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26 Springdale Road Limited LONDON

Founded in 2004, 26 Springdale Road, classified under reg no. 05239364 is an active company. Currently registered at 26 Springdale Road N16 9NX, London the company has been in the business for twenty years. Its financial year was closed on Monday 30th September and its latest financial statement was filed on 30th September 2022.

At the moment there are 4 directors in the the firm, namely Maria V., Emma W. and Nicholas W. and others. In addition one secretary - Nicholas W. - is with the company. At the moment there are a few former directors listed by the firm. Their names might be found in the box below. In addition, there is one former secretary - Claire L. who worked with the the firm until 19 June 2009.

26 Springdale Road Limited Address / Contact

Office Address 26 Springdale Road
Town London
Post code N16 9NX
Country of origin United Kingdom

Company Information / Profile

Registration Number 05239364
Date of Incorporation Thu, 23rd Sep 2004
Industry Residents property management
End of financial Year 30th September
Company age 20 years old
Account next due date Sun, 30th Jun 2024 (60 days left)
Account last made up date Fri, 30th Sep 2022
Next confirmation statement due date Sat, 2nd Mar 2024 (2024-03-02)
Last confirmation statement dated Fri, 17th Feb 2023

Company staff

Maria V.

Position: Director

Appointed: 31 March 2021

Emma W.

Position: Director

Appointed: 31 March 2021

Nicholas W.

Position: Director

Appointed: 15 December 2009

Nicholas W.

Position: Secretary

Appointed: 19 June 2009

Aidan P.

Position: Director

Appointed: 23 September 2004

Ioannis M.

Position: Director

Appointed: 31 March 2021

Resigned: 02 March 2022

Rebecca H.

Position: Director

Appointed: 15 December 2009

Resigned: 15 January 2013

Claire L.

Position: Secretary

Appointed: 23 September 2004

Resigned: 19 June 2009

Waterlow Nominees Limited

Position: Corporate Nominee Director

Appointed: 23 September 2004

Resigned: 23 September 2004

Waterlow Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 23 September 2004

Resigned: 23 September 2004

Claire L.

Position: Director

Appointed: 23 September 2004

Resigned: 16 April 2020

People with significant control

The register of PSCs who own or control the company is made up of 4 names. As BizStats identified, there is Nicholas W. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Aidan P. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Emma W., who also fulfils the Companies House criteria to be indexed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Nicholas W.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Aidan P.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Emma W.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Claire L.

Notified on 6 April 2016
Ceased on 16 April 2020
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-09-302015-09-302016-09-30
Net Worth21 91922 22621 719
Balance Sheet
Cash Bank In Hand9 5969 6968 829
Current Assets9 5969 6968 829
Net Assets Liabilities Including Pension Asset Liability21 91922 22621 719
Tangible Fixed Assets13 25013 25013 250
Reserves/Capital
Profit Loss Account Reserve10 30910 61610 109
Shareholder Funds21 91922 22621 719
Other
Creditors Due Within One Year927720360
Net Current Assets Liabilities8 6698 9768 469
Fixed Assets13 25013 250 
Revaluation Reserve11 61011 61011 610
Tangible Fixed Assets Cost Or Valuation13 25013 25013 250
Total Assets Less Current Liabilities21 91922 22621 719

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Total exemption full accounts data made up to 30th September 2022
filed on: 19th, June 2023 		Free Download (7 pages)

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