JOHN SPENCER SQUARE MANAGEMENT COMPANY LIMITED

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JOHN SPENCER SQUARE MANAGEMENT COMPANY LIMITED

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Key Data

Status

Active

Company No.

01802956

Incorporation date

26/03/1984

Size

Small

Contacts

Registered address

Registered address

C/O Michael Laurie Magar Limited, 1 The Beacons, Hatfield, Hertfordshire AL10 8RSCopy
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Latest events (Record since 09/01/2023)
dot icon08/07/2025
Confirmation statement made on 2025-06-06 with no updates
dot icon01/07/2025
Secretary's details changed for Michael Laurie Magar Ltd. on 2025-07-01
dot icon08/04/2025
Termination of appointment of Philip Oppenheim Levine as a director on 2025-03-28
dot icon01/04/2025
Director's details changed for Dr Bethany Kate Smith on 2025-04-01
dot icon31/03/2025
Registered office address changed from Premiere House Elstree Way Borehamwood Hertfordshire WD6 1JH England to C/O Michael Laurie Magar Limited 1 the Beacons Hatfield Hertfordshire AL10 8RS on 2025-03-31
dot icon11/02/2025
Accounts for a small company made up to 2024-09-28
dot icon18/12/2024
Appointment of Dr Bethany Kate Smith as a director on 2024-11-04
dot icon10/10/2024
Appointment of Michael Laurie Magar Ltd. as a secretary on 2024-10-01
dot icon01/10/2024
Registered office address changed from 94 Park Lane Croydon Surrey CR0 1JB United Kingdom to Premiere House Elstree Way Borehamwood Hertfordshire WD6 1JH on 2024-10-01
dot icon01/10/2024
Termination of appointment of B-Hive Company Secretarial Services Limited as a secretary on 2024-09-28
dot icon17/06/2024
Accounts for a small company made up to 2023-09-28
dot icon13/06/2024
Confirmation statement made on 2024-06-06 with no updates
dot icon18/03/2024
Termination of appointment of Georgina Emma Sharkey as a director on 2024-03-18
dot icon30/01/2024
Secretary's details changed for Hml Company Secretarial Services Limited on 2024-01-30
dot icon15/11/2023
Appointment of Mr Julian John William Boddy as a director on 2023-11-15
dot icon21/06/2023
Accounts for a small company made up to 2022-09-28
dot icon16/06/2023
Confirmation statement made on 2023-06-06 with no updates
dot icon08/02/2023
Termination of appointment of Rui Ma as a director on 2023-02-09
dot icon08/02/2023
Termination of appointment of Colin Baum as a director on 2023-02-07
dot icon09/01/2023
Appointment of Mr Emre Colakoglu as a director on 2023-01-09
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

0
2022
change arrow icon-46.62 % *

* during past year

Cash in Bank

£276,583.00

Confirmation

dot iconLast made up date
28/09/2024
dot iconNext confirmation date
06/06/2026
dot iconLast change occurred
28/09/2024

Accounts

dot iconAccounts
Small
dot iconLast made up date
28/09/2024
dot iconNext account date
28/09/2025
dot iconNext due on
28/06/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
505.13K
-
0.00
518.15K
-
2022
0
270.72K
-
0.00
276.58K
-
2022
0
270.72K
-
0.00
276.58K
-

Employees

2022

Employees

0 Ascended- *

Net Assets(GBP)

270.72K £Descended-46.41 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

276.58K £Descended-46.62 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

39
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
B-HIVE COMPANY SECRETARIAL SERVICES LIMITED
Corporate Secretary
19/10/2015 - 28/09/2024
2829
MICHAEL LAURIE MAGAR LIMITED
Corporate Secretary
01/10/2024 - Present
82
RENDALL AND RITTNER LIMITED
Corporate Secretary
31/08/2004 - 18/10/2015
210
Rajendran, Naveen
Director
27/10/2019 - 25/09/2022
1
Martin, Andrew
Director
27/10/2019 - 22/07/2021
13

Persons with Significant Control

1
psc login icon

Persons with Significant Control

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Description

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About JOHN SPENCER SQUARE MANAGEMENT COMPANY LIMITED

JOHN SPENCER SQUARE MANAGEMENT COMPANY LIMITED is an(a) Active company incorporated on 26/03/1984 with the registered office located at C/O Michael Laurie Magar Limited, 1 The Beacons, Hatfield, Hertfordshire AL10 8RS. 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 JOHN SPENCER SQUARE MANAGEMENT COMPANY LIMITED?

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JOHN SPENCER SQUARE MANAGEMENT COMPANY LIMITED is currently Active. It was registered on 26/03/1984 .

Where is JOHN SPENCER SQUARE MANAGEMENT COMPANY LIMITED located?

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JOHN SPENCER SQUARE MANAGEMENT COMPANY LIMITED is registered at C/O Michael Laurie Magar Limited, 1 The Beacons, Hatfield, Hertfordshire AL10 8RS.

What does JOHN SPENCER SQUARE MANAGEMENT COMPANY LIMITED do?

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JOHN SPENCER SQUARE MANAGEMENT COMPANY LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for JOHN SPENCER SQUARE MANAGEMENT COMPANY LIMITED?

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The latest filing was on 08/07/2025: Confirmation statement made on 2025-06-06 with no updates.