SPRINGACRE PROPERTIES LIMITED

Company number 02660864 · Monitor this company

Active

130 filings

Date	Filing
7 Nov 2025	Confirmation statement made on 2025-11-06 with no updates · 3 pages	View document
9 Sep 2025	Accounts for a dormant company made up to 2024-12-31 · 2 pages	View document
31 Dec 2024	Annual accounts for the year ending 31 December 2024	View accounts
6 Nov 2024	Confirmation statement made on 2024-11-06 with no updates · 3 pages	View document
20 Aug 2024	Registered office address changed from 73 Cornhill London England EC3V 3QQ to 4th Floor Millbank Tower 21-24 Millbank London England SW1P 4QP on 2024-08-20 · 1 page	View document
20 Aug 2024	Change of details for Distantview Limited as a person with significant control on 2024-08-20 · 2 pages	View document
15 May 2024	Accounts for a dormant company made up to 2023-12-31 · 2 pages	View document
31 Dec 2023	Annual accounts for the year ending 31 December 2023	View accounts
6 Nov 2023	Confirmation statement made on 2023-11-06 with no updates · 3 pages	View document
25 Sep 2023	Accounts for a dormant company made up to 2022-12-31 · 2 pages	View document
19 Sep 2023	Termination of appointment of William Richard Collins as a director on 2023-09-19 · 1 page	View document
13 Sep 2023	Satisfaction of charge 5 in full · 2 pages	View document
13 Sep 2023	Satisfaction of charge 6 in full · 1 page	View document
31 Dec 2022	Annual accounts for the year ending 31 December 2022	View accounts
7 Nov 2022	Confirmation statement made on 2022-11-06 with no updates · 3 pages	View document
13 Oct 2022	Termination of appointment of Malcolm Robin Turner as a director on 2022-10-06 · 1 page	View document
31 Dec 2021	Annual accounts for the year ending 31 December 2021	View accounts
8 Nov 2021	Confirmation statement made on 2021-11-06 with no updates · 3 pages	View document
23 Mar 2021	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20	View document
31 Dec 2020	Annual accounts for the year ending 31 December 2020	View accounts
6 Nov 2020	CONFIRMATION STATEMENT MADE ON 06/11/20, NO UPDATES	View document
16 Mar 2020	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19	View document
31 Dec 2019	Annual accounts for the year ending 31 December 2019	View accounts
6 Nov 2019	CONFIRMATION STATEMENT MADE ON 06/11/19, WITH UPDATES	View document
3 Sep 2019	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18	View document
16 Jul 2019	APPOINTMENT TERMINATED, SECRETARY ANNE BENJAMIN	View document
31 Dec 2018	Annual accounts for the year ending 31 December 2018	View accounts
6 Nov 2018	CONFIRMATION STATEMENT MADE ON 06/11/18, WITH UPDATES	View document
30 Sep 2018	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17	View document
23 Aug 2018	DIRECTOR APPOINTED MR STEPHANE ABRAHAM JOSEPH NAHUM	View document
23 Aug 2018	APPOINTMENT TERMINATED, DIRECTOR PATRICK O'DRISCOLL	View document
31 Dec 2017	Annual accounts for the year ending 31 December 2017	View accounts
6 Nov 2017	CONFIRMATION STATEMENT MADE ON 06/11/17, WITH UPDATES	View document
28 Sep 2017	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16	View document
31 Dec 2016	Annual accounts for the year ending 31 December 2016	View accounts
9 Nov 2016	CONFIRMATION STATEMENT MADE ON 06/11/16, WITH UPDATES	View document
27 Sep 2016	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15	View document
31 Dec 2015	Annual accounts for the year ending 31 December 2015	View accounts
10 Nov 2015	Annual return made up to 6 November 2015 with full list of shareholders	View document
29 Sep 2015	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14	View document
5 Feb 2015	REGISTERED OFFICE CHANGED ON 05/02/2015 FROM 25 HARLEY STREET LONDON W1N 2BR	View document
31 Dec 2014	Annual accounts for the year ending 31 December 2014	View accounts
14 Nov 2014	Annual return made up to 6 November 2014 with full list of shareholders	View document
29 Sep 2014	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13	View document
31 Dec 2013	Annual accounts for the year ending 31 December 2013	View accounts
12 Nov 2013	Annual return made up to 6 November 2013 with full list of shareholders	View document
16 Sep 2013	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12	View document
31 Dec 2012	Annual accounts for the year ending 31 December 2012	View accounts
8 Nov 2012	Annual return made up to 6 November 2012 with full list of shareholders	View document
21 Sep 2012	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11	View document
14 Nov 2011	Annual return made up to 6 November 2011 with full list of shareholders	View document
26 Jul 2011	DIRECTOR APPOINTED MR PATRICK COLIN O'DRISCOLL	View document
27 Jun 2011	DIRECTOR'S CHANGE OF PARTICULARS / MR MALCOLM ROBIN TURNER / 27/06/2011	View document
14 Jan 2011	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10	View document
15 Nov 2010	Annual return made up to 6 November 2010 with full list of shareholders	View document
14 Sep 2010	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09	View document
18 May 2010	DIRECTOR'S CHANGE OF PARTICULARS / MR MALCOLM ROBIN TURNER / 01/01/2010	View document
19 Feb 2010	Annual return made up to 6 November 2009 with full list of shareholders	View document
13 Jan 2010	DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM RICHARD COLLINS / 01/01/2010	View document
12 Jan 2010	SECRETARY'S CHANGE OF PARTICULARS / ANNE BENJAMIN / 01/01/2010	View document
12 Jan 2010	DIRECTOR'S CHANGE OF PARTICULARS / MR MALCOLM ROBIN TURNER / 01/01/2010	View document
22 Jul 2009	FULL ACCOUNTS MADE UP TO 31/12/08	View document
17 Nov 2008	RETURN MADE UP TO 06/11/08; FULL LIST OF MEMBERS	View document
16 Oct 2008	FULL ACCOUNTS MADE UP TO 31/12/07	View document
14 Nov 2007	RETURN MADE UP TO 06/11/07; FULL LIST OF MEMBERS	View document
7 Nov 2007	DIRECTOR RESIGNED	View document
7 Nov 2007	NEW DIRECTOR APPOINTED	View document
4 Sep 2007	FULL ACCOUNTS MADE UP TO 31/12/06	View document
21 Nov 2006	RETURN MADE UP TO 06/11/06; FULL LIST OF MEMBERS	View document
10 Oct 2006	FULL ACCOUNTS MADE UP TO 31/12/05	View document
24 Feb 2006	DIRECTOR'S PARTICULARS CHANGED	View document
27 Nov 2005	RETURN MADE UP TO 06/11/05; FULL LIST OF MEMBERS	View document
4 Nov 2005	FULL ACCOUNTS MADE UP TO 31/12/04	View document
25 Nov 2004	RETURN MADE UP TO 06/11/04; FULL LIST OF MEMBERS	View document
22 Nov 2004	DIRECTOR RESIGNED	View document
22 Nov 2004	DIRECTOR'S PARTICULARS CHANGED	View document
22 Nov 2004	NEW DIRECTOR APPOINTED	View document
3 Nov 2004	FULL ACCOUNTS MADE UP TO 31/12/03	View document
26 Nov 2003	RETURN MADE UP TO 06/11/03; FULL LIST OF MEMBERS	View document
4 Nov 2003	FULL ACCOUNTS MADE UP TO 31/12/02	View document
8 Sep 2003	NEW DIRECTOR APPOINTED	View document
19 Feb 2003	PARTICULARS OF MORTGAGE/CHARGE	View document
20 Jan 2003	RETURN MADE UP TO 06/11/02; FULL LIST OF MEMBERS; AMEND	View document
13 Dec 2002	FULL ACCOUNTS MADE UP TO 31/12/01	View document
19 Nov 2002	RETURN MADE UP TO 06/11/02; FULL LIST OF MEMBERS	View document
15 Nov 2001	RETURN MADE UP TO 06/11/01; FULL LIST OF MEMBERS	View document
1 Nov 2001	FULL ACCOUNTS MADE UP TO 31/12/00	View document
9 Oct 2001	DIRECTOR'S PARTICULARS CHANGED	View document
27 Nov 2000	RETURN MADE UP TO 06/11/00; FULL LIST OF MEMBERS	View document
3 Nov 2000	FULL ACCOUNTS MADE UP TO 31/12/99	View document
2 Feb 2000	FULL ACCOUNTS MADE UP TO 31/12/98	View document
20 Dec 1999	RETURN MADE UP TO 06/11/99; FULL LIST OF MEMBERS	View document
2 Nov 1999	DELIVERY EXT'D 3 MTH 31/12/98	View document
24 Nov 1998	RETURN MADE UP TO 06/11/98; FULL LIST OF MEMBERS	View document
3 Nov 1998	FULL ACCOUNTS MADE UP TO 31/12/97	View document
21 Sep 1998	DIRECTOR'S PARTICULARS CHANGED	View document
22 Dec 1997	RETURN MADE UP TO 06/11/97; NO CHANGE OF MEMBERS	View document
4 Nov 1997	FULL ACCOUNTS MADE UP TO 31/12/96	View document
10 Apr 1997	FULL ACCOUNTS MADE UP TO 31/12/95	View document
9 Dec 1996	RETURN MADE UP TO 06/11/96; NO CHANGE OF MEMBERS	View document
24 Oct 1996	PARTICULARS OF MORTGAGE/CHARGE	View document
27 Aug 1996	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
8 Nov 1995	RETURN MADE UP TO 06/11/95; FULL LIST OF MEMBERS	View document
26 May 1995	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
26 May 1995	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
26 May 1995	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
2 May 1995	FULL ACCOUNTS MADE UP TO 31/12/94	View document
22 Feb 1995	PARTICULARS OF MORTGAGE/CHARGE	View document
1 Jan 1995	A selection of documents registered before 1 January 1995 · 11 pages	View document
1 Jan 1995	A selection of mortgage documents registered before 1 January 1995 · 24 pages	View document
1 Jan 1995	A selection of mortgage documents registered before 1 January 1995	View document
1 Jan 1995	A selection of documents registered before 1 January 1995	View document
29 Nov 1994	RETURN MADE UP TO 06/11/94; FULL LIST OF MEMBERS	View document
2 Nov 1994	FULL ACCOUNTS MADE UP TO 31/12/93	View document
29 Apr 1994	PARTICULARS OF MORTGAGE/CHARGE	View document
29 Apr 1994	PARTICULARS OF MORTGAGE/CHARGE	View document
18 Jan 1994	PARTICULARS OF MORTGAGE/CHARGE	View document
25 Nov 1993	RETURN MADE UP TO 06/11/93; FULL LIST OF MEMBERS	View document
3 Nov 1993	FULL ACCOUNTS MADE UP TO 31/12/92	View document
21 Aug 1993	ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12	View document
3 Dec 1992	RETURN MADE UP TO 06/11/92; FULL LIST OF MEMBERS	View document
16 Oct 1992	ACCOUNTING REF. DATE EXT FROM 30/11 TO 31/03	View document
25 Sep 1992	LOCATION OF REGISTER OF MEMBERS	View document
25 Sep 1992	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
25 Sep 1992	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
25 Sep 1992	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
13 Nov 1991	REGISTERED OFFICE CHANGED ON 13/11/91 FROM: 83 LEONARD STREET LONDON EC2A 4QS	View document
13 Nov 1991	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
13 Nov 1991	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	View document
6 Nov 1991	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document