4 Springfield Road Freehold Limited

Company Registration Number: 04745023

Company registered in England and Wales

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4 Springfield Road Freehold Limited is a Private Company Limited by Guarantee first registered on 25 April 2003. Its current registered address is in Berkhamsted, Hertfordshire.

Registered Address

THE ASHRIDGE BUSINESS CENTRE
121 HIGH STREET
BERKHAMSTED
HERTFORDSHIRE
HP4 2DJ

There are 88 companies currently registered at this postcode, including this one.

All companies at HP4 2DJ

Registration Data

Company Number

04745023

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

25 April 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

99999 - Dormant Company

Accounts

Accounts Reference Date

31 August

Accounts Category

Accounts Last Made Up

31 August 2015

Accounts Next Due

31 May 2017

Returns Last Made Up

25 April 2016

Returns Next Due

23 May 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £7£7£0£0£7£7
of which Cash £0£0£0£0£7£7
Total Assets £7£7£0£0£7£7
Current Liabilities £0£0£0£0£0£0
Net Current Assets £7£7£0£0£7£7
Total Net Worth £7£7£0£0£7£7

Previous Names

No previous names

Company Officers

  • SMITH, Ian Leigh

    Secretary

    Appointed on 3 April 2007

     

    25 Manor Gardens
    Merton Park
    London
    SW20 9AB

  • BECKWITH, Robert Ralph William

    Director

    Appointed on 7 May 2010

     

    Nationality: British

    Occupation: Software Analyst

    Month of birth: October 1971

    4
    Springfield Road
    London
    SW19 7AL
    United Kingdom

  • SMITH, Ian Leigh

    Director

    Appointed on 25 April 2003

     

    Nationality: British

    Occupation: Retired

    Month of birth: June 1935

    25 Manor Gardens
    Merton Park
    London
    SW20 9AB

  • SMITH, Suzanne

    Director

    Appointed on 9 June 2015

     

    Nationality: British

    Occupation: Retired

    Month of birth: April 1949

    25 Manor Gardens
    London
    SW20 9AB
    United Kingdom

  • BERRIDGE, Helene Bryony

    Secretary

    Appointed on 25 April 2003

    Resigned on 3 April 2007

    Ground Floor Flat
    4 Springfield Road
    London
    SW19 7AL

  • BEHAN, Jane

    Director

    Appointed on 11 September 2008

    Resigned on 7 May 2010

    Nationality: British

    Occupation: Business Analyst

    Month of birth: May 1964

    Flat 1
    4 Springfield Road
    Wimbledon
    London
    SW19 7AL

  • BERRIDGE, Helene Bryony

    Director

    Appointed on 25 April 2003

    Resigned on 30 April 2007

    Nationality: British

    Occupation: Tax Manager

    Month of birth: June 1968

    Ground Floor Flat
    4 Springfield Road
    London
    SW19 7AL

  • DOBBIE, James Pinkerton

    Director

    Appointed on 25 April 2003

    Resigned on 10 February 2006

    Nationality: British

    Occupation: Retired

    Month of birth: July 1917

    First Floor Flat
    4a Springfield Road
    London
    SW19 7AL

This information was most recently updated 17/11/2016.

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Latest Filings

  1. 10 May 2016 Annual return made up to 25 April 2016 no member list [View PDF]

    Action Date: 25 April 2016. Category: Annual return. Type: AR01. Barcode: X56PQDYQ. Transaction: MzE0ODE5MzA0M2FkaXF6a2N4.

  2. 10 May 2016 Micro company accounts made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: X56PQPVU. Transaction: MzE0ODE5NzA5OGFkaXF6a2N4.

  3. 12 June 2015 Appointment of Mrs Suzanne Smith as a director on 9 June 2015 [View PDF]

    Action Date: 9 June 2015. Category: Officers. Type: AP01. Barcode: X49FQJ2J. Transaction: MzEyNTAzNzcyM2FkaXF6a2N4.

  4. 18 May 2015 Annual return made up to 25 April 2015 no member list [View PDF]

    Action Date: 25 April 2015. Category: Annual return. Type: AR01. Barcode: X47P2EWW. Transaction: MzEyMzMzMjQ3MGFkaXF6a2N4.

  5. 18 May 2015 Micro company accounts made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: X47P2HWH. Transaction: MzEyMzMzMzY2M2FkaXF6a2N4.

  6. 15 May 2014 Total exemption small company accounts made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: X37XDXJF. Transaction: MzEwMDEyNDcyOWFkaXF6a2N4.

  7. 13 May 2014 Annual return made up to 25 April 2014 no member list [View PDF]

    Action Date: 25 April 2014. Category: Annual return. Type: AR01. Barcode: X37S3N9V. Transaction: MzA5OTkzMDc5OGFkaXF6a2N4.

  8. 10 May 2013 Annual return made up to 25 April 2013 no member list [View PDF]

    Action Date: 25 April 2013. Category: Annual return. Type: AR01. Barcode: X283LPE8. Transaction: MzA3Nzc1NjQ1N2FkaXF6a2N4.

  9. 10 May 2013 Total exemption small company accounts made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: X283LQ48. Transaction: MzA3Nzc1NjY1NGFkaXF6a2N4.

  10. 21 May 2012 Total exemption full accounts made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: A195PB88. Transaction: MzA1NzgxNDczNWFkaXF6a2N4.

  11. 11 May 2012 Annual return made up to 25 April 2012 no member list [View PDF]

    Action Date: 25 April 2012. Category: Annual return. Type: AR01. Barcode: X18QH5EO. Transaction: MzA1NzMxNjA0NmFkaXF6a2N4.

  12. 27 May 2011 Total exemption full accounts made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: ABL6HUG3. Transaction: MzAzNzkwMTY3MGFkaXF6a2N4.

  13. 3 May 2011 Annual return made up to 25 April 2011 no member list [View PDF]

    Action Date: 25 April 2011. Category: Annual return. Type: AR01. Barcode: XHYKOTT6. Transaction: MzAzNjQ3MDUyN2FkaXF6a2N4.

  14. 4 April 2011 Registered office address changed from 2 Holywell Hill St. Albans Hertfordshire AL1 1BZ United Kingdom on 4 April 2011 [View PDF]

    Action Date: 4 April 2011. Category: Address. Type: AD01. Barcode: X8FGAT03. Transaction: MzAzNDk3MzA0OGFkaXF6a2N4.

  15. 27 May 2010 Total exemption full accounts made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: AS6PPKBH. Transaction: MzAxNjQyNTU5NGFkaXF6a2N4.

  16. 25 May 2010 Appointment of Mr Robert Ralph William Beckwith as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XH6URKAZ. Transaction: MzAxNjI3MzMwM2FkaXF6a2N4.

  17. 25 May 2010 Termination of appointment of Jane Behan as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XH6S8KAE. Transaction: MzAxNjI3MzI1MWFkaXF6a2N4.

  18. 19 May 2010 Annual return made up to 25 April 2010 no member list [View PDF]

    Action Date: 25 April 2010. Category: Annual return. Type: AR01. Barcode: XDD7OK46. Transaction: MzAxNTg1MTI4OWFkaXF6a2N4.

  19. 19 May 2010 Director's details changed for Jane Behan on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XDD7MK44. Transaction: MzAxNTg1MDcyMWFkaXF6a2N4.

  20. 19 May 2010 Director's details changed for Ian Leigh Smith on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XDD7NK45. Transaction: MzAxNTg1MDcyM2FkaXF6a2N4.

  21. 17 December 2009 Registered office address changed from 34a Market Place St. Albans Hertfordshire AL3 5DG on 17 December 2009 [View PDF]

    Action Date: 17 December 2009. Category: Address. Type: AD01. Barcode: XI0COFVP. Transaction: MzAwNTIxNTkxNmFkaXF6a2N4.

  22. 7 June 2009 Total exemption full accounts made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: ACE27AGZ. Transaction: MjAzNDU0MDAxN2FkaXF6a2N4.

  23. 28 April 2009 Annual return made up to 25/04/09 [View PDF]

    Category: Annual return. Type: 363a. Barcode: X9F769EL. Transaction: MjAzMTY2MDQ3MmFkaXF6a2N4.

  24. 3 October 2008 Director appointed jane behan [View PDF]

    Category: Officers. Type: 288a. Barcode: A6IB13MZ. Transaction: MjAxNDcyMTE3NmFkaXF6a2N4.

  25. 12 September 2008 Annual return made up to 25/04/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XR1UK328. Transaction: MjAxMzI1Mzg4OGFkaXF6a2N4.

  26. 12 September 2008 Annual return made up to 25/04/07 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XR1KM320. Transaction: MjAxMzI1MjIyN2FkaXF6a2N4.

  27. 30 July 2008 Registered office changed on 30/07/2008 from 4 springfield road london SW19 7AL [View PDF]

    Category: Address. Type: 287. Barcode: A3J4I1TC. Transaction: MjAwOTkyOTA4MmFkaXF6a2N4.

  28. 28 July 2008 Total exemption full accounts made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AA. Barcode: A0AUF1QK. Transaction: MjAwOTc4NjI3NWFkaXF6a2N4.

  29. 20 February 2008 Withdrawal of application for striking off [View PDF]

    Category: Dissolution. Type: 652C. Transaction: MDE5MjY0MzUxM2FkaXF6a2N4.

  30. 11 December 2007 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MDE4OTcyMzkyMWFkaXF6a2N4.

  31. 28 October 2007 Application for striking-off [View PDF]

    Category: Dissolution. Type: 652a. Transaction: MDE4NzA2NTMyMGFkaXF6a2N4.

  32. 25 May 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MDY0NjM0OWFkaXF6a2N4.

  33. 20 April 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3ODk0OTU5MWFkaXF6a2N4.

  34. 20 April 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3OTE5NjMxNmFkaXF6a2N4.

  35. 7 November 2006 Total exemption full accounts made up to 31 August 2006 [View PDF]

    Action Date: 31 August 2006. Category: Accounts. Type: AA. Transaction: MDE3MDk2Nzc0N2FkaXF6a2N4.

  36. 23 August 2006 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2NDc3NDIwMmFkaXF6a2N4.

  37. 17 May 2006 Annual return made up to 25/04/06 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MTYyNTQ5NGFkaXF6a2N4.

  38. 28 February 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1ODE4NDMwNWFkaXF6a2N4.

  39. 15 February 2006 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE1NzYyMTI1OWFkaXF6a2N4.

  40. 15 February 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE1Nzg2Mjc3MmFkaXF6a2N4.

  41. 23 January 2006 Total exemption full accounts made up to 31 August 2005 [View PDF]

    Action Date: 31 August 2005. Category: Accounts. Type: AA. Transaction: MDA5NzMxMTAwM2FkaXF6a2N4.

  42. 29 April 2005 Annual return made up to 25/04/05 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MTc2OTg4MWFkaXF6a2N4.

  43. 15 February 2005 Total exemption full accounts made up to 31 August 2004 [View PDF]

    Action Date: 31 August 2004. Category: Accounts. Type: AA. Transaction: MDA1MTk2NDQxNGFkaXF6a2N4.

  44. 5 October 2004 Accounting reference date extended from 30/04/04 to 31/08/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA0MzQxNjUyN2FkaXF6a2N4.

  45. 10 June 2004 Annual return made up to 25/04/04 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMjM2NDY4OGFkaXF6a2N4.

  46. 25 April 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA2MDkwMDU3M2FkaXF6a2N4.

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