Spring Villa Park Ltd was founded on 26 January 1988 and are based in Harrow in Middlesex. The companies directors are listed as Goldenberg, Henri, Koch, Robert, Manton, Richard Saul, Mesnick, Gary Paul, Shatzeks, Jeary, Simmans, Helen Elizabeth, Swede, James Robert at Companies House.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
GOLDENBERG, Henri | 15 February 2001 | 07 December 2001 | 1 |
KOCH, Robert | 04 January 1995 | 14 September 1995 | 1 |
MANTON, Richard Saul | 17 March 2005 | 09 January 2015 | 1 |
MESNICK, Gary Paul | 04 December 1996 | 14 September 1998 | 1 |
SHATZEKS, Jeary | 24 October 2001 | 16 January 2014 | 1 |
SIMMANS, Helen Elizabeth | 11 October 1995 | 04 June 1997 | 1 |
SWEDE, James Robert | 15 July 2019 | 14 August 2020 | 1 |
Document Type | Date | |
---|---|---|
TM01 - Termination of appointment of director | 22 September 2020 | |
CS01 - N/A | 28 August 2020 | |
AA - Annual Accounts | 27 August 2019 | |
CS01 - N/A | 22 August 2019 | |
AP01 - Appointment of director | 15 July 2019 | |
AP01 - Appointment of director | 15 July 2019 | |
RP04CS01 - N/A | 13 June 2019 | |
AA - Annual Accounts | 26 September 2018 | |
CS01 - N/A | 03 September 2018 | |
AP01 - Appointment of director | 30 July 2018 | |
CH01 - Change of particulars for director | 31 October 2017 | |
CH01 - Change of particulars for director | 31 October 2017 | |
CH03 - Change of particulars for secretary | 31 October 2017 | |
AD01 - Change of registered office address | 31 October 2017 | |
CS01 - N/A | 01 September 2017 | |
AA - Annual Accounts | 20 July 2017 | |
CS01 - N/A | 29 September 2016 | |
CH01 - Change of particulars for director | 29 September 2016 | |
AA - Annual Accounts | 05 September 2016 | |
AA - Annual Accounts | 08 October 2015 | |
AR01 - Annual Return | 14 September 2015 | |
TM01 - Termination of appointment of director | 09 January 2015 | |
AR01 - Annual Return | 02 September 2014 | |
AA - Annual Accounts | 21 August 2014 | |
TM01 - Termination of appointment of director | 24 January 2014 | |
AA - Annual Accounts | 01 October 2013 | |
AR01 - Annual Return | 13 September 2013 | |
CH03 - Change of particulars for secretary | 13 September 2013 | |
CH01 - Change of particulars for director | 13 September 2013 | |
CH01 - Change of particulars for director | 13 September 2013 | |
CH01 - Change of particulars for director | 13 September 2013 | |
CH01 - Change of particulars for director | 13 September 2013 | |
AR01 - Annual Return | 04 October 2012 | |
AA - Annual Accounts | 26 June 2012 | |
AR01 - Annual Return | 24 August 2011 | |
AA - Annual Accounts | 11 July 2011 | |
AR01 - Annual Return | 14 October 2010 | |
AA - Annual Accounts | 04 October 2010 | |
AA - Annual Accounts | 27 November 2009 | |
363a - Annual Return | 26 August 2009 | |
AA - Annual Accounts | 24 October 2008 | |
363a - Annual Return | 17 September 2008 | |
AA - Annual Accounts | 27 October 2007 | |
363a - Annual Return | 05 September 2007 | |
AA - Annual Accounts | 18 June 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 14 June 2007 | |
363a - Annual Return | 08 November 2006 | |
AA - Annual Accounts | 21 November 2005 | |
363a - Annual Return | 05 September 2005 | |
288b - Notice of resignation of directors or secretaries | 27 May 2005 | |
288a - Notice of appointment of directors or secretaries | 27 May 2005 | |
AA - Annual Accounts | 17 November 2004 | |
363s - Annual Return | 26 October 2004 | |
AA - Annual Accounts | 01 November 2003 | |
288a - Notice of appointment of directors or secretaries | 29 October 2003 | |
363s - Annual Return | 11 September 2003 | |
AA - Annual Accounts | 31 October 2002 | |
363s - Annual Return | 13 September 2002 | |
288b - Notice of resignation of directors or secretaries | 15 March 2002 | |
AA - Annual Accounts | 31 October 2001 | |
363s - Annual Return | 24 September 2001 | |
288a - Notice of appointment of directors or secretaries | 11 July 2001 | |
288a - Notice of appointment of directors or secretaries | 14 June 2001 | |
288b - Notice of resignation of directors or secretaries | 28 February 2001 | |
363s - Annual Return | 31 October 2000 | |
AA - Annual Accounts | 30 October 2000 | |
288b - Notice of resignation of directors or secretaries | 19 July 2000 | |
AA - Annual Accounts | 27 October 1999 | |
288a - Notice of appointment of directors or secretaries | 21 October 1999 | |
363s - Annual Return | 13 September 1999 | |
AA - Annual Accounts | 27 October 1998 | |
288b - Notice of resignation of directors or secretaries | 16 October 1998 | |
363s - Annual Return | 07 September 1998 | |
288a - Notice of appointment of directors or secretaries | 06 March 1998 | |
AA - Annual Accounts | 14 October 1997 | |
363s - Annual Return | 14 October 1997 | |
287 - Change in situation or address of Registered Office | 14 October 1997 | |
288b - Notice of resignation of directors or secretaries | 09 July 1997 | |
288a - Notice of appointment of directors or secretaries | 03 March 1997 | |
AA - Annual Accounts | 19 October 1996 | |
363s - Annual Return | 27 September 1996 | |
288 - N/A | 14 June 1996 | |
288 - N/A | 14 June 1996 | |
288 - N/A | 14 June 1996 | |
288 - N/A | 14 June 1996 | |
AA - Annual Accounts | 17 October 1995 | |
363s - Annual Return | 17 October 1995 | |
288 - N/A | 17 October 1995 | |
288 - N/A | 17 October 1995 | |
287 - Change in situation or address of Registered Office | 30 April 1995 | |
288 - N/A | 30 January 1995 | |
288 - N/A | 30 January 1995 | |
288 - N/A | 30 January 1995 | |
AA - Annual Accounts | 17 October 1994 | |
363s - Annual Return | 17 October 1994 | |
288 - N/A | 09 June 1994 | |
288 - N/A | 18 May 1994 | |
288 - N/A | 18 May 1994 | |
363s - Annual Return | 01 October 1993 | |
AA - Annual Accounts | 06 September 1993 | |
287 - Change in situation or address of Registered Office | 06 September 1993 | |
363s - Annual Return | 09 October 1992 | |
AA - Annual Accounts | 07 September 1992 | |
287 - Change in situation or address of Registered Office | 17 December 1991 | |
AA - Annual Accounts | 04 November 1991 | |
363a - Annual Return | 04 November 1991 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 17 September 1990 | |
AA - Annual Accounts | 13 September 1990 | |
363 - Annual Return | 13 September 1990 | |
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 18 September 1989 | |
AA - Annual Accounts | 13 September 1989 | |
363 - Annual Return | 13 September 1989 | |
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 16 March 1988 | |
NEWINC - New incorporation documents | 26 January 1988 |