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.
Name | : | SPRINGFIELDS II MANAGEMENT COMPANY LIMITED |
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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 | : |
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Registered Address | : | Ringley House, 349 Royal College Street, London, Surrey, NW1 9QS |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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1, Castle Road, London, England, NW1 8PR | Corporate Secretary | 18 January 2014 | Active |
Ringley House, 349 Royal College Street, London, United Kingdom, NW1 9QS | Director | 19 March 2005 | Active |
43, Beaylieu Close, Hounslow, United Kingdom, TW4 5EW | Director | 15 October 2013 | Active |
39 Beaulieu Close, Hounslow, TW4 5EW | Secretary | - | Active |
38 Beaulieu Close, Hounslow Heath, TW4 5EW | Secretary | 08 September 1997 | Active |
39 Beaulieu Close, Hounslow, TW4 5EW | Secretary | 27 September 1999 | Active |
Rmg House, Essex Road, Hoddesdon, EN11 0DR | Corporate Nominee Secretary | 28 February 2002 | Active |
9-11, The Quadrant, Richmond, United Kingdom, TW9 1BP | Corporate Secretary | 24 June 2011 | Active |
45 Beaulieu Close, Hounslow Heath, TW4 5EW | Director | - | Active |
39 Beaulieu Close, Hounslow, TW4 5EW | Director | 08 September 1997 | Active |
39 Beaulieu Close, Hounslow, TW4 5EW | Director | - | Active |
21 Thornton Avenue, London, W4 1QE | Director | 20 May 2000 | Active |
38 Beaulieu Close, Hounslow Heath, TW4 5EW | Director | 19 May 1997 | Active |
35 Beaulieu Close, Hounslow Heath, TW4 5EW | Director | - | Active |
34 Beaulieu Close, Hounslow, TW4 5EW | Director | 05 December 1994 | Active |
39 Beaulieu Close, Hounslow, TW4 5EW | Director | 27 September 1999 | Active |
26 Heatherdene Close, Finchley, London, N12 0JQ | Director | 15 February 2001 | Active |
Flat 30 Beaulieu Close, Hounslow, TW4 5EW | Director | 01 March 2002 | Active |
33 Beaulieu Close, Hounslow Heath, TW4 5EW | Director | - | Active |
36 Beaulieu Close, Hounslow, TW4 5EW | Director | 16 November 1998 | Active |
Date | Category | Description | |
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2023-12-05 | Accounts | Accounts with accounts type dormant. | Download |
2023-05-22 | Confirmation statement | Confirmation statement with updates. | Download |
2022-12-21 | Accounts | Accounts with accounts type dormant. | Download |
2022-05-17 | Confirmation statement | Confirmation statement with updates. | Download |
2021-12-20 | Accounts | Accounts with accounts type dormant. | Download |
2021-05-28 | Confirmation statement | Confirmation statement with updates. | Download |
2021-03-26 | Accounts | Accounts with accounts type dormant. | Download |
2020-05-27 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-01-28 | Officers | Change corporate secretary company with change date. | Download |
2019-11-08 | Accounts | Accounts with accounts type dormant. | Download |
2019-05-16 | Confirmation statement | Confirmation statement with updates. | Download |
2018-12-06 | Accounts | Accounts with accounts type dormant. | Download |
2018-05-31 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-12-06 | Accounts | Accounts with accounts type dormant. | Download |
2017-05-27 | Confirmation statement | Confirmation statement with updates. | Download |
2016-12-08 | Accounts | Accounts with accounts type dormant. | Download |
2016-06-16 | Annual return | Annual return company with made up date full list shareholders. | Download |
2015-09-11 | Accounts | Accounts with accounts type dormant. | Download |
2015-06-05 | Annual return | Annual return company with made up date full list shareholders. | Download |
2014-12-16 | Accounts | Accounts with accounts type dormant. | Download |
2014-09-05 | Officers | Change person director company with change date. | Download |
2014-07-08 | Annual return | Annual return company with made up date full list shareholders. | Download |
2014-07-02 | Officers | Appoint corporate secretary company with name. | Download |
2014-03-03 | Address | Change registered office address company with date old address. | Download |
2014-03-03 | Officers | Termination secretary company with name. | Download |
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