SPRING GARDEN LANE PROPERTIES LIMITED

SPRING GARDEN LANE PROPERTIES LIMITED

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

    Company NameSPRING GARDEN LANE PROPERTIES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06174796
    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 GARDEN LANE PROPERTIES LIMITED?

    • Buying and selling of own real estate (68100) / Real estate activities

    Where is SPRING GARDEN LANE PROPERTIES LIMITED located?

    Registered Office Address
    2nd Floor, Unicorn House
    Station Close
    EN6 1TL Potters Bar
    Hertfordshire
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SPRING GARDEN LANE PROPERTIES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 25, 2025
    Next Accounts Due OnMar 26, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for SPRING GARDEN LANE PROPERTIES LIMITED?

    Last Confirmation Statement Made Up ToMar 21, 2026
    Next Confirmation Statement DueApr 04, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 21, 2025
    OverdueNo

    What are the latest filings for SPRING GARDEN LANE PROPERTIES LIMITED?

    Filings
    DateDescriptionDocumentType

    Previous accounting period shortened from Mar 26, 2025 to Mar 25, 2025

    1 pagesAA01

    Micro company accounts made up to Mar 31, 2024

    3 pagesAA

    Confirmation statement made on Mar 21, 2025 with no updates

    3 pagesCS01

    Current accounting period shortened from Mar 27, 2024 to Mar 26, 2024

    1 pagesAA01

    Previous accounting period shortened from Mar 28, 2024 to Mar 27, 2024

    1 pagesAA01

    Confirmation statement made on Mar 21, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2023

    3 pagesAA

    Previous accounting period shortened from Mar 29, 2023 to Mar 28, 2023

    1 pagesAA01

    Micro company accounts made up to Mar 31, 2022

    3 pagesAA

    Confirmation statement made on Mar 21, 2023 with no updates

    3 pagesCS01

    Director's details changed for Mr Jeremiah Harouni on Feb 17, 2023

    2 pagesCH01

    Previous accounting period shortened from Mar 30, 2022 to Mar 29, 2022

    1 pagesAA01

    Confirmation statement made on Mar 21, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2021

    3 pagesAA

    Previous accounting period shortened from Mar 31, 2021 to Mar 30, 2021

    1 pagesAA01

    Confirmation statement made on Mar 21, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2020

    3 pagesAA

    Confirmation statement made on Mar 21, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2019

    2 pagesAA

    Confirmation statement made on Mar 21, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2018

    2 pagesAA

    Registered office address changed from Turnberry House 1404-1410 High Road Whetstone London N20 9BH to 2nd Floor, Unicorn House Station Close Potters Bar Hertfordshire EN6 1TL on Aug 26, 2018

    1 pagesAD01

    Confirmation statement made on Mar 21, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2017

    2 pagesAA

    Confirmation statement made on Mar 21, 2017 with updates

    5 pagesCS01

    Who are the officers of SPRING GARDEN LANE PROPERTIES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HAROUNI, Jeremiah
    Station Close
    EN6 1TL Potters Bar
    2nd Floor, Unicorn House
    Hertfordshire
    United Kingdom
    Director
    Station Close
    EN6 1TL Potters Bar
    2nd Floor, Unicorn House
    Hertfordshire
    United Kingdom
    United KingdomBritish83922330004
    SAUNDERS, Philip James
    Station Close
    EN6 1TL Potters Bar
    2nd Floor, Unicorn House
    Hertfordshire
    United Kingdom
    Director
    Station Close
    EN6 1TL Potters Bar
    2nd Floor, Unicorn House
    Hertfordshire
    United Kingdom
    United KingdomBritish68270500001
    QA REGISTRARS LIMITED
    The Studio
    St Nicholas Close
    WD6 3EW Elstree
    Hertfordshire
    Secretary
    The Studio
    St Nicholas Close
    WD6 3EW Elstree
    Hertfordshire
    118891220001
    REGENCY REGISTRARS LIMITED
    1404-1410 High Road
    N20 9BH Whetstone
    Turnberry House
    London
    United Kingdom
    Secretary
    1404-1410 High Road
    N20 9BH Whetstone
    Turnberry House
    London
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number01694987
    107627610001
    HAROUNI, Jeremiah
    Bridge House
    18 St. George Wharf
    SW8 2LQ London
    Flat 146
    Director
    Bridge House
    18 St. George Wharf
    SW8 2LQ London
    Flat 146
    United KingdomBritish83922330002
    NASSIV, Ester Louise
    Bridge House
    St. George Wharf
    SW8 2LQ London
    Flat 146
    United Kingdom
    Director
    Bridge House
    St. George Wharf
    SW8 2LQ London
    Flat 146
    United Kingdom
    United KingdomBritish107263600002
    STEINBERG, Jacob
    Kings Court
    Kings Drive
    HA9 9JQ Wembley
    70
    Middlesex
    United Kingdom
    Director
    Kings Court
    Kings Drive
    HA9 9JQ Wembley
    70
    Middlesex
    United Kingdom
    United KingdomBritish57165950001
    QA NOMINEES LIMITED
    The Studio
    St Nicholas Close
    WD6 3EW Elstree
    Hertfordshire
    Director
    The Studio
    St Nicholas Close
    WD6 3EW Elstree
    Hertfordshire
    118891210001

    Who are the persons with significant control of SPRING GARDEN LANE PROPERTIES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Bankland Ltd
    1404-1410 High Road
    N20 9BH Whetstone
    Turnberry House
    London
    United Kingdom
    Apr 06, 2016
    1404-1410 High Road
    N20 9BH Whetstone
    Turnberry House
    London
    United Kingdom
    No
    Legal FormCompany Limited By Shares
    Country RegisteredEngland
    Legal AuthorityCompanies Act 1985
    Place RegisteredEngland
    Registration Number05586241
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights 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