (4 pages)
23 February 2015	Annual return made up to 20 February 2015 with a full list of shareholders Statement of capital on 2015-02-23 GBP 100 ANNOTATION Clarification a second filed AR01 was registered on 27/04/2017 (5 pages)
23 February 2015	Annual return made up to 20 February 2015 with a full list of shareholders Statement of capital on 2015-02-23 GBP 100 ANNOTATION Clarification a second filed AR01 was registered on 27/04/2017 (5 pages)
28 January 2015	Total exemption small company accounts made up to 30 April 2014 (9 pages)
28 January 2015	Total exemption small company accounts made up to 30 April 2014 (9 pages)
10 June 2014	Director's details changed for Ms Fabienne Joelle Vanessa Obadia on 10 June 2014 (2 pages)
10 June 2014	Director's details changed for Ms Fabienne Joelle Vanessa Obadia on 10 June 2014 (2 pages)
25 April 2014	Total exemption small company accounts made up to 30 April 2013 (10 pages)
25 April 2014	Total exemption small company accounts made up to 30 April 2013 (10 pages)
18 March 2014	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights (23 pages)
18 March 2014	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights (23 pages)
20 February 2014	Appointment of Ms Fabienne Joelle Vanessa Obadia as a director (2 pages)
20 February 2014	Annual return made up to 20 February 2014 with a full list of shareholders Statement of capital on 2014-02-20 GBP 100 (5 pages)
20 February 2014	Annual return made up to 20 February 2014 with a full list of shareholders Statement of capital on 2014-02-20 GBP 100 (5 pages)
20 February 2014	Appointment of Ms Fabienne Joelle Vanessa Obadia as a director (2 pages)
20 February 2014	Appointment of Mr Thomas Murrell as a director (2 pages)
20 February 2014	Appointment of Mr Thomas Murrell as a director (2 pages)
30 January 2014	Previous accounting period shortened from 30 April 2013 to 29 April 2013 (1 page)
30 January 2014	Previous accounting period shortened from 30 April 2013 to 29 April 2013 (1 page)
24 December 2013	Purchase of own shares. (3 pages)
24 December 2013	Purchase of own shares. (3 pages)
23 December 2013	Statement of capital following an allotment of shares on 8 November 2013 GBP 100 (4 pages)
23 December 2013	Statement of capital following an allotment of shares on 8 November 2013 GBP 100 (4 pages)
23 December 2013	Statement of capital following an allotment of shares on 8 November 2013 GBP 100 (4 pages)
22 November 2013	Resolutions RES13 ‐ Agreement providing for purchase by co of share at specified price approved 04/11/2013 (1 page)
22 November 2013	Resolutions RES13 ‐ Agreement providing for purchase by co of share at specified price approved 04/11/2013 (1 page)
5 July 2013	Termination of appointment of Spencer Todd as a director (1 page)
5 July 2013	Termination of appointment of Spencer Todd as a director (1 page)
28 January 2013	Annual return made up to 24 January 2013 with a full list of shareholders (3 pages)
28 January 2013	Annual return made up to 24 January 2013 with a full list of shareholders (3 pages)
25 January 2013	Total exemption small company accounts made up to 30 April 2012 (5 pages)
25 January 2013	Total exemption small company accounts made up to 30 April 2012 (5 pages)
31 January 2012	Annual return made up to 24 January 2012 with a full list of shareholders (3 pages)
31 January 2012	Annual return made up to 24 January 2012 with a full list of shareholders (3 pages)
30 January 2012	Total exemption small company accounts made up to 30 April 2011 (5 pages)
30 January 2012	Total exemption small company accounts made up to 30 April 2011 (5 pages)
11 April 2011	Annual return made up to 24 January 2011 with a full list of shareholders (3 pages)
11 April 2011	Annual return made up to 24 January 2011 with a full list of shareholders (3 pages)
13 January 2011	Total exemption small company accounts made up to 30 April 2010 (7 pages)
13 January 2011	Total exemption small company accounts made up to 30 April 2010 (7 pages)
8 March 2010	Director's details changed for Spencer Norman Valentine Todd on 8 March 2010 (2 pages)
8 March 2010	Director's details changed for James Alexander Bisset on 8 March 2010 (2 pages)
8 March 2010	Director's details changed for Spencer Norman Valentine Todd on 8 March 2010 (2 pages)
8 March 2010	Director's details changed for James Alexander Bisset on 8 March 2010 (2 pages)
8 March 2010	Annual return made up to 24 January 2010 with a full list of shareholders (4 pages)
8 March 2010	Director's details changed for Spencer Norman Valentine Todd on 8 March 2010 (2 pages)
8 March 2010	Director's details changed for James Alexander Bisset on 8 March 2010 (2 pages)
8 March 2010	Annual return made up to 24 January 2010 with a full list of shareholders (4 pages)
30 January 2010	Total exemption small company accounts made up to 30 April 2009 (6 pages)
30 January 2010	Total exemption small company accounts made up to 30 April 2009 (6 pages)
4 February 2009	Return made up to 24/01/09; full list of members (3 pages)
4 February 2009	Return made up to 24/01/09; full list of members (3 pages)
31 January 2009	Total exemption small company accounts made up to 30 April 2008 (6 pages)
31 January 2009	Total exemption small company accounts made up to 30 April 2008 (6 pages)
28 December 2008	Registered office changed on 28/12/2008 from 2ND floor berkeley square house berkeley square mayfair london W1J 6BD (1 page)
28 December 2008	Registered office changed on 28/12/2008 from 2ND floor berkeley square house berkeley square mayfair london W1J 6BD (1 page)
24 April 2008	Appointment terminated secretary fabienne obadia (1 page)
24 April 2008	Appointment terminated secretary fabienne obadia (1 page)
25 January 2008	Return made up to 24/01/08; full list of members (2 pages)
25 January 2008	Return made up to 24/01/08; full list of members (2 pages)
24 January 2008	Total exemption small company accounts made up to 30 April 2007 (6 pages)
24 January 2008	Total exemption small company accounts made up to 30 April 2007 (6 pages)
7 February 2007	Return made up to 25/01/07; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
7 February 2007	Return made up to 25/01/07; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
22 January 2007	Director's particulars changed (1 page)
22 January 2007	Director's particulars changed (1 page)
22 January 2007	Total exemption full accounts made up to 30 April 2006 (13 pages)
22 January 2007	Total exemption full accounts made up to 30 April 2006 (13 pages)
1 September 2006	Registered office changed on 01/09/06 from: 73A prince of wales mansions prince of wales drive london SW11 4BJ (1 page)
1 September 2006	Registered office changed on 01/09/06 from: 73A prince of wales mansions prince of wales drive london SW11 4BJ (1 page)
31 January 2006	Total exemption full accounts made up to 30 April 2005 (12 pages)
31 January 2006	Total exemption full accounts made up to 30 April 2005 (12 pages)
18 January 2006	Return made up to 25/01/06; full list of members (7 pages)
18 January 2006	Return made up to 25/01/06; full list of members (7 pages)
10 September 2005	Particulars of mortgage/charge (3 pages)
10 September 2005	Particulars of mortgage/charge (3 pages)
8 April 2005	Total exemption small company accounts made up to 30 April 2004 (12 pages)
8 April 2005	Total exemption small company accounts made up to 30 April 2004 (12 pages)
4 February 2005	Return made up to 25/01/05; full list of members (7 pages)
4 February 2005	Return made up to 25/01/05; full list of members (7 pages)
16 February 2004	Return made up to 08/02/04; full list of members (7 pages)
16 February 2004	Return made up to 08/02/04; full list of members (7 pages)
30 October 2003	Total exemption full accounts made up to 30 April 2003 (11 pages)
30 October 2003	Total exemption full accounts made up to 30 April 2003 (11 pages)
2 May 2003	Return made up to 08/02/03; full list of members 363(287) ‐ Registered office changed on 02/05/03 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
2 May 2003	Return made up to 08/02/03; full list of members 363(287) ‐ Registered office changed on 02/05/03 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
14 October 2002	Accounting reference date extended from 28/02/03 to 30/04/03 (1 page)
14 October 2002	Accounting reference date extended from 28/02/03 to 30/04/03 (1 page)
19 March 2002	New director appointed (2 pages)
19 March 2002	New director appointed (2 pages)
19 March 2002	New secretary appointed (2 pages)
19 March 2002	Registered office changed on 19/03/02 from: 52B price of wales mansion prince of wales drive london SW11 4BJ (1 page)
19 March 2002	New director appointed (2 pages)
19 March 2002	New director appointed (2 pages)
19 March 2002	Registered office changed on 19/03/02 from: 52B price of wales mansion prince of wales drive london SW11 4BJ (1 page)
19 March 2002	New secretary appointed (2 pages)
15 February 2002	Secretary resigned (1 page)
15 February 2002	Registered office changed on 15/02/02 from: 44 upper belgrave road clifton bristol BS8 2XN (1 page)
15 February 2002	Registered office changed on 15/02/02 from: 44 upper belgrave road clifton bristol BS8 2XN (1 page)
15 February 2002	Secretary resigned (1 page)
15 February 2002	Director resigned (1 page)
15 February 2002	Director resigned (1 page)
8 February 2002	Incorporation (6 pages)
8 February 2002	Incorporation (6 pages)