30 Springdale Road Limited

Company Registration Number: 04548143

Company registered in England and Wales

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30 Springdale Road Limited is a Private Company Limited by Shares first registered on 30 September 2002. Its current registered address is in Romford, Essex.

Registered Address

10 WESTERN ROAD
ROMFORD
ESSEX
RM1 3JT

There are 676 companies currently registered at this postcode, including this one.

All companies at RM1 3JT

Registration Data

Company Number

04548143

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

30 September 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 September 2015

Accounts Next Due

30 June 2017

Returns Last Made Up

30 September 2015

Returns Next Due

28 October 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £0£66£33£32£20£0
of which Cash £0£0£0£0£0£0
Total Assets £0£66£33£32£20£0
Current Liabilities £483£462£284£272£272£180
Net Current Assets £-483£-396£-251£-240£-252£-180
Total Net Worth £-483£-396£-251£-240£-252£-180

Previous Names

No previous names

Company Officers

  • CLORLEY, Alison

    Director

    Appointed on 17 April 2015

     

    Nationality: British

    Occupation: Property Stylist

    Month of birth: April 1987

    30c Springdale Road
    London
    N16 9NX
    England

  • MACLEOD, Luke Keith

    Director

    Appointed on 29 July 2016

     

    Nationality: British

    Occupation: Solicitor

    Month of birth: October 1988

    10
    Western Road
    Romford
    Essex
    RM1 3JT
    United Kingdom

  • MILLER, Alexandra Dusty

    Director

    Appointed on 3 July 2007

     

    Nationality: British

    Occupation: Publicity Director Publishing

    Month of birth: September 1969

    30b
    Springdale Road
    London
    N16 9NX
    United Kingdom

  • PHILLIPS, Eunice

    Secretary

    Appointed on 30 September 2002

    Resigned on 28 January 2004

    Flat A
    30 Springdale Road
    Stoke Newington
    London
    N16 9NX

  • POWER, Louise Elizabeth

    Secretary

    Appointed on 28 January 2004

    Resigned on 17 April 2015

    Nationality: British

    Occupation: Ladies Fashions

    30c Springdale Road
    London
    N16 9NX

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 30 September 2002

    Resigned on 30 September 2002

    26
    Church Street
    London
    NW8 8EP

  • ARNELL, Richard James

    Director

    Appointed on 1 July 2005

    Resigned on 30 October 2007

    Nationality: British

    Occupation: Teacher

    Month of birth: June 1974

    30a Springdale Road
    London
    N16 9NX

  • BASS, James Robert

    Director

    Appointed on 27 November 2002

    Resigned on 30 March 2006

    Nationality: British

    Occupation: Recruitment Manager

    Month of birth: October 1973

    30b Springdale Road
    Stoke Newington
    London
    N16 9NX

  • BOTTOMLEY, Michelle Louise

    Director

    Appointed on 1 July 2005

    Resigned on 30 October 2007

    Nationality: British

    Occupation: Teacher

    Month of birth: June 1977

    30a Springdale Road
    London
    N16 9NX

  • BREEZE, Kay

    Director

    Appointed on 30 September 2002

    Resigned on 27 November 2002

    Nationality: British

    Occupation: Publicist

    Month of birth: April 1961

    Flat B
    30 Springdale Road
    Stoke Newington
    London
    N16 9NX

  • CAMERON, James, Dr

    Director

    Appointed on 30 September 2002

    Resigned on 28 January 2004

    Nationality: British

    Occupation: Doctor

    Month of birth: August 1972

    Flat C
    30 Springdale Road
    Stoke Newington
    London
    N16 9NX

  • HARGRAVE-WINDO, Lauren Emily

    Director

    Appointed on 1 October 2014

    Resigned on 29 July 2016

    Nationality: British

    Occupation: Marketing Manager

    Month of birth: December 1981

    30a Springdale Road
    London
    N16 9NX
    England

  • HARRISON, Joel Matthew

    Director

    Appointed on 30 October 2007

    Resigned on 17 July 2013

    Nationality: British

    Occupation: Director Of Publishing Co

    Month of birth: April 1973

    30a
    Springdale Road
    London
    N16 9NX
    United Kingdom

  • PHILLIPS, Eunice

    Director

    Appointed on 30 September 2002

    Resigned on 1 July 2005

    Nationality: British

    Occupation: Community Nursing

    Month of birth: December 1947

    Flat A
    30 Springdale Road
    Stoke Newington
    London
    N16 9NX

  • POWER, Louise Elizabeth

    Director

    Appointed on 28 January 2004

    Resigned on 17 April 2015

    Nationality: British

    Occupation: Ladies Fashions

    Month of birth: February 1974

    30c Springdale Road
    London
    N16 9NX

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

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Latest Filings

  1. 26 November 2016 [View PDF]

    Action Date: 30 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5KJFHO0. Transaction: MzE2Mjg1NzEyOWFkaXF6a2N4.

  2. 25 November 2016 [View PDF]

    Action Date: 28 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5KGWO97. Transaction: MzE2MjgwMDA0NWFkaXF6a2N4.

  3. 25 November 2016 Termination of appointment of Lauren Emily Hargrave-Windo as a director on 29 July 2016 [View PDF]

    Action Date: 29 July 2016. Category: Officers. Type: TM01. Barcode: X5KGWNDV. Transaction: MzE2Mjc5OTg5NGFkaXF6a2N4.

  4. 25 November 2016 Appointment of Mr Luke Keith Macleod as a director on 29 July 2016 [View PDF]

    Action Date: 29 July 2016. Category: Officers. Type: AP01. Barcode: X5KGWNFN. Transaction: MzE2Mjc5OTgyNWFkaXF6a2N4.

  5. 30 June 2016 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X5A7QL63. Transaction: MzE1MjA0MDA3M2FkaXF6a2N4.

  6. 23 October 2015 Annual return made up to 30 September 2015 with full list of shareholders [View PDF]

    Action Date: 30 September 2015. Category: Annual return. Type: AR01. Barcode: X4IJZ17F. Transaction: MzEzMzU2NzYzN2FkaXF6a2N4.

  7. 22 October 2015 Termination of appointment of Louise Elizabeth Power as a secretary on 17 April 2015 [View PDF]

    Action Date: 17 April 2015. Category: Officers. Type: TM02. Barcode: X4IHDE74. Transaction: MzEzMzQ5MTA5M2FkaXF6a2N4.

  8. 21 October 2015 Appointment of Ms. Lauren Emily Hargrave-Windo as a director on 1 October 2014 [View PDF]

    Action Date: 1 October 2014. Category: Officers. Type: AP01. Barcode: X4IHDEID. Transaction: MzEzMzQ5MTEzMGFkaXF6a2N4.

  9. 21 October 2015 Termination of appointment of Louise Elizabeth Power as a director on 17 April 2015 [View PDF]

    Action Date: 17 April 2015. Category: Officers. Type: TM01. Barcode: X4IHDDXM. Transaction: MzEzMzQ5MTA5OGFkaXF6a2N4.

  10. 16 September 2015 Appointment of Ms Alison Clorley as a director on 17 April 2015 [View PDF]

    Action Date: 17 April 2015. Category: Officers. Type: AP01. Barcode: X4G35LB7. Transaction: MzEzMTEwNjA5OWFkaXF6a2N4.

  11. 30 June 2015 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X4AO3QI3. Transaction: MzEyNjE4MTczMGFkaXF6a2N4.

  12. 19 November 2014 Annual return made up to 30 September 2014 with full list of shareholders [View PDF]

    Action Date: 30 September 2014. Category: Annual return. Type: AR01. Barcode: X3KZFMEH. Transaction: MzExMTY1Mjc3OWFkaXF6a2N4.

  13. 30 June 2014 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X3B641FC. Transaction: MzEwMjg5NzA5OWFkaXF6a2N4.

  14. 22 October 2013 Annual return made up to 30 September 2013 with full list of shareholders [View PDF]

    Action Date: 30 September 2013. Category: Annual return. Type: AR01. Barcode: X2JIYCYA. Transaction: MzA4NzQwMTQzNGFkaXF6a2N4.

  15. 22 October 2013 Termination of appointment of Joel Harrison as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2JIYCO8. Transaction: MzA4NzQwMTQwOWFkaXF6a2N4.

  16. 15 January 2013 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: A1ZU0VNT. Transaction: MzA3MTEyMTU3NGFkaXF6a2N4.

  17. 5 December 2012 Annual return made up to 30 September 2012 with full list of shareholders [View PDF]

    Action Date: 30 September 2012. Category: Annual return. Type: AR01. Barcode: X1N1YR5C. Transaction: MzA2ODcxMDA2OWFkaXF6a2N4.

  18. 23 April 2012 Total exemption small company accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: A178FJCH. Transaction: MzA1NjI5MTk4OWFkaXF6a2N4.

  19. 16 November 2011 Annual return made up to 30 September 2011 with full list of shareholders [View PDF]

    Action Date: 30 September 2011. Category: Annual return. Type: AR01. Barcode: XCNREZAA. Transaction: MzA0NzI3OTk0NmFkaXF6a2N4.

  20. 14 June 2011 Total exemption small company accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: XWHXNUZN. Transaction: MzAzODgxMjMzNmFkaXF6a2N4.

  21. 29 May 2011 Registered office address changed from 5 Windus Road London N16 6UT on 29 May 2011 [View PDF]

    Action Date: 29 May 2011. Category: Address. Type: AD01. Barcode: XRAK3UJY. Transaction: MzAzNzk2MjMyNGFkaXF6a2N4.

  22. 24 May 2011 Director's details changed for Alexander Dusty Miller on 23 May 2011 [View PDF]

    Action Date: 23 May 2011. Category: Officers. Type: CH01. Barcode: XP95IUDP. Transaction: MzAzNzU5MjMxOWFkaXF6a2N4.

  23. 5 October 2010 Annual return made up to 30 September 2010 with full list of shareholders [View PDF]

    Action Date: 30 September 2010. Category: Annual return. Type: AR01. Barcode: XJF6LNZ8. Transaction: MzAyNDY0MDM0N2FkaXF6a2N4.

  24. 5 October 2010 Director's details changed for Louise Power on 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Officers. Type: CH01. Barcode: XJF6KNZ7. Transaction: MzAyNDYyODk2MmFkaXF6a2N4.

  25. 5 October 2010 Director's details changed for Alexander Dusty Miller on 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Officers. Type: CH01. Barcode: XJF6JNZ6. Transaction: MzAyNDYyODk2MGFkaXF6a2N4.

  26. 30 June 2010 Total exemption full accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: LMLNNL9W. Transaction: MzAxODY0NDg3NGFkaXF6a2N4.

  27. 14 October 2009 Annual return made up to 30 September 2009 with full list of shareholders [View PDF]

    Action Date: 30 September 2009. Category: Annual return. Type: AR01. Barcode: XLKEHE3E. Transaction: MzAwMDcxMzkwMWFkaXF6a2N4.

  28. 22 July 2009 Director appointed joel harrison [View PDF]

    Category: Officers. Type: 288a. Barcode: AQGOPBQU. Transaction: MjAzNzY3NTUyM2FkaXF6a2N4.

  29. 16 July 2009 Total exemption small company accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: ASXNJBK0. Transaction: MjAzNzI1MzIyOWFkaXF6a2N4.

  30. 7 October 2008 Return made up to 30/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XWMJ73RZ. Transaction: MjAxNDk4Mzk3MWFkaXF6a2N4.

  31. 7 October 2008 Appointment terminated director richard arnell [View PDF]

    Category: Officers. Type: 288b. Barcode: XWMJ53RX. Transaction: MjAxNDk4MjQyOGFkaXF6a2N4.

  32. 7 October 2008 Appointment terminated director michelle bottomley [View PDF]

    Category: Officers. Type: 288b. Barcode: XWMJ63RY. Transaction: MjAxNDk4MjQyOWFkaXF6a2N4.

  33. 24 July 2008 Total exemption small company accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: A5PAM1OP. Transaction: MjAwOTYxMzY1NWFkaXF6a2N4.

  34. 24 October 2007 Return made up to 30/09/07; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NzE4NzQ3MGFkaXF6a2N4.

  35. 24 October 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NzE4NjUxMmFkaXF6a2N4.

  36. 26 July 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MjY4MDc1NWFkaXF6a2N4.

  37. 14 July 2007 Total exemption full accounts made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE4MjMyMDYwM2FkaXF6a2N4.

  38. 26 October 2006 Return made up to 30/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2OTI4MTYyOWFkaXF6a2N4.

  39. 27 July 2006 Total exemption full accounts made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE2MzgzMzIzNmFkaXF6a2N4.

  40. 7 November 2005 Total exemption small company accounts made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDA2NzE2MTU1NWFkaXF6a2N4.

  41. 7 November 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzODEyMjYwMGFkaXF6a2N4.

  42. 7 November 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NzM4MTMwN2FkaXF6a2N4.

  43. 7 November 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMjgzNDkzNWFkaXF6a2N4.

  44. 7 November 2005 Return made up to 30/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NDQ1MzkwM2FkaXF6a2N4.

  45. 4 January 2005 Return made up to 30/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNDgxOTI5MWFkaXF6a2N4.

  46. 28 July 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMjcxOTkyOGFkaXF6a2N4.

  47. 28 July 2004 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MTkxODMxN2FkaXF6a2N4.

  48. 28 July 2004 Total exemption small company accounts made up to 30 September 2003 [View PDF]

    Action Date: 30 September 2003. Category: Accounts. Type: AA. Transaction: MDExODQzOTE0OWFkaXF6a2N4.

  49. 28 July 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMzQ1NTc2M2FkaXF6a2N4.

  50. 25 November 2003 Return made up to 30/09/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MTYzMzM2NWFkaXF6a2N4.

  51. 6 January 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNDYyNDk1OGFkaXF6a2N4.

  52. 6 January 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MzM1NDUyMmFkaXF6a2N4.

  53. 5 November 2002 Ad 13/10/02--------- £ si 98@.01 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA2MDM1NTY4NGFkaXF6a2N4.

  54. 8 October 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NTQ3MzkxOWFkaXF6a2N4.

  55. 30 September 2002 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDEwNTU2NDM4NmFkaXF6a2N4.

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