Spice London South Limited

Company Name	Spice London South Limited
Director	Robert Anthony Markham Thompson
Company Status	Active
Company Number	04633951
Category	Private Limited Company
Incorporation Date	13 January 2003(21 years, 3 months ago)

Business Activity

Section R	Arts, entertainment and recreation
SIC 93199	Other sports activities

Directors

Director Name	Mr Robert Anthony Markham Thompson
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	28 September 2017(14 years, 8 months after company formation)
Appointment Duration	6 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	Ion Building - Unit 1 Waldo Works Waldo Road London NW10 6AW

Director Name	Ms Dianne Rose Livingstone
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 2003(1 month, 2 weeks after company formation)
Appointment Duration	14 years, 7 months (resigned 28 September 2017)
Role	Spice Co-Ordinator
Country of Residence	United Kingdom
Correspondence Address	20 College Road Camberley GU15 4JP

Secretary Name	Samuel Black
Nationality	British
Status	Resigned
Appointed	28 February 2003(1 month, 2 weeks after company formation)
Appointment Duration	14 years, 7 months (resigned 28 September 2017)
Role	Retired Estate Agent
Correspondence Address	Dorset House Kingston Road Leatherhead Surrey KT22 7PL

Director Name	Ms Rebecca Rose Gregory
Date of Birth	December 1984 (Born 39 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 2017(14 years, 11 months after company formation)
Appointment Duration	1 year, 1 month (resigned 31 January 2019)
Role	Entrepreneur
Country of Residence	England
Correspondence Address	42 South Molton Street 42 South Molton Street London W1K 5RR

Director Name	@Ukplc Client Director Ltd (Corporation)
Status	Resigned
Appointed	13 January 2003(same day as company formation)
Correspondence Address	5, Jupiter House Calleva Park, Aldermaston Reading RG7 8NN

Secretary Name	@Ukplc Client Secretary Ltd (Corporation)
Status	Resigned
Appointed	13 January 2003(same day as company formation)
Correspondence Address	5, Jupiter House Calleva Park, Aldermaston Reading RG7 8NN

Contact

Website	www.spicelondon.co.uk/home
Telephone	0845 6048041
Telephone region	Unknown

Location

Registered Address	Ion Building - Unit 1 Waldo Works Waldo Road London NW10 6AW
Region	London
Constituency	Hammersmith
County	Greater London
Ward	College Park and Old Oak
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

1 at £1	Dianne Livingstone 100.00% Ordinary

Financials

Year	2014
Net Worth	£122,716
Cash	£178,736
Current Liabilities	£83,561

Accounts

Latest Accounts	30 June 2023 (9 months, 3 weeks ago)
Next Accounts Due	31 March 2025 (11 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Returns

Latest Return	13 January 2024 (3 months, 1 week ago)
Next Return Due	27 January 2025 (9 months, 1 week from now)

Charges

2 August 2012	Delivered on: 8 August 2012 Persons entitled: Roger Ralph Grinsted and Elizabeth Jean Long Classification: Rent deposit agreement Secured details: Â£2,500.00 due or to become due. Particulars: The sum of Â£2,500.00. Outstanding
16 May 2003	Delivered on: 20 May 2003 Persons entitled: Hsbc 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

2 August 2012

Delivered on: 8 August 2012
Persons entitled: Roger Ralph Grinsted and Elizabeth Jean Long

Classification: Rent deposit agreement
Secured details: Â£2,500.00 due or to become due.
Particulars: The sum of Â£2,500.00.
Outstanding

16 May 2003

Delivered on: 20 May 2003
Persons entitled: Hsbc 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

30 March 2023	Total exemption full accounts made up to 30 June 2022 (7 pages)
13 January 2023	Confirmation statement made on 13 January 2023 with no updates (3 pages)
31 March 2022	Total exemption full accounts made up to 30 June 2021 (8 pages)
15 March 2022	Confirmation statement made on 13 January 2022 with no updates (3 pages)
15 March 2021	Confirmation statement made on 13 January 2021 with no updates (3 pages)
16 December 2020	Total exemption full accounts made up to 30 June 2020 (8 pages)
30 March 2020	Total exemption full accounts made up to 30 June 2019 (9 pages)
20 February 2020	Confirmation statement made on 13 January 2020 with no updates (3 pages)
5 February 2020	Registered office address changed from 42 South Molton Street 42 South Molton Street London W1K 5RR United Kingdom to Ion Building - Unit 1 Waldo Works Waldo Road London NW10 6AW on 5 February 2020 (1 page)
31 March 2019	Total exemption full accounts made up to 30 June 2018 (8 pages)
15 February 2019	Confirmation statement made on 13 January 2019 with no updates (3 pages)
14 February 2019	Termination of appointment of Rebecca Rose Gregory as a director on 31 January 2019 (1 page)
5 April 2018	Current accounting period extended from 31 March 2018 to 30 June 2018 (1 page)
1 March 2018	Confirmation statement made on 13 January 2018 with updates (5 pages)
21 December 2017	Appointment of Ms Rebecca Rose Gregory as a director on 20 December 2017 (2 pages)
21 December 2017	Appointment of Ms Rebecca Rose Gregory as a director on 20 December 2017 (2 pages)
13 December 2017	Registered office address changed from Dorset House Kingston Road Leatherhead Surrey KT22 7PL England to 42 South Molton Street 42 South Molton Street London W1K 5RR on 13 December 2017 (1 page)
13 December 2017	Registered office address changed from Dorset House Kingston Road Leatherhead Surrey KT22 7PL England to 42 South Molton Street 42 South Molton Street London W1K 5RR on 13 December 2017 (1 page)
6 October 2017	Notification of Love Leisure Limited as a person with significant control on 28 September 2017 (1 page)
6 October 2017	Appointment of Mr Robert Anthony Markham Thompson as a director on 28 September 2017 (2 pages)
6 October 2017	Cessation of Dianne Rose Livingstone as a person with significant control on 28 September 2017 (1 page)
6 October 2017	Termination of appointment of Dianne Rose Livingstone as a director on 28 September 2017 (1 page)
6 October 2017	Notification of Love Leisure Limited as a person with significant control on 28 September 2017 (1 page)
6 October 2017	Cessation of Dianne Rose Livingstone as a person with significant control on 28 September 2017 (1 page)
6 October 2017	Termination of appointment of Samuel Black as a secretary on 28 September 2017 (1 page)
6 October 2017	Termination of appointment of Dianne Rose Livingstone as a director on 28 September 2017 (1 page)
6 October 2017	Termination of appointment of Samuel Black as a secretary on 28 September 2017 (1 page)
6 October 2017	Appointment of Mr Robert Anthony Markham Thompson as a director on 28 September 2017 (2 pages)
5 September 2017	Satisfaction of charge 1 in full (1 page)
5 September 2017	Satisfaction of charge 1 in full (1 page)
31 August 2017	Satisfaction of charge 2 in full (1 page)
31 August 2017	Satisfaction of charge 2 in full (1 page)
23 May 2017	Total exemption full accounts made up to 31 March 2017 (8 pages)
23 May 2017	Total exemption full accounts made up to 31 March 2017 (8 pages)
25 January 2017	Confirmation statement made on 13 January 2017 with updates (5 pages)
25 January 2017	Confirmation statement made on 13 January 2017 with updates (5 pages)
24 July 2016	Registered office address changed from 1st Floor Holborn Gate 330 High Holborn London WC1V 7QT to Dorset House Kingston Road Leatherhead Surrey KT22 7PL on 24 July 2016 (1 page)
24 July 2016	Registered office address changed from 1st Floor Holborn Gate 330 High Holborn London WC1V 7QT to Dorset House Kingston Road Leatherhead Surrey KT22 7PL on 24 July 2016 (1 page)
3 June 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
3 June 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
5 February 2016	Annual return made up to 13 January 2016 with a full list of shareholders Statement of capital on 2016-02-05 GBP 1 (3 pages)
5 February 2016	Annual return made up to 13 January 2016 with a full list of shareholders Statement of capital on 2016-02-05 GBP 1 (3 pages)
28 July 2015	Total exemption small company accounts made up to 31 March 2015 (10 pages)
28 July 2015	Total exemption small company accounts made up to 31 March 2015 (10 pages)
26 February 2015	Annual return made up to 13 January 2015 with a full list of shareholders Statement of capital on 2015-02-26 GBP 1 (3 pages)
26 February 2015	Annual return made up to 13 January 2015 with a full list of shareholders Statement of capital on 2015-02-26 GBP 1 (3 pages)
30 May 2014	Total exemption small company accounts made up to 31 March 2014 (10 pages)
30 May 2014	Total exemption small company accounts made up to 31 March 2014 (10 pages)
5 February 2014	Annual return made up to 13 January 2014 with a full list of shareholders Statement of capital on 2014-02-05 GBP 1 (3 pages)
5 February 2014	Annual return made up to 13 January 2014 with a full list of shareholders Statement of capital on 2014-02-05 GBP 1 (3 pages)
31 July 2013	Total exemption small company accounts made up to 31 March 2013 (10 pages)
31 July 2013	Total exemption small company accounts made up to 31 March 2013 (10 pages)
13 February 2013	Annual return made up to 13 January 2013 with a full list of shareholders (3 pages)
13 February 2013	Annual return made up to 13 January 2013 with a full list of shareholders (3 pages)
8 August 2012	Particulars of a mortgage or charge / charge no: 2 (6 pages)
8 August 2012	Particulars of a mortgage or charge / charge no: 2 (6 pages)
8 July 2012	Total exemption small company accounts made up to 31 March 2012 (10 pages)
8 July 2012	Total exemption small company accounts made up to 31 March 2012 (10 pages)
14 February 2012	Annual return made up to 13 January 2012 with a full list of shareholders (3 pages)
14 February 2012	Annual return made up to 13 January 2012 with a full list of shareholders (3 pages)
4 August 2011	Total exemption small company accounts made up to 31 March 2011 (10 pages)
4 August 2011	Total exemption small company accounts made up to 31 March 2011 (10 pages)
20 January 2011	Annual return made up to 13 January 2011 with a full list of shareholders (3 pages)
20 January 2011	Annual return made up to 13 January 2011 with a full list of shareholders (3 pages)
20 January 2011	Secretary's details changed for Samuel Black on 1 January 2011 (1 page)
20 January 2011	Secretary's details changed for Samuel Black on 1 January 2011 (1 page)
20 January 2011	Secretary's details changed for Samuel Black on 1 January 2011 (1 page)
14 July 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
14 July 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
21 June 2010	Registered office address changed from Office 25 Runnymede Malthouse Runnymede Egham Surrey TW20 9BD on 21 June 2010 (1 page)
21 June 2010	Registered office address changed from Office 25 Runnymede Malthouse Runnymede Egham Surrey TW20 9BD on 21 June 2010 (1 page)
3 February 2010	Annual return made up to 13 January 2010 with a full list of shareholders (4 pages)
3 February 2010	Director's details changed for Dianne Livingstone on 13 January 2010 (2 pages)
3 February 2010	Director's details changed for Dianne Livingstone on 13 January 2010 (2 pages)
3 February 2010	Annual return made up to 13 January 2010 with a full list of shareholders (4 pages)
29 July 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
29 July 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
9 February 2009	Return made up to 13/01/09; full list of members (3 pages)
9 February 2009	Return made up to 13/01/09; full list of members (3 pages)
5 August 2008	Total exemption small company accounts made up to 31 March 2008 (5 pages)
5 August 2008	Total exemption small company accounts made up to 31 March 2008 (5 pages)
19 February 2008	Return made up to 13/01/08; full list of members (2 pages)
19 February 2008	Return made up to 13/01/08; full list of members (2 pages)
18 July 2007	Total exemption small company accounts made up to 31 March 2007 (5 pages)
18 July 2007	Total exemption small company accounts made up to 31 March 2007 (5 pages)
9 March 2007	Return made up to 13/01/07; full list of members 363(288) ‐ Director's particulars changed (6 pages)
9 March 2007	Return made up to 13/01/07; full list of members 363(288) ‐ Director's particulars changed (6 pages)
7 August 2006	Total exemption small company accounts made up to 31 March 2006 (5 pages)
7 August 2006	Registered office changed on 07/08/06 from: office 25 runnymede melthouse runnymede road egham surrey TW20 9BD (1 page)
7 August 2006	Registered office changed on 07/08/06 from: office 25 runnymede melthouse runnymede road egham surrey TW20 9BD (1 page)
7 August 2006	Total exemption small company accounts made up to 31 March 2006 (5 pages)
17 May 2006	Registered office changed on 17/05/06 from: office 14, watermill house restmor way wallington surrey SM6 7AH (1 page)
17 May 2006	Registered office changed on 17/05/06 from: office 14, watermill house restmor way wallington surrey SM6 7AH (1 page)
7 February 2006	Return made up to 13/01/06; full list of members (6 pages)
7 February 2006	Return made up to 13/01/06; full list of members (6 pages)
13 July 2005	Total exemption small company accounts made up to 31 March 2005 (5 pages)
13 July 2005	Total exemption small company accounts made up to 31 March 2005 (5 pages)
1 February 2005	Return made up to 13/01/05; full list of members (6 pages)
1 February 2005	Return made up to 13/01/05; full list of members (6 pages)
22 September 2004	Total exemption small company accounts made up to 31 March 2004 (5 pages)
22 September 2004	Total exemption small company accounts made up to 31 March 2004 (5 pages)
7 April 2004	Director's particulars changed (1 page)
7 April 2004	Director's particulars changed (1 page)
7 April 2004	Secretary's particulars changed (1 page)
7 April 2004	Secretary's particulars changed (1 page)
16 February 2004	Return made up to 13/01/04; full list of members (6 pages)
16 February 2004	Return made up to 13/01/04; full list of members (6 pages)
28 August 2003	Accounting reference date extended from 31/01/04 to 31/03/04 (1 page)
28 August 2003	Accounting reference date extended from 31/01/04 to 31/03/04 (1 page)
20 May 2003	Particulars of mortgage/charge (3 pages)
20 May 2003	Particulars of mortgage/charge (3 pages)
28 February 2003	New secretary appointed (1 page)
28 February 2003	Director resigned (1 page)
28 February 2003	Secretary resigned (1 page)
28 February 2003	New secretary appointed (1 page)
28 February 2003	New director appointed (1 page)
28 February 2003	New director appointed (1 page)
28 February 2003	Director resigned (1 page)
28 February 2003	Secretary resigned (1 page)
13 January 2003	Incorporation (16 pages)
13 January 2003	Incorporation (16 pages)