SPELLBROOK NO. 1 LIMITED
Non-Trading
General Information
NAME
SPELLBROOK NO. 1 LIMITED
COMPANY NUMBER
09870141
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68100 -
Buying and selling of own real estate
INCORPORATION DATE
12/11/2015
(9years old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
11/11/2023
ACCOUNTS MADE UP TO
30/11/2019
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PREVIOUS NAMES
This company does not have any previous names.
HERTFORDSHIRE
EN5 5TZ
Flat 1
Vantage Point
12 Victors Way
BARNET
EN5 5TZ
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 |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| STALLAN CHESHAM LIMITED | Non-Trading | View Report |
| SPELLBROOK NO. 1 LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/06/2024 | Stacie Leigh Allan (928935238) has left the board |
| 14/06/2024 | New Board Member Stephen Paul Allan (914751238) Appointed |
| 04/12/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about SPELLBROOK NO. 1 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 SPELLBROOK NO. 1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SPELLBROOK NO. 1 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 |
|---|---|---|---|---|
|
10/06/2024 - Present (5 months) Born in Nov 1958 (age: 65) |
Active | Director |
Current: 3 Past: 12 |
View Report |
|
12/11/2015 - Present (9years) Born in Oct 1965 |
Resigned | Director |
Current: 1 Past: 28 |
View Report |
|
13/02/2017 - Present (7 years and 9 months) Born in Nov 1958 |
Resigned | Director |
Current: 5 Past: 16 |
View Report |
|
07/06/2021 - Present (3 years and 5 months) Born in Dec 1976 |
Resigned | Director |
Current: 0 Past: 7 |
View Report |
|
29/09/2021 - Present (3 years and 1 months) Born in Jul 1985 |
Resigned | Director |
Current: 1 Past: 5 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| STALLAN CHESHAM LIMITED | Non-Trading | View Report |
| SPELLBROOK NO. 1 LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/06/2024 | Stacie Leigh Allan (928935238) has left the board |
| 14/06/2024 | New Board Member Stephen Paul Allan (914751238) Appointed |
| 04/12/2023 | New Confirmation Statement filed |
| 14/02/2023 | New Confirmation Statement filed |
| 15/02/2022 | New Confirmation Statement filed |
| 07/02/2022 | Stephen Paul Allan (911674223) has left the board |
| 24/12/2021 | Vicky Pamela Liza Hughes (928488135) has left the board |
| 25/11/2021 | New Board Member Stacie Leigh Allan (928935238) Appointed |
| 25/11/2021 | New Board Member Stacie Leigh Allan (928935238) Appointed |
| 25/11/2021 | New Board Member Stacie Leigh Allan (928935238) Appointed |
| 25/11/2021 | New Board Member Stacie Leigh Allan (928935238) Appointed |
| 09/12/2020 | New Confirmation Statement filed |
| 08/12/2020 | New Confirmation Statement filed |
| 25/11/2020 | New Board Member Stephen Paul Allan (911674223) Appointed |
| 25/11/2020 | Stephen Paul Allan (914751238) has left the board |
| 29/08/2020 | New Accounts filed |
| 29/11/2019 | New Confirmation Statement filed |
| 19/11/2019 | Change in Reg. Office |
| 30/08/2019 | New Accounts filed |
| 11/01/2019 | New Confirmation Statement filed |
| 04/12/2018 | New Accounts filed |
| 07/09/2018 | Change in Reg. Office |
| 16/02/2018 | New Confirmation Statement filed |
| 09/02/2018 | New Accounts filed |
| 07/02/2018 | Change in Reg. Office |
| 15/02/2017 | Paul William Wright (911940991) has left the board |
| 15/02/2017 | New Board Member Stephen Paul Allan (914751238) Appointed |
| 29/11/2016 | New Annual Return filed |
| 23/11/2015 | New Board Member Paul Wright (911940991) Appointed |
| 23/11/2015 | Paul Wright (920263004) has left the board |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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