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Company Information for

1 SPRING GROVE ROAD LIMITED

6 SHEEN COMMON DRIVE, RICHMOND, SURREY, TW10 5BN,
Company Registration Number
07934449
Private Limited Company
Active

Company Overview

About 1 Spring Grove Road Ltd
1 SPRING GROVE ROAD LIMITED was founded on 2012-02-02 and has its registered office in Richmond. The organisation's status is listed as "Active". 1 Spring Grove Road Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
1 SPRING GROVE ROAD LIMITED
 
Legal Registered Office
6 SHEEN COMMON DRIVE
RICHMOND
SURREY
TW10 5BN
Other companies in TW10
 
Filing Information
Company Number 07934449
Company ID Number 07934449
Date formed 2012-02-02
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-02-29
Account next due 2017-11-30
Latest return 2017-02-27
Return next due 2018-03-13
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-11-18 10:23:10
Primary Source:Companies House
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Company Officers of 1 SPRING GROVE ROAD LIMITED

Current Directors
Officer Role Date Appointed
DUNCAN HAMILTON BROWN
Director 2013-09-26
JOSEPH PETRUS GERARDUS DE RUIJTER
Director 2014-01-07
PHILIP SCOTT MARSHALL
Director 2013-04-19
Previous Officers
Officer Role Date Appointed Date Resigned
CECILIA JENNIFER CURRA
Director 2012-02-02 2014-01-07
JAMES FRANCIS HOOPER
Director 2013-04-19 2013-07-12
EDWARD ARTHUR BINGE
Director 2012-02-02 2013-04-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PHILIP SCOTT MARSHALL LA PAZ PROPERTY LIMITED Director 2014-04-04 CURRENT 2014-04-04 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-03-11LATEST SOC11/03/17 STATEMENT OF CAPITAL;GBP 3
2017-03-11CS01CONFIRMATION STATEMENT MADE ON 27/02/17, WITH UPDATES
2016-11-21AA29/02/16 TOTAL EXEMPTION SMALL
2016-03-29LATEST SOC29/03/16 STATEMENT OF CAPITAL;GBP 3
2016-03-29AR0127/02/16 FULL LIST
2015-11-25AA28/02/15 TOTAL EXEMPTION SMALL
2015-03-02LATEST SOC02/03/15 STATEMENT OF CAPITAL;GBP 3
2015-03-02AR0127/02/15 FULL LIST
2014-12-01AA28/02/14 TOTAL EXEMPTION SMALL
2014-03-06LATEST SOC06/03/14 STATEMENT OF CAPITAL;GBP 3
2014-03-06AR0102/02/14 FULL LIST
2014-01-15AP01DIRECTOR APPOINTED JOSEPH PETRUS GERARDUS DE RUIJTER
2014-01-09TM01APPOINTMENT TERMINATED, DIRECTOR CECILIA CURRA
2013-10-11AD01REGISTERED OFFICE CHANGED ON 11/10/2013 FROM
2013-10-11AP01DIRECTOR APPOINTED DUNCAN BROWN
2013-10-11AD01REGISTERED OFFICE CHANGED ON 11/10/2013 FROM BLOWERS HILL GROVE ROAD PENSHURST TONBRIDGE KENT TN11 8DU UNITED KINGDOM
2013-10-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/13
2013-07-29TM01APPOINTMENT TERMINATED, DIRECTOR JAMES HOOPER
2013-07-09RES01ADOPT ARTICLES 07/06/2013
2013-07-01SH0119/04/13 STATEMENT OF CAPITAL GBP 3
2013-06-17AP01DIRECTOR APPOINTED JAMES FRANCIS HOOPER
2013-05-16TM01APPOINTMENT TERMINATED, DIRECTOR EDWARD BINGE
2013-05-16AP01DIRECTOR APPOINTED PHILIP SCOTT MARSHALL
2013-02-11AR0102/02/13 FULL LIST
2012-02-02NEWINCCERTIFICATE OF INCORPORATION
2012-02-02NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to 1 SPRING GROVE ROAD LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against 1 SPRING GROVE ROAD LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
1 SPRING GROVE ROAD LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges3.8099
MortgagesNumMortOutstanding2.4699
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied1.3497

This shows the max and average number of mortgages for companies with the same SIC code of 68209 - Other letting and operating of own or leased real estate

Filed Financial Reports
Annual Accounts
2013-02-28
Annual Accounts
2015-02-28
Annual Accounts
2016-02-29

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 1 SPRING GROVE ROAD LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-02-02 £ 2
Shareholder Funds 2012-02-02 £ 2

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 1 SPRING GROVE ROAD LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 1 SPRING GROVE ROAD LIMITED
Trademarks
We have not found any records of 1 SPRING GROVE ROAD LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 1 SPRING GROVE ROAD LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as 1 SPRING GROVE ROAD LIMITED are:

INTU ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
Outgoings
Business Rates/Property Tax
No properties were found where 1 SPRING GROVE ROAD LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 1 SPRING GROVE ROAD LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded 1 SPRING GROVE ROAD LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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