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SPEAKERS CORNER (LONDON) LIMITED

SPEAKERS CORNER (LONDON) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameSPEAKERS CORNER (LONDON) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06763241
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of SPEAKERS CORNER (LONDON) LIMITED?

    • Other retail sale not in stores, stalls or markets (47990) / Wholesale and retail trade; repair of motor vehicles and motorcycles
    • Other service activities n.e.c. (96090) / Other service activities

    Where is SPEAKERS CORNER (LONDON) LIMITED located?

    Registered Office Address
    5-6 Mallow Street
    EC1Y 8RQ London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SPEAKERS CORNER (LONDON) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for SPEAKERS CORNER (LONDON) LIMITED?

    Last Confirmation Statement Made Up ToSep 14, 2026
    Next Confirmation Statement DueSep 28, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 14, 2025
    OverdueNo

    What are the latest filings for SPEAKERS CORNER (LONDON) LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Mar 31, 2025

    		11 pagesAA

    Confirmation statement made on Sep 14, 2025 with no updates

    		3 pagesCS01

    Confirmation statement made on Sep 14, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2024

    		11 pagesAA

    Confirmation statement made on Sep 14, 2023 with no updates

    		3 pagesCS01

    Director's details changed for Mr Timothy James Gold on Sep 19, 2023

    		2 pagesCH01

    Total exemption full accounts made up to Mar 31, 2023

    		11 pagesAA

    Satisfaction of charge 1 in full

    		1 pagesMR04

    Memorandum and Articles of Association

    		9 pagesMA

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Confirmation statement made on Sep 14, 2022 with no updates

    		3 pagesCS01

    Director's details changed for Mr Nicholas Mark Gold on Aug 01, 2022

    		2 pagesCH01

    Total exemption full accounts made up to Mar 31, 2022

    		12 pagesAA

    Change of details for Speaker Holdings Limited as a person with significant control on Aug 01, 2022

    		2 pagesPSC05

    Director's details changed for Mr Timothy James Gold on Aug 01, 2022

    		2 pagesCH01

    Registered office address changed from Unit 31 Highbury Studios 10 Hornsey Street London N7 8EL to 5-6 Mallow Street London EC1Y 8RQ on Aug 01, 2022

    		1 pagesAD01

    Total exemption full accounts made up to Mar 31, 2021

    		10 pagesAA

    Director's details changed for Mr Timothy James Gold on Oct 26, 2020

    		2 pagesCH01

    Director's details changed for Mr Timothy James Gold on Oct 26, 2020

    		2 pagesCH01

    Confirmation statement made on Sep 14, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    		10 pagesAA

    Confirmation statement made on Sep 14, 2020 with updates

    		3 pagesCS01

    Registration of charge 067632410002, created on May 06, 2020

    		8 pagesMR01

    Confirmation statement made on Dec 02, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    		10 pagesAA
    View All Filings

    Who are the officers of SPEAKERS CORNER (LONDON) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GOLD, Nicholas Mark
    Mallow Street
    EC1Y 8RQ London
    5-6
    United Kingdom
    		Director
    Mallow Street
    EC1Y 8RQ London
    5-6
    United Kingdom
    		United KingdomBritish116501500001
    GOLD, Timothy James
    Mallow Street
    EC1Y 8RQ London
    5-6
    United Kingdom
    		Director
    Mallow Street
    EC1Y 8RQ London
    5-6
    United Kingdom
    		SpainBritish158544460004
    BHARDWAJ, Ashok
    47-49 Green Lane
    HA6 3AE Northwood
    Middlesex
    		Secretary
    47-49 Green Lane
    HA6 3AE Northwood
    Middlesex
    		British66797680001
    GOLDHILL, Michael Alan
    Tigana
    Catlins Lane
    HA5 2HG Pinner
    Middlesex
    		Secretary
    Tigana
    Catlins Lane
    HA5 2HG Pinner
    Middlesex
    		British6358850002
    GOLDHILL, Cheryl Andrea
    Catlins Lane
    HA5 2HG Pinner
    Tigana
    Middlesex
    		Director
    Catlins Lane
    HA5 2HG Pinner
    Tigana
    Middlesex
    		United KingdomBritish135424770001
    GOLDHILL, Michael Alan
    Tigana
    Catlins Lane
    HA5 2HG Pinner
    Middlesex
    		Director
    Tigana
    Catlins Lane
    HA5 2HG Pinner
    Middlesex
    		United KingdomBritish6358850002
    SHAH, Ela Jayendra
    Northumberland Road
    HA2 7RA North Harrow
    55
    Middlesex
    		Director
    Northumberland Road
    HA2 7RA North Harrow
    55
    Middlesex
    		EnglandBritish138646420001
    BHARDWAJ CORPORATE SERVICES LIMITED
    Green Lane
    HA6 3AE Northwood
    47-49
    Middlesex
    U.K.
    		Director
    Green Lane
    HA6 3AE Northwood
    47-49
    Middlesex
    U.K.
    		40492290001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SPEAKERS CORNER (LONDON) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Speaker Holdings Limited
    Mallow Street
    EC1Y 8RQ London
    5-6
    United Kingdom
    		Jul 02, 2018
    Mallow Street
    EC1Y 8RQ London
    5-6
    United Kingdom
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act
    Place RegisteredEngland & Wales
    Registration Number11435169
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Timothy James Gold
    7 Leighton Crescent
    NW5 2QY Kentish Town
    Ground Floor Flat
    London
    England
    		Apr 06, 2016
    7 Leighton Crescent
    NW5 2QY Kentish Town
    Ground Floor Flat
    London
    England
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Nicholas Mark Gold
    N2 8DS East Finchley
    48 Church Lane
    London
    United Kingdom
    		Apr 06, 2016
    N2 8DS East Finchley
    48 Church Lane
    London
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0