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- 1 SPRING GROVE ROAD LIMITED
1 SPRING GROVE ROAD LIMITED
Active - Accounts Filed
General Information
NAME
1 SPRING GROVE ROAD LIMITED
COMPANY NUMBER
07934449
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68209 -
Other letting and operating of own or leased real estate
INCORPORATION DATE
02/02/2012
(12 years and 6 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
27/02/2024
ACCOUNTS MADE UP TO
28/02/2023
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
SURREY
TW10 5BN
6 Sheen Common Drive
Richmond
Surrey
TW10 5BN
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 07/03/2024 | Event: New Confirmation Statement filed |
Date: 24/11/2023 | Event: New Accounts filed |
Date: 17/03/2023 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about 1 SPRING GROVE ROAD LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about 1 SPRING GROVE ROAD LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about 1 SPRING GROVE ROAD LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Shareholders
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
19/04/2013 - Present (11 years and 4 months) Born in Jun 1965 (age: 59) |
Status: Active | Position: Director | Appointments:
Current: 5 Past: 1 |
View Report |
07/01/2014 - Present (10 years and 7 months) Born in Jul 1972 (age: 52) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
01/11/2019 - Present (4 years and 9 months) Born in Apr 1985 (age: 39) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 0 |
View Report |
02/02/2012 - 07/01/2014 (1 years and 11 months) Born in Jan 1947 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 1 |
View Report |
02/02/2012 - 19/04/2013 (1 years and 2 months) Born in Dec 1944 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 1 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 07/03/2024 | Event: New Confirmation Statement filed |
Date: 24/11/2023 | Event: New Accounts filed |
Date: 17/03/2023 | Event: New Confirmation Statement filed |
Date: 20/11/2022 | Event: New Accounts filed |
Date: 20/11/2022 | Event: New Confirmation Statement filed |
Date: 05/11/2021 | Event: New Accounts filed |
Date: 05/11/2021 | Event: New Accounts filed |
Date: 19/03/2021 | Event: New Confirmation Statement filed |
Date: 17/03/2021 | Event: New Board Member Hayden Smith (928080982) Appointed |
Date: 22/02/2021 | Event: New Accounts filed |
Date: 06/03/2020 | Event: New Confirmation Statement filed |
Date: 27/11/2019 | Event: New Accounts filed |
Date: 19/09/2019 | Event: Duncan Hamilton Brown (907052827) has left the board |
Date: 18/03/2019 | Event: New Confirmation Statement filed |
Date: 29/11/2018 | Event: New Accounts filed |
Date: 13/03/2018 | Event: New Confirmation Statement filed |
Date: 21/12/2017 | Event: New Accounts filed |
Date: 15/03/2017 | Event: New Annual Return filed |
Date: 24/11/2016 | Event: New Accounts filed |
Date: 02/04/2016 | Event: New Annual Return filed |
Date: 28/11/2015 | Event: New Accounts filed |
Date: 06/03/2015 | Event: New Annual Return filed |
Date: 04/12/2014 | Event: New Accounts filed |
Date: 25/06/2014 | Event: Duncan Brown (918202467) has left the board |
Date: 25/06/2014 | Event: New Board Member Duncan Hamilton Brown (907052827) Appointed |
Date: 12/03/2014 | Event: New Annual Return filed |
Date: 17/01/2014 | Event: New Board Member Joseph Petrus Gerardus De Ruijter (918424866) Appointed |
Date: 13/01/2014 | Event: Cecilia Jennifer Curra (916641063) has left the board |
Date: 15/10/2013 | Event: New Board Member Duncan Brown (918202467) Appointed |
Date: 15/10/2013 | Event: Change in Reg. Office |
Date: 14/10/2013 | Event: New Accounts filed |
Date: 31/07/2013 | Event: James Francis Hooper (917906192) has left the board |
Date: 19/06/2013 | Event: Change in Reg. Office |
Date: 19/06/2013 | Event: New Board Member James Francis Hooper (917906192) Appointed |
Date: 21/05/2013 | Event: New Board Member Philip Scott Marshall (917829457) Appointed |
Date: 21/05/2013 | Event: Edward Arthur Binge (916641062) has left the board |
Date: 14/02/2013 | Event: New Annual Return filed |
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