SPRINGALLS WHARF RTM COMPANY LIMITED

Address

SPRINGALLS WHARF RTM COMPANY LIMITED
89 PROVIDENCE SQUARE
BERMONDSEY
LONDON
SE1 2EB
Classification:

Management of real estate on a fee or contract basis

Legal Information

Company Registration No.:
06554642
Incorporation Date:
3 Apr 2008 (9 Years old)
Financial Year End:
30 Apr
For period ending:
30 Apr 2016
Filed on:
2 Jan 2017
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Latest Annual Return

Directors & Shareholder Information
As at:
3 Apr 2016
Filed on:
15 Apr 2016
Purchase latest return for £4.99
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Map


Notices published in the Gazette

2 Oct 2014

In the High Court of Justice (Chancery Division) No 5864 of 2014 In the Matter of SPRINGALLS WHARF RTM COMPANY LTD (Company Number 06554642 ) and in the Matter of the INSOLVENCY ACT 1986 A Petition to wind up the above-named Company of 89 Providence Square, Bermondsey SE1 2EB, presented to the court on 19 August 2014 by DR AND MRS HUNT, of 27 Springalls Wharf, 25 Bermondsey Wall West, London SE16 4TL, claiming to be a Creditor of the Company, will be heard at Royal Courts of Justice, 7 Rolls Building, Fetter Lane, London EC4A 1NL, on 6 October 2014, at 10.30 am (or as soon thereafter as the Petition can be heard). Any person intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioner in accordance with Rule 4.16 by 1600 hours on 3 October 2014 . 22 September 2014

26 Sep 2014

In the High Court of Justice (Chancery Division) No 5864 of 2014 In the Matter of SPRINGFALLS WHARF RTM COMPANY LTD (Company Number 06554642 ) and in the Matter of the INSOLVENCY ACT 1986 A Petition to wind up the above-named Company of 89 Providence Square, Bermondsey SE1 2EB, presented to the court on 19 August 2014 by DR AND MRS HUNT, of 27 Springalls Wharf, 25 Bermondsey Wall West, London SE16 4TL, claiming to be a Creditor of the Company, will be heard at Royal Courts of Justice, 7 Rolls Building, Fetter Lane, London EC4A 1NL, on 6 October 2014, at 10.30 am (or as soon thereafter as the Petition can be heard). Any person intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioner in accordance with Rule 4.16 by 1600 hours on 3 October 2014 . 22 September 2014

Recently Filed Documents - 404 available


Directors and Secretaries

William Boyce
26 Jul 2010 ⇒ Present ( 7 Years ) Director
Colin Hartridge-price
7 Nov 2011 ⇒ Present ( 6 Years ) Company Secretary
27 Feb 2011 ⇒ Present ( 6 Years ) Director
Catherine Milsom
21 Mar 2011 ⇒ Present ( 6 Years ) Director

Previous Addresses

EGISTERED OFFICE CHANGED ON 28/09/2009 FROM, 27 SPRINGALLS WHARF APARTMENTS, 25 BERMONDSEY WALL WEST, LONDON, SE16 4TL, U.K.

EGISTERED OFFICE CHANGED ON 17/08/2009 FROM, 25 SPRINGALLS WHARF BERMONDSEY WALL WEST, LONDON, SE16 4TL

EGISTERED OFFICE CHANGED ON 01/08/2009 FROM, 27 SPRINGALLS WHARF, 25 BERMONDSEY WALL WEST, LONDON, SE16 4TL

EGISTERED OFFICE CHANGED ON 26/06/2009 FROM, N/A BLACKWELL HOUSE GUILDHALL YARD, LONDON, EC2V 5AE, UNITED KINGDOM

EGISTERED OFFICE CHANGED ON 25/06/2009 FROM, 27 SPRINGALLS WHARF 25 BERMONDSEY WALL WEST, LONDON, SE16 4TL, UNITED KINGDOM

EGISTERED OFFICE CHANGED ON 10/06/2009 FROM, SPRINGALL'S WHARF BERMONDSEY WALL WEST, LONDON, SE16 4TL, UNITED KINGDOM

EGISTERED OFFICE CHANGED ON 19/05/2009 FROM, BLACKWELL HOUSE GUILDHALL YARD, LONDON, UK, EC2V 5AE

C/O 89 PROVIDENCE SQUARE
89 PROVIDENCE SQUARE
BERMONDSEY
LONDON
LONDON
SE1 2EB
ENGLAND
Changed 30 Oct 2012

C/O RINGLEY LEGAL
RINGLEY HOUSE 349 ROYAL COLLEGE STREET
LONDON
NW1 9QS
ENGLAND
Changed 30 Oct 2012

89 PROVIDENCE SQUARE
BERMONDSEY
LONDON
SE1 2EB
Changed 29 Oct 2012

RINGLEY LEGAL RINGLEY HOUSE
349 ROYAL COLLEGE STREET
LONDON
NW1 9QS
ENGLAND
Changed 26 Oct 2012

C/O C/O HSBC
SURREY QUAYS REDRIFF ROAD
LONDON
SE16 7NA
ENGLAND
Changed 1 Aug 2012

89 PROVIDENCE SQUARE
BERMONDSEY
LONDON
SE1 2EB
Changed 24 May 2012

C/O HSBC
SURREY QUAYS REDRIFF ROAD
LONDON
SE16 7NA
UNITED KINGDOM
Changed 23 May 2012

89 PROVIDENCE SQUARE
BERMONDSEY
LONDON
SE1 2EB
Changed 7 Mar 2012

C/O HSBC
SURREY QUAYS REDRIFF ROAD
LONDON
SE16 7NA
UNITED KINGDOM
Changed 7 Mar 2012

C/O HSBC
SURREY QUAYS REDRIFF ROAD
LONDON
SE16 7NA
UNITED KINGDOM
Changed 7 Mar 2012

C/O HSBC
SURREY QUAYS REDRIFF ROAD
LONDON
SE16 7NA
UNITED KINGDOM
Changed 2 Mar 2012

C/O MRS. J M HUNT
27 SPRINGALLS WHARF
25 BERMONDSEY WALL WEST
LONDON
SE16 4TL
ENGLAND
Changed 24 Feb 2012

89 PROVIDENCE SQUARE
BERMONDSEY
LONDON
SE1 2EB
Changed 24 Feb 2012

C/O HSBC
SURREY QUAYS REDRIFF ROAD
LONDON
SE16 7NA
ENGLAND
Changed 24 Feb 2012

C/O CO MRS. J M HUNT
27 SPRINGALLS WHARF
25 BERMONDSEY WALL WEST
LONDON
SE16 4TL
UNITED KINGDOM
Changed 20 Feb 2012

25 SPRINGALLS WHARF 25 BERMONDSEY WALL WEST
BERMONDSEY
LONDON
SE16 4TL
Changed 15 Feb 2012

C/O MRS J M HUNT
27 SPRINGALLS WHARF
25 BERMONDSEY WALL WEST
LONDON
SE16 4TL
ENGLAND
Changed 14 Feb 2012

27 SPRINGALLS WHARF
BERMONDSEY WALL WEST
LONDON
SE16 4TL
ENGLAND
Changed 8 Feb 2012

C/O MRS CATHERINE MILSOM
25 SPRINGALLS WHARF
BERMONDSEY WALL WEST
LONDON
SE16 4TL
ENGLAND
Changed 8 Feb 2012

27 SPRINGALLS WHARF
25 BERMONDSEY WALL WEST
LONDON
ENGLAND
SE16 4TL
ENGLAND
Changed 7 Feb 2012

25 SPRINGALLS WHARF 25 BERMONDSEY WALL WEST
LONDON
SE16 4TL
Changed 2 Feb 2012

C/O MRS. J. M HUNT
27 SPRINGALLS WHARF
25 BERMONDSEY WALL WEST
LONDON
SE16 4TL
ENGLAND
Changed 2 Feb 2012

25 SPRINGALLS WHARF 25 BERMONDSEY WALL WEST
BERMONDSEY
LONDON
SE16 4TL
Changed 26 Jan 2012

C/O MRS. J. M. HUNT
27 SPRINGALLS WHARF
25 BERMONDSEY WALL WEST
LONDON
SE16 4TL
ENGLAND
Changed 25 Jan 2012

25 SPRINGALLS WHARF
25 BERMONDSEY WALL WEST
LONDON
SE16 4TL
Changed 18 Jan 2012

C/O C.O. MRS. J. M HUNT
27 SPRINGALLS WHARF
25 BERMONDSEY WALL WEST
LONDON
SE16 4TL
ENGLAND
Changed 18 Jan 2012

25 SPRINGALLS WHARF 25 BERMONDSEY WALL WEST
BERMONDSEY
LONDON
SE16 4TL
Changed 12 Jan 2012

C/O MRS J M HUNT
27 SPRINGALLS WHARF
25 BERMONDSEY WALL WEST
LONDON
SE16 4TL
ENGLAND
Changed 12 Jan 2012

25 SPRINGALLS WHARF 25 BERMONDSEY WALL WEST
BERMONDSEY
LONDON
SE16 4TL
Changed 28 Dec 2011

C/O MRS. J. M. HUNT
27 SPRINGALLS WHARF
25 BERMONDSEY WALL WEST
LONDON
SE16 4TL
ENGLAND
Changed 28 Dec 2011

25 SPRINGALLS WHARF 25 BERMONDSEY WALL WEST
BERMONDSEY
LONDON
SE16 4TL
Changed 25 Nov 2011

C/O MRS. JANE M. HUNT
27 SPRINGALLS WHARF 25 BERMONDSEY WALL WEST
LONDON
SE16 4TL
ENGLAND
Changed 24 Nov 2011

25 SPRINGALLS WHARF 25 BERMONDSEY WALL WEST
BERMONDSEY
LONDON
SE16 4TL
Changed 22 Nov 2011

C/O MRS. J. M. HUNT
27 SPRINGALLS WHARF
25 BERMONDSEY WALL WEST
LONDON
SE16 4TL
ENGLAND
Changed 21 Nov 2011

25 SPRINGALLS WHARF 25 BERMONDSEY WALL WEST
BERMONDSEY
LONDON
SE16 4TL
Changed 10 Nov 2011

C/O MRS. J. M. HUNT
27 SPRINGALLS WHARF
25 BERMONDSEY WALL WEST
LONDON
SE16 4TL
UNITED KINGDOM
Changed 9 Nov 2011

C/O RINGLEY HOUSE
349 ROYAL COLLEGE STREET
LONDON
NW1 9QS
ENGLAND
Changed 4 Nov 2011

89 PROVIDENCE SQUARE
LONDON
SE1 2EB
Changed 17 Aug 2011

C/O RINGLEY HOUSE
349 ROYAL COLLEGE STREET
LONDON
NW1 9QS
ENGLAND
Changed 16 Aug 2011

C/O C/O RINGLEY HOUSE
349 ROYAL COLLEGE STREET
LONDON
NW1 9QS
UNITED KINGDOM
Changed 11 Jul 2011

C/O MRS. J. M. HUNT
27 SPRINGALLS WHARF
25 BERMONDSEY WALL WEST
LONDON
SE16 4TL
UNITED KINGDOM
Changed 4 Jul 2011

89 PROVIDENCE SQUARE
LONDON
LONDON
SE1 2EB
Changed 11 May 2011

C/O MRS. J. M. HUNT
27 SPRINGALLS WHARF
25 BERMONDSEY WALL WEST
LONDON
SE16 4TL
ENGLAND
Changed 10 May 2011

EGISTERED OFFICE CHANGED ON 28/04/2011 FROM, 25 SPRINGALLS WHARF 25 BERMONDSEY WALL WEST, LONDON, SE16 4TL, ENGLAND
Changed 28 Apr 2011

EGISTERED OFFICE CHANGED ON 27/04/2011 FROM, C/O MRS. JANE MELANIE HUNT, 27 SPRINGALLS WHARF APARTMENTS, 25 BERMONDSEY WALL WEST, LONDON, SE16 4TL, UNITED KINGDOM
Changed 27 Apr 2011

EGISTERED OFFICE CHANGED ON 25/03/2011 FROM, 25 SPRINGALLS WHARF 25 BERMONDSEY WALL WEST, LONDON, SE16 4TL
Changed 25 Mar 2011

EGISTERED OFFICE CHANGED ON 24/03/2011 FROM, C/O MRS JANE MELANIE HUNT, 27 SPRINGALLS WHARF APARTMENTS 25 BERMONDSEY WALL WEST, LONDON, SE16 4TL, ENGLAND
Changed 24 Mar 2011

EGISTERED OFFICE CHANGED ON 29/09/2010 FROM, C/O MRS. JANE MELANIE HUNT, 27 SPRINGALLS WHARF APTS 25 BERMONDSEY WALL WEST, LONDON, SE16 4TL, ENGLAND
Changed 29 Sep 2010

EGISTERED OFFICE CHANGED ON 13/09/2010 FROM, C/O MRS. JANE MELANIE HUNT, 27 SPRINGALL WHARF APTS 25 BERMONDSEY WALL WEST, LONDON, SE16 4TL, SE16 4TL, UNITED KINGDOM
Changed 13 Sep 2010

EGISTERED OFFICE CHANGED ON 13/09/2010 FROM, 27 SPRINGALLS WHARF APTS 25 BERMONDSEY WALL WEST, LONDON, SE16 4TL
Changed 13 Sep 2010

EGISTERED OFFICE CHANGED ON 10/09/2010 FROM, C/O C/O MFG SERVICES LIMITED, MFG HOUSE 15 CAMBRIDGE COURT, 210 SHEPHERD'S BUSH ROAD, HAMMERSMITH, LONDON, W6 7NJ, ENGLAND
Changed 10 Sep 2010

EGISTERED OFFICE CHANGED ON 01/09/2010 FROM, C/O MRS. JANE MELANIE HUNT, 27 SPRINGALLS WHARF 25 BERMONDSEY WALL WEST, LONDON, SE16 4TL, UNITED KINGDOM
Changed 1 Sep 2010

EGISTERED OFFICE CHANGED ON 12/08/2010 FROM, C/O MRS. J. M. HUNT, 27 SPRINGALLS WHARF 25 BERMONDSEY WALL WEST, LONDON, SE16 4TL, SE16 4TL, UNITED KINGDOM
Changed 12 Aug 2010

EGISTERED OFFICE CHANGED ON 12/08/2010 FROM, C/O MFG SERVICES LIMITED, MFG HOUSE, 15 CAMBRIDGE COURT, 210 SHEPHERDS BUSH ROAD, HAMME, LONDON, GREATER LONDON, W6 7NJ
Changed 12 Aug 2010

EGISTERED OFFICE CHANGED ON 12/08/2010 FROM, C/O MRS J. M HUNT, 27 SPRINGALLS WHARF APARTMENTS, 25 BERMONDSEY WALL WEST, LONDON, SE16 4TL, UNITED KINGDOM
Changed 12 Aug 2010

EGISTERED OFFICE CHANGED ON 03/08/2010 FROM, C/O MFG SERVICES LIMITED 15 CAMBRIDGE COURT 210, SHEPHERDS BUSH ROAD, LONDON, GREATER LONDON, W6 7NJ
Changed 3 Aug 2010

EGISTERED OFFICE CHANGED ON 03/08/2010 FROM, C/O MRS. J. M. HUNT, 27 SPRINGALLS WHARF APARTMENTS, 25 BERMONDSEY WALL WEST, LONDON, SE16 4TL, UNITED KINGDOM
Changed 3 Aug 2010

EGISTERED OFFICE CHANGED ON 29/07/2010 FROM, 27 SPRINGALLS WHARF APARTMENTS, 25 BERMONDSEY WALL WEST ATTN: MRS. J. M. HUNT, LONDON, SE16 4TL
Changed 29 Jul 2010


Company Annual Accounts

Next annual accounts are due on:
31 Jan 2018
Given past performance
we expect these to be submitted around:
11 Oct 2017

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
30 Apr 2016 2 Jan 2017 9
30 Apr 2015 25 May 2015 1
30 Apr 2014 14 Jan 2015 9
31 Jul 2013 22 Jan 2014 6
31 Jul 2013 31 Jul 2013 0

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Latest Annual accounts for year ending 30 Apr 16

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