SPRINGDALE GARDENS LIMITED
| Status | ACTIVE |
| Company No. | 06968455 |
| Category | |
| Incorporated | 21 Jul 2009 |
| Age | 14 years, 10 months, 18 days |
| Jurisdiction | England Wales |
SUMMARY
SPRINGDALE GARDENS LIMITED is an active with number 06968455. It was incorporated 14 years, 10 months, 18 days ago, on 21 July 2009. The company address is 2 Copper Lane, London, N16 9NG, England.
Company Fillings
Accounts with accounts type micro entity
Date: 15 Apr 2024
Action Date: 31 Jul 2023
Category: Accounts
Type: AA
Made up date: 2023-07-31
Documents
Confirmation statement with no updates
Date: 07 Jul 2023
Action Date: 29 Jun 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-06-29
Documents
Appoint person director company with name date
Date: 09 May 2023
Action Date: 05 May 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2023-05-05
Officer name: Ms Anna Kirstine Lundbak Kari
Documents
Termination secretary company with name termination date
Date: 09 May 2023
Action Date: 05 May 2023
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2023-05-05
Officer name: Simon Mark Bayly
Documents
Termination director company with name termination date
Date: 09 May 2023
Action Date: 05 May 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-05-05
Officer name: Lisa Baraitser
Documents
Appoint person secretary company with name date
Date: 03 Apr 2023
Action Date: 01 Apr 2023
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2023-04-01
Officer name: Ms Emily Martin Bremner
Documents
Accounts with accounts type micro entity
Date: 03 Apr 2023
Action Date: 31 Jul 2022
Category: Accounts
Type: AA
Made up date: 2022-07-31
Documents
Confirmation statement with no updates
Date: 29 Jun 2022
Action Date: 29 Jun 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-06-29
Documents
Accounts with accounts type micro entity
Date: 24 Mar 2022
Action Date: 31 Jul 2021
Category: Accounts
Type: AA
Made up date: 2021-07-31
Documents
Confirmation statement with no updates
Date: 05 Jul 2021
Action Date: 29 Jun 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-06-29
Documents
Accounts with accounts type micro entity
Date: 25 Jan 2021
Action Date: 31 Jul 2020
Category: Accounts
Type: AA
Made up date: 2020-07-31
Documents
Confirmation statement with no updates
Date: 29 Jun 2020
Action Date: 29 Jun 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-06-29
Documents
Accounts with accounts type micro entity
Date: 08 Mar 2020
Action Date: 31 Jul 2019
Category: Accounts
Type: AA
Made up date: 2019-07-31
Documents
Confirmation statement with no updates
Date: 03 Jul 2019
Action Date: 03 Jul 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-07-03
Documents
Accounts with accounts type micro entity
Date: 12 Feb 2019
Action Date: 31 Jul 2018
Category: Accounts
Type: AA
Made up date: 2018-07-31
Documents
Appoint person director company with name date
Date: 01 Jan 2019
Action Date: 01 Jan 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-01-01
Officer name: Ms Emily Bremner
Documents
Termination director company with name termination date
Date: 26 Dec 2018
Action Date: 26 Dec 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-12-26
Officer name: Cressida Lucy Hubbard
Documents
Confirmation statement with no updates
Date: 21 Jul 2018
Action Date: 21 Jul 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-07-21
Documents
Accounts with accounts type total exemption full
Date: 23 Mar 2018
Action Date: 31 Jul 2017
Category: Accounts
Type: AA
Made up date: 2017-07-31
Documents
Termination director company with name termination date
Date: 03 Oct 2017
Action Date: 24 Sep 2017
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2017-09-24
Officer name: Victor Boris Bartkiw
Documents
Appoint person director company with name date
Date: 26 Sep 2017
Action Date: 24 Sep 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2017-09-24
Officer name: Mr Victor Boris Bartkiw
Documents
Termination secretary company with name termination date
Date: 25 Sep 2017
Action Date: 24 Sep 2017
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2017-09-24
Officer name: Victor Boris Bartkiw
Documents
Appoint person secretary company with name date
Date: 25 Sep 2017
Action Date: 24 Sep 2017
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2017-09-24
Officer name: Dr Simon Mark Bayly
Documents
Change registered office address company with date old address new address
Date: 25 Sep 2017
Action Date: 25 Sep 2017
Category: Address
Type: AD01
Change date: 2017-09-25
Old address: 4 Copper Lane Springdale Road London N16 9NG
New address: 2 Copper Lane London N16 9NG
Documents
Confirmation statement with no updates
Date: 25 Jul 2017
Action Date: 21 Jul 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-07-21
Documents
Accounts with accounts type total exemption small
Date: 27 Apr 2017
Action Date: 31 Jul 2016
Category: Accounts
Type: AA
Made up date: 2016-07-31
Documents
Confirmation statement with updates
Date: 21 Jul 2016
Action Date: 21 Jul 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-07-21
Documents
Accounts with accounts type total exemption small
Date: 19 Jan 2016
Action Date: 31 Jul 2015
Category: Accounts
Type: AA
Made up date: 2015-07-31
Documents
Annual return company with made up date no member list
Date: 18 Aug 2015
Action Date: 21 Jul 2015
Category: Annual-return
Type: AR01
Made up date: 2015-07-21
Documents
Accounts with accounts type total exemption full
Date: 23 Jul 2015
Action Date: 31 Jul 2014
Category: Accounts
Type: AA
Made up date: 2014-07-31
Documents
Annual return company with made up date no member list
Date: 24 Jul 2014
Action Date: 21 Jul 2014
Category: Annual-return
Type: AR01
Made up date: 2014-07-21
Documents
Change person director company with change date
Date: 24 Jul 2014
Action Date: 20 Jun 2014
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Victor Boris Bartkiw
Change date: 2014-06-20
Documents
Change person director company with change date
Date: 24 Jul 2014
Action Date: 20 Jun 2014
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Ms Lilian Rashcel Markiewicz
Change date: 2014-06-20
Documents
Change person director company with change date
Date: 24 Jul 2014
Action Date: 20 Jun 2014
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2014-06-20
Officer name: Ms Giovanna Mabanta
Documents
Change person director company with change date
Date: 24 Jul 2014
Action Date: 20 Jun 2014
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Ms Caron Evans
Change date: 2014-06-20
Documents
Change person director company with change date
Date: 24 Jul 2014
Action Date: 20 Jun 2014
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Dr Lisa Baraitser
Change date: 2014-06-20
Documents
Change registered office address company with date old address new address
Date: 24 Jul 2014
Action Date: 24 Jul 2014
Category: Address
Type: AD01
Change date: 2014-07-24
New address: 4 Copper Lane Springdale Road London N16 9NG
Old address: C/O Cressida Hubbard 34 Winston Road London N16 9LT United Kingdom
Documents
Change person secretary company with change date
Date: 24 Jul 2014
Action Date: 20 Jun 2014
Category: Officers
Sub Category: Change
Type: CH03
Officer name: Mr Victor Boris Bartkiw
Change date: 2014-06-20
Documents
Accounts with accounts type total exemption small
Date: 14 May 2014
Action Date: 31 Jul 2013
Category: Accounts
Type: AA
Made up date: 2013-07-31
Documents
Annual return company with made up date no member list
Date: 25 Jul 2013
Action Date: 21 Jul 2013
Category: Annual-return
Type: AR01
Made up date: 2013-07-21
Documents
Accounts with accounts type total exemption small
Date: 22 Apr 2013
Action Date: 31 Jul 2012
Category: Accounts
Type: AA
Made up date: 2012-07-31
Documents
Annual return company with made up date no member list
Date: 05 Oct 2012
Action Date: 21 Jul 2012
Category: Annual-return
Type: AR01
Made up date: 2012-07-21
Documents
Change person director company with change date
Date: 04 Oct 2012
Action Date: 01 Sep 2012
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2012-09-01
Officer name: Ms Giovanna Mabanta
Documents
Change person director company with change date
Date: 04 Oct 2012
Action Date: 01 Sep 2012
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Victor Boris Bartkiw
Change date: 2012-09-01
Documents
Change person director company with change date
Date: 04 Oct 2012
Action Date: 01 Sep 2012
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Ms Cressida Lucy Hubbard
Change date: 2012-09-01
Documents
Change person director company with change date
Date: 04 Oct 2012
Action Date: 01 Sep 2012
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Ms Caron Evans
Change date: 2012-09-01
Documents
Change person secretary company with change date
Date: 04 Oct 2012
Action Date: 01 Sep 2012
Category: Officers
Sub Category: Change
Type: CH03
Officer name: Mr Victor Boris Bartkiw
Change date: 2012-09-01
Documents
Change registered office address company with date old address
Date: 04 Oct 2012
Action Date: 04 Oct 2012
Category: Address
Type: AD01
Old address: C/O Boris Bartkiw 39 Indigo Mews London N16 9AE United Kingdom
Change date: 2012-10-04
Documents
Accounts with accounts type total exemption small
Date: 01 May 2012
Action Date: 31 Jul 2011
Category: Accounts
Type: AA
Made up date: 2011-07-31
Documents
Annual return company with made up date no member list
Date: 08 Sep 2011
Action Date: 21 Jul 2011
Category: Annual-return
Type: AR01
Made up date: 2011-07-21
Documents
Change person director company with change date
Date: 08 Sep 2011
Action Date: 01 Dec 2010
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2010-12-01
Officer name: Ms Cressida Lucy Hubbard
Documents
Accounts with accounts type total exemption small
Date: 21 Apr 2011
Action Date: 31 Jul 2010
Category: Accounts
Type: AA
Made up date: 2010-07-31
Documents
Change registered office address company with date old address
Date: 11 Oct 2010
Action Date: 11 Oct 2010
Category: Address
Type: AD01
Change date: 2010-10-11
Old address: 90-92 Parkway London NW1 7AN
Documents
Termination director company with name
Date: 09 Oct 2010
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Thomas Knott
Documents
Annual return company with made up date no member list
Date: 09 Aug 2010
Action Date: 21 Jul 2010
Category: Annual-return
Type: AR01
Made up date: 2010-07-21
Documents
Change person director company with change date
Date: 07 Aug 2010
Action Date: 21 Jul 2010
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2010-07-21
Officer name: Caron Evans
Documents
Change person director company with change date
Date: 07 Aug 2010
Action Date: 21 Jul 2010
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Lilian Rashcel Markiewicz
Change date: 2010-07-21
Documents
Change person director company with change date
Date: 07 Aug 2010
Action Date: 21 Jul 2010
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2010-07-21
Officer name: Giovanna Mabanta
Documents
Change person director company with change date
Date: 07 Aug 2010
Action Date: 21 Jul 2010
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2010-07-21
Officer name: Cressida Lucy Hubbard
Documents
Termination secretary company with name
Date: 07 Aug 2010
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Comp Company Secretaries Limited
Documents
Termination director company with name
Date: 07 Aug 2010
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: James Compton
Documents
Termination director company with name
Date: 07 Aug 2010
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Comp Company Directors Limited
Documents
Change person director company with change date
Date: 07 Aug 2010
Action Date: 21 Jul 2010
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2010-07-21
Officer name: Mr Victor Boris Bartkiw
Documents
Change person secretary company with change date
Date: 07 Aug 2010
Action Date: 21 Jul 2010
Category: Officers
Sub Category: Change
Type: CH03
Officer name: Victor Boris Bartkiw
Change date: 2010-07-21
Documents
Legacy
Date: 24 Sep 2009
Category: Officers
Type: 288a
Description: Secretary appointed victor boris bartkiw
Documents
Legacy
Date: 03 Sep 2009
Category: Officers
Type: 288a
Description: Director appointed dr lisa baraitser
Documents
Legacy
Date: 27 Aug 2009
Category: Officers
Type: 288a
Description: Director appointed caron evans
Documents
Legacy
Date: 27 Aug 2009
Category: Officers
Type: 288a
Description: Director appointed thomas knott
Documents
Legacy
Date: 27 Aug 2009
Category: Officers
Type: 288a
Description: Director appointed victor boris bartkiw
Documents
Legacy
Date: 27 Aug 2009
Category: Officers
Type: 288a
Description: Director appointed cressida lucy hubbard
Documents
Legacy
Date: 27 Aug 2009
Category: Officers
Type: 288a
Description: Director appointed giovanna mabanta
Documents
Legacy
Date: 27 Aug 2009
Category: Officers
Type: 288a
Description: Director appointed lilian rashcel markiewicz
Documents
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