SPICECRAFT LIMITED

Company summary

Company number: 01933336
Status: ACTIVE
Incorporated / age: 25 July 198541 years
Registered office: 37d Cologne Road, London, SW11 2AH, United Kingdom
Accounts due: 31 December 2026
Confirmation statement due: 28 September 2026
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 1 September 2026 at 06:55 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
37d Cologne Road, London, SW11 2AH, United Kingdom
Nature of business
Residents property management

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
ABELA, Ryan Joseph Patrick ACTIVE	Director	23 Apr 2023		England	September 1996	37c, Cologne Road, London, SW11 2AH, England
BARRETT, Shaun Michael ACTIVE	Director	21 Jul 2023		England	July 1996	37b, Cologne Road, London, SW11 2AH, England
HICKS, Anna Sophie ACTIVE	Director	22 Jul 2024		United Kingdom	September 1996	37a, Cologne Road, London, SW11 2AH, United Kingdom
VELISSAROPOULOU, Marianna Polytimi ACTIVE	Director	20 Nov 2020		England	June 1986	37d, Cologne Road, London, SW11 2AH, England
ANTAL VON DORGICSE, Lucinda Jayne RESIGNED	Secretary	07 Jul 1997	23 Sep 1999			37a Cologne Road, London, SW11 2AH
BARROW, Nony Mary Louise RESIGNED	Secretary		18 Aug 1992			37 Cologne Road, Battersea, London, SW11 2AH
CLARKE, Peter RESIGNED	Secretary	18 Aug 1992	07 Jul 1997			37 Cologne Road, Battersea, London, SW11 2AH
COCKELL, Nicola Ann RESIGNED	Secretary	04 Oct 2004	25 Jul 2008			37c Cologne Road, London, SW11 2AH
DAKIN, Catherine Louise, Doctor RESIGNED	Secretary	08 May 2002	04 Oct 2004			37c Cologne Road, London, SW11 2AH
HARRISON, Sarah Elizabeth RESIGNED	Secretary	13 Nov 2001	08 May 2002			24 Riverdale Drive, Earlsfield, London, SW18 4UR
LUCAS, Mark David RESIGNED	Secretary	23 Sep 1999	13 Nov 2001			37b Cologne Road, London, SW11 2AH
PLUMRIDGE, Nardia Donna RESIGNED	Secretary	25 Jul 2008	23 Apr 2023			37c, Cologne Road, London, SW11 2AH
VELISSAROPOULOU, Marianna RESIGNED	Secretary	18 Aug 2021	22 Aug 2021			37d, Cologne Road, London, SW11 2AH, England
ANTAL VON DORGICSE, Lucinda Jayne RESIGNED	Director	18 Feb 1992	23 Sep 1999		August 1968	37a Cologne Road, London, SW11 2AH
BARROW, Nony Mary Louise RESIGNED	Director		18 Aug 1992		August 1963	37 Cologne Road, Battersea, London, SW11 2AH
CLARKE, Peter RESIGNED	Director		07 Jul 1997		July 1960	37 Cologne Road, Battersea, London, SW11 2AH
COCKELL, Nicola Ann RESIGNED	Director	04 Oct 2004	25 Jul 2008		July 1963	37c Cologne Road, London, SW11 2AH
DAKIN, Catherine Louise, Doctor RESIGNED	Director	08 May 2002	04 Oct 2004		June 1977	37c Cologne Road, London, SW11 2AH
EASTWOOD, Bridget RESIGNED	Director		01 Nov 1996		April 1961	37 Cologne Road, Battersea, London, SW11 2AH
HARLAND, Jessica, Dr RESIGNED	Director	28 Nov 2003	31 Mar 2009		May 1977	37b Cologne Road, Battersea, London, SW11 2AH
HARRISON, Sarah Elizabeth RESIGNED	Director	26 Nov 1999	08 May 2002		February 1973	37c Cologne Road, Battersea, London, SW11 2AH
KERR, Anastasia RESIGNED	Director	01 Apr 2009	25 Jun 2021	United Kingdom	March 1977	37b, Cologne Road, London, SW11 2AH
LONGLAND, Bridget RESIGNED	Director	23 Sep 1999	23 Aug 2019	United Kingdom	August 1972	37a Cologne Road, London, SW11 2AH
LUCAS, Mark David RESIGNED	Director	09 Jul 1997	28 Nov 2003		December 1970	37b Cologne Road, London, SW11 2AH
MILLER, Ellen Alice Jane RESIGNED	Director	23 Aug 2019	22 Jul 2024	England	September 1994	37a, Cologne Road, London, SW11 2AH, England
MONTY, Geoffrey Guy Andreas RESIGNED	Director		20 Nov 2020	United Kingdom	October 1949	37d Cologne Road, Battersea, London, SW11 2AH
NASH, Rachel Elizabeth RESIGNED	Director	19 Jun 1998	26 Nov 1999		April 1969	37c Cologne Road, London, SW11 2AH
PAINE, Ritchie Nelson RESIGNED	Director	01 Apr 1997	19 Jun 1998		November 1969	37c Cologne Road, London, SW11 2AH
PARKER, Janine Marie RESIGNED	Director	23 Aug 2021	21 Jul 2023	United Kingdom	August 1980	37b, Cologne Road, London, SW11 2AH, United Kingdom
THICKNESSE, John Cacres RESIGNED	Director		01 Nov 1996		July 1931	37 Cologne Road, Battersea, London, SW11 2AH

ABELA, Ryan Joseph Patrick ACTIVE
Role: Director
Appointed on: 23 Apr 2023
Country of Residence: England
Date of birth: September 1996
Address: 37c, Cologne Road, London, SW11 2AH, England

BARRETT, Shaun Michael ACTIVE
Role: Director
Appointed on: 21 Jul 2023
Country of Residence: England
Date of birth: July 1996
Address: 37b, Cologne Road, London, SW11 2AH, England

HICKS, Anna Sophie ACTIVE
Role: Director
Appointed on: 22 Jul 2024
Country of Residence: United Kingdom
Date of birth: September 1996
Address: 37a, Cologne Road, London, SW11 2AH, United Kingdom

VELISSAROPOULOU, Marianna Polytimi ACTIVE
Role: Director
Appointed on: 20 Nov 2020
Country of Residence: England
Date of birth: June 1986
Address: 37d, Cologne Road, London, SW11 2AH, England

ANTAL VON DORGICSE, Lucinda Jayne RESIGNED
Role: Secretary
Appointed on: 07 Jul 1997
Resigned on: 23 Sep 1999
Address: 37a Cologne Road, London, SW11 2AH

BARROW, Nony Mary Louise RESIGNED
Role: Secretary
Appointed on:
Resigned on: 18 Aug 1992
Address: 37 Cologne Road, Battersea, London, SW11 2AH

CLARKE, Peter RESIGNED
Role: Secretary
Appointed on: 18 Aug 1992
Resigned on: 07 Jul 1997
Address: 37 Cologne Road, Battersea, London, SW11 2AH

COCKELL, Nicola Ann RESIGNED
Role: Secretary
Appointed on: 04 Oct 2004
Resigned on: 25 Jul 2008
Address: 37c Cologne Road, London, SW11 2AH

DAKIN, Catherine Louise, Doctor RESIGNED
Role: Secretary
Appointed on: 08 May 2002
Resigned on: 04 Oct 2004
Address: 37c Cologne Road, London, SW11 2AH

HARRISON, Sarah Elizabeth RESIGNED
Role: Secretary
Appointed on: 13 Nov 2001
Resigned on: 08 May 2002
Address: 24 Riverdale Drive, Earlsfield, London, SW18 4UR

LUCAS, Mark David RESIGNED
Role: Secretary
Appointed on: 23 Sep 1999
Resigned on: 13 Nov 2001
Address: 37b Cologne Road, London, SW11 2AH

PLUMRIDGE, Nardia Donna RESIGNED
Role: Secretary
Appointed on: 25 Jul 2008
Resigned on: 23 Apr 2023
Address: 37c, Cologne Road, London, SW11 2AH

VELISSAROPOULOU, Marianna RESIGNED
Role: Secretary
Appointed on: 18 Aug 2021
Resigned on: 22 Aug 2021
Address: 37d, Cologne Road, London, SW11 2AH, England

ANTAL VON DORGICSE, Lucinda Jayne RESIGNED
Role: Director
Appointed on: 18 Feb 1992
Resigned on: 23 Sep 1999
Date of birth: August 1968
Address: 37a Cologne Road, London, SW11 2AH

BARROW, Nony Mary Louise RESIGNED
Role: Director
Appointed on:
Resigned on: 18 Aug 1992
Date of birth: August 1963
Address: 37 Cologne Road, Battersea, London, SW11 2AH

CLARKE, Peter RESIGNED
Role: Director
Appointed on:
Resigned on: 07 Jul 1997
Date of birth: July 1960
Address: 37 Cologne Road, Battersea, London, SW11 2AH

COCKELL, Nicola Ann RESIGNED
Role: Director
Appointed on: 04 Oct 2004
Resigned on: 25 Jul 2008
Date of birth: July 1963
Address: 37c Cologne Road, London, SW11 2AH

DAKIN, Catherine Louise, Doctor RESIGNED
Role: Director
Appointed on: 08 May 2002
Resigned on: 04 Oct 2004
Date of birth: June 1977
Address: 37c Cologne Road, London, SW11 2AH

EASTWOOD, Bridget RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Nov 1996
Date of birth: April 1961
Address: 37 Cologne Road, Battersea, London, SW11 2AH

HARLAND, Jessica, Dr RESIGNED
Role: Director
Appointed on: 28 Nov 2003
Resigned on: 31 Mar 2009
Date of birth: May 1977
Address: 37b Cologne Road, Battersea, London, SW11 2AH

HARRISON, Sarah Elizabeth RESIGNED
Role: Director
Appointed on: 26 Nov 1999
Resigned on: 08 May 2002
Date of birth: February 1973
Address: 37c Cologne Road, Battersea, London, SW11 2AH

KERR, Anastasia RESIGNED
Role: Director
Appointed on: 01 Apr 2009
Resigned on: 25 Jun 2021
Country of Residence: United Kingdom
Date of birth: March 1977
Address: 37b, Cologne Road, London, SW11 2AH

LONGLAND, Bridget RESIGNED
Role: Director
Appointed on: 23 Sep 1999
Resigned on: 23 Aug 2019
Country of Residence: United Kingdom
Date of birth: August 1972
Address: 37a Cologne Road, London, SW11 2AH

LUCAS, Mark David RESIGNED
Role: Director
Appointed on: 09 Jul 1997
Resigned on: 28 Nov 2003
Date of birth: December 1970
Address: 37b Cologne Road, London, SW11 2AH

MILLER, Ellen Alice Jane RESIGNED
Role: Director
Appointed on: 23 Aug 2019
Resigned on: 22 Jul 2024
Country of Residence: England
Date of birth: September 1994
Address: 37a, Cologne Road, London, SW11 2AH, England

MONTY, Geoffrey Guy Andreas RESIGNED
Role: Director
Appointed on:
Resigned on: 20 Nov 2020
Country of Residence: United Kingdom
Date of birth: October 1949
Address: 37d Cologne Road, Battersea, London, SW11 2AH

NASH, Rachel Elizabeth RESIGNED
Role: Director
Appointed on: 19 Jun 1998
Resigned on: 26 Nov 1999
Date of birth: April 1969
Address: 37c Cologne Road, London, SW11 2AH

PAINE, Ritchie Nelson RESIGNED
Role: Director
Appointed on: 01 Apr 1997
Resigned on: 19 Jun 1998
Date of birth: November 1969
Address: 37c Cologne Road, London, SW11 2AH

PARKER, Janine Marie RESIGNED
Role: Director
Appointed on: 23 Aug 2021
Resigned on: 21 Jul 2023
Country of Residence: United Kingdom
Date of birth: August 1980
Address: 37b, Cologne Road, London, SW11 2AH, United Kingdom

THICKNESSE, John Cacres RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Nov 1996
Date of birth: July 1931
Address: 37 Cologne Road, Battersea, London, SW11 2AH

Filing history

Timeline

People with significant control

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