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SPRINGFIELDS II MANAGEMENT COMPANY LIMITED

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

This company is commonly known as Springfields Ii Management Company Limited. The company was founded 35 years ago and was given the registration number 02384894. The firm's registered office is in LONDON. You can find them at Ringley House, 349 Royal College Street, London, Surrey. This company's SIC code is 98000 - Residents property management.

Company Information

Name:SPRINGFIELDS II MANAGEMENT COMPANY LIMITED
Company Number:02384894
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 May 1989
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 98000 - Residents property management

Office Address & Contact

Registered Address:Ringley House, 349 Royal College Street, London, Surrey, NW1 9QS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, Castle Road, London, England, NW1 8PR

Corporate Secretary18 January 2014Active
Ringley House, 349 Royal College Street, London, United Kingdom, NW1 9QS

Director19 March 2005Active
43, Beaylieu Close, Hounslow, United Kingdom, TW4 5EW

Director15 October 2013Active
39 Beaulieu Close, Hounslow, TW4 5EW

Secretary-Active
38 Beaulieu Close, Hounslow Heath, TW4 5EW

Secretary08 September 1997Active
39 Beaulieu Close, Hounslow, TW4 5EW

Secretary27 September 1999Active
Rmg House, Essex Road, Hoddesdon, EN11 0DR

Corporate Nominee Secretary28 February 2002Active
9-11, The Quadrant, Richmond, United Kingdom, TW9 1BP

Corporate Secretary24 June 2011Active
45 Beaulieu Close, Hounslow Heath, TW4 5EW

Director-Active
39 Beaulieu Close, Hounslow, TW4 5EW

Director08 September 1997Active
39 Beaulieu Close, Hounslow, TW4 5EW

Director-Active
21 Thornton Avenue, London, W4 1QE

Director20 May 2000Active
38 Beaulieu Close, Hounslow Heath, TW4 5EW

Director19 May 1997Active
35 Beaulieu Close, Hounslow Heath, TW4 5EW

Director-Active
34 Beaulieu Close, Hounslow, TW4 5EW

Director05 December 1994Active
39 Beaulieu Close, Hounslow, TW4 5EW

Director27 September 1999Active
26 Heatherdene Close, Finchley, London, N12 0JQ

Director15 February 2001Active
Flat 30 Beaulieu Close, Hounslow, TW4 5EW

Director01 March 2002Active
33 Beaulieu Close, Hounslow Heath, TW4 5EW

Director-Active
36 Beaulieu Close, Hounslow, TW4 5EW

Director16 November 1998Active

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
2023-12-05Accounts

Accounts with accounts type dormant.

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2023-05-22Confirmation statement

Confirmation statement with updates.

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2022-12-21Accounts

Accounts with accounts type dormant.

Download
2022-05-17Confirmation statement

Confirmation statement with updates.

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2021-12-20Accounts

Accounts with accounts type dormant.

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2021-05-28Confirmation statement

Confirmation statement with updates.

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2021-03-26Accounts

Accounts with accounts type dormant.

Download
2020-05-27Confirmation statement

Confirmation statement with no updates.

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2020-01-28Officers

Change corporate secretary company with change date.

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2019-11-08Accounts

Accounts with accounts type dormant.

Download
2019-05-16Confirmation statement

Confirmation statement with updates.

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2018-12-06Accounts

Accounts with accounts type dormant.

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2018-05-31Confirmation statement

Confirmation statement with no updates.

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2017-12-06Accounts

Accounts with accounts type dormant.

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2017-05-27Confirmation statement

Confirmation statement with updates.

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2016-12-08Accounts

Accounts with accounts type dormant.

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2016-06-16Annual return

Annual return company with made up date full list shareholders.

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2015-09-11Accounts

Accounts with accounts type dormant.

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2015-06-05Annual return

Annual return company with made up date full list shareholders.

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2014-12-16Accounts

Accounts with accounts type dormant.

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2014-09-05Officers

Change person director company with change date.

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2014-07-08Annual return

Annual return company with made up date full list shareholders.

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2014-07-02Officers

Appoint corporate secretary company with name.

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2014-03-03Address

Change registered office address company with date old address.

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2014-03-03Officers

Termination secretary company with name.

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