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Home > England & Wales Companies > 6 SPENSER ROAD LIMITED
Company Information for

6 SPENSER ROAD LIMITED

6 FLAT A, SPENSER ROAD, LONDON, SE24 0NR,
Company Registration Number
04324844
Private Limited Company
Active

Company Overview

About 6 Spenser Road Ltd
6 SPENSER ROAD LIMITED was founded on 2001-11-19 and has its registered office in London. The organisation's status is listed as "Active". 6 Spenser Road Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
6 SPENSER ROAD LIMITED
 
Legal Registered Office
6 FLAT A
SPENSER ROAD
LONDON
SE24 0NR
Other companies in SE24
 
Filing Information
Company Number 04324844
Company ID Number 04324844
Date formed 2001-11-19
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/11/2023
Account next due 31/08/2025
Latest return 30/09/2015
Return next due 28/10/2016
Type of accounts DORMANT
Last Datalog update: 2024-08-05 10:52:29
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 6 SPENSER ROAD LIMITED
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Company Officers of 6 SPENSER ROAD LIMITED

Current Directors
Officer Role Date Appointed
HARRIET ANNE COODE
Company Secretary 2008-06-15
HARRIET ANNE COODE
Director 2003-12-19
ESTHER GREEN
Director 2007-09-04
STEPHANIE LUNDON
Director 2002-04-26
Previous Officers
Officer Role Date Appointed Date Resigned
STEPHANIE LUNDON
Company Secretary 2003-12-19 2008-06-15
JULIE SUZANNE INNES
Director 2003-05-28 2007-09-04
ANDREW NEATHER
Company Secretary 2001-11-19 2003-12-19
ANDREW NEATHER
Director 2001-11-19 2003-12-19
MARK GORDON GODFREY
Director 2001-11-19 2003-05-28
LUCY JANE RIX
Director 2002-02-05 2002-04-26
WATERLOW SECRETARIES LIMITED
Nominated Secretary 2001-11-19 2001-11-19
WATERLOW NOMINEES LIMITED
Nominated Director 2001-11-19 2001-11-19

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-07-23ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/23
2024-07-23CONFIRMATION STATEMENT MADE ON 23/07/24, WITH NO UPDATES
2023-07-25CONFIRMATION STATEMENT MADE ON 23/07/23, WITH UPDATES
2023-07-25ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/22
2022-09-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/21
2022-07-28CS01CONFIRMATION STATEMENT MADE ON 23/07/22, WITH NO UPDATES
2022-07-28TM01APPOINTMENT TERMINATED, DIRECTOR STEPHANIE LUNDON
2022-07-28PSC07CESSATION OF STEPHANIE LUNDON AS A PERSON OF SIGNIFICANT CONTROL
2021-07-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/20
2021-07-23CS01CONFIRMATION STATEMENT MADE ON 23/07/21, WITH NO UPDATES
2020-10-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/19
2020-07-23CS01CONFIRMATION STATEMENT MADE ON 23/07/20, WITH NO UPDATES
2019-07-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/18
2019-07-23CS01CONFIRMATION STATEMENT MADE ON 23/07/19, WITH UPDATES
2018-11-17AP01DIRECTOR APPOINTED MS CLAIRE WALDUCK
2018-10-22TM01APPOINTMENT TERMINATED, DIRECTOR HARRIET ANNE COODE
2018-10-22PSC07CESSATION OF HARRIET ANNE COODE AS A PERSON OF SIGNIFICANT CONTROL
2018-09-11AD01REGISTERED OFFICE CHANGED ON 11/09/18 FROM 6B Spenser Road London SE24 0NR
2018-09-11AP03Appointment of Ms Esther Green as company secretary on 2018-09-11
2018-09-11TM02Termination of appointment of Harriet Anne Coode on 2018-09-10
2018-09-11PSC04Change of details for Ms Harriet Anne Coode as a person with significant control on 2018-07-01
2018-09-10CS01CONFIRMATION STATEMENT MADE ON 10/09/18, WITH NO UPDATES
2018-09-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/17
2017-10-16CS01CONFIRMATION STATEMENT MADE ON 30/09/17, WITH NO UPDATES
2017-08-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/16
2016-10-14LATEST SOC14/10/16 STATEMENT OF CAPITAL;GBP 3
2016-10-14CS01CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES
2016-09-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/15
2015-10-26LATEST SOC26/10/15 STATEMENT OF CAPITAL;GBP 3
2015-10-26AR0130/09/15 ANNUAL RETURN FULL LIST
2015-07-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/14
2014-10-21LATEST SOC21/10/14 STATEMENT OF CAPITAL;GBP 3
2014-10-21AR0130/09/14 ANNUAL RETURN FULL LIST
2014-07-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/13
2013-10-07LATEST SOC07/10/13 STATEMENT OF CAPITAL;GBP 3
2013-10-07AR0130/09/13 ANNUAL RETURN FULL LIST
2013-07-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/12
2012-10-23AR0130/09/12 ANNUAL RETURN FULL LIST
2012-08-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/11
2011-10-04AR0130/09/11 ANNUAL RETURN FULL LIST
2011-07-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/10
2010-10-06AR0130/09/10 FULL LIST
2010-10-05CH01DIRECTOR'S CHANGE OF PARTICULARS / STEPHANIE LUNDON / 01/01/2010
2010-10-05CH01DIRECTOR'S CHANGE OF PARTICULARS / ESTHER GREEN / 01/01/2010
2010-10-05CH01DIRECTOR'S CHANGE OF PARTICULARS / HARRIET ANNE COODE / 01/01/2010
2010-10-05CH03SECRETARY'S CHANGE OF PARTICULARS / HARRIET ANNE CODE / 01/01/2010
2010-07-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/09
2009-11-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/08
2009-09-30363aRETURN MADE UP TO 30/09/09; FULL LIST OF MEMBERS
2008-12-02363aRETURN MADE UP TO 19/11/08; FULL LIST OF MEMBERS
2008-10-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/07
2008-06-19288aSECRETARY APPOINTED HARRIET ANNE CODE
2008-06-19288bAPPOINTMENT TERMINATED SECRETARY STEPHANIE LUNDON
2008-06-19287REGISTERED OFFICE CHANGED ON 19/06/2008 FROM 6B SPENSER ROAD LONDON SE24 0NR
2008-06-18287REGISTERED OFFICE CHANGED ON 18/06/2008 FROM 28 FAWNBRAKE AVENUE LONDON SE24 0BY
2007-12-19363sRETURN MADE UP TO 19/11/07; FULL LIST OF MEMBERS
2007-12-19288aNEW DIRECTOR APPOINTED
2007-12-19363(288)DIRECTOR RESIGNED
2007-09-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/06
2006-12-08363(287)REGISTERED OFFICE CHANGED ON 08/12/06
2006-12-08363sRETURN MADE UP TO 19/11/06; FULL LIST OF MEMBERS
2006-11-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/05
2005-11-18363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-11-18363sRETURN MADE UP TO 19/11/05; FULL LIST OF MEMBERS
2005-07-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/04
2004-11-19363sRETURN MADE UP TO 19/11/04; FULL LIST OF MEMBERS
2004-06-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/03
2004-02-05288aNEW DIRECTOR APPOINTED
2004-02-01288aNEW SECRETARY APPOINTED
2004-01-22288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2003-12-02363(288)DIRECTOR'S PARTICULARS CHANGED
2003-12-02363sRETURN MADE UP TO 19/11/03; FULL LIST OF MEMBERS
2003-07-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/02
2003-07-02288bDIRECTOR RESIGNED
2003-07-02288aNEW DIRECTOR APPOINTED
2002-12-01363sRETURN MADE UP TO 19/11/02; FULL LIST OF MEMBERS
2002-08-01288cDIRECTOR'S PARTICULARS CHANGED
2002-07-06288bDIRECTOR RESIGNED
2002-07-06288aNEW DIRECTOR APPOINTED
2002-03-1288(2)RAD 17/01/02--------- £ SI 1@1=1 £ IC 2/3
2002-02-28288aNEW DIRECTOR APPOINTED
2001-12-17MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2001-12-14288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2001-12-14288bDIRECTOR RESIGNED
2001-12-14288aNEW DIRECTOR APPOINTED
2001-12-14RES01ALTERATION TO MEMORANDUM AND ARTICLES
2001-12-14288bSECRETARY RESIGNED
2001-11-19NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to 6 SPENSER ROAD LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against 6 SPENSER ROAD LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
6 SPENSER ROAD LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.4798
MortgagesNumMortOutstanding0.2198
MortgagesNumMortPartSatisfied0.0030
MortgagesNumMortSatisfied0.2795
MortgagesNumMortCharges0.5698
MortgagesNumMortOutstanding0.2195
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.3598

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Filed Financial Reports
Annual Accounts
2012-11-30
Annual Accounts
2013-11-30
Annual Accounts
2014-11-30
Annual Accounts
2015-11-30
Annual Accounts
2016-11-30
Annual Accounts
2017-11-30
Annual Accounts
2017-11-30
Annual Accounts
2017-11-30
Annual Accounts
2018-11-30
Annual Accounts
2019-11-30
Annual Accounts
2020-11-30
Annual Accounts
2021-11-30

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 6 SPENSER ROAD LIMITED

Financial Assets
Balance Sheet
Shareholder Funds 2011-12-01 £ 3

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 6 SPENSER ROAD LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 6 SPENSER ROAD LIMITED
Trademarks
We have not found any records of 6 SPENSER ROAD LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 6 SPENSER ROAD LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as 6 SPENSER ROAD LIMITED are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where 6 SPENSER ROAD LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 6 SPENSER ROAD LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded 6 SPENSER ROAD LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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