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Spearglade Limited

Spearglade Limited is an active company incorporated on 3 April 1990 with the registered office located in London, Greater London. Spearglade Limited was registered 35 years ago.
Status
Active
Active since 33 years ago
Company No
02488397
Private limited company
Age
35 years
Incorporated 3 April 1990
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 28 February 2025 (8 months ago)
Next confirmation dated 28 February 2026
Due by 14 March 2026 (4 months remaining)
Last change occurred 1 year 7 months ago
Accounts
Submitted
For period 1 May30 Apr 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 28 April 2025
Due by 28 January 2026 (2 months remaining)
Address
New Burlington House
1075 Finchley Road
London
NW11 0PU
United Kingdom
Address changed on 29 Jan 2025 (9 months ago)
Previous address was Devonshire House 582 Honeypot Lane Stanmore HA7 1JS United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
3
Controllers (PSC)
2
Director • British • Lives in England • Born in Nov 1955
Director • British • Lives in England • Born in Jul 1963
Mr Joseph Isaac Sternlight
PSC • British • Lives in England • Born in Nov 1955
Mr Andrew Asher Rotenberg
PSC • British • Lives in England • Born in Jul 1963
Shareholders, PSCs & Group Structure
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Mutual Companies
Upperguild Limited
Andrew Asher Rotenberg and Joseph Isaac Sternlight are mutual people.
Active
The Rabbi Moshe & Leah Dermer Foundation
Andrew Asher Rotenberg and are mutual people.
Active
Balagan Investments Limited
Andrew Asher Rotenberg and Joseph Isaac Sternlight are mutual people.
Active
Alpha Developments Direct Limited
Joseph Isaac Sternlight is a mutual person.
Active
Dafaday Property Services Limited
Andrew Asher Rotenberg and Joseph Isaac Sternlight are mutual people.
Active
Castlewell Homes Limited
Andrew Asher Rotenberg and Joseph Isaac Sternlight are mutual people.
Active
Sits (Blackheath) Ltd
Joseph Isaac Sternlight is a mutual person.
Active
Rivercourt Properties Limited
Andrew Asher Rotenberg and Joseph Isaac Sternlight are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
£7.4K
Increased by £5K (+209%)
Turnover
Unreported
Same as previous period
Employees
5
Same as previous period
Total Assets
£3.39M
Increased by £133.78K (+4%)
Total Liabilities
-£2.4M
Increased by £81.89K (+4%)
Net Assets
£989.79K
Increased by £51.89K (+6%)
Debt Ratio (%)
71%
Decreased by 0.39% (-1%)
Latest Activity
Full Accounts Submitted
5 Months Ago on 6 May 2025
Accounting Period Shortened
6 Months Ago on 29 Apr 2025
Confirmation Submitted
8 Months Ago on 3 Mar 2025
Charge Satisfied
8 Months Ago on 11 Feb 2025
Registered Address Changed
9 Months Ago on 29 Jan 2025
New Charge Registered
11 Months Ago on 21 Nov 2024
Full Accounts Submitted
1 Year 6 Months Ago on 18 Apr 2024
Confirmation Submitted
1 Year 7 Months Ago on 26 Mar 2024
Andrew Asher Rotenberg (PSC) Resigned
1 Year 7 Months Ago on 21 Mar 2024
Andrew Asher Rotenberg (PSC) Appointed
9 Years Ago on 6 Apr 2016
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Documents
Statement of capital on 3 September 2025
Submitted on 3 Sep 2025
Resolutions
Submitted on 3 Sep 2025
Statement of capital following an allotment of shares on 23 June 2025
Submitted on 26 Aug 2025
Statement by Directors
Submitted on 26 Aug 2025
Solvency Statement dated 24/06/25
Submitted on 26 Aug 2025
Total exemption full accounts made up to 30 April 2024
Submitted on 6 May 2025
Current accounting period shortened from 29 April 2024 to 28 April 2024
Submitted on 29 Apr 2025
Confirmation statement made on 28 February 2025 with no updates
Submitted on 3 Mar 2025
Satisfaction of charge 024883970063 in full
Submitted on 11 Feb 2025
Registered office address changed from Devonshire House 582 Honeypot Lane Stanmore HA7 1JS United Kingdom to New Burlington House 1075 Finchley Road London NW11 0PU on 29 January 2025
Submitted on 29 Jan 2025
Repayment History
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