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Home > England & Wales Companies > JOHN SPENCER SQUARE MANAGEMENT COMPANY LIMITED
Company Information for

JOHN SPENCER SQUARE MANAGEMENT COMPANY LIMITED

PREMIERE HOUSE, ELSTREE WAY, BOREHAMWOOD, HERTFORDSHIRE, WD6 1JH,
Company Registration Number
01802956
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active

Company Overview

About John Spencer Square Management Company Ltd
JOHN SPENCER SQUARE MANAGEMENT COMPANY LIMITED was founded on 1984-03-26 and has its registered office in Borehamwood. The organisation's status is listed as "Active". John Spencer Square Management Company Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
JOHN SPENCER SQUARE MANAGEMENT COMPANY LIMITED
 
Legal Registered Office
PREMIERE HOUSE
ELSTREE WAY
BOREHAMWOOD
HERTFORDSHIRE
WD6 1JH
Other companies in EC3N
 
Filing Information
Company Number 01802956
Company ID Number 01802956
Date formed 1984-03-26
Country ENGLAND
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Active
Lastest accounts 28/09/2023
Account next due 28/06/2025
Latest return 06/06/2016
Return next due 04/07/2017
Type of accounts SMALL
Last Datalog update: 2024-11-05 08:00:16
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for JOHN SPENCER SQUARE MANAGEMENT COMPANY LIMITED
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Company Officers of JOHN SPENCER SQUARE MANAGEMENT COMPANY LIMITED

Current Directors
Officer Role Date Appointed
HML COMPANY SECRETARIAL SERVICES LIMITED
 Company Secretary 2015-10-19
COLIN BAUM
 Director 2015-04-11
ROBERT WILLIAM FOURT
 Director 2000-04-10
RACHAEL ANNE HENRY
 Director 2000-04-10
JEAN ROBERTA MADELEY
 Director 2015-04-11
ROBERT KENNETH TURNER
 Director 1994-02-24
Previous Officers
Officer Role Date Appointed Date Resigned
ROBERT JOHN FELGATE
 Director 2011-06-06 2017-12-18
RENDALL AND RITTNER LIMITED
 Company Secretary 2004-09-01 2015-10-19
BARBARA HILLS
 Director 2003-07-21 2014-09-22
DOROTHY EDITH LIUM
 Director 1991-06-10 2012-10-09
JOHN KEVIN ROBINSON
 Director 2003-04-28 2012-09-17
KRISTIN HANCOCK
 Director 2006-10-01 2011-06-07
DAVID CHRISTOPHER STRACHAN
 Director 2006-10-01 2011-04-05
JOYCE ISOBEL SKINNER
 Director 1997-01-01 2006-06-12
JOSE MARIA GUIRAO
 Director 2005-06-07 2006-04-24
ANA MARIA CORVALAN
 Director 2004-03-03 2005-06-06
ROBERT KENNETH TURNER
 Company Secretary 2002-09-02 2004-09-01
JANET PRICE ALDER
 Director 2002-04-29 2004-05-25
NICHOLAS HUBERT BRATTAN GRALKA
 Director 2003-04-23 2004-05-10
ROSY GUEST
 Company Secretary 1999-02-18 2002-09-02
PETER JOHN FINLAYSON
 Director 1991-06-10 2002-09-02
DAVID JOHN BUCKMAN
 Director 2000-04-10 2002-04-29
ELIZABETH JANE NORMAND
 Director 2000-04-10 2002-04-29
DAVID JOHN BUCKMAN
 Company Secretary 2000-04-10 2001-07-11
BARBARA HILLS
 Director 1994-10-29 2000-04-10
PETER JAMES NORTHCOTT
 Director 1997-07-26 2000-04-10
MICHAEL PATRICK O KEEFFE
 Company Secretary 1998-09-08 1999-02-18
MICHAEL PATRICK O KEEFFE
 Director 1997-07-26 1999-02-18
MORFYDD ANN EVANS
 Company Secretary 1991-06-10 1998-09-08
ELISA AGNES CIVALE
 Director 1993-06-02 1996-07-26
ROSY GUEST
 Director 1991-06-10 1995-12-01
JULIE PROCTOR-BARR
 Director 1991-06-10 1994-03-22
JOHN ROBERT TALLETT
 Director 1991-06-10 1994-02-26
MAUREEN KILLPACK
 Director 1991-06-10 1994-02-24
IAN PERCY EVERETT
 Director 1991-06-10 1992-09-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
HML COMPANY SECRETARIAL SERVICES LIMITED BEAUMARIS (BROWNLOW ROAD) MANAGEMENT COMPANY LIMITED Company Secretary 2016-06-01 CURRENT 1967-09-29 Active
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HML COMPANY SECRETARIAL SERVICES LIMITED KINGSWAY MANSIONS LIMITED Company Secretary 2016-04-01 CURRENT 2002-03-21 Active
HML COMPANY SECRETARIAL SERVICES LIMITED BOUGH BEECH COURT (MANAGEMENT) LIMITED Company Secretary 2016-04-01 CURRENT 1978-06-06 Active
HML COMPANY SECRETARIAL SERVICES LIMITED ARCHERS COURT (SOUTH OCKENDON) MANAGEMENT COMPANY LIMITED Company Secretary 2016-04-01 CURRENT 1991-08-05 Active
HML COMPANY SECRETARIAL SERVICES LIMITED 16/20 CATHERINE PLACE LIMITED Company Secretary 2016-04-01 CURRENT 1994-01-31 Active
HML COMPANY SECRETARIAL SERVICES LIMITED CIMACREST LIMITED Company Secretary 2016-04-01 CURRENT 1995-04-03 Active
HML COMPANY SECRETARIAL SERVICES LIMITED CONWAY HOUSE FREEHOLD LIMITED Company Secretary 2016-03-25 CURRENT 2011-05-04 Active
HML COMPANY SECRETARIAL SERVICES LIMITED BRILITE MANAGEMENT LIMITED Company Secretary 2016-03-01 CURRENT 1984-11-02 Active
HML COMPANY SECRETARIAL SERVICES LIMITED FIELDSWAY AND WILMINGTON RESIDENTS MANAGEMENT LIMITED Company Secretary 2016-01-14 CURRENT 1990-11-13 Active
HML COMPANY SECRETARIAL SERVICES LIMITED 49 WELLINGTON STREET (MANAGEMENT) LIMITED Company Secretary 2016-01-14 CURRENT 2000-10-12 Active
HML COMPANY SECRETARIAL SERVICES LIMITED FLEETWOOD SCHOOL MANAGEMENT COMPANY LIMITED Company Secretary 2016-01-14 CURRENT 2002-08-07 Active
HML COMPANY SECRETARIAL SERVICES LIMITED 416 MANCHESTER ROAD RTM COMPANY LIMITED Company Secretary 2016-01-14 CURRENT 2005-03-23 Active
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HML COMPANY SECRETARIAL SERVICES LIMITED PRINCIPAL LOFTS MANAGEMENT COMPANY LIMITED Company Secretary 2016-01-14 CURRENT 1999-06-04 Active
HML COMPANY SECRETARIAL SERVICES LIMITED THE ALASKA MANAGEMENT COMPANY LIMITED Company Secretary 2016-01-14 CURRENT 1999-08-19 Active
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HML COMPANY SECRETARIAL SERVICES LIMITED STANNARY STREET MANAGEMENT COMPANY LIMITED Company Secretary 2016-01-14 CURRENT 2006-02-27 Active
HML COMPANY SECRETARIAL SERVICES LIMITED BLOCK 6 ASHLEY GARDENS LIMITED Company Secretary 2016-01-14 CURRENT 1984-02-21 Active
HML COMPANY SECRETARIAL SERVICES LIMITED BLYTHS WHARF RESIDENTS' ASSOCIATION LIMITED Company Secretary 2016-01-14 CURRENT 1995-10-23 Active
HML COMPANY SECRETARIAL SERVICES LIMITED 15/27 GEE STREET RESIDENTIAL MANAGEMENT COMPANY LIMITED Company Secretary 2016-01-14 CURRENT 1998-08-20 Active
HML COMPANY SECRETARIAL SERVICES LIMITED 49/51 TANNER STREET MANAGEMENT LIMITED Company Secretary 2016-01-14 CURRENT 2000-12-15 Active
HML COMPANY SECRETARIAL SERVICES LIMITED 14 WELLER STREET RTM COMPANY LIMITED Company Secretary 2016-01-14 CURRENT 2008-11-24 Active
HML COMPANY SECRETARIAL SERVICES LIMITED 31 DOLBEN STREET (MANAGEMENT COMPANY) LIMITED Company Secretary 2016-01-14 CURRENT 2011-06-14 Active
HML COMPANY SECRETARIAL SERVICES LIMITED HORSESHOE MEWS RTM COMPANY LIMITED Company Secretary 2016-01-14 CURRENT 2011-09-06 Active
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HML COMPANY SECRETARIAL SERVICES LIMITED TOWER BRIDGE SQUARE MANAGEMENT COMPANY LIMITED Company Secretary 2016-01-14 CURRENT 1985-07-24 Active
HML COMPANY SECRETARIAL SERVICES LIMITED THAMES WALK RESIDENTS ASSOCIATION LIMITED Company Secretary 2016-01-14 CURRENT 1991-09-18 Active
HML COMPANY SECRETARIAL SERVICES LIMITED FELSTEAD WHARF MANAGEMENT LIMITED Company Secretary 2016-01-14 CURRENT 1983-06-17 Active
HML COMPANY SECRETARIAL SERVICES LIMITED TERMHOUSE (ROBINS COURT) MANAGEMENT LIMITED Company Secretary 2016-01-14 CURRENT 1977-05-20 Liquidation
HML COMPANY SECRETARIAL SERVICES LIMITED THE MISSION BUILDING MANAGEMENT LIMITED Company Secretary 2016-01-14 CURRENT 1997-01-30 Active
HML COMPANY SECRETARIAL SERVICES LIMITED 418 MANCHESTER ROAD RTM COMPANY LIMITED Company Secretary 2016-01-14 CURRENT 2005-03-23 Active
HML COMPANY SECRETARIAL SERVICES LIMITED COLLINGWOOD (2) MANAGEMENT COMPANY (WALTON) LIMITED Company Secretary 2016-01-01 CURRENT 1985-08-09 Active
HML COMPANY SECRETARIAL SERVICES LIMITED SHEPPERTON REACH (NO. 2) MANAGEMENT LIMITED Company Secretary 2016-01-01 CURRENT 1995-03-24 Active
HML COMPANY SECRETARIAL SERVICES LIMITED SHEPPERTON REACH (NO. 1) MANAGEMENT LIMITED Company Secretary 2016-01-01 CURRENT 1995-03-24 Active
HML COMPANY SECRETARIAL SERVICES LIMITED WEIR COURT MANAGEMENT COMPANY LIMITED Company Secretary 2016-01-01 CURRENT 2003-04-18 Active
HML COMPANY SECRETARIAL SERVICES LIMITED RODWELL COURT PROPERTIES LIMITED Company Secretary 2016-01-01 CURRENT 2006-03-14 Active
HML COMPANY SECRETARIAL SERVICES LIMITED KINGS VIEW COURT LIMITED Company Secretary 2016-01-01 CURRENT 1989-11-14 Active
HML COMPANY SECRETARIAL SERVICES LIMITED LIVINGSTONE PARK MANAGEMENT COMPANY LIMITED Company Secretary 2016-01-01 CURRENT 2004-05-12 Active
HML COMPANY SECRETARIAL SERVICES LIMITED COLLINGWOOD MANAGEMENT COMPANY (WALTON) LIMITED Company Secretary 2016-01-01 CURRENT 1983-02-04 Active
HML COMPANY SECRETARIAL SERVICES LIMITED 450 UPPER RICHMOND ROAD (FREEHOLD) LIMITED Company Secretary 2015-12-15 CURRENT 2015-03-06 Active
HML COMPANY SECRETARIAL SERVICES LIMITED DENHAM ISLAND MANAGEMENT LIMITED Company Secretary 2015-12-01 CURRENT 2011-04-11 Active
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HML COMPANY SECRETARIAL SERVICES LIMITED RESIDENTS MANAGEMENT (NO.2) LIMITED Company Secretary 2015-07-01 CURRENT 1985-05-02 Active
HML COMPANY SECRETARIAL SERVICES LIMITED 69 EARLS COURT SQUARE LIMITED Company Secretary 2015-06-22 CURRENT 1995-05-25 Active
HML COMPANY SECRETARIAL SERVICES LIMITED RIVERHEAD MANAGEMENT LIMITED Company Secretary 2015-06-15 CURRENT 2004-09-02 Active
HML COMPANY SECRETARIAL SERVICES LIMITED CC35 MANAGEMENT COMPANY LTD Company Secretary 2015-06-11 CURRENT 2004-11-16 Active
HML COMPANY SECRETARIAL SERVICES LIMITED 64 ALDERNEY STREET MANAGEMENT LIMITED Company Secretary 2015-06-01 CURRENT 2002-04-24 Active
HML COMPANY SECRETARIAL SERVICES LIMITED LINWOOD MANAGEMENT CO. LIMITED Company Secretary 2015-06-01 CURRENT 1987-10-28 Active
HML COMPANY SECRETARIAL SERVICES LIMITED HOLMER COURT MANAGEMENT COMPANY LIMITED Company Secretary 2015-06-01 CURRENT 1974-07-30 Active
HML COMPANY SECRETARIAL SERVICES LIMITED COPPERMILL PLACE MANAGEMENT COMPANY LIMITED Company Secretary 2015-05-01 CURRENT 2000-03-24 Active
HML COMPANY SECRETARIAL SERVICES LIMITED THE CLOCKHOUSE WIMBLEDON LIMITED Company Secretary 2015-05-01 CURRENT 2009-08-07 Active
HML COMPANY SECRETARIAL SERVICES LIMITED ISIS HOUSE MANAGEMENT LIMITED Company Secretary 2015-05-01 CURRENT 1983-04-18 Active
HML COMPANY SECRETARIAL SERVICES LIMITED FRAMPTON COURT LIMITED Company Secretary 2015-04-22 CURRENT 2001-05-15 Active
HML COMPANY SECRETARIAL SERVICES LIMITED SHAFTESBURY MEWS COMPANY LIMITED Company Secretary 2015-04-16 CURRENT 1984-04-06 Active
HML COMPANY SECRETARIAL SERVICES LIMITED FREELAND PARK PROPERTY MANAGEMENT CO. LIMITED Company Secretary 2015-04-01 CURRENT 1960-05-10 Active
HML COMPANY SECRETARIAL SERVICES LIMITED FREELAND PARK (FREEHOLD) LIMITED Company Secretary 2015-04-01 CURRENT 1991-01-30 Active
HML COMPANY SECRETARIAL SERVICES LIMITED 8 LARKFIELD ROAD LIMITED Company Secretary 2015-04-01 CURRENT 2014-05-30 Active
HML COMPANY SECRETARIAL SERVICES LIMITED BLADE HOUSE LIMITED Company Secretary 2015-04-01 CURRENT 2012-03-28 Active
HML COMPANY SECRETARIAL SERVICES LIMITED THE CREECHURCH PROPERTY MANAGEMENT COMPANY LIMITED Company Secretary 2015-03-21 CURRENT 2000-06-13 Active
HML COMPANY SECRETARIAL SERVICES LIMITED 77 COMPAYNE GARDENS LTD Company Secretary 2015-03-17 CURRENT 2003-04-16 Active
HML COMPANY SECRETARIAL SERVICES LIMITED 53/55 EARLS COURT SQUARE LTD Company Secretary 2015-02-26 CURRENT 2014-06-06 Active
HML COMPANY SECRETARIAL SERVICES LIMITED 90 WEST HILL MANAGEMENT COMPANY LIMITED Company Secretary 2015-02-17 CURRENT 2006-03-27 Active
HML COMPANY SECRETARIAL SERVICES LIMITED BURGHLEY HALL MANAGEMENT COMPANY LIMITED Company Secretary 2015-02-02 CURRENT 1995-06-28 Active
HML COMPANY SECRETARIAL SERVICES LIMITED THE REGENTS (MILL HILL) MANAGEMENT COMPANY LIMITED Company Secretary 2015-02-01 CURRENT 2003-04-14 Active
HML COMPANY SECRETARIAL SERVICES LIMITED 30-32 CRANLEY GARDENS LIMITED Company Secretary 2015-01-07 CURRENT 2004-07-20 Active
HML COMPANY SECRETARIAL SERVICES LIMITED 40/42 HARCOURT LIMITED Company Secretary 2015-01-07 CURRENT 2002-05-22 Active
HML COMPANY SECRETARIAL SERVICES LIMITED FORTY ASHBURN PLACE MAINTENANCE LIMITED Company Secretary 2015-01-05 CURRENT 1968-08-28 Active
HML COMPANY SECRETARIAL SERVICES LIMITED 19 REDCLIFFE SQUARE LIMITED Company Secretary 2015-01-05 CURRENT 2002-05-28 Active
HML COMPANY SECRETARIAL SERVICES LIMITED ALBERT STREET MANAGEMENT (FLEET) LIMITED Company Secretary 2015-01-01 CURRENT 1985-11-25 Active
HML COMPANY SECRETARIAL SERVICES LIMITED RYDON MEWS RESIDENTS LIMITED Company Secretary 2014-12-30 CURRENT 1999-04-06 Active
HML COMPANY SECRETARIAL SERVICES LIMITED BRAEFOOT COURT (RESIDENTS' ASSOCIATION) LIMITED Company Secretary 2014-12-30 CURRENT 1959-09-16 Active
HML COMPANY SECRETARIAL SERVICES LIMITED FAIRFAX RESIDENTS' ASSOCIATION LIMITED Company Secretary 2014-12-17 CURRENT 1964-08-12 Active
HML COMPANY SECRETARIAL SERVICES LIMITED KERSFIELD PROPERTIES LIMITED Company Secretary 2014-12-17 CURRENT 1958-02-25 Active
HML COMPANY SECRETARIAL SERVICES LIMITED KENT LODGE (WIMBLEDON) MANAGEMENT LIMITED Company Secretary 2014-12-17 CURRENT 1996-12-24 Active
HML COMPANY SECRETARIAL SERVICES LIMITED 47 ONSLOW ROAD LIMITED Company Secretary 2014-12-01 CURRENT 2006-07-13 Active
HML COMPANY SECRETARIAL SERVICES LIMITED PARKFIELD (OSTERLEY) MANAGEMENT COMPANY LIMITED Company Secretary 2014-10-01 CURRENT 1979-12-28 Active - Proposal to Strike off
HML COMPANY SECRETARIAL SERVICES LIMITED HELIX MANAGEMENT COMPANY LIMITED Company Secretary 2014-07-01 CURRENT 2013-06-20 Active
HML COMPANY SECRETARIAL SERVICES LIMITED PEMBROKE MANAGEMENT COMPANY (EAST SHEEN) LIMITED Company Secretary 2014-07-01 CURRENT 2013-10-24 Active - Proposal to Strike off
COLIN BAUM 43 ROTHERFIELD STREET RTM COMPANY LIMITED Director 2017-08-08 CURRENT 2017-08-08 Active
COLIN BAUM WESTLEIGH PROPERTIES LIMITED Director 2012-05-15 CURRENT 1991-08-21 Active
COLIN BAUM EASIERLEGAL LIMITED Director 2000-05-11 CURRENT 2000-05-11 Dissolved 2013-12-24

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
2024-12-18DIRECTOR APPOINTED DR BETHANY KATE SMITH
2024-10-10Appointment of Michael Laurie Magar Ltd. as company secretary on 2024-10-01
2024-10-01REGISTERED OFFICE CHANGED ON 01/10/24 FROM 94 Park Lane Croydon Surrey CR0 1JB United Kingdom
2024-10-01Termination of appointment of B-Hive Company Secretarial Services Limited on 2024-09-28
2024-06-17SMALL COMPANY ACCOUNTS MADE UP TO 28/09/23
2024-06-13CONFIRMATION STATEMENT MADE ON 06/06/24, WITH NO UPDATES
2024-03-18APPOINTMENT TERMINATED, DIRECTOR GEORGINA EMMA SHARKEY
2024-01-30SECRETARY'S DETAILS CHNAGED FOR HML COMPANY SECRETARIAL SERVICES LIMITED on 2024-01-30
2023-06-21SMALL COMPANY ACCOUNTS MADE UP TO 28/09/22
2023-06-16CONFIRMATION STATEMENT MADE ON 06/06/23, WITH NO UPDATES
2023-03-02APPOINTMENT TERMINATED, DIRECTOR EMRE COLAKOGLU
2023-02-09APPOINTMENT TERMINATED, DIRECTOR RUI MA
2023-02-09APPOINTMENT TERMINATED, DIRECTOR COLIN BAUM
2023-01-09DIRECTOR APPOINTED MR EMRE COLAKOGLU
2022-09-26APPOINTMENT TERMINATED, DIRECTOR NAVEEN RAJENDRAN
2022-06-15AASMALL COMPANY ACCOUNTS MADE UP TO 28/09/21
2022-06-08CS01CONFIRMATION STATEMENT MADE ON 06/06/22, WITH NO UPDATES
2021-11-04AP01DIRECTOR APPOINTED MR ALBERT SNOWBALL
2021-07-28TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW MARTIN
2021-06-28AASMALL COMPANY ACCOUNTS MADE UP TO 28/09/20
2021-06-11CS01CONFIRMATION STATEMENT MADE ON 06/06/21, WITH NO UPDATES
2021-03-23AUDAUDITOR'S RESIGNATION
2020-10-06AP01DIRECTOR APPOINTED MR PHILIP OPPENHEIM LEVINE
2020-06-15AASMALL COMPANY ACCOUNTS MADE UP TO 28/09/19
2020-06-12CS01CONFIRMATION STATEMENT MADE ON 06/06/20, WITH NO UPDATES
2020-04-02AP01DIRECTOR APPOINTED MR ANDREW MARTIN
2020-02-28AP01DIRECTOR APPOINTED MRS GEORGINA SHARKEY
2020-02-19CH01Director's details changed for Mr Ruz Ma on 2020-02-19
2020-02-17TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT WILLIAM FOURT
2020-02-13TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT KENNETH TURNER
2020-02-12TM01APPOINTMENT TERMINATED, DIRECTOR RACHAEL ANNE HENRY
2020-02-04AP01DIRECTOR APPOINTED MR NAVEEN RAJENDRAN
2019-10-09CH01Director's details changed for Mr Ruz Ma on 2019-09-09
2019-09-16AP01DIRECTOR APPOINTED MR RUZ MA
2019-06-27AASMALL COMPANY ACCOUNTS MADE UP TO 28/09/18
2019-06-07CS01CONFIRMATION STATEMENT MADE ON 06/06/19, WITH NO UPDATES
2019-04-11AP01DIRECTOR APPOINTED MRS SARAH LOUISE FENWICK
2018-06-22AASMALL COMPANY ACCOUNTS MADE UP TO 28/09/17
2018-06-12CS01CONFIRMATION STATEMENT MADE ON 06/06/18, WITH NO UPDATES
2018-05-01TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT JOHN FELGATE
2017-06-27AAFULL ACCOUNTS MADE UP TO 28/09/16
2017-06-14CS01CONFIRMATION STATEMENT MADE ON 06/06/17, WITH UPDATES
2016-07-04AAFULL ACCOUNTS MADE UP TO 28/09/15
2016-06-06AR0106/06/16 ANNUAL RETURN FULL LIST
2015-12-21AP04Appointment of Hml Company Secretarial Services Limited as company secretary on 2015-10-19
2015-12-21TM02Termination of appointment of Rendall and Rittner Limited on 2015-10-19
2015-12-21AD01REGISTERED OFFICE CHANGED ON 21/12/2015 FROM 94 PARK LANE CROYDON SURREY CR0 1JB UNITED KINGDOM
2015-12-21AD01REGISTERED OFFICE CHANGED ON 21/12/2015 FROM C/O RENDALL AND RITTNER LIMITED PORTSOKEN HOUSE 155-157 MINORIES LONDON EC3N 1LJ
2015-08-03MEM/ARTSARTICLES OF ASSOCIATION
2015-07-23RES01ADOPT ARTICLES 23/07/15
2015-06-22AAFULL ACCOUNTS MADE UP TO 28/09/14
2015-06-12AR0106/06/15 ANNUAL RETURN FULL LIST
2015-05-13AP01DIRECTOR APPOINTED DR JEAN ROBERTA MADELEY
2015-05-05AP01DIRECTOR APPOINTED MR COLIN BAUM
2015-05-05TM01APPOINTMENT TERMINATED, DIRECTOR KATHERINE ANN TOHER
2014-11-10AAMDAmended full accounts made up to 2013-09-28
2014-11-03AAMDAmended full accounts made up to 2013-09-28
2014-09-30TM01APPOINTMENT TERMINATED, DIRECTOR BARBARA HILLS
2014-07-02AAFULL ACCOUNTS MADE UP TO 28/09/13
2014-06-18AR0106/06/14 NO MEMBER LIST
2013-07-03AAFULL ACCOUNTS MADE UP TO 28/09/12
2013-06-28AR0106/06/13 NO MEMBER LIST
2012-10-19TM01APPOINTMENT TERMINATED, DIRECTOR DOROTHY LIUM
2012-09-19TM01APPOINTMENT TERMINATED, DIRECTOR JOHN ROBINSON
2012-07-03AR0106/06/12 NO MEMBER LIST
2012-06-27AAFULL ACCOUNTS MADE UP TO 28/09/11
2011-06-28AR0106/06/11 NO MEMBER LIST
2011-06-28AP01DIRECTOR APPOINTED MR ROBERT JOHN FELGATE
2011-06-22TM01APPOINTMENT TERMINATED, DIRECTOR KRISTIN HANCOCK
2011-06-14AAFULL ACCOUNTS MADE UP TO 28/09/10
2011-04-12TM01APPOINTMENT TERMINATED, DIRECTOR DAVID STRACHAN
2010-10-11AD01REGISTERED OFFICE CHANGED ON 11/10/2010 FROM GUN COURT 70 WAPPING LANE WAPPING LONDON E1W 2RF
2010-10-11CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / RENDALL AND RITTNER LIMITED / 08/10/2010
2010-06-23AAFULL ACCOUNTS MADE UP TO 28/09/09
2010-06-10AR0106/06/10 NO MEMBER LIST
2010-06-10CH01DIRECTOR'S CHANGE OF PARTICULARS / KATHERINE ANN TOHER / 06/06/2010
2010-06-10CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID CHRISTOPHER STRACHAN / 06/06/2010
2010-06-10CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN KEVIN ROBINSON / 06/06/2010
2010-06-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS DOROTHY EDITH LIUM / 06/06/2010
2010-06-10CH01DIRECTOR'S CHANGE OF PARTICULARS / BARBARA HILLS / 06/06/2010
2010-06-10CH01DIRECTOR'S CHANGE OF PARTICULARS / RACHAEL ANNE HENRY / 06/06/2010
2010-06-10CH01DIRECTOR'S CHANGE OF PARTICULARS / KRISTIN HANCOCK / 06/06/2010
2010-06-10CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBERT WILLIAM FOURT / 06/06/2010
2010-06-10CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / RENDALL AND RITTNER LIMITED / 06/06/2010
2009-07-22AAFULL ACCOUNTS MADE UP TO 28/09/08
2009-07-02363aANNUAL RETURN MADE UP TO 06/06/09
2008-07-02AAFULL ACCOUNTS MADE UP TO 28/09/07
2008-06-19363aANNUAL RETURN MADE UP TO 06/06/08
2007-08-01288aNEW DIRECTOR APPOINTED
2007-07-31AAFULL ACCOUNTS MADE UP TO 28/09/06
2007-07-20288aNEW DIRECTOR APPOINTED
2007-07-20288aNEW DIRECTOR APPOINTED
2007-07-20288bDIRECTOR RESIGNED
2007-06-28363aANNUAL RETURN MADE UP TO 06/06/07
2006-07-31AAFULL ACCOUNTS MADE UP TO 28/09/05
2006-07-04363aANNUAL RETURN MADE UP TO 06/06/06
2006-05-17288bDIRECTOR RESIGNED
2005-10-26AAFULL ACCOUNTS MADE UP TO 28/09/04
2005-08-02288aNEW DIRECTOR APPOINTED
2005-07-20288bDIRECTOR RESIGNED
2005-07-06363aANNUAL RETURN MADE UP TO 06/06/05
2005-06-14353LOCATION OF REGISTER OF MEMBERS
2004-11-23288aNEW SECRETARY APPOINTED
2004-11-23287REGISTERED OFFICE CHANGED ON 23/11/04 FROM: 13D JOHN SPENCER SQUARE LONDON N1 2LZ
2004-11-23288bSECRETARY RESIGNED
2004-06-14363(288)DIRECTOR RESIGNED
2004-06-14363sANNUAL RETURN MADE UP TO 06/06/04
2004-05-27AAFULL ACCOUNTS MADE UP TO 28/09/03
2004-04-29225ACC. REF. DATE SHORTENED FROM 31/01/04 TO 28/09/03
2004-04-21288aNEW DIRECTOR APPOINTED
2004-04-07288aNEW DIRECTOR APPOINTED
2004-02-17225ACC. REF. DATE EXTENDED FROM 30/09/03 TO 31/01/04
2003-08-08363sANNUAL RETURN MADE UP TO 06/06/03
2003-08-08288aNEW DIRECTOR APPOINTED
2003-08-08288aNEW DIRECTOR APPOINTED
2003-08-08288aNEW SECRETARY APPOINTED
2003-08-08363(288)SECRETARY RESIGNED;DIRECTOR RESIGNED
2003-03-13AAFULL ACCOUNTS MADE UP TO 30/09/02
2002-06-29288aNEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management




Licences & Regulatory approval
We could not find any licences issued to JOHN SPENCER SQUARE MANAGEMENT COMPANY 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 JOHN SPENCER SQUARE MANAGEMENT COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
JOHN SPENCER SQUARE MANAGEMENT COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.139
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.069

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Filed Financial Reports
Annual Accounts
2015-09-28
Annual Accounts
2014-09-28
Annual Accounts
2013-09-28
Annual Accounts
2012-09-28
Annual Accounts
2011-09-28
Annual Accounts
2018-09-28
Annual Accounts
2019-09-28
Annual Accounts
2020-09-28
Annual Accounts
2021-09-28

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 JOHN SPENCER SQUARE MANAGEMENT COMPANY LIMITED

Intangible Assets
Patents
We have not found any records of JOHN SPENCER SQUARE MANAGEMENT COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for JOHN SPENCER SQUARE MANAGEMENT COMPANY LIMITED
Trademarks
We have not found any records of JOHN SPENCER SQUARE MANAGEMENT COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for JOHN SPENCER SQUARE MANAGEMENT COMPANY 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 (98000 - Residents property management) as JOHN SPENCER SQUARE MANAGEMENT COMPANY LIMITED are:

EAST KENT HOUSING LIMITED £ 1,858,267
WENTWORTH LODGE LIMITED £ 698,421
FENHATCH LIMITED £ 365,748
HIGHER LEVEL CARE LIMITED £ 259,808
PENROSE HOUSE LIMITED £ 168,033
BEACH HOUSE LIMITED £ 124,095
HALCYON LIMITED £ 54,767
HOLMDENE HOUSING LIMITED £ 38,781
CARLTON HOUSE LIMITED £ 31,659
COUNTY PRIVATE CLIENT LIMITED £ 21,750
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
Outgoings
Business Rates/Property Tax
No properties were found where JOHN SPENCER SQUARE MANAGEMENT COMPANY 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 JOHN SPENCER SQUARE MANAGEMENT COMPANY 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 JOHN SPENCER SQUARE MANAGEMENT COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode WD6 1JH