39 Spencer Road Limited

Active06521002 Private limited company
Incorporated
3 March 2008 (18 years)
Industry
Dormant Company (99999)
Controlled by
Daniel Josef Porte
Accounts type
Dormant
Region
Greater London
Address
39A Spencer Road
London
W3 6DW

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
14 April 2027
Last conf. stmt
31 March 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 31 July 2019
German
Born April 1974 (52)
Claydon, Katherine Sarah Elizabeth
Secretary · Appointed 8 December 2017
Officer history (7 former)
31 July 2019
Resigned Gordon, Rudolf Vito as Director
31 July 2019
Resigned Gordon, Omar as Director
31 July 2019
Appointed Porte, Daniel Josef as Director
8 December 2017
Appointed Claydon, Katherine Sarah Elizabeth as Secretary
5 December 2017
Appointed Gordon, Rudolf Vito as Director
26 October 2017
Resigned Gordon, Margaret Joan as Director
4 November 2014
Appointed Gordon, Omar as Director
3 November 2014
Resigned Hughes, Christopher Martin Scott as Secretary
3 November 2014
Resigned Larsen, Liske Alexandra as Director
3 March 2008
Appointed Watts, Emma Leighann as Director
3 March 2008
Appointed Hughes, Christopher Martin Scott as Secretary
3 March 2008
Resigned Watts, Emma Leighann as Director
3 March 2008
Appointed Larsen, Liske Alexandra as Director
3 March 2008
Resigned Davies, Margaret Michelle as Secretary
3 March 2008
Appointed Gordon, Margaret Joan as Director
3 March 2008
Appointed Davies, Margaret Michelle as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 14 November 2016
Has significant influence or control
German
Born April 1974 (52)
Former controllers (1)
31 July 2019
Ceased Omar Gordon — Has significant influence or control

Financials

Balance sheet as at 31 March 2025 · dormant accounts · dormant

Net Assets
£1

Trend

Net Assets
£0 £1 2020 2021 2022 2023 2024 2025 £1 £1 £1 £1 £1 £1
Balance sheet detail
202520242023202220212020
Net Assets£1£1£1£1£1£1
Shareholder Funds£1£1£1£1£1£1

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
13 April 2026Confirmation statement with no updates31 March 2026
3 December 2025Accounts for a dormant company31 March 2025
1 April 2025Confirmation statement with updates31 March 2025
29 January 2025Accounts for a dormant company31 March 2024
31 May 2024Confirmation statement with no updates31 March 2024
Show all recent filings

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