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 9 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
27/02/2024
ACCOUNTS MADE UP TO
28/02/2024
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any 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 |
|---|---|
| 10/11/2024 | New Accounts filed |
| 07/03/2024 | New Confirmation Statement filed |
| 24/11/2023 | New Accounts 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.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
19/04/2013 - Present (11 years and 7 months) Born in Jun 1965 (age: 59) |
Active | Director |
Current: 7 Past: 0 |
View Report |
|
07/01/2014 - Present (10 years and 10 months) Born in Jul 1972 (age: 52) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/11/2019 - Present (5years) Born in Apr 1985 (age: 39) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
02/02/2012 - 07/01/2014 (1 years and 11 months) Born in Jan 1947 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
02/02/2012 - 19/04/2013 (1 years and 2 months) Born in Dec 1944 |
Resigned | Director |
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 |
|---|---|
| 10/11/2024 | New Accounts filed |
| 07/03/2024 | New Confirmation Statement filed |
| 24/11/2023 | New Accounts filed |
| 17/03/2023 | New Confirmation Statement filed |
| 20/11/2022 | New Accounts filed |
| 20/11/2022 | New Confirmation Statement filed |
| 05/11/2021 | New Accounts filed |
| 05/11/2021 | New Accounts filed |
| 19/03/2021 | New Confirmation Statement filed |
| 17/03/2021 | New Board Member Hayden Smith (928080982) Appointed |
| 22/02/2021 | New Accounts filed |
| 06/03/2020 | New Confirmation Statement filed |
| 27/11/2019 | New Accounts filed |
| 19/09/2019 | Duncan Hamilton Brown (907052827) has left the board |
| 18/03/2019 | New Confirmation Statement filed |
| 29/11/2018 | New Accounts filed |
| 13/03/2018 | New Confirmation Statement filed |
| 21/12/2017 | New Accounts filed |
| 15/03/2017 | New Annual Return filed |
| 24/11/2016 | New Accounts filed |
| 02/04/2016 | New Annual Return filed |
| 28/11/2015 | New Accounts filed |
| 06/03/2015 | New Annual Return filed |
| 04/12/2014 | New Accounts filed |
| 25/06/2014 | Duncan Brown (918202467) has left the board |
| 25/06/2014 | New Board Member Duncan Hamilton Brown (907052827) Appointed |
| 12/03/2014 | New Annual Return filed |
| 17/01/2014 | New Board Member Joseph Petrus Gerardus De Ruijter (918424866) Appointed |
| 13/01/2014 | Cecilia Jennifer Curra (916641063) has left the board |
| 15/10/2013 | New Board Member Duncan Brown (918202467) Appointed |
| 15/10/2013 | Change in Reg. Office |
| 14/10/2013 | New Accounts filed |
| 31/07/2013 | James Francis Hooper (917906192) has left the board |
| 19/06/2013 | Change in Reg. Office |
| 19/06/2013 | New Board Member James Francis Hooper (917906192) Appointed |
| 21/05/2013 | New Board Member Philip Scott Marshall (917829457) Appointed |
| 21/05/2013 | Edward Arthur Binge (916641062) has left the board |
| 14/02/2013 | New Annual Return filed |
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