Active
Company Information for SPRING GARDEN LANE PROPERTIES LIMITED
2nd Floor, Unicorn House, Station Close, Potters Bar, HERTFORDSHIRE, EN6 1TL,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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SPRING GARDEN LANE PROPERTIES LIMITED | |
Legal Registered Office | |
2nd Floor, Unicorn House Station Close Potters Bar HERTFORDSHIRE EN6 1TL Other companies in N20 | |
Company Number | 06174796 | |
---|---|---|
Company ID Number | 06174796 | |
Date formed | 2007-03-21 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2024-03-31 | |
Account next due | 2025-12-26 | |
Latest return | 2025-03-21 | |
Return next due | 2026-04-04 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2025-04-16 09:30:46 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
JEREMIAH HAROUNI |
||
PHILIP JAMES SAUNDERS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
REGENCY REGISTRARS LIMITED |
Company Secretary | ||
JACOB STEINBERG |
Director | ||
JEREMIAH HAROUNI |
Director | ||
ESTER LOUISE NASSIV |
Director | ||
QA REGISTRARS LIMITED |
Company Secretary | ||
QA NOMINEES LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
INTERNATIONAL SERVICES LIMITED | Director | 2017-10-25 | CURRENT | 2016-03-09 | Active | |
ANGLO-AMERICAN PROPERTY HOLDINGS LIMITED | Director | 2017-07-21 | CURRENT | 2017-07-21 | Active | |
HAROUNI HOLDINGS LIMITED | Director | 2017-06-20 | CURRENT | 2017-06-20 | Active | |
HAROUNI GROUP LIMITED | Director | 2017-06-20 | CURRENT | 2017-06-20 | Active | |
CAPITOL MANAGEMENT LIMITED | Director | 2016-06-01 | CURRENT | 1999-10-04 | Active | |
PLYMOUTH (NOTTE STREET) LIMITED | Director | 2016-05-20 | CURRENT | 2016-03-31 | In Administration/Administrative Receiver | |
GOLDSTREAM LIMITED | Director | 2016-03-16 | CURRENT | 2016-02-19 | Active | |
HAVANA ESTATES LIMITED | Director | 2016-03-16 | CURRENT | 2016-03-09 | Active | |
STRONGHOLDING LIMITED | Director | 2016-03-16 | CURRENT | 2016-03-09 | Active | |
BANKLAND (ARTILLERY ROW) LIMITED | Director | 2014-12-01 | CURRENT | 2006-12-11 | Active | |
SPRINGRIGHT COMMUNITY INTEREST COMPANY | Director | 2012-09-11 | CURRENT | 1993-06-07 | Active - Proposal to Strike off | |
ANGLO-AMERICAN PROPERTY CORPORATION LIMITED | Director | 2012-05-01 | CURRENT | 1988-11-07 | Active | |
EQUINOX ESTATES LIMITED | Director | 2011-07-01 | CURRENT | 2006-05-05 | Active | |
LYCEUM MANAGEMENT LIMITED | Director | 2010-03-01 | CURRENT | 2003-07-02 | Active | |
CAPITOL ESTATES UK LIMITED | Director | 2007-07-09 | CURRENT | 2007-07-09 | Active | |
CAPITOL MANAGEMENT UK LIMITED | Director | 2007-07-09 | CURRENT | 2007-07-09 | Active | |
STARLAND COMMODITIES LIMITED | Director | 2006-04-04 | CURRENT | 2006-04-04 | Active - Proposal to Strike off | |
LONGVALE PROPERTIES LIMITED | Director | 2005-03-16 | CURRENT | 2005-03-16 | Active | |
APEXBROOK DEAN LIMITED | Director | 2004-05-21 | CURRENT | 2004-05-21 | Active | |
GOLDPLAZA (MITCHAM) LIMITED | Director | 2001-01-05 | CURRENT | 1996-05-20 | Active | |
APEXBROOK (MINORIES) LIMITED | Director | 2000-06-23 | CURRENT | 2000-06-23 | Active | |
APEXBROOK (1999) LIMITED | Director | 1999-08-17 | CURRENT | 1999-08-17 | Active | |
SOUTH COAST WATCH FAIR LIMITED | Director | 1999-06-08 | CURRENT | 1994-03-31 | Active | |
APEXBROOK LIMITED | Director | 1997-11-30 | CURRENT | 1993-11-15 | Active | |
MALGATE INVESTMENTS LIMITED | Director | 1991-05-02 | CURRENT | 1976-11-04 | Liquidation | |
HAROUNI GROUP LIMITED | Director | 2017-06-20 | CURRENT | 2017-06-20 | Active | |
CARRINGTON LANE LIMITED | Director | 2015-03-27 | CURRENT | 2015-03-27 | Active - Proposal to Strike off | |
GOLDKEY ESTATES LIMITED | Director | 2014-02-05 | CURRENT | 2011-03-09 | Active | |
PHILIP SAUNDERS LIMITED | Director | 2013-10-25 | CURRENT | 2013-10-25 | Active | |
MALEEVA LIMITED | Director | 2008-10-20 | CURRENT | 1989-09-15 | Dissolved 2017-01-03 |
Date | Document Type | Document Description |
---|---|---|
MICRO ENTITY ACCOUNTS MADE UP TO 31/03/24 | ||
Current accounting period shortened from 27/03/24 TO 26/03/24 | ||
Previous accounting period shortened from 28/03/24 TO 27/03/24 | ||
CONFIRMATION STATEMENT MADE ON 21/03/24, WITH NO UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23 | ||
Previous accounting period shortened from 29/03/23 TO 28/03/23 | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22 | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22 | ||
Director's details changed for Mr Jeremiah Harouni on 2023-02-17 | ||
CONFIRMATION STATEMENT MADE ON 21/03/23, WITH NO UPDATES | ||
Previous accounting period shortened from 30/03/22 TO 29/03/22 | ||
AA01 | Previous accounting period shortened from 30/03/22 TO 29/03/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/03/22, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21 | |
Previous accounting period shortened from 31/03/21 TO 30/03/21 | ||
AA01 | Previous accounting period shortened from 31/03/21 TO 30/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/03/21, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/03/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/03/20, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/03/19, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/18 | |
AD01 | REGISTERED OFFICE CHANGED ON 26/08/18 FROM Turnberry House 1404-1410 High Road Whetstone London N20 9BH | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/03/18, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/17 | |
LATEST SOC | 21/05/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/03/17, WITH UPDATES | |
AA01 | Previous accounting period extended from 24/03/16 TO 31/03/16 | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 21/03/16 ANNUAL RETURN FULL LIST | |
AA01 | Previous accounting period shortened from 25/03/15 TO 24/03/15 | |
LATEST SOC | 27/09/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 21/03/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA01 | Previous accounting period shortened from 26/03/14 TO 25/03/14 | |
AA01 | Previous accounting period shortened from 27/03/14 TO 26/03/14 | |
DISS40 | Compulsory strike-off action has been discontinued | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AA01 | Previous accounting period shortened from 28/03/14 TO 27/03/14 | |
LATEST SOC | 01/04/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 21/03/14 ANNUAL RETURN FULL LIST | |
AA01 | Current accounting period shortened from 30/03/13 TO 28/03/13 | |
AP01 | DIRECTOR APPOINTED MR PHILIP JAMES SAUNDERS | |
AA01 | Previous accounting period shortened from 31/03/13 TO 30/03/13 | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY REGENCY REGISTRARS LIMITED | |
AP01 | DIRECTOR APPOINTED MR JEREMIAH HAROUNI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JACOB STEINBERG | |
AR01 | 21/03/13 FULL LIST | |
AA | 31/03/12 TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR JACOB STEINBERG | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JEREMIAH HAROUNI | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
AR01 | 21/03/12 FULL LIST | |
AA | 31/03/11 TOTAL EXEMPTION SMALL | |
AR01 | 21/03/11 FULL LIST | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR JEREMIAH HAROUNI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ESTER NASSIV | |
AR01 | 21/03/10 FULL LIST | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / REGENCY REGISTRARS LIMITED / 01/10/2009 | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 21/03/09; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 08/06/2009 FROM TURNBERRY HOUSE 1404-1410 HIGH ROAD WHETSTONE LONDON N20 9BH | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / ESTER NASSIV / 21/03/2007 | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 21/03/08; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 27/03/2008 FROM TURNBERRY HOUSE, 1404-1410 HIGH ROAD, WHETSTONE LONDON N20 9BH | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / ESTER NASSIV / 21/03/2007 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 23/03/07 FROM: THE STUDIO, ST NICHOLAS CLOSE ELSTREE HERTS. WD6 3EW | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | CAPITAL BRIDGING FINANCE LIMITED | |
MORTGAGE | Outstanding | LLOYDS TSB BANK PLC | |
DEBENTURE | Outstanding | LLOYDS TSB BANK PLC |
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SPRING GARDEN LANE PROPERTIES LIMITED
The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as SPRING GARDEN LANE PROPERTIES LIMITED are:
MARCHDAY GROUP PLC | £ 231,766 |
MJH DEVELOPMENTS LIMITED | £ 163,643 |
ION PROJECTS LIMITED | £ 157,408 |
STEPPING HOMES LIMITED | £ 100,044 |
GREYFRIARS LIMITED | £ 81,845 |
THE OAST LTD. | £ 79,103 |
PHOTOVIEW LIMITED | £ 73,351 |
STORE PROPERTY INVESTMENTS LIMITED | £ 71,571 |
SAFFRON HOUSING TRUST LIMITED | £ 67,190 |
ROSEWHEEL LIMITED | £ 66,011 |
VISTRY HOMES LIMITED | £ 17,944,214 |
SWIP LIMITED | £ 8,000,000 |
TCS HOLDINGS LIMITED | £ 6,319,242 |
ROSELEAD LIMITED | £ 4,911,362 |
BOLSOVER LAND LIMITED | £ 4,259,519 |
LSP DEVELOPMENTS LIMITED | £ 3,360,268 |
SUMMERFIELD DEVELOPMENTS LIMITED | £ 3,210,165 |
APPLE ORCHARD LIMITED | £ 2,377,940 |
VICTORY HOUSING TRUST | £ 2,306,535 |
VODAFONE PARTNER SERVICES LIMITED | £ 2,123,356 |
VISTRY HOMES LIMITED | £ 17,944,214 |
SWIP LIMITED | £ 8,000,000 |
TCS HOLDINGS LIMITED | £ 6,319,242 |
ROSELEAD LIMITED | £ 4,911,362 |
BOLSOVER LAND LIMITED | £ 4,259,519 |
LSP DEVELOPMENTS LIMITED | £ 3,360,268 |
SUMMERFIELD DEVELOPMENTS LIMITED | £ 3,210,165 |
APPLE ORCHARD LIMITED | £ 2,377,940 |
VICTORY HOUSING TRUST | £ 2,306,535 |
VODAFONE PARTNER SERVICES LIMITED | £ 2,123,356 |
VISTRY HOMES LIMITED | £ 17,944,214 |
SWIP LIMITED | £ 8,000,000 |
TCS HOLDINGS LIMITED | £ 6,319,242 |
ROSELEAD LIMITED | £ 4,911,362 |
BOLSOVER LAND LIMITED | £ 4,259,519 |
LSP DEVELOPMENTS LIMITED | £ 3,360,268 |
SUMMERFIELD DEVELOPMENTS LIMITED | £ 3,210,165 |
APPLE ORCHARD LIMITED | £ 2,377,940 |
VICTORY HOUSING TRUST | £ 2,306,535 |
VODAFONE PARTNER SERVICES LIMITED | £ 2,123,356 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |