Company number 03324727
Status Active
Incorporation Date 26 February 1997
Company Type Private Limited Company
Address 99 GRAY'S INN ROAD, LONDON, WC1X 8TY
Home Country United Kingdom
Nature of Business 87300 - Residential care activities for the elderly and disabled
Phone, email, etc
Since the company registration seventy events have happened. The last three records are Second filing of the annual return made up to 26 February 2016
This document is being processed and will be available in 5 days.
; Confirmation statement made on 26 February 2017 with updates; Full accounts made up to 31 March 2016. The most likely internet sites of SPRINGMARSH HOMES LIMITED are www.springmarshhomes.co.uk, and www.springmarsh-homes.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and nine months. The distance to to Battersea Park Rail Station is 3.5 miles; to Brondesbury Park Rail Station is 4.3 miles; to Barnes Bridge Rail Station is 6.9 miles; to Beckenham Hill Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Springmarsh Homes Limited is a Private Limited Company.
The company registration number is 03324727. Springmarsh Homes Limited has been working since 26 February 1997.
The present status of the company is Active. The registered address of Springmarsh Homes Limited is 99 Gray S Inn Road London Wc1x 8ty. . ERTOSUN, Osman is a Director of the company. Secretary ERTOSUN, Zarif has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Residential care activities for the elderly and disabled".
Current Directors
Resigned Directors
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 15 July 1997
Appointed Date: 26 February 1997
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 15 July 1997
Appointed Date: 26 February 1997
Persons With Significant Control
Mr. Rusen Osman Ertosun
Notified on: 30 June 2016
83 years old
Nature of control: Has significant influence or control
SPRINGMARSH HOMES LIMITED Events
13 Apr 2017
Second filing of the annual return made up to 26 February 2016
This document is being processed and will be available in 5 days.
22 Mar 2017
Confirmation statement made on 26 February 2017 with updates
05 Jan 2017
Full accounts made up to 31 March 2016
03 Mar 2016
Annual return made up to 26 February 2016 with full list of shareholders
Statement of capital on 2016-03-03
-
ANNOTATION
Clarification a second filed AR01 was registered on 13/04/2017
17 Dec 2015
Full accounts made up to 31 March 2015
...
... and 60 more events
23 Jul 1997
New secretary appointed
20 Jul 1997
Registered office changed on 20/07/97 from: 788-790 finchley road, london, NW11 7UR
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
20 Jul 1997
Registered office changed on 20/07/97 from: 788-790 finchley road london NW11 7UR
18 Jul 1997
Resolutions
-
SRES01 ‐
Special resolution of alteration of Memorandum of Association
26 Feb 1997
Incorporation
16 June 2015
Charge code 0332 4727 0005
Delivered: 19 June 2015
Status: Outstanding
Persons entitled: Santander UK PLC
Description: For more details please refer to the instrument…
16 June 2015
Charge code 0332 4727 0004
Delivered: 19 June 2015
Status: Outstanding
Persons entitled: Santander UK PLC
Description: The leasehold land known as peartree care centre, 195-199…
29 October 2002
Debenture
Delivered: 6 November 2002
Status: Satisfied
on 9 June 2015
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
4 October 2002
Legal charge
Delivered: 12 October 2002
Status: Satisfied
on 6 December 2002
Persons entitled: Barclays Bank PLC
Description: L/Hold property known as 193-199 sydenham rd,london SE26.
30 March 2001
Debenture
Delivered: 10 April 2001
Status: Satisfied
on 6 December 2002
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…