Springbourne Properties (London) Limited

Company Name	Springbourne Properties (London) Limited
Company Status	Dissolved
Company Number	00494098
Category	Private Limited Company
Incorporation Date	10 April 1951(73 years, 1 month ago)
Dissolution Date	20 September 2017 (6 years, 7 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 64202	Activities of production holding companies

Directors

Secretary Name	Stewart Murray
Nationality	British
Status	Closed
Appointed	07 August 2006(55 years, 4 months after company formation)
Appointment Duration	11 years, 1 month (closed 20 September 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Brentmead House Britannia Road London N12 9RU

Director Name	Stewart Murray
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	19 October 2007(56 years, 6 months after company formation)
Appointment Duration	9 years, 11 months (closed 20 September 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Brentmead House Britannia Road London N12 9RU

Director Name	Fional Gail Murray
Date of Birth	January 1944 (Born 80 years ago)
Nationality	British
Status	Closed
Appointed	27 March 2015(64 years after company formation)
Appointment Duration	2 years, 5 months (closed 20 September 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	131 Edgware Road London W2 2AP

Director Name	Blanche Murray
Date of Birth	July 1923 (Born 100 years ago)
Nationality	British
Status	Resigned
Appointed	30 December 1992(41 years, 9 months after company formation)
Appointment Duration	13 years, 3 months (resigned 31 March 2006)
Role	Company Director
Correspondence Address	37 Fitzhardinge House Portman Square London W1H 9HB

Director Name	Sidney Murray
Date of Birth	March 1920 (Born 104 years ago)
Nationality	British
Status	Resigned
Appointed	30 December 1992(41 years, 9 months after company formation)
Appointment Duration	20 years, 11 months (resigned 29 November 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	33 Eastcastle Street London W1N 7PD

Secretary Name	Blanche Murray
Nationality	British
Status	Resigned
Appointed	30 December 1992(41 years, 9 months after company formation)
Appointment Duration	13 years, 3 months (resigned 31 March 2006)
Role	Company Director
Correspondence Address	37 Fitzhardinge House Portman Square London W1H 9HB

Director Name	Howard Murray
Date of Birth	June 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	19 October 2007(56 years, 6 months after company formation)
Appointment Duration	4 years, 7 months (resigned 17 May 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	33 Eastcastle Street London W1N 7PD

Location

Registered Address	Brentmead House Britannia Road London N12 9RU
Region	London
Constituency	Finchley and Golders Green
County	Greater London
Ward	Woodhouse
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Financials

Year	2013
Turnover	£8,991,625
Gross Profit	£1,309,901
Net Worth	£3,491,686
Current Liabilities	£1,051,471

Accounts

Latest Accounts	30 June 2013 (10 years, 10 months ago)
Accounts Category	Group
Accounts Year End	30 June

Filing History

20 September 2017	Final Gazette dissolved following liquidation (1 page)
20 September 2017	Final Gazette dissolved following liquidation (1 page)
20 June 2017	Return of final meeting in a members' voluntary winding up (6 pages)
20 June 2017	Return of final meeting in a members' voluntary winding up (6 pages)
27 July 2016	Liquidators' statement of receipts and payments to 8 June 2016 (6 pages)
27 July 2016	Liquidators' statement of receipts and payments to 8 June 2016 (6 pages)
9 July 2015	Registered office address changed from 4 Aspen Court 86 Holders Hill Road London NW4 1LW to Brentmead House Britannia Road London N12 9RU on 9 July 2015 (2 pages)
9 July 2015	Registered office address changed from 4 Aspen Court 86 Holders Hill Road London NW4 1LW to Brentmead House Britannia Road London N12 9RU on 9 July 2015 (2 pages)
9 July 2015	Registered office address changed from 4 Aspen Court 86 Holders Hill Road London NW4 1LW to Brentmead House Britannia Road London N12 9RU on 9 July 2015 (2 pages)
7 July 2015	Declaration of solvency (4 pages)
7 July 2015	Declaration of solvency (4 pages)
7 July 2015	Appointment of a voluntary liquidator (1 page)
7 July 2015	Appointment of a voluntary liquidator (1 page)
7 July 2015	Resolutions LRESSP ‐ Special resolution to wind up on 2015-06-09 (1 page)
17 April 2015	Appointment of Fional Gail Murray as a director on 27 March 2015 (3 pages)
17 April 2015	Appointment of Fional Gail Murray as a director on 27 March 2015 (3 pages)
11 April 2015	Satisfaction of charge 1 in full (4 pages)
11 April 2015	Satisfaction of charge 1 in full (4 pages)
19 January 2015	Annual return made up to 30 December 2014 with a full list of shareholders Statement of capital on 2015-01-19 GBP 2,044 (4 pages)
19 January 2015	Annual return made up to 30 December 2014 with a full list of shareholders Statement of capital on 2015-01-19 GBP 2,044 (4 pages)
19 December 2014	Registered office address changed from 33 Eastcastle Street London W1N 7PD to 4 Aspen Court 86 Holders Hill Road London NW4 1LW on 19 December 2014 (1 page)
19 December 2014	Registered office address changed from 33 Eastcastle Street London W1N 7PD to 4 Aspen Court 86 Holders Hill Road London NW4 1LW on 19 December 2014 (1 page)
18 March 2014	Group of companies' accounts made up to 30 June 2013 (28 pages)
18 March 2014	Group of companies' accounts made up to 30 June 2013 (28 pages)
16 January 2014	Annual return made up to 30 December 2013 with a full list of shareholders Statement of capital on 2014-01-16 GBP 2,044 (5 pages)
16 January 2014	Annual return made up to 30 December 2013 with a full list of shareholders Statement of capital on 2014-01-16 GBP 2,044 (5 pages)
20 December 2013	Termination of appointment of Sidney Murray as a director (1 page)
20 December 2013	Termination of appointment of Sidney Murray as a director (1 page)
5 April 2013	Group of companies' accounts made up to 30 June 2012 (28 pages)
5 April 2013	Group of companies' accounts made up to 30 June 2012 (28 pages)
18 January 2013	Annual return made up to 30 December 2012 with a full list of shareholders (4 pages)
18 January 2013	Annual return made up to 30 December 2012 with a full list of shareholders (4 pages)
8 June 2012	Termination of appointment of Howard Murray as a director (1 page)
8 June 2012	Termination of appointment of Howard Murray as a director (1 page)
2 April 2012	Group of companies' accounts made up to 30 June 2011 (28 pages)
2 April 2012	Group of companies' accounts made up to 30 June 2011 (28 pages)
6 March 2012	Director's details changed for Stewart Murray on 5 March 2012 (2 pages)
6 March 2012	Director's details changed for Stewart Murray on 5 March 2012 (2 pages)
6 March 2012	Director's details changed for Stewart Murray on 5 March 2012 (2 pages)
13 January 2012	Director's details changed for Stewart Murray on 30 December 2011 (2 pages)
13 January 2012	Annual return made up to 30 December 2011 with a full list of shareholders (6 pages)
13 January 2012	Annual return made up to 30 December 2011 with a full list of shareholders (6 pages)
13 January 2012	Secretary's details changed for Stewart Murray on 30 December 2011 (1 page)
13 January 2012	Director's details changed for Howard Murray on 30 December 2011 (2 pages)
13 January 2012	Director's details changed for Howard Murray on 30 December 2011 (2 pages)
13 January 2012	Secretary's details changed for Stewart Murray on 30 December 2011 (1 page)
13 January 2012	Director's details changed for Sidney Murray on 30 December 2011 (2 pages)
13 January 2012	Director's details changed for Sidney Murray on 30 December 2011 (2 pages)
13 January 2012	Director's details changed for Stewart Murray on 30 December 2011 (2 pages)
2 November 2011	Director's details changed for Sidney Murray on 25 October 2011 (2 pages)
2 November 2011	Director's details changed for Sidney Murray on 25 October 2011 (2 pages)
6 April 2011	Group of companies' accounts made up to 30 June 2010 (29 pages)
6 April 2011	Group of companies' accounts made up to 30 June 2010 (29 pages)
20 January 2011	Annual return made up to 30 December 2010 with a full list of shareholders (8 pages)
20 January 2011	Annual return made up to 30 December 2010 with a full list of shareholders (8 pages)
16 April 2010	Current accounting period extended from 31 December 2009 to 30 June 2010 (2 pages)
16 April 2010	Current accounting period extended from 31 December 2009 to 30 June 2010 (2 pages)
14 January 2010	Director's details changed for Sidney Murray on 30 December 2009 (2 pages)
14 January 2010	Register(s) moved to registered inspection location (1 page)
14 January 2010	Register inspection address has been changed (1 page)
14 January 2010	Director's details changed for Sidney Murray on 30 December 2009 (2 pages)
14 January 2010	Annual return made up to 30 December 2009 with a full list of shareholders (7 pages)
14 January 2010	Register(s) moved to registered inspection location (1 page)
14 January 2010	Register inspection address has been changed (1 page)
14 January 2010	Annual return made up to 30 December 2009 with a full list of shareholders (7 pages)
7 September 2009	Accounts for a small company made up to 31 December 2008 (7 pages)
7 September 2009	Accounts for a small company made up to 31 December 2008 (7 pages)
12 January 2009	Return made up to 30/12/08; full list of members (5 pages)
12 January 2009	Return made up to 30/12/08; full list of members (5 pages)
28 August 2008	Particulars of contract relating to shares (3 pages)
28 August 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
28 August 2008	Nc inc already adjusted 17/07/07 (1 page)
28 August 2008	Nc inc already adjusted 17/07/07 (1 page)
28 August 2008	Particulars of contract relating to shares (3 pages)
28 August 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
28 August 2008	Capitals not rolled up (2 pages)
28 August 2008	Capitals not rolled up (2 pages)
11 August 2008	Accounts for a medium company made up to 31 December 2007 (14 pages)
11 August 2008	Accounts for a medium company made up to 31 December 2007 (14 pages)
6 April 2008	Return made up to 30/12/07; full list of members (5 pages)
6 April 2008	Return made up to 30/12/07; full list of members (5 pages)
4 April 2008	Location of register of members (1 page)
4 April 2008	Location of register of members (1 page)
3 November 2007	New director appointed (2 pages)
3 November 2007	New director appointed (2 pages)
3 November 2007	New director appointed (2 pages)
3 November 2007	New director appointed (2 pages)
1 August 2007	Total exemption small company accounts made up to 31 December 2006 (7 pages)
1 August 2007	Total exemption small company accounts made up to 31 December 2006 (7 pages)
8 March 2007	Return made up to 30/12/06; full list of members (2 pages)
8 March 2007	Return made up to 30/12/06; full list of members (2 pages)
12 January 2007	Total exemption small company accounts made up to 31 December 2005 (6 pages)
12 January 2007	Total exemption small company accounts made up to 31 December 2005 (6 pages)
4 January 2007	New secretary appointed (2 pages)
4 January 2007	Secretary resigned;director resigned (1 page)
4 January 2007	Secretary resigned;director resigned (1 page)
4 January 2007	New secretary appointed (2 pages)
19 January 2006	Return made up to 30/12/05; full list of members (2 pages)
19 January 2006	Return made up to 30/12/05; full list of members (2 pages)
20 December 2005	Accounting reference date extended from 30/11/05 to 31/12/05 (1 page)
20 December 2005	Accounting reference date extended from 30/11/05 to 31/12/05 (1 page)
3 October 2005	Total exemption full accounts made up to 30 November 2004 (10 pages)
3 October 2005	Total exemption full accounts made up to 30 November 2004 (10 pages)
18 January 2005	Return made up to 30/12/04; full list of members (7 pages)
18 January 2005	Return made up to 30/12/04; full list of members (7 pages)
1 October 2004	Total exemption full accounts made up to 30 November 2003 (8 pages)
1 October 2004	Total exemption full accounts made up to 30 November 2003 (8 pages)
22 December 2003	Return made up to 30/12/03; full list of members (7 pages)
22 December 2003	Return made up to 30/12/03; full list of members (7 pages)
4 December 2003	Total exemption full accounts made up to 30 November 2002 (8 pages)
4 December 2003	Total exemption full accounts made up to 30 November 2002 (8 pages)
15 January 2003	Return made up to 30/12/02; full list of members (7 pages)
15 January 2003	Return made up to 30/12/02; full list of members (7 pages)
11 September 2002	Total exemption full accounts made up to 30 November 2001 (9 pages)
11 September 2002	Total exemption full accounts made up to 30 November 2001 (9 pages)
17 January 2002	Return made up to 30/12/01; full list of members (6 pages)
17 January 2002	Return made up to 30/12/01; full list of members (6 pages)
1 October 2001	Total exemption full accounts made up to 30 November 2000 (10 pages)
1 October 2001	Total exemption full accounts made up to 30 November 2000 (10 pages)
2 January 2001	Return made up to 30/12/00; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
2 January 2001	Return made up to 30/12/00; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
2 October 2000	Full accounts made up to 30 November 1999 (10 pages)
2 October 2000	Full accounts made up to 30 November 1999 (10 pages)
18 January 2000	Return made up to 30/12/99; full list of members (6 pages)
18 January 2000	Return made up to 30/12/99; full list of members (6 pages)
30 April 1999	Full accounts made up to 30 November 1998 (9 pages)
30 April 1999	Full accounts made up to 30 November 1998 (9 pages)
12 January 1999	Return made up to 30/12/98; full list of members (5 pages)
12 January 1999	Return made up to 30/12/98; full list of members (5 pages)
20 April 1998	Full accounts made up to 30 November 1997 (9 pages)
20 April 1998	Full accounts made up to 30 November 1997 (9 pages)
15 January 1998	Return made up to 30/12/97; full list of members (5 pages)
15 January 1998	Return made up to 30/12/97; full list of members (5 pages)
30 May 1997	Full accounts made up to 6 December 1996 (6 pages)
30 May 1997	Full accounts made up to 6 December 1996 (6 pages)
30 May 1997	Full accounts made up to 6 December 1996 (6 pages)
14 January 1997	Return made up to 30/12/96; full list of members (5 pages)
14 January 1997	Return made up to 30/12/96; full list of members (5 pages)
2 October 1996	Full accounts made up to 1 December 1995 (7 pages)
2 October 1996	Full accounts made up to 1 December 1995 (7 pages)
2 October 1996	Full accounts made up to 1 December 1995 (7 pages)
5 January 1996	Return made up to 30/12/95; full list of members (6 pages)
5 January 1996	Return made up to 30/12/95; full list of members (6 pages)
28 June 1995	Full accounts made up to 2 December 1994 (8 pages)
28 June 1995	Full accounts made up to 2 December 1994 (8 pages)
28 June 1995	Full accounts made up to 2 December 1994 (8 pages)
10 January 1995	Return made up to 30/12/94; full list of members (6 pages)
10 January 1995	Return made up to 30/12/94; full list of members (6 pages)
3 August 1994	Full accounts made up to 3 December 1993 (8 pages)
3 August 1994	Full accounts made up to 3 December 1993 (8 pages)
3 August 1994	Full accounts made up to 3 December 1993 (8 pages)
18 January 1994	Return made up to 30/12/93; full list of members (5 pages)
18 January 1994	Return made up to 30/12/93; full list of members (5 pages)
15 September 1993	Full accounts made up to 30 November 1992 (7 pages)
15 September 1993	Full accounts made up to 30 November 1992 (7 pages)
10 February 1993	Return made up to 30/12/92; full list of members (5 pages)
10 February 1993	Return made up to 30/12/92; full list of members (5 pages)
16 March 1992	Full accounts made up to 30 November 1991 (8 pages)
16 March 1992	Full accounts made up to 30 November 1991 (8 pages)
30 January 1992	Full accounts made up to 2 November 1990 (7 pages)
30 January 1992	Full accounts made up to 2 November 1990 (7 pages)
30 January 1992	Full accounts made up to 2 November 1990 (7 pages)
20 January 1992	Return made up to 13/11/91; full list of members (5 pages)
20 January 1992	Return made up to 13/11/91; full list of members (5 pages)
17 December 1991	Accounting reference date extended from 31/10 to 30/11 (1 page)
17 December 1991	Accounting reference date extended from 31/10 to 30/11 (1 page)
8 April 1991	Return made up to 31/12/90; full list of members (6 pages)
8 April 1991	Return made up to 31/12/90; full list of members (6 pages)
19 December 1990	Full accounts made up to 31 October 1989 (14 pages)
19 December 1990	Full accounts made up to 31 October 1989 (14 pages)
30 October 1990	Return made up to 13/11/89; full list of members (6 pages)
30 October 1990	Return made up to 13/11/89; full list of members (6 pages)
1 March 1990	Accounting reference date shortened from 31/03 to 31/10 (1 page)
1 March 1990	Accounting reference date shortened from 31/03 to 31/10 (1 page)
16 November 1989	Full accounts made up to 31 March 1988 (7 pages)
16 November 1989	Full accounts made up to 31 March 1988 (7 pages)
14 August 1989	Return made up to 30/12/88; full list of members (6 pages)
14 August 1989	Return made up to 30/12/88; full list of members (6 pages)
6 January 1989	Notice of resolution removing auditor (1 page)
6 January 1989	Notice of resolution removing auditor (1 page)
10 May 1988	Accounts for a small company made up to 31 March 1987 (3 pages)
10 May 1988	Accounts for a small company made up to 31 March 1987 (3 pages)
29 April 1988	Return made up to 10/12/87; full list of members (4 pages)
29 April 1988	Return made up to 10/12/87; full list of members (4 pages)
15 July 1987	Accounts for a small company made up to 31 March 1986 (3 pages)
15 July 1987	Accounts for a small company made up to 31 March 1986 (3 pages)
23 April 1987	Return made up to 09/10/86; full list of members (4 pages)
23 April 1987	Return made up to 09/10/86; full list of members (4 pages)
30 July 1986	Accounts for a small company made up to 31 March 1985 (3 pages)
30 July 1986	Accounts for a small company made up to 31 March 1985 (3 pages)
14 May 1986	Return made up to 10/10/85; full list of members (4 pages)
14 May 1986	Return made up to 10/10/85; full list of members (4 pages)
14 May 1986	Registered office changed on 14/05/86 from: 23 craven terrace lancester gate london W2 (1 page)
14 May 1986	Registered office changed on 14/05/86 from: 23 craven terrace lancester gate london W2 (1 page)
11 September 1985	Accounts made up to 31 March 1984 (3 pages)
11 September 1985	Accounts made up to 31 March 1984 (3 pages)
20 July 1983	Accounts made up to 31 March 1982 (5 pages)
20 July 1983	Accounts made up to 31 March 1982 (5 pages)
31 March 1983	Accounts made up to 31 March 1983 (3 pages)
31 March 1983	Accounts made up to 31 March 1983 (3 pages)
10 April 1951	Incorporation (16 pages)
10 April 1951	Incorporation (16 pages)

Springbourne Properties (London) Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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