12 SPENCER HILL (WIMBLEDON) LIMITED

Key Data

Status

Active

Company No.

02182824

Incorporation date

23/10/1987

Size

Total Exemption Full

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/10/1987)

16/12/2025

Total exemption full accounts made up to 2025-03-31

View PDF (7 pages)

05/06/2025

Confirmation statement made on 2025-05-16 with updates

View PDF (4 pages)

31/12/2024

Total exemption full accounts made up to 2024-03-31

View PDF (7 pages)

16/05/2024

Confirmation statement made on 2024-05-16 with no updates

View PDF (3 pages)

30/12/2023

Total exemption full accounts made up to 2023-03-31

View PDF (7 pages)

29/05/2023

Confirmation statement made on 2023-05-16 with no updates

View PDF (3 pages)

29/11/2022

Total exemption full accounts made up to 2022-03-31

View PDF (8 pages)

19/05/2022

Confirmation statement made on 2022-05-16 with updates

View PDF (5 pages)

29/12/2021

Total exemption full accounts made up to 2021-03-31

View PDF (9 pages)

29/05/2021

Confirmation statement made on 2021-05-16 with no updates

View PDF (3 pages)

15/04/2021

Director's details changed for Mark Anthony Stewart on 2021-03-01

View PDF (2 pages)

15/04/2021

Director's details changed for Mrs Caroline Mary Stewart on 2021-03-01

View PDF (2 pages)

26/12/2020

Total exemption full accounts made up to 2020-03-31

View PDF (9 pages)

16/05/2020

Confirmation statement made on 2020-05-16 with no updates

View PDF (3 pages)

22/08/2019

Director's details changed for Mark Anthony Stewart on 2019-08-09

View PDF (2 pages)

22/08/2019

Director's details changed for Mrs Caroline Stewart on 2019-08-09

View PDF (2 pages)

25/06/2019

Total exemption full accounts made up to 2019-03-31

View PDF (8 pages)

19/05/2019

Confirmation statement made on 2019-05-16 with no updates

View PDF (3 pages)

11/10/2018

Total exemption full accounts made up to 2018-03-31

View PDF (9 pages)

16/05/2018

Confirmation statement made on 2018-05-16 with no updates

View PDF (3 pages)

12/08/2017

Director's details changed for Mrs Kathryn Margaret Taylor on 2017-08-12

View PDF (2 pages)

01/08/2017

Total exemption full accounts made up to 2017-03-31

View PDF (10 pages)

30/07/2017

Appointment of Mrs Kathryn Margaret Taylor as a director on 2017-07-18

View PDF (2 pages)

25/06/2017

Confirmation statement made on 2017-06-07 with updates

View PDF (5 pages)

23/12/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (7 pages)

03/11/2016

Director's details changed for Mark Anthony Stewart on 2016-10-18

View PDF (4 pages)

03/11/2016

Appointment of Caroline Stewart as a director on 2016-10-18

View PDF (3 pages)

08/06/2016

Registered office address changed from 12 Spencer Hill Flat 6 London SW19 4NY England to Flat 6 12 Spencer Hill London SW19 4NY on 2016-06-08

View PDF (1 pages)

08/06/2016

Annual return made up to 2016-06-07 with full list of shareholders

View PDF (8 pages)

08/06/2016

Registered office address changed from 58 Westcroft Gardens Morden Surrey SM4 4DL to 12 Spencer Hill Flat 6 London SW19 4NY on 2016-06-08

View PDF (1 pages)

18/02/2016

Registered office address changed from 12 Flat 3 12 Spencer Hill Wimbledon SW19 4NY to 58 Westcroft Gardens Morden Surrey SM4 4DL on 2016-02-18

View PDF (2 pages)

23/12/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (3 pages)

23/12/2015

Termination of appointment of Jake Benedict Delaney as a director on 2015-10-02

View PDF (1 pages)

07/07/2015

Annual return made up to 2015-06-07 with full list of shareholders

View PDF (9 pages)

22/01/2015

Total exemption small company accounts made up to 2014-03-31

View PDF (3 pages)

13/11/2014

Registered office address changed from Flat 4 12 Spencer Hill London SW19 4NY to 12 Flat 3 12 Spencer Hill Wimbledon SW19 4NY on 2014-11-13

View PDF (1 pages)

15/07/2014

Annual return made up to 2014-06-07

View PDF (18 pages)

03/01/2014

Total exemption small company accounts made up to 2013-03-31

View PDF (6 pages)

09/07/2013

Annual return made up to 2013-06-07 with full list of shareholders

View PDF (19 pages)

07/02/2013

Termination of appointment of Caroline Clarke as a director

View PDF (2 pages)

07/02/2013

Appointment of Mark Anthony Stewart as a director

View PDF (3 pages)

18/12/2012

Total exemption full accounts made up to 2012-03-31

View PDF (5 pages)

12/06/2012

Annual return made up to 2012-06-07 no member list

View PDF (18 pages)

19/12/2011

Total exemption full accounts made up to 2011-03-31

View PDF (7 pages)

19/12/2011

Termination of appointment of Robin Whelan as a secretary

View PDF (1 pages)

19/12/2011

Registered office address changed from 5 Heathfield Court 4 Cedar Gardens Sutton Surrey SM2 5EQ on 2011-12-19

View PDF (1 pages)

27/06/2011

Annual return made up to 2011-05-14 with full list of shareholders

View PDF (10 pages)

12/04/2011

Appointment of James Dobinson as a director

View PDF (3 pages)

18/03/2011

Total exemption full accounts made up to 2010-03-31

View PDF (8 pages)

20/08/2010

Appointment of Jake Benedict Delaney as a director

View PDF (3 pages)

24/06/2010

Annual return made up to 2010-05-14 with full list of shareholders

View PDF (8 pages)

24/06/2010

Director's details changed for Mrs Yvonne Christine Pines on 2010-05-14

View PDF (2 pages)

24/06/2010

Director's details changed for Ian Robert Drover on 2010-05-14

View PDF (2 pages)

24/06/2010

Director's details changed for Frederik Wepener on 2010-05-14

View PDF (2 pages)

22/01/2010

Appointment of Caroline Mary Clarke as a director

View PDF (6 pages)

20/01/2010

Appointment of Robin Whelan as a secretary

View PDF (3 pages)

20/01/2010

Registered office address changed from J J Homes Properties Ltd 146 Stanley Park Road Carshalton SM5 3JG on 2010-01-20

View PDF (2 pages)

14/01/2010

Termination of appointment of Jj Homes (Properties) Limtied as a secretary

View PDF (1 pages)

05/01/2010

Total exemption full accounts made up to 2009-03-31

View PDF (6 pages)

14/05/2009

Return made up to 14/05/09; full list of members

View PDF (6 pages)

07/11/2008

Total exemption small company accounts made up to 2008-03-31

View PDF (3 pages)

01/07/2008

Return made up to 14/05/08; full list of members

View PDF (8 pages)

08/05/2008

Director appointed ian drover

View PDF (2 pages)

17/04/2008

Appointment terminated director lulu wade

View PDF (1 pages)

11/01/2008

Total exemption full accounts made up to 2007-03-31

View PDF (5 pages)

13/11/2007

New director appointed

View PDF (1 pages)

20/07/2007

Return made up to 14/05/07; no change of members

View PDF (7 pages)

29/11/2006

Accounts for a dormant company made up to 2006-03-31

View PDF (7 pages)

08/06/2006

Return made up to 14/05/06; full list of members

View PDF (9 pages)

21/04/2006

Accounts for a dormant company made up to 2005-03-31

View PDF (7 pages)

31/08/2005

Accounts for a dormant company made up to 2004-03-31

View PDF (7 pages)

26/05/2005

Director resigned

View PDF (1 pages)

23/05/2005

Return made up to 14/05/05; full list of members

View PDF (8 pages)

14/06/2004

Return made up to 14/05/04; full list of members

View PDF (9 pages)

14/06/2004

Director resigned

View PDF (1 pages)

14/04/2004

Secretary resigned

View PDF (1 pages)

14/04/2004

Registered office changed on 14/04/04 from: c/o flat 2 12 spencer hill wimbledon london SW19 4NY

View PDF (1 pages)

14/04/2004

New secretary appointed

View PDF (2 pages)

10/12/2003

Total exemption full accounts made up to 2003-03-31

View PDF (5 pages)

30/05/2003

Return made up to 14/05/03; full list of members

View PDF (9 pages)

30/01/2003

Total exemption full accounts made up to 2002-03-31

View PDF (5 pages)

16/07/2002

Return made up to 14/05/02; full list of members

View PDF (9 pages)

25/06/2002

New secretary appointed;new director appointed

View PDF (2 pages)

15/06/2001

Full accounts made up to 2001-03-31

View PDF (9 pages)

30/05/2001

Return made up to 14/05/01; full list of members

View PDF (8 pages)

05/07/2000

Full accounts made up to 2000-03-31

View PDF (9 pages)

15/06/2000

Return made up to 14/05/00; full list of members

View PDF (8 pages)

29/06/1999

Full accounts made up to 1999-03-31

View PDF (9 pages)

10/06/1999

Return made up to 14/05/99; full list of members

View PDF (6 pages)

22/07/1998

Return made up to 14/05/98; change of members

View PDF (0 pages)

03/07/1998

Full accounts made up to 1998-03-31

View PDF (8 pages)

31/05/1998

Director resigned

View PDF (1 pages)

31/05/1998

Director resigned

View PDF (1 pages)

25/05/1997

Full accounts made up to 1997-03-31

View PDF (8 pages)

25/05/1997

New director appointed

View PDF (2 pages)

25/05/1997

Return made up to 14/05/97; no change of members

View PDF (6 pages)

05/06/1996

Return made up to 14/05/96; full list of members

View PDF (8 pages)

09/05/1996

Full accounts made up to 1996-03-31

View PDF (8 pages)

26/06/1995

Director resigned;new director appointed

View PDF (2 pages)

14/06/1995

Accounts for a small company made up to 1995-03-31

View PDF (8 pages)

14/06/1995

Return made up to 14/05/95; no change of members

View PDF (6 pages)

11/01/1995

Accounts for a small company made up to 1994-03-31

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (36 pages)

14/06/1994

Return made up to 14/05/94; no change of members

View PDF (0 pages)

15/06/1993

Full accounts made up to 1993-03-31

View PDF (0 pages)

07/06/1993

Return made up to 14/05/93; full list of members

View PDF (0 pages)

31/07/1992

New director appointed

View PDF (0 pages)

30/06/1992

Full accounts made up to 1992-03-31

View PDF (0 pages)

30/06/1992

Return made up to 14/05/92; no change of members

View PDF (0 pages)

19/06/1991

Full accounts made up to 1991-03-31

View PDF (0 pages)

03/06/1991

Return made up to 14/05/91; no change of members

View PDF (0 pages)

12/06/1990

Full accounts made up to 1990-03-31

View PDF (0 pages)

12/06/1990

Return made up to 14/05/90; full list of members

View PDF (0 pages)

05/07/1989

Wd 29/06/89 ad 01/01/89--------- £ si 4@1=4 £ ic 2/6

View PDF (0 pages)

27/06/1989

Full accounts made up to 1989-03-31

View PDF (0 pages)

27/06/1989

Return made up to 05/06/89; full list of members

View PDF (0 pages)

26/01/1988

Memorandum and Articles of Association

View PDF (8 pages)

24/01/1988

Registered office changed on 24/01/88 from: 50 lincoln's inn fields london WC2A 3PE

View PDF (0 pages)

24/01/1988

Secretary resigned;new secretary appointed;director resigned;new director appointed

View PDF (0 pages)

24/01/1988

Resolutions

View PDF (7 pages)

04/12/1987

Certificate of change of name

View PDF (0 pages)

23/10/1987

Incorporation

View PDF (15 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

+1.29 % *

* during past year

Cash in Bank

£12,989.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

16/05/2026

Last change occurred

31/03/2025

Accounts

Total Exemption Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
14.65K
-
0.00
14.89K
-

2022
0
12.73K
-
0.00
12.82K
-

2023
0
13.13K
-
0.00
12.99K
-

2023
0
13.13K
-
0.00
12.99K
-

Employees

2023

Employees

0 - *

Net Assets(GBP)

13.13K £3.11 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

12.99K £1.29 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mr James Dobinson	Director	07/04/2011 - Present	3
Mr Ian Robert Drover	Director	15/03/2008 - Present	4
Jackson, Ivan Andrew	Director	12/07/2001 - 28/02/2005	15
Stewart, Caroline Mary	Director	18/10/2016 - Present	7
Wepener, Frederik	Director	08/11/2007 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About 12 SPENCER HILL (WIMBLEDON) LIMITED

12 SPENCER HILL (WIMBLEDON) LIMITED is an(a) Active company incorporated on 23/10/1987 with the registered office located at Flat 6 12 Spencer Hill, London SW19 4NY. There are currently 6 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of 12 SPENCER HILL (WIMBLEDON) LIMITED?

12 SPENCER HILL (WIMBLEDON) LIMITED is currently Active. It was registered on 23/10/1987 .

Where is 12 SPENCER HILL (WIMBLEDON) LIMITED located?

12 SPENCER HILL (WIMBLEDON) LIMITED is registered at Flat 6 12 Spencer Hill, London SW19 4NY.

What does 12 SPENCER HILL (WIMBLEDON) LIMITED do?

12 SPENCER HILL (WIMBLEDON) LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for 12 SPENCER HILL (WIMBLEDON) LIMITED?

The latest filing was on 16/12/2025: Total exemption full accounts made up to 2025-03-31.