SPRINGBOURNE PROPERTIES (LONDON) LIMITED

Key Data

Status

Dissolved

Company No.

00494098

Incorporation date

10/04/1951

Size

Group

Classification

Activities of production holding companies (64.20/2 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 10/04/1951)

20/09/2017

Final Gazette dissolved following liquidation

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20/06/2017

Return of final meeting in a members' voluntary winding up

View PDF (6 pages)

27/07/2016

Liquidators' statement of receipts and payments to 2016-06-08

View PDF (6 pages)

09/07/2015

Registered office address changed from 4 Aspen Court 86 Holders Hill Road London NW4 1LW to Brentmead House Britannia Road London N12 9RU on 2015-07-09

View PDF (2 pages)

07/07/2015

Appointment of a voluntary liquidator

View PDF (1 pages)

07/07/2015

Resolutions

View PDF (1 pages)

07/07/2015

Declaration of solvency

View PDF (4 pages)

17/04/2015

Appointment of Fional Gail Murray as a director on 2015-03-27

View PDF (3 pages)

11/04/2015

Satisfaction of charge 1 in full

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19/01/2015

Annual return made up to 2014-12-30 with full list of shareholders

View PDF (4 pages)

19/12/2014

Registered office address changed from 33 Eastcastle Street London W1N 7PD to 4 Aspen Court 86 Holders Hill Road London NW4 1LW on 2014-12-19

View PDF (1 pages)

18/03/2014

Group of companies' accounts made up to 2013-06-30

View PDF (28 pages)

16/01/2014

Annual return made up to 2013-12-30 with full list of shareholders

View PDF (5 pages)

20/12/2013

Termination of appointment of Sidney Murray as a director

View PDF (1 pages)

05/04/2013

Group of companies' accounts made up to 2012-06-30

View PDF (28 pages)

18/01/2013

Annual return made up to 2012-12-30 with full list of shareholders

View PDF (4 pages)

08/06/2012

Termination of appointment of Howard Murray as a director

View PDF (1 pages)

02/04/2012

Group of companies' accounts made up to 2011-06-30

View PDF (28 pages)

06/03/2012

Director's details changed for Stewart Murray on 2012-03-05

View PDF (2 pages)

13/01/2012

Annual return made up to 2011-12-30 with full list of shareholders

View PDF (6 pages)

13/01/2012

Director's details changed for Sidney Murray on 2011-12-30

View PDF (2 pages)

13/01/2012

Director's details changed for Stewart Murray on 2011-12-30

View PDF (2 pages)

13/01/2012

Secretary's details changed for Stewart Murray on 2011-12-30

View PDF (1 pages)

13/01/2012

Director's details changed for Howard Murray on 2011-12-30

View PDF (2 pages)

02/11/2011

Director's details changed for Sidney Murray on 2011-10-25

View PDF (2 pages)

06/04/2011

Group of companies' accounts made up to 2010-06-30

View PDF (29 pages)

20/01/2011

Annual return made up to 2010-12-30 with full list of shareholders

View PDF (8 pages)

16/04/2010

Current accounting period extended from 2009-12-31 to 2010-06-30

View PDF (2 pages)

14/01/2010

Annual return made up to 2009-12-30 with full list of shareholders

View PDF (7 pages)

14/01/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

14/01/2010

Director's details changed for Sidney Murray on 2009-12-30

View PDF (2 pages)

14/01/2010

Register inspection address has been changed

View PDF (1 pages)

07/09/2009

Accounts for a small company made up to 2008-12-31

View PDF (7 pages)

12/01/2009

Return made up to 30/12/08; full list of members

View PDF (5 pages)

28/08/2008

Particulars of contract relating to shares

View PDF (3 pages)

28/08/2008

Capitals not rolled up

View PDF (2 pages)

28/08/2008

Nc inc already adjusted 17/07/07

View PDF (1 pages)

28/08/2008

Resolutions

View PDF (2 pages)

11/08/2008

Accounts for a medium company made up to 2007-12-31

View PDF (14 pages)

06/04/2008

Return made up to 30/12/07; full list of members

View PDF (5 pages)

04/04/2008

Location of register of members

View PDF (1 pages)

03/11/2007

New director appointed

View PDF (2 pages)

03/11/2007

New director appointed

View PDF (2 pages)

01/08/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (7 pages)

08/03/2007

Return made up to 30/12/06; full list of members

View PDF (2 pages)

12/01/2007

Total exemption small company accounts made up to 2005-12-31

View PDF (6 pages)

04/01/2007

New secretary appointed

View PDF (2 pages)

04/01/2007

Secretary resigned;director resigned

View PDF (1 pages)

19/01/2006

Return made up to 30/12/05; full list of members

View PDF (2 pages)

20/12/2005

Accounting reference date extended from 30/11/05 to 31/12/05

View PDF (1 pages)

03/10/2005

Total exemption full accounts made up to 2004-11-30

View PDF (10 pages)

18/01/2005

Return made up to 30/12/04; full list of members

View PDF (7 pages)

01/10/2004

Total exemption full accounts made up to 2003-11-30

View PDF (8 pages)

22/12/2003

Return made up to 30/12/03; full list of members

View PDF (7 pages)

04/12/2003

Total exemption full accounts made up to 2002-11-30

View PDF (8 pages)

15/01/2003

Return made up to 30/12/02; full list of members

View PDF (7 pages)

11/09/2002

Total exemption full accounts made up to 2001-11-30

View PDF (9 pages)

17/01/2002

Return made up to 30/12/01; full list of members

View PDF (6 pages)

01/10/2001

Total exemption full accounts made up to 2000-11-30

View PDF (10 pages)

02/01/2001

Return made up to 30/12/00; full list of members

View PDF (6 pages)

02/10/2000

Full accounts made up to 1999-11-30

View PDF (10 pages)

18/01/2000

Return made up to 30/12/99; full list of members

View PDF (6 pages)

30/04/1999

Full accounts made up to 1998-11-30

View PDF (9 pages)

12/01/1999

Return made up to 30/12/98; full list of members

View PDF (5 pages)

20/04/1998

Full accounts made up to 1997-11-30

View PDF (9 pages)

15/01/1998

Return made up to 30/12/97; full list of members

View PDF (5 pages)

30/05/1997

Full accounts made up to 1996-12-06

View PDF (6 pages)

14/01/1997

Return made up to 30/12/96; full list of members

View PDF (5 pages)

02/10/1996

Full accounts made up to 1995-12-01

View PDF (7 pages)

05/01/1996

Return made up to 30/12/95; full list of members

View PDF (6 pages)

28/06/1995

Full accounts made up to 1994-12-02

View PDF (8 pages)

10/01/1995

Return made up to 30/12/94; full list of members

View PDF (6 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (24 pages)

03/08/1994

Full accounts made up to 1993-12-03

View PDF (8 pages)

18/01/1994

Return made up to 30/12/93; full list of members

View PDF (5 pages)

15/09/1993

Full accounts made up to 1992-11-30

View PDF (7 pages)

10/02/1993

Return made up to 30/12/92; full list of members

View PDF (5 pages)

16/03/1992

Full accounts made up to 1991-11-30

View PDF (8 pages)

30/01/1992

Full accounts made up to 1990-11-02

View PDF (7 pages)

20/01/1992

Return made up to 13/11/91; full list of members

View PDF (5 pages)

17/12/1991

Accounting reference date extended from 31/10 to 30/11

View PDF (1 pages)

08/04/1991

Return made up to 31/12/90; full list of members

View PDF (6 pages)

19/12/1990

Full accounts made up to 1989-10-31

View PDF (14 pages)

19/12/1990

Full accounts made up to 1989-03-31

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30/10/1990

Return made up to 13/11/89; full list of members

View PDF (6 pages)

01/03/1990

Accounting reference date shortened from 31/03 to 31/10

View PDF (1 pages)

16/11/1989

Full accounts made up to 1988-03-31

View PDF (7 pages)

14/08/1989

Return made up to 30/12/88; full list of members

View PDF (6 pages)

06/01/1989

Notice of resolution removing auditor

View PDF (1 pages)

10/05/1988

Accounts for a small company made up to 1987-03-31

View PDF (3 pages)

29/04/1988

Return made up to 10/12/87; full list of members

View PDF (4 pages)

15/07/1987

Accounts for a small company made up to 1986-03-31

View PDF (3 pages)

23/04/1987

Return made up to 09/10/86; full list of members

View PDF (4 pages)

30/07/1986

Accounts for a small company made up to 1985-03-31

View PDF (3 pages)

14/05/1986

Registered office changed on 14/05/86 from: 23 craven terrace lancester gate london W2

View PDF (1 pages)

14/05/1986

Return made up to 10/10/85; full list of members

View PDF (4 pages)

11/09/1985

Accounts made up to 1984-03-31

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20/07/1983

Accounts made up to 1982-03-31

View PDF (5 pages)

31/03/1983

Accounts made up to 1983-03-31

View PDF (3 pages)

10/04/1951

Incorporation

View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/06/2013

Last change occurred

30/06/2013

Accounts

Group

Last made up date

30/06/2013

Next account date

30/06/2014

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Murray, Stewart	Director	19/10/2007 - Present	2
Murray, Fional Gail	Director	27/03/2015 - Present	-
Murray, Howard	Director	19/10/2007 - 17/05/2012	1
Murray, Stewart	Secretary	07/08/2006 - Present	1

Persons with Significant Control

No PSC data available.

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Description

About SPRINGBOURNE PROPERTIES (LONDON) LIMITED

SPRINGBOURNE PROPERTIES (LONDON) LIMITED is an(a) Dissolved company incorporated on 10/04/1951 with the registered office located at Brentmead House, Britannia Road, London N12 9RU. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of SPRINGBOURNE PROPERTIES (LONDON) LIMITED?

SPRINGBOURNE PROPERTIES (LONDON) LIMITED is currently Dissolved. It was registered on 10/04/1951 and dissolved on 20/09/2017.

Where is SPRINGBOURNE PROPERTIES (LONDON) LIMITED located?

SPRINGBOURNE PROPERTIES (LONDON) LIMITED is registered at Brentmead House, Britannia Road, London N12 9RU.

What does SPRINGBOURNE PROPERTIES (LONDON) LIMITED do?

SPRINGBOURNE PROPERTIES (LONDON) LIMITED operates in the Activities of production holding companies (64.20/2 - SIC 2007) sector.

What is the latest filing for SPRINGBOURNE PROPERTIES (LONDON) LIMITED?

The latest filing was on 20/09/2017: Final Gazette dissolved following liquidation.