26 Springdale Road Limited

General information

Name:

26 Springdale Road Ltd

Office Address:

26 Springdale Road N16 9NX London

Number: 05239364

Incorporation date: 2004-09-23

End of financial year: 30 September

Category: Pri/ltd By Guar/nsc (private, Limited By Guarantee, No Share Capital)

Status: Active

Description

Data updated on:

26 Springdale Road Limited may be found at 26 Springdale Road, in London. The firm post code is N16 9NX. 26 Springdale Road has been operating on the British market since it was established on 2004-09-23. The firm Companies House Reg No. is 05239364. This enterprise's registered with SIC code 98000, that means Residents property management. The latest filed accounts documents describe the period up to Fri, 30th Sep 2022 and the most recent annual confirmation statement was filed on Fri, 17th Feb 2023.

For this particular business, the majority of director's assignments have been performed by Henry L., Maria V., Emma W. and Aidan P.. Within the group of these four executives, Aidan P. has administered business for the longest period of time, having been one of the many members of directors' team since September 2004. Moreover, the managing director's assignments are regularly backed by a secretary - Aidan P., who was appointed by the following business on 2024-11-26.

Financial data based on annual reports

Company staff

Aidan P.

Role: Secretary

Appointed: 26 November 2024

Latest update: 1 May 2025

Henry L.

Role: Director

Appointed: 26 November 2024

Latest update: 1 May 2025

Maria V.

Role: Director

Appointed: 31 March 2021

Latest update: 1 May 2025

Emma W.

Role: Director

Appointed: 31 March 2021

Latest update: 1 May 2025

Aidan P.

Role: Director

Appointed: 23 September 2004

Latest update: 1 May 2025

People with significant control

Executives who control the firm include: Aidan P. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Emma W. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Aidan P.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Emma W.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Nicholas W.
Notified on 6 April 2016
Ceased on 18 November 2024
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Claire L.
Notified on 6 April 2016
Ceased on 16 April 2020
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 02 March 2024
Confirmation statement last made up date 17 February 2023
Annual Accounts 6 June 2016
Start Date For Period Covered By Report 2014-10-01
End Date For Period Covered By Report 2015-09-30
Date Approval Accounts 6 June 2016
Annual Accounts
Start Date For Period Covered By Report 1 October 2016
End Date For Period Covered By Report 30 September 2017
Annual Accounts
Start Date For Period Covered By Report 1 October 2017
End Date For Period Covered By Report 30 September 2018
Annual Accounts
Start Date For Period Covered By Report 1 October 2018
End Date For Period Covered By Report 30 September 2019
Annual Accounts
Start Date For Period Covered By Report 1 October 2019
End Date For Period Covered By Report 30 September 2020
Annual Accounts
Start Date For Period Covered By Report 1 October 2020
End Date For Period Covered By Report 30 September 2021
Annual Accounts
Start Date For Period Covered By Report 1 October 2021
End Date For Period Covered By Report 30 September 2022
Annual Accounts
Start Date For Period Covered By Report 1 October 2022
End Date For Period Covered By Report 30 September 2023
Annual Accounts
Start Date For Period Covered By Report 1 October 2023
End Date For Period Covered By Report 30 September 2024
Annual Accounts 15 June 2017
End Date For Period Covered By Report 30 September 2016
Date Approval Accounts 15 June 2017

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Free Download
New secretary appointment on 26th November 2024 (AP03)
filed on: 26th, November 2024
officers
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 98000 : Residents property management
20
Company Age

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