Active
Company Information for 20 SPRING STREET LIMITED
DEVONSHIRE HOUSE, MANOR WAY, BOREHAMWOOD, WD6 1QQ,
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Company Registration Number
07546465
Private Limited Company
Active |
Company Name | |
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20 SPRING STREET LIMITED | |
Legal Registered Office | |
DEVONSHIRE HOUSE MANOR WAY BOREHAMWOOD WD6 1QQ Other companies in NW11 | |
Company Number | 07546465 | |
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Company ID Number | 07546465 | |
Date formed | 2011-03-01 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/07/2024 | |
Account next due | 30/04/2026 | |
Latest return | 21/03/2016 | |
Return next due | 18/04/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2025-01-05 10:24:30 |
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Registered address | Last known status | Formation date | ||
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20 SPRING STREET LIMITED PARTNERSHIP | Massachusetts | Unknown |
Officer | Role | Date Appointed |
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BASSAM ELIA |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CHOPSTIX WOKING LIMITED | Director | 2013-12-11 | CURRENT | 2013-12-11 | Active | |
CHOPSTIX MILTON KEYNES LIMITED | Director | 2013-09-26 | CURRENT | 2013-09-26 | Active - Proposal to Strike off | |
CHOPSTIX CAMBRIDGE LIMITED | Director | 2013-07-29 | CURRENT | 2013-07-29 | Active | |
CHOPSTIX PETERBOROUGH LIMITED | Director | 2013-07-29 | CURRENT | 2013-07-29 | Active | |
THURLOE STREET LIMITED | Director | 2011-09-15 | CURRENT | 2011-09-15 | Active | |
A3 STEVENAGE LIMITED | Director | 2011-06-13 | CURRENT | 2011-06-13 | Active | |
A3 INVESTMENT (NORWICH) LIMITED | Director | 2011-05-27 | CURRENT | 2010-08-05 | Active | |
CHAPELFIELD INVESTMENT LIMITED | Director | 2011-03-04 | CURRENT | 2010-04-07 | Active | |
NORWICH VENTURE LIMITED | Director | 2011-01-19 | CURRENT | 2011-01-19 | Dissolved 2015-03-03 | |
CHOPSTIX TRADING LIMITED | Director | 2010-10-12 | CURRENT | 2010-10-12 | Active | |
IPSWICH INVESTMENTS LIMITED | Director | 2010-03-16 | CURRENT | 2010-03-16 | Active | |
CHOP STIX CORPORATION LTD | Director | 2003-12-10 | CURRENT | 2003-12-08 | Active |
Date | Document Type | Document Description |
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31/07/24 ACCOUNTS TOTAL EXEMPTION FULL | ||
REGISTERED OFFICE CHANGED ON 09/09/24 FROM Avion Crescent Grahame Park Way London NW9 5QY England | ||
31/07/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 11/02/23, WITH NO UPDATES | ||
31/07/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/07/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CONFIRMATION STATEMENT MADE ON 11/02/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 11/02/22, WITH NO UPDATES | |
31/07/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/07/21 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/07/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/02/21, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 29/10/20 FROM 94 South Esk Road London E7 8EY England | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/02/20, WITH NO UPDATES | |
AA | 31/07/19 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/07/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/02/19, WITH UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FATBARDH ARIFAJ | |
AP01 | DIRECTOR APPOINTED MR FATBARDH ARIFAJ | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BASSAM ELIA | |
PSC07 | CESSATION OF BASSAM ELIA AS A PERSON OF SIGNIFICANT CONTROL | |
AD01 | REGISTERED OFFICE CHANGED ON 11/02/19 FROM 144a Golders Green Road London NW11 8HB | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/03/18, WITH UPDATES | |
AA | 31/07/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 19/06/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/03/17, WITH UPDATES | |
AA | 31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 12/09/16 FROM 5 Broadbent Close Highgate London N6 5JW | |
LATEST SOC | 25/04/16 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 21/03/16 ANNUAL RETURN FULL LIST | |
AA | 31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 05/05/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 21/03/15 ANNUAL RETURN FULL LIST | |
AA | 31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH01 | Director's details changed for Mr Bassam Elia on 2014-12-01 | |
AD01 | REGISTERED OFFICE CHANGED ON 01/12/14 FROM Ground Floor Britanic House, 17 Highfield Road London NW11 9LS | |
AAMD | Amended accounts made up to 2013-07-31 | |
LATEST SOC | 11/04/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 21/03/14 ANNUAL RETURN FULL LIST | |
AA | 31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 21/03/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/12 | |
AA01 | Current accounting period extended from 31/03/13 TO 31/07/13 | |
AR01 | 21/03/12 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 10/04/12 FROM Suite 76 28 Old Brompton Road London SW7 3SS United Kingdom | |
AP01 | DIRECTOR APPOINTED MR BASSAM ELIA | |
ANNOTATION | Part Rectified | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LISA HAMILTON-SMITH | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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RENT DEPOSIT DEED | Outstanding | LONDON UNDERGROUND LIMITED |
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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 20 SPRING STREET LIMITED
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as 20 SPRING STREET LIMITED are:
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. |