SPIRALINE LIMITED

Active - Accounts Filed

General Information

NAME
SPIRALINE LIMITED

COMPANY NUMBER
01394389

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
98000 - Residents property management

INCORPORATION DATE
17/10/1978 (46 years and 1 months old)

WEBSITE
N/A

CONFIRMATION STATEMENT MADE UP TO
05/11/2024

ACCOUNTS MADE UP TO
31/03/2024

KEEP INFORMED

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

6 BASING HILL
LONDON
NW11 8TH

TRADING ADDRESSES

50 Seymour Street
London
W1H 7JG

6 Basing Hill
LONDON
NW11 8TH

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£270.6k

0.23%

NET WORTH

£474.8k

1.94%

TOTAL LIABILITIES

£14.7k

63.99%

NET ASSETS

£474.8k

1.94%

View all Financials

People Overview

CURRENT DIRECTORS

5

PAST DIRECTORS

36

SHAREHOLDERS

38

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 11/12/2024	Event: New Accounts filed
Date: 25/11/2024	Event: New Confirmation Statement filed
Date: 11/09/2024	Event: New Company Secretary MYLAKO LIMITED (920577643) Appointed

View the complete Timeline

Credit Risk Overview

Want to learn more about SPIRALINE LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£270.6k

0.23%

NET WORTH

£474.8k

1.94%

TOTAL LIABILITIES

£14.7k

63.99%

NET ASSETS

£474.8k

1.94%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

5

PAST DIRECTORS

36

SHAREHOLDERS

38

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
C. KING	Owned: 5.13 %	Shares: 2	Price per share: £1.00	Total Value: £2.00
PROF J. WEEKS & PROF E. DORE	Owned: 2.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
SPIRALINE	Owned: 2.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
LOUISE CONVERY & DAVID RIGTERINK	Owned: 2.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MISS D. KATICH & D. WRIGHT	Owned: 2.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
A. WASON	Owned: 2.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
DAME PHILLIPA RUSSELL	Owned: 2.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MATTHEW BELL	Owned: 2.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ANGELA SIMONS	Owned: 2.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
D. VIRGO	Owned: 2.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
CATHERINE GRAHAM-HARRISON & SIR N. WARREN	Owned: 2.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
DAVID PAPINEAU & ROSE WILD	Owned: 2.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MUNGO WENBAN-SMITH	Owned: 2.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ADRIAN SILK & MICHELLE SILK	Owned: 2.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
DR M. CLEMENTE-MEORS & ERIC DEEHAAN	Owned: 2.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JONATHAN HALL & MICHAEL J. HALL & SUE BEVERLEY & SUSANNE HALL	Owned: 2.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JONATHAN SATON & LUCRETIA CASTILLO DE GRAMER	Owned: 2.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
F.R. WELLBURN & JOCELYN WELLBURN	Owned: 2.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
DEBORAH ANDREWS & JOHN ANDREWS	Owned: 2.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ALEXANDER WESTPHAL & REBEKAH WESTPHAL	Owned: 2.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ROBERT LEIGH TURNER	Owned: 2.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
FRANCK RIBIERE & VERANE FREDIANI	Owned: 2.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
SPIRALINE LIMITED	Owned: 2.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
A S & I LTD	Owned: 2.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
BASIL MASON & REBECCA WHITE	Owned: 2.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
THOMAS MISON & CHARLOTTE MISON	Owned: 2.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
LORD JOHN HENDY & LISA EMER QUINN	Owned: 2.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
FRANCIS FITZGIBBON & CAMILLA FITZGIBBON	Owned: 2.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ROGER MYERS & LESLEY MYERS	Owned: 2.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
S. MACRAE	Owned: 2.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
S.N. PEACOCK	Owned: 2.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
PRIYA MITCHELL	Owned: 2.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
R. BARTOV	Owned: 2.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
SARAH PAPINEAU	Owned: 2.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JARVIS	Owned: 2.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ROBERT FROOMBERG	Owned: 2.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
VALERIE DELPECH	Owned: 2.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
WILLIAM HOBSON	Owned: 2.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Signe Johansen 19/05/2022 - Present (2 years and 6 months) Born in Aug 1980 (age: 44)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Andrew Calmson Jarvis 06/07/2022 - Present (2 years and 5 months) Born in May 1954 (age: 70)	Status: Active	Position: Director	Appointments: Current: 3 Past: 24	View Report
Andrew Calmson Jarvis 06/07/2022 - Present (2 years and 5 months) Born in May 1954 (age: 70)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Francis Fitzgibbon 28/06/2023 - Present (1 years and 5 months) Born in Jul 1961 (age: 63)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Ingrid King 28/06/2023 - Present (1 years and 5 months) Born in Aug 1967 (age: 57)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 11/12/2024	Event: New Accounts filed
Date: 25/11/2024	Event: New Confirmation Statement filed
Date: 11/09/2024	Event: New Company Secretary MYLAKO LIMITED (920577643) Appointed
Date: 09/09/2024	Event: Mark Billingham (931561602) has left the board
Date: 09/09/2024	Event: New Company Secretary MYLAKO LIMITED (932685168) Appointed
Date: 15/05/2024	Event: New Confirmation Statement filed
Date: 06/01/2024	Event: New Accounts filed
Date: 09/11/2023	Event: New Board Member Mark Billingham (931561602) Appointed
Date: 08/11/2023	Event: Jonathan Satow (929589006) has left the board
Date: 08/11/2023	Event: New Board Member Francis Fitzgibbon (931559955) Appointed
Date: 06/11/2023	Event: New Board Member Ingrid King (931544833) Appointed
Date: 06/11/2023	Event: Stephen Neil Peacock (906156844) has left the board
Date: 06/11/2023	Event: Catherine Theodora Graham-Harrison (912127223) has left the board
Date: 29/06/2023	Event: Robert Joseph Froomberg (900803302) has left the board
Date: 12/12/2022	Event: New Accounts filed
Date: 06/12/2022	Event: New Confirmation Statement filed
Date: 15/07/2022	Event: New Board Member Andrew Calmson Jarvis (901093091) Appointed
Date: 08/07/2022	Event: New Board Member Andrew Calmson Jarvis (929771203) Appointed
Date: 25/05/2022	Event: New Board Member Signe Johansen (929610494) Appointed
Date: 20/05/2022	Event: New Board Member Catherine Theodora Graham-Harrison (912127223) Appointed
Date: 19/05/2022	Event: New Board Member Jonathan Satow (929589006) Appointed
Date: 07/04/2022	Event: David Virgo (925852218) has left the board
Date: 07/04/2022	Event: David Charles Virgo (901680801) has left the board
Date: 13/01/2022	Event: Matthew Paul Bell (922474945) has left the board
Date: 05/01/2022	Event: New Accounts filed
Date: 12/11/2021	Event: New Confirmation Statement filed
Date: 23/09/2021	Event: Muriel Mitcheson Brown (906481572) has left the board
Date: 23/09/2021	Event: Muriel Mitcheson Brown (906481572) has left the board
Date: 23/09/2021	Event: Muriel Mitcheson Brown (906481572) has left the board
Date: 15/01/2021	Event: New Accounts filed
Date: 14/11/2020	Event: New Confirmation Statement filed
Date: 29/11/2019	Event: New Accounts filed
Date: 13/11/2019	Event: New Confirmation Statement filed
Date: 17/05/2019	Event: New Board Member David Charles Virgo (901680801) Appointed
Date: 17/05/2019	Event: Michael John Hall (918827052) has left the board
Date: 17/05/2019	Event: New Company Secretary David Virgo (925852218) Appointed
Date: 16/12/2018	Event: New Accounts filed
Date: 17/11/2018	Event: New Confirmation Statement filed
Date: 25/04/2018	Event: Sheila Mary MacRae (912727589) has left the board
Date: 06/12/2017	Event: New Accounts filed
Date: 10/11/2017	Event: New Confirmation Statement filed
Date: 31/05/2017	Event: Matthew Bell (923182794) has left the board
Date: 31/05/2017	Event: New Board Member Matthew Paul Bell (922474945) Appointed
Date: 23/05/2017	Event: New Board Member Matthew Bell (923182794) Appointed
Date: 18/05/2017	Event: New Board Member Muriel Mitcheson Brown (906481572) Appointed
Date: 10/05/2017	Event: Frances Robert Wellburn (908227425) has left the board
Date: 20/12/2016	Event: New Accounts filed
Date: 14/11/2016	Event: New Confirmation Statement filed
Date: 21/09/2016	Event: New Board Member Stephen Neil Peacock (906156844) Appointed
Date: 19/09/2016	Event: Armorer Janet Wason (908198913) has left the board

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SPIRALINE LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£270.6k

£474.8k

£14.7k

£474.8k

People Overview

5

36

38

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£270.6k

£474.8k

£14.7k

£474.8k

Accounts

People Overview

5

36

38

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

Help & Info

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

Part of

Copyright © MadeSimple™ document.write(new Date().getFullYear());

Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™