Introduction
Watch Company
S
SPRINGFIELD ROAD SL4 LTD
SPRINGFIELD ROAD SL4 LTD is an dissolved company incorporated on 22 June 2018 with the registered office located in London. The company operates in the Construction sector, specifically engaged in construction of domestic buildings. SPRINGFIELD ROAD SL4 LTD was registered 7 years ago.(SIC: 41202)
Status
dissolved
Active since 7 years ago
Company No
11428335
LTD Company
Age
7 Years
Incorporated 22 June 2018
Size
N/A
Accounts
ARD: 27/6Up to Date
Last Filed
Made up to 30 June 2024 (1 year ago)
Submitted on 7 October 2024 (1 year ago)
Type: Total Exemption (Full)
Next Due
Due by N/A
Confirmation Statement
Up to Date
Last Filed
Made up to 4 July 2024 (1 year ago)
Submitted on 14 October 2024 (1 year ago)
Next Due
Due by N/A
Address
14 David Mews London, W1U 6EQ,
Previous Addresses
29 Esmond Gardens South Parade London W4 1JT United Kingdom
From: 22 June 2018To: 29 June 2018
15 key events • 2018 - 2025
Funding Officers Ownership
Company Founded
Jun 18
Incorporation Company
New Owner
Jun 18
Notification Of A Person With Significan...
New Owner
Jun 18
Notification Of A Person With Significan...
Loan Secured
Feb 19
Mortgage Create With Deed With Charge Nu...
Loan Secured
Mar 20
Mortgage Create With Deed With Charge Nu...
Owner Exit
Jul 20
Cessation Of A Person With Significant C...
Loan Cleared
Jun 21
Mortgage Satisfy Charge Full
Loan Secured
Jul 21
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jul 21
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Jul 22
Mortgage Satisfy Charge Full
Loan Secured
Sept 22
Mortgage Create With Deed With Charge Nu...
Director Left
Nov 24
Termination Director Company With Name T...
Loan Cleared
Jun 25
Mortgage Satisfy Charge Full
Loan Cleared
Jun 25
Mortgage Satisfy Charge Full
Loan Cleared
Jun 25
Mortgage Satisfy Charge Full
0
Funding
1
Officers
3
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
KEARSLEY, Damien Paul
ActiveDavid Mews, LondonW1U 6EQ
Born September 1969
Director
Appointed 22 Jun 2018
KEARSLEY, Damien Paul
David Mews, LondonW1U 6EQ
Born September 1969
Director
22 Jun 2018
Active
DE VERE, Kieron Michael
ResignedDavid Mews, LondonW1U 6EQ
Born February 1987
Director
Appointed 22 Jun 2018
Resigned 06 Nov 2024
DE VERE, Kieron Michael
David Mews, LondonW1U 6EQ
Born February 1987
Director
22 Jun 2018
Resigned 06 Nov 2024
Resigned
Persons with significant control
5
4 Active
1 Ceased
Name
Nature of Control
Notified
Status
De Vere Invest Limited
ActiveDavid Mews, LondonW1U 6EQ
Nature of Control
Ownership of shares 25 to 50 percent
Notified 27 Jul 2020
De Vere Invest Limited
David Mews, LondonW1U 6EQ
Ownership of shares 25 to 50 percent
27 Jul 2020
Active
Coalition Land Ltd
ActiveDavid Mews, LondonW1U 6EQ
Nature of Control
Ownership of shares 25 to 50 percent
Notified 04 Jul 2018
Kearsley Development Ltd
CeasedBrook Street, LondonW1K 5EH
Nature of Control
Significant influence or control
Notified 22 Jun 2018
Ceased 04 Jul 2020
Kearsley Development Ltd
Brook Street, LondonW1K 5EH
Significant influence or control
22 Jun 2018
Ceased 04 Jul 2020
Ceased
Mr Damien Paul Kearsley
ActiveDavid Mews, LondonW1U 6EQ
Born September 1969
Nature of Control
Ownership of shares 50 to 75 percent as firm
Notified 22 Jun 2018
Mr Damien Paul Kearsley
David Mews, LondonW1U 6EQ
Born September 1969
Ownership of shares 50 to 75 percent as firm
22 Jun 2018
Active
Mr Kieron Michael De Vere
ActiveDavid Mews, LondonW1U 6EQ
Born February 1987
Nature of Control
Ownership of shares 25 to 50 percent as firm
Notified 22 Jun 2018
Mr Kieron Michael De Vere
David Mews, LondonW1U 6EQ
Born February 1987
Ownership of shares 25 to 50 percent as firm
22 Jun 2018
Active
Filing History
44
Description
Type
Date Filed
Document
Gazette Dissolved Voluntary
1 July 2025
GAZ2(A)GAZ2(A)
Gazette Dissolved Voluntary
GAZ2(A)GAZ2(A)
1 July 2025
No document
Termination Director Company With Name Termination Date
TM01Termination of Director
6 November 2024
19 March 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
19 March 2024
27 September 2023
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
27 September 2023
Gazette Notice Compulsory
GAZ1First Gazette Notice for Compulsory Strike Off
26 September 2023
26 June 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
26 June 2023
29 March 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
29 March 2023
13 September 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
13 September 2022
9 July 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
9 July 2021
9 July 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
9 July 2021
31 July 2020
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
31 July 2020
31 July 2020
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
31 July 2020
31 July 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
31 July 2020
16 March 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
16 March 2020
28 February 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
28 February 2019
Change Person Director Company With Change Date
CH01Change of Director Details
10 February 2019
4 July 2018
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
4 July 2018
29 June 2018
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
29 June 2018
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
27 June 2018
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
27 June 2018
27 June 2018
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
27 June 2018