39 Spencer Road Limited

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General information

Name:

39 Spencer Road Ltd

Office Address:

39a Spencer Road W3 6DW London

Number: 06521002

Incorporation date: 2008-03-03

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

39 Spencer Road Limited has existed in the UK for sixteen years. Started with Companies House Reg No. 06521002 in 2008, the firm is based at 39a Spencer Road, London W3 6DW. This firm's principal business activity number is 99999 and their NACE code stands for Dormant Company. The latest accounts cover the period up to 2022-03-31 and the most recent annual confirmation statement was submitted on 2023-03-31.

According to the official data, the company is directed by one director: Daniel P., who was appointed in 2019. Since December 2017 Rudolf G., had been fulfilling assigned duties for the following company until the resignation on 2019-07-31. As a follow-up a different director, specifically Omar G. gave up the position five years ago. To help the directors in their tasks, this particular company has been utilizing the skills of Katherine C. as a secretary for the last 7 years.

Daniel P. is the individual who controls this firm, has substantial control or influence over the company.

Financial data based on annual reports

Company staff

Daniel P.

Role: Director

Appointed: 31 July 2019

Latest update: 6 February 2024

Katherine C.

Role: Secretary

Appointed: 08 December 2017

Latest update: 6 February 2024

People with significant control

Daniel P.
Notified on 14 November 2016
Nature of control:
substantial control or influence
Omar G.
Notified on 1 August 2016
Ceased on 31 July 2019
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 14 April 2024
Confirmation statement last made up date 31 March 2023
Annual Accounts 14 December 2012
Start Date For Period Covered By Report 2011-04-01
End Date For Period Covered By Report 2012-03-31
Date Approval Accounts 14 December 2012
Annual Accounts 18 December 2013
Start Date For Period Covered By Report 2012-04-01
End Date For Period Covered By Report 2013-03-31
Date Approval Accounts 18 December 2013
Annual Accounts 29 December 2014
Start Date For Period Covered By Report 2013-04-01
Date Approval Accounts 29 December 2014
Annual Accounts 29 December 2015
Start Date For Period Covered By Report 2014-04-01
End Date For Period Covered By Report 2015-03-31
Date Approval Accounts 29 December 2015
Annual Accounts 19 January 2017
Start Date For Period Covered By Report 2015-04-01
End Date For Period Covered By Report 2016-03-31
Date Approval Accounts 19 January 2017
Annual Accounts 8 December 2017
Start Date For Period Covered By Report 2016-04-01
End Date For Period Covered By Report 2017-03-31
Date Approval Accounts 8 December 2017
Annual Accounts
Start Date For Period Covered By Report 2018-04-01
End Date For Period Covered By Report 2019-03-31
Annual Accounts
Start Date For Period Covered By Report 2019-04-01
End Date For Period Covered By Report 2020-03-31
Annual Accounts
Start Date For Period Covered By Report 2020-04-01
End Date For Period Covered By Report 2021-03-31
Annual Accounts
Start Date For Period Covered By Report 2021-04-01
End Date For Period Covered By Report 2022-03-31
Annual Accounts
Start Date For Period Covered By Report 2022-04-01
End Date For Period Covered By Report 2023-03-31
Annual Accounts
End Date For Period Covered By Report 2014-03-31

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Free Download
Accounts for a dormant company made up to 2023-03-31 (AA)
filed on: 29th, December 2023
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 99999 : Dormant Company
16
Company Age

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