Introduction
Watch Company
S
SPENCER SOUTH EAST LTD
SPENCER SOUTH EAST LTD is an active company incorporated on 9 October 2024 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate. SPENCER SOUTH EAST LTD was registered 1 year ago.(SIC: 68100)
Status
active
Active since 1 years ago
Company No
16006946
LTD Company
Age
1 Years
Incorporated 9 October 2024
Size
N/A
Accounts
ARD: 31/10Up to Date
Last Filed
Made up to N/A
Next Due
Due by 9 July 2026
Period: 9 October 2024 - 31 October 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 8 October 2025 (6 months ago)
Submitted on 23 October 2025 (6 months ago)
Next Due
Due by 22 October 2026
For period ending 8 October 2026
Address
8 Rodborough Road London, NW11 8RY,
Previous Addresses
8 8 Rodborough Road London NW11 8RY United Kingdom
From: 24 February 2026To: 24 February 2026
C/O 32 Castlewood Road London N16 6DW United Kingdom
From: 9 October 2024To: 24 February 2026
4 key events • 2024 - 2024
Funding Officers Ownership
Company Founded
Oct 24
Incorporation Company
Loan Secured
Nov 24
Mortgage Create With Deed With Charge Nu...
Loan Secured
Nov 24
Mortgage Create With Deed With Charge Nu...
Loan Secured
Nov 24
Mortgage Create With Deed With Charge Nu...
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
PERELMAN, Jonah
ActiveGranville Road, LondonNW2 2LD
Born August 1955
Director
Appointed 09 Oct 2024
PERELMAN, Jonah
Granville Road, LondonNW2 2LD
Born August 1955
Director
09 Oct 2024
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Jonah Perelman
ActiveGranville Road, LondonNW2 2LD
Born August 1955
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 09 Oct 2024
Mr Jonah Perelman
Granville Road, LondonNW2 2LD
Born August 1955
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
09 Oct 2024
Active
Filing History
9
Description
Type
Date Filed
Document
24 February 2026
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
24 February 2026
Change Person Director Company With Change Date
CH01Change of Director Details
24 February 2026
24 February 2026
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
24 February 2026
13 November 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
13 November 2024
13 November 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
13 November 2024
13 November 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
13 November 2024