Company information:
Spencer Hill (Wimbledon) Management Limited (No: 01328750)
Address: 94 PARK LANE, CROYDON, SURREY, CR0 1JB, UNITED KINGDOM
Status: Operating Company
Incorporated: 09-May-1977
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 14-Sep-2024
Industry Class: 98000 - Residents property management
Current Director: RICHARD EDWARD CHARLES BLACKETT ( DOB: Mar-1965 From: Nov-2006 )
Current Director: RICHARD EDWARD CHARLES BLACKETT ( DOB: Mar-1965 From: Nov-2006 )
Current Director: RICHARD EDWARD CHARLES BLACKETT ( DOB: Mar-1965 From: Feb-2023 )
Current Director: BIJAN ALNUR DHANANI ( DOB: Sep-1992 From: Jul-2023 )
Current Director: PHAEDRA THERESE HAGGAR ( DOB: Jan-1963 From: May-2024 )
Current Director: VICTORIA ELLEN HAMBLIN ( DOB: Apr-1958 From: Apr-2024 )
Current Director: VICTORIA ELLEN HAMBLIN ( DOB: Apr-1958 From: Apr-2024 )
Current Secretary: B-HIVE COMPANY SECRETARIAL SERVICES LIMITED ( From: Sep-2023 )
Current Secretary: B-HIVE COMPANY SECRETARIAL SERVICES LIMITED ( From: Sep-2023 )
Resigned Director: JOHN ANGUS ALLAN ( DOB: Apr-1939 From: Apr-1997 To: Mar-1999 )
Resigned Director: DAVID ALLSOP ( DOB: Sep-1944 From: Apr-2002 To: Sep-2006 )
Resigned Director: RICHARD EDWARD CHARLES BLACKETT ( DOB: Mar-1965 From: Jan-2022 To: Feb-2023 )
Resigned Director: PATRICIA BENEDICTA GAUDENTIA CHALE ( DOB: Jan-1964 From: Dec-1995 To: Mar-1998 )
Resigned Director: PAUL ANTHONY COLLINS ( DOB: Apr-1947 From: Jan-1992 To: Jan-1997 )
Resigned Director: NEIL VALENTINE DAVIES ( DOB: Feb-1957 From: Jan-1992 To: Sep-1996 )
Resigned Director: PAUL GRANT DUFFY ( DOB: Aug-1971 From: Jul-2001 To: Jan-2006 )
Resigned Director: RAMANAN JEYARAJAH ( DOB: Sep-1980 From: Feb-2021 To: Jan-2022 )
Resigned Director: JAMINI KESAVAN ( DOB: Mar-1977 From: Jan-2022 To: Feb-2023 )
Resigned Director: DEBRA ANN LANDMAN ( DOB: May-1976 From: Jan-2006 To: Dec-2009 )
Resigned Director: MALCOLM WILLIAM DUPERIER MACLAGAN ( DOB: Aug-1945 From: Dec-1997 To: Sep-1999 )
Resigned Director: JANET SHEILA MCCARTHY ( DOB: Aug-1954 From: Feb-1992 To: Dec-1997 )
Resigned Director: ALLAN PERCY PRENTICE ( DOB: May-1910 From: Jan-1992 To: Feb-1992 )
Resigned Director: SAMUEL SIDKIN ( DOB: Dec-1989 From: Feb-2023 To: Mar-2024 )
Resigned Director: KENNETH ROBERT SMITH ( DOB: Jun-1956 From: Dec-1992 To: Apr-2002 )
Resigned Director: KENNETH ROBERT SMITH ( DOB: Jun-1956 From: Apr-2002 To: Sep-2007 )
Resigned Director: MICHAEL JOSEPH SMITH ( DOB: Mar-1956 From: Apr-2002 To: Jan-2018 )
Resigned Director: SONIA MARIA THOMAS ( DOB: Nov-1964 From: Jan-2018 To: Dec-2019 )
Resigned Director: DARRELL ROBERT WOOD ( DOB: Jul-1962 From: Jan-1992 To: Nov-1992 )
Resigned Secretary: DAVID ALLSOP ( DOB: Sep-1944 From: Jul-2001 To: Sep-2006 )
Resigned Secretary: RICHARD EDWARD CHARLES BLACKETT ( DOB: Mar-1965 From: Nov-2006 To: Sep-2023 )
Resigned Secretary: PATRICIA BENEDICTA GAUDENTIA CHALE ( DOB: Jan-1964 From: Sep-1996 To: Mar-1998 )
Resigned Secretary: NEIL VALENTINE DAVIES ( DOB: Feb-1957 From: Jan-1992 To: Sep-1996 )
Resigned Secretary: KENNETH ROBERT SMITH ( DOB: Jun-1956 From: Mar-1998 To: Mar-1999 )
Resigned Secretary: KENNETH ROBERT SMITH ( DOB: Jun-1956 From: Mar-2007 To: Sep-2007 )
Resigned Secretary: MICHAEL JOSEPH SMITH ( DOB: Mar-1956 From: Mar-1999 To: Jul-2001 )
Persons of Significant Control:
Mrs Jamini Kesavan, C/- Moss & Co 212 Copse Hill, London, SW20 0SP, England: Right to appoint and remove directors (Notified: 2019-12-30, Ceased: 2019-12-30)
Mr Ramanan Jeyarajah, Moss & Co 42 Wimbledon Hill Road, London, SW19 7PA, England: Right to appoint and remove directors (Notified: 2021-02-01, Ceased: 2022-01-19)
Victoria Ellen Hamblin, Moss & Co 42 Wimbledon Hill Road, London, SW19 7PA, England: Right to appoint and remove directors (Notified: 2021-01-18, Ceased: 2021-01-25)
Mr Richard Edward Charles Blackett, Moss & Co 42 Wimbledon Hill Rd, London, SW19 7PA, England: Has significant influence or control (Notified: 2016-08-31, Ceased: 2016-08-31)
Mr Michael Joseph Smith, Moss & Co 42 Wimbledon Hill Rd, London, SW19 7PA, England: Has significant influence or control (Notified: 2016-08-31, Ceased: 2018-01-25)
Ms Sonia Maria Thomas, Moss & Co 42 Wimbledon Hill Road, London, SW19 7PA, England: Has significant influence or control (Notified: 2018-01-25, Ceased: 2019-12-27)
Company Accounts Summary (£)
| Item | 16 | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|---|
| Current assets | 39,326 | 48,187 | 12,982 | 25,197 | 4,376 | 14,009 | 3,821 | 24,286 | 39326.0,48187.0,12982.0,25197.0,4376.0,14009.0,3821.0,24286.0 |
| Net current assets (liabilities) | 26,350 | 34,352 | 4,464 | 17,843 | 18,485 | 21,814 | 25,823 | 39,379 | 26350.0,34352.0,4464.0,17843.0,18485.0,21814.0,25823.0,39379.0 |
| Total assets less current liabilities | 26,350 | 34,352 | 4,464 | 17,843 | 18,485 | 21,814 | 25,823 | 39,379 | 26350.0,34352.0,4464.0,17843.0,18485.0,21814.0,25823.0,39379.0 |
| Net assets (liabilities) | 26,350 | 34,352 | 4,464 | 17,843 | 18,485 | 21,814 | 25,823 | 39,379 | 26350.0,34352.0,4464.0,17843.0,18485.0,21814.0,25823.0,39379.0 |
| Equity / share capital and reserves | 26,350 | 34,352 | 4,464 | 17,843 | 18,485 | 21,814 | 25,823 | 39,379 | 26350.0,34352.0,4464.0,17843.0,18485.0,21814.0,25823.0,39379.0 |