Springfield Road Sl4 Ltd

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General information

Name:

Springfield Road Sl4 Limited

Office Address:

14 David Mews W1U 6EQ London

Number: 11428335

Incorporation date: 2018-06-22

End of financial year: 28 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

Springfield Road Sl4 started conducting its business in the year 2018 as a Private Limited Company registered with number: 11428335. The business has been active for 6 years and the present status is active. This company's head office is situated in London at 14 David Mews. Anyone could also find this business using the post code, W1U 6EQ. This enterprise's registered with SIC code 41202 : Construction of domestic buildings. Springfield Road Sl4 Limited filed its latest accounts for the financial period up to 2022-06-30. The firm's latest confirmation statement was filed on 2023-07-04.

Damien K. and Kieron D. are listed as enterprise's directors and have been expanding the company for 6 years.

Financial data based on annual reports

Company staff

Damien K.

Role: Director

Appointed: 22 June 2018

Latest update: 25 April 2024

Kieron D.

Role: Director

Appointed: 22 June 2018

Latest update: 25 April 2024

People with significant control

The companies that control the firm are as follows: De Vere Invest Limited owns 1/2 or less of company shares. This company can be reached in London at David Mews, W1U 6EQ and was registered as a PSC under the registration number 10782282. Coalition Land Ltd owns 1/2 or less of company shares. This company can be reached in London at David Mews, W1U 6EQ and was registered as a PSC under the registration number 11429803. Damien K. owns over 1/2 to 3/4 of company shares.

De Vere Invest Limited
Address: 14 David Mews, London, W1U 6EQ, England
Legal authority The Companies Act 2006
Legal form Limited Company
Country registered Uk
Place registered England & Wales
Registration number 10782282
Notified on 27 July 2020
Nature of control:
1/2 or less of shares
Coalition Land Ltd
Address: 14 David Mews, London, W1U 6EQ, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered Uk
Place registered Uk
Registration number 11429803
Notified on 4 July 2018
Nature of control:
1/2 or less of shares
Damien K.
Notified on 22 June 2018
Nature of control:
over 1/2 to 3/4 of shares
Kieron D.
Notified on 22 June 2018
Nature of control:
1/2 or less of shares
Kearsley Development Ltd
Address: 84 Brook Street, London, W1K 5EH, United Kingdom
Legal authority Companies Act 2006
Legal form Limited Company
Country registered United Kingdom
Place registered England & Wales
Registration number 07941165
Notified on 22 June 2018
Ceased on 4 July 2020
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 28 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 18 July 2024
Confirmation statement last made up date 04 July 2023
Annual Accounts
Start Date For Period Covered By Report 2019-07-01
End Date For Period Covered By Report 2020-06-30
Annual Accounts
Start Date For Period Covered By Report 2020-07-01
End Date For Period Covered By Report 2021-06-30
Annual Accounts
Start Date For Period Covered By Report 2021-07-01
End Date For Period Covered By Report 2022-06-30

Company filings

Filing category

Hide filing type
Accounts Address Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control
Free Download
Confirmation statement with no updates Tuesday 4th July 2023 (CS01)
filed on: 13th, October 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 41202 : Construction of domestic buildings
5
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