Roberts & Spiegel Estates Limited LONDON


Founded in 1940, Roberts & Spiegel Estates, classified under reg no. 00359012 is an active company. Currently registered at 7 Manchester Square W1U 3PQ, London the company has been in the business for 84 years. Its financial year was closed on Sun, 31st Mar and its latest financial statement was filed on 2022-03-31.

The company has one director. Antony S., appointed on 8 October 2018. There are currently no secretaries appointed. At the moment there are several former directors listed by the company. Their names might be found in the box below. In addition, there is one former secretary - Rosalyn S. who worked with the the company until 12 November 2022.

Roberts & Spiegel Estates Limited Address / Contact

Office Address 7 Manchester Square
Town London
Post code W1U 3PQ
Country of origin United Kingdom

Company Information / Profile

Registration Number 00359012
Date of Incorporation Fri, 26th Jan 1940
Industry Dormant Company
End of financial Year 31st March
Company age 84 years old
Account next due date Sun, 31st Dec 2023 (118 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Thu, 23rd Nov 2023 (2023-11-23)
Last confirmation statement dated Wed, 9th Nov 2022

Company staff

Antony S.

Position: Director

Appointed: 08 October 2018

Rosalyn S.

Position: Director

Resigned: 29 January 2021

Denis S.

Position: Director

Resigned: 11 August 2018

Rosalyn S.

Position: Director

Appointed: 27 February 2021

Resigned: 12 November 2022

Rosalyn S.

Position: Secretary

Appointed: 27 February 2021

Resigned: 12 November 2022

People with significant control

The list of persons with significant control who own or have control over the company is made up of 2 names. As we researched, there is Antony S. The abovementioned PSC and has 25-50% shares. The second entity in the PSC register is Denis S. This PSC owns 25-50% shares and has 25-50% voting rights.

Antony S.

Notified on 6 April 2016
Nature of control: 25-50% shares

Denis S.

Notified on 6 April 2016
Ceased on 11 August 2018
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-03-312017-03-312018-03-312019-03-312020-03-312021-03-312022-03-312023-03-31
Balance Sheet
Debtors92 500106 268200 36422 688    
Net Assets Liabilities-26 089-46 568-26 690-29 070-29 357-29 357-29 957-29 957
Other Debtors92 500106 26833 46517 397    
Other
Amounts Owed By Group Undertakings Participating Interests  166 899     
Amounts Owed To Group Undertakings Participating Interests  1 800     
Corporation Tax Payable31 05431 0542 6395 500-574   
Creditors618 589652 836723 88962 66429 35729 35729 95729 957
Investments Fixed Assets500 000500 000496 835     
Net Current Assets Liabilities-526 089-546 568-523 525-39 976-29 357-29 357-29 957-29 957
Other Creditors587 535621 782721 25055 49229 93129 35729 957 
Other Investments Other Than Loans500 000500 000496 835496 835    
Total Assets Less Current Liabilities      -29 957-29 957

Company filings

Filing category
Accounts Address Annual return Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control Resolution
Micro company accounts made up to 2023-03-31
filed on: 4th, December 2023
Free Download (2 pages)

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