1 Spring Grove Road Limited

Company Registration Number: 07934449

Company registered in England and Wales

Approximate Location Map
Streetview
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.
1 Spring Grove Road Limited is a Private Company Limited by Shares first registered on 2 February 2012. Its current registered address is in Richmond, Surrey.

Registered Address

6 SHEEN COMMON DRIVE
RICHMOND
SURREY
TW10 5BN

There are 5 companies currently registered at this postcode, including this one.

All companies at TW10 5BN

Registration Data

Company Number

07934449

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

2 February 2012

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

29 February

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

29 February 2016

Accounts Next Due

30 November 2017

Returns Last Made Up

27 February 2016

Returns Next Due

27 March 2017

Mortgages

None

Financial Summary

2016201520142013
Fixed Assets £0£0£0£0
Current Assets £253£3,696£500£0
of which Cash £253£3,646£500£0
Total Assets £253£3,696£500£0
Current Liabilities £840£4,076£500£0
Net Current Assets £-587£-380£0£0
Total Net Worth £-584£-377£3£0

Previous Names

No previous names

Company Officers

  • BROWN, Duncan Hamilton

    Director

    Appointed on 26 September 2013

     

    Nationality: British

    Occupation: None

    Month of birth: October 1972

    1a
    Spring Grove Road
    Richmond
    Surrey
    TW10 6EH
    Uk

  • DE RUIJTER, Joseph Petrus Gerardus

    Director

    Appointed on 7 January 2014

     

    Nationality: Netherlands

    Occupation: Company Director

    Month of birth: July 1972

    1b
    Spring Grove Road
    Richmond
    Surrey
    TW10 6EH

  • MARSHALL, Philip Scott

    Director

    Appointed on 19 April 2013

     

    Nationality: British

    Occupation: Queens Counsel

    Month of birth: June 1965

    Serle Court 6
    New Square
    Lincolns Inn
    London
    WC2A 3QS
    Uk

  • BINGE, Edward Arthur

    Director

    Appointed on 2 February 2012

    Resigned on 19 April 2013

    Nationality: British

    Occupation: Retired

    Month of birth: December 1944

    Blowers Hill
    Grove Road
    Penshurst
    Tonbridge
    Kent
    TN11 8DU
    United Kingdom

  • CURRA, Cecilia Jennifer

    Director

    Appointed on 2 February 2012

    Resigned on 7 January 2014

    Nationality: British

    Occupation: Retired

    Month of birth: January 1947

    Blowers Hill
    Grove Road
    Penshurst
    Tonbridge
    Kent
    TN11 8DU
    United Kingdom

  • HOOPER, James Francis

    Director

    Appointed on 19 April 2013

    Resigned on 12 July 2013

    Nationality: British

    Occupation: Solicitor

    Month of birth: March 1967

    1a
    Spring Grove Road
    Richmond
    Surrey
    TW10 6EH
    Uk

This information was most recently updated 23/09/2017.

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.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 11 March 2017 [View PDF]

    Action Date: 27 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X61W4SVT. Transaction: MzE3MDkxOTcxM2FkaXF6a2N4.

  2. 21 November 2016 Total exemption small company accounts made up to 29 February 2016 [View PDF]

    Action Date: 29 February 2016. Category: Accounts. Type: AA. Barcode: X5K8R3GH. Transaction: MzE2MjM0Mjc3OGFkaXF6a2N4.

  3. 29 March 2016 Annual return made up to 27 February 2016 with full list of shareholders [View PDF]

    Action Date: 27 February 2016. Category: Annual return. Type: AR01. Barcode: X53SKRIJ. Transaction: MzE0NTA1MDMxNmFkaXF6a2N4.

  4. 25 November 2015 Total exemption small company accounts made up to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA. Barcode: X4KY4AKB. Transaction: MzEzNTk0MzU3OGFkaXF6a2N4.

  5. 2 March 2015 Annual return made up to 27 February 2015 with full list of shareholders [View PDF]

    Action Date: 27 February 2015. Category: Annual return. Type: AR01. Barcode: X424I0EA. Transaction: MzExODI4OTU2OWFkaXF6a2N4.

  6. 1 December 2014 Total exemption small company accounts made up to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA. Barcode: A3LGG4EB. Transaction: MzExMjMzNzI5MGFkaXF6a2N4.

  7. 6 March 2014 Annual return made up to 2 February 2014 with full list of shareholders [View PDF]

    Action Date: 2 February 2014. Category: Annual return. Type: AR01. Barcode: X333A8C3. Transaction: MzA5NTgxMzcyMmFkaXF6a2N4.

  8. 15 January 2014 Appointment of Joseph Petrus Gerardus De Ruijter as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A2ZBY595. Transaction: MzA5MjY1NjM0MmFkaXF6a2N4.

  9. 9 January 2014 Termination of appointment of Cecilia Curra as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2Z74MM8. Transaction: MzA5MjM4Mzg5MWFkaXF6a2N4.

  10. 11 October 2013 Registered office address changed from Blowers Hill Grove Road Penshurst Tonbridge Kent TN11 8DU United Kingdom on 11 October 2013 [View PDF]

    Action Date: 11 October 2013. Category: Address. Type: AD01. Barcode: A2INB2UA. Transaction: MzA4NjgwODI3NGFkaXF6a2N4.

  11. 11 October 2013 Appointment of Duncan Brown as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A2INB2RP. Transaction: MzA4NjgwODEyMWFkaXF6a2N4.

  12. 9 October 2013 Accounts for a dormant company made up to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AA. Barcode: X2ILD7QJ. Transaction: MzA4NjY3MTQxOWFkaXF6a2N4.

  13. 29 July 2013 Termination of appointment of James Hooper as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A2DFPVA8. Transaction: MzA4MjM0NTA0N2FkaXF6a2N4.

  14. 9 July 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA4MTIyNTU2MWFkaXF6a2N4.

  15. 1 July 2013 Statement of capital following an allotment of shares on 19 April 2013 [View PDF]

    Action Date: 19 April 2013. Category: Capital. Type: SH01. Barcode: X2BOXK96. Transaction: MzA4MDc2NDUwN2FkaXF6a2N4.

  16. 17 June 2013 Appointment of James Francis Hooper as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A2AASOOY. Transaction: MzA3OTg1OTI3MmFkaXF6a2N4.

  17. 16 May 2013 Termination of appointment of Edward Binge as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A280TB74. Transaction: MzA3ODA4OTI4MmFkaXF6a2N4.

  18. 16 May 2013 Appointment of Philip Scott Marshall as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A280TB60. Transaction: MzA3ODA4OTE0MWFkaXF6a2N4.

  19. 11 February 2013 Annual return made up to 2 February 2013 with full list of shareholders [View PDF]

    Action Date: 2 February 2013. Category: Annual return. Type: AR01. Barcode: X21ZHZKO. Transaction: MzA3MjYyNTI4N2FkaXF6a2N4.

  20. 2 February 2012 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X11UQSSB. Transaction: MzA1MTgxMTkxOGFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.

54.225.20.73 Fri, 20 Oct 2017 17:23:25 +0100