Active
Company Information for SPRINGSIDE PROPERTIES LIMITED
CHARTER HOUSE, 3A FELGATE MEWS, LONDON, W6 0LY,
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Company Registration Number
02385466
Private Limited Company
Active |
Company Name | |
---|---|
SPRINGSIDE PROPERTIES LIMITED | |
Legal Registered Office | |
CHARTER HOUSE 3A FELGATE MEWS LONDON W6 0LY Other companies in W14 | |
Company Number | 02385466 | |
---|---|---|
Company ID Number | 02385466 | |
Date formed | 1989-05-17 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/10/2022 | |
Account next due | 31/07/2024 | |
Latest return | 16/06/2016 | |
Return next due | 14/07/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2023-08-06 07:16:13 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
SPRINGSIDE PROPERTIES LIMITED | SUITE 212 THE CAPEL BUILDING MARY'S ABBEY DUBLIN 7 DUBLIN, DUBLIN, D07EW20, Ireland D07EW20 | Active | Company formed on the 1999-06-30 | |
SPRINGSIDE PROPERTIES, LLC | 20079 STONE OAK PKWY STE 1105-428 SAN ANTONIO TX 78258 | ACTIVE | Company formed on the 2011-05-04 | |
Springside Properties, LLC | Delaware | Unknown | ||
SPRINGSIDE PROPERTIES, LLC | 535 SW BRODERICK DR LAKE CITY FL 32025 | Active | Company formed on the 2017-05-10 | |
SPRINGSIDE PROPERTIES LLC | North Carolina | Unknown | ||
SPRINGSIDE PROPERTIES LLC | 539 route 6n Putnam MAHOPAC NY 10541 | Active | Company formed on the 2023-06-28 |
Officer | Role | Date Appointed |
---|---|---|
SAMANTHA HALL |
||
MICHAEL GRANT HOLT |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SARAH ANN LOUISE WILSON |
Company Secretary | ||
HELEN ELIZABETH HOLT |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
LASTPORT LIMITED | Company Secretary | 2009-06-12 | CURRENT | 2002-10-21 | Dissolved 2014-09-09 | |
SYH CHARTERHOUSE LIMITED | Company Secretary | 2009-06-12 | CURRENT | 2006-06-05 | Dissolved 2013-09-17 | |
CARBON-NEUTRAL DEVELOPMENTS LIMITED | Company Secretary | 2009-06-12 | CURRENT | 2006-11-06 | Active | |
CHARTERHOUSE STANDARD HOLDINGS LIMITED | Company Secretary | 2009-06-12 | CURRENT | 1994-10-06 | Active | |
KENSINGTON & OLYMPIA INVESTMENTS LTD | Company Secretary | 2009-06-12 | CURRENT | 2004-08-09 | Active - Proposal to Strike off | |
CHARTERHOUSE STANDARD HOLDINGS (1) LIMITED | Company Secretary | 2009-06-12 | CURRENT | 2003-10-09 | Active | |
PLANT LIFE GARDENS LIMITED | Company Secretary | 2009-05-26 | CURRENT | 2007-05-09 | Dissolved 2014-12-09 | |
KENSINGTON & OLYMPIA LIMITED | Company Secretary | 2008-08-18 | CURRENT | 2005-02-18 | Active - Proposal to Strike off | |
FORBIDDEN LIMITED | Director | 2009-05-05 | CURRENT | 2009-05-05 | Active | |
PLANT LIFE GARDENS LIMITED | Director | 2007-05-09 | CURRENT | 2007-05-09 | Dissolved 2014-12-09 | |
CARBON-NEUTRAL DEVELOPMENTS LIMITED | Director | 2006-11-06 | CURRENT | 2006-11-06 | Active | |
SYH CHARTERHOUSE LIMITED | Director | 2006-06-05 | CURRENT | 2006-06-05 | Dissolved 2013-09-17 | |
KENSINGTON & OLYMPIA INVESTMENTS LTD | Director | 2004-08-09 | CURRENT | 2004-08-09 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
31/10/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 16/06/23, WITH UPDATES | ||
REGISTRATION OF A CHARGE / CHARGE CODE 023854660009 | ||
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 023854660009 | |
AA | 31/10/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/06/22, WITH NO UPDATES | |
AA | 31/10/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/06/21, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/06/20, WITH NO UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 023854660006 | |
AA | 31/10/19 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/10/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/06/19, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/10/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/06/18, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 20/07/17 FROM 11 Russell Gardens Mews London W14 8EU | |
AA | 31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 19/06/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/06/17, WITH UPDATES | |
AA | 31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 28/06/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 16/06/16 ANNUAL RETURN FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 023854660008 | |
LATEST SOC | 13/07/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 16/06/15 ANNUAL RETURN FULL LIST | |
AA | 31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 023854660007 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
AA | 31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 17/06/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 16/06/14 ANNUAL RETURN FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 023854660006 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 023854660005 | |
AA | 31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 16/06/13 ANNUAL RETURN FULL LIST | |
AA | 31/10/11 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 16/06/12 ANNUAL RETURN FULL LIST | |
MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 | |
AA | 31/10/10 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 16/06/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL GRANT HOLY / 29/06/2011 | |
AD01 | REGISTERED OFFICE CHANGED ON 02/02/2011 FROM 12 RUSSELL GARDENS LONDON W14 8EZ | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL GRANT HOLT / 18/08/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL GRANT HOLT / 18/08/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL GRANT HOLT / 18/08/2010 | |
AA | 31/10/09 TOTAL EXEMPTION FULL | |
AR01 | 16/06/10 FULL LIST | |
AA | 31/10/08 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 16/06/09; FULL LIST OF MEMBERS | |
288a | SECRETARY APPOINTED MS SAMANTHA HALL | |
288b | APPOINTMENT TERMINATED SECRETARY SARAH WILSON | |
AA | 31/10/07 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 16/06/08; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 06/05/2008 FROM 61 CHANDOS PLACE LONDON WC2N 4HG | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/06 | |
363a | RETURN MADE UP TO 16/06/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/05 | |
363a | RETURN MADE UP TO 16/06/06; FULL LIST OF MEMBERS | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/04 | |
363a | RETURN MADE UP TO 16/06/05; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/03 | |
363a | RETURN MADE UP TO 17/05/04; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363a | RETURN MADE UP TO 17/05/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/02 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/01 | |
363a | RETURN MADE UP TO 17/05/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/00 | |
287 | REGISTERED OFFICE CHANGED ON 31/10/01 FROM: 18 QUEEN ANNE STREET LONDON W1M 0HB | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/99 | |
363a | RETURN MADE UP TO 17/05/01; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 17/05/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/10/98 | |
363a | RETURN MADE UP TO 17/05/99; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/10/97 | |
363a | RETURN MADE UP TO 17/05/98; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/10/96 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | SECRETARY'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 17/05/97; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/10/95 | |
363a | RETURN MADE UP TO 17/05/96; FULL LIST OF MEMBERS | |
288 | DIRECTOR'S PARTICULARS CHANGED |
Total # Mortgages/Charges | 9 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 7 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | QIB (UK) PLC | ||
Outstanding | CLOSE BROTHERS LIMITED | ||
Outstanding | LLOYDS TSB BANK PLC | ||
Outstanding | LLOYDS BANK PLC | ||
LEGAL CHARGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
DEBENTURE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
DEBENTURE | Satisfied | DUNBAR BANK PLC | |
LEGAL CHARGE | Satisfied | DUNBAR BANK PLC |
Creditors Due After One Year | 2011-11-01 | £ 141,392 |
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Creditors Due Within One Year | 2011-11-01 | £ 110,157 |
Creditors and other liabilities
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SPRINGSIDE PROPERTIES LIMITED
Called Up Share Capital | 2011-11-01 | £ 100 |
---|---|---|
Cash Bank In Hand | 2011-11-01 | £ 120 |
Current Assets | 2011-11-01 | £ 120 |
Fixed Assets | 2011-11-01 | £ 479,511 |
Shareholder Funds | 2011-11-01 | £ 228,082 |
Tangible Fixed Assets | 2011-11-01 | £ 479,511 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as SPRINGSIDE PROPERTIES LIMITED are:
INTU ELDON SQUARE LIMITED | £ 1,902,071 |
TEW BROS. (CONTRACTORS) LIMITED | £ 1,870,221 |
SANCTUARY MANAGEMENT SERVICES LIMITED | £ 1,760,575 |
BELLE GROVE ESTATES LIMITED | £ 1,661,672 |
JACK SMITH PROPERTIES LIMITED | £ 936,825 |
UXBRIDGE ESTATE AGENTS LTD | £ 703,322 |
LEE GRENVILLE LIMITED | £ 519,747 |
CAPSTONE LIMITED | £ 409,140 |
HOLLY RENTALS LIMITED | £ 375,233 |
HUBBARD & HOUGHTON LIMITED | £ 327,949 |
GREATER LONDON AUTHORITY HOLDINGS LIMITED | £ 1,246,516,857 |
PROLOGIS UK LIMITED | £ 48,523,608 |
SEAFORT EALING LIMITED | £ 47,531,082 |
S.L.M. LIMITED | £ 14,606,421 |
BOLTON FUNDCO 1 LIMITED | £ 14,583,689 |
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED | £ 12,693,051 |
ASSETGROVE LETTINGS LIMITED | £ 11,602,867 |
INTU ELDON SQUARE LIMITED | £ 9,419,282 |
LOUISIANNA PROPERTIES LIMITED | £ 8,279,059 |
MIDOS ESTATES LTD | £ 7,645,335 |
GREATER LONDON AUTHORITY HOLDINGS LIMITED | £ 1,246,516,857 |
PROLOGIS UK LIMITED | £ 48,523,608 |
SEAFORT EALING LIMITED | £ 47,531,082 |
S.L.M. LIMITED | £ 14,606,421 |
BOLTON FUNDCO 1 LIMITED | £ 14,583,689 |
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED | £ 12,693,051 |
ASSETGROVE LETTINGS LIMITED | £ 11,602,867 |
INTU ELDON SQUARE LIMITED | £ 9,419,282 |
LOUISIANNA PROPERTIES LIMITED | £ 8,279,059 |
MIDOS ESTATES LTD | £ 7,645,335 |
GREATER LONDON AUTHORITY HOLDINGS LIMITED | £ 1,246,516,857 |
PROLOGIS UK LIMITED | £ 48,523,608 |
SEAFORT EALING LIMITED | £ 47,531,082 |
S.L.M. LIMITED | £ 14,606,421 |
BOLTON FUNDCO 1 LIMITED | £ 14,583,689 |
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED | £ 12,693,051 |
ASSETGROVE LETTINGS LIMITED | £ 11,602,867 |
INTU ELDON SQUARE LIMITED | £ 9,419,282 |
LOUISIANNA PROPERTIES LIMITED | £ 8,279,059 |
MIDOS ESTATES LTD | £ 7,645,335 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |