Springvale Estates Limited

Company Name	Springvale Estates Limited
Directors	Alan Stewart Usiskin and Judith Jetta Usiskin
Company Status	Active
Company Number	04461352
Category	Private Limited Company
Incorporation Date	14 June 2002(21 years, 11 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Alan Stewart Usiskin
Date of Birth	October 1944 (Born 79 years ago)
Nationality	British
Status	Current
Appointed	21 June 2002(1 week after company formation)
Appointment Duration	21 years, 10 months
Role	Dentist
Country of Residence	England
Correspondence Address	60 Wolmer Gardens Edgware Middlesex HA8 8QD

Director Name	Mrs Judith Jetta Usiskin
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	21 June 2002(1 week after company formation)
Appointment Duration	21 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	60 Wolmer Gardens Edgware Middlesex HA8 8QD

Secretary Name	Mrs Judith Jetta Usiskin
Nationality	British
Status	Current
Appointed	21 June 2002(1 week after company formation)
Appointment Duration	21 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	60 Wolmer Gardens Edgware Middlesex HA8 8QD

Director Name	QA Nominees Limited (Corporation)
Status	Resigned
Appointed	14 June 2002(same day as company formation)
Correspondence Address	The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW

Secretary Name	QA Registrars Limited (Corporation)
Status	Resigned
Appointed	14 June 2002(same day as company formation)
Correspondence Address	The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW

Location

Registered Address	60 Wolmer Gardens Edgware Middlesex HA8 8QD
Region	London
Constituency	Hendon
County	Greater London
Ward	Edgware
Built Up Area	Greater London

Shareholders

1 at £1	Alan Usiskin 50.00% Ordinary
1 at £1	Judith Usiskin 50.00% Ordinary

Financials

Year	2014
Net Worth	£292,006
Cash	£29,035
Current Liabilities	£160,863

Accounts

Latest Accounts	30 June 2023 (10 months, 1 week ago)
Next Accounts Due	31 March 2025 (10 months, 4 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Returns

Latest Return	14 June 2023 (10 months, 3 weeks ago)
Next Return Due	28 June 2024 (1 month, 3 weeks from now)

Filing History

5 February 2024	Total exemption full accounts made up to 30 June 2023 (9 pages)
10 July 2023	Confirmation statement made on 14 June 2023 with no updates (3 pages)
6 March 2023	Total exemption full accounts made up to 30 June 2022 (8 pages)
20 June 2022	Confirmation statement made on 14 June 2022 with no updates (3 pages)
27 January 2022	Total exemption full accounts made up to 30 June 2021 (8 pages)
26 July 2021	Confirmation statement made on 14 June 2021 with no updates (3 pages)
22 January 2021	Total exemption full accounts made up to 30 June 2020 (9 pages)
22 June 2020	Confirmation statement made on 14 June 2020 with no updates (3 pages)
19 December 2019	Total exemption full accounts made up to 30 June 2019 (7 pages)
25 June 2019	Confirmation statement made on 14 June 2019 with no updates (3 pages)
13 November 2018	Total exemption full accounts made up to 30 June 2018 (7 pages)
25 June 2018	Confirmation statement made on 14 June 2018 with no updates (3 pages)
10 January 2018	Total exemption full accounts made up to 30 June 2017 (12 pages)
10 January 2018	Total exemption full accounts made up to 30 June 2017 (12 pages)
22 June 2017	Confirmation statement made on 14 June 2017 with updates (6 pages)
22 June 2017	Confirmation statement made on 14 June 2017 with updates (6 pages)
25 January 2017	Total exemption small company accounts made up to 30 June 2016 (6 pages)
25 January 2017	Total exemption small company accounts made up to 30 June 2016 (6 pages)
17 June 2016	Annual return made up to 14 June 2016 with a full list of shareholders Statement of capital on 2016-06-17 GBP 2 (5 pages)
17 June 2016	Annual return made up to 14 June 2016 with a full list of shareholders Statement of capital on 2016-06-17 GBP 2 (5 pages)
21 November 2015	Total exemption small company accounts made up to 30 June 2015 (6 pages)
21 November 2015	Total exemption small company accounts made up to 30 June 2015 (6 pages)
22 June 2015	Annual return made up to 14 June 2015 with a full list of shareholders Statement of capital on 2015-06-22 GBP 2 (5 pages)
22 June 2015	Annual return made up to 14 June 2015 with a full list of shareholders Statement of capital on 2015-06-22 GBP 2 (5 pages)
7 November 2014	Total exemption small company accounts made up to 30 June 2014 (6 pages)
7 November 2014	Total exemption small company accounts made up to 30 June 2014 (6 pages)
19 June 2014	Annual return made up to 14 June 2014 with a full list of shareholders Statement of capital on 2014-06-19 GBP 2 (5 pages)
19 June 2014	Annual return made up to 14 June 2014 with a full list of shareholders Statement of capital on 2014-06-19 GBP 2 (5 pages)
20 November 2013	Total exemption small company accounts made up to 30 June 2013 (6 pages)
20 November 2013	Total exemption small company accounts made up to 30 June 2013 (6 pages)
25 June 2013	Annual return made up to 14 June 2013 with a full list of shareholders (5 pages)
25 June 2013	Annual return made up to 14 June 2013 with a full list of shareholders (5 pages)
16 January 2013	Total exemption small company accounts made up to 30 June 2012 (6 pages)
16 January 2013	Total exemption small company accounts made up to 30 June 2012 (6 pages)
18 June 2012	Annual return made up to 14 June 2012 with a full list of shareholders (5 pages)
18 June 2012	Annual return made up to 14 June 2012 with a full list of shareholders (5 pages)
24 January 2012	Total exemption small company accounts made up to 30 June 2011 (6 pages)
24 January 2012	Total exemption small company accounts made up to 30 June 2011 (6 pages)
29 June 2011	Annual return made up to 14 June 2011 with a full list of shareholders (5 pages)
29 June 2011	Annual return made up to 14 June 2011 with a full list of shareholders (5 pages)
1 February 2011	Total exemption small company accounts made up to 30 June 2010 (6 pages)
1 February 2011	Total exemption small company accounts made up to 30 June 2010 (6 pages)
28 June 2010	Annual return made up to 14 June 2010 with a full list of shareholders (5 pages)
28 June 2010	Director's details changed for Alan Usiskin on 14 June 2010 (2 pages)
28 June 2010	Annual return made up to 14 June 2010 with a full list of shareholders (5 pages)
28 June 2010	Director's details changed for Alan Usiskin on 14 June 2010 (2 pages)
22 October 2009	Total exemption small company accounts made up to 30 June 2009 (6 pages)
22 October 2009	Total exemption small company accounts made up to 30 June 2009 (6 pages)
16 June 2009	Return made up to 14/06/09; full list of members (4 pages)
16 June 2009	Return made up to 14/06/09; full list of members (4 pages)
22 December 2008	Total exemption small company accounts made up to 30 June 2008 (6 pages)
22 December 2008	Total exemption small company accounts made up to 30 June 2008 (6 pages)
18 June 2008	Return made up to 14/06/08; full list of members (4 pages)
18 June 2008	Return made up to 14/06/08; full list of members (4 pages)
28 November 2007	Total exemption small company accounts made up to 30 June 2007 (6 pages)
28 November 2007	Total exemption small company accounts made up to 30 June 2007 (6 pages)
28 June 2007	Return made up to 14/06/07; full list of members (2 pages)
28 June 2007	Return made up to 14/06/07; full list of members (2 pages)
7 January 2007	Total exemption small company accounts made up to 30 June 2006 (6 pages)
7 January 2007	Total exemption small company accounts made up to 30 June 2006 (6 pages)
27 June 2006	Return made up to 14/06/06; full list of members (2 pages)
27 June 2006	Return made up to 14/06/06; full list of members (2 pages)
21 November 2005	Total exemption small company accounts made up to 30 June 2005 (6 pages)
21 November 2005	Total exemption small company accounts made up to 30 June 2005 (6 pages)
20 September 2005	Return made up to 14/06/05; full list of members (2 pages)
20 September 2005	Return made up to 14/06/05; full list of members (2 pages)
28 October 2004	Total exemption small company accounts made up to 30 June 2004 (5 pages)
28 October 2004	Total exemption small company accounts made up to 30 June 2004 (5 pages)
29 June 2004	Return made up to 14/06/04; full list of members (8 pages)
29 June 2004	Return made up to 14/06/04; full list of members (8 pages)
7 January 2004	Total exemption small company accounts made up to 30 June 2003 (5 pages)
7 January 2004	Total exemption small company accounts made up to 30 June 2003 (5 pages)
24 July 2003	Return made up to 14/06/03; full list of members (7 pages)
24 July 2003	Return made up to 14/06/03; full list of members (7 pages)
18 July 2002	New director appointed (2 pages)
18 July 2002	New secretary appointed;new director appointed (2 pages)
18 July 2002	Registered office changed on 18/07/02 from: premier house 45 ealing road wembley middlesex HA0 4BA (1 page)
18 July 2002	New director appointed (2 pages)
18 July 2002	Registered office changed on 18/07/02 from: premier house 45 ealing road wembley middlesex HA0 4BA (1 page)
18 July 2002	New secretary appointed;new director appointed (2 pages)
2 July 2002	Registered office changed on 02/07/02 from: the studio, st nicholas close elstree herts WD6 3EW (1 page)
2 July 2002	Registered office changed on 02/07/02 from: the studio, st nicholas close elstree herts WD6 3EW (1 page)
2 July 2002	Secretary resigned (1 page)
2 July 2002	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
2 July 2002	Director resigned (1 page)
2 July 2002	Director resigned (1 page)
2 July 2002	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
2 July 2002	Secretary resigned (1 page)
14 June 2002	Incorporation (14 pages)
14 June 2002	Incorporation (14 pages)

Springvale Estates Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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