SPECTRUM DEVELOPMENTS LIMITED

Company summary

14 outstanding charges

Company number: 01974130
Status: DISSOLVED
Incorporated / age: 30 December 198527 years
Registered office: Tudor House, 185 Kenton Road Kenton, Harrow, Middlesex, HA3 0EY
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 14

Sourced from Companies House, retrieved 12 September 2026 at 15:25 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
Tudor House, 185 Kenton Road Kenton, Harrow, Middlesex, HA3 0EY
Nature of business
Buying and selling of own real estate
Previous company names
THORNRIVER LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
SHAH, Rasila Ashwin ACTIVE	Secretary	01 Mar 2007				24 Lapstone Gardens, Harrow, Middlesex, HA3 0ED
SHAH, Ashwin Motichand ACTIVE	Director	11 Oct 2000		England	October 1955	24 Lapstone Gardens, Kenton, Harrow, Middlesex, HA3 0ED
SHAH, Rasila Ashwin ACTIVE	Director	01 Mar 2007		England	December 1953	24 Lapstone Gardens, Harrow, Middlesex, HA3 0ED
MONAHAN, Barry David RESIGNED	Secretary	21 Jun 1993	11 Oct 2000			51 Liddington New Road, Guildford, Surrey, GU3 3AH
SHAH, Ashwin Motichand RESIGNED	Secretary	11 Oct 2000	01 Mar 2007			24 Lapstone Gardens, Kenton, Harrow, Middlesex, HA3 0ED
SMITHIES, Granville RESIGNED	Secretary		21 Jun 1993			Elmcroft Prey Heath Road, Woking, Surrey, GU22 0RN
BRIGGS, Barry Stanley RESIGNED	Director		05 Mar 1996		September 1945	4 Polsted Manor, Polsted Lane, Compton, Surrey, GU3 1JE
SHAH, Mahendra Motichand RESIGNED	Director	11 Oct 2000	30 Mar 2007		February 1953	11 Dovedale Avenue, Kenton, Harrow, Middlesex, HA3 0DX
SMITHIES, Granville RESIGNED	Director		11 Oct 2000	England	March 1945	Elmcroft Prey Heath Road, Woking, Surrey, GU22 0RN
ASSET FINANCE AND MANAGEMENT LIMITED RESIGNED	Director	05 Mar 1996	11 Oct 2000			70 Woodbridge Road, Guildford, Surrey, GU1 4RD

SHAH, Rasila Ashwin ACTIVE
Role: Secretary
Appointed on: 01 Mar 2007
Address: 24 Lapstone Gardens, Harrow, Middlesex, HA3 0ED

SHAH, Ashwin Motichand ACTIVE
Role: Director
Appointed on: 11 Oct 2000
Country of Residence: England
Date of birth: October 1955
Address: 24 Lapstone Gardens, Kenton, Harrow, Middlesex, HA3 0ED

SHAH, Rasila Ashwin ACTIVE
Role: Director
Appointed on: 01 Mar 2007
Country of Residence: England
Date of birth: December 1953
Address: 24 Lapstone Gardens, Harrow, Middlesex, HA3 0ED

MONAHAN, Barry David RESIGNED
Role: Secretary
Appointed on: 21 Jun 1993
Resigned on: 11 Oct 2000
Address: 51 Liddington New Road, Guildford, Surrey, GU3 3AH

SHAH, Ashwin Motichand RESIGNED
Role: Secretary
Appointed on: 11 Oct 2000
Resigned on: 01 Mar 2007
Address: 24 Lapstone Gardens, Kenton, Harrow, Middlesex, HA3 0ED

SMITHIES, Granville RESIGNED
Role: Secretary
Appointed on:
Resigned on: 21 Jun 1993
Address: Elmcroft Prey Heath Road, Woking, Surrey, GU22 0RN

BRIGGS, Barry Stanley RESIGNED
Role: Director
Appointed on:
Resigned on: 05 Mar 1996
Date of birth: September 1945
Address: 4 Polsted Manor, Polsted Lane, Compton, Surrey, GU3 1JE

SHAH, Mahendra Motichand RESIGNED
Role: Director
Appointed on: 11 Oct 2000
Resigned on: 30 Mar 2007
Date of birth: February 1953
Address: 11 Dovedale Avenue, Kenton, Harrow, Middlesex, HA3 0DX

SMITHIES, Granville RESIGNED
Role: Director
Appointed on:
Resigned on: 11 Oct 2000
Country of Residence: England
Date of birth: March 1945
Address: Elmcroft Prey Heath Road, Woking, Surrey, GU22 0RN

ASSET FINANCE AND MANAGEMENT LIMITED RESIGNED
Role: Director
Appointed on: 05 Mar 1996
Resigned on: 11 Oct 2000
Address: 70 Woodbridge Road, Guildford, Surrey, GU1 4RD

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
15 Apr 2008	Outstanding	Registration of a charge (395) (opens in a new tab)
21 May 2004	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
28 Nov 2001	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
09 Dec 1994	Outstanding	Registration of a charge (395) (opens in a new tab)
23 Aug 1994	Outstanding
23 Aug 1994	Outstanding
12 Aug 1994	Outstanding	Registration of a charge (395) (opens in a new tab)
08 Apr 1994	Outstanding	Registration of a charge (395) (opens in a new tab)
08 Apr 1994	Outstanding	Registration of a charge (395) (opens in a new tab)
24 Jan 1994	Outstanding	Registration of a charge (395) (opens in a new tab)
23 Dec 1993	Outstanding	Registration of a charge (395) (opens in a new tab)
26 Nov 1993	Outstanding	Registration of a charge (395) (opens in a new tab)
09 Jul 1993	Outstanding	Registration of a charge (395) (opens in a new tab)
29 Jun 1993	Outstanding	Registration of a charge (395) (opens in a new tab)
27 Jul 1992	Outstanding	Registration of a charge (395) (opens in a new tab)
10 Nov 1989	Outstanding
08 Apr 1988	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
02 Feb 1988	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
02 Feb 1988	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
14 Oct 1987	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
27 Feb 1987	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
08 Oct 1986	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
30 Sep 1986	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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