About

Registered Number: 06714662
Date of Incorporation: 03/10/2008 (15 years and 6 months ago)
Company Status: Active
Registered Address: Unit 1 Rowan Court, 56 High Street Wimbledon, London, SW19 5EE,

 

Hot Spring Professional Ltd was registered on 03 October 2008 with its registered office in London. We don't currently know the number of employees at the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
LALLY, Parminder Singh 15 October 2008 - 1
Secretary Name Appointed Resigned Total Appointments
LALLY, Valinder 01 February 2020 - 1
NO WORRIES COMPANY SERVICES LIMITED 15 October 2008 11 October 2011 1
NO WORRIES COMPANY SERVICES LIMITED 03 October 2008 29 October 2008 1

Filing History

Document Type Date
AA - Annual Accounts 20 July 2020
AP03 - Appointment of secretary 14 February 2020
MR01 - N/A 20 December 2019
CS01 - N/A 23 October 2019
AA - Annual Accounts 31 July 2019
CS01 - N/A 24 July 2019
CS01 - N/A 09 October 2018
AA - Annual Accounts 11 June 2018
MR01 - N/A 06 June 2018
CS01 - N/A 19 October 2017
CH01 - Change of particulars for director 29 August 2017
PSC04 - N/A 29 August 2017
AA - Annual Accounts 21 April 2017
CH01 - Change of particulars for director 13 April 2017
CS01 - N/A 11 October 2016
CH01 - Change of particulars for director 07 October 2016
AA - Annual Accounts 17 June 2016
CH01 - Change of particulars for director 09 June 2016
AD01 - Change of registered office address 10 March 2016
AR01 - Annual Return 20 October 2015
AA - Annual Accounts 20 April 2015
AR01 - Annual Return 07 October 2014
AA - Annual Accounts 09 May 2014
AR01 - Annual Return 04 October 2013
AA - Annual Accounts 26 June 2013
AR01 - Annual Return 29 October 2012
AA - Annual Accounts 30 May 2012
AR01 - Annual Return 11 October 2011
TM02 - Termination of appointment of secretary 11 October 2011
AA - Annual Accounts 02 June 2011
AAMD - Amended Accounts 17 February 2011
AR01 - Annual Return 27 October 2010
CH01 - Change of particulars for director 27 October 2010
AA - Annual Accounts 28 June 2010
AR01 - Annual Return 26 November 2009
AD02 - Notification of Single Alternative Inspection Location (SAIL) 26 November 2009
CH01 - Change of particulars for director 26 November 2009
CH04 - Change of particulars for corporate secretary 26 November 2009
AP04 - Appointment of corporate secretary 25 November 2009
288b - Notice of resignation of directors or secretaries 29 October 2008
RESOLUTIONS - N/A 16 October 2008
288b - Notice of resignation of directors or secretaries 15 October 2008
288a - Notice of appointment of directors or secretaries 15 October 2008
NEWINC - New incorporation documents 03 October 2008

Mortgages & Charges

Description Date Status Charge by
A registered charge 18 December 2019 Outstanding

N/A

A registered charge 01 June 2018 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.