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SPRINGBOURNE PROPERTIES (LONDON) LIMITED

Learn more about SPRINGBOURNE PROPERTIES (LONDON) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

BRENTMEAD HOUSE, BRITANNIA ROAD, LONDON, N12 9RU

SPRINGBOURNE PROPERTIES (LONDON) LIMITED on the map

Company type: Private Limited Company
Company number: 00494098
Company status: Liquidation
country of origin: United Kingdom
incorporation date: 1951.04.10
last member list: 2014.12.30
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 64202 - Activities of production holding companies

Accounts:

account ref date: 30.06
next due date: 2015.03.31
overdue: OVERDUE
last made update: 2013.06.30
account category: GROUP
documents available: 1

Returns:

next due date: 2016.01.27
overdue: OVERDUE
last made update: 2014.12.30
documents available: 1

List of company documents:

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REGISTERED OFFICE CHANGED ON 09/07/2015 FROM, 4 ASPEN COURT 86 HOLDERS HILL ROAD, LONDON, NW4 1LW
Form type: AD01
Date: 2015.07.09
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2015.07.07
£2.95
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2015.07.07
£2.95
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2015.07.07
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DIRECTOR APPOINTED FIONAL GAIL MURRAY
Form type: AP01
Date: 2015.04.17
£2.95
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
Form type: MR04
Date: 2015.04.11
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30/12/14 FULL LIST
Form type: AR01
Date: 2015.01.19
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.01.19
Form type: LATEST SOC
Document description: 19/01/15 STATEMENT OF CAPITAL;GBP 2044
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REGISTERED OFFICE CHANGED ON 19/12/2014 FROM, 33 EASTCASTLE STREET, LONDON, W1N 7PD
Form type: AD01
Date: 2014.12.19
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/13
Form type: AA
Date: 2014.03.18
£2.95
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30/12/13 FULL LIST
Form type: AR01
Date: 2014.01.16
£2.95
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APPOINTMENT TERMINATED, DIRECTOR SIDNEY MURRAY
Form type: TM01
Date: 2013.12.20
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/12
Form type: AA
Date: 2013.04.05
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30/12/12 FULL LIST
Form type: AR01
Date: 2013.01.18
£2.95
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APPOINTMENT TERMINATED, DIRECTOR HOWARD MURRAY
Form type: TM01
Date: 2012.06.08
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/11
Form type: AA
Date: 2012.04.02
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DIRECTOR'S CHANGE OF PARTICULARS / STEWART MURRAY / 05/03/2012
Form type: CH01
Date: 2012.03.06
£2.95
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30/12/11 FULL LIST
Form type: AR01
Date: 2012.01.13
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DIRECTOR'S CHANGE OF PARTICULARS / STEWART MURRAY / 30/12/2011
Form type: CH01
Date: 2012.01.13
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DIRECTOR'S CHANGE OF PARTICULARS / SIDNEY MURRAY / 30/12/2011
Form type: CH01
Date: 2012.01.13
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DIRECTOR'S CHANGE OF PARTICULARS / HOWARD MURRAY / 30/12/2011
Form type: CH01
Date: 2012.01.13
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / STEWART MURRAY / 30/12/2011
Form type: CH03
Date: 2012.01.13
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / SIDNEY MURRAY / 25/10/2011
Form type: CH01
Date: 2011.11.02
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/10
Form type: AA
Date: 2011.04.06
£2.95
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30/12/10 FULL LIST
Form type: AR01
Date: 2011.01.20
£2.95
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CURREXT FROM 31/12/2009 TO 30/06/2010
Form type: AA01
Date: 2010.04.16
£2.95
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30/12/09 FULL LIST
Form type: AR01
Date: 2010.01.14
£2.95
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC
Form type: AD03
Date: 2010.01.14
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.01.14
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DIRECTOR'S CHANGE OF PARTICULARS / SIDNEY MURRAY / 30/12/2009
Form type: CH01
Date: 2010.01.14
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
Form type: AA
Date: 2009.09.07
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RETURN MADE UP TO 30/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.12
£2.95
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PARTICULARS OF CONTRACT RELATING TO SHARES
Form type: 88(3)
Date: 2008.08.28
£2.95
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CAPITALS NOT ROLLED UP
Form type: 88(2)
Date: 2008.08.28
£2.95
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NC INC ALREADY ADJUSTED 17/07/07
Form type: 123
Date: 2008.08.28
£2.95
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GBP NC 1000/2500, 17/07/2007
Form type: RES04
Date: 2008.08.28
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/07
Form type: AA
Date: 2008.08.11
£2.95
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RETURN MADE UP TO 30/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.06
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.04.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.11.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.11.03
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.08.01
£2.95
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RETURN MADE UP TO 30/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.03.08
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2007.01.12
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.01.04
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2007.01.04
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RETURN MADE UP TO 30/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.19
£2.95
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ACC. REF. DATE EXTENDED FROM 30/11/05 TO 31/12/05
Form type: 225
Date: 2005.12.20
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/04
Form type: AA
Date: 2005.10.03
£2.95
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RETURN MADE UP TO 30/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.18
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/03
Form type: AA
Date: 2004.10.01
£2.95
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RETURN MADE UP TO 30/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.22
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/02
Form type: AA
Date: 2003.12.04
£2.95
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RETURN MADE UP TO 30/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.15
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/01
Form type: AA
Date: 2002.09.11
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RETURN MADE UP TO 30/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.17
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/00
Form type: AA
Date: 2001.10.01
£2.95
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RETURN MADE UP TO 30/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.02
Child documents:
Document type: ANNOTATION
Date: 2001.01.02
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 30/11/99
Form type: AA
Date: 2000.10.02
£2.95
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RETURN MADE UP TO 30/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.18
£2.95
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FULL ACCOUNTS MADE UP TO 30/11/98
Form type: AA
Date: 1999.04.30

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Company directors and board members:

STEWART MURRAY (dissolve)
Secretary, 2006.08.07
BRENTMEAD HOUSE BRITANNIA ROAD , LONDON
N12 9RU
FIONAL GAIL MURRAY (dissolve)
Director, NONE, 2015.03.27
131 EDGWARE ROAD , LONDON
W2 2AP
STEWART MURRAY (dissolve)
Director, COMPANY DIRECTOR, 2007.10.19
BRENTMEAD HOUSE BRITANNIA ROAD , LONDON
N12 9RU
BLANCHE MURRAY (dissolve)
Secretary, 1992.12.30 - 2006.03.31
37 FITZHARDINGE HOUSE PORTMAN SQUARE , LONDON
W1H 9HB
BLANCHE MURRAY (dissolve)
Director, COMPANY DIRECTOR, 1992.12.30 - 2006.03.31
37 FITZHARDINGE HOUSE PORTMAN SQUARE , LONDON
W1H 9HB
HOWARD MURRAY (dissolve)
Director, COMPANY DIRECTOR, 2007.10.19 - 2012.05.17
33 EASTCASTLE STREET LONDON ,
W1N 7PD
SIDNEY MURRAY (dissolve)
Director, COMPANY DIRECTOR, 1992.12.30 - 2013.11.29
33 EASTCASTLE STREET LONDON ,
W1N 7PD

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Information about the Private Limited Company SPRINGBOURNE PROPERTIES (LONDON) LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.12. Reload the data