SPRINGFIELD 61 PROPERTY MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 09/02/259 February 2025 | Confirmation statement made on 2025-02-09 with updates |
| 09/02/259 February 2025 | Termination of appointment of Michael Charalambos Polydorou as a director on 2025-02-09 |
| 09/02/259 February 2025 | Cessation of Michael Charalambos Polydorou as a person with significant control on 2025-02-09 |
| 09/02/259 February 2025 | Appointment of Mr Mashuqur Rahman Khan as a director on 2025-02-09 |
| 09/02/259 February 2025 | Accounts for a dormant company made up to 2024-10-31 |
| 31/10/2431 October 2024 | Annual accounts for year ending 31 Oct 2024 |
| 21/06/2421 June 2024 | Accounts for a dormant company made up to 2023-10-31 |
| 21/06/2421 June 2024 | Confirmation statement made on 2024-06-17 with no updates |
| 31/10/2331 October 2023 | Annual accounts for year ending 31 Oct 2023 |
| 02/09/232 September 2023 | Accounts for a dormant company made up to 2022-10-31 |
| 07/07/237 July 2023 | Confirmation statement made on 2023-06-17 with no updates |
| 31/10/2231 October 2022 | Annual accounts for year ending 31 Oct 2022 |
| 31/10/2131 October 2021 | Annual accounts for year ending 31 Oct 2021 |
| 15/07/2115 July 2021 | Accounts for a dormant company made up to 2020-10-31 |
| 15/07/2115 July 2021 | Notification of Robert Shaul as a person with significant control on 2021-04-05 |
| 15/07/2115 July 2021 | Confirmation statement made on 2021-06-17 with updates |
| 15/07/2115 July 2021 | Director's details changed for Mr Michael Charalambos Polydorou on 2021-07-15 |
| 15/07/2115 July 2021 | Appointment of Mr Robert Shaul as a director on 2021-04-05 |
| 15/07/2115 July 2021 | Cessation of Sonali Parag Soneji as a person with significant control on 2021-03-05 |
| 31/10/2031 October 2020 | Annual accounts for year ending 31 Oct 2020 |
| 18/07/2018 July 2020 | CONFIRMATION STATEMENT MADE ON 17/06/20, WITH UPDATES |
| 18/07/2018 July 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/19 |
| 06/07/206 July 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MISS SONALI KANAIYALAL DEPALA / 24/02/2019 |
| 06/07/206 July 2020 | PSC'S CHANGE OF PARTICULARS / MISS SONALI KANAIYALAL DEPALA / 24/02/2019 |
| 31/10/1931 October 2019 | Annual accounts for year ending 31 Oct 2019 |
| 27/06/1927 June 2019 | CONFIRMATION STATEMENT MADE ON 17/06/19, WITH UPDATES |
| 27/06/1927 June 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18 |
| 17/06/1917 June 2019 | DIRECTOR APPOINTED MR JOHN CHRISTOPHER DORNEY |
| 17/06/1917 June 2019 | APPOINTMENT TERMINATED, SECRETARY REBECCA CHALK |
| 17/06/1917 June 2019 | APPOINTMENT TERMINATED, DIRECTOR ANDREW CLEMSON |
| 17/06/1917 June 2019 | CESSATION OF ANDREW JAMES CLEMSON AS A PSC |
| 17/06/1917 June 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN CHRISTOPHER DORNEY |
| 31/10/1831 October 2018 | Annual accounts for year ending 31 Oct 2018 |
| 28/06/1828 June 2018 | CONFIRMATION STATEMENT MADE ON 27/06/18, NO UPDATES |
| 28/06/1828 June 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/17 |
| 31/10/1731 October 2017 | Annual accounts for year ending 31 Oct 2017 |
| 27/06/1727 June 2017 | CONFIRMATION STATEMENT MADE ON 27/06/17, NO UPDATES |
| 27/06/1727 June 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/16 |
| 31/10/1631 October 2016 | Annual accounts for year ending 31 Oct 2016 |
| 07/07/167 July 2016 | CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES |
| 05/07/165 July 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/15 |
| 31/10/1531 October 2015 | Annual accounts for year ending 31 Oct 2015 |
| 02/07/152 July 2015 | Annual return made up to 30 June 2015 with full list of shareholders |
| 02/07/152 July 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/14 |
| 31/10/1431 October 2014 | Annual accounts for year ending 31 Oct 2014 |
| 30/06/1430 June 2014 | Annual return made up to 30 June 2014 with full list of shareholders |
| 30/06/1430 June 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICAHAEL CHARALAMBOS POLYDOROU / 30/06/2014 |
| 23/06/1423 June 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/13 |
| 31/10/1331 October 2013 | Annual accounts for year ending 31 Oct 2013 |
| 10/07/1310 July 2013 | Annual return made up to 30 June 2013 with full list of shareholders |
| 10/07/1310 July 2013 | APPOINTMENT TERMINATED, DIRECTOR VLADIMIR BUZEK |
| 10/07/1310 July 2013 | APPOINTMENT TERMINATED, DIRECTOR THEUNIS DU PLESSIS |
| 01/07/131 July 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/12 |
| 04/12/124 December 2012 | DIRECTOR APPOINTED MR ANDREW JAMES CLEMSON |
| 04/12/124 December 2012 | REGISTERED OFFICE CHANGED ON 04/12/2012 FROM 165 THE BROADWAY LONDON SW19 1NE UNITED KINGDOM |
| 04/12/124 December 2012 | SECRETARY APPOINTED DR REBECCA CHALK |
| 04/12/124 December 2012 | DIRECTOR APPOINTED MR MICAHAEL CHARALAMBOS POLYDOROU |
| 04/12/124 December 2012 | DIRECTOR APPOINTED MISS SONALI KANAIYALAL DEPALA |
| 31/10/1231 October 2012 | Annual accounts for year ending 31 Oct 2012 |
| 09/10/129 October 2012 | Annual return made up to 4 October 2012 with full list of shareholders |
| 23/08/1223 August 2012 | REGISTERED OFFICE CHANGED ON 23/08/2012 FROM 483 GREEN LANES LONDON N13 4BS UNITED KINGDOM |
| 04/07/124 July 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/11 |
| 12/10/1112 October 2011 | Annual return made up to 4 October 2011 with full list of shareholders |
| 13/09/1113 September 2011 | REGISTERED OFFICE CHANGED ON 13/09/2011 FROM 18 BRIDGE STREET WHADDON ROYSTON SG8 5SQ ENGLAND |
| 02/03/112 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / VLADIMIR BUZEK / 01/02/2011 |
| 04/10/104 October 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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