Springclose Property Co. Limited. net worth, address, company information. Free

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Springclose Property Co. Limited (number 04871879) is a private limited company started on 2003-08-19. This business is located at 73 Cornhill, London EC3V 3QQ. Springclose Property Co. Limited operates SIC code: 82990 that means "other business support service activities not elsewhere classified".

Company details

Name	Springclose Property Co. Limited
Number	04871879
Date of Incorporation:	2003-08-19
End of financial year:	31 December
Address:	73 Cornhill, London, EC3V 3QQ
SIC code:	82990 - Other business support service activities not elsewhere classified

Moving to the 1 managing director that can be found in this particular firm, we can name: Richard P. (appointed on 19 August 2003). The Companies House reports 1 person of significant control - Richard P., a solitary professional in the company that owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31	2023-12-31
Number Shares Allotted	-	100	100	100	100	100	100	100	100	100
Shareholder Funds	100	100	100	100	-	-	-	-	-	-

People with significant control

Richard P.

29 July 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(AD01) New registered office address 49 Glade Road Glade Road Marlow Bucks SL7 1DQ. Change occurred on Wednesday 1st November 2023. Company's previous address: 73 Cornhill London EC3V 3QQ. filed on: 1st, November 2023 \| address	Free Download (1 page)

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(AD01) New registered office address 49 Glade Road Glade Road Marlow Bucks SL7 1DQ. Change occurred on Wednesday 1st November 2023. Company's previous address: 73 Cornhill London EC3V 3QQ. filed on: 1st, November 2023 \| address	Free Download (1 page)
(TM02) Termination of appointment as a secretary on Wednesday 30th August 2023 filed on: 31st, August 2023 \| officers	Free Download (1 page)
(AA) Dormant company accounts reported for the period up to Saturday 31st December 2022 filed on: 27th, April 2023 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to Friday 31st December 2021 filed on: 16th, August 2022 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to Thursday 31st December 2020 filed on: 31st, August 2021 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to Tuesday 31st December 2019 filed on: 11th, March 2020 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to Monday 31st December 2018 filed on: 23rd, September 2019 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to Sunday 31st December 2017 filed on: 14th, June 2018 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to Saturday 31st December 2016 filed on: 26th, September 2017 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to Thursday 31st December 2015 filed on: 13th, September 2016 \| accounts	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to Wednesday 19th August 2015 filed on: 14th, September 2015 \| annual return	Free Download (4 pages)
(AA) Dormant company accounts reported for the period up to Wednesday 31st December 2014 filed on: 6th, September 2015 \| accounts	Free Download (3 pages)
(CH04) Secretary's details were changed on Tuesday 10th February 2015 filed on: 6th, March 2015 \| officers	Free Download (1 page)
(AD01) New registered office address 73 Cornhill London EC3V 3QQ. Change occurred on Wednesday 11th February 2015. Company's previous address: 25 Harley Street London W1G 9BR. filed on: 11th, February 2015 \| address	Free Download (1 page)
(AA) Dormant company accounts reported for the period up to Tuesday 31st December 2013 filed on: 29th, September 2014 \| accounts	Free Download (3 pages)
(AR01) Annual return with full list of company shareholders, made up to Tuesday 19th August 2014 filed on: 22nd, September 2014 \| annual return	Free Download (4 pages)
(SH01) 100.00 GBP is the capital in company's statement on Monday 22nd September 2014 capital
(AR01) Annual return with full list of company shareholders, made up to Monday 19th August 2013 filed on: 28th, October 2013 \| annual return	Free Download (4 pages)
(AA) Dormant company accounts reported for the period up to Monday 31st December 2012 filed on: 4th, October 2013 \| accounts	Free Download (3 pages)
(AA) Dormant company accounts reported for the period up to Saturday 31st December 2011 filed on: 28th, September 2012 \| accounts	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to Sunday 19th August 2012 filed on: 19th, September 2012 \| annual return	Free Download (4 pages)
(AR01) Annual return with full list of company shareholders, made up to Friday 19th August 2011 filed on: 14th, October 2011 \| annual return	Free Download (4 pages)
(AA) Dormant company accounts reported for the period up to Friday 31st December 2010 filed on: 12th, July 2011 \| accounts	Free Download (3 pages)
(AR01) Annual return with full list of company shareholders, made up to Thursday 19th August 2010 filed on: 1st, September 2010 \| annual return	Free Download (4 pages)
(AA) Dormant company accounts reported for the period up to Thursday 31st December 2009 filed on: 8th, June 2010 \| accounts	Free Download (3 pages)
(AA) Dormant company accounts reported for the period up to Wednesday 31st December 2008 filed on: 19th, October 2009 \| accounts	Free Download (3 pages)
(363a) Period up to Friday 28th August 2009 - Annual return with full member list filed on: 28th, August 2009 \| annual return	Free Download (3 pages)
(288c) Director's change of particulars filed on: 15th, January 2009 \| officers	Free Download (1 page)
(AA) Dormant company accounts reported for the period up to Monday 31st December 2007 filed on: 20th, October 2008 \| accounts	Free Download (3 pages)
(363a) Period up to Wednesday 3rd September 2008 - Annual return with full member list filed on: 3rd, September 2008 \| annual return	Free Download (3 pages)
(363a) Period up to Thursday 1st November 2007 - Annual return with full member list filed on: 1st, November 2007 \| annual return	Free Download (2 pages)
(363a) Period up to Thursday 1st November 2007 - Annual return with full member list filed on: 1st, November 2007 \| annual return	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to Sunday 31st December 2006 filed on: 12th, September 2007 \| accounts	Free Download (3 pages)
(AA) Dormant company accounts reported for the period up to Sunday 31st December 2006 filed on: 12th, September 2007 \| accounts	Free Download (3 pages)
(288c) Secretary's particulars changed filed on: 20th, April 2007 \| officers	Free Download (1 page)
(288c) Secretary's particulars changed filed on: 20th, April 2007 \| officers	Free Download (1 page)
(AA) Dormant company accounts reported for the period up to Saturday 31st December 2005 filed on: 29th, November 2006 \| accounts	Free Download (3 pages)
(AA) Dormant company accounts reported for the period up to Saturday 31st December 2005 filed on: 29th, November 2006 \| accounts	Free Download (3 pages)
(363a) Period up to Wednesday 13th September 2006 - Annual return with full member list filed on: 13th, September 2006 \| annual return	Free Download (2 pages)
(363a) Period up to Wednesday 13th September 2006 - Annual return with full member list filed on: 13th, September 2006 \| annual return	Free Download (2 pages)
(363a) Period up to Tuesday 20th September 2005 - Annual return with full member list filed on: 20th, September 2005 \| annual return	Free Download (2 pages)
(363a) Period up to Tuesday 20th September 2005 - Annual return with full member list filed on: 20th, September 2005 \| annual return	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to Friday 31st December 2004 filed on: 16th, March 2005 \| accounts	Free Download (3 pages)
(AA) Dormant company accounts reported for the period up to Friday 31st December 2004 filed on: 16th, March 2005 \| accounts	Free Download (3 pages)
(363a) Period up to Monday 27th September 2004 - Annual return with full member list filed on: 27th, September 2004 \| annual return	Free Download (5 pages)
(363a) Period up to Monday 27th September 2004 - Annual return with full member list filed on: 27th, September 2004 \| annual return	Free Download (5 pages)
(288a) On Monday 8th September 2003 New director appointed filed on: 8th, September 2003 \| officers	Free Download (3 pages)
(288a) On Monday 8th September 2003 New secretary appointed filed on: 8th, September 2003 \| officers	Free Download (2 pages)
(288b) On Monday 8th September 2003 Director resigned filed on: 8th, September 2003 \| officers	Free Download (1 page)
(288b) On Monday 8th September 2003 Director resigned filed on: 8th, September 2003 \| officers	Free Download (1 page)
(288a) On Monday 8th September 2003 New secretary appointed filed on: 8th, September 2003 \| officers	Free Download (2 pages)
(288b) On Monday 8th September 2003 Secretary resigned filed on: 8th, September 2003 \| officers	Free Download (1 page)
(225) Accounting reference date extended from 31/08/04 to 31/12/04 filed on: 8th, September 2003 \| accounts	Free Download (1 page)
(88(2)R) Alloted 99 shares on Tuesday 19th August 2003. Value of each share 1 £, total number of shares: 100. filed on: 8th, September 2003 \| capital	Free Download (2 pages)
(288a) On Monday 8th September 2003 New director appointed filed on: 8th, September 2003 \| officers	Free Download (3 pages)
(353) Location of register of members filed on: 8th, September 2003 \| address	Free Download (1 page)
(353) Location of register of members filed on: 8th, September 2003 \| address	Free Download (1 page)
(225) Accounting reference date extended from 31/08/04 to 31/12/04 filed on: 8th, September 2003 \| accounts	Free Download (1 page)
(88(2)R) Alloted 99 shares on Tuesday 19th August 2003. Value of each share 1 £, total number of shares: 100. filed on: 8th, September 2003 \| capital	Free Download (2 pages)
(288b) On Monday 8th September 2003 Secretary resigned filed on: 8th, September 2003 \| officers	Free Download (1 page)
(NEWINC) Company registration filed on: 19th, August 2003 \| incorporation	Free Download (15 pages)
(NEWINC) Company registration filed on: 19th, August 2003 \| incorporation	Free Download (15 pages)

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