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 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
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 |
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 |