SPELLSTATES LIMITED
Active - Accounts Filed
General Information
NAME
SPELLSTATES LIMITED
COMPANY NUMBER
02389999
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68209 -
Other letting and operating of own or leased real estate
INCORPORATION DATE
30/05/1989
(35 years and 5 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
30/05/2024
ACCOUNTS MADE UP TO
31/03/2024
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
NW11 0PU
Flat
49 Green Lanes
London
N16 9BU
New Burlington House
1075 Finchley Road
London
NW11 0PU
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 07/10/2024 | Annual Accounts. (AA) | accounts | |
| 05/08/2024 | Registration of a Charge (MR01) | mortgages | |
| 28/06/2024 | Confirmation Statement (CS01) | other |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 14/10/2024 | New Accounts filed |
| 03/07/2024 | New Confirmation Statement filed |
| 23/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about SPELLSTATES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SPELLSTATES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SPELLSTATES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
30/05/1992 - Present (32 years and 5 months) Born in Jun 1964 (age: 60) |
Active | Director |
Current: 119 Past: 40 |
View Report |
|
30/05/1994 - Present (30 years and 5 months) Born in Oct 1962 (age: 62) |
Active | Director |
Current: 246 Past: 36 |
View Report |
|
Director: 30/05/1994 - Present (30 years and 5 months) Secretary: 30/05/1994 - Present (30 years and 5 months) Born in Feb 1965 (age: 59) |
Active | Director&Secretary |
Current: 192 Past: 34 |
View Report |
|
Director: 04/02/1997 - Present (27 years and 9 months) Secretary: 30/05/1992 - Present (32 years and 5 months) Born in Sep 1947 |
Resigned | Director&Secretary |
Current: 137 Past: 91 |
View Report |
|
30/05/1992 - Present (32 years and 5 months) Born in Jul 1947 |
Resigned | Director |
Current: 0 Past: 154 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 07/10/2024 | Annual Accounts. (AA) | accounts | |
| 05/08/2024 | Registration of a Charge (MR01) | mortgages | |
| 28/06/2024 | Confirmation Statement (CS01) | other | |
| 18/10/2023 | Annual Accounts. (AA) | accounts | |
| 30/05/2023 | Confirmation Statement (CS01) | other | |
| 09/12/2022 | Annual Accounts. (AA) | accounts | |
| 30/05/2022 | Confirmation Statement (CS01) | other | |
| 24/03/2022 | Annual Accounts. (AA) | accounts | |
| 27/12/2021 | Change of accounting reference date (AA01) | miscellaneous | |
| 13/07/2021 | Termination of appointment of director (TM01) | officers | |
| 13/07/2021 | Termination of appointment of director (TM01) | officers | |
| 13/07/2021 | Termination of appointment of director (TM01) | officers | |
| 13/07/2021 | Termination of appointment of director (TM01) | officers | |
| 13/07/2021 | Termination of appointment of director (TM01) | officers | |
| 13/07/2021 | Termination of appointment of director (TM01) | officers | |
| 11/06/2021 | Confirmation Statement (CS01) | other | |
| 22/12/2020 | Annual Accounts. (AA) | accounts | |
| 01/06/2020 | Confirmation Statement (CS01) | other | |
| 23/12/2019 | Annual Accounts. (AA) | accounts | |
| 30/05/2019 | Confirmation Statement (CS01) | other | |
| 24/05/2019 | Registration of a Charge (MR01) | mortgages | |
| 23/05/2019 | Registration of a Charge (MR01) | mortgages | |
| 14/03/2019 | Annual Accounts. (AA) | accounts | |
| 17/12/2018 | Change of accounting reference date (AA01) | miscellaneous | |
| 23/10/2018 | Annual Accounts. (AA) | accounts | |
| 20/10/2018 | Notice of striking-off action discontinued. (DISS40) | miscellaneous | |
| 21/08/2018 | First notification of strike-off action in London Gazette (Section 652). (GAZ1) | miscellaneous | |
| 30/05/2018 | Confirmation Statement (CS01) | other | |
| 19/03/2018 | Change of accounting reference date (AA01) | miscellaneous | |
| 17/02/2018 | Notice of striking-off action discontinued. (DISS40) | miscellaneous | |
| 14/02/2018 | Annual Accounts. (AA) | accounts | |
| 20/12/2017 | Change of accounting reference date (AA01) | miscellaneous | |
| 24/10/2017 | No description (DISS16(SOAS)) | other | |
| 05/09/2017 | First notification of strike-off action in London Gazette (Section 652). (GAZ1) | miscellaneous | |
| 30/05/2017 | Confirmation Statement (CS01) | other | |
| 03/04/2017 | Change of accounting reference date (AA01) | miscellaneous | |
| 04/01/2017 | Change of accounting reference date (AA01) | miscellaneous | |
| 17/09/2016 | Notice of striking-off action discontinued. (DISS40) | miscellaneous | |
| 15/09/2016 | Annual Accounts. (AA) | accounts | |
| 16/08/2016 | First notification of strike-off action in London Gazette (Section 652). (GAZ1) | miscellaneous | |
| 31/05/2016 | Annual Return (AR01) | returns | |
| 15/03/2016 | Change of accounting reference date (AA01) | miscellaneous | |
| 17/12/2015 | Change of accounting reference date (AA01) | miscellaneous | |
| 16/12/2015 | Change of accounting reference date (AA01) | miscellaneous | |
| 12/08/2015 | Annual Accounts. (AA) | accounts | |
| 01/06/2015 | Annual Return (AR01) | returns | |
| 19/03/2015 | Change of accounting reference date (AA01) | miscellaneous | |
| 21/12/2014 | Change of accounting reference date (AA01) | miscellaneous | |
| 30/05/2014 | Annual Return (AR01) | returns | |
| 02/05/2014 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 02/05/2014 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 02/05/2014 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 02/05/2014 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 02/05/2014 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 02/05/2014 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 02/05/2014 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 02/05/2014 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 02/05/2014 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 02/05/2014 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 02/05/2014 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 06/02/2014 | Annual Accounts. (AA) | accounts | |
| 21/12/2013 | Change of accounting reference date (AA01) | miscellaneous | |
| 30/05/2013 | Annual Return (AR01) | returns | |
| 13/12/2012 | Annual Accounts. (AA) | accounts | |
| 18/06/2012 | Annual Return (AR01) | returns | |
| 20/03/2012 | Annual Accounts. (AA) | accounts | |
| 23/12/2011 | Change of accounting reference date (AA01) | miscellaneous | |
| 01/06/2011 | Annual Return (AR01) | returns | |
| 18/11/2010 | Annual Accounts. (AA) | accounts | |
| 02/06/2010 | Annual Return (AR01) | returns | |
| 05/01/2010 | Annual Accounts. (AA) | accounts | |
| 02/06/2009 | Annual Return. (363A) | returns | |
| 24/12/2008 | Annual Accounts. (AA) | accounts | |
| 02/06/2008 | Annual Return. (363A) | returns | |
| 03/04/2008 | Annual Accounts. (AA) | accounts | |
| 30/01/2008 | Change of accounting reference date. (225) | miscellaneous | |
| 16/01/2008 | Annual Accounts. (AA) | accounts | |
| 06/06/2007 | Annual Return. (363A) | returns | |
| 02/02/2007 | Change of accounting reference date. (225) | miscellaneous | |
| 14/06/2006 | Annual Return. (363A) | returns | |
| 27/03/2006 | Annual Accounts. (AA) | accounts | |
| 02/02/2006 | Change of accounting reference date. (225) | miscellaneous | |
| 31/08/2005 | Notice of resignation of directors or secretaries (288B) | officers | |
| 07/06/2005 | Annual Return. (363A) | returns | |
| 01/04/2005 | Annual Accounts. (AA) | accounts | |
| 07/06/2004 | Annual Return. (363A) | returns | |
| 04/02/2004 | Annual Accounts. (AA) | accounts | |
| 06/06/2003 | Annual Return. (363A) | returns | |
| 12/04/2003 | Notice of resignation of directors or secretaries (288B) | officers | |
| 08/04/2003 | Annual Accounts. (AA) | accounts | |
| 06/12/2002 | Register of members. (353) | miscellaneous | |
| 06/12/2002 | Change in situation or address of Registered Office. (287) | registeredAddress | |
| 14/10/2002 | Annual Accounts. (AA) | accounts | |
| 06/06/2002 | Annual Return. (363A) | returns | |
| 11/03/2002 | Annual Accounts. (AA) | accounts | |
| 06/06/2001 | Annual Return. (363A) | returns | |
| 17/08/2000 | Change in situation or address of Registered Office. (287) | registeredAddress | |
| 07/06/2000 | Annual Return. (363A) | returns | |
| 31/05/2000 | Notice of change of particulars in directors or secretaries (288C) | officers | |
| 31/05/2000 | Notice of change of particulars in directors or secretaries (288C) | officers | |
| 19/04/2000 | Annual Accounts. (AA) | accounts | |
| 10/04/2000 | Annual Accounts. (AA) | accounts | |
| 15/11/1999 | Notice of change of particulars in directors or secretaries (288C) | officers | |
| 04/06/1999 | Annual Return. (363A) | returns | |
| 01/06/1999 | Notice of change of particulars in directors or secretaries (288C) | officers | |
| 01/06/1999 | Notice of change of particulars in directors or secretaries (288C) | officers | |
| 15/06/1998 | Annual Return. (363A) | returns | |
| 10/05/1998 | Annual Accounts. (AA) | accounts | |
| 05/06/1997 | Annual Return. (363A) | returns | |
| 23/04/1997 | Annual Accounts. (AA) | accounts | |
| 19/03/1997 | Notice of appointment of directors or secretaries (288A) | officers | |
| 18/02/1997 | Notice of appointment of directors or secretaries (288A) | officers | |
| 18/02/1997 | Memorandum and Articles of Association (MEM/ARTS) | other | |
| 18/02/1997 | No description (RESOLUTIONS) | other | |
| 18/02/1997 | Notice of appointment of directors or secretaries (288A) | officers | |
| 18/06/1996 | Annual Return. (363X) | returns | |
| 03/06/1996 | No description (288) | other | |
| 03/06/1996 | No description (288) | other | |
| 03/06/1996 | No description (288) | other |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AMAZON ESTATES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/10/2024 | New Accounts filed |
| 03/07/2024 | New Confirmation Statement filed |
| 23/10/2023 | New Accounts filed |
| 03/06/2023 | New Confirmation Statement filed |
| 14/12/2022 | New Accounts filed |
| 21/09/2022 | New Confirmation Statement filed |
| 29/03/2022 | New Accounts filed |
| 16/06/2021 | New Confirmation Statement filed |
| 04/01/2021 | New Accounts filed |
| 05/06/2020 | New Confirmation Statement filed |
| 31/12/2019 | New Accounts filed |
| 04/06/2019 | New Confirmation Statement filed |
| 18/03/2019 | New Accounts filed |
| 27/10/2018 | New Accounts filed |
| 02/06/2018 | New Confirmation Statement filed |
| 17/02/2018 | New Accounts filed |
| 02/06/2017 | New Confirmation Statement filed |
| 20/09/2016 | New Accounts filed |
| 05/06/2016 | New Confirmation Statement filed |
| 05/10/2015 | New Accounts filed |
| 05/06/2015 | New Confirmation Statement filed |
| 04/06/2014 | New Confirmation Statement filed |
| 12/02/2014 | New Accounts filed |
| 05/06/2013 | New Confirmation Statement filed |
| 03/06/2013 | Change in Reg. Office |
| 20/12/2012 | New Accounts filed |
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