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Home > England & Wales Companies > SPENCER JAMES RESIDENTIAL LIMITED
Company Information for

SPENCER JAMES RESIDENTIAL LIMITED

8A HARTLEPOOL COURT, LONDON, E16 2RL,
Company Registration Number
04370219
Private Limited Company
Active

Company Overview

About Spencer James Residential Ltd
SPENCER JAMES RESIDENTIAL LIMITED was founded on 2002-02-08 and has its registered office in London. The organisation's status is listed as "Active". Spencer James Residential Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
SPENCER JAMES RESIDENTIAL LIMITED
 
Legal Registered Office
8A HARTLEPOOL COURT
LONDON
E16 2RL
Other companies in E16
 
Filing Information
Company Number 04370219
Company ID Number 04370219
Date formed 2002-02-08
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2023
Account next due 31/01/2025
Latest return 20/02/2016
Return next due 20/03/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB792223036  
Last Datalog update: 2024-03-06 01:02:00
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SPENCER JAMES RESIDENTIAL LIMITED
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Company Officers of SPENCER JAMES RESIDENTIAL LIMITED

Current Directors
Officer Role Date Appointed
FABIENNE JOELLE VANESSA BISSET
 Director 2014-01-01
JAMES ALEXANDER BISSET
 Director 2002-03-12
Previous Officers
Officer Role Date Appointed Date Resigned
THOMAS MURRELL
 Director 2014-02-20 2016-08-05
SPENCER NORMAN VALENTINE TODD
 Director 2002-03-12 2013-07-04
FABIENNE JOELLE VANESSA OBADIA
 Company Secretary 2002-03-12 2008-04-17
HCS SECRETARIAL LIMITED
 Nominated Secretary 2002-02-08 2002-02-11
HANOVER DIRECTORS LIMITED
 Nominated Director 2002-02-08 2002-02-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
FABIENNE JOELLE VANESSA BISSET HALKIN RIVIERA LTD Director 2012-08-29 CURRENT 2012-08-29 Active

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
2024-03-04CONFIRMATION STATEMENT MADE ON 21/02/24, WITH NO UPDATES
2024-01-31MICRO ENTITY ACCOUNTS MADE UP TO 30/04/23
2023-03-01CONFIRMATION STATEMENT MADE ON 21/02/23, WITH NO UPDATES
2023-01-25MICRO ENTITY ACCOUNTS MADE UP TO 30/04/22
2023-01-12Previous accounting period extended from 23/04/22 TO 30/04/22
2023-01-12AA01Previous accounting period extended from 23/04/22 TO 30/04/22
2022-04-13AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/21
2022-03-09CS01CONFIRMATION STATEMENT MADE ON 21/02/22, WITH NO UPDATES
2022-01-19Previous accounting period shortened from 24/04/21 TO 23/04/21
2022-01-19AA01Previous accounting period shortened from 24/04/21 TO 23/04/21
2021-04-22AA30/04/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-01CS01CONFIRMATION STATEMENT MADE ON 21/02/21, WITH NO UPDATES
2020-04-23AA30/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-26CS01CONFIRMATION STATEMENT MADE ON 21/02/20, WITH NO UPDATES
2020-01-23AA01Previous accounting period shortened from 25/04/19 TO 24/04/19
2019-04-23AA30/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-21CS01CONFIRMATION STATEMENT MADE ON 21/02/19, WITH NO UPDATES
2019-02-20CS01CONFIRMATION STATEMENT MADE ON 20/02/19, WITH NO UPDATES
2019-01-24AA01Previous accounting period shortened from 26/04/18 TO 25/04/18
2018-04-23AA30/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-21CS01CONFIRMATION STATEMENT MADE ON 20/02/18, WITH UPDATES
2018-01-24AA01Previous accounting period shortened from 27/04/17 TO 26/04/17
2017-04-27RP04AR01SECOND FILING OF AR01 WITH A MADE UP DATE OF 20/02/16
2017-04-27RP04AR01SECOND FILING OF AR01 WITH A MADE UP DATE OF 20/02/15
2017-04-27ANNOTATIONClarification
2017-04-24AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-04-11LATEST SOC11/04/17 STATEMENT OF CAPITAL;GBP 100
2017-04-11CS01CONFIRMATION STATEMENT MADE ON 20/02/17, WITH UPDATES
2017-01-24AA01Previous accounting period shortened from 28/04/16 TO 27/04/16
2016-08-05TM01APPOINTMENT TERMINATED, DIRECTOR THOMAS MURRELL
2016-04-25AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-03LATEST SOC03/03/16 STATEMENT OF CAPITAL;GBP 100
2016-03-03AR0120/02/16 FULL LIST
2016-03-03AR0120/02/16 FULL LIST
2016-01-27AA01Previous accounting period shortened from 29/04/15 TO 28/04/15
2015-02-23LATEST SOC23/02/15 STATEMENT OF CAPITAL;GBP 100
2015-02-23AR0120/02/15 FULL LIST
2015-02-23AR0120/02/15 FULL LIST
2015-01-28AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-10CH01Director's details changed for Ms Fabienne Joelle Vanessa Obadia on 2014-06-10
2014-04-25AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-18RES01ADOPT ARTICLES 25/02/2014
2014-03-18RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of Memorandum and/or Articles of Association
  • Resolution of removal of pre-emption rights
2014-02-20LATEST SOC20/02/14 STATEMENT OF CAPITAL;GBP 100
2014-02-20AR0120/02/14 ANNUAL RETURN FULL LIST
2014-02-20AP01DIRECTOR APPOINTED MS FABIENNE JOELLE VANESSA OBADIA
2014-02-20AP01DIRECTOR APPOINTED MR THOMAS MURRELL
2014-01-30AA01Previous accounting period shortened from 30/04/13 TO 29/04/13
2013-12-24SH03Purchase of own shares
2013-12-23SH0108/11/13 STATEMENT OF CAPITAL GBP 100
2013-11-22RES13Resolutions passed:
  • Agreement providing for purchase by co of share at specified price approved 04/11/2013
2013-07-05TM01APPOINTMENT TERMINATED, DIRECTOR SPENCER TODD
2013-01-28AR0124/01/13 FULL LIST
2013-01-25AA30/04/12 TOTAL EXEMPTION SMALL
2012-01-31AR0124/01/12 FULL LIST
2012-01-30AA30/04/11 TOTAL EXEMPTION SMALL
2011-04-11AR0124/01/11 FULL LIST
2011-01-13AA30/04/10 TOTAL EXEMPTION SMALL
2010-03-08AR0124/01/10 FULL LIST
2010-03-08CH01DIRECTOR'S CHANGE OF PARTICULARS / SPENCER NORMAN VALENTINE TODD / 08/03/2010
2010-03-08CH01DIRECTOR'S CHANGE OF PARTICULARS / JAMES ALEXANDER BISSET / 08/03/2010
2010-01-30AA30/04/09 TOTAL EXEMPTION SMALL
2009-02-04363aRETURN MADE UP TO 24/01/09; FULL LIST OF MEMBERS
2009-01-31AA30/04/08 TOTAL EXEMPTION SMALL
2008-12-28287REGISTERED OFFICE CHANGED ON 28/12/2008 FROM 2ND FLOOR BERKELEY SQUARE HOUSE BERKELEY SQUARE MAYFAIR LONDON W1J 6BD
2008-04-24288bAPPOINTMENT TERMINATED SECRETARY FABIENNE OBADIA
2008-01-25363aRETURN MADE UP TO 24/01/08; FULL LIST OF MEMBERS
2008-01-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
2007-02-07363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-02-07363sRETURN MADE UP TO 25/01/07; FULL LIST OF MEMBERS
2007-01-22AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06
2007-01-22288cDIRECTOR'S PARTICULARS CHANGED
2006-09-01287REGISTERED OFFICE CHANGED ON 01/09/06 FROM: 73A PRINCE OF WALES MANSIONS PRINCE OF WALES DRIVE LONDON SW11 4BJ
2006-01-31AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05
2006-01-18363sRETURN MADE UP TO 25/01/06; FULL LIST OF MEMBERS
2005-09-10395PARTICULARS OF MORTGAGE/CHARGE
2005-04-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
2005-02-04363sRETURN MADE UP TO 25/01/05; FULL LIST OF MEMBERS
2004-02-16363sRETURN MADE UP TO 08/02/04; FULL LIST OF MEMBERS
2003-10-30AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03
2003-05-02363(287)REGISTERED OFFICE CHANGED ON 02/05/03
2003-05-02363sRETURN MADE UP TO 08/02/03; FULL LIST OF MEMBERS
2002-10-14225ACC. REF. DATE EXTENDED FROM 28/02/03 TO 30/04/03
2002-03-19287REGISTERED OFFICE CHANGED ON 19/03/02 FROM: 52B PRICE OF WALES MANSION PRINCE OF WALES DRIVE LONDON SW11 4BJ
2002-03-19288aNEW DIRECTOR APPOINTED
2002-03-19288aNEW SECRETARY APPOINTED
2002-03-19288aNEW DIRECTOR APPOINTED
2002-02-15287REGISTERED OFFICE CHANGED ON 15/02/02 FROM: 44 UPPER BELGRAVE ROAD CLIFTON BRISTOL BS8 2XN
2002-02-15288bSECRETARY RESIGNED
2002-02-15288bDIRECTOR RESIGNED
2002-02-08NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68310 - Real estate agencies




Licences & Regulatory approval
We could not find any licences issued to SPENCER JAMES RESIDENTIAL 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 SPENCER JAMES RESIDENTIAL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2005-09-10 Outstanding NATIONAL WESTMINSTER BANK PLC
Creditors
Provisions For Liabilities Charges 2012-04-30 £ 2,396
Provisions For Liabilities Charges 2011-04-30 £ 3,034

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-04-30
Annual Accounts
2014-04-30
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30
Annual Accounts
2019-04-30
Annual Accounts
2020-04-30
Annual Accounts
2021-04-30

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 SPENCER JAMES RESIDENTIAL LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-30 £ 2
Called Up Share Capital 2011-04-30 £ 2
Cash Bank In Hand 2012-04-30 £ 46
Current Assets 2012-04-30 £ 98,963
Current Assets 2011-04-30 £ 80,730
Debtors 2012-04-30 £ 98,917
Debtors 2011-04-30 £ 80,730
Fixed Assets 2012-04-30 £ 40,183
Fixed Assets 2011-04-30 £ 49,825
Shareholder Funds 2012-04-30 £ 49,763
Shareholder Funds 2011-04-30 £ 25,279
Tangible Fixed Assets 2012-04-30 £ 40,183
Tangible Fixed Assets 2011-04-30 £ 49,825

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of SPENCER JAMES RESIDENTIAL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SPENCER JAMES RESIDENTIAL LIMITED
Trademarks
We have not found any records of SPENCER JAMES RESIDENTIAL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SPENCER JAMES RESIDENTIAL 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 (68310 - Real estate agencies) as SPENCER JAMES RESIDENTIAL LIMITED are:

STONEVIEW PROPERTY MANAGEMENT LTD £ 664,045
JONES LANG LASALLE LIMITED £ 253,394
CUSHMAN & WAKEFIELD DEBENHAM TIE LEUNG LIMITED £ 241,095
MERSEY LETS LTD £ 213,423
RENT CONNECT HOUSING LIMITED £ 153,435
AVISON YOUNG (UK) LIMITED £ 129,659
SAVILLS COMMERCIAL LIMITED £ 77,392
WENTWORTH HOUSING LTD £ 65,341
SANDERSON WEATHERALL GROUP LIMITED £ 59,965
GOADSBY & HARDING (COMMERCIAL) LIMITED £ 48,712
DABORA CONWAY LIMITED £ 30,384,977
AVISON YOUNG (UK) LIMITED £ 17,892,935
SAVILLS COMMERCIAL LIMITED £ 17,625,826
JONES LANG LASALLE LIMITED £ 12,417,228
DENHAN INTERNATIONAL LIMITED £ 10,618,721
SAVILLS (UK) LIMITED £ 7,875,147
CUSHMAN & WAKEFIELD DEBENHAM TIE LEUNG LIMITED £ 7,076,752
FAIRVIEW LETS LIMITED £ 5,799,767
INNES ENGLAND LIMITED £ 4,661,755
GRANGE HOMES ESTATE AGENTS LTD £ 4,562,526
DABORA CONWAY LIMITED £ 30,384,977
AVISON YOUNG (UK) LIMITED £ 17,892,935
SAVILLS COMMERCIAL LIMITED £ 17,625,826
JONES LANG LASALLE LIMITED £ 12,417,228
DENHAN INTERNATIONAL LIMITED £ 10,618,721
SAVILLS (UK) LIMITED £ 7,875,147
CUSHMAN & WAKEFIELD DEBENHAM TIE LEUNG LIMITED £ 7,076,752
FAIRVIEW LETS LIMITED £ 5,799,767
INNES ENGLAND LIMITED £ 4,661,755
GRANGE HOMES ESTATE AGENTS LTD £ 4,562,526
DABORA CONWAY LIMITED £ 30,384,977
AVISON YOUNG (UK) LIMITED £ 17,892,935
SAVILLS COMMERCIAL LIMITED £ 17,625,826
JONES LANG LASALLE LIMITED £ 12,417,228
DENHAN INTERNATIONAL LIMITED £ 10,618,721
SAVILLS (UK) LIMITED £ 7,875,147
CUSHMAN & WAKEFIELD DEBENHAM TIE LEUNG LIMITED £ 7,076,752
FAIRVIEW LETS LIMITED £ 5,799,767
INNES ENGLAND LIMITED £ 4,661,755
GRANGE HOMES ESTATE AGENTS LTD £ 4,562,526
Outgoings
Business Rates/Property Tax
No properties were found where SPENCER JAMES RESIDENTIAL 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 SPENCER JAMES RESIDENTIAL 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 SPENCER JAMES RESIDENTIAL LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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