About

Registered Number: 06600043
Date of Incorporation: 22/05/2008 (16 years and 1 month ago)
Company Status: Active
Registered Address: Unit 7, Astra Centre, Edinburgh Way, Harlow, CM20 2BN,

 

Established in 2008, 31-29 Spencer Road Ltd are based in Harlow, it's status is listed as "Active". We don't currently know the number of employees at 31-29 Spencer Road Ltd. Houlding, Laura Caroline, Wynd, Andrew, Bells Commercial Limited, Bond, Amy, Mcmenemy, Elizabeth Jane, Neil, William Richard, Nightingale, Bruce Paul, Palmer, James William, Patterson, Oliver, Rodger, Charles Mcdonald, Unterhalter, Olivia Frances are the current directors of this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HOULDING, Laura Caroline 01 July 2020 - 1
WYND, Andrew 12 August 2019 - 1
BOND, Amy 28 September 2010 01 August 2012 1
MCMENEMY, Elizabeth Jane 22 May 2008 01 August 2012 1
NEIL, William Richard 12 July 2012 11 March 2014 1
NIGHTINGALE, Bruce Paul 22 May 2008 09 June 2011 1
PALMER, James William 22 May 2008 02 March 2009 1
PATTERSON, Oliver 22 May 2008 17 May 2011 1
RODGER, Charles Mcdonald 22 May 2008 30 August 2019 1
UNTERHALTER, Olivia Frances 17 March 2014 31 May 2019 1
Secretary Name Appointed Resigned Total Appointments
BELLS COMMERCIAL LIMITED 03 March 2010 01 January 2012 1

Filing History

Document Type Date
AP01 - Appointment of director 13 July 2020
CS01 - N/A 22 May 2020
AA - Annual Accounts 18 December 2019
TM01 - Termination of appointment of director 02 October 2019
AP01 - Appointment of director 12 August 2019
AP01 - Appointment of director 22 July 2019
TM01 - Termination of appointment of director 03 June 2019
CS01 - N/A 22 May 2019
AA - Annual Accounts 28 November 2018
CH01 - Change of particulars for director 22 May 2018
CS01 - N/A 22 May 2018
CH01 - Change of particulars for director 22 May 2018
CH04 - Change of particulars for corporate secretary 11 May 2018
TM02 - Termination of appointment of secretary 11 May 2018
AP04 - Appointment of corporate secretary 11 May 2018
AD01 - Change of registered office address 09 May 2018
AA - Annual Accounts 04 September 2017
CS01 - N/A 02 June 2017
CH04 - Change of particulars for corporate secretary 02 June 2017
CH01 - Change of particulars for director 02 June 2017
AR01 - Annual Return 07 June 2016
AA - Annual Accounts 03 May 2016
AA - Annual Accounts 06 July 2015
CH01 - Change of particulars for director 30 June 2015
AR01 - Annual Return 18 June 2015
AA - Annual Accounts 13 February 2015
AA01 - Change of accounting reference date 13 November 2014
AD01 - Change of registered office address 13 November 2014
AP04 - Appointment of corporate secretary 13 November 2014
AD01 - Change of registered office address 03 November 2014
AD01 - Change of registered office address 29 September 2014
TM02 - Termination of appointment of secretary 29 September 2014
AR01 - Annual Return 05 August 2014
AA - Annual Accounts 27 June 2014
AP01 - Appointment of director 17 March 2014
TM01 - Termination of appointment of director 11 March 2014
AR01 - Annual Return 21 June 2013
AA - Annual Accounts 14 June 2013
TM01 - Termination of appointment of director 01 August 2012
TM01 - Termination of appointment of director 01 August 2012
AP04 - Appointment of corporate secretary 01 August 2012
AP01 - Appointment of director 01 August 2012
TM02 - Termination of appointment of secretary 01 August 2012
AR01 - Annual Return 01 August 2012
CH01 - Change of particulars for director 01 August 2012
CH01 - Change of particulars for director 01 August 2012
AA - Annual Accounts 29 June 2012
AD01 - Change of registered office address 24 January 2012
AP01 - Appointment of director 18 January 2012
TM01 - Termination of appointment of director 09 June 2011
AR01 - Annual Return 23 May 2011
TM01 - Termination of appointment of director 17 May 2011
AA - Annual Accounts 13 April 2011
AP01 - Appointment of director 13 October 2010
AR01 - Annual Return 01 June 2010
AA - Annual Accounts 22 March 2010
AP04 - Appointment of corporate secretary 17 March 2010
AA01 - Change of accounting reference date 12 March 2010
AD01 - Change of registered office address 12 March 2010
TM02 - Termination of appointment of secretary 12 March 2010
363a - Annual Return 28 July 2009
288b - Notice of resignation of directors or secretaries 28 July 2009
NEWINC - New incorporation documents 22 May 2008

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.