46 SPRINGDALE ROAD LONDON LIMITED
Overview
| Company Name | 46 SPRINGDALE ROAD LONDON LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05489587 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of 46 SPRINGDALE ROAD LONDON LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is 46 SPRINGDALE ROAD LONDON LIMITED located?
| Registered Office Address | 1 Geldeston Road London E5 8RQ |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for 46 SPRINGDALE ROAD LONDON LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Nov 30, 2025 |
| Next Accounts Due On | Aug 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Nov 30, 2024 |
What is the status of the latest confirmation statement for 46 SPRINGDALE ROAD LONDON LIMITED?
| Last Confirmation Statement Made Up To | Jun 23, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 07, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 23, 2025 |
| Overdue | No |
What are the latest filings for 46 SPRINGDALE ROAD LONDON LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Accounts for a dormant company made up to Nov 30, 2024 | 2 pages | AA | ||||||||||
Confirmation statement made on Jun 23, 2025 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Nov 30, 2023 | 2 pages | AA | ||||||||||
Confirmation statement made on Jun 23, 2024 with no updates | 3 pages | CS01 | ||||||||||
Previous accounting period extended from Jun 30, 2023 to Nov 30, 2023 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Jun 23, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2022 | 2 pages | AA | ||||||||||
Confirmation statement made on Jun 23, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2021 | 1 pages | AA | ||||||||||
Accounts for a dormant company made up to Jun 30, 2020 | 1 pages | AA | ||||||||||
Confirmation statement made on Jun 23, 2021 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Jun 23, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2019 | 2 pages | AA | ||||||||||
Termination of appointment of Manuela Ferringni as a director on Feb 21, 2020 | 1 pages | TM01 | ||||||||||
Appointment of Ms Scherene Barbara Ann Rogers as a director on Feb 21, 2020 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Jun 23, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2018 | 1 pages | AA | ||||||||||
Confirmation statement made on Jun 23, 2018 with no updates | 3 pages | CS01 | ||||||||||
Notification of Judith Anne Soal as a person with significant control on Apr 06, 2016 | 2 pages | PSC01 | ||||||||||
Notification of Julie Corinna Farley as a person with significant control on Apr 06, 2016 | 2 pages | PSC01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2017 | 1 pages | AA | ||||||||||
Confirmation statement made on Jun 23, 2017 with updates | 4 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2016 | 1 pages | AA | ||||||||||
Annual return made up to Jun 23, 2016 with full list of shareholders | 7 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Jun 30, 2015 | 1 pages | AA | ||||||||||
Who are the officers of 46 SPRINGDALE ROAD LONDON LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FERRIGNI, Manuela | Secretary | 46c Springdale Road N16 9NX London | Italian | 116905710002 | ||||||
| FARLEY, Julie Corinna | Director | 1 Geldeston Road E5 8RQ London | England | British | 116905610001 | |||||
| ROGERS, Scherene Barbara Ann | Director | Springdale Road N16 9NX London 46c England | England | English | 254944480001 | |||||
| SOAL, Judith Anne | Director | 46b Springdale Road N16 9NX London | England | British | 116905750001 | |||||
| COMP COMPANY SECRETARIES LIMITED | Secretary | 90/92 Parkway NW1 7AN London | 62910240004 | |||||||
| FERRINGNI, Manuela | Director | 46c Springdale Road N16 9NX London | England | Italian | 116905710001 | |||||
| COMP COMPANY DIRECTORS LIMITED | Director | 90/92 Parkway NW1 7AN London | 64014510002 | |||||||
| COMP COMPANY SECRETARIES LIMITED | Director | 90/92 Parkway NW1 7AN London | 62910240004 |
Who are the persons with significant control of 46 SPRINGDALE ROAD LONDON LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Julie Corinna Farley | Apr 06, 2016 | 1 Geldeston Road London E5 8RQ | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Ms Judith Anne Soal | Apr 06, 2016 | Springdale Road N16 9NX London 46b England | No |
Nationality: British Country of Residence: England | |||
Natures of 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