Spring Gardens Court Limited

Active
Incorporated on 22 Dec 1997

Reg Address: Unit 8, First Floor The Edge Business Centre, Humber Road, London NW2 6EW, England

Company Number 03484211
Company Status Active
Incorporation Date 22 Dec 1997
Total Assets £21 £+0 (+0%)
Company Type Ltd
Country of Origin United Kingdom
Total Charges 0
Charges (Outstanding) 0
Charges (Partly Satisfied) 0
Charges (Satisfied) 0
Accounts Last Made 31 Dec 2023
Accounts Type Micro-entity
Accounts Next Due 30 Sep 2025
Ruturns Last Made -
Ruturns Next Due -
Confirmation Statement Last Made 22 Dec 2023
Confirmation Statement Next Due 5 Jan 2025
Average Number of Employees 0

Company Classifications:
68320 - Management of real estate on a fee or contract basis

Summary The company with name "Spring Gardens Court Limited" is a ltd and located in Unit 8, First Floor The Edge Business Centre, Humber Road, London NW2 6EW. Spring Gardens Court Limited is currently in active status and it was incorporated on 22 Dec 1997 (26 years 9 months 1 days ago). Details about company profile is given in below sections.

Company Financials

Overview of company financial details and comparison for the last 2 years.

Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.

Accounts Period Covered Start Date

1 Jan 2023
Accounts Period Covered End Date

31 Dec 2023
Total Assets

£21 ^{£+0 (+0%)} _{change vs prev year}
Total Liabilities

-
Equity

£21 ^{£+0 (+0%)} _{change vs prev year}
Equity (Share Capital)

-
Investments in Group Undertakings

-
Creditors

-
Current Assets

£21 ^{£+0 (+0%)} _{change vs prev year}
Net Assets

-
Net Current Assets

£21 ^{£+0 (+0%)} _{change vs prev year}
Total Assets Less Current Liabilities

£21 ^{£+0 (+0%)} _{change vs prev year}
Debtors

-
Cash In Bank

-
Fixed Assets

-
Property, Plant and Equipments

-
Accounts Currency

GBP
Average Number of Employees

0

Directors and Secretaries

List of all Directors and Secretaries in Spring Gardens Court Limited.

Following are the details about company officers including Directors and Secretaries.

#	Name	Role	Appt Date	Nationality	Status
1	K M P SOLUTIONS	Corporate Secretary	13 Jan 2016	-	Active
2	KMP SOLUTIONS LTD	Corporate Secretary	13 Jan 2016	-	Active
3	Philip Klein	Director	24 Feb 2011	British	Active
4	Terence Henry Anthony Sloane	Secretary	24 Feb 2011	British	Resigned 13 Jan 2016
5	Peter David Chivers	Director	24 May 2010	-	Active
6	Russell Bennett Harding	Director	24 May 2010	New Zealand	Resigned 11 Feb 2011
7	John Richard Moss	Secretary	6 Mar 2009	British	Resigned 11 Feb 2011
8	Timothy Kennar Allibone	Director	9 Feb 2009	British	Resigned 23 Apr 2010
9	Timothy Kennar Allibone	Director	9 Feb 2009	British	Resigned 23 Apr 2010
10	Sarah Ghinn	Secretary	8 May 2008	British	Resigned 6 Mar 2009
11	Alan Brown	Director	30 Oct 2007	British	Active
12	Mark Philip Tredgett	Director	14 Dec 2004	British	Resigned 24 Feb 2006
13	Peter David Chivers	Director	15 Feb 2002	-	Resigned 14 Dec 2004
14	Steven Francis Board	Secretary	5 Oct 2001	British	Resigned 8 May 2008
15	Thomas John Thomson	Secretary	20 Dec 1999	British	Resigned 5 Oct 2001
16	Leah Polonsky	Secretary	22 Dec 1997	British	Resigned 20 Dec 1999
17	Robert William O'Dwyer	Director	22 Dec 1997	British	Resigned 23 Sep 2008
18	Thomas John Thomson	Director	22 Dec 1997	British	Resigned 15 Feb 2002
19	L & A SECRETARIAL LIMITED	Corporate Nominee Secretary	22 Dec 1997	-	Resigned 22 Dec 1997
20	L & A REGISTRARS LIMITED	Corporate Nominee Director	22 Dec 1997	-	Resigned 22 Dec 1997

Persons with Significant Control

List of all persons/companies with sigificant control.

Following are the details about all persons and companies who have sigificant control over the company.

#	Name	Notified	Nationality	Status
1	- Natures of Control: Persons With Significant Control Statement	22 Dec 2016	-	Active

Latest Filing Activity

List of company filings like confirmation statements, accounts for Spring Gardens Court Limited.

Following are the details about company filings including confirmation statements, accounts, new director appointments and others.

#	Filing Type	Filing Date
1	Accounts - Micro Entity	19 Apr 2024	Download PDF
2	Accounts - Micro Entity	15 Sep 2023	Download PDF
3	Accounts - Micro Entity	20 Sep 2022	Download PDF
4	Officers - Change Corporate Secretary Company With Change Date	12 Mar 2021	Download PDF 1 Pages
5	Address - Change Registered Office Company With Date Old New	10 Mar 2021	Download PDF 1 Pages
6	Address - Change Registered Office Company With Date Old New	10 Mar 2021	Download PDF 1 Pages
7	Confirmation Statement - Updates	3 Jan 2021	Download PDF 4 Pages
8	Accounts - Micro Entity	22 Jun 2020	Download PDF 4 Pages
9	Confirmation Statement - Updates	24 Dec 2019	Download PDF 6 Pages
10	Accounts - Micro Entity	23 Sep 2019	Download PDF 4 Pages
11	Officers - Change Person Director Company With Change Date	24 Jul 2019	Download PDF 2 Pages
12	Officers - Change Corporate Secretary Company With Change Date	24 Jul 2019	Download PDF 1 Pages
13	Confirmation Statement - No Updates	2 Jan 2019	Download PDF 3 Pages
14	Accounts - Micro Entity	3 Sep 2018	Download PDF 4 Pages
15	Confirmation Statement - No Updates	28 Dec 2017	Download PDF 3 Pages
16	Accounts - Dormant	19 Sep 2017	Download PDF 7 Pages
17	Confirmation Statement - Updates	4 Jan 2017	Download PDF 5 Pages
18	Address - Change Registered Office Company With Date Old New	19 Oct 2016	Download PDF 1 Pages
19	Accounts - Dormant	15 Sep 2016	Download PDF 6 Pages
20	Annual Return - Company With Made Up Date Full List Shareholders	17 Jan 2016	Download PDF 7 Pages
21	Officers - Appoint Corporate Secretary Company With Name Date	14 Jan 2016	Download PDF 2 Pages
22	Officers - Termination Secretary Company With Name Termination Date	13 Jan 2016	Download PDF 1 Pages
23	Accounts - Dormant	10 Sep 2015	Download PDF 6 Pages
24	Address - Change Registered Office Company With Date Old New	12 Jan 2015	Download PDF 1 Pages
25	Annual Return - Company With Made Up Date Full List Shareholders	12 Jan 2015	Download PDF 7 Pages
26	Officers - Change Person Director Company With Change Date	12 Jan 2015	Download PDF 2 Pages
27	Officers - Change Person Director Company With Change Date	12 Jan 2015	Download PDF 2 Pages
28	Officers - Change Person Secretary Company With Change Date	12 Jan 2015	Download PDF 1 Pages
29	Accounts - Dormant	9 Sep 2014	Download PDF 6 Pages
30	Address - Change Registered Office Company With Date Old	12 Feb 2014	Download PDF 1 Pages
31	Annual Return - Company With Made Up Date Full List Shareholders	12 Feb 2014	Download PDF 8 Pages
32	Accounts - Dormant	23 Sep 2013	Download PDF 5 Pages
33	Annual Return - Company With Made Up Date Full List Shareholders	10 Jan 2013	Download PDF 8 Pages
34	Accounts - Total Exemption Small	13 Sep 2012	Download PDF 5 Pages
35	Annual Return - Company With Made Up Date Full List Shareholders	30 Dec 2011	Download PDF 8 Pages
36	Accounts - Total Exemption Full	6 Sep 2011	Download PDF 9 Pages
37	Officers - Appoint Person Director Company With Name	11 Mar 2011	Download PDF 6 Pages
38	Address - Change Registered Office Company With Date Old	28 Feb 2011	Download PDF 3 Pages
39	Officers - Appoint Person Secretary Company With Name	28 Feb 2011	Download PDF 4 Pages
40	Officers - Termination Secretary Company With Name	22 Feb 2011	Download PDF 2 Pages
41	Officers - Termination Director Company With Name	22 Feb 2011	Download PDF 2 Pages
42	Annual Return - Company With Made Up Date Full List Shareholders	11 Jan 2011	Download PDF 6 Pages
43	Accounts - Total Exemption Full	14 Dec 2010	Download PDF 9 Pages
44	Officers - Appoint Person Director Company With Name	25 May 2010	Download PDF 2 Pages
45	Officers - Appoint Person Director Company With Name	25 May 2010	Download PDF 2 Pages
46	Officers - Termination Director Company With Name	6 May 2010	Download PDF 1 Pages
47	Officers - Change Person Director Company With Change Date	19 Jan 2010	Download PDF 2 Pages
48	Officers - Change Person Director Company With Change Date	19 Jan 2010	Download PDF 2 Pages
49	Annual Return - Company With Made Up Date Full List Shareholders	19 Jan 2010	Download PDF 11 Pages
50	Officers - Change Person Secretary Company With Change Date	8 Dec 2009	Download PDF 3 Pages
51	Accounts - Total Exemption Full	8 Jun 2009	Download PDF 8 Pages
52	Capital - Legacy	24 Apr 2009	Download PDF 1 Pages
53	Accounts - Total Exemption Full	20 Mar 2009	Download PDF 8 Pages
54	Officers - Legacy	19 Mar 2009	Download PDF 1 Pages
55	Officers - Legacy	19 Mar 2009	Download PDF 1 Pages
56	Annual Return - Legacy	9 Mar 2009	Download PDF 11 Pages
57	Officers - Legacy	10 Feb 2009	Download PDF 1 Pages
58	Officers - Legacy	10 Feb 2009	Download PDF 1 Pages
59	Officers - Legacy	17 Jul 2008	Download PDF 1 Pages
60	Officers - Legacy	17 Jul 2008	Download PDF 1 Pages
61	Address - Legacy	17 Jul 2008	Download PDF 1 Pages
62	Annual Return - Legacy	6 Feb 2008	Download PDF 7 Pages
63	Officers - Legacy	26 Nov 2007	Download PDF 2 Pages
64	Officers - Legacy	5 Nov 2007	Download PDF 1 Pages
65	Annual Return - Legacy	31 Oct 2007	Download PDF 7 Pages
66	Officers - Legacy	31 Oct 2007	Download PDF 1 Pages
67	Accounts - Total Exemption Full	28 Oct 2007	Download PDF 8 Pages
68	Accounts - Total Exemption Full	6 Nov 2006	Download PDF 8 Pages
69	Annual Return - Legacy	12 Jan 2006	Download PDF 7 Pages
70	Address - Legacy	4 Jan 2006	Download PDF 1 Pages
71	Accounts - Total Exemption Full	26 Oct 2005	Download PDF 8 Pages
72	Annual Return - Legacy	6 Jan 2005	Download PDF 7 Pages
73	Officers - Legacy	29 Dec 2004	Download PDF 2 Pages
74	Accounts - Total Exemption Full	26 Nov 2004	Download PDF 8 Pages
75	Officers - Legacy	26 Aug 2004	Download PDF 1 Pages
76	Annual Return - Legacy	14 Jan 2004	Download PDF 10 Pages
77	Accounts - Total Exemption Full	29 Oct 2003	Download PDF 8 Pages
78	Annual Return - Legacy	21 Jan 2003	Download PDF 7 Pages
79	Resolution	11 Oct 2002	Download PDF 1 Pages
80	Capital - Legacy	11 Oct 2002	Download PDF 1 Pages
81	Resolution	11 Oct 2002	Download PDF
82	Accounts - Total Exemption Full	10 Oct 2002	Download PDF 8 Pages
83	Officers - Legacy	11 Mar 2002	Download PDF 1 Pages
84	Officers - Legacy	11 Mar 2002	Download PDF 2 Pages
85	Annual Return - Legacy	10 Dec 2001	Download PDF 9 Pages
86	Officers - Legacy	4 Nov 2001	Download PDF 1 Pages
87	Officers - Legacy	3 Nov 2001	Download PDF 2 Pages
88	Accounts - Total Exemption Full	2 Oct 2001	Download PDF 8 Pages
89	Address - Legacy	5 Mar 2001	Download PDF 1 Pages
90	Annual Return - Legacy	16 Jan 2001	Download PDF 5 Pages
91	Accounts - Full	14 Dec 2000	Download PDF 8 Pages
92	Accounts - Full	24 Mar 2000	Download PDF 8 Pages
93	Annual Return - Legacy	31 Jan 2000	Download PDF 5 Pages
94	Officers - Legacy	10 Jan 2000	Download PDF 2 Pages
95	Officers - Legacy	10 Jan 2000	Download PDF 1 Pages
96	Annual Return - Legacy	15 Jan 1999	Download PDF 7 Pages
97	Capital - Legacy	13 Jun 1998	Download PDF 2 Pages
98	Capital - Legacy	5 May 1998	Download PDF 2 Pages
99	Officers - Legacy	2 Jan 1998	Download PDF 2 Pages
100	Officers - Legacy	2 Jan 1998	Download PDF 1 Pages

Mutual Companies

List of companies mutual between directors of this company.

Following are the details about companies which are mutual between director of this company.

#	Name	Status
1	Archfocal Limited Mutual People: Alan Brown	dissolved
2	Peter Chivers Communications Limited Mutual People: Peter David Chivers	dissolved
3	Absolute Global Limited Mutual People: Peter David Chivers	dissolved
4	Ashcrest Properties Limited Mutual People: Philip Klein	Active
5	Kmp Solutions Limited Mutual People: Philip Klein	Active
6	Carter Rich Properties Limited Mutual People: Philip Klein	Active
7	Ashdeal Crest Limited Mutual People: Philip Klein	Active
8	Hillbourne Properties Limited Mutual People: Philip Klein	Active