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SPRINGVILLE LIMITED

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

This company is commonly known as Springville Limited. The company was founded 25 years ago and was given the registration number 03737334. The firm's registered office is in LONDON. You can find them at Churchill House, 137 - 139 Brent Street, London, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:SPRINGVILLE LIMITED
Company Number:03737334
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 March 1999
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Churchill House, 137 - 139 Brent Street, London, NW4 4DJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Churchill House, 137 - 139 Brent Street, London, NW4 4DJ

Secretary08 February 2000Active
Churchill House, 137 - 139 Brent Street, London, NW4 4DJ

Director08 February 2000Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary22 March 1999Active
Churchill House, 137 - 139 Brent Street, London, NW4 4DJ

Director08 February 2000Active
Churchill House, 137 - 139 Brent Street, London, NW4 4DJ

Director08 February 2000Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director22 March 1999Active

People with Significant Control

Paraville Limited
Notified on:09 July 2020
Status:Active
Country of residence:United Kingdom
Address:Churchill House, 137-139 Brent Street, London, United Kingdom, NW4 4DJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Epra 2 Limited
Notified on:03 July 2020
Status:Active
Country of residence:United Kingdom
Address:Churchill House, 137-139 Brent Street, London, United Kingdom, NW4 4DJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Anthony Epstein
Notified on:06 April 2016
Status:Active
Date of birth:April 1963
Nationality:British
Address:Churchill House, 137 - 139 Brent Street, London, NW4 4DJ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Aviva Ruth Smith
Notified on:06 April 2016
Status:Active
Date of birth:May 1970
Nationality:British
Address:Churchill House, 137 - 139 Brent Street, London, NW4 4DJ
Nature of control:
  • Ownership of shares 25 to 50 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 (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
2024-04-04Accounts

Accounts with accounts type total exemption full.

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2024-04-04Officers

Termination director company with name termination date.

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2024-04-04Officers

Termination director company with name termination date.

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2024-03-10Confirmation statement

Confirmation statement with no updates.

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2023-04-17Accounts

Accounts with accounts type total exemption full.

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2023-03-10Confirmation statement

Confirmation statement with updates.

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2022-04-28Accounts

Accounts with accounts type total exemption full.

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2022-03-10Confirmation statement

Confirmation statement with updates.

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2021-05-05Capital

Second filing capital allotment shares.

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2021-04-12Accounts

Accounts with accounts type unaudited abridged.

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2021-04-12Capital

Capital allotment shares.

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2021-03-11Accounts

Change account reference date company previous extended.

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2021-03-10Confirmation statement

Confirmation statement with updates.

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2020-11-24Persons with significant control

Cessation of a person with significant control.

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2020-08-14Capital

Capital statement capital company with date currency figure.

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2020-07-24Capital

Capital statement capital company with date currency figure.

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2020-07-23Capital

Capital allotment shares.

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2020-07-23Capital

Capital allotment shares.

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2020-07-17Persons with significant control

Notification of a person with significant control.

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2020-07-17Persons with significant control

Cessation of a person with significant control.

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2020-07-17Persons with significant control

Cessation of a person with significant control.

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2020-07-17Persons with significant control

Notification of a person with significant control.

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2020-07-17Persons with significant control

Cessation of a person with significant control.

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2020-07-14Capital

Legacy.

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2020-07-14Insolvency

Legacy.

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