Company Name30 Springfield Harrow Management Limited
Company StatusDissolved
Company Number11048590
CategoryPrivate Limited Company
Incorporation Date6 November 2017(6 years, 5 months ago)
Dissolution Date4 October 2022 (1 year, 6 months ago)

Business Activity

Section TActivities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800Residents property management
SIC 98000Residents property management

Directors

Director NameMr Mahul Patel
Date of BirthMay 1973 (Born 51 years ago)
NationalityBritish
StatusClosed
Appointed24 April 2018(5 months, 2 weeks after company formation)
Appointment Duration4 years, 5 months (closed 04 October 2022)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address30 Springfield Road
Flat 1
Harrow
Middlesex
HA1 1PY
Director NameMrs Rinkal Patel
Date of BirthAugust 1976 (Born 47 years ago)
NationalityBritish
StatusClosed
Appointed24 April 2018(5 months, 2 weeks after company formation)
Appointment Duration4 years, 5 months (closed 04 October 2022)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address30 Springfield Road
Flat 1
Harrow
Middlesex
HA1 1PY
Director NameMr Vasam Shabnem Ibrahim
Date of BirthDecember 1970 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed06 November 2017(same day as company formation)
RoleStock Broker
Country of ResidenceUnited Kingdom
Correspondence AddressMetroline House 4th Floor 118-122 College Road
Harrow
Middlesex
HA1 1BQ
Director NameMr Callum Thomas Edward Lury
Date of BirthJanuary 1993 (Born 31 years ago)
NationalityBritish
StatusResigned
Appointed14 November 2018(1 year after company formation)
Appointment Duration2 years (resigned 27 November 2020)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address30 Springfield Road
Flat 2
Harrow
Middlesex
HA1 1PY

Location

Registered AddressFlat 2 30 Springfield Road
Harrow
Middlesex
HA1 1PY
RegionLondon
ConstituencyHarrow West
CountyGreater London
WardGreenhill
Built Up AreaGreater London

Accounts

Latest Accounts30 November 2021 (2 years, 5 months ago)
Accounts CategoryMicro
Accounts Year End30 November

Filing History

5 August 2020Micro company accounts made up to 30 November 2019 (3 pages)
9 May 2020Confirmation statement made on 27 April 2020 with no updates (3 pages)
6 August 2019Micro company accounts made up to 30 November 2018 (2 pages)
10 May 2019Confirmation statement made on 27 April 2019 with updates (4 pages)
28 November 2018Second filing for the appointment of Callum Thomas Edward Lury as a director (6 pages)
22 November 2018Registered office address changed from Metroline House 4th Floor 118-122 College Road Harrow Middlesex HA1 1BQ England to Flat 2 30 Springfield Road Harrow Middlesex HA1 1PY on 22 November 2018 (2 pages)
27 April 2018Termination of appointment of Vasam Shabnem Ibrahim as a director on 24 April 2018 (1 page)
27 April 2018Director's details changed for Mr Mahul Patel on 24 April 2018 (2 pages)
27 April 2018Notification of Mahul Patel as a person with significant control on 24 April 2018 (2 pages)
27 April 2018Appointment of Mrs Rinkal Patel as a director on 24 April 2018 (2 pages)
27 April 2018Appointment of Mr Callum Lory as a director on 24 April 2018
  • ANNOTATION Clarification a second filed AP01 was registered on 28/11/2018.
(3 pages)
27 April 2018Confirmation statement made on 27 April 2018 with updates (4 pages)
27 April 2018Notification of Callum Lory as a person with significant control on 24 April 2018 (2 pages)
27 April 2018Cessation of Vasam Ibrahim as a person with significant control on 24 April 2018 (1 page)
27 April 2018Appointment of Mr Mahul Patel as a director on 24 April 2018 (2 pages)
27 April 2018Director's details changed for Mrs Rinkal Patel on 24 April 2018 (2 pages)
23 April 2018Director's details changed for Mr Vasam Shabnem Ibrahim on 15 April 2018 (2 pages)
3 January 2018Registered office address changed from 27 Peterborough Road Harrow Middlesex HA1 2AU United Kingdom to Metroline House 4th Floor 118-122 College Road Harrow Middlesex HA1 1BQ on 3 January 2018 (1 page)
3 January 2018Registered office address changed from 27 Peterborough Road Harrow Middlesex HA1 2AU United Kingdom to Metroline House 4th Floor 118-122 College Road Harrow Middlesex HA1 1BQ on 3 January 2018 (1 page)
6 November 2017Incorporation
Statement of capital on 2017-11-06
  • GBP 2
(40 pages)
6 November 2017Incorporation
Statement of capital on 2017-11-06
  • GBP 2
(40 pages)