Datalog Logo
Free data on 32M+ companies
Home > England & Wales Companies > SPENCEPARK LTD
Company Information for

SPENCEPARK LTD

50 CRAVEN PARK ROAD, SOUTH TOTTENHAM, LONDON, N15 6AB,
Company Registration Number
04925835
Private Limited Company
Active

Company Overview

About Spencepark Ltd
SPENCEPARK LTD was founded on 2003-10-08 and has its registered office in London. The organisation's status is listed as "Active". Spencepark Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
SPENCEPARK LTD
 
Legal Registered Office
50 CRAVEN PARK ROAD
SOUTH TOTTENHAM
LONDON
N15 6AB
Other companies in N15
 
Filing Information
Company Number 04925835
Company ID Number 04925835
Date formed 2003-10-08
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/10/2017
Account next due 26/07/2019
Latest return 08/10/2015
Return next due 05/11/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2018-12-04 08:03:26
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SPENCEPARK LTD
The accountancy firm based at this address is LEYCOM LIMITED

Company Officers of SPENCEPARK LTD

Current Directors
Officer Role Date Appointed
ESTHER BRINNER
Company Secretary 2003-10-24
HIRSCH ROTTENBERG
Director 2016-10-09
Previous Officers
Officer Role Date Appointed Date Resigned
AVIGDOR EZRIAL BRINNER
Director 2003-10-24 2017-02-04
FORM 10 SECRETARIES FD LTD
Nominated Secretary 2003-10-08 2003-10-23
FORM 10 DIRECTORS FD LTD
Nominated Director 2003-10-08 2003-10-23

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
2018-06-14MR01REGISTRATION OF A CHARGE / CHARGE CODE 049258350011
2018-06-14MR01REGISTRATION OF A CHARGE / CHARGE CODE 049258350010
2018-06-07MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2018-06-07MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
2018-06-07MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8
2018-06-07MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2018-03-27CS01CONFIRMATION STATEMENT MADE ON 23/03/18, NO UPDATES
2017-11-27MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2017-11-22MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2017-11-20MR01REGISTRATION OF A CHARGE / CHARGE CODE 049258350009
2017-07-27AA31/10/16 TOTAL EXEMPTION FULL
2017-03-27CS01CONFIRMATION STATEMENT MADE ON 23/03/17, WITH UPDATES
2017-03-23TM01APPOINTMENT TERMINATED, DIRECTOR AVIGDOR BRINNER
2017-02-04AP01DIRECTOR APPOINTED MR HIRSCH ROTTENBERG
2016-11-01LATEST SOC01/11/16 STATEMENT OF CAPITAL;GBP 1
2016-11-01CS01CONFIRMATION STATEMENT MADE ON 08/10/16, WITH UPDATES
2016-08-23AA27/10/15 TOTAL EXEMPTION SMALL
2016-07-27AA01PREVSHO FROM 28/10/2015 TO 27/10/2015
2015-11-08LATEST SOC08/11/15 STATEMENT OF CAPITAL;GBP 1
2015-11-08AR0108/10/15 FULL LIST
2015-08-27AA28/10/14 TOTAL EXEMPTION SMALL
2015-07-28AR0101/03/15 FULL LIST
2015-07-27AA01PREVSHO FROM 29/10/2014 TO 28/10/2014
2014-10-08LATEST SOC08/10/14 STATEMENT OF CAPITAL;GBP 1
2014-10-08AR0108/10/14 FULL LIST
2014-07-24AA29/10/13 TOTAL EXEMPTION SMALL
2013-12-24AD01REGISTERED OFFICE CHANGED ON 24/12/2013 FROM 115 CRAVEN PARK ROAD LONDON N15 6BL
2013-12-20AR0108/10/13 FULL LIST
2013-10-30AA31/10/12 TOTAL EXEMPTION SMALL
2013-07-30AA01PREVSHO FROM 30/10/2012 TO 29/10/2012
2013-03-02DISS40DISS40 (DISS40(SOAD))
2013-03-01AR0108/10/12 FULL LIST
2013-02-05GAZ1FIRST GAZETTE
2012-03-07AA31/10/11 TOTAL EXEMPTION SMALL
2012-02-15DISS40DISS40 (DISS40(SOAD))
2012-02-14AR0108/10/11 FULL LIST
2012-01-31GAZ1FIRST GAZETTE
2011-07-29AA01PREVSHO FROM 31/10/2010 TO 30/10/2010
2010-12-14AR0108/10/10 FULL LIST
2010-07-31DISS40DISS40 (DISS40(SOAD))
2010-07-28AA31/10/09 TOTAL EXEMPTION SMALL
2010-05-11GAZ1FIRST GAZETTE
2010-02-10DISS40DISS40 (DISS40(SOAD))
2010-02-09AR0108/10/09 FULL LIST
2010-02-02GAZ1FIRST GAZETTE
2009-01-08363aRETURN MADE UP TO 08/10/08; FULL LIST OF MEMBERS
2008-09-01AA31/10/07 TOTAL EXEMPTION SMALL
2008-02-19363aRETURN MADE UP TO 08/10/07; FULL LIST OF MEMBERS
2008-01-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
2007-07-25395PARTICULARS OF MORTGAGE/CHARGE
2006-12-07363aRETURN MADE UP TO 08/10/06; FULL LIST OF MEMBERS
2006-12-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
2005-12-06363aRETURN MADE UP TO 08/10/05; FULL LIST OF MEMBERS
2005-08-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04
2005-06-03395PARTICULARS OF MORTGAGE/CHARGE
2005-06-03395PARTICULARS OF MORTGAGE/CHARGE
2005-06-03395PARTICULARS OF MORTGAGE/CHARGE
2004-11-16395PARTICULARS OF MORTGAGE/CHARGE
2004-11-16395PARTICULARS OF MORTGAGE/CHARGE
2004-10-28363sRETURN MADE UP TO 08/10/04; FULL LIST OF MEMBERS
2004-03-16395PARTICULARS OF MORTGAGE/CHARGE
2004-03-16395PARTICULARS OF MORTGAGE/CHARGE
2004-02-17288aNEW SECRETARY APPOINTED
2004-01-22287REGISTERED OFFICE CHANGED ON 22/01/04 FROM: 115 CRAVEN PARK RD LONDON N15 6BL
2004-01-22288aNEW DIRECTOR APPOINTED
2003-10-23288bDIRECTOR RESIGNED
2003-10-23287REGISTERED OFFICE CHANGED ON 23/10/03 FROM: 39A LEICESTER ROAD SALFORD MANCHESTER M7 4AS
2003-10-23288bSECRETARY RESIGNED
2003-10-08NEWINCINCORPORATION 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
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to SPENCEPARK LTD or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Risks
Legal Notices
Proposal to Strike Off2013-02-05
Proposal to Strike Off2012-01-31
Proposal to Strike Off2010-05-11
Proposal to Strike Off2010-02-02
Fines / Sanctions
No fines or sanctions have been issued against SPENCEPARK LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 12
Mortgages/Charges outstanding 4
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 8
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2017-11-17 Outstanding SHAWBROOK BANK LIMITED
LEGAL CHARGE 2007-07-25 Outstanding NATIONWIDE BUILDING SOCIETY
LEGAL CHARGE 2005-06-03 Outstanding NATIONWIDE BUILDING SOCIETY
LEGAL CHARGE 2005-06-03 Outstanding NATIONWIDE BUILDING SOCIETY
DEBENTURE 2005-06-03 Outstanding NATIONWIDE BUILDING SOCIETY
LEGAL CHARGE 2004-11-16 Outstanding EGT FINANCE LIMITED
RENT CHARGE AGREEMENT 2004-11-16 Outstanding EGT FINANCE LIMITED
LEGAL CHARGE 2004-03-16 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
DEBENTURE 2004-03-16 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
Creditors
Creditors Due After One Year 2012-10-31 £ 216,286
Creditors Due After One Year 2011-10-31 £ 238,490
Creditors Due Within One Year 2012-10-31 £ 284,251
Creditors Due Within One Year 2011-10-31 £ 276,450

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-10-31
Annual Accounts
2013-10-29
Annual Accounts
2014-10-28
Annual Accounts
2015-10-27
Annual Accounts
2016-10-31
Annual Accounts
2017-10-31
Annual Accounts
2017-10-31
Annual Accounts
2017-10-31
Annual Accounts
2017-10-31
Annual Accounts
2017-10-31
Annual Accounts
2017-10-31

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 SPENCEPARK LTD

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-10-31 £ 2,912
Cash Bank In Hand 2011-10-31 £ 2,341
Secured Debts 2012-10-31 £ 216,286
Secured Debts 2011-10-31 £ 238,490
Shareholder Funds 2012-10-31 £ 67,638
Shareholder Funds 2011-10-31 £ 52,935
Tangible Fixed Assets 2012-10-31 £ 565,263
Tangible Fixed Assets 2011-10-31 £ 565,534

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of SPENCEPARK LTD registering or being granted any patents
Domain Names
We do not have the domain name information for SPENCEPARK LTD
Trademarks
We have not found any records of SPENCEPARK LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SPENCEPARK LTD. 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 (68209 - Other letting and operating of own or leased real estate) as SPENCEPARK LTD are:

INTU ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
Outgoings
Business Rates/Property Tax
No properties were found where SPENCEPARK LTD 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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partySPENCEPARK LTDEvent Date2013-02-05
 
Initiating party Event TypeProposal to Strike Off
Defending partySPENCEPARK LTDEvent Date2012-01-31
 
Initiating party Event TypeProposal to Strike Off
Defending partySPENCEPARK LTDEvent Date2010-05-11
 
Initiating party Event TypeProposal to Strike Off
Defending partySPENCEPARK LTDEvent Date2010-02-02
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SPENCEPARK LTD 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 SPENCEPARK LTD any grants or awards.
Ownership
    We could not find any group structure information
    Was this data useful?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. 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 Datalog, you will help us. There are share buttons at the top of the page you can use and will only take a few seconds of your time. Thanks for helping
    Other companies at postcode N15 6AB

    Copyright © Market Footprint Ltd GDPR statement
    Contact us   UK businesses for sale   Analysis of UK business loans
    Lookup VAT numbers for UK companies S4