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ROBERTS & SPIEGEL ESTATES LIMITED

Learn more about ROBERTS & SPIEGEL ESTATES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

7 MANCHESTER SQUARE, LONDON, W1U 3PQ

ROBERTS & SPIEGEL ESTATES LIMITED on the map

Company type: Private Limited Company
Company number: 00359012
Company status: Active
country of origin: United Kingdom
incorporation date: 1940.01.26
last member list: 2015.11.10
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 41100 - Development of building projects
Company ROBERTS & SPIEGEL ESTATES LIMITED is a Private Limited Company, registration number 00359012, established in United Kingdom on the 26. January 1940. The company is now active. The company has been in business for 76 years and 10 months. The company is based on 7 MANCHESTER SQUARE, LONDON, W1U 3PQ. Business of the company ROBERTS & SPIEGEL ESTATES LIMITED by SIC and NACE code is "41100 - Development of building projects". There are 62 company documents available. The most recent document is "ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15" from the 2016.01.10. The latest accounts are filed up to 2015.03.31. The latest annual return was filed up to 2015.11.10. We do not have any information about the company ROBERTS & SPIEGEL ESTATES LIMITED being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 2. The total number of secretaries was 1. Data on this page were generated on the 2016.12.09. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2016.12.08
overdue: NO
last made update: 2015.11.10
documents available: 1

Mortgages:

LLOYDS BANK PLC
CHARGE - Outstanding on 1946.08.19
MIDLAND BANK PLC
MORTGAGE - Outstanding on 1958.01.17
MIDLAND BANK PLC
MORTGAGE - PART of the property or undertaking has been released from charge on 1958.01.17
MIDLAND BANK PLC
MORTGAGE - Outstanding on 1958.01.17
MIDLAND BANK PLC
MORTGAGE - Outstanding on 1959.11.25
MIDLAND BANK PLC
MORTGAGE - Outstanding on 1959.11.25
MIDLAND BANK PLC
MORTGAGE - Outstanding on 1959.11.25

List of company documents:

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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15
Form type: AA
Date: 2016.01.10
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10/11/15 FULL LIST
Form type: AR01
Date: 2015.11.13
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.13
Form type: LATEST SOC
Document description: 13/11/15 STATEMENT OF CAPITAL;GBP 2
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31/03/14 TOTAL EXEMPTION FULL
Form type: AA
Date: 2015.06.16
£2.95
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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2015.06.10
£2.95
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REGISTERED OFFICE CHANGED ON 09/06/2015 FROM, 4TH FLOOR, 7/10 CHANDOS STREET, CAVENDISH SQUARE, LONDON, W1G 9DQ
Form type: AD01
Date: 2015.06.09
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10/11/14 FULL LIST
Form type: AR01
Date: 2015.06.09
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DIRECTOR'S CHANGE OF PARTICULARS / MRS ROSALYN PAMELA SPENCER / 01/01/2014
Form type: CH01
Date: 2015.06.09
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DIRECTOR'S CHANGE OF PARTICULARS / MR DENIS SPENCER / 01/01/2014
Form type: CH01
Date: 2015.06.09
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FIRST GAZETTE
Form type: GAZ1
Date: 2015.03.10
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10/11/13 FULL LIST
Form type: AR01
Date: 2014.01.03
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.24
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12
Form type: AA
Date: 2013.01.03
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REGISTERED OFFICE CHANGED ON 12/12/2012 FROM, 5TH FLOOR, 7/10 CHANDOS STREET, LONDON, W1G 9DQ
Form type: AD01
Date: 2012.12.12
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DIRECTOR'S CHANGE OF PARTICULARS / MRS ROSALYN PAMELA SPENCER / 09/12/2012
Form type: CH01
Date: 2012.12.11
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR DENIS SPENCER / 09/12/2012
Form type: CH01
Date: 2012.12.11
£2.95
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10/11/12 FULL LIST
Form type: AR01
Date: 2012.12.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11
Form type: AA
Date: 2011.12.07
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10/11/11 FULL LIST
Form type: AR01
Date: 2011.11.16
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MRS ROSALYN PAMELA SPENCER / 01/08/2011
Form type: CH01
Date: 2011.09.23
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / MRS ROSALYN PAMELA SPENCER / 01/08/2011
Form type: CH03
Date: 2011.09.22
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR DENIS SPENCER / 01/08/2011
Form type: CH01
Date: 2011.09.22
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
Form type: AA
Date: 2010.12.08
£2.95
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10/11/10 FULL LIST
Form type: AR01
Date: 2010.12.07
£2.95
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10/11/09 FULL LIST
Form type: AR01
Date: 2010.01.18
£2.95
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.11.17
£2.95
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RETURN MADE UP TO 10/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.05
£2.95
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31/03/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.11.28
£2.95
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RETURN MADE UP TO 10/11/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2008.01.15
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.12.14
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.02.01
£2.95
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RETURN MADE UP TO 10/11/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.12.13
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.02.05
£2.95
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RETURN MADE UP TO 10/11/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.11.15
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.01.06
£2.95
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RETURN MADE UP TO 10/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
Form type: AA
Date: 2004.01.15
£2.95
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RETURN MADE UP TO 10/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.12
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.01.28
£2.95
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RETURN MADE UP TO 10/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
Form type: AA
Date: 2002.02.02
£2.95
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RETURN MADE UP TO 10/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.31
Child documents:
Document type: ANNOTATION
Date: 2001.12.31
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2001.01.28
£2.95
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RETURN MADE UP TO 10/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.02
£2.95
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REGISTERED OFFICE CHANGED ON 06/10/00 FROM:, 5TH FLOOR, 7/10 CHANDOS STREET, LONDON, W1M 9DE
Form type: 287
Date: 2000.10.06
£2.95
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RETURN MADE UP TO 10/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 2000.02.04
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 1999.08.20
£2.95
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REGISTERED OFFICE CHANGED ON 20/08/99 FROM:, 399 HENDON WAY, LONDON, NW4 3LH
Form type: 287
Date: 1999.08.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1999.02.03
£2.95
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RETURN MADE UP TO 10/11/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.12.23
Child documents:
Document type: ANNOTATION
Date: 1998.12.23
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 23/12/98
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1998.02.04
£2.95
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RETURN MADE UP TO 10/11/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.12.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1997.01.15
£2.95
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RETURN MADE UP TO 10/11/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.12.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1996.02.06
£2.95
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RETURN MADE UP TO 10/11/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.01.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1995.04.06
£2.95
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S386 DISP APP AUDS 31/03/95
Form type: ELRES
Date: 1995.04.06
£2.95
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S366A DISP HOLDING AGM 31/03/95
Form type: ELRES
Date: 1995.04.06
£2.95
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S252 DISP LAYING ACC 31/03/95
Form type: ELRES
Date: 1995.04.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/11/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.01.05
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
Form type: AA
Date: 1994.02.13

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Company directors and board members:

ROSALYN PAMELA SPENCER (current)
Secretary, 1991.11.10
9 CAENWOOD COURT HAMPSTEAD LANE , LONDON
N6 4RU
DENIS SPENCER (current)
Director, COMPANY DIRECTOR, 1991.11.10
9 CAENWOOD COURT HAMPSTEAD LANE , LONDON
N6 4RU
ROSALYN PAMELA SPENCER (current)
Director, COMPANY DIRECTOR, 1991.11.10
9 CAENWOOD COURT HAMPSTEAD LANE , LONDON
N6 4RU

Companies near to ROBERTS & SPIEGEL ESTATES ltd.

Information about the Private Limited Company ROBERTS & SPIEGEL ESTATES LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.28. Reload the data