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Home > England & Wales Companies > 4 SPRINGFIELD ROAD FREEHOLD LIMITED
Company Information for

4 SPRINGFIELD ROAD FREEHOLD LIMITED

25 MANOR GARDENS, MERTON PARK, LONDON, SW20 9AB,
Company Registration Number
04745023
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active

Company Overview

About 4 Springfield Road Freehold Ltd
4 SPRINGFIELD ROAD FREEHOLD LIMITED was founded on 2003-04-25 and has its registered office in London. The organisation's status is listed as "Active". 4 Springfield Road Freehold Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
4 SPRINGFIELD ROAD FREEHOLD LIMITED
 
Legal Registered Office
25 MANOR GARDENS
MERTON PARK
LONDON
SW20 9AB
Other companies in HP4
 
Filing Information
Company Number 04745023
Company ID Number 04745023
Date formed 2003-04-25
Country UNITED KINGDOM
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Active
Lastest accounts 31/08/2022
Account next due 31/05/2024
Latest return 25/04/2016
Return next due 23/05/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2023-06-05 18:54:55
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 4 SPRINGFIELD ROAD FREEHOLD LIMITED
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Company Officers of 4 SPRINGFIELD ROAD FREEHOLD LIMITED

Current Directors
Officer Role Date Appointed
IAN LEIGH SMITH
Company Secretary 2007-04-03
ROBERT RALPH WILLIAM BECKWITH
Director 2010-05-07
IAN LEIGH SMITH
Director 2003-04-25
SUZANNE SMITH
Director 2015-06-09
Previous Officers
Officer Role Date Appointed Date Resigned
JANE BEHAN
Director 2008-09-11 2010-05-07
HELENE BRYONY BERRIDGE
Director 2003-04-25 2007-04-30
HELENE BRYONY BERRIDGE
Company Secretary 2003-04-25 2007-04-03
JAMES PINKERTON DOBBIE
Director 2003-04-25 2006-02-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
IAN LEIGH SMITH 138 GRAND DRIVE MANAGEMENT COMPANY LIMITED Director 2002-05-30 CURRENT 2002-05-30 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-07-17DIRECTOR APPOINTED MRS AVA CONSTANCE JARMAN
2023-06-19APPOINTMENT TERMINATED, DIRECTOR ROBERT RALPH WILLIAM BECKWITH
2023-05-30MICRO ENTITY ACCOUNTS MADE UP TO 31/08/22
2023-05-30CONFIRMATION STATEMENT MADE ON 25/04/23, WITH NO UPDATES
2022-05-23AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/21
2022-05-23CS01CONFIRMATION STATEMENT MADE ON 25/04/22, WITH NO UPDATES
2021-05-21AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/20
2021-05-21CS01CONFIRMATION STATEMENT MADE ON 25/04/21, WITH NO UPDATES
2021-05-11AD01REGISTERED OFFICE CHANGED ON 11/05/21 FROM The Ashridge Business Centre 121 High Street Berkhamsted Hertfordshire HP4 2DJ
2020-05-20CS01CONFIRMATION STATEMENT MADE ON 25/04/20, WITH NO UPDATES
2020-05-20AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/19
2019-05-10CS01CONFIRMATION STATEMENT MADE ON 25/04/19, WITH NO UPDATES
2019-05-03AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/18
2018-05-03AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/17
2018-05-01CS01CONFIRMATION STATEMENT MADE ON 25/04/18, WITH NO UPDATES
2017-05-10AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/16
2017-05-09CS01CONFIRMATION STATEMENT MADE ON 25/04/17, WITH UPDATES
2016-05-10AR0125/04/16 ANNUAL RETURN FULL LIST
2016-05-10AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/15
2015-06-12AP01DIRECTOR APPOINTED MRS SUZANNE SMITH
2015-05-18AR0125/04/15 ANNUAL RETURN FULL LIST
2015-05-18AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/14
2014-05-15AA31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-13AR0125/04/14 ANNUAL RETURN FULL LIST
2013-05-10AR0125/04/13 ANNUAL RETURN FULL LIST
2013-05-10AA31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-21AA31/08/11 ACCOUNTS TOTAL EXEMPTION FULL
2012-05-11AR0125/04/12 ANNUAL RETURN FULL LIST
2011-05-27AA31/08/10 ACCOUNTS TOTAL EXEMPTION FULL
2011-05-03AR0125/04/11 ANNUAL RETURN FULL LIST
2011-04-04AD01REGISTERED OFFICE CHANGED ON 04/04/11 FROM 2 Holywell Hill St. Albans Hertfordshire AL1 1BZ United Kingdom
2010-05-27AA31/08/09 ACCOUNTS TOTAL EXEMPTION FULL
2010-05-25AP01DIRECTOR APPOINTED MR ROBERT RALPH WILLIAM BECKWITH
2010-05-25TM01APPOINTMENT TERMINATED, DIRECTOR JANE BEHAN
2010-05-19AR0125/04/10 ANNUAL RETURN FULL LIST
2010-05-19CH01DIRECTOR'S CHANGE OF PARTICULARS / IAN LEIGH SMITH / 01/10/2009
2010-05-19CH01DIRECTOR'S CHANGE OF PARTICULARS / JANE BEHAN / 01/10/2009
2009-12-17AD01REGISTERED OFFICE CHANGED ON 17/12/2009 FROM 34A MARKET PLACE ST. ALBANS HERTFORDSHIRE AL3 5DG
2009-06-07AA31/08/08 TOTAL EXEMPTION FULL
2009-04-28363aANNUAL RETURN MADE UP TO 25/04/09
2008-10-03288aDIRECTOR APPOINTED JANE BEHAN
2008-09-12363aANNUAL RETURN MADE UP TO 25/04/08
2008-09-12363aANNUAL RETURN MADE UP TO 25/04/07
2008-07-30287REGISTERED OFFICE CHANGED ON 30/07/2008 FROM 4 SPRINGFIELD ROAD LONDON SW19 7AL
2008-07-28AA31/08/07 TOTAL EXEMPTION FULL
2008-02-20652CWITHDRAWAL OF APPLICATION FOR STRIKING OFF
2007-12-11GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2007-10-28652aAPPLICATION FOR STRIKING-OFF
2007-05-25288bDIRECTOR RESIGNED
2007-04-20288bSECRETARY RESIGNED
2007-04-20288aNEW SECRETARY APPOINTED
2006-11-07AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/06
2006-08-23288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-05-17363sANNUAL RETURN MADE UP TO 25/04/06
2006-02-28288bDIRECTOR RESIGNED
2006-02-15ELRESS252 DISP LAYING ACC 08/02/06
2006-02-15ELRESS366A DISP HOLDING AGM 08/02/06
2006-01-23AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/05
2005-04-29363sANNUAL RETURN MADE UP TO 25/04/05
2005-02-15AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/04
2004-10-05225ACC. REF. DATE EXTENDED FROM 30/04/04 TO 31/08/04
2004-06-10363sANNUAL RETURN MADE UP TO 25/04/04
2003-04-25NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to 4 SPRINGFIELD ROAD FREEHOLD LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against 4 SPRINGFIELD ROAD FREEHOLD LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
4 SPRINGFIELD ROAD FREEHOLD LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.4798
MortgagesNumMortOutstanding0.2198
MortgagesNumMortPartSatisfied0.0030
MortgagesNumMortSatisfied0.2795
MortgagesNumMortCharges0.5698
MortgagesNumMortOutstanding0.2195
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.3598

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Filed Financial Reports
Annual Accounts
2012-08-31
Annual Accounts
2013-08-31
Annual Accounts
2014-08-31
Annual Accounts
2015-08-31
Annual Accounts
2016-08-31
Annual Accounts
2017-08-31
Annual Accounts
2017-08-31
Annual Accounts
2018-08-31
Annual Accounts
2019-08-31
Annual Accounts
2020-08-31
Annual Accounts
2021-08-31

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 4 SPRINGFIELD ROAD FREEHOLD LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-08-31 £ 0
Cash Bank In Hand 2012-08-31 £ 0
Shareholder Funds 2013-08-31 £ 0
Shareholder Funds 2012-08-31 £ 0

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 4 SPRINGFIELD ROAD FREEHOLD LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 4 SPRINGFIELD ROAD FREEHOLD LIMITED
Trademarks
We have not found any records of 4 SPRINGFIELD ROAD FREEHOLD LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 4 SPRINGFIELD ROAD FREEHOLD LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as 4 SPRINGFIELD ROAD FREEHOLD LIMITED are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where 4 SPRINGFIELD ROAD FREEHOLD LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 4 SPRINGFIELD ROAD FREEHOLD LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded 4 SPRINGFIELD ROAD FREEHOLD LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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