SPRING GARDEN LANE PROPERTIES LIMITED
WHETSTONE

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Company number 06174796
Status Active
Incorporation Date 21 March 2007
Company Type Private Limited Company
Address TURNBERRY HOUSE, 1404-1410 HIGH ROAD, WHETSTONE, LONDON, N20 9BH
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Previous accounting period extended from 24 March 2016 to 31 March 2016; Total exemption small company accounts made up to 31 March 2016; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of SPRING GARDEN LANE PROPERTIES LIMITED are www.springgardenlaneproperties.co.uk, and www.spring-garden-lane-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and seven months. Spring Garden Lane Properties Limited is a Private Limited Company. The company registration number is 06174796. Spring Garden Lane Properties Limited has been working since 21 March 2007. The present status of the company is Active. The registered address of Spring Garden Lane Properties Limited is Turnberry House 1404 1410 High Road Whetstone London N20 9bh. . HAROUNI, Jeremiah is a Director of the company. SAUNDERS, Philip James is a Director of the company. Secretary QA REGISTRARS LIMITED has been resigned. Secretary REGENCY REGISTRARS LIMITED has been resigned. Director HAROUNI, Jeremiah has been resigned. Director NASSIV, Ester Louise has been resigned. Director STEINBERG, Jacob has been resigned. Director QA NOMINEES LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Director
HAROUNI, Jeremiah
Appointed Date: 06 November 2013
76 years old

Director
SAUNDERS, Philip James
Appointed Date: 05 February 2014
78 years old

Resigned Directors

Secretary
QA REGISTRARS LIMITED
Resigned: 21 March 2007
Appointed Date: 21 March 2007

Secretary
REGENCY REGISTRARS LIMITED
Resigned: 06 November 2013
Appointed Date: 21 March 2007

Director
HAROUNI, Jeremiah
Resigned: 14 May 2012
Appointed Date: 22 September 2010
76 years old

Director
NASSIV, Ester Louise
Resigned: 22 September 2010
Appointed Date: 21 March 2007
73 years old

Director
STEINBERG, Jacob
Resigned: 06 November 2013
Appointed Date: 14 May 2012
89 years old

Director
QA NOMINEES LIMITED
Resigned: 21 March 2007
Appointed Date: 21 March 2007

SPRING GARDEN LANE PROPERTIES LIMITED Events

22 Dec 2016
Previous accounting period extended from 24 March 2016 to 31 March 2016
22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
24 Mar 2016
Total exemption small company accounts made up to 31 March 2015
24 Mar 2016
Annual return made up to 21 March 2016 with full list of shareholders
Statement of capital on 2016-03-24
  • GBP 1

24 Dec 2015
Previous accounting period shortened from 25 March 2015 to 24 March 2015
...
... and 39 more events
03 May 2007
New secretary appointed
23 Mar 2007
Registered office changed on 23/03/07 from: the studio, st nicholas close elstree herts. WD6 3EW
23 Mar 2007
Director resigned
23 Mar 2007
Secretary resigned
21 Mar 2007
Incorporation

SPRING GARDEN LANE PROPERTIES LIMITED Charges

14 May 2012
Debenture
Delivered: 17 May 2012
Status: Outstanding
Persons entitled: Capital Bridging Finance Limited
Description: F/H property k/a oliver court, 5 spring garden lane…
10 September 2007
Mortgage
Delivered: 28 September 2007
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a 5 spring garden lane, gosport t/no…
24 May 2007
Debenture
Delivered: 1 June 2007
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…