About

Registered Number: 04111259
Date of Incorporation: 21/11/2000 (23 years and 5 months ago)
Company Status: Active
Registered Address: Abacus House 14-18 Forest Road, Loughton, Essex, IG10 1DX,

 

Spencer Curtis Estates Ltd was founded on 21 November 2000, it's status in the Companies House registry is set to "Active". This company has 4 directors listed as Groffman, Spencer David, Groffman, Aimee Marie, Groffman, Avril, Lee, Francesca Gabrielle at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GROFFMAN, Aimee Marie 22 November 2017 - 1
LEE, Francesca Gabrielle 29 October 2012 11 January 2014 1
Secretary Name Appointed Resigned Total Appointments
GROFFMAN, Spencer David 04 October 2010 - 1
GROFFMAN, Avril 21 November 2000 04 October 2010 1

Filing History

Document Type Date
AA - Annual Accounts 19 August 2019
CS01 - N/A 30 July 2019
CS01 - N/A 21 November 2018
AA - Annual Accounts 07 August 2018
AD01 - Change of registered office address 20 December 2017
PSC01 - N/A 05 December 2017
PSC04 - N/A 05 December 2017
AP01 - Appointment of director 01 December 2017
CS01 - N/A 30 November 2017
AA - Annual Accounts 23 August 2017
AP01 - Appointment of director 11 January 2017
CS01 - N/A 05 December 2016
AA - Annual Accounts 26 August 2016
AR01 - Annual Return 04 December 2015
AA - Annual Accounts 27 August 2015
AR01 - Annual Return 11 December 2014
AA - Annual Accounts 29 August 2014
TM01 - Termination of appointment of director 12 February 2014
AR01 - Annual Return 05 December 2013
AA - Annual Accounts 27 August 2013
AR01 - Annual Return 05 December 2012
AP01 - Appointment of director 04 December 2012
TM01 - Termination of appointment of director 04 December 2012
AA - Annual Accounts 28 August 2012
AR01 - Annual Return 28 November 2011
AA - Annual Accounts 22 August 2011
AR01 - Annual Return 06 December 2010
AP03 - Appointment of secretary 05 October 2010
TM02 - Termination of appointment of secretary 05 October 2010
AP01 - Appointment of director 05 October 2010
AA - Annual Accounts 27 August 2010
AR01 - Annual Return 02 December 2009
CH01 - Change of particulars for director 02 December 2009
AA - Annual Accounts 29 September 2009
363a - Annual Return 17 February 2009
CERTNM - Change of name certificate 20 December 2008
AA - Annual Accounts 23 September 2008
363s - Annual Return 17 December 2007
AA - Annual Accounts 26 September 2007
363s - Annual Return 06 December 2006
AA - Annual Accounts 28 September 2006
363s - Annual Return 17 November 2005
AA - Annual Accounts 28 September 2005
363s - Annual Return 05 January 2005
AA - Annual Accounts 16 August 2004
363s - Annual Return 08 December 2003
AA - Annual Accounts 02 October 2003
363s - Annual Return 08 January 2003
AA - Annual Accounts 02 October 2002
395 - Particulars of a mortgage or charge 16 July 2002
363s - Annual Return 17 December 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 14 June 2001
288b - Notice of resignation of directors or secretaries 01 December 2000
288b - Notice of resignation of directors or secretaries 01 December 2000
288a - Notice of appointment of directors or secretaries 01 December 2000
288a - Notice of appointment of directors or secretaries 01 December 2000
NEWINC - New incorporation documents 21 November 2000

Mortgages & Charges

Description Date Status Charge by
Mortgage deed 28 June 2002 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.