MAINSPRING PROPERTIES LIMITED
Active - Accounts Filed
General Information
NAME
MAINSPRING PROPERTIES LIMITED
COMPANY NUMBER
03791246
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41100 -
Development of building projects
INCORPORATION DATE
17/06/1999
(25 years and 5 months old)
WEBSITE
www.themainspringproperties.com
CONFIRMATION STATEMENT MADE UP TO
17/06/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
17/06/1999
04/05/2000
FINGATE LIMITED
LONDON
W1F 7PL
Telephone: 02077342777
TPS: No
3rd Floor
20 Fouberts Place
London
W1F 7PL
Telephone: 77342777
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MAINSPRING HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| MAINSPRING PROPERTIES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/12/2024 | New Accounts filed |
| 05/07/2024 | New Confirmation Statement filed |
| 22/12/2023 | Andreas Johann Kiesling (913700444) has left the board |
Credit Risk Overview
Want to learn more about MAINSPRING PROPERTIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MAINSPRING PROPERTIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MAINSPRING PROPERTIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
21/02/2014 - Present (10 years and 9 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
19/04/2023 - Present (1 years and 7 months) Born in Sep 1992 (age: 32) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
19/04/2023 - Present (1 years and 7 months) Born in Sep 1992 (age: 32) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
17/06/1999 - Present (25 years and 5 months) Born in Sep 1940 |
Resigned | Secretary |
Current: 0 Past: 31 |
View Report |
|
17/06/1999 - Present (25 years and 5 months) 17/06/1999 - Present (25 years and 5 months) Born in N/A |
Resigned | Director |
Current: 2188 Past: 71287 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| L & D CASHMERE UND ACCESSOIRES GMBH | N/A | N/A |
| MAINSPRING HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| MAINSPRING PROPERTIES LIMITED | Active - Accounts Filed | View Report |
| MAINSPRING UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/12/2024 | New Accounts filed |
| 05/07/2024 | New Confirmation Statement filed |
| 22/12/2023 | Andreas Johann Kiesling (913700444) has left the board |
| 28/11/2023 | New Board Member Hubertus Kiesling (930815933) Appointed |
| 08/10/2023 | New Accounts filed |
| 06/07/2023 | New Confirmation Statement filed |
| 24/04/2023 | Louise Dorothea Kiesling (906593201) has left the board |
| 24/04/2023 | New Board Member Hubertus Kiesling (930815850) Appointed |
| 13/09/2022 | New Accounts filed |
| 13/09/2022 | New Confirmation Statement filed |
| 22/06/2021 | New Confirmation Statement filed |
| 06/01/2021 | New Accounts filed |
| 22/06/2020 | New Confirmation Statement filed |
| 25/09/2019 | New Accounts filed |
| 27/06/2019 | New Confirmation Statement filed |
| 29/09/2018 | New Accounts filed |
| 22/06/2018 | New Confirmation Statement filed |
| 05/10/2017 | New Accounts filed |
| 26/06/2017 | New Annual Return filed |
| 04/11/2016 | New Accounts filed |
| 15/07/2016 | New Annual Return filed |
| 01/10/2015 | New Accounts filed |
| 24/06/2015 | New Annual Return filed |
| 23/06/2015 | New Accounts filed |
| 30/06/2014 | New Annual Return filed |
| 25/02/2014 | M & M REGISTRARS LIMITED (903452429) has left the board |
| 25/02/2014 | New Company Secretary Peter John Bowring (918534602) Appointed |
| 24/09/2013 | New Accounts filed |
| 20/09/2013 | New Annual Return filed |
| 25/06/2013 | Change in Reg. Office |
| 04/10/2012 | New Accounts filed |
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