Spencer House (whitelands) Management Limited in LONDON - SW18 1NL

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Spencer House (whitelands) Management Limited LONDON

Spencer House (whitelands) Management started in year 2005 as Pri/ltd By Guar/nsc (private, Limited By Guarantee, No Share Capital) with registration number 05485634. The Spencer House (whitelands) Management company has been functioning successfully for nineteen years now and its status is active. The firm's office is based in London at 29a Osiers Road. Postal code: SW18 1NL.

The company has 3 directors, namely Colin W., Rebecca K. and John H.. Of them, John H. has been with the company the longest, being appointed on 2 March 2017 and Colin W. has been with the company for the least time - from 25 April 2022. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Spencer House (whitelands) Management Limited Address / Contact

Office Address	29a Osiers Road
Town	London
Post code	SW18 1NL
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05485634
Date of Incorporation	Tue, 21st Jun 2005
Industry	Residents property management
End of financial Year	30th June
Company age	19 years old
Account next due date	Sun, 31st Mar 2024 (25 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Sun, 6th Oct 2024 (2024-10-06)
Last confirmation statement dated	Fri, 22nd Sep 2023

Company staff

Hl Property And Asset Management Limited

Position: Corporate Secretary

Appointed: 17 March 2023

Colin W.

Position: Director

Appointed: 25 April 2022

Rebecca K.

Position: Director

Appointed: 25 September 2019

John H.

Position: Director

Appointed: 02 March 2017

Houston Lawrence Management Limited

Position: Corporate Secretary

Appointed: 28 January 2021

Resigned: 17 March 2023

Samina A.

Position: Director

Appointed: 15 April 2013

Resigned: 28 November 2018

Khalid A.

Position: Director

Appointed: 15 December 2011

Resigned: 15 April 2013

Kinleigh Limited

Position: Corporate Secretary

Appointed: 19 April 2011

Resigned: 28 January 2021

Kinleigh Limited

Position: Corporate Secretary

Appointed: 09 March 2011

Resigned: 08 August 2013

Colin W.

Position: Director

Appointed: 17 August 2010

Resigned: 02 March 2017

Denise L.

Position: Director

Appointed: 17 August 2010

Resigned: 30 September 2011

Christopher W.

Position: Director

Appointed: 15 March 2010

Resigned: 17 August 2010

Tracey B.

Position: Director

Appointed: 06 July 2009

Resigned: 15 March 2010

Antony B.

Position: Director

Appointed: 19 December 2008

Resigned: 17 August 2010

Gregory K.

Position: Director

Appointed: 19 December 2008

Resigned: 17 August 2010

Philippa B.

Position: Director

Appointed: 19 December 2008

Resigned: 30 April 2009

Mark J.

Position: Director

Appointed: 19 December 2008

Resigned: 17 August 2010

Edward C.

Position: Director

Appointed: 19 December 2008

Resigned: 17 August 2010

Paul S.

Position: Director

Appointed: 19 December 2008

Resigned: 30 October 2009

Vistra Company Secretaries Limited

Position: Corporate Secretary

Appointed: 01 March 2007

Resigned: 30 November 2010

David H.

Position: Director

Appointed: 24 March 2006

Resigned: 19 December 2008

Gordon A.

Position: Director

Appointed: 10 January 2006

Resigned: 30 October 2009

Mark V.

Position: Director

Appointed: 10 January 2006

Resigned: 05 December 2008

Neil T.

Position: Director

Appointed: 10 January 2006

Resigned: 19 December 2008

Julian L.

Position: Director

Appointed: 10 January 2006

Resigned: 19 December 2008

Seymour Macintyre Limited

Position: Secretary

Appointed: 10 January 2006

Resigned: 30 September 2006

James H.

Position: Director

Appointed: 28 October 2005

Resigned: 19 December 2008

Mark J.

Position: Secretary

Appointed: 21 June 2005

Resigned: 10 January 2006

Mark J.

Position: Director

Appointed: 21 June 2005

Resigned: 10 January 2006

Helen D.

Position: Director

Appointed: 21 June 2005

Resigned: 10 January 2006

Kevin D.

Position: Director

Appointed: 21 June 2005

Resigned: 10 January 2006

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a micro company for the period ending on Friday 30th June 2023 filed on: 27th, March 2024	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Accounts for a micro company for the period ending on Friday 30th June 2023 filed on: 27th, March 2024	accounts	Free Download (6 pages)
AA	Accounts for a micro company for the period ending on Thursday 30th June 2022 filed on: 29th, March 2023	accounts	Free Download (3 pages)
AP04	Appointment (date: Friday 17th March 2023) of a secretary filed on: 22nd, March 2023	officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on Friday 17th March 2023 filed on: 22nd, March 2023	officers	Free Download (1 page)
AA	Accounts for a micro company for the period ending on Wednesday 30th June 2021 filed on: 27th, May 2022	accounts	Free Download (6 pages)
AP01	New director appointment on Monday 25th April 2022. filed on: 16th, May 2022	officers	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on Tuesday 30th June 2020 filed on: 30th, June 2021	accounts	Free Download (3 pages)
AD01	New registered office address 29a Osiers Road London SW18 1NL. Change occurred on Thursday 28th January 2021. Company's previous address: Kfh House 5 Compton Road Wimbledon London SW19 7QA. filed on: 28th, January 2021	address	Free Download (1 page)
TM02	Termination of appointment as a secretary on Thursday 28th January 2021 filed on: 28th, January 2021	officers	Free Download (1 page)
AP04	Appointment (date: Thursday 28th January 2021) of a secretary filed on: 28th, January 2021	officers	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Sunday 30th June 2019 filed on: 19th, February 2020	accounts	Free Download (6 pages)
AP01	New director appointment on Wednesday 25th September 2019. filed on: 9th, October 2019	officers	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Saturday 30th June 2018 filed on: 29th, January 2019	accounts	Free Download (6 pages)
TM01	Director's appointment was terminated on Wednesday 28th November 2018 filed on: 4th, December 2018	officers	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Friday 30th June 2017 filed on: 10th, January 2018	accounts	Free Download (6 pages)
AP01	New director appointment on Thursday 2nd March 2017. filed on: 14th, March 2017	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Thursday 2nd March 2017 filed on: 14th, March 2017	officers	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Thursday 30th June 2016 filed on: 22nd, December 2016	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Tuesday 30th June 2015 filed on: 9th, February 2016	accounts	Free Download (6 pages)
AR01	Annual return, no members record, drawn up to Tuesday 22nd September 2015 filed on: 16th, October 2015	annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Monday 30th June 2014 filed on: 27th, July 2015	accounts	Free Download (6 pages)
AR01	Annual return, no members record, drawn up to Monday 22nd September 2014 filed on: 22nd, September 2014	annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Sunday 30th June 2013 filed on: 28th, March 2014	accounts	Free Download (6 pages)
AR01	Annual return, no members record, drawn up to Sunday 22nd September 2013 filed on: 21st, November 2013	annual return	Free Download (3 pages)
TM02	Termination of appointment as a secretary on Thursday 8th August 2013 filed on: 8th, August 2013	officers	Free Download (1 page)
CH01	On Thursday 8th August 2013 director's details were changed filed on: 8th, August 2013	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Tuesday 16th April 2013 filed on: 16th, April 2013	officers	Free Download (1 page)
AP01	New director appointment on Tuesday 16th April 2013. filed on: 16th, April 2013	officers	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Saturday 30th June 2012 filed on: 8th, March 2013	accounts	Free Download (6 pages)
AR01	Annual return, no members record, drawn up to Saturday 22nd September 2012 filed on: 30th, October 2012	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Thursday 30th June 2011 filed on: 19th, June 2012	accounts	Free Download (6 pages)
AP01	New director appointment on Thursday 22nd December 2011. filed on: 22nd, December 2011	officers	Free Download (3 pages)
AP04	Appointment (date: Wednesday 16th November 2011) of a secretary filed on: 16th, November 2011	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Thursday 10th November 2011 filed on: 10th, November 2011	officers	Free Download (2 pages)
AR01	Annual return, no members record, drawn up to Thursday 22nd September 2011 filed on: 22nd, September 2011	annual return	Free Download (4 pages)
AP04	Appointment (date: Tuesday 19th April 2011) of a secretary filed on: 19th, April 2011	officers	Free Download (3 pages)
AD01	Change of registered office on Tuesday 22nd March 2011 from 21 St Thomas Street Bristol BS1 6JS filed on: 22nd, March 2011	address	Free Download (2 pages)
TM02	Termination of appointment as a secretary on Wednesday 19th January 2011 filed on: 19th, January 2011	officers	Free Download (1 page)
AP01	New director appointment on Monday 6th December 2010. filed on: 6th, December 2010	officers	Free Download (3 pages)
TM01	Director's appointment was terminated on Thursday 2nd December 2010 filed on: 2nd, December 2010	officers	Free Download (1 page)
TM01	Director's appointment was terminated on Thursday 2nd December 2010 filed on: 2nd, December 2010	officers	Free Download (1 page)
TM01	Director's appointment was terminated on Thursday 2nd December 2010 filed on: 2nd, December 2010	officers	Free Download (1 page)
TM01	Director's appointment was terminated on Thursday 2nd December 2010 filed on: 2nd, December 2010	officers	Free Download (1 page)
TM01	Director's appointment was terminated on Thursday 2nd December 2010 filed on: 2nd, December 2010	officers	Free Download (1 page)
AP01	New director appointment on Wednesday 1st December 2010. filed on: 1st, December 2010	officers	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Wednesday 30th June 2010 filed on: 30th, July 2010	accounts	Free Download (6 pages)
AP01	New director appointment on Thursday 1st July 2010. filed on: 1st, July 2010	officers	Free Download (2 pages)
AR01	Annual return, no members record, drawn up to Monday 21st June 2010 filed on: 23rd, June 2010	annual return	Free Download (4 pages)
TM01	Director's appointment was terminated on Thursday 29th April 2010 filed on: 29th, April 2010	officers	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Tuesday 30th June 2009 filed on: 20th, January 2010	accounts	Free Download (6 pages)
TM01	Director's appointment was terminated on Monday 14th December 2009 filed on: 14th, December 2009	officers	Free Download (1 page)
TM01	Director's appointment was terminated on Monday 14th December 2009 filed on: 14th, December 2009	officers	Free Download (1 page)
AP01	New director appointment on Monday 14th December 2009. filed on: 14th, December 2009	officers	Free Download (1 page)
363a	Period up to Friday 26th June 2009 - Annual return with full member list filed on: 26th, June 2009	annual return	Free Download (4 pages)
288b	On Wednesday 6th May 2009 Appointment terminated director filed on: 6th, May 2009	officers	Free Download (1 page)
288a	On Tuesday 21st April 2009 Director appointed filed on: 21st, April 2009	officers	Free Download (2 pages)
288a	On Tuesday 21st April 2009 Director appointed filed on: 21st, April 2009	officers	Free Download (2 pages)
288b	On Wednesday 21st January 2009 Appointment terminated director filed on: 21st, January 2009	officers	Free Download (1 page)
288a	On Wednesday 21st January 2009 Director appointed filed on: 21st, January 2009	officers	Free Download (3 pages)
288a	On Tuesday 23rd December 2008 Director appointed filed on: 23rd, December 2008	officers	Free Download (3 pages)
288a	On Tuesday 23rd December 2008 Director appointed filed on: 23rd, December 2008	officers	Free Download (3 pages)
288b	On Monday 22nd December 2008 Appointment terminated director filed on: 22nd, December 2008	officers	Free Download (1 page)
288a	On Monday 22nd December 2008 Director appointed filed on: 22nd, December 2008	officers	Free Download (2 pages)
288b	On Monday 22nd December 2008 Appointment terminated director filed on: 22nd, December 2008	officers	Free Download (1 page)
288b	On Monday 22nd December 2008 Appointment terminated director filed on: 22nd, December 2008	officers	Free Download (1 page)
288b	On Thursday 11th December 2008 Appointment terminated director filed on: 11th, December 2008	officers	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Monday 30th June 2008 filed on: 18th, September 2008	accounts	Free Download (6 pages)
363a	Period up to Monday 23rd June 2008 - Annual return with full member list filed on: 23rd, June 2008	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Saturday 30th June 2007 filed on: 5th, February 2008	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Saturday 30th June 2007 filed on: 5th, February 2008	accounts	Free Download (6 pages)
363a	Period up to Friday 3rd August 2007 - Annual return with full member list filed on: 3rd, August 2007	annual return	Free Download (2 pages)
363a	Period up to Friday 3rd August 2007 - Annual return with full member list filed on: 3rd, August 2007	annual return	Free Download (2 pages)
353	Location of register of members filed on: 2nd, July 2007	address	Free Download (1 page)
353	Location of register of members filed on: 2nd, July 2007	address	Free Download (1 page)
288a	On Saturday 21st April 2007 New secretary appointed filed on: 21st, April 2007	officers	Free Download (2 pages)
288a	On Saturday 21st April 2007 New secretary appointed filed on: 21st, April 2007	officers	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Friday 30th June 2006 filed on: 20th, April 2007	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Friday 30th June 2006 filed on: 20th, April 2007	accounts	Free Download (6 pages)
287	Registered office changed on 19/04/07 from: crest house pyrcroft road chertsey surrey KT16 9GN filed on: 19th, April 2007	address	Free Download (1 page)
287	Registered office changed on 19/04/07 from: crest house pyrcroft road chertsey surrey KT16 9GN filed on: 19th, April 2007	address	Free Download (1 page)
353	Location of register of members filed on: 10th, October 2006	address	Free Download (1 page)
288b	On Tuesday 10th October 2006 Secretary resigned filed on: 10th, October 2006	officers	Free Download (1 page)
353	Location of register of members filed on: 10th, October 2006	address	Free Download (1 page)
288b	On Tuesday 10th October 2006 Secretary resigned filed on: 10th, October 2006	officers	Free Download (1 page)
287	Registered office changed on 11/09/06 from: 39 thames street weybridge surrey KT13 8JL filed on: 11th, September 2006	address	Free Download (1 page)
287	Registered office changed on 11/09/06 from: 39 thames street weybridge surrey KT13 8JL filed on: 11th, September 2006	address	Free Download (1 page)
363a	Period up to Friday 14th July 2006 - Annual return with full member list filed on: 14th, July 2006	annual return	Free Download (2 pages)
363a	Period up to Friday 14th July 2006 - Annual return with full member list filed on: 14th, July 2006	annual return	Free Download (2 pages)
353	Location of register of members filed on: 18th, May 2006	address	Free Download (1 page)
353	Location of register of members filed on: 18th, May 2006	address	Free Download (1 page)
287	Registered office changed on 18/04/06 from: millfield house 4 millfield marton with grafton york north yorkshire YO51 9PT filed on: 18th, April 2006	address	Free Download (1 page)
287	Registered office changed on 18/04/06 from: millfield house 4 millfield marton with grafton york north yorkshire YO51 9PT filed on: 18th, April 2006	address	Free Download (1 page)
288a	On Tuesday 4th April 2006 New director appointed filed on: 4th, April 2006	officers	Free Download (2 pages)
288a	On Tuesday 4th April 2006 New director appointed filed on: 4th, April 2006	officers	Free Download (2 pages)
287	Registered office changed on 07/02/06 from: 4 bedford row london WC1R 4DF filed on: 7th, February 2006	address	Free Download (1 page)
287	Registered office changed on 07/02/06 from: 4 bedford row london WC1R 4DF filed on: 7th, February 2006	address	Free Download (1 page)
288b	On Wednesday 18th January 2006 Director resigned filed on: 18th, January 2006	officers	Free Download (1 page)
288a	On Wednesday 18th January 2006 New secretary appointed filed on: 18th, January 2006	officers	Free Download (2 pages)
288a	On Wednesday 18th January 2006 New secretary appointed filed on: 18th, January 2006	officers	Free Download (2 pages)
288b	On Wednesday 18th January 2006 Director resigned filed on: 18th, January 2006	officers	Free Download (1 page)
288a	On Wednesday 18th January 2006 New director appointed filed on: 18th, January 2006	officers	Free Download (3 pages)
288b	On Wednesday 18th January 2006 Director resigned filed on: 18th, January 2006	officers	Free Download (1 page)
288a	On Wednesday 18th January 2006 New director appointed filed on: 18th, January 2006	officers	Free Download (3 pages)
288a	On Wednesday 18th January 2006 New director appointed filed on: 18th, January 2006	officers	Free Download (2 pages)
288a	On Wednesday 18th January 2006 New director appointed filed on: 18th, January 2006	officers	Free Download (2 pages)
288b	On Wednesday 18th January 2006 Secretary resigned;director resigned filed on: 18th, January 2006	officers	Free Download (1 page)
288b	On Wednesday 18th January 2006 Secretary resigned;director resigned filed on: 18th, January 2006	officers	Free Download (1 page)
288a	On Wednesday 18th January 2006 New director appointed filed on: 18th, January 2006	officers	Free Download (3 pages)
288a	On Wednesday 18th January 2006 New director appointed filed on: 18th, January 2006	officers	Free Download (3 pages)
288a	On Wednesday 18th January 2006 New director appointed filed on: 18th, January 2006	officers	Free Download (2 pages)
288a	On Wednesday 18th January 2006 New director appointed filed on: 18th, January 2006	officers	Free Download (2 pages)
288a	On Wednesday 18th January 2006 New director appointed filed on: 18th, January 2006	officers	Free Download (2 pages)
288b	On Wednesday 18th January 2006 Director resigned filed on: 18th, January 2006	officers	Free Download (1 page)
288a	On Wednesday 18th January 2006 New director appointed filed on: 18th, January 2006	officers	Free Download (2 pages)
NEWINC	Company registration filed on: 21st, June 2005	incorporation	Free Download (23 pages)
NEWINC	Company registration filed on: 21st, June 2005	incorporation	Free Download (23 pages)

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