Active
Company Information for SPENCER HART SAVILE ROW LIMITED
UNIT 33 PALL MALL DEPOSIT, BARLBY ROAD, LONDON, W10 6BL,
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Company Registration Number
06035573
Private Limited Company
Active |
Company Name | ||||
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SPENCER HART SAVILE ROW LIMITED | ||||
Legal Registered Office | ||||
UNIT 33 PALL MALL DEPOSIT BARLBY ROAD LONDON W10 6BL Other companies in W1K | ||||
Previous Names | ||||
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Company Number | 06035573 | |
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Company ID Number | 06035573 | |
Date formed | 2006-12-21 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 29/12/2023 | |
Account next due | 29/09/2025 | |
Latest return | 21/12/2015 | |
Return next due | 18/01/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2024-12-05 06:55:01 |
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Registered address | Last known status | Formation date | ||
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SPENCER HART SAVILE ROW BUSINESS ACC LIMITED | UNIT 33, PALL MALL DEPOSIT 124/128 BARBLY ROAD LONDON W10 6BL | Active | Company formed on the 2024-05-03 |
Officer | Role | Date Appointed |
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TEDDY LAI |
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NICHOLAS RUSSELL HART |
Officer | Role | Date Appointed | Date Resigned |
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PATRICIA MARY KIDSON |
Director | ||
GEOFFREY GAVIN CHARLES BARRETT |
Director | ||
PATRICIA MARY KIDSON |
Company Secretary | ||
PETER ARNE LUNDGREN |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
HART HOLLYWOOD LIMITED | Director | 2015-10-12 | CURRENT | 2015-10-12 | Active | |
SPENCER HART PALM SPRINGS LIMITED | Director | 2011-08-01 | CURRENT | 2011-07-25 | Active - Proposal to Strike off | |
BYRON BESPOKE AND ALTERATION SERVICES LIMITED | Director | 2011-08-01 | CURRENT | 2011-07-25 | Liquidation | |
SPENCER HART RETAIL LIMITED | Director | 2010-11-22 | CURRENT | 2010-10-27 | Dissolved 2017-02-25 | |
14 ST. QUINTIN AVENUE MANAGEMENT LIMITED | Director | 1993-12-13 | CURRENT | 1973-05-08 | Active |
Date | Document Type | Document Description |
---|---|---|
29/12/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
Previous accounting period shortened from 30/12/23 TO 29/12/23 | ||
CONFIRMATION STATEMENT MADE ON 12/06/24, WITH NO UPDATES | ||
Compulsory strike-off action has been discontinued | ||
30/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
FIRST GAZETTE notice for compulsory strike-off | ||
Director's details changed for Mr Nicholas Russell Hart on 2023-08-18 | ||
CONFIRMATION STATEMENT MADE ON 12/06/23, WITH NO UPDATES | ||
30/12/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
30/12/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
Previous accounting period shortened from 31/12/21 TO 30/12/21 | ||
AA01 | Previous accounting period shortened from 31/12/21 TO 30/12/21 | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/06/22, WITH NO UPDATES | |
AD02 | Register inspection address changed from 36 Savile Row London W1S 3QB United Kingdom to Unit 33 Pall Mall Deposit Barlby Road London W10 6BL | |
AD04 | Register(s) moved to registered office address Unit 33 Pall Mall Deposit Barlby Road London W10 6BL | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
DISS40 | Compulsory strike-off action has been discontinued | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/06/21, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 08/11/21 FROM 3rd Floor 58 Queen Anne Street London W1G 8HW | |
DISS16(SOAS) | Compulsory strike-off action has been suspended | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/06/20, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW NEIL LENDON | |
TM02 | Termination of appointment of Andrew Neil Lendon on 2020-01-10 | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/06/19, WITH UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AYMAN RAFIQ B ALHARIRI | |
PSC07 | CESSATION OF NICHOLAS RUSSELL HART AS A PERSON OF SIGNIFICANT CONTROL | |
SH01 | 12/04/19 STATEMENT OF CAPITAL GBP 1867784.77 | |
SH08 | Change of share class name or designation | |
SH10 | Particulars of variation of rights attached to shares | |
AP01 | DIRECTOR APPOINTED MR ANDREW NEIL LENDON | |
AP03 | Appointment of Mr Andrew Neil Lendon as company secretary on 2019-04-12 | |
RES13 | Resolutions passed:
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TM02 | Termination of appointment of Teddy Lai on 2019-04-12 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/12/18, WITH UPDATES | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR TEDDY LAI on 2017-12-21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/12/17, WITH NO UPDATES | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 05/06/17 FROM 5th Floor 24/15 Grosvenor Street London W1K 4QN | |
CVA4 | Notice of completion of voluntary arrangement | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
1.3 | Voluntary arrangement supervisor's abstract of receipts and payments to 2017-02-04 | |
LATEST SOC | 01/02/17 STATEMENT OF CAPITAL;GBP 20001 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/12/16, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 15/12/16 FROM 62-64 Brook Street London W1K 5DX | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 19/04/16 STATEMENT OF CAPITAL;GBP 20001 | |
AR01 | 21/12/15 ANNUAL RETURN FULL LIST | |
1.3 | Voluntary arrangement supervisor's abstract of receipts and payments to 2016-02-04 | |
LATEST SOC | 05/10/15 STATEMENT OF CAPITAL;GBP 20001 | |
AR01 | 21/12/14 NO CHANGES | |
AD01 | REGISTERED OFFICE CHANGED ON 02/10/2015 FROM 62-64 BROOK STREET MAYFAIR LONDON W1K 5DX | |
AA | 31/12/14 TOTAL EXEMPTION SMALL | |
1.3 | VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 04/02/2015 | |
AA | 31/12/13 TOTAL EXEMPTION SMALL | |
RES15 | CHANGE OF NAME 17/10/2014 | |
CERTNM | COMPANY NAME CHANGED HART SAVILE ROW LIMITED CERTIFICATE ISSUED ON 24/10/14 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AD01 | REGISTERED OFFICE CHANGED ON 24/09/2014 FROM 36 SAVILE ROW LONDON W1S 3QB | |
LATEST SOC | 24/02/14 STATEMENT OF CAPITAL;GBP 20001 | |
AR01 | 21/12/13 NO CHANGES | |
1.1 | NOTICE TO REGISTRAR OF COMPANIES OF VOLUNTARY ARRANGEMENT TAKING EFFECT | |
AA | 31/12/12 TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY BARRETT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PATRICIA KIDSON | |
AR01 | 21/12/12 FULL LIST | |
AA | 31/12/11 TOTAL EXEMPTION SMALL | |
RP04 | SECOND FILING WITH MUD 21/12/11 FOR FORM AR01 | |
ANNOTATION | Clarification | |
AR01 | 21/12/11 FULL LIST | |
TM02 | APPOINTMENT TERMINATED, SECRETARY PATRICIA KIDSON | |
AP03 | SECRETARY APPOINTED TEDDY LAI | |
AA | 31/12/10 TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED PATRICIA MARY KIDSON | |
AR01 | 21/12/10 FULL LIST | |
AD04 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 358-REC OF RES ETC | |
AD02 | SAIL ADDRESS CHANGED FROM: C/O PATRICIA M KIDSON WHITE HOUSE EASTBOURNE ROAD HALLAND LEWES EAST SUSSEX BN8 6PS UNITED KINGDOM | |
AP01 | DIRECTOR APPOINTED GEOFFREY GAVIN BARRETT | |
AA | 31/12/09 TOTAL EXEMPTION SMALL | |
AR01 | 21/12/09 FULL LIST | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | |
AD02 | SAIL ADDRESS CREATED | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS RUSSELL HART / 01/10/2009 | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
123 | NC INC ALREADY ADJUSTED 29/05/09 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES04 | GBP NC 1000/1000000 29/05/2009 | |
88(2) | AD 29/05/09 GBP SI 2000000@0.01=20000 GBP IC 1/20001 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
363a | RETURN MADE UP TO 21/12/08; FULL LIST OF MEMBERS | |
AA | 31/12/07 TOTAL EXEMPTION SMALL | |
CERTNM | COMPANY NAME CHANGED NRH DESIGNERS LIMITED CERTIFICATE ISSUED ON 28/12/08 | |
363a | RETURN MADE UP TO 21/12/07; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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RENT DEPOSIT DEED | Satisfied | NORWICH UNION LIFE AND PENSIONS LIMITED |
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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 HART SAVILE ROW LIMITED
The top companies supplying to UK government with the same SIC code (47710 - Retail sale of clothing in specialised stores) as SPENCER HART SAVILE ROW LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
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62031100 | Men's or boys' suits of wool or fine animal hair (excl. knitted or crocheted, tracksuits, ski suits and swimwear) | |||
41139000 | Leather further prepared after tanning or crusting "incl. parchment-dressed leather", of antelopes, deer, elks, elephants and other animals, incl. sea animals, without wool or hair on, and leather of hairless animals, whether or not split (excl. leather of bovine and equine animals, sheep and lambs, goats or kids, swine and reptiles, and chamois leather, patent leather, patent laminated leather and metallised leather) | |||
62052000 | Men's or boys' shirts of cotton (excl. knitted or crocheted, nightshirts, singlets and other vests) | |||
62105000 | Women's or girls' garments of textile fabrics, rubberised or impregnated, coated, covered or laminated with plastics or other substances (excl. of the type described in subheading 6202,11 to 6202,19, and babies' garments and clothing accessories) | |||
68101190 | Building blocks and bricks of cement, concrete or artificial stone, whether or not reinforced (excl. of light concrete with a basis of crushed pumice, granulated slag, etc.) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
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. |