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 fifteen years. Its financial year was closed on 30th June and its latest financial statement was filed on 2019-06-30.

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 24 September 2020, 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 15 years old
Account next due date Wed, 30th Jun 2021 (279 days left)
Account last made up date Sun, 30th Jun 2019
Next confirmation statement due date Wed, 7th Jul 2021 (2021-07-07)
Last confirmation statement dated Tue, 23rd Jun 2020

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 2018-06-302019-06-30
Balance Sheet
Net Assets Liabilities33
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset33
Number Shares Allotted 3
Par Value Share 1

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
Accounts for a dormant company made up to 2019-06-30
filed on: 26th, March 2020
Free Download (2 pages)

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