| Company Name | 7 Springfield Road Management Company Limited |
|---|---|
| Company Status | Active |
| Company Number | 07379950 |
| Category | Private Limited Company |
| Incorporation Date | 17 September 2010(13 years, 7 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Ms Louise Margaret D'Souza |
|---|---|
| Date of Birth | October 1986 (Born 37 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 18 December 2020(10 years, 3 months after company formation) |
| Appointment Duration | 3 years, 4 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Flats 1 & 2, 7 Springfield Road Kingston Surrey KT1 2SA |
| Director Name | Mr Tristan Thomas D'Souza |
|---|---|
| Date of Birth | October 1982 (Born 41 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 18 December 2020(10 years, 3 months after company formation) |
| Appointment Duration | 3 years, 4 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Flats 1 & 2, 7 Springfield Road Kingston Surrey KT1 2SA |
| Director Name | Ms Denise McGurk |
|---|---|
| Date of Birth | June 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 18 December 2020(10 years, 3 months after company formation) |
| Appointment Duration | 3 years, 4 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Flats 1 & 2 7 Springfield Road Kingston Upon Thames KT1 2SA |
| Director Name | Mr Michael Lawrence |
|---|---|
| Date of Birth | December 1977 (Born 46 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 September 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 78, Coombe Road New Malden KT3 4QS |
| Director Name | Mr Peter Anthony Lawrence |
|---|---|
| Date of Birth | July 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 September 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 78, Coombe Road New Malden KT3 4QS |
| Secretary Name | Peter Lawrence |
|---|---|
| Status | Resigned |
| Appointed | 17 September 2010(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 78, Coombe Road New Malden KT3 4QS |
Location
| Registered Address | Flats 1 & 2, 7 Springfield Road Kingston Surrey KT1 2SA |
|---|---|
| Region | London |
| Constituency | Kingston and Surbiton |
| County | Greater London |
| Ward | Grove |
| Built Up Area | Greater London |
Shareholders
| 2 at £1 | Michael Lawrence 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £237 |
| Current Liabilities | £2,105 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 December |
Returns
| Latest Return | 17 September 2023 (7 months, 1 week ago) |
|---|---|
| Next Return Due | 1 October 2024 (5 months, 1 week from now) |
Filing History
| 18 December 2020 | Termination of appointment of Peter Lawrence as a secretary on 18 December 2020 (1 page) |
|---|---|
| 18 December 2020 | Appointment of Ms Louise Margaret D'souza as a director on 18 December 2020 (2 pages) |
| 18 December 2020 | Termination of appointment of Michael Lawrence as a director on 18 December 2020 (1 page) |
| 18 December 2020 | Termination of appointment of Peter Anthony Lawrence as a director on 18 December 2020 (1 page) |
| 18 December 2020 | Appointment of Mr Tristan Thomas D'souza as a director on 18 December 2020 (2 pages) |
| 18 December 2020 | Appointment of Ms Denise Mcgurk as a director on 18 December 2020 (2 pages) |
| 21 September 2020 | Confirmation statement made on 17 September 2020 with no updates (3 pages) |
| 10 August 2020 | Micro company accounts made up to 31 December 2019 (3 pages) |
| 20 September 2019 | Micro company accounts made up to 31 December 2018 (2 pages) |
| 20 September 2019 | Confirmation statement made on 17 September 2019 with no updates (3 pages) |
| 23 October 2018 | Confirmation statement made on 17 September 2018 with no updates (3 pages) |
| 23 October 2018 | Micro company accounts made up to 31 December 2017 (2 pages) |
| 18 October 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
| 18 October 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
| 3 October 2017 | Confirmation statement made on 17 September 2017 with no updates (3 pages) |
| 3 October 2017 | Confirmation statement made on 17 September 2017 with no updates (3 pages) |
| 26 September 2016 | Confirmation statement made on 17 September 2016 with updates (5 pages) |
| 26 September 2016 | Confirmation statement made on 17 September 2016 with updates (5 pages) |
| 3 May 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
| 3 May 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
| 30 September 2015 | Annual return made up to 17 September 2015 with a full list of shareholders Statement of capital on 2015-09-30
|
| 30 September 2015 | Annual return made up to 17 September 2015 with a full list of shareholders Statement of capital on 2015-09-30
|
| 24 September 2015 | Micro company accounts made up to 31 December 2014 (2 pages) |
| 24 September 2015 | Micro company accounts made up to 31 December 2014 (2 pages) |
| 7 October 2014 | Annual return made up to 17 September 2014 with a full list of shareholders Statement of capital on 2014-10-07
|
| 7 October 2014 | Annual return made up to 17 September 2014 with a full list of shareholders Statement of capital on 2014-10-07
|
| 22 September 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
| 22 September 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
| 25 September 2013 | Annual return made up to 17 September 2013 with a full list of shareholders Statement of capital on 2013-09-25
|
| 25 September 2013 | Annual return made up to 17 September 2013 with a full list of shareholders Statement of capital on 2013-09-25
|
| 25 September 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
| 25 September 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
| 1 October 2012 | Annual return made up to 17 September 2012 with a full list of shareholders (5 pages) |
| 1 October 2012 | Annual return made up to 17 September 2012 with a full list of shareholders (5 pages) |
| 26 June 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 26 June 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 20 September 2011 | Current accounting period extended from 30 September 2011 to 31 December 2011 (1 page) |
| 20 September 2011 | Annual return made up to 17 September 2011 with a full list of shareholders (5 pages) |
| 20 September 2011 | Current accounting period extended from 30 September 2011 to 31 December 2011 (1 page) |
| 20 September 2011 | Annual return made up to 17 September 2011 with a full list of shareholders (5 pages) |
| 17 September 2010 | Incorporation (23 pages) |
| 17 September 2010 | Incorporation (23 pages) |