Mainspring Properties Limited

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mainspring properties limited
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Mainspring Properties Limited

03791246•Private Limited With Share Capital

C/O Sobell Rhodes Llp, The Kinetic Centre, Elstree, Borehamwood, WD64PJ
02077342777

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Incorporated

17/06/1999

Company Age

26 years

Directors

4

Employees

2

SIC Code

41100

Risk

low risk

Company Overview

Registration, classification & business activity

Mainspring Properties Limited (03791246) is a private limited with share capital incorporated on 17/06/1999 (26 years old) and registered in borehamwood, WD64PJ. The company operates under SIC code 41100 - development of building projects.

Mainspring properties limited is a real estate company based out of 20 fouberts place 3rd floor, london, united kingdom.

Private Limited With Share Capital
SIC: 41100
Micro
Incorporated 17/06/1999
WD64PJ
2 employees

Financial Overview

Total Assets

£13.39M

Liabilities

£11.88M

Net Assets

£1.51M

Est. Turnover

£1.02M

AI Estimated
Unreported
Cash

£209.8K

Key Metrics

2

Employees

4

Directors

1

Shareholders

Board of Directors

2
H
hubertus kiesling
director
H
hubertus kiesling
director

Charges

1

Registered

0

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

99
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-06-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:14-02-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:14-02-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-02-2025
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:14-02-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:31-01-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-07-2024
Change Person Director Company With Change Date
Category:Officers
Date:23-04-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:03-01-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:20-12-2023
Change Person Director Company With Change Date
Category:Officers
Date:21-11-2023
Change Person Director Company With Change Date
Category:Officers
Date:17-11-2023
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:29-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-06-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:20-04-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:20-04-2023
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:08-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-06-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:10-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-06-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:24-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-06-2020
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:20-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-06-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:25-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-06-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:29-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-06-2017
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:28-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-07-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-06-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-06-2014
Appoint Person Secretary Company With Name
Category:Officers
Date:21-02-2014
Termination Secretary Company With Name
Category:Officers
Date:21-02-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-06-2013
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-07-2012
Change Corporate Secretary Company With Change Date
Category:Officers
Date:19-01-2012
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-06-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:18-01-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:18-01-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:14-01-2011
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-07-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-06-2010
Change Corporate Secretary Company With Change Date
Category:Officers
Date:17-06-2010
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-09-2009
Legacy
Category:Annual Return
Date:18-06-2009
Legacy
Category:Officers
Date:17-03-2009
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-10-2008
Legacy
Category:Annual Return
Date:17-06-2008
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-09-2007
Legacy
Category:Annual Return
Date:30-07-2007
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-09-2006
Legacy
Category:Annual Return
Date:03-08-2006
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-10-2005
Legacy
Category:Annual Return
Date:01-07-2005
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-12-2004
Legacy
Category:Officers
Date:20-09-2004
Legacy
Category:Officers
Date:20-09-2004
Legacy
Category:Annual Return
Date:06-09-2004
Legacy
Category:Address
Date:06-09-2004
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-09-2003
Legacy
Category:Annual Return
Date:02-07-2003
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-10-2002
Legacy
Category:Officers
Date:24-10-2002
Legacy
Category:Officers
Date:24-10-2002
Legacy
Category:Annual Return
Date:24-06-2002
Legacy
Category:Mortgage
Date:18-06-2002
Legacy
Category:Officers
Date:20-05-2002
Legacy
Category:Officers
Date:20-05-2002
Legacy
Category:Officers
Date:04-04-2002
Legacy
Category:Officers
Date:04-04-2002
Legacy
Category:Address
Date:25-03-2002
Accounts With Accounts Type Small
Category:Accounts
Date:31-01-2002
Auditors Resignation Company
Category:Auditors
Date:28-01-2002
Legacy
Category:Accounts
Date:27-10-2001
Legacy
Category:Officers
Date:21-08-2001
Legacy
Category:Officers
Date:21-08-2001
Legacy
Category:Annual Return
Date:04-07-2001
Accounts With Accounts Type Small
Category:Accounts
Date:24-10-2000
Legacy
Category:Officers
Date:06-09-2000
Legacy
Category:Annual Return
Date:08-08-2000
Legacy
Category:Accounts
Date:20-07-2000
Legacy
Category:Officers
Date:22-05-2000
Legacy
Category:Address
Date:11-05-2000
Legacy
Category:Officers
Date:11-05-2000
Certificate Change Of Name Company
Category:Change Of Name
Date:04-05-2000
Legacy
Category:Officers
Date:06-09-1999
Legacy
Category:Officers
Date:06-09-1999
Legacy
Category:Officers
Date:06-09-1999
Legacy
Category:Officers
Date:06-09-1999
Legacy
Category:Address
Date:06-09-1999
Incorporation Company
Category:Incorporation
Date:17-06-1999

Risk Assessment

low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typetotal exemption full
Due Date30/09/2025
Filing Date06/12/2024
Latest Accounts31/12/2023

Trading Addresses

20 Fouberts Place, 3Rd Floor, London, W1F7PL
C/O Sobell Rhodes Llp, The Kinetic Centre, Elstree, Borehamwood, Hertfordshire Wd6 4P, WD64PJRegistered

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Contact

02077342777
C/O Sobell Rhodes Llp, The Kinetic Centre, Elstree, Borehamwood, WD64PJ