Active
Company Information for SPIRITVILLE INVESTMENTS LIMITED
NEW BURLINGTON HOUSE, 1075 FINCHLEY ROAD, LONDON, NW11 0PU,
|
Company Registration Number
01241065
Private Limited Company
Active |
Company Name | |
---|---|
SPIRITVILLE INVESTMENTS LIMITED | |
Legal Registered Office | |
NEW BURLINGTON HOUSE 1075 FINCHLEY ROAD LONDON NW11 0PU Other companies in NW11 | |
Company Number | 01241065 | |
---|---|---|
Company ID Number | 01241065 | |
Date formed | 1976-01-20 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/06/2023 | |
Account next due | 31/03/2025 | |
Latest return | 29/06/2016 | |
Return next due | 27/07/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2024-08-05 18:03:34 |
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Officer | Role | Date Appointed |
---|---|---|
ZISI FRANKEL |
||
LESLIE FRANKEL |
||
ZISI FRANKEL |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
EVA FRANKEL |
Company Secretary | ||
EVA FRANKEL |
Director | ||
CITY & DOMINION REGISTRARS LTD |
Company Secretary | ||
ADOLF FRANKEL |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
HIGHTIDE INVESTMENTS LIMITED | Company Secretary | 2006-08-07 | CURRENT | 2006-07-28 | Active | |
BITOCHON LIMITED | Company Secretary | 2000-05-31 | CURRENT | 1992-05-29 | Active | |
FRANKGIVING LIMITED | Company Secretary | 2000-03-17 | CURRENT | 1966-10-25 | Active | |
CALLALOT INVESTMENT CO.LIMITED | Company Secretary | 2000-03-17 | CURRENT | 1959-08-26 | Active | |
HEYSARBOR INVESTMENTS LIMITED | Company Secretary | 2000-03-17 | CURRENT | 1961-09-11 | Active | |
MAIDA VALE INVESTMENTS LIMITED | Company Secretary | 1995-09-05 | CURRENT | 1995-09-05 | Active | |
SCOPERULE LIMITED | Company Secretary | 1994-01-05 | CURRENT | 1993-09-17 | Active | |
PRIMECASTLE LIMITED | Company Secretary | 1993-08-06 | CURRENT | 1992-08-06 | Active | |
NIRLAKE INVESTMENTS LIMITED | Company Secretary | 1992-10-17 | CURRENT | 1962-02-02 | Active | |
HILLMENT PROPERTIES LIMITED | Company Secretary | 1992-09-26 | CURRENT | 1978-11-15 | Active | |
JEAP INVESTMENTS LIMITED | Company Secretary | 1992-09-21 | CURRENT | 1963-07-22 | Active | |
BALSTRAW LIMITED | Company Secretary | 1992-08-29 | CURRENT | 1971-02-09 | Active | |
LESBRIDGE ESTATES LIMITED | Company Secretary | 1992-04-28 | CURRENT | 1992-04-16 | Active | |
KEYTHORPE PROPERTIES LIMITED | Company Secretary | 1992-04-28 | CURRENT | 1992-04-23 | Active | |
SBH PROPERTIES LIMITED | Company Secretary | 1992-04-28 | CURRENT | 1992-03-27 | Active | |
WORLDHOLD LIMITED | Company Secretary | 1991-10-18 | CURRENT | 1991-10-18 | Active | |
CANTERBURY REAL ESTATE LIMITED | Director | 2012-08-23 | CURRENT | 2012-08-23 | Active | |
FEDERAL PROPERTY INVESTMENTS LIMITED | Director | 2009-11-16 | CURRENT | 2009-03-31 | Active | |
PRE2LET LTD | Director | 2009-09-25 | CURRENT | 2009-03-06 | Active | |
HIGHTIDE INVESTMENTS LIMITED | Director | 2006-08-07 | CURRENT | 2006-07-28 | Active | |
THE CLOISTERS (FORMBY) LIMITED | Director | 2006-02-21 | CURRENT | 2000-01-18 | Active | |
TRUMP ESTATES HOLDINGS LIMITED | Director | 2006-01-17 | CURRENT | 2005-11-20 | Active | |
LONDON & COUNTRY PROPERTY CO LIMITED | Director | 2000-11-17 | CURRENT | 2000-10-03 | Dissolved 2015-12-23 | |
STAGHOLD (BIRMINGHAM) LIMITED | Director | 2000-07-06 | CURRENT | 1996-07-12 | Active - Proposal to Strike off | |
NIRLAKE INVESTMENTS LIMITED | Director | 2000-07-06 | CURRENT | 1962-02-02 | Active | |
STAGHOLD LIMITED | Director | 2000-07-06 | CURRENT | 1984-11-19 | Active | |
TRUMP ESTATES LIMITED | Director | 1999-10-06 | CURRENT | 1999-09-30 | Active | |
CALLALOT INVESTMENT CO.LIMITED | Director | 1995-09-29 | CURRENT | 1959-08-26 | Active | |
HEYSARBOR INVESTMENTS LIMITED | Director | 1995-09-29 | CURRENT | 1961-09-11 | Active | |
MAIDA VALE INVESTMENTS LIMITED | Director | 1995-09-05 | CURRENT | 1995-09-05 | Active | |
SCOPERULE LIMITED | Director | 1994-01-05 | CURRENT | 1993-09-17 | Active | |
BITOCHON LIMITED | Director | 1992-10-05 | CURRENT | 1992-05-29 | Active | |
HILLMENT PROPERTIES LIMITED | Director | 1992-09-26 | CURRENT | 1978-11-15 | Active | |
JEAP INVESTMENTS LIMITED | Director | 1992-09-21 | CURRENT | 1963-07-22 | Active | |
PRIMECASTLE LIMITED | Director | 1992-09-14 | CURRENT | 1992-08-06 | Active | |
BALSTRAW LIMITED | Director | 1992-08-29 | CURRENT | 1971-02-09 | Active | |
FRANKGIVING LIMITED | Director | 1992-07-16 | CURRENT | 1966-10-25 | Active | |
LESBRIDGE ESTATES LIMITED | Director | 1992-04-28 | CURRENT | 1992-04-16 | Active | |
KEYTHORPE PROPERTIES LIMITED | Director | 1992-04-28 | CURRENT | 1992-04-23 | Active | |
SBH PROPERTIES LIMITED | Director | 1992-04-28 | CURRENT | 1992-03-27 | Active | |
WORLDHOLD LIMITED | Director | 1991-10-18 | CURRENT | 1991-10-18 | Active | |
HEYSARBOR INVESTMENTS LIMITED | Director | 2014-03-13 | CURRENT | 1961-09-11 | Active | |
HIGHTIDE INVESTMENTS LIMITED | Director | 2006-08-07 | CURRENT | 2006-07-28 | Active | |
FRANKGIVING LIMITED | Director | 1995-11-14 | CURRENT | 1966-10-25 | Active | |
MAIDA VALE INVESTMENTS LIMITED | Director | 1995-09-05 | CURRENT | 1995-09-05 | Active | |
SCOPERULE LIMITED | Director | 1994-01-05 | CURRENT | 1993-09-17 | Active | |
PRIMECASTLE LIMITED | Director | 1993-08-06 | CURRENT | 1992-08-06 | Active | |
NIRLAKE INVESTMENTS LIMITED | Director | 1993-04-22 | CURRENT | 1962-02-02 | Active | |
BITOCHON LIMITED | Director | 1992-10-05 | CURRENT | 1992-05-29 | Active | |
WORLDHOLD LIMITED | Director | 1992-09-14 | CURRENT | 1991-10-18 | Active | |
BALSTRAW LIMITED | Director | 1992-08-29 | CURRENT | 1971-02-09 | Active | |
LESBRIDGE ESTATES LIMITED | Director | 1992-04-28 | CURRENT | 1992-04-16 | Active | |
KEYTHORPE PROPERTIES LIMITED | Director | 1992-04-28 | CURRENT | 1992-04-23 | Active | |
SBH PROPERTIES LIMITED | Director | 1992-04-28 | CURRENT | 1992-03-27 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 16/07/24, WITH NO UPDATES | ||
30/06/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 16/07/23, WITH NO UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 30/06/22 | ||
SMALL COMPANY ACCOUNTS MADE UP TO 30/06/22 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 012410650043 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 012410650043 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 16/07/22, WITH NO UPDATES | |
SMALL COMPANY ACCOUNTS MADE UP TO 30/06/21 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/07/21, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/20 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 012410650043 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/07/20, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/07/19, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/07/18, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/06/18, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/17 | |
PSC02 | Notification of Frankgiving Limited as a person with significant control on 2016-04-06 | |
LATEST SOC | 28/06/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/06/17, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/16 | |
LATEST SOC | 29/06/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 29/06/16 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/06/15 | |
LATEST SOC | 21/07/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 16/07/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/06/14 | |
LATEST SOC | 23/07/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 16/07/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/06/13 | |
AR01 | 16/07/13 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/06/12 | |
AR01 | 16/07/12 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/06/11 | |
AR01 | 16/07/11 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/06/10 | |
AP01 | DIRECTOR APPOINTED ZISI FRANKEL | |
AR01 | 16/07/10 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/06/09 | |
363a | Return made up to 16/07/09; full list of members | |
AA | FULL ACCOUNTS MADE UP TO 30/06/08 | |
363a | Return made up to 16/07/08; full list of members | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 40 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 41 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 42 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 30 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 29 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 24 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 27 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 25 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/07 | |
363a | RETURN MADE UP TO 16/07/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/06 | |
363a | RETURN MADE UP TO 16/07/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/05 | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
363a | RETURN MADE UP TO 16/07/05; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 30/06/04 | |
363a | RETURN MADE UP TO 16/07/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/03 | |
363a | RETURN MADE UP TO 16/07/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/02 | |
287 | REGISTERED OFFICE CHANGED ON 06/12/02 FROM: 13-17 NEW BURLINGTON PLACE LONDON W1S 2HL | |
353 | LOCATION OF REGISTER OF MEMBERS | |
363a | RETURN MADE UP TO 16/07/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/01 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/00 | |
363a | RETURN MADE UP TO 16/07/01; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
287 | REGISTERED OFFICE CHANGED ON 26/07/00 FROM: 13/17 NEW BURLINGTON PLACE LONDON W1 | |
363a | RETURN MADE UP TO 16/07/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/99 | |
288a | NEW SECRETARY APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 30/06/98 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363a | RETURN MADE UP TO 16/07/99; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 16/07/98; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
Total # Mortgages/Charges | 39 |
---|---|
Mortgages/Charges outstanding | 4 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 35 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEED OF ASSIGNMENT | Outstanding | NORWICH UNION MORTGAGES (GENERAL) LIMITED | |
SUPPLEMENTAL DEED | Outstanding | NORWICH UNION MORTGAGES (GENERAL) LIMITED | |
DEED OF LEGAL CHARGE | Outstanding | NORWICH UNION MORTGAGE FINANCE LIMITED | |
DEED OF ASSIGNMENT | Outstanding | NORWICH UNION MORTGAGES GENERAL LIMITED | |
LEGAL CHARGE | Satisfied | NATIONWIDE BUILDING SOCIETY | |
DEBENTURE | Satisfied | NATIONWIDE BUILDING SOCIETY | |
DEBENTURE DEED | Satisfied | BRISTOL AND WEST BUILDING SOCIETY | |
MORTGAGE DEED | Satisfied | BRISTOL AND WEST BUILDING SOCIETY | |
LEGAL CHARGE | Satisfied | D.S.INVESTMENTS LIMITED | |
MORTGAGE | Satisfied | BRISTOL & WEST BUILDING SOCIETY | |
MORTGAGE DEED | Satisfied | BRISTOL & WEST BUILDING SOCIETY | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
FIXED AND FLOATING CHARGE | Satisfied | ALLIED DUNBAR ASSURANCE PLC | |
MORTGAGE | Satisfied | HFC TRUST & SAVINGS LIMITED | |
LEGAL CHARGE | Satisfied | WINTRUST SECURITIES LIMITED | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
MORTGAGE | Satisfied | HFC TRUST & SAVINGS LIMITED | |
LEGAL CHARGE | Satisfied | WINTRUST SECURITIES LIMITED | |
LEGAL CHARGE | Satisfied | H.F.C. TRUST & SAVINGS LIMITED | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | WINTRUST SECURITIES LIMITED | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | WINTRUST SECURITIES LIMITED | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC |
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SPIRITVILLE INVESTMENTS LIMITED
Type of Charge Owed | Debtor | Charge Date | Charge Status |
---|---|---|---|
THIRD PARTY LEGAL CHARGE | CANTERBURY REAL ESTATE LIMITED | 2013-03-14 | Outstanding |
We have found 1 mortgage charges which are owed to SPIRITVILLE INVESTMENTS LIMITED
The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as SPIRITVILLE INVESTMENTS LIMITED are:
MARCHDAY GROUP PLC | £ 231,766 |
MJH DEVELOPMENTS LIMITED | £ 163,643 |
ION PROJECTS LIMITED | £ 157,408 |
STEPPING HOMES LIMITED | £ 100,044 |
GREYFRIARS LIMITED | £ 81,845 |
THE OAST LTD. | £ 79,103 |
PHOTOVIEW LIMITED | £ 73,351 |
STORE PROPERTY INVESTMENTS LIMITED | £ 71,571 |
SAFFRON HOUSING TRUST LIMITED | £ 67,190 |
ROSEWHEEL LIMITED | £ 66,011 |
VISTRY HOMES LIMITED | £ 17,944,214 |
SWIP LIMITED | £ 8,000,000 |
TCS HOLDINGS LIMITED | £ 6,319,242 |
ROSELEAD LIMITED | £ 4,911,362 |
BOLSOVER LAND LIMITED | £ 4,259,519 |
LSP DEVELOPMENTS LIMITED | £ 3,360,268 |
SUMMERFIELD DEVELOPMENTS LIMITED | £ 3,210,165 |
APPLE ORCHARD LIMITED | £ 2,377,940 |
VICTORY HOUSING TRUST | £ 2,306,535 |
VODAFONE PARTNER SERVICES LIMITED | £ 2,123,356 |
VISTRY HOMES LIMITED | £ 17,944,214 |
SWIP LIMITED | £ 8,000,000 |
TCS HOLDINGS LIMITED | £ 6,319,242 |
ROSELEAD LIMITED | £ 4,911,362 |
BOLSOVER LAND LIMITED | £ 4,259,519 |
LSP DEVELOPMENTS LIMITED | £ 3,360,268 |
SUMMERFIELD DEVELOPMENTS LIMITED | £ 3,210,165 |
APPLE ORCHARD LIMITED | £ 2,377,940 |
VICTORY HOUSING TRUST | £ 2,306,535 |
VODAFONE PARTNER SERVICES LIMITED | £ 2,123,356 |
VISTRY HOMES LIMITED | £ 17,944,214 |
SWIP LIMITED | £ 8,000,000 |
TCS HOLDINGS LIMITED | £ 6,319,242 |
ROSELEAD LIMITED | £ 4,911,362 |
BOLSOVER LAND LIMITED | £ 4,259,519 |
LSP DEVELOPMENTS LIMITED | £ 3,360,268 |
SUMMERFIELD DEVELOPMENTS LIMITED | £ 3,210,165 |
APPLE ORCHARD LIMITED | £ 2,377,940 |
VICTORY HOUSING TRUST | £ 2,306,535 |
VODAFONE PARTNER SERVICES LIMITED | £ 2,123,356 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |