1 SPRING GROVE ROAD LIMITED

1 SPRING GROVE ROAD LIMITED is an active private limited company, incorporated on 2 February 2012. The nature of the business is Other letting and operating of own or leased real estate. The company's registered office is on Sheen Common Drive, Richmond. The company's accounts were last made up to 28 February 2023, are next due on 30 November 2024, and fall under the accounts category: Micro Entity. 1 SPRING GROVE ROAD LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	6 SHEEN COMMON DRIVE
Post Town	RICHMOND
County	SURREY
Postcode	TW10 5BN

Accounts

Accounting Reference Date	29^th February
Accounts Next Due Date	30/11/2024
Accounts Last Made Up Date	28/02/2023
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	13/03/2025
Last Made Up Date	27/02/2024

Return

Next Due Date	27/03/2017
Last Made Up Date	27/02/2016

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

68209 - Other letting and operating of own or leased real estate

Company Name History

From incorporation onwards:

1 SPRING GROVE ROAD LIMITED

Directors

(The company's officers)

JOSEPH PETRUS GERARDUS DE RUIJTER

(~51 year old Dutch national)

1B SPRING GROVE ROAD, RICHMOND, SURREY, TW10 6EH

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 07/01/2014

MR PHILIP SCOTT MARSHALL

(~58 year old British national)

SERLE COURT 6 NEW SQUARE, LINCOLNS INN, LONDON, WC2A 3QS, UNITED KINGDOM

Current Director
Gives occupation as QUEENS COUNSEL
Usually resident in UNITED KINGDOM

Appointed on 19/04/2013

MR HAYDEN SMITH

(~39 year old British national)

6 SHEEN COMMON DRIVE, RICHMOND, SURREY, TW10 5BN

Current Director
Gives occupation as FINANCIAL SERVICES
Usually resident in UNITED KINGDOM

Appointed on 01/11/2019

Connections

(Shared officers)

41 RIVERS STREET (BATH) MANAGEMENT COMPANY LIMITED

MR PHILIP SCOTT MARSHALL

APPLIED CREDIT LIMITED

MR HAYDEN WILLIAM SMITH

APPLIED FINANCIAL LINES LTD.

MR HAYDEN WILLIAM SMITH

KNIGHTSBRIDGE COURT MANAGEMENT COMPANY LIMITED

MR PHILIP SCOTT MARSHALL

LA PAZ PROPERTY LIMITED

MR PHILIP SCOTT MARSHALL

NAMECO (NO. 1368) LIMITED

MR PHILIP SCOTT MARSHALL

NOMINA NO 356 LLP

MR PHILIP SCOTT MARSHALL

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)