7 & 8 Spring Street Limited

Company Registration Number: 03537119

Company registered in England and Wales

Approximate Location Map
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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
7 & 8 Spring Street Limited is a Private Company Limited by Shares first registered on 30 March 1998.

Registered Address

8 SPRING STREET
PADDINGTON LONDON
W2 3RA

There are 26 companies currently registered at this postcode, including this one.

All companies at W2 3RA

Registration Data

Company Number

03537119

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

30 March 1998

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

24 March 2016

Returns Next Due

21 April 2017

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £21,756£21,756£21,756£21,756£21,756£21,771£21,756£21,756£21,756£21,756£21,756£20,817
Current Assets £8,408£10,595£8,371£8,026£7,169£8,920£7,541£7,980£5,319£3,975£4,631£3,765
of which Cash £6,058£8,945£8,371£6,376£6,094£8,170£7,241£7,155£4,869£3,693£4,628£3,765
Total Assets £30,164£32,351£30,127£29,782£28,925£30,691£29,297£29,736£27,075£25,731£26,387£24,582
Current Liabilities £413£388£15£15£15£0£15£15£15£15£3,275£0
Net Current Assets £7,995£10,207£8,356£8,011£7,154£8,920£7,526£7,965£5,304£3,960£1,356£3,765
Total Net Worth £29,751£31,963£30,112£29,767£28,910£30,691£29,282£29,721£27,060£25,716£23,112£24,582

Previous Names

No previous names

Company Officers

  • SIMPSON, Alex

    Secretary

    Appointed on 8 April 2013

     

    8 Spring Street
    Paddington London
    W2 3RA

  • ESPINASSE, Sophie Anne

    Director

    Appointed on 30 March 1998

     

    Nationality: French

    Occupation: Designer

    Month of birth: February 1966

    Flat 1 8 Spring Street
    Bayswater
    London
    W2 2RA

  • GRECH, Albert, Dr

    Director

    Appointed on 26 June 2006

     

    Nationality: Maltese

    Occupation: Lawyer

    Month of birth: January 1949

    Jesca Upper Gardens
    Malta
    SW1E Q1

  • MOSTYN, Trevor Alexander Richard

    Director

    Appointed on 30 March 1998

     

    Nationality: British

    Occupation: Consultant

    Month of birth: May 1946

    16 London Place
    Oxford
    Oxfordshire
    OX4 1BD

  • SIMPSON, Alexander John

    Director

    Appointed on 30 June 2003

     

    Nationality: British

    Occupation: Tax Manager

    Month of birth: May 1975

    Flat 3
    8 Spring Street Paddington
    London
    W2 3RA

  • SIMPSON, Linda

    Director

    Appointed on 30 March 1998

     

    Nationality: British

    Occupation: Self Employed

    Month of birth: September 1946

    Flat 2 8 Spring Street
    Bayswater
    London
    W2 3RA

  • TAI, Annie

    Director

    Appointed on 21 May 2007

     

    Nationality: British

    Occupation: Bank Clerk

    Month of birth: December 1978

    20 Devonshire Terrace
    London
    W2 3DA

  • WOOD, David Robert

    Director

    Appointed on 30 March 1998

     

    Nationality: British

    Occupation: Consultant

    Month of birth: July 1934

    Flat 5 8 Spring Street
    Bayswater
    London
    W2 3RA

  • ADAM, Kathryn

    Secretary

    Appointed on 30 March 1998

    Resigned on 19 May 2003

    90 Ennerdale Road
    Kew Gardens
    Richmond
    Surrey
    TW9 2DL

  • DIGGLE, Margaret Anne

    Secretary

    Appointed on 19 May 2003

    Resigned on 15 January 2008

    Church Farmhouse
    Pipers Hill Great Gaddesden
    Hemel Hempstead
    Hertfordshire
    HP1 3BY

  • MOSTYN, Trevor Alexander Richard

    Secretary

    Appointed on 15 January 2008

    Resigned on 23 September 2013

    16 London Place
    Oxford
    Oxfordshire
    OX4 1BD

  • ABELA, Emanuel

    Director

    Appointed on 30 March 1998

    Resigned on 12 March 2006

    Nationality: Maltese

    Occupation: Managing Director

    Month of birth: April 1947

    37 Southwick Street
    London
    W2 1JQ

  • ADAM, Kathryn

    Director

    Appointed on 30 March 1998

    Resigned on 19 May 2003

    Nationality: British

    Occupation: Designer

    Month of birth: December 1961

    90 Ennerdale Road
    Kew Gardens
    Richmond
    Surrey
    TW9 2DL

  • DIGGLE, Margaret Anne

    Director

    Appointed on 30 March 1998

    Resigned on 15 January 2008

    Nationality: British

    Occupation: Housewife

    Month of birth: May 1955

    Church Farmhouse
    Pipers Hill Great Gaddesden
    Hemel Hempstead
    Hertfordshire
    HP1 3BY

  • MUKHTAR DILLEY, June Delores

    Director

    Appointed on 30 June 2003

    Resigned on 21 May 2007

    Nationality: British

    Occupation: Housewife

    Month of birth: June 1957

    34 Cato Street
    London
    W1H 5HS

  • SORRENTINO, Brian

    Director

    Appointed on 30 March 1998

    Resigned on 19 May 2003

    Nationality: U S A

    Occupation: Physiotherapist

    Month of birth: August 1954

    Flat 3 8 Spring Street
    Bayswater
    London
    W2 3RA

This information was most recently updated 05/03/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

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Latest Filings

  1. 15 December 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5LUX8G1. Transaction: MzE2NDU3MzE5MmFkaXF6a2N4.

  2. 20 April 2016 Annual return made up to 24 March 2016 with full list of shareholders [View PDF]

    Action Date: 24 March 2016. Category: Annual return. Type: AR01. Barcode: X55C15T6. Transaction: MzE0Njc2NzI3MWFkaXF6a2N4.

  3. 22 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4MS2CAG. Transaction: MzEzODE1MTYxNmFkaXF6a2N4.

  4. 5 April 2015 Annual return made up to 24 March 2015 with full list of shareholders [View PDF]

    Action Date: 24 March 2015. Category: Annual return. Type: AR01. Barcode: X44NSUC2. Transaction: MzEyMDYwNDM3NmFkaXF6a2N4.

  5. 15 January 2015 Total exemption full accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3NWBG7Y. Transaction: MzExNTA5NDMwNWFkaXF6a2N4.

  6. 8 April 2014 Annual return made up to 24 March 2014 with full list of shareholders [View PDF]

    Action Date: 24 March 2014. Category: Annual return. Type: AR01. Barcode: X35EISFD. Transaction: MzA5Nzg4NDU2M2FkaXF6a2N4.

  7. 8 April 2014 Appointment of Mr Alex Simpson as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X35EISF5. Transaction: MzA5Nzg4NDQyMGFkaXF6a2N4.

  8. 26 March 2014 Termination of appointment of Trevor Mostyn as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: S347O83N. Transaction: MzA5NzAyNTU0NWFkaXF6a2N4.

  9. 11 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2MPPVPU. Transaction: MzA5MDUwODQ3NGFkaXF6a2N4.

  10. 29 March 2013 Annual return made up to 24 March 2013 with full list of shareholders [View PDF]

    Action Date: 24 March 2013. Category: Annual return. Type: AR01. Barcode: X255NQO8. Transaction: MzA3NTQyMTAxMWFkaXF6a2N4.

  11. 22 November 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1M2BEYB. Transaction: MzA2ODAwMjk3NGFkaXF6a2N4.

  12. 10 April 2012 Annual return made up to 24 March 2012 with full list of shareholders [View PDF]

    Action Date: 24 March 2012. Category: Annual return. Type: AR01. Barcode: X16KX83L. Transaction: MzA1NTU3ODgzMGFkaXF6a2N4.

  13. 6 January 2012 Total exemption full accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: R0P6JYIO. Transaction: MzA1MDI0NTk2M2FkaXF6a2N4.

  14. 31 March 2011 Annual return made up to 24 March 2011 with full list of shareholders [View PDF]

    Action Date: 24 March 2011. Category: Annual return. Type: AR01. Barcode: X7GX7SWC. Transaction: MzAzNDgzNDc0OGFkaXF6a2N4.

  15. 11 January 2011 Total exemption full accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: LCNE9QEB. Transaction: MzAzMDIwMDg3N2FkaXF6a2N4.

  16. 2 April 2010 Annual return made up to 24 March 2010 with full list of shareholders [View PDF]

    Action Date: 24 March 2010. Category: Annual return. Type: AR01. Barcode: XC2IOITS. Transaction: MzAxMjc5MjEwM2FkaXF6a2N4.

  17. 2 April 2010 Director's details changed for David Robert Wood on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: XC2INITR. Transaction: MzAxMjc5MjA4NGFkaXF6a2N4.

  18. 2 April 2010 Director's details changed for Annie Tai on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: XC2IMITQ. Transaction: MzAxMjc5MjA4M2FkaXF6a2N4.

  19. 2 April 2010 Director's details changed for Linda Simpson on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: XC2ILITP. Transaction: MzAxMjc5MjA4MmFkaXF6a2N4.

  20. 2 April 2010 Director's details changed for Alexander John Simpson on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: XC2IKITO. Transaction: MzAxMjc5MjA4MWFkaXF6a2N4.

  21. 2 April 2010 Director's details changed for Trevor Alexander Richard Mostyn on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: XC2IJITN. Transaction: MzAxMjc5MjA4MGFkaXF6a2N4.

  22. 2 April 2010 Director's details changed for Dr Albert Grech on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: XC2IIITM. Transaction: MzAxMjc5MjA3OWFkaXF6a2N4.

  23. 2 April 2010 Director's details changed for Sophie Anne Espinasse on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: XC2IHITL. Transaction: MzAxMjc5MjA3OGFkaXF6a2N4.

  24. 16 February 2010 Total exemption full accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: A5E1RHKM. Transaction: MzAwOTU1MjMyNGFkaXF6a2N4.

  25. 17 April 2009 Return made up to 24/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X6OVN92K. Transaction: MjAzMDc5MjA3MGFkaXF6a2N4.

  26. 27 January 2009 Total exemption full accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AFDUP6SJ. Transaction: MjAyNDM0MDUxNmFkaXF6a2N4.

  27. 15 April 2008 Return made up to 24/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XU67OYWM. Transaction: MjAwMzM0OTM1N2FkaXF6a2N4.

  28. 28 January 2008 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MTI2Mzc5OWFkaXF6a2N4.

  29. 17 January 2008 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDE5MDI0NDg3MWFkaXF6a2N4.

  30. 17 January 2008 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MDI0NDk2OGFkaXF6a2N4.

  31. 17 January 2008 Registered office changed on 17/01/08 from: church farmhouse pipers hill great gaddesden hemel hempstead hertfordshire HP1 3BY [View PDF]

    Category: Address. Type: 287. Transaction: MDE5MDI0NTA5MmFkaXF6a2N4.

  32. 3 October 2007 Total exemption full accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4NTk4MTcxNWFkaXF6a2N4.

  33. 4 June 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MjE0MDU1N2FkaXF6a2N4.

  34. 25 May 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4MDUyMDU4M2FkaXF6a2N4.

  35. 22 May 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MDQwOTY2N2FkaXF6a2N4.

  36. 18 April 2007 Return made up to 24/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3OTAyMDk3NGFkaXF6a2N4.

  37. 11 November 2006 Total exemption full accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3MDgxNTc5NWFkaXF6a2N4.

  38. 13 July 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MzUwMDg2NGFkaXF6a2N4.

  39. 28 March 2006 Return made up to 24/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1OTAwNDM4OWFkaXF6a2N4.

  40. 16 March 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1ODU0OTUxNmFkaXF6a2N4.

  41. 28 October 2005 Total exemption full accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDAxMzExNjQ4M2FkaXF6a2N4.

  42. 6 April 2005 Return made up to 24/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2OTAyMzM4M2FkaXF6a2N4.

  43. 22 June 2004 Total exemption full accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDAzODAyMTM1MGFkaXF6a2N4.

  44. 2 April 2004 Return made up to 24/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNDEyOTcxOWFkaXF6a2N4.

  45. 29 October 2003 Total exemption full accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDAyMTQzNzc5MGFkaXF6a2N4.

  46. 17 October 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNzA3MjI4NmFkaXF6a2N4.

  47. 15 October 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5OTI1OTQ2NGFkaXF6a2N4.

  48. 9 October 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNzkwMTA1MWFkaXF6a2N4.

  49. 3 October 2003 Registered office changed on 03/10/03 from: 90 ennerdale road richmond surrey TW9 2DL [View PDF]

    Category: Address. Type: 287. Transaction: MDEyNjk5MDI2NGFkaXF6a2N4.

  50. 3 October 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0Mjk4OTI1MGFkaXF6a2N4.

  51. 3 October 2003 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNzg1NDM5OWFkaXF6a2N4.

  52. 28 April 2003 Return made up to 30/03/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNTE5NjIyNmFkaXF6a2N4.

  53. 6 February 2003 Total exemption small company accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDA0OTAyMzgwNGFkaXF6a2N4.

  54. 24 April 2002 Return made up to 30/03/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMjc2NzMyN2FkaXF6a2N4.

  55. 27 January 2002 Total exemption small company accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDEyMTEyMTExNmFkaXF6a2N4.

  56. 30 April 2001 Return made up to 30/03/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1OTQ0NzE5MmFkaXF6a2N4.

  57. 4 January 2001 Accounts for a small company made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDA2OTA3NzE3MmFkaXF6a2N4.

  58. 10 April 2000 Return made up to 30/03/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNzIwODg4MGFkaXF6a2N4.

  59. 18 January 2000 Accounts for a small company made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDA4MTAwODEwNWFkaXF6a2N4.

  60. 24 April 1999 Return made up to 30/03/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNjU2OTM0OGFkaXF6a2N4.

  61. 30 March 1998 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAyNzUwOTA2NmFkaXF6a2N4.

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