| Company Name | Springfield Road Development Limited |
|---|---|
| Directors | Anthony Jordan and Stephen George Watson |
| Company Status | Liquidation |
| Company Number | 09791171 |
| Category | Private Limited Company |
| Incorporation Date | 23 September 2015(8 years, 7 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
Directors
| Director Name | Mr Anthony Jordan |
|---|---|
| Date of Birth | October 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 23 September 2015(same day as company formation) |
| Role | Property Owner |
| Country of Residence | England |
| Correspondence Address | 5/7 Ravensbourne Road Bromley BR1 1NH |
| Director Name | Mr Stephen George Watson |
|---|---|
| Date of Birth | March 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 23 September 2015(same day as company formation) |
| Role | Property Owner |
| Country of Residence | England |
| Correspondence Address | 5/7 Ravensbourne Road Bromley BR1 1NH |
| Secretary Name | Mrs Maureen Anne Watson |
|---|---|
| Status | Current |
| Appointed | 05 September 2021(5 years, 11 months after company formation) |
| Appointment Duration | 2 years, 7 months |
| Role | Company Director |
| Correspondence Address | 5/7 Ravensbourne Road Bromley BR1 1NH |
Location
| Registered Address | 5/7 Ravensbourne Road Bromley BR1 1NH |
|---|---|
| Region | London |
| Constituency | Bromley and Chislehurst |
| County | Greater London |
| Ward | Bromley Town |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 September 2022 (1 year, 6 months ago) |
|---|---|
| Next Accounts Due | 30 June 2024 (2 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 September |
Returns
| Latest Return | 22 September 2022 (1 year, 7 months ago) |
|---|---|
| Next Return Due | 6 October 2023 (overdue) |
Charges
| 22 January 2018 | Delivered on: 26 January 2018 Persons entitled: National Westminster Bank PLC Classification: A registered charge Particulars: Freehold land registered under title number MX377962 being 15-19 springfield road harrow HA1 1QF. Outstanding |
|---|---|
| 20 December 2017 | Delivered on: 4 January 2018 Persons entitled: National Westminster Bank PLC Classification: A registered charge Outstanding |
Filing History
| 27 September 2020 | Confirmation statement made on 22 September 2020 with no updates (3 pages) |
|---|---|
| 26 March 2020 | Registered office address changed from Suite 213, 2nd Floor Signal House Lyon Road Harrow HA1 2AQ United Kingdom to Richfields, Suite 3 Congress House 14 Lyon Road Harrow Middlesex HA1 2EN on 26 March 2020 (1 page) |
| 20 March 2020 | Total exemption full accounts made up to 30 September 2019 (7 pages) |
| 12 October 2019 | Confirmation statement made on 22 September 2019 with no updates (3 pages) |
| 21 March 2019 | Total exemption full accounts made up to 30 September 2018 (6 pages) |
| 24 September 2018 | Confirmation statement made on 22 September 2018 with no updates (3 pages) |
| 24 May 2018 | Total exemption full accounts made up to 30 September 2017 (7 pages) |
| 26 January 2018 | Registration of charge 097911710002, created on 22 January 2018 (8 pages) |
| 26 January 2018 | Registration of charge 097911710002, created on 22 January 2018 (8 pages) |
| 4 January 2018 | Registration of charge 097911710001, created on 20 December 2017 (6 pages) |
| 4 January 2018 | Registration of charge 097911710001, created on 20 December 2017 (6 pages) |
| 25 September 2017 | Confirmation statement made on 22 September 2017 with no updates (3 pages) |
| 25 September 2017 | Confirmation statement made on 22 September 2017 with no updates (3 pages) |
| 8 June 2017 | Total exemption small company accounts made up to 30 September 2016 (5 pages) |
| 8 June 2017 | Total exemption small company accounts made up to 30 September 2016 (5 pages) |
| 28 September 2016 | Confirmation statement made on 22 September 2016 with updates (6 pages) |
| 28 September 2016 | Confirmation statement made on 22 September 2016 with updates (6 pages) |
| 23 September 2015 | Incorporation
Statement of capital on 2015-09-23
|
| 23 September 2015 | Incorporation
Statement of capital on 2015-09-23
|