SPELLSTATES LIMITED - LONDON


Company Profile Company Filings

Overview

SPELLSTATES LIMITED is a Private Limited Company from LONDON and has the status: Active.
SPELLSTATES LIMITED was incorporated 34 years ago on 30/05/1989 and has the registered number: 02389999. The accounts status is SMALL and accounts are next due on 30/12/2024.

SPELLSTATES LIMITED - LONDON

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 3 31/03/2023 30/12/2024

Registered Office

NEW BURLINGTON HOUSE
LONDON
NW11 0PU

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
30/05/2023 13/06/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS ZELDA STERNLICHT Jun 1964 British Director CURRENT
JOSHUA STERNLICHT Feb 1965 British Director CURRENT
MR ABRAHAM Y KLEIN Oct 1962 American Director CURRENT
JOSHUA STERNLICHT Feb 1965 British Secretary CURRENT
JOSHUA STERNLICHT Feb 1965 British Director 1994-02-28 UNTIL 1993-05-30 RESIGNED
MRS SARAH RACHEL KLEIN Apr 1963 British Director 1996-05-22 UNTIL 2021-07-12 RESIGNED
MR ABRAHAM Y KLEIN Oct 1962 American Director 1994-02-28 UNTIL 1993-05-30 RESIGNED
MRS RIVKA GROSS Sep 1947 British Director 1997-02-04 UNTIL 2021-07-12 RESIGNED
MILTON GROSS Jul 1947 Usa Director RESIGNED
SIGHISMOND BERGER Aug 1921 British Director 1996-05-22 UNTIL 2003-01-22 RESIGNED
SIJE BERGER Aug 1959 British Director 1997-02-04 UNTIL 2021-07-12 RESIGNED
MRS PESSIE BERGER Apr 1958 American Director 1997-02-04 UNTIL 2021-07-12 RESIGNED
MR BERISH BERGER Aug 1956 British Director 1996-05-22 UNTIL 2021-07-12 RESIGNED
LILY BERGER Sep 1955 British Director 1996-05-22 UNTIL 2021-07-12 RESIGNED
JOSHUA STERNLICHT Feb 1965 British Secretary 1994-02-28 UNTIL 1993-05-30 RESIGNED
MRS RIVKA GROSS Sep 1947 British Secretary RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Hco Subsidiary Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
B.& R.SIGMAR LIMITED LONDON Active DORMANT 99999 - Dormant Company
AVIDA (LONDON) LIMITED LONDON Active SMALL 68209 - Other letting and operating of own or leased real estate
A.L. ASHWAY LIMITED LONDON Active SMALL 99999 - Dormant Company
B.G. CONSORT LIMITED LONDON Active DORMANT 99999 - Dormant Company
BERGFELD CO. LIMITED LONDON Active DORMANT 99999 - Dormant Company
ANGLOSCENE LIMITED LONDON Active DORMANT 99999 - Dormant Company
AMBAGLO LIMITED LONDON Active DORMANT 99999 - Dormant Company
BANMORE LIMITED LONDON Active DORMANT 99999 - Dormant Company
BARRYVALE LIMITED LONDON Active SMALL 68209 - Other letting and operating of own or leased real estate
68 CHARLWOOD STREET LIMITED LONDON Active TOTAL EXEMPTION FULL 98000 - Residents property management
ASHBRIDGE PROPERTIES LIMITED LONDON Active SMALL 68209 - Other letting and operating of own or leased real estate
BELSIZE PROPERTIES LIMITED LONDON Active DORMANT 99999 - Dormant Company
ACCESS ESTATES LIMITED LONDON Active DORMANT 99999 - Dormant Company
BLUEDROP LIMITED Active SMALL 68209 - Other letting and operating of own or leased real estate
ALPHA PROPERTIES LIMITED LONDON Active SMALL 68209 - Other letting and operating of own or leased real estate
BCO SUBSIDIARY LIMITED LONDON Active DORMANT 64209 - Activities of other holding companies n.e.c.
ABLE VENTURES LIMITED LONDON Active SMALL 99999 - Dormant Company
BEAUTIFUL ESTATES LIMITED LONDON Active DORMANT 99999 - Dormant Company
BAKERLOO LIMITED LONDON Active SMALL 68209 - Other letting and operating of own or leased real estate
AMAZON ESTATES LIMITED LONDON Active SMALL 68209 - Other letting and operating of own or leased real estate

Free Reports Available

Report Date Filed Date of Report Assets
SPELLSTATES_LIMITED - Accounts 2023-10-19 31-03-2023 £3,025 Cash £2,915,764 equity
SPELLSTATES_LIMITED - Accounts 2022-12-10 31-03-2022 £23,302 Cash £2,577,140 equity
SPELLSTATES_LIMITED - Accounts 2022-03-25 31-03-2021 £22,980 Cash £2,352,715 equity
SPELLSTATES_LIMITED - Accounts 2020-12-23 31-03-2020 £9,061 Cash £2,483,443 equity
SPELLSTATES_LIMITED - Accounts 2019-12-24 31-03-2019 £51,376 Cash £1,585,521 equity
SPELLSTATES_LIMITED - Accounts 2019-03-15 31-03-2018 £20,263 Cash £1,237,640 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
DELCOURT INVESTMENTS LIMITED LONDON Active SMALL 68209 - Other letting and operating of own or leased real estate
DEXITE COMPANY LIMITED LONDON Active DORMANT 99999 - Dormant Company
DIFERNEX CO. LIMITED LONDON Active TOTAL EXEMPTION FULL 68201 - Renting and operating of Housing Association real estate
DEVELOPMENT AND PROPERTY HOLDING COMPANY LIMITED(THE) LONDON Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
DOCKTHORNE LIMITED LONDON Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
DERCOURT LIMITED LONDON Active TOTAL EXEMPTION FULL 68201 - Renting and operating of Housing Association real estate
DENEVIEW PROPERTIES LIMITED LONDON Active SMALL 99999 - Dormant Company
DIPLOMATIC PROPERTIES LIMITED LONDON Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
FOUNTAIN HEIGHTS LTD LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 43390 - Other building completion and finishing
CHABAD ISRAELI CENTRE LONDON Active TOTAL EXEMPTION FULL 88990 - Other social work activities without accommodation n.e.c.