OpenRegistry

14 SPRINGFIELD ROAD LTD

Active
15994359·incorporated 2024-10-02

14 SPRINGFIELD ROAD LTD is an active UK private limited company, incorporated on 2 October 2024 at Companies House (number 15994359; OpenRegistry canonical ID GB-15994359-14-springfield-road-ltd). Sophymarine's OpenRegistry classifies it under SIC 68100 (Buying and selling of own real estate), one of 252,181 active UK entities in that code and one of 6,342 active companies registered in Kingston Upon Thames (postcode KT1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2024-10-02
Registered Address
124 PORTLAND ROAD, KINGSTON UPON THAMES, KT1 2SW, ENGLAND
SIC
68100 — Buying and selling of own real estate
Country of origin
United Kingdom

Accounts

Next accounts due 2026-07-02. Financial year-end: 31/10. Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2025-10-01. Next confirmation statement due 2026-10-15.

Persons with significant control

14 SPRINGFIELD ROAD LTD has 4 persons with significant control on file:

  • Ms Shani Niven Nel born 1972 resident in Australia, British national. Notified 2025-04-01.
    • Owns 25–50% of shares
  • Ms Sukhjivan-Paul Kaur born 1969 resident in United Kingdom, British national. Notified 2025-04-01.
    • Owns 25–50% of shares
  • Ms Pardip Kaur born 1972 resident in United Kingdom, British national. Notified 2025-04-01.
    • Owns 25–50% of shares
  • Mr Shaun Yew Wah Ho born 1991 resident in England, British national. Notified 2025-09-30.
    • Owns 25–50% of shares

2 historical PSC records have ceased:

  • Mr Thomas Ashton Gill born 1948 resident in United Kingdom, British national. Notified 2024-10-02. Ceased 2025-02-11.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Daniel Thomas Gill born 1985 resident in United Kingdom, British national. Notified 2025-04-01. Ceased 2025-10-01.
    • Owns 25–50% of shares

Similar UK companies

Other companies registered under SIC 68100 (Buying and selling of own real estate):

Other companies registered in Kingston Upon Thames: