SPENCER WALK RESIDENTS ASSOCIATION LIMITED

Active - Accounts Filed

General Information

NAME
SPENCER WALK RESIDENTS ASSOCIATION LIMITED

COMPANY NUMBER
01710447

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
98000 - Residents property management

INCORPORATION DATE
29/03/1983 (41 years and 8 months old)

WEBSITE
N/A

CONFIRMATION STATEMENT MADE UP TO
10/08/2024

ACCOUNTS MADE UP TO
30/09/2023

KEEP INFORMED

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

SIMPSON WREFORD PARTNERS, SUFFOLK HOUSE
CROYDON
CR0 1PE

TRADING ADDRESSES

94 Park Lane
Croydon
Surrey
CR0 1JB

Simpson Wreford Partners
Suffolk House
Croydon
CR0 1PE
CR0 1PE

Credit Risk Overview

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CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

£38

TOTAL LIABILITIES

£0

NET ASSETS

£38

View all Financials

People Overview

CURRENT DIRECTORS

8

PAST DIRECTORS

20

SHAREHOLDERS

36

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 16/09/2024	Event: New Confirmation Statement filed
Date: 07/08/2024	Event: B-HIVE COMPANY SECRETARIAL SERVICES LIMITED (914774988) has left the board
Date: 08/07/2024	Event: New Board Member David Leonard Berger (932476872) Appointed

View the complete Timeline

Credit Risk Overview

Want to learn more about SPENCER WALK RESIDENTS ASSOCIATION LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

£38

TOTAL LIABILITIES

£0

NET ASSETS

£38

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

8

PAST DIRECTORS

20

SHAREHOLDERS

36

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
LIONSIDE LIMITED	Owned: 5.26 %	Shares: 2	Price per share: £1.00	Total Value: £2.00
N. SHORTHOSE & SHORTHOSE	Owned: 2.63 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
N.M. LENSON & S. OVADYA	Owned: 2.63 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JOSEPH LEE JO-EY & RICHARD CHOY KWUN-PO	Owned: 2.63 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
LEAFPARK LIMITED	Owned: 2.63 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
RAYMOND FONG & YUE LI CHOOI	Owned: 2.63 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
S. GEORGIADES & A. GEORGIADES	Owned: 2.63 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
NG YUNE EL & NG YUNE TENG & NG WEI PONG	Owned: 2.63 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
R. SEGAL & J. SEGAL	Owned: 2.63 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ARNOLD AARON MARESKY & NATALIE MARESKY	Owned: 2.63 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
D. IBRAHIM & OTHERS	Owned: 2.63 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
S.A. KASSARDIJAN & A.A. KASSARDIJAN	Owned: 2.63 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
A. GOREN & GOREN	Owned: 2.63 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
HOLMGATE LIMITED	Owned: 2.63 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
I.G. GIBBS & GIBBS	Owned: 2.63 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
DAVID BERGER & JENNIFER FISHER	Owned: 2.63 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
G.E. WEBSTER & WEBSTER	Owned: 2.63 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
WAN AZIZ IBRAHIM	Owned: 2.63 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
L.C. CHAUDHARY	Owned: 2.63 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
LOW GEE TEONG	Owned: 2.63 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
GUY HAYAKAWA	Owned: 2.63 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JONATHAN MARK DAVIS	Owned: 2.63 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
S. PENTOL	Owned: 2.63 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
S.J. MAGER	Owned: 2.63 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
M. MERCADO	Owned: 2.63 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
OLIVER CHARLES JEROME	Owned: 2.63 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
G.E. WEBSTER	Owned: 2.63 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
W. IBRAHIM & D. IBRAHIM	Owned: 2.63 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
CHRIS SAVVA	Owned: 2.63 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
SAHAM HOLDINGS LIMITED	Owned: 5.26 %	Shares: 2	Price per share: £1.00	Total Value: £2.00
ULPAN BEKENOV & ERDES BEKENOV	Owned: 2.63 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
UMA KOTHARI & TIMOTHY EDENSOR	Owned: 2.63 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ELLIOT FORSYTH	Owned: 2.63 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
F. BANAIE	Owned: 2.63 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
D. DRAKOU	Owned: 2.63 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
E.J. BERNBAUM	Owned: 2.63 %	Shares: 1	Price per share: £1.00	Total Value: £1.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Nicholas Shorthose 05/02/2007 - Present (17 years and 9 months) Born in Apr 1959 (age: 65)	Status: Active	Position: Director	Appointments: Current: 1 Past: 2	View Report
Luc Jean Chaudhary 01/05/2008 - Present (16 years and 7 months) Born in Sep 1974 (age: 50)	Status: Active	Position: Director	Appointments: Current: 4 Past: 5	View Report
Richard Lawrence Segal 21/03/2013 - Present (11 years and 8 months) Born in May 1963 (age: 61)	Status: Active	Position: Director	Appointments: Current: 4 Past: 79	View Report
Christos Savva 28/04/2014 - Present (10 years and 7 months) Born in Nov 1966 (age: 58)	Status: Active	Position: Director	Appointments: Current: 8 Past: 15	View Report
Nigel Maurice Lenson 08/12/2016 - Present (7 years and 11 months) Born in Apr 1971 (age: 53)	Status: Active	Position: Director	Appointments: Current: 2 Past: 0	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 16/09/2024	Event: New Confirmation Statement filed
Date: 07/08/2024	Event: B-HIVE COMPANY SECRETARIAL SERVICES LIMITED (914774988) has left the board
Date: 08/07/2024	Event: New Board Member David Leonard Berger (932476872) Appointed
Date: 03/07/2024	Event: New Accounts filed
Date: 24/06/2024	Event: Ian Gregory Gibbs (908359053) has left the board
Date: 22/08/2023	Event: New Confirmation Statement filed
Date: 15/06/2023	Event: New Accounts filed
Date: 01/03/2023	Event: Elliot Forsyth (926919347) has left the board
Date: 16/08/2022	Event: New Confirmation Statement filed
Date: 02/07/2022	Event: New Accounts filed
Date: 01/07/2022	Event: New Board Member Ian Gregory Gibbs (908359053) Appointed
Date: 06/05/2022	Event: New Board Member Simon Alex Pentol (916578969) Appointed
Date: 29/04/2022	Event: New Board Member Simon Alex Pentol (929522192) Appointed
Date: 27/04/2022	Event: Wan Aziz Ibrahim (924844767) has left the board
Date: 27/04/2022	Event: Deanna Annis (926968720) has left the board
Date: 27/04/2022	Event: Amitai Goren (924145456) has left the board
Date: 16/10/2020	Event: New Board Member Wan Aziz Ibrahim (924844767) Appointed
Date: 25/08/2020	Event: New Confirmation Statement filed
Date: 18/05/2020	Event: New Board Member Deanna Annis (926968720) Appointed
Date: 29/04/2020	Event: New Board Member Elliot Forsyth (926919347) Appointed
Date: 29/04/2020	Event: New Board Member Amitai Goren (924145456) Appointed
Date: 18/04/2020	Event: New Accounts filed
Date: 26/07/2019	Event: New Confirmation Statement filed
Date: 30/03/2019	Event: New Accounts filed
Date: 31/01/2019	Event: Jeff Tang (907408818) has left the board
Date: 17/01/2019	Event: Wan Aziz Ibrahim (924844767) has left the board
Date: 05/08/2018	Event: New Confirmation Statement filed
Date: 18/07/2018	Event: New Board Member Wan Aziz Ibrahim (924844767) Appointed
Date: 16/06/2018	Event: New Accounts filed
Date: 29/07/2017	Event: New Confirmation Statement filed
Date: 06/06/2017	Event: New Accounts filed
Date: 21/12/2016	Event: New Board Member Nigel Maurice Lenson (922092241) Appointed
Date: 06/08/2016	Event: New Confirmation Statement filed
Date: 07/07/2016	Event: Deanna Ibrahim (905336630) has left the board
Date: 07/07/2016	Event: George Edward Webster (908784507) has left the board
Date: 15/06/2016	Event: New Accounts filed
Date: 14/08/2015	Event: New Confirmation Statement filed
Date: 12/08/2015	Event: New Accounts filed
Date: 28/07/2015	Event: HML COMPANY SECRETARIAL SERVICES LIMITED (915499817) has left the board
Date: 28/07/2015	Event: New Company Secretary HML COMPANY SECRETARIAL SERVICES LIMITED (914774988) Appointed
Date: 01/08/2014	Event: New Confirmation Statement filed
Date: 14/05/2014	Event: New Board Member Christos Savva (910265836) Appointed
Date: 10/03/2014	Event: New Accounts filed
Date: 05/08/2013	Event: New Confirmation Statement filed
Date: 17/04/2013	Event: Change in Reg. Office
Date: 17/04/2013	Event: New Board Member Richard Lawrence Segal (913874406) Appointed
Date: 23/03/2013	Event: New Accounts filed
Date: 20/03/2013	Event: New Accounts filed

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SPENCER WALK RESIDENTS ASSOCIATION LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£38

£0

£38

People Overview

8

20

36

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£38

£0

£38

Accounts

People Overview

8

20

36

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Copyright © MadeSimple™ document.write(new Date().getFullYear());

Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™