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SPRINGFIELD (SURBITON) LIMITED

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

This company is commonly known as Springfield (surbiton) Limited. The company was founded 8 years ago and was given the registration number 10033075. The firm's registered office is in LONDON. You can find them at 277 - 279 Chiswick High Road, , London, . This company's SIC code is 86900 - Other human health activities.

Company Information

Name:SPRINGFIELD (SURBITON) LIMITED
Company Number:10033075
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 February 2016
End of financial year:31 July 2022
Jurisdiction:England - Wales
Industry Codes:
  • 86900 - Other human health activities

Office Address & Contact

Registered Address:277 - 279 Chiswick High Road, London, United Kingdom, W4 4PU
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
277 - 279, Chiswick High Road, London, United Kingdom, W4 4PU

Director29 February 2016Active

People with Significant Control

Springfield Holdings Group Limited
Notified on:01 March 2024
Status:Active
Country of residence:England
Address:277-279, Chiswick High Road, London, England, W4 4PU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Sam Hedayati
Notified on:29 June 2016
Status:Active
Date of birth:March 1963
Nationality:British
Country of residence:United Kingdom
Address:277 - 279, Chiswick High Road, London, United Kingdom, W4 4PU
Nature of control:
  • Ownership of shares 75 to 100 percent

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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-04-02Persons with significant control

Notification of a person with significant control.

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2024-03-25Persons with significant control

Cessation of a person with significant control.

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2024-02-28Confirmation statement

Confirmation statement with no updates.

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2023-06-08Accounts

Accounts with accounts type total exemption full.

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2023-02-27Confirmation statement

Confirmation statement with no updates.

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2022-11-04Accounts

Accounts amended with made up date.

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2022-07-28Accounts

Accounts with accounts type total exemption full.

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2022-03-28Confirmation statement

Confirmation statement with no updates.

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2021-06-14Accounts

Accounts with accounts type total exemption full.

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2021-03-02Confirmation statement

Confirmation statement with no updates.

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2020-07-01Accounts

Accounts with accounts type unaudited abridged.

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2020-03-13Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-03-13Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-02-28Confirmation statement

Confirmation statement with no updates.

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2019-04-30Accounts

Accounts with accounts type unaudited abridged.

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2019-02-27Confirmation statement

Confirmation statement with no updates.

Download
2018-03-13Confirmation statement

Confirmation statement with no updates.

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2017-11-27Accounts

Accounts with accounts type unaudited abridged.

Download
2017-07-17Accounts

Change account reference date company current extended.

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2017-03-15Confirmation statement

Confirmation statement with updates.

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2016-07-01Mortgage

Mortgage create with deed with charge number charge creation date.

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2016-02-29Incorporation

Incorporation company.

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