Company information:
Spearglade Limited (No: 02488397)
Address: DEVONSHIRE HOUSE, 582 HONEYPOT LANE, STANMORE, HA7 1JS, UNITED KINGDOM
Status: Active
Incorporated: 04-Mar-1990
Accounts Next Due: 29-Jan-2025
Next Confirmation Statement Due: 14-Mar-2025
Industry Class: 41100 - Development of building projects
Current Director: ANDREW ASHER ROTENBERG ( DOB: Jul-1963 From: Jun-1992 )
Current Director: JOSEPH ISAAC STERNLIGHT ( DOB: Nov-1955 From: Nov-1999 )
Current Secretary: MOSHE STERNLIGHT ( From: Jul-2015 )
Resigned Director: JACOB ROTH ( DOB: Mar-1949 From: Apr-1991 To: Jun-1992 )
Resigned Director: RACHEL STERNLIGHT ( DOB: Jun-1961 From: May-1995 To: May-2002 )
Resigned Director: JOSEPH ISAAC STERNLIGHT ( DOB: Nov-1955 From: Apr-1991 To: Jun-1992 )
Resigned Secretary: RACHEL STERNLIGHT ( DOB: Jun-1961 From: May-1994 To: Jul-2015 )
Resigned Secretary: JOSEPH ISAAC STERNLIGHT ( DOB: Nov-1955 From: Apr-1991 To: Dec-1992 )
Persons of Significant Control:
Andrew Asher Rotenberg, 104 Bridge Lane, London, NW11 0ER, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2024-03-21)
Mr Joseph Isaac Sternlight, 104 Bridge Lane, London, NW11 0ER, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 15 | 16 | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|---|---|
| Fixed assets | 1,305,144 | 1,838,904 | 1,884,876 | 2,098,005 | 2,269,041 | 2,827,879 | 0.0,1305144,1838904.0,1884876.0,2098005.0,2269041.0,2827879.0,0.0,0.0 | |||
| Fixed assets / Investments, fixed assets | 18,144 | 18,144 | 0.0,18144,18144.0,0.0,0.0,0.0,0.0,0.0,0.0 | |||||||
| Fixed assets / Investment property | 1,287,000 | 1,820,760 | 1,884,876 | 2,098,005 | 2,269,041 | 2,827,879 | 0.0,1287000,1820760.0,1884876.0,2098005.0,2269041.0,2827879.0,0.0,0.0 | |||
| Current assets | 1,164,750 | 1,470,391 | 1,349,413 | 1,539,043 | 1,749,139 | 1,659,169 | 1,983,312 | 1,901,022 | 0.0,1164750,1470391.0,1349413.0,1539043.0,1749139.0,1659169.0,1983312.0,1901022.0 | |
| Current assets / Cash at bank and on hand | 83,007 | 224,715 | 1,040 | 1,423 | 6,035 | 5,389 | 23,349 | 2,399 | 0.0,83007,224715.0,1040.0,1423.0,6035.0,5389.0,23349.0,2399.0 | |
| Net current assets (liabilities) | 505,566 | -571 | -323,804 | -448,738 | -683,531 | -1,168,733 | 139,065 | -4,223 | 0.0,505566,-571.0,-323804.0,-448738.0,-683531.0,-1168733.0,139065.0,-4223.0 | |
| Total assets less current liabilities | 1,810,710 | 1,838,333 | 1,561,072 | 1,649,267 | 1,585,510 | 1,659,146 | 1,494,065 | 1,350,777 | 0.0,1810710,1838333.0,1561072.0,1649267.0,1585510.0,1659146.0,1494065.0,1350777.0 | |
| Provisions for liabilities, balance sheet subtotal | -144,711 | -167,323 | -164,852 | -164,852 | -164,852 | -164,852 | 165,802 | 218,161 | 0.0,-144711,-167323.0,-164852.0,-164852.0,-164852.0,-164852.0,165802.0,218161.0 | |
| Provisions for liabilities, balance sheet subtotal / Taxation, including deferred taxation, balance sheet subtotal | 144,711 | 167,323 | 164,852 | 164,852 | 164,852 | 164,852 | 0.0,144711,167323.0,164852.0,164852.0,164852.0,164852.0,0.0,0.0 | |||
| Net assets (liabilities) | 1,539,180 | 1,556,671 | 1,396,220 | 1,381,269 | 1,318,026 | 1,359,483 | 1,125,021 | 937,892 | 0.0,1539180,1556671.0,1396220.0,1381269.0,1318026.0,1359483.0,1125021.0,937892.0 | |
| Equity / share capital and reserves | 1,539,180 | 1,556,671 | 1,396,220 | 1,381,269 | 1,318,026 | 1,359,483 | 1,125,021 | 937,892 | 0.0,1539180,1556671.0,1396220.0,1381269.0,1318026.0,1359483.0,1125021.0,937892.0 |