46 Springdale Road London Limited in London

46 Springdale Road London Limited

Founded in 2005, 46 Springdale Road London, classified under reg no. 05489587 is an active company. Currently registered at 1 Geldeston Road E5 8RQ, the company has been in the business for nineteen years. Its financial year was closed on 30th June and its latest financial statement was filed on 2022-06-30.

At the moment there are 3 directors in the the company, namely Scherene R., Julie F. and Judith S.. In addition one secretary - Manuela F. - is with the firm. As of 27 April 2024, there was 1 ex director - Manuela F.. There were no ex secretaries.

46 Springdale Road London Limited Address / Contact

Office Address	1 Geldeston Road
Office Address2	London
Town
Post code	E5 8RQ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05489587
Date of Incorporation	Thu, 23rd Jun 2005
Industry	Residents property management
End of financial Year	30th June
Company age	19 years old
Account next due date	Sun, 31st Mar 2024 (27 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Sun, 7th Jul 2024 (2024-07-07)
Last confirmation statement dated	Fri, 23rd Jun 2023

Company staff

Scherene R.

Position: Director

Appointed: 21 February 2020

Manuela F.

Position: Secretary

Appointed: 15 August 2006

Julie F.

Position: Director

Appointed: 15 August 2006

Judith S.

Position: Director

Appointed: 15 August 2006

Manuela F.

Position: Director

Appointed: 15 August 2006

Resigned: 21 February 2020

Comp Company Secretaries Limited

Position: Corporate Secretary

Appointed: 23 June 2005

Resigned: 10 November 2006

Comp Company Secretaries Limited

Position: Corporate Director

Appointed: 23 June 2005

Resigned: 10 November 2006

Comp Company Directors Limited

Position: Corporate Director

Appointed: 23 June 2005

Resigned: 10 November 2006

People with significant control

The list of persons with significant control that own or have control over the company consists of 2 names. As BizStats found, there is Julie F. This PSC has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is Judith S. This PSC owns 25-50% shares and has 25-50% voting rights.

Julie F.

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

Judith S.

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

Annual reports financial information

Profit & Loss
Accounts Information Date	2018-06-30	2019-06-30

Balance Sheet
Net Assets Liabilities	3	3

Other
Called Up Share Capital Not Paid Not Expressed As Current Asset	3	3
Number Shares Allotted		3
Par Value Share		1

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates 2023-06-23 filed on: 6th, July 2023	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates 2023-06-23 filed on: 6th, July 2023	confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2022-06-30 filed on: 4th, April 2023	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2022-06-23 filed on: 25th, July 2022	confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2021-06-30 filed on: 6th, April 2022	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2020-06-30 filed on: 8th, July 2021	accounts	Free Download (1 page)
CS01	Confirmation statement with no updates 2021-06-23 filed on: 27th, June 2021	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 2020-06-23 filed on: 22nd, July 2020	confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2019-06-30 filed on: 26th, March 2020	accounts	Free Download (2 pages)
TM01	Director's appointment was terminated on 2020-02-21 filed on: 3rd, March 2020	officers	Free Download (1 page)
AP01	New director was appointed on 2020-02-21 filed on: 3rd, March 2020	officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 2019-06-23 filed on: 7th, July 2019	confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2018-06-30 filed on: 2nd, April 2019	accounts	Free Download (1 page)
PSC01	Notification of a person with significant control 2016-04-06 filed on: 6th, July 2018	persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with no updates 2018-06-23 filed on: 6th, July 2018	confirmation statement	Free Download (3 pages)
PSC01	Notification of a person with significant control 2016-04-06 filed on: 10th, June 2018	persons with significant control	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2017-06-30 filed on: 9th, April 2018	accounts	Free Download (1 page)
CS01	Confirmation statement with updates 2017-06-23 filed on: 12th, July 2017	confirmation statement	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2016-06-30 filed on: 6th, April 2017	accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2016-06-23 filed on: 5th, August 2016	annual return	Free Download (7 pages)
SH01	Statement of Capital on 2016-08-05: 3.00 GBP	capital
AA	Accounts for a dormant company made up to 2015-06-30 filed on: 8th, April 2016	accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2015-06-23 filed on: 13th, July 2015	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2014-06-30 filed on: 14th, April 2015	accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2014-06-23 filed on: 30th, June 2014	annual return	Free Download (6 pages)
SH01	Statement of Capital on 2014-06-30: 3.00 GBP	capital
AA	Accounts for a dormant company made up to 2013-06-30 filed on: 3rd, April 2014	accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2013-06-23 filed on: 26th, June 2013	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2012-06-30 filed on: 4th, April 2013	accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2012-06-23 filed on: 3rd, July 2012	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2011-06-30 filed on: 28th, March 2012	accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2011-06-23 filed on: 7th, July 2011	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2010-06-30 filed on: 20th, June 2011	accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2010-06-23 filed on: 18th, August 2010	annual return	Free Download (6 pages)
CH03	On 2010-06-23 secretary's details were changed filed on: 18th, August 2010	officers	Free Download (1 page)
CH01	On 2010-06-23 director's details were changed filed on: 18th, August 2010	officers	Free Download (2 pages)
CH01	On 2010-06-23 director's details were changed filed on: 18th, August 2010	officers	Free Download (2 pages)
CH01	On 2010-06-23 director's details were changed filed on: 18th, August 2010	officers	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2009-06-30 filed on: 1st, April 2010	accounts	Free Download (1 page)
363a	Period up to 2009-06-28 - Annual return with full member list filed on: 28th, June 2009	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2008-06-30 filed on: 28th, April 2009	accounts	Free Download (1 page)
363a	Period up to 2008-08-11 - Annual return with full member list filed on: 11th, August 2008	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2007-06-30 filed on: 29th, April 2008	accounts	Free Download (1 page)
190	Location of debenture register filed on: 19th, July 2007	address	Free Download (1 page)
363a	Period up to 2007-07-19 - Annual return with full member list filed on: 19th, July 2007	annual return	Free Download (3 pages)
353	Location of register of members filed on: 19th, July 2007	address	Free Download (1 page)
287	Registered office changed on 19/07/07 from: 46C springdale road london N16 9NX filed on: 19th, July 2007	address	Free Download (1 page)
288b	On 2007-07-11 Secretary resigned;director resigned filed on: 11th, July 2007	officers	Free Download (1 page)
AA	Accounts for a dormant company made up to 2006-06-30 filed on: 11th, July 2007	accounts	Free Download (1 page)
288b	On 2007-07-11 Director resigned filed on: 11th, July 2007	officers	Free Download (1 page)
288a	On 2006-11-16 New secretary appointed;new director appointed filed on: 16th, November 2006	officers	Free Download (2 pages)
288a	On 2006-11-16 New director appointed filed on: 16th, November 2006	officers	Free Download (2 pages)
288a	On 2006-11-16 New director appointed filed on: 16th, November 2006	officers	Free Download (2 pages)
363s	Period up to 2006-09-14 - Annual return with full member list filed on: 14th, September 2006	annual return	Free Download (7 pages)
88(2)R	Alloted 1 shares on 2006-08-31. Value of each share 1 £, total number of shares: 3. filed on: 14th, September 2006	capital	Free Download (2 pages)
NEWINC	Incorporation filed on: 23rd, June 2005	incorporation	Free Download (19 pages)