SPRINGFIELD (SURBITON) LIMITED - LONDON


Company Profile Company Filings

Overview

SPRINGFIELD (SURBITON) LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
SPRINGFIELD (SURBITON) LIMITED was incorporated 8 years ago on 29/02/2016 and has the registered number: 10033075. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/04/2024.

SPRINGFIELD (SURBITON) LIMITED - LONDON

This company is listed in the following categories:
86900 - Other human health activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 7 31/07/2022 30/04/2024

Registered Office

277 - 279 CHISWICK HIGH ROAD
LONDON
W4 4PU
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
27/02/2023 12/03/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
DR SAM HEDAYATI Mar 1963 British Director 2016-02-29 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
Springfield Holdings Group Limited 2024-03-01 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Mr Sam Hedayati 2016-06-29 - 2024-03-25 3/1963 London   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
RITECHEM PHARMACY LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 47730 - Dispensing chemist in specialised stores
SPRINGFIELD HOLDINGS GROUP LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
FREESIDE MEDIA PRODUCTION LIMITED LONDON UNITED KINGDOM Active DORMANT 59112 - Video production activities

Free Reports Available

Report Date Filed Date of Report Assets
Springfield (Surbiton) Limited - Period Ending 2022-07-31 2023-06-09 31-07-2022 £52,550 Cash
Springfield (Surbiton) Limited - Period Ending 2021-07-31 2022-07-29 31-07-2021 £85,010 Cash
Springfield (Surbiton) Limited - Period Ending 2020-07-31 2021-06-15 31-07-2020 £4,596 Cash
Springfield (Surbiton) Limited - Accounts to registrar (filleted) - small 18.2 2020-07-02 31-07-2019 £4,909 Cash £-3,916 equity
Springfield (Surbiton) Limited - Accounts to registrar (filleted) - small 18.2 2019-05-01 31-07-2018 £26,695 Cash £-1,874 equity
Springfield (Surbiton) Limited - Accounts to registrar - small 17.2 2017-11-28 31-07-2017 £36,271 Cash £-1,009 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
WAP NETWORK GROUP LIMITED LONDON Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
WAPBILL.NET LIMITED LONDON Active DORMANT 99999 - Dormant Company
WAP BILL LIMITED LONDON Active DORMANT 99999 - Dormant Company
ECA FINANCIAL LTD CHISWICK Active DORMANT 70229 - Management consultancy activities other than financial management
ESTIN ELECTRONIC LIMITED LONDON UNITED KINGDOM Active DORMANT 47990 - Other retail sale not in stores, stalls or markets
IMPERIAL INVESTMENTS OF LONDON LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
PHOENIX INTERNATIONAL CONSULTING LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 62020 - Information technology consultancy activities
WESTWIN TECHNOLOGIES CO LTD LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 62090 - Other information technology service activities
LUX FOODS LTD LONDON UNITED KINGDOM Active DORMANT 46190 - Agents involved in the sale of a variety of goods
UCC GENERAL TRADING LTD LONDON ENGLAND Active UNAUDITED ABRIDGED 46750 - Wholesale of chemical products