SPELLBROOK MANAGEMENT LIMITED

Company summary

Company number: 03015746
Status: ACTIVE
Incorporated / age: 30 January 199531 years
Registered office: Flat G Falcon Court, Woodside Grange Road, London, N12 8SP
Accounts due: 28 June 2027
Confirmation statement due: 15 February 2027
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 31 August 2026 at 06:49 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
Flat G Falcon Court, Woodside Grange Road, London, N12 8SP
Nature of business
Residents property management

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
CRONICK, Jeffrey ACTIVE	Secretary	18 Apr 2004				Flat G Falcon Court, Woodside Grange Road, London, N12 8SP
CRONICK, Jeffrey ACTIVE	Director	22 Sep 1999		England	June 1951	Flat G, Falcon Court, Woodside Grange Road, London, N12 8SP, England
GUDKA, Virendra Ramji ACTIVE	Director	01 Jun 2004		United Kingdom	August 1947	Flat F Falcon Court, Woodside Grange Road, London, N12 8SP
MITCHELL, Helen Deborah ACTIVE	Director	15 Nov 2006		United Kingdom	October 1946	Flat D Falcon Court, Woodside Grange Road, London, N12 8SP
WEISS, Michael ACTIVE	Director	28 Feb 2017		United Kingdom	December 1964	16, Sunset View, Barnet, EN5 4LB, England
BENJAMIN, Stuart RESIGNED	Secretary	26 Nov 1996	30 Jan 2004			41 Walm Lane, London, NW2 4QU
JSSP LIMITED RESIGNED	Secretary	02 Aug 1995	15 Nov 1996			35 Battersea Square, London, SW11 3RA
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	30 Jan 1995	30 Jan 1995			26, Church Street, London, NW8 8EP
BLOCH, Phyllis RESIGNED	Director	05 Oct 1999	31 Dec 2007		July 1923	Flat B Falcon Court, Woodside Grange Road, London, N12 8SP
HAUKAS, Ketil RESIGNED	Director	01 Jan 2014	25 Oct 2024	Norway	May 1956	Flat E. Falcon Court, Woodside Grange Road, London, N12 8SP, England
HIRSCH, Tony RESIGNED	Director	05 Oct 1999	15 Dec 2019	United Kingdom	September 1933	Flat A Falcon Court, 37 Woodside Grange Road, London, N12 8SP
LOKE, Gilbert RESIGNED	Director	13 Feb 1995	12 Dec 1996		March 1955	704 7f Central Plaza, Harbour Road, Hong Kong, FOREIGN
MARKS, Denis Richard RESIGNED	Director	05 Oct 1999	23 Jan 2017	United Kingdom	March 1929	Flat C Falcon Court, Woodside Grange Road, London, N12 8SP
RIDD, Michael RESIGNED	Director	28 Nov 2003	29 Oct 2013	United Kingdom	August 1940	Flat E Falcon Court, Woodside Grange Road, London, N12 8SP
YUAN, Baoping RESIGNED	Director	10 Oct 1999	28 Nov 2003		April 1958	Flat E Falcon Court, 37 Woodside Grange Road, London, N12 8SP
AVENTING LIMITED RESIGNED	Director	12 Dec 1996	20 Sep 1999			4/8 The Chinese Building, 21/22 Connaught Road, Central, Hong Kong, FOREIGN
INSTANT COMPANIES LIMITED RESIGNED	Nominee Director	30 Jan 1995	30 Jan 1995			1, Mitchell Lane, Bristol, Avon, BS1 6BU

CRONICK, Jeffrey ACTIVE
Role: Secretary
Appointed on: 18 Apr 2004
Address: Flat G Falcon Court, Woodside Grange Road, London, N12 8SP

CRONICK, Jeffrey ACTIVE
Role: Director
Appointed on: 22 Sep 1999
Country of Residence: England
Date of birth: June 1951
Address: Flat G, Falcon Court, Woodside Grange Road, London, N12 8SP, England

GUDKA, Virendra Ramji ACTIVE
Role: Director
Appointed on: 01 Jun 2004
Country of Residence: United Kingdom
Date of birth: August 1947
Address: Flat F Falcon Court, Woodside Grange Road, London, N12 8SP

MITCHELL, Helen Deborah ACTIVE
Role: Director
Appointed on: 15 Nov 2006
Country of Residence: United Kingdom
Date of birth: October 1946
Address: Flat D Falcon Court, Woodside Grange Road, London, N12 8SP

WEISS, Michael ACTIVE
Role: Director
Appointed on: 28 Feb 2017
Country of Residence: United Kingdom
Date of birth: December 1964
Address: 16, Sunset View, Barnet, EN5 4LB, England

BENJAMIN, Stuart RESIGNED
Role: Secretary
Appointed on: 26 Nov 1996
Resigned on: 30 Jan 2004
Address: 41 Walm Lane, London, NW2 4QU

JSSP LIMITED RESIGNED
Role: Secretary
Appointed on: 02 Aug 1995
Resigned on: 15 Nov 1996
Address: 35 Battersea Square, London, SW11 3RA

SWIFT INCORPORATIONS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 30 Jan 1995
Resigned on: 30 Jan 1995
Address: 26, Church Street, London, NW8 8EP

BLOCH, Phyllis RESIGNED
Role: Director
Appointed on: 05 Oct 1999
Resigned on: 31 Dec 2007
Date of birth: July 1923
Address: Flat B Falcon Court, Woodside Grange Road, London, N12 8SP

HAUKAS, Ketil RESIGNED
Role: Director
Appointed on: 01 Jan 2014
Resigned on: 25 Oct 2024
Country of Residence: Norway
Date of birth: May 1956
Address: Flat E. Falcon Court, Woodside Grange Road, London, N12 8SP, England

HIRSCH, Tony RESIGNED
Role: Director
Appointed on: 05 Oct 1999
Resigned on: 15 Dec 2019
Country of Residence: United Kingdom
Date of birth: September 1933
Address: Flat A Falcon Court, 37 Woodside Grange Road, London, N12 8SP

LOKE, Gilbert RESIGNED
Role: Director
Appointed on: 13 Feb 1995
Resigned on: 12 Dec 1996
Date of birth: March 1955
Address: 704 7f Central Plaza, Harbour Road, Hong Kong, FOREIGN

MARKS, Denis Richard RESIGNED
Role: Director
Appointed on: 05 Oct 1999
Resigned on: 23 Jan 2017
Country of Residence: United Kingdom
Date of birth: March 1929
Address: Flat C Falcon Court, Woodside Grange Road, London, N12 8SP

RIDD, Michael RESIGNED
Role: Director
Appointed on: 28 Nov 2003
Resigned on: 29 Oct 2013
Country of Residence: United Kingdom
Date of birth: August 1940
Address: Flat E Falcon Court, Woodside Grange Road, London, N12 8SP

YUAN, Baoping RESIGNED
Role: Director
Appointed on: 10 Oct 1999
Resigned on: 28 Nov 2003
Date of birth: April 1958
Address: Flat E Falcon Court, 37 Woodside Grange Road, London, N12 8SP

AVENTING LIMITED RESIGNED
Role: Director
Appointed on: 12 Dec 1996
Resigned on: 20 Sep 1999
Address: 4/8 The Chinese Building, 21/22 Connaught Road, Central, Hong Kong, FOREIGN

INSTANT COMPANIES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 30 Jan 1995
Resigned on: 30 Jan 1995
Address: 1, Mitchell Lane, Bristol, Avon, BS1 6BU

Filing history

Timeline

People with significant control

Charges

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Registers

Exemptions

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