Springclay Services Limited

Company Name	Springclay Services Limited
Company Status	Active
Company Number	01947790
Category	Private Limited Company
Incorporation Date	17 September 1985(38 years, 7 months ago)

Business Activity

Section L	Real estate activities
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis

Directors

Director Name	Mr Omer Muslu
Date of Birth	April 1939 (Born 85 years ago)
Nationality	British
Status	Current
Appointed	24 May 1991(5 years, 8 months after company formation)
Appointment Duration	32 years, 11 months
Role	Co Director
Country of Residence	United Kingdom
Correspondence Address	52 Greenleafe Drive Ilford IG6 1LJ

Director Name	Mr Yilfer Shevket
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	24 May 1991(5 years, 8 months after company formation)
Appointment Duration	32 years, 11 months
Role	Co Director
Country of Residence	England
Correspondence Address	52 Greenleafe Drive Ilford IG6 1LJ

Director Name	Mr Abdus Sattar
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	15 February 1993(7 years, 5 months after company formation)
Appointment Duration	31 years, 2 months
Role	Restaurant Owner
Country of Residence	England
Correspondence Address	75 Risdens Harlow Essex CM18 7NJ

Secretary Name	Mr Omer Muslu
Nationality	British
Status	Current
Appointed	08 May 1996(10 years, 7 months after company formation)
Appointment Duration	27 years, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	127-133 High Street Hornchurch Essex RM11 1TX

Secretary Name	Mr Yilfer Shevket
Nationality	British
Status	Current
Appointed	15 August 2004(18 years, 11 months after company formation)
Appointment Duration	19 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	52 Greenleafe Drive Ilford IG6 1LJ

Director Name	Lotiz Ali
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 1991(5 years, 8 months after company formation)
Appointment Duration	1 year, 4 months (resigned 09 October 1992)
Role	Restauranteur
Correspondence Address	3 The Rows Harlow Essex CM20 1BX

Director Name	Mrs Carole Jennings
Date of Birth	August 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 1991(5 years, 8 months after company formation)
Appointment Duration	4 years (resigned 01 June 1995)
Role	Co Director
Correspondence Address	71-72 The Stow Harlow Essex CM20 3AH

Director Name	Reginald Mark Lemon
Date of Birth	October 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 1991(5 years, 8 months after company formation)
Appointment Duration	7 years, 6 months (resigned 16 December 1998)
Role	Company Director
Correspondence Address	Amberton Cottage Hatfield Heath Bishops Stortford Hertfordshire CM22 7AD

Director Name	Kandiah Sundararajah
Date of Birth	August 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 1991(5 years, 8 months after company formation)
Appointment Duration	7 years, 11 months (resigned 04 May 1999)
Role	Co Director
Correspondence Address	14 The Rows Harlow Essex CM20 1BX

Director Name	Mr Chaim Uddin
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 1991(5 years, 8 months after company formation)
Appointment Duration	1 year, 4 months (resigned 09 October 1992)
Role	Restauranteur
Correspondence Address	3 The Rows Harlow Essex CM20 1BX

Secretary Name	Mrs Carole Jennings
Nationality	British
Status	Resigned
Appointed	24 May 1991(5 years, 8 months after company formation)
Appointment Duration	4 years (resigned 01 June 1995)
Role	Company Director
Correspondence Address	71-72 The Stow Harlow Essex CM20 3AH

Director Name	Patrick Churchill
Date of Birth	August 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1995(9 years, 8 months after company formation)
Appointment Duration	9 years, 4 months (resigned 13 October 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 Isabelle Close Goffs Oak Hertfordshire EN7 5JJ

Secretary Name	Patrick Churchill
Nationality	British
Status	Resigned
Appointed	01 June 1995(9 years, 8 months after company formation)
Appointment Duration	9 years, 4 months (resigned 13 October 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 Isabelle Close Goffs Oak Hertfordshire EN7 5JJ

Director Name	Mr Kemal Mustapha
Date of Birth	March 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	04 April 1999(13 years, 6 months after company formation)
Appointment Duration	14 years, 8 months (resigned 02 December 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	52 Greenleafe Drive Ilford Essex IG6 1LJ

Director Name	Ms Ziver Yilfer Shevket
Date of Birth	November 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	04 May 1999(13 years, 7 months after company formation)
Appointment Duration	16 years (resigned 15 May 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O Knights Snooker Club 127-133 High Street Hornchurch Essex RM11 1TX

Location

Registered Address	52 Greenleafe Drive Ilford IG6 1LJ
Region	London
Constituency	Ilford North
County	Greater London
Ward	Barkingside
Built Up Area	Greater London

Financials

Year	2012
Net Worth	£9,707
Cash	£16,290
Current Liabilities	£13,172

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	2 August 2023 (8 months, 2 weeks ago)
Next Return Due	16 August 2024 (4 months from now)

Filing History

6 September 2023	Secretary's details changed for Mr Omer Muslu on 6 September 2023 (1 page)
6 September 2023	Director's details changed for Mr Omer Muslu on 6 September 2023 (2 pages)
6 September 2023	Confirmation statement made on 2 August 2023 with no updates (3 pages)
2 June 2023	Total exemption full accounts made up to 31 December 2022 (7 pages)
17 October 2022	Confirmation statement made on 2 August 2022 with no updates (3 pages)
27 September 2022	Total exemption full accounts made up to 31 December 2021 (6 pages)
16 August 2021	Total exemption full accounts made up to 31 December 2020 (6 pages)
11 August 2021	Confirmation statement made on 2 August 2021 with no updates (3 pages)
9 September 2020	Micro company accounts made up to 31 December 2019 (3 pages)
5 August 2020	Confirmation statement made on 2 August 2020 with no updates (3 pages)
27 September 2019	Total exemption full accounts made up to 31 December 2018 (5 pages)
24 September 2019	Confirmation statement made on 2 August 2019 with no updates (3 pages)
24 September 2019	Registered office address changed from C/O Knights Snooker Club 127-133 High Street Hornchurch Essex RM11 1TX to 52 Greenleafe Drive Ilford IG6 1LJ on 24 September 2019 (1 page)
26 September 2018	Total exemption full accounts made up to 31 December 2017 (5 pages)
2 August 2018	Confirmation statement made on 2 August 2018 with updates (4 pages)
2 July 2018	Confirmation statement made on 24 May 2018 with updates (5 pages)
15 September 2017	Micro company accounts made up to 31 December 2016 (5 pages)
15 September 2017	Micro company accounts made up to 31 December 2016 (5 pages)
29 June 2017	Confirmation statement made on 24 May 2017 with updates (4 pages)
29 June 2017	Notification of Yilfer Shevket as a person with significant control on 6 April 2016 (2 pages)
29 June 2017	Notification of Yilfer Shevket as a person with significant control on 6 April 2016 (2 pages)
29 June 2017	Confirmation statement made on 24 May 2017 with updates (4 pages)
29 June 2017	Notification of Yilfer Shevket as a person with significant control on 29 June 2017 (2 pages)
22 July 2016	Micro company accounts made up to 31 December 2015 (5 pages)
22 July 2016	Micro company accounts made up to 31 December 2015 (5 pages)
27 June 2016	Annual return made up to 24 May 2016 with a full list of shareholders Statement of capital on 2016-06-27 GBP 100 (7 pages)
27 June 2016	Annual return made up to 24 May 2016 with a full list of shareholders Statement of capital on 2016-06-27 GBP 100 (7 pages)
20 August 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
20 August 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
23 June 2015	Secretary's details changed for Mr Omer Muslu on 20 April 2015 (1 page)
23 June 2015	Director's details changed for Mr Omer Muslu on 20 April 2015 (2 pages)
23 June 2015	Annual return made up to 24 May 2015 with a full list of shareholders Statement of capital on 2015-06-23 GBP 100 (7 pages)
23 June 2015	Annual return made up to 24 May 2015 with a full list of shareholders Statement of capital on 2015-06-23 GBP 100 (7 pages)
23 June 2015	Director's details changed for Mr Omer Muslu on 20 April 2015 (2 pages)
23 June 2015	Secretary's details changed for Mr Omer Muslu on 20 April 2015 (1 page)
23 June 2015	Director's details changed for Mr Yilfer Shevket on 20 April 2015 (2 pages)
23 June 2015	Director's details changed for Mr Yilfer Shevket on 20 April 2015 (2 pages)
23 June 2015	Secretary's details changed for Mr Yilfer Shevket on 20 April 2015 (1 page)
23 June 2015	Secretary's details changed for Mr Yilfer Shevket on 20 April 2015 (1 page)
19 May 2015	Termination of appointment of Ziver Yilfer Shevket as a director on 15 May 2015 (1 page)
19 May 2015	Termination of appointment of Ziver Yilfer Shevket as a director on 15 May 2015 (1 page)
15 January 2015	Director's details changed for Ms Ziver Ayan-Yalcin on 6 August 2014 (2 pages)
15 January 2015	Director's details changed for Ms Ziver Ayan-Yalcin on 6 August 2014 (2 pages)
15 January 2015	Director's details changed for Ms Ziver Ayan-Yalcin on 6 August 2014 (2 pages)
27 November 2014	Director's details changed for Mr Abdus Sattar on 15 November 2013 (2 pages)
27 November 2014	Director's details changed for Mr Abdus Sattar on 15 November 2013 (2 pages)
6 August 2014	Director's details changed for Ms Ziver Shevket on 30 July 2014 (3 pages)
6 August 2014	Annual return made up to 24 May 2014 with a full list of shareholders Statement of capital on 2014-08-06 GBP 100 (8 pages)
6 August 2014	Director's details changed for Ms Ziver Shevket on 30 July 2014 (3 pages)
6 August 2014	Annual return made up to 24 May 2014 with a full list of shareholders Statement of capital on 2014-08-06 GBP 100 (8 pages)
4 July 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
4 July 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
17 December 2013	Termination of appointment of Kemal Mustapha as a director (1 page)
17 December 2013	Termination of appointment of Kemal Mustapha as a director (1 page)
30 August 2013	Total exemption small company accounts made up to 31 December 2012 (11 pages)
30 August 2013	Total exemption small company accounts made up to 31 December 2012 (11 pages)
6 June 2013	Annual return made up to 24 May 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-06-06 (9 pages)
6 June 2013	Annual return made up to 24 May 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-06-06 (9 pages)
25 September 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
25 September 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
7 June 2012	Annual return made up to 24 May 2012 with a full list of shareholders (9 pages)
7 June 2012	Annual return made up to 24 May 2012 with a full list of shareholders (9 pages)
3 August 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
3 August 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
21 June 2011	Annual return made up to 24 May 2011 with a full list of shareholders (9 pages)
21 June 2011	Annual return made up to 24 May 2011 with a full list of shareholders (9 pages)
6 August 2010	Director's details changed for Mr Somru Miah on 1 January 2010 (3 pages)
6 August 2010	Director's details changed for Mr Somru Miah on 1 January 2010 (3 pages)
6 August 2010	Director's details changed for Mr Somru Miah on 1 January 2010 (3 pages)
1 July 2010	Annual return made up to 24 May 2010 with a full list of shareholders (8 pages)
1 July 2010	Annual return made up to 24 May 2010 with a full list of shareholders (8 pages)
30 June 2010	Director's details changed for Somru Miah on 1 January 2010 (2 pages)
30 June 2010	Director's details changed for Somru Miah on 1 January 2010 (2 pages)
30 June 2010	Director's details changed for Omer Muslu on 1 January 2010 (2 pages)
30 June 2010	Director's details changed for Omer Muslu on 1 January 2010 (2 pages)
30 June 2010	Director's details changed for Omer Muslu on 1 January 2010 (2 pages)
30 June 2010	Director's details changed for Somru Miah on 1 January 2010 (2 pages)
30 June 2010	Director's details changed for Kemal Mustapha on 1 January 2010 (2 pages)
30 June 2010	Director's details changed for Kemal Mustapha on 1 January 2010 (2 pages)
30 June 2010	Director's details changed for Kemal Mustapha on 1 January 2010 (2 pages)
24 June 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
24 June 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
20 July 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
20 July 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
10 June 2009	Return made up to 24/05/09; full list of members (6 pages)
10 June 2009	Return made up to 24/05/09; full list of members (6 pages)
24 July 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
24 July 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
24 June 2008	Return made up to 24/05/08; no change of members (9 pages)
24 June 2008	Return made up to 24/05/08; no change of members (9 pages)
14 September 2007	Return made up to 24/05/07; full list of members (9 pages)
14 September 2007	Return made up to 24/05/07; full list of members (9 pages)
4 September 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
4 September 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
21 June 2006	Return made up to 24/05/06; full list of members (11 pages)
21 June 2006	Return made up to 24/05/06; full list of members (11 pages)
9 June 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
9 June 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
31 August 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
31 August 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
6 June 2005	Return made up to 24/05/05; full list of members (10 pages)
6 June 2005	Return made up to 24/05/05; full list of members (10 pages)
9 May 2005	New secretary appointed (1 page)
9 May 2005	New secretary appointed (1 page)
27 April 2005	Director's particulars changed (1 page)
27 April 2005	Secretary resigned;director resigned (1 page)
27 April 2005	Secretary resigned;director resigned (1 page)
27 April 2005	Director's particulars changed (1 page)
21 July 2004	Return made up to 24/05/04; full list of members 363(288) ‐ Director's particulars changed (11 pages)
21 July 2004	Return made up to 24/05/04; full list of members 363(288) ‐ Director's particulars changed (11 pages)
14 June 2004	Total exemption small company accounts made up to 31 December 2003 (5 pages)
14 June 2004	Total exemption small company accounts made up to 31 December 2003 (5 pages)
26 November 2003	Return made up to 24/05/03; full list of members (11 pages)
26 November 2003	Return made up to 24/05/03; full list of members (11 pages)
29 July 2003	Total exemption small company accounts made up to 31 December 2002 (5 pages)
29 July 2003	Total exemption small company accounts made up to 31 December 2002 (5 pages)
28 June 2002	Return made up to 24/05/02; full list of members (11 pages)
28 June 2002	Return made up to 24/05/02; full list of members (11 pages)
14 May 2002	Total exemption small company accounts made up to 31 December 2001 (5 pages)
14 May 2002	Total exemption small company accounts made up to 31 December 2001 (5 pages)
25 September 2001	Total exemption small company accounts made up to 31 December 2000 (5 pages)
25 September 2001	Total exemption small company accounts made up to 31 December 2000 (5 pages)
13 June 2001	Return made up to 24/05/01; full list of members (10 pages)
13 June 2001	Return made up to 24/05/01; full list of members (10 pages)
7 March 2001	Registered office changed on 07/03/01 from: 141 haynes road hornchurch essex RM11 2HX (1 page)
7 March 2001	Registered office changed on 07/03/01 from: 141 haynes road hornchurch essex RM11 2HX (1 page)
3 July 2000	Accounts for a small company made up to 31 December 1999 (5 pages)
3 July 2000	Accounts for a small company made up to 31 December 1999 (5 pages)
20 June 2000	Return made up to 24/05/00; full list of members 363(288) ‐ Secretary's particulars changed (10 pages)
20 June 2000	Return made up to 24/05/00; full list of members 363(288) ‐ Secretary's particulars changed (10 pages)
10 November 1999	New director appointed (2 pages)
10 November 1999	New director appointed (2 pages)
10 November 1999	New director appointed (2 pages)
10 November 1999	New director appointed (2 pages)
19 October 1999	Return made up to 24/05/99; full list of members 363(288) ‐ Director resigned (8 pages)
19 October 1999	Return made up to 24/05/99; full list of members 363(288) ‐ Director resigned (8 pages)
7 September 1999	Accounts for a small company made up to 31 December 1998 (5 pages)
7 September 1999	Accounts for a small company made up to 31 December 1998 (5 pages)
21 December 1998	Director resigned (1 page)
21 December 1998	Director resigned (1 page)
11 September 1998	Accounts for a small company made up to 31 December 1997 (5 pages)
11 September 1998	Accounts for a small company made up to 31 December 1997 (5 pages)
22 May 1998	Return made up to 24/05/98; no change of members (6 pages)
22 May 1998	Return made up to 24/05/98; no change of members (6 pages)
10 June 1997	Return made up to 24/05/97; no change of members (6 pages)
10 June 1997	Return made up to 24/05/97; no change of members (6 pages)
22 May 1997	New secretary appointed;new director appointed (2 pages)
22 May 1997	Secretary resigned;director resigned (1 page)
22 May 1997	New secretary appointed;new director appointed (2 pages)
22 May 1997	Secretary resigned;director resigned (1 page)
15 May 1997	Accounts for a small company made up to 31 December 1996 (6 pages)
15 May 1997	Accounts for a small company made up to 31 December 1996 (6 pages)
2 June 1996	Return made up to 24/05/96; full list of members 363(287) ‐ Registered office changed on 02/06/96 363(288) ‐ Director's particulars changed (8 pages)
2 June 1996	New secretary appointed (2 pages)
2 June 1996	New secretary appointed (2 pages)
2 June 1996	Return made up to 24/05/96; full list of members 363(287) ‐ Registered office changed on 02/06/96 363(288) ‐ Director's particulars changed (8 pages)
28 May 1996	Accounts for a small company made up to 31 December 1995 (6 pages)
28 May 1996	Accounts for a small company made up to 31 December 1995 (6 pages)
19 February 1996	Registered office changed on 19/02/96 from: wilson davies & co faircotes station road old harlow essex CM17 0AP (1 page)
19 February 1996	Registered office changed on 19/02/96 from: wilson davies & co faircotes station road old harlow essex CM17 0AP (1 page)
21 December 1995	Auditor's resignation (2 pages)
21 December 1995	Auditor's resignation (2 pages)
16 October 1995	New secretary appointed;new director appointed (2 pages)
16 October 1995	New secretary appointed;new director appointed (2 pages)
29 September 1995	Secretary resigned;director resigned (1 page)
29 September 1995	Secretary resigned;director resigned (1 page)
26 September 1995	Accounts for a small company made up to 31 December 1994 (4 pages)
26 September 1995	Accounts for a small company made up to 31 December 1994 (4 pages)
19 September 1995	Return made up to 24/05/95; no change of members (6 pages)
19 September 1995	Return made up to 24/05/95; no change of members (6 pages)
17 September 1985	Incorporation (13 pages)
17 September 1985	Incorporation (13 pages)

Springclay Services Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

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