SPRINGLAKE PROPERTIES LIMITED

Overview

Company Name	SPRINGLAKE PROPERTIES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04054559
Jurisdiction	England/Wales
Date of Creation	Aug 17, 2000

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of SPRINGLAKE PROPERTIES LIMITED?

Other letting and operating of own or leased real estate (68209) / Real estate activities

Where is SPRINGLAKE PROPERTIES LIMITED located?

Registered Office Address	101 New Cavendish Street 1st Floor South W1W 6XH London United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of SPRINGLAKE PROPERTIES LIMITED?

Previous Company Names
Company Name	From	Until
SANDYMEDE ESTATES LIMITED	Aug 17, 2000	Aug 17, 2000

What are the latest accounts for SPRINGLAKE PROPERTIES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Aug 29, 2025
Next Accounts Due On	May 29, 2026
Last Accounts
Last Accounts Made Up To	Aug 31, 2024

What is the status of the latest confirmation statement for SPRINGLAKE PROPERTIES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Aug 17, 2026
Next Confirmation Statement Due	Aug 31, 2026
Next Confirmation Statement Made Up To	Aug 17, 2025
Overdue	No

What are the latest filings for SPRINGLAKE PROPERTIES LIMITED?

Filings
Date	Description	Document	Type
Sep 25, 2025	Confirmation statement made on Aug 17, 2025 with updates	4 pages	CS01

May 27, 2025	Total exemption full accounts made up to Aug 31, 2024	9 pages	AA

Sep 04, 2024	Confirmation statement made on Aug 17, 2024 with updates	4 pages	CS01

Aug 28, 2024	Total exemption full accounts made up to Aug 31, 2023	9 pages	AA

Aug 29, 2023	Total exemption full accounts made up to Aug 31, 2022	10 pages	AA

Aug 17, 2023	Confirmation statement made on Aug 17, 2023 with updates	4 pages	CS01

Apr 03, 2023	Registered office address changed from C/O Harris & Trotter 64 New Cavendish Street London W1G 8TB to 101 New Cavendish Street 1st Floor South London W1W 6XH on Apr 03, 2023	1 pages	AD01

Aug 18, 2022	Confirmation statement made on Aug 17, 2022 with no updates	3 pages	CS01

May 26, 2022	Total exemption full accounts made up to Aug 31, 2021	10 pages	AA

Sep 20, 2021	Confirmation statement made on Aug 17, 2021 with no updates	3 pages	CS01

May 26, 2021	Total exemption full accounts made up to Aug 31, 2020	11 pages	AA

Aug 17, 2020	Confirmation statement made on Aug 17, 2020 with no updates	3 pages	CS01

May 27, 2020	Total exemption full accounts made up to Aug 31, 2019	11 pages	AA

Sep 02, 2019	Confirmation statement made on Aug 17, 2019 with no updates	3 pages	CS01

May 02, 2019	Total exemption full accounts made up to Aug 31, 2018	11 pages	AA

Aug 24, 2018	Confirmation statement made on Aug 17, 2018 with no updates	3 pages	CS01

May 24, 2018	Total exemption full accounts made up to Aug 31, 2017	10 pages	AA

Aug 23, 2017	Confirmation statement made on Aug 17, 2017 with no updates	3 pages	CS01

May 18, 2017	Total exemption small company accounts made up to Aug 31, 2016	5 pages	AA

Aug 24, 2016	Confirmation statement made on Aug 17, 2016 with updates	7 pages	CS01

May 17, 2016	Total exemption small company accounts made up to Aug 31, 2015	5 pages	AA

Apr 07, 2016	Statement of company's objects	2 pages	CC04

Mar 21, 2016	Statement of capital following an allotment of shares on Mar 07, 2016 Capital: GBP 2	4 pages	SH01

Mar 21, 2016	Particulars of variation of rights attached to shares	2 pages	SH10

Mar 21, 2016	Change of share class name or designation	2 pages	SH08

View All Filings

Who are the officers of SPRINGLAKE PROPERTIES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
LEIGH, Leanne New Cavendish Street 1st Floor South W1W 6XH London 101 United Kingdom	Aug 30, 2000		Secretary	New Cavendish Street 1st Floor South W1W 6XH London 101 United Kingdom		British		68586820002
LEIGH, Leanne Simone New Cavendish Street 1st Floor South W1W 6XH London 101 United Kingdom	Mar 15, 2016		Director	New Cavendish Street 1st Floor South W1W 6XH London 101 United Kingdom	United Kingdom	British	1971-7	202399260001
LEIGH, Simon New Cavendish Street 1st Floor South W1W 6XH London 101 United Kingdom	Aug 30, 2000		Director	New Cavendish Street 1st Floor South W1W 6XH London 101 United Kingdom	England	British	1970-8	68586870003
TEMPLE SECRETARIES LIMITED 788-790 Finchley Road NW11 7TJ London	Aug 17, 2000	Aug 30, 2000	Nominee Secretary	788-790 Finchley Road NW11 7TJ London				900001120001
COMPANY DIRECTORS LIMITED 788-790 Finchley Road NW11 7TJ London	Aug 17, 2000	Aug 30, 2000	Nominee Director	788-790 Finchley Road NW11 7TJ London				900001110001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SPRINGLAKE PROPERTIES LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Simon Leigh New Cavendish Street 1st Floor South W1W 6XH London 101 United Kingdom	Apr 06, 2016	New Cavendish Street 1st Floor South W1W 6XH London 101 United Kingdom	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Mrs Leanne Simone Leigh New Cavendish Street 1st Floor South W1W 6XH London 101 United Kingdom	Apr 06, 2016	New Cavendish Street 1st Floor South W1W 6XH London 101 United Kingdom	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0