SPEARGLADE LIMITED

Company summary

Company number: 02488397
Status: ACTIVE
Incorporated / age: 3 April 199036 years
Registered office: 764b Finchley Road, London, NW11 7TH, United Kingdom
Accounts due: 28 January 2027
Confirmation statement due: 1 December 2026
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 2 September 2026 at 11:41 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
764b Finchley Road, London, NW11 7TH, United Kingdom
Nature of business
Development of building projects

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
STERNLIGHT, Moshe ACTIVE	Secretary	10 Jul 2015				104, Bridge Lane, London, NW11 0ER, United Kingdom
ROTENBERG, Andrew Asher ACTIVE	Director	25 Jun 1992		England	July 1963	54, Windsor Court, Golders Green Road, London, NW11 9PR, United Kingdom
STERNLIGHT, Joseph Isaac ACTIVE	Director	23 Nov 1999		England	November 1955	104 Bridge Lane, London, NW11 0ER
STERNLIGHT, Joseph Isaac RESIGNED	Secretary		10 Dec 1992			104 Bridge Lane, London, NW11 0ER
STERNLIGHT, Rachel RESIGNED	Secretary	10 Dec 1992	10 Dec 1992			104 Bridge Lane, London, NW11 0ER
STERNLIGHT, Rachel RESIGNED	Secretary		10 Jul 2015			104 Bridge Lane, London, NW11 0ER
ROTH, Jacob RESIGNED	Director		25 Jun 1992		March 1949	27 Overlea Road, London, E5 9BG
STERNLIGHT, Joseph Isaac RESIGNED	Director		25 Jun 1992	England	November 1955	104 Bridge Lane, London, NW11 0ER
STERNLIGHT, Rachel RESIGNED	Director	13 May 1995	14 May 2002	United Kingdom	June 1961	104 Bridge Lane, London, NW11 0ER
STERNLIGHT, Rachel RESIGNED	Director	25 Jun 1992	13 May 1994	United Kingdom	June 1961	104 Bridge Lane, London, NW11 0ER

STERNLIGHT, Moshe ACTIVE
Role: Secretary
Appointed on: 10 Jul 2015
Address: 104, Bridge Lane, London, NW11 0ER, United Kingdom

ROTENBERG, Andrew Asher ACTIVE
Role: Director
Appointed on: 25 Jun 1992
Country of Residence: England
Date of birth: July 1963
Address: 54, Windsor Court, Golders Green Road, London, NW11 9PR, United Kingdom

STERNLIGHT, Joseph Isaac ACTIVE
Role: Director
Appointed on: 23 Nov 1999
Country of Residence: England
Date of birth: November 1955
Address: 104 Bridge Lane, London, NW11 0ER

STERNLIGHT, Joseph Isaac RESIGNED
Role: Secretary
Appointed on:
Resigned on: 10 Dec 1992
Address: 104 Bridge Lane, London, NW11 0ER

STERNLIGHT, Rachel RESIGNED
Role: Secretary
Appointed on: 10 Dec 1992
Resigned on: 10 Dec 1992
Address: 104 Bridge Lane, London, NW11 0ER

STERNLIGHT, Rachel RESIGNED
Role: Secretary
Appointed on:
Resigned on: 10 Jul 2015
Address: 104 Bridge Lane, London, NW11 0ER

ROTH, Jacob RESIGNED
Role: Director
Appointed on:
Resigned on: 25 Jun 1992
Date of birth: March 1949
Address: 27 Overlea Road, London, E5 9BG

STERNLIGHT, Joseph Isaac RESIGNED
Role: Director
Appointed on:
Resigned on: 25 Jun 1992
Country of Residence: England
Date of birth: November 1955
Address: 104 Bridge Lane, London, NW11 0ER

STERNLIGHT, Rachel RESIGNED
Role: Director
Appointed on: 13 May 1995
Resigned on: 14 May 2002
Country of Residence: United Kingdom
Date of birth: June 1961
Address: 104 Bridge Lane, London, NW11 0ER

STERNLIGHT, Rachel RESIGNED
Role: Director
Appointed on: 25 Jun 1992
Resigned on: 13 May 1994
Country of Residence: United Kingdom
Date of birth: June 1961
Address: 104 Bridge Lane, London, NW11 0ER

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
23 Mar 2026	Outstanding	Registration of a charge (MR01) (opens in a new tab)
19 Feb 2026	Outstanding	Registration of a charge (MR01) (opens in a new tab)
19 Feb 2026	Outstanding	Registration of a charge (MR01) (opens in a new tab)
21 Nov 2024	Outstanding	Registration of a charge (MR01) (opens in a new tab)
22 May 2023	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
22 Dec 2021	Outstanding	Registration of a charge (MR01) (opens in a new tab)
22 Dec 2021	Outstanding	Registration of a charge (MR01) (opens in a new tab)
09 Nov 2020	Outstanding	Registration of a charge (MR01) (opens in a new tab)
09 Nov 2020	Outstanding	Registration of a charge (MR01) (opens in a new tab)
12 Feb 2020	Outstanding	Registration of a charge (MR01) (opens in a new tab)
17 May 2019	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
17 May 2019	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
03 Sep 2018	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
03 Sep 2018	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
29 Mar 2018	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
29 Mar 2018	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
17 Jul 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
21 Nov 2013	Outstanding	Registration of a charge (MR01) (opens in a new tab)
23 Nov 2005	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
23 Nov 2005	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
19 Apr 2004	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
20 Mar 2002	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
11 Jun 2001	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
24 Apr 2001	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
17 Apr 2001	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
17 Apr 2001	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
17 Apr 2001	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
17 Apr 2001	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
30 Mar 2001	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
30 Mar 2001	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
22 Mar 2001	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
16 Feb 2001	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
08 Dec 2000	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
08 Dec 2000	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
30 Nov 2000	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
28 Nov 2000	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
28 Nov 2000	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
24 Nov 2000	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
27 Oct 2000	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
14 Sep 2000	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
11 Jul 2000	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
11 Jul 2000	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
13 Jun 2000	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
13 Jun 2000	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
10 Apr 2000	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
28 Mar 2000	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
28 Mar 2000	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
17 Feb 2000	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
13 Dec 1999	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)
26 Nov 1999	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
10 Nov 1999	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
22 Dec 1998	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
23 Mar 1998	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)
31 Oct 1997	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)
20 Mar 1997	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)
17 Jul 1996	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
17 Jul 1996	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
29 Nov 1995	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)
24 Nov 1995	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)
22 Sep 1995	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)
19 May 1995	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
19 May 1995	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
10 Nov 1994	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)
10 Jan 1994	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
09 Nov 1993	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
17 Feb 1993	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
17 Jul 1992	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

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