Springbase Flat Management Limited

Company Name	Springbase Flat Management Limited
Director	Andrew William Hagger
Company Status	Active
Company Number	02599788
Category	Private Limited Company
Incorporation Date	9 April 1991(33 years ago)

Business Activity

Section L	Real estate activities
SIC 7020	Letting of own property
SIC 68201	Renting and operating of Housing Association real estate

Directors

Director Name	Mr Andrew William Hagger
Date of Birth	September 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	23 December 2022(31 years, 8 months after company formation)
Appointment Duration	1 year, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	97 Judd Street London WC1H 9NE

Secretary Name	Lawson Property Investments Ltd (Corporation)
Status	Current
Appointed	14 September 2001(10 years, 5 months after company formation)
Appointment Duration	22 years, 7 months
Correspondence Address	97 Judd Street London WC1H 9JF

Director Name	Mr David George Bartholomew
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	09 April 1992(1 year after company formation)
Appointment Duration	2 years, 6 months (resigned 14 October 1994)
Role	Company Director
Country of Residence	England
Correspondence Address	Tayinloan Church Lane Owslebury Winchester Hampshire SO21 1LP

Director Name	Mrs Coral Ellingham
Date of Birth	March 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	09 April 1992(1 year after company formation)
Appointment Duration	7 years, 8 months (resigned 31 December 1999)
Role	Company Director
Correspondence Address	4 Dollis Court London N3 1HR

Secretary Name	Movahed Jamshidi
Nationality	British
Status	Resigned
Appointed	09 April 1992(1 year after company formation)
Appointment Duration	2 years, 2 months (resigned 01 July 1994)
Role	Company Director
Correspondence Address	5 Dollis Court London N3 1HR

Secretary Name	Dr Brian Desmond McLoughlin
Nationality	British
Status	Resigned
Appointed	01 July 1994(3 years, 2 months after company formation)
Appointment Duration	2 years, 9 months (resigned 09 April 1997)
Role	Company Director
Correspondence Address	28a Prebend Street London N1 8PT

Director Name	Paresh Patel
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 1994(3 years, 7 months after company formation)
Appointment Duration	7 years (resigned 26 November 2001)
Role	Manager(Opticians)
Correspondence Address	7 Dollis Court Crescent Road London N3 1HR

Secretary Name	Paresh Patel
Nationality	British
Status	Resigned
Appointed	09 April 1997(6 years after company formation)
Appointment Duration	4 years, 7 months (resigned 26 November 2001)
Role	Company Director
Correspondence Address	7 Dollis Court Crescent Road London N3 1HR

Director Name	Ralph Stephen Draper
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	11 December 1999(8 years, 8 months after company formation)
Appointment Duration	1 year, 12 months (resigned 05 December 2001)
Role	Commodity Trader
Correspondence Address	6 Dollis Court Crescent Road London N3 1HR

Director Name	Hideaki Shibuya
Date of Birth	December 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 2001(10 years, 7 months after company formation)
Appointment Duration	21 years (resigned 23 December 2022)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	8 Dollis Court Crescent Road London N3 1HR

Director Name	Patrick Joseph Gannon
Date of Birth	December 1926 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2002(11 years, 5 months after company formation)
Appointment Duration	3 years, 9 months (resigned 03 July 2006)
Role	Retired
Correspondence Address	23 Eversleigh Road New Barnet Hertfordshire EN5 1NE

Location

Registered Address	97 Judd Street London WC1H 9NE
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	King's Cross
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Financials

Year	2013
Net Worth	£20,675
Cash	£4,328
Current Liabilities	£580

Accounts

Latest Accounts	30 April 2023 (12 months ago)
Next Accounts Due	31 January 2025 (9 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 April

Returns

Latest Return	10 January 2024 (3 months, 2 weeks ago)
Next Return Due	24 January 2025 (9 months from now)

Filing History

27 January 2024	Total exemption full accounts made up to 30 April 2023 (7 pages)
22 January 2024	Confirmation statement made on 10 January 2024 with no updates (3 pages)
28 January 2023	Total exemption full accounts made up to 30 April 2022 (7 pages)
13 January 2023	Registered office address changed from 97 Judd Street London WC1H 9JG to 97 Judd Street London WC1H 9NE on 13 January 2023 (1 page)
12 January 2023	Appointment of Mr Andrew William Hagger as a director on 23 December 2022 (2 pages)
12 January 2023	Termination of appointment of Hideaki Shibuya as a director on 23 December 2022 (1 page)
10 January 2023	Confirmation statement made on 10 January 2023 with updates (4 pages)
20 April 2022	Confirmation statement made on 9 April 2022 with no updates (3 pages)
27 January 2022	Total exemption full accounts made up to 30 April 2021 (7 pages)
27 April 2021	Total exemption full accounts made up to 30 April 2020 (7 pages)
12 April 2021	Confirmation statement made on 9 April 2021 with no updates (3 pages)
23 April 2020	Confirmation statement made on 9 April 2020 with updates (4 pages)
25 October 2019	Total exemption full accounts made up to 30 April 2019 (7 pages)
13 April 2019	Confirmation statement made on 9 April 2019 with no updates (3 pages)
30 January 2019	Total exemption full accounts made up to 30 April 2018 (7 pages)
15 May 2018	Confirmation statement made on 9 April 2018 with no updates (3 pages)
31 January 2018	Total exemption full accounts made up to 30 April 2017 (7 pages)
20 April 2017	Confirmation statement made on 9 April 2017 with updates (6 pages)
20 April 2017	Confirmation statement made on 9 April 2017 with updates (6 pages)
18 August 2016	Total exemption small company accounts made up to 30 April 2016 (6 pages)
18 August 2016	Total exemption small company accounts made up to 30 April 2016 (6 pages)
9 April 2016	Annual return made up to 9 April 2016 with a full list of shareholders Statement of capital on 2016-04-09 GBP 8 (5 pages)
9 April 2016	Annual return made up to 9 April 2016 with a full list of shareholders Statement of capital on 2016-04-09 GBP 8 (5 pages)
28 September 2015	Total exemption small company accounts made up to 30 April 2015 (6 pages)
28 September 2015	Total exemption small company accounts made up to 30 April 2015 (6 pages)
24 April 2015	Annual return made up to 9 April 2015 with a full list of shareholders Statement of capital on 2015-04-24 GBP 8 (5 pages)
24 April 2015	Annual return made up to 9 April 2015 with a full list of shareholders Statement of capital on 2015-04-24 GBP 8 (5 pages)
24 April 2015	Annual return made up to 9 April 2015 with a full list of shareholders Statement of capital on 2015-04-24 GBP 8 (5 pages)
3 January 2015	Total exemption small company accounts made up to 30 April 2014 (6 pages)
3 January 2015	Total exemption small company accounts made up to 30 April 2014 (6 pages)
6 December 2014	Registered office address changed from 121 Chase Side London N14 5HD to 97 Judd Street London WC1H 9JG on 6 December 2014 (1 page)
6 December 2014	Registered office address changed from 121 Chase Side London N14 5HD to 97 Judd Street London WC1H 9JG on 6 December 2014 (1 page)
6 December 2014	Registered office address changed from 121 Chase Side London N14 5HD to 97 Judd Street London WC1H 9JG on 6 December 2014 (1 page)
22 May 2014	Annual return made up to 9 April 2014 with a full list of shareholders Statement of capital on 2014-05-22 GBP 8 (5 pages)
22 May 2014	Annual return made up to 9 April 2014 with a full list of shareholders Statement of capital on 2014-05-22 GBP 8 (5 pages)
22 May 2014	Annual return made up to 9 April 2014 with a full list of shareholders Statement of capital on 2014-05-22 GBP 8 (5 pages)
29 January 2014	Total exemption small company accounts made up to 30 April 2013 (6 pages)
29 January 2014	Total exemption small company accounts made up to 30 April 2013 (6 pages)
13 May 2013	Annual return made up to 9 April 2013 with a full list of shareholders (5 pages)
13 May 2013	Annual return made up to 9 April 2013 with a full list of shareholders (5 pages)
13 May 2013	Annual return made up to 9 April 2013 with a full list of shareholders (5 pages)
25 March 2013	Registered office address changed from 97 Judd Street London WC1H 9JF on 25 March 2013 (1 page)
25 March 2013	Registered office address changed from 97 Judd Street London WC1H 9JF on 25 March 2013 (1 page)
23 January 2013	Total exemption small company accounts made up to 30 April 2012 (6 pages)
23 January 2013	Total exemption small company accounts made up to 30 April 2012 (6 pages)
8 May 2012	Annual return made up to 9 April 2012 with a full list of shareholders (5 pages)
8 May 2012	Annual return made up to 9 April 2012 with a full list of shareholders (5 pages)
25 January 2012	Total exemption small company accounts made up to 30 April 2011 (5 pages)
25 January 2012	Total exemption small company accounts made up to 30 April 2011 (5 pages)
9 May 2011	Annual return made up to 9 April 2011 with a full list of shareholders (5 pages)
9 May 2011	Annual return made up to 9 April 2011 with a full list of shareholders (5 pages)
9 May 2011	Annual return made up to 9 April 2011 with a full list of shareholders (5 pages)
25 September 2010	Total exemption small company accounts made up to 30 April 2010 (5 pages)
25 September 2010	Total exemption small company accounts made up to 30 April 2010 (5 pages)
3 June 2010	Secretary's details changed for Lawson Property Investments Ltd on 9 April 2010 (2 pages)
3 June 2010	Secretary's details changed for Lawson Property Investments Ltd on 9 April 2010 (2 pages)
3 June 2010	Annual return made up to 9 April 2010 with a full list of shareholders (6 pages)
3 June 2010	Secretary's details changed for Lawson Property Investments Ltd on 9 April 2010 (2 pages)
3 June 2010	Annual return made up to 9 April 2010 with a full list of shareholders (6 pages)
3 June 2010	Annual return made up to 9 April 2010 with a full list of shareholders (6 pages)
22 January 2010	Total exemption small company accounts made up to 30 April 2009 (5 pages)
22 January 2010	Total exemption small company accounts made up to 30 April 2009 (5 pages)
22 May 2009	Return made up to 09/04/09; full list of members (6 pages)
22 May 2009	Return made up to 09/04/09; full list of members (6 pages)
25 February 2009	Total exemption small company accounts made up to 30 April 2008 (4 pages)
25 February 2009	Total exemption small company accounts made up to 30 April 2008 (4 pages)
21 May 2008	Return made up to 09/04/08; full list of members (7 pages)
21 May 2008	Return made up to 09/04/08; full list of members (7 pages)
20 May 2008	Secretary's change of particulars / lawson property investments LTD / 02/07/2007 (1 page)
20 May 2008	Secretary's change of particulars / lawson property investments LTD / 02/07/2007 (1 page)
28 February 2008	Total exemption small company accounts made up to 30 April 2007 (5 pages)
28 February 2008	Total exemption small company accounts made up to 30 April 2007 (5 pages)
3 July 2007	Registered office changed on 03/07/07 from: 121 chase side southgate london N14 5HD (1 page)
3 July 2007	Registered office changed on 03/07/07 from: 121 chase side southgate london N14 5HD (1 page)
11 June 2007	Return made up to 09/04/07; full list of members (4 pages)
11 June 2007	Return made up to 09/04/07; full list of members (4 pages)
7 March 2007	Total exemption small company accounts made up to 30 April 2006 (5 pages)
7 March 2007	Total exemption small company accounts made up to 30 April 2006 (5 pages)
20 July 2006	Director resigned (1 page)
20 July 2006	Director resigned (1 page)
6 June 2006	Return made up to 09/04/06; full list of members (4 pages)
6 June 2006	Return made up to 09/04/06; full list of members (4 pages)
23 January 2006	Total exemption small company accounts made up to 30 April 2005 (5 pages)
23 January 2006	Total exemption small company accounts made up to 30 April 2005 (5 pages)
19 May 2005	Return made up to 09/04/05; full list of members (5 pages)
19 May 2005	Return made up to 09/04/05; full list of members (5 pages)
4 March 2005	Total exemption small company accounts made up to 30 April 2004 (5 pages)
4 March 2005	Total exemption small company accounts made up to 30 April 2004 (5 pages)
23 April 2004	Return made up to 09/04/04; full list of members (9 pages)
23 April 2004	Return made up to 09/04/04; full list of members (9 pages)
4 March 2004	Total exemption small company accounts made up to 30 April 2003 (5 pages)
4 March 2004	Total exemption small company accounts made up to 30 April 2003 (5 pages)
18 May 2003	Return made up to 09/04/03; full list of members (9 pages)
18 May 2003	Return made up to 09/04/03; full list of members (9 pages)
24 January 2003	Total exemption small company accounts made up to 30 April 2002 (5 pages)
24 January 2003	Total exemption small company accounts made up to 30 April 2002 (5 pages)
21 October 2002	New director appointed (2 pages)
21 October 2002	New director appointed (2 pages)
1 July 2002	Return made up to 09/04/02; full list of members (8 pages)
1 July 2002	Return made up to 09/04/02; full list of members (8 pages)
16 January 2002	New secretary appointed (2 pages)
16 January 2002	Director resigned (1 page)
16 January 2002	New director appointed (2 pages)
16 January 2002	New secretary appointed (2 pages)
16 January 2002	Director resigned (1 page)
16 January 2002	New director appointed (2 pages)
13 December 2001	Total exemption small company accounts made up to 30 April 2001 (5 pages)
13 December 2001	Total exemption small company accounts made up to 30 April 2001 (5 pages)
28 November 2001	Secretary resigned;director resigned (1 page)
28 November 2001	Secretary resigned;director resigned (1 page)
18 April 2001	Return made up to 09/04/01; full list of members (9 pages)
18 April 2001	Return made up to 09/04/01; full list of members (9 pages)
21 February 2001	Accounts for a small company made up to 30 April 2000 (5 pages)
21 February 2001	Accounts for a small company made up to 30 April 2000 (5 pages)
3 May 2000	Return made up to 09/04/00; full list of members (9 pages)
3 May 2000	Return made up to 09/04/00; full list of members (9 pages)
3 March 2000	Accounts for a small company made up to 30 April 1999 (5 pages)
3 March 2000	Accounts for a small company made up to 30 April 1999 (5 pages)
18 February 2000	Director resigned (1 page)
18 February 2000	Director resigned (1 page)
9 February 2000	New director appointed (2 pages)
9 February 2000	New director appointed (2 pages)
30 April 1999	Return made up to 09/04/99; full list of members (6 pages)
30 April 1999	Return made up to 09/04/99; full list of members (6 pages)
17 April 1999	Return made up to 09/04/98; no change of members (4 pages)
17 April 1999	Secretary resigned (1 page)
17 April 1999	Return made up to 09/04/97; no change of members (4 pages)
17 April 1999	New secretary appointed (2 pages)
17 April 1999	Return made up to 09/04/97; no change of members (4 pages)
17 April 1999	New secretary appointed (2 pages)
17 April 1999	Secretary resigned (1 page)
17 April 1999	Return made up to 09/04/98; no change of members (4 pages)
30 March 1999	Accounts for a small company made up to 30 April 1998 (5 pages)
30 March 1999	Accounts for a small company made up to 30 April 1998 (5 pages)
3 June 1998	Registered office changed on 03/06/98 from: 28 prebend st london N1 8PT (1 page)
3 June 1998	Registered office changed on 03/06/98 from: 28 prebend st london N1 8PT (1 page)
29 May 1998	Accounts for a small company made up to 30 April 1997 (5 pages)
29 May 1998	Accounts for a small company made up to 30 April 1997 (5 pages)
28 February 1997	Accounts for a small company made up to 30 April 1996 (7 pages)
28 February 1997	Accounts for a small company made up to 30 April 1996 (7 pages)
14 April 1996	Return made up to 09/04/96; full list of members (5 pages)
14 April 1996	Return made up to 09/04/96; full list of members (5 pages)
2 March 1996	Accounts for a small company made up to 30 April 1995 (7 pages)
2 March 1996	Accounts for a small company made up to 30 April 1995 (7 pages)
23 May 1995	Return made up to 09/04/95; no change of members (4 pages)
23 May 1995	Return made up to 09/04/95; no change of members (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (17 pages)

Springbase Flat Management Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

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