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SPRINGMARSH HOMES LIMITED

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

This company is commonly known as Springmarsh Homes Limited. The company was founded 27 years ago and was given the registration number 03324727. The firm's registered office is in LONDON. You can find them at Kalamu House, 11 Coldbath Square, London, . This company's SIC code is 87300 - Residential care activities for the elderly and disabled.

Company Information

Name:SPRINGMARSH HOMES LIMITED
Company Number:03324727
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 February 1997
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 87300 - Residential care activities for the elderly and disabled

Office Address & Contact

Registered Address:Kalamu House, 11 Coldbath Square, London, England, EC1R 5HL
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Foxbury Manor Kemnal Road, Chislehurst, BR7 6LU

Director15 July 1997Active
Farleys, 47 Park Avenue Farnborough Park, Orpington, BR6 9EQ

Secretary15 July 1997Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary26 February 1997Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director26 February 1997Active

People with Significant Control

Mr Osman Ertosun
Notified on:04 April 2020
Status:Active
Date of birth:April 1967
Nationality:British
Country of residence:England
Address:Kalamu House, 11 Coldbath Square, London, England, EC1R 5HL
Nature of control:
  • Significant influence or control
Mr. Engin Ertosun
Notified on:04 April 2020
Status:Active
Date of birth:October 1976
Nationality:British
Country of residence:England
Address:Kalamu House, 11 Coldbath Square, London, England, EC1R 5HL
Nature of control:
  • Significant influence or control
Mrs. Zarif Ertosun
Notified on:03 April 2020
Status:Active
Date of birth:November 1946
Nationality:British
Country of residence:England
Address:Kalamu House, 11 Coldbath Square, London, England, EC1R 5HL
Nature of control:
  • Significant influence or control
Mr. Rusen Osman Ertosun
Notified on:30 June 2016
Status:Active
Date of birth:August 1942
Nationality:British
Country of residence:England
Address:Kalamu House, 11 Coldbath Square, London, England, EC1R 5HL
Nature of control:
  • 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 (5 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
2024-02-26Confirmation statement

Confirmation statement with no updates.

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2023-12-20Accounts

Accounts with accounts type full.

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2023-03-06Confirmation statement

Confirmation statement with no updates.

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2022-12-23Accounts

Accounts with accounts type small.

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2022-03-01Confirmation statement

Confirmation statement with no updates.

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2021-12-30Accounts

Accounts with accounts type small.

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2021-03-24Confirmation statement

Confirmation statement with no updates.

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2020-12-07Accounts

Accounts with accounts type small.

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2020-04-17Persons with significant control

Cessation of a person with significant control.

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2020-04-17Persons with significant control

Notification of a person with significant control.

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2020-04-17Persons with significant control

Notification of a person with significant control.

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2020-04-15Persons with significant control

Notification of a person with significant control.

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2020-04-15Persons with significant control

Cessation of a person with significant control.

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2020-02-26Confirmation statement

Confirmation statement with no updates.

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2019-12-23Accounts

Accounts with accounts type small.

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2019-06-07Address

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

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2019-03-01Confirmation statement

Confirmation statement with no updates.

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2018-12-28Accounts

Accounts with accounts type small.

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2018-03-15Confirmation statement

Confirmation statement with no updates.

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2017-12-21Accounts

Accounts with accounts type full.

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2017-04-13Document replacement

Second filing of annual return with made up date.

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2017-03-22Confirmation statement

Confirmation statement with updates.

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2017-01-05Accounts

Accounts with accounts type full.

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2016-03-03Annual return

Annual return company with made up date full list shareholders.

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2015-12-17Accounts

Accounts with accounts type full.

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