SPRING COURT (HERMON HILL) LIMITED

SPRING COURT (HERMON HILL) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameSPRING COURT (HERMON HILL) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03901955
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of SPRING COURT (HERMON HILL) LIMITED?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is SPRING COURT (HERMON HILL) LIMITED located?

    Registered Office Address
    Hawke House
    Old Station Road
    IG10 4PL Loughton
    Essex
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SPRING COURT (HERMON HILL) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJan 31, 2025
    Next Accounts Due OnOct 31, 2025
    Last Accounts
    Last Accounts Made Up ToJan 31, 2024

    What is the status of the latest confirmation statement for SPRING COURT (HERMON HILL) LIMITED?

    Last Confirmation Statement Made Up ToJan 04, 2026
    Next Confirmation Statement DueJan 18, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 04, 2025
    OverdueNo

    What are the latest filings for SPRING COURT (HERMON HILL) LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Jan 31, 2024

    3 pagesAA

    Confirmation statement made on Jan 04, 2025 with updates

    5 pagesCS01

    Confirmation statement made on Jan 04, 2024 with updates

    5 pagesCS01

    Micro company accounts made up to Jan 31, 2023

    3 pagesAA

    Registered office address changed from Red Lodge the Street High Ongar Essex CM5 9NG United Kingdom to Hawke House Old Station Road Loughton Essex IG10 4PL on Feb 09, 2023

    1 pagesAD01

    Confirmation statement made on Jan 04, 2023 with updates

    5 pagesCS01

    Micro company accounts made up to Jan 31, 2022

    3 pagesAA

    Confirmation statement made on Jan 04, 2022 with updates

    5 pagesCS01

    Micro company accounts made up to Jan 31, 2021

    3 pagesAA

    Confirmation statement made on Jan 04, 2021 with updates

    5 pagesCS01

    Director's details changed for Mark John Kennerley on Apr 20, 2021

    2 pagesCH01

    Change of details for Mr Mark John Kennerley as a person with significant control on Apr 20, 2021

    2 pagesPSC04

    Registered office address changed from 2 Spring Court Hermon Hill London E18 1QL England to Red Lodge the Street High Ongar Essex CM5 9NG on May 13, 2021

    1 pagesAD01

    Registered office address changed from 3 Station Parade Cherry Tree Rise Buckhurst Hill Essex IG9 6EU to 2 Spring Court Hermon Hill London E18 1QL on Mar 29, 2021

    1 pagesAD01

    Micro company accounts made up to Jan 31, 2020

    3 pagesAA

    Confirmation statement made on Jan 04, 2020 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jan 31, 2019

    4 pagesAA

    Confirmation statement made on Jan 04, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Jan 31, 2018

    2 pagesAA

    Confirmation statement made on Jan 04, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Jan 31, 2017

    2 pagesAA

    Confirmation statement made on Jan 04, 2017 with updates

    5 pagesCS01

    Micro company accounts made up to Jan 31, 2016

    2 pagesAA

    Annual return made up to Jan 04, 2016 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 28, 2016

    Statement of capital on Jan 28, 2016

    • Capital: GBP 9
    SH01

    Micro company accounts made up to Jan 31, 2015

    2 pagesAA

    Who are the officers of SPRING COURT (HERMON HILL) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KENNERLEY, Mark John
    The Street
    CM5 9NG High Ongar
    Red Lodge
    Essex
    United Kingdom
    Director
    The Street
    CM5 9NG High Ongar
    Red Lodge
    Essex
    United Kingdom
    EnglandBritishLand Lord92765890002
    CHURCH, Marjorie Florence
    8 Spring Court
    Hermon Hill
    E18 1QL London
    Secretary
    8 Spring Court
    Hermon Hill
    E18 1QL London
    BritishLecturer (Retired)68072830001
    KENNERLEY, Mark John
    2 Spring Court
    Hermon Hill
    E18 1QL Southwoodford London
    Secretary
    2 Spring Court
    Hermon Hill
    E18 1QL Southwoodford London
    BritishLand Lord92765890001
    KEY LEGAL SERVICES (SECRETARIAL) LIMITED
    20 Station Road
    Radyr
    CF15 8AA Cardiff
    Nominee Secretary
    20 Station Road
    Radyr
    CF15 8AA Cardiff
    900004240001
    ADAMS, Joan Mary
    8 Lechmere Avenue
    IG8 8QQ Woodford Green
    Essex
    Director
    8 Lechmere Avenue
    IG8 8QQ Woodford Green
    Essex
    BritishHousewife68072970001
    CHURCH, Marjorie Florence
    8 Spring Court
    Hermon Hill
    E18 1QL London
    Director
    8 Spring Court
    Hermon Hill
    E18 1QL London
    BritishLecturer (Retired)68072830001
    COULT, Philip
    7 Spring Court
    Hermon Hill
    E18 1QL London
    Director
    7 Spring Court
    Hermon Hill
    E18 1QL London
    BritishTrain Driver68072930001
    KEY LEGAL SERVICES (NOMINEES) LIMITED
    20 Station Road
    Radyr
    CF15 8AA Cardiff
    Nominee Director
    20 Station Road
    Radyr
    CF15 8AA Cardiff
    900004230001

    Who are the persons with significant control of SPRING COURT (HERMON HILL) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Mark John Kennerley
    The Street
    CM5 9NG High Ongar
    Red Lodge
    Essex
    United Kingdom
    Jan 04, 2017
    The Street
    CM5 9NG High Ongar
    Red Lodge
    Essex
    United Kingdom
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0