Spring Villa Park Limited

Active02213984 Private limited company
Incorporated
26 January 1988 (38 years)
Industry
Management of real estate on a fee or contract basis (68320)
Directors
Mark Vorhand
Accounts type
Total exemption full
Region
Greater London
Address
Ground Floor Japonica House
8 Spring Villa Park
Edgware
HA8 7XT

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
3 September 2027
Last conf. stmt
20 August 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 10 January 2026
British
Born April 1984 (42)
Vorhand, Mark
Director · Appointed 29 February 2024
British
Born August 1960 (66)
Director · Appointed 26 July 2018
British
Born February 1956 (70)
Secretary · Appointed 4 January 1995
British
Officer history (21 former)
10 January 2026
Appointed Steinhart, Zvi as Director
30 November 2025
Resigned Shah, Kaushik Kanji as Director
30 November 2025
Resigned Cichecki, Marek as Director
11 March 2024
Resigned Modhwadia, Pragnesh as Director
29 February 2024
Appointed Vorhand, Mark as Director
14 August 2020
Resigned Swede, James Robert as Director
15 July 2019
Appointed Modhwadia, Pragnesh as Director
15 July 2019
Appointed Swede, James Robert as Director
26 July 2018
Appointed Danon, Roby Teddy as Director
9 January 2015
Resigned Manton, Richard Saul as Director
16 January 2014
Resigned Shatzeks, Jeary as Director
17 March 2005
Resigned Goldsmith, Simon David as Director
17 March 2005
Appointed Manton, Richard Saul as Director
7 December 2001
Resigned Goldenberg, Henri as Director
24 October 2001
Appointed Shatzeks, Jeary as Director
15 June 2001
Appointed Goldsmith, Simon David as Director
15 February 2001
Appointed Goldenberg, Henri as Director
25 October 2000
Resigned Saban, Dan Isacco, Mr. as Director
31 May 2000
Resigned Paris, Lee Anthony Robert as Director
4 November 1998
Appointed Shah, Kaushik Kanji as Director
14 September 1998
Resigned Mesnick, Gary Paul as Director
8 December 1997
Appointed Paris, Lee Anthony Robert as Director
4 June 1997
Resigned Simmans, Helen Elizabeth as Director
4 December 1996
Appointed Mesnick, Gary Paul as Director
11 October 1995
Resigned Francis, Douglas John as Director
11 October 1995
Appointed Simmans, Helen Elizabeth as Director
11 October 1995
Appointed Cichecki, Marek as Director
11 October 1995
Resigned Shah, Kaushik Kanji as Director
14 September 1995
Resigned Koch, Robert as Director
4 January 1995
Appointed Saban, Dan Isacco, Mr. as Director
4 January 1995
Resigned Spencer, Michael John Denton as Director
4 January 1995
Appointed Francis, Douglas John as Director
4 January 1995
Appointed Koch, Robert as Director
4 January 1995
Appointed Shah, Kaushik Kanji as Secretary
4 January 1995
Appointed Shah, Kaushik Kanji as Director
4 January 1995
Resigned Spencer, Michael John Denton as Secretary
4 January 1995
Resigned Moore, Keith George as Director
17 April 1994
Resigned Sullivan, Henry Edward as Secretary
30 March 1994
Appointed Moore, Keith George as Director
30 March 1994
Appointed Spencer, Michael John Denton as Director
30 March 1994
Appointed Spencer, Michael John Denton as Secretary
30 March 1994
Resigned Ascroft, Lynette as Director
30 March 1994
Resigned Clarke, Robert Macdonald as Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 October 2026Total exemption full accounts31 December 2025
24 August 2026Confirmation statement with updates20 August 2026
26 January 2026Appointment of a director
3 December 2025Termination of appointment of a director
3 December 2025Termination of appointment of a director
Show all recent filings

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