SPRINGVALE LIMITED - LONDON


Company Profile Company Filings

Overview

SPRINGVALE LIMITED is a Private Limited Company from LONDON and has the status: Active.
SPRINGVALE LIMITED was incorporated 34 years ago on 06/07/1989 and has the registered number: 02401489. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/05/2024.

SPRINGVALE LIMITED - LONDON

This company is listed in the following categories:
41100 - Development of building projects

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 8 31/08/2022 31/05/2024

Registered Office

8 BLACKSTOCK MEWS
LONDON
N4 2BT

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
05/02/2023 19/02/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
TIFFANY DOE Sep 1979 British Director 2014-03-31 CURRENT
MR GARY ALAN BARHAM Feb 1974 British Secretary 2006-08-14 UNTIL 2010-01-29 RESIGNED
MR BARRY CLUTTERBUCK May 1948 British Director RESIGNED
MRS JANET PESTONJAMASP Secretary RESIGNED
MRS JANICE JOHNSTON Mar 1943 British Secretary 1998-11-16 UNTIL 2006-08-09 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Springvale Holdco Limited 2020-01-22 London   Ownership of shares 75 to 100 percent
Ms Tiffany Clutterbuck 2016-04-06 - 2020-01-22 9/1979 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Barry Clutterbuck 2016-04-06 - 2020-01-22 5/1948 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mrs Janice Johnston 2016-04-06 - 2020-01-22 3/1943 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BARNSBURY LIMITED LONDON Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
PORTERWAY LIMITED STANMORE Dissolved... TOTAL EXEMPTION SMALL 68100 - Buying and selling of own real estate
NEW PARK NURSERY COMPANY LIMITED LONDON Active TOTAL EXEMPTION FULL 85100 - Pre-primary education
THE ALBION MANAGEMENT COMPANY LIMITED LONDON Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
NEWPARK CHILDCARE COMPANY LIMITED LONDON Active TOTAL EXEMPTION FULL 85100 - Pre-primary education
NEWPARK CHILDCARE (CLERKENWELL) LIMITED LONDON Active TOTAL EXEMPTION FULL 85100 - Pre-primary education
NEWPARK CHILDCARE (SHEPHERDS BUSH) LIMITED LONDON Active TOTAL EXEMPTION FULL 85100 - Pre-primary education
NEWPARK EDUCATION LIMITED BARNET Dissolved... MICRO ENTITY 64209 - Activities of other holding companies n.e.c.
ARLINGTON WHARF LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
NEWPARK CHILDCARE (WANDSWORTH) LIMITED LONDON Active TOTAL EXEMPTION FULL 85100 - Pre-primary education
SPRINGVALE HOLDCO LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
NPC HOLDINGS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
NPE 2019 HOLDINGS LIMITED BARNET Dissolved... NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
NPW HOLDINGS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
NPSB HOLDINGS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
NEWPARK CHILDCARE (ISLINGTON) LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 85100 - Pre-primary education
NEWPARK CHILDCARE (CHISWICK) LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 85100 - Pre-primary education
ORCHARD PLACE CHISWICK LIMITED LONDON ENGLAND Dissolved... NO ACCOUNTS FILED 41100 - Development of building projects

Free Reports Available

Report Date Filed Date of Report Assets
SPRINGVALE_LIMITED - Accounts 2024-05-29 31-08-2023 £111,428 Cash £3,826,176 equity
SPRINGVALE_LIMITED - Accounts 2023-05-31 31-08-2022 £9,474 Cash £3,409,250 equity
SPRINGVALE_LIMITED - Accounts 2022-05-31 31-08-2021 £702,221 Cash £3,313,917 equity
SPRINGVALE_LIMITED - Accounts 2021-06-29 30-09-2020 £17,563 Cash £1,414,127 equity
SPRINGVALE_LIMITED - Accounts 2020-09-03 30-09-2019 £76,628 Cash £1,277,734 equity
SPRINGVALE_LIMITED - Accounts 2019-06-27 30-09-2018 £78,117 Cash £-850,056 equity
SPRINGVALE_LIMITED - Accounts 2018-06-26 30-09-2017 £17,734 Cash £-300,928 equity
SPRINGVALE_LIMITED - Accounts 2017-07-01 30-09-2016 £202,671 Cash £-137,160 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
NEW PARK NURSERY COMPANY LIMITED LONDON Active TOTAL EXEMPTION FULL 85100 - Pre-primary education
MSB (HOLDINGS) LIMITED LONDON Active MICRO ENTITY 64209 - Activities of other holding companies n.e.c.
NEWPARK CHILDCARE COMPANY LIMITED LONDON Active TOTAL EXEMPTION FULL 85100 - Pre-primary education
NEWPARK CHILDCARE (CLERKENWELL) LIMITED LONDON Active TOTAL EXEMPTION FULL 85100 - Pre-primary education
NEWPARK CHILDCARE (SHEPHERDS BUSH) LIMITED LONDON Active TOTAL EXEMPTION FULL 85100 - Pre-primary education
MUSWELL PRESS LTD LONDON ENGLAND Active MICRO ENTITY 58190 - Other publishing activities
NEWPARK CHILDCARE (WANDSWORTH) LIMITED LONDON Active TOTAL EXEMPTION FULL 85100 - Pre-primary education
NELLY BEN HAYOUN STUDIOS LTD LONDON ENGLAND Active MICRO ENTITY 90030 - Artistic creation
ELVINCLEAN LIMITED LONDON ENGLAND Active MICRO ENTITY 71122 - Engineering related scientific and technical consulting activities
PATRIZIO DI MASSIMO LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 90030 - Artistic creation