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SPRINGFIELD ROAD DEVELOPMENT LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Springfield Road Development Limited. The company was founded 8 years ago and was given the registration number 09791171. The firm's registered office is in HARROW. You can find them at Richfields, Suite 3 Congress House, 14 Lyon Road, Harrow, Middlesex. This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:SPRINGFIELD ROAD DEVELOPMENT LIMITED
Company Number:09791171
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 September 2015
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:Richfields, Suite 3 Congress House, 14 Lyon Road, Harrow, Middlesex, United Kingdom, HA1 2EN
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5/7, Ravensbourne Road, Bromley, BR1 1NH

Secretary05 September 2021Active
5/7, Ravensbourne Road, Bromley, BR1 1NH

Director23 September 2015Active
5/7, Ravensbourne Road, Bromley, BR1 1NH

Director23 September 2015Active

People with Significant Control

Mr Anthony Jordan
Notified on:22 September 2016
Status:Active
Date of birth:October 1952
Nationality:British
Address:5/7, Ravensbourne Road, Bromley, BR1 1NH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Significant influence or control
Mr Stephen George Watson
Notified on:22 September 2016
Status:Active
Date of birth:March 1953
Nationality:British
Address:5/7, Ravensbourne Road, Bromley, BR1 1NH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-09-19Address

Change registered office address company with date old address new address.

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2023-09-19Insolvency

Liquidation voluntary appointment of liquidator.

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2023-09-19Resolution

Resolution.

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2023-09-19Insolvency

Liquidation voluntary declaration of solvency.

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2023-06-20Accounts

Accounts with accounts type total exemption full.

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2023-04-28Mortgage

Mortgage satisfy charge full.

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2023-04-28Mortgage

Mortgage satisfy charge full.

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2022-09-22Confirmation statement

Confirmation statement with no updates.

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2022-05-25Accounts

Accounts with accounts type total exemption full.

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2021-10-18Confirmation statement

Confirmation statement with no updates.

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2021-09-07Officers

Appoint person secretary company with name date.

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2021-05-27Accounts

Accounts with accounts type total exemption full.

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2020-09-27Confirmation statement

Confirmation statement with no updates.

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2020-03-26Address

Change registered office address company with date old address new address.

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2020-03-20Accounts

Accounts with accounts type total exemption full.

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2019-10-12Confirmation statement

Confirmation statement with no updates.

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2019-03-21Accounts

Accounts with accounts type total exemption full.

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2018-09-24Confirmation statement

Confirmation statement with no updates.

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2018-05-24Accounts

Accounts with accounts type total exemption full.

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2018-01-26Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-01-04Mortgage

Mortgage create with deed with charge number charge creation date.

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2017-09-25Confirmation statement

Confirmation statement with no updates.

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2017-06-08Accounts

Accounts with accounts type total exemption small.

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2016-09-28Confirmation statement

Confirmation statement with updates.

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2015-09-23Incorporation

Incorporation company.

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