7 SPRINGFIELD ROAD MANAGEMENT COMPANY LIMITED

Overview

Company Name	7 SPRINGFIELD ROAD MANAGEMENT COMPANY LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	07379950
Jurisdiction	England/Wales
Date of Creation	Sep 17, 2010

Summary

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

What is the purpose of 7 SPRINGFIELD ROAD MANAGEMENT COMPANY LIMITED?

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

Where is 7 SPRINGFIELD ROAD MANAGEMENT COMPANY LIMITED located?

Registered Office Address	Flats 1 & 2, 7 Springfield Road KT1 2SA Kingston Surrey United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for 7 SPRINGFIELD ROAD MANAGEMENT COMPANY LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2026
Next Accounts Due On	Sep 30, 2027
Last Accounts
Last Accounts Made Up To	Dec 31, 2025

What is the status of the latest confirmation statement for 7 SPRINGFIELD ROAD MANAGEMENT COMPANY LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Aug 22, 2027
Next Confirmation Statement Due	Sep 05, 2027
Next Confirmation Statement Made Up To	Aug 22, 2026
Overdue	No

What are the latest filings for 7 SPRINGFIELD ROAD MANAGEMENT COMPANY LIMITED?

Filings
Date	Description	Document	Type
Oct 02, 2026	Director's details changed for Ms Louise Margaret D'souza on Oct 02, 2026	2 pages	CH01

Oct 02, 2026	Director's details changed for Mr Tristan Thomas D'souza on Oct 02, 2026	2 pages	CH01

Aug 27, 2026	Confirmation statement made on Aug 22, 2026 with no updates	3 pages	CS01

Aug 26, 2026	Director's details changed for Ms Denise Mcgurk on Aug 26, 2026	2 pages	CH01

Aug 26, 2026	Accounts for a dormant company made up to Dec 31, 2025	2 pages	AA

Aug 22, 2025	Confirmation statement made on Aug 22, 2025 with no updates	3 pages	CS01

Aug 22, 2025	Accounts for a dormant company made up to Dec 31, 2024	9 pages	AA

Aug 24, 2024	Confirmation statement made on Aug 24, 2024 with no updates	3 pages	CS01

Aug 24, 2024	Micro company accounts made up to Dec 31, 2023	3 pages	AA

Oct 12, 2023	Confirmation statement made on Sep 17, 2023 with no updates	3 pages	CS01

Oct 12, 2023	Micro company accounts made up to Dec 31, 2022	9 pages	AA

Oct 31, 2022	Confirmation statement made on Sep 17, 2022 with no updates	3 pages	CS01

Oct 10, 2022	Accounts for a dormant company made up to Dec 31, 2021	9 pages	AA

Sep 21, 2021	Confirmation statement made on Sep 17, 2021 with updates	4 pages	CS01

Sep 21, 2021	Micro company accounts made up to Dec 31, 2020	3 pages	AA

Mar 15, 2021	Cessation of Peter Anthony Lawrence as a person with significant control on Dec 18, 2020	1 pages	PSC07

Mar 15, 2021	Notification of Tristan Thomas Dsouza as a person with significant control on Dec 18, 2020	2 pages	PSC01

Mar 15, 2021	Registered office address changed from 78, Coombe Road New Malden KT3 4QS to Flats 1 & 2, 7 Springfield Road Kingston Surrey KT1 2SA on Mar 15, 2021	1 pages	AD01

Dec 18, 2020	Appointment of Ms Louise Margaret D'souza as a director on Dec 18, 2020	2 pages	AP01

Dec 18, 2020	Appointment of Mr Tristan Thomas D'souza as a director on Dec 18, 2020	2 pages	AP01

Dec 18, 2020	Termination of appointment of Peter Anthony Lawrence as a director on Dec 18, 2020	1 pages	TM01

Dec 18, 2020	Termination of appointment of Michael Lawrence as a director on Dec 18, 2020	1 pages	TM01

Dec 18, 2020	Termination of appointment of Peter Lawrence as a secretary on Dec 18, 2020	1 pages	TM02

Dec 18, 2020	Appointment of Ms Denise Mcgurk as a director on Dec 18, 2020	2 pages	AP01

Sep 21, 2020	Confirmation statement made on Sep 17, 2020 with no updates	3 pages	CS01

View All Filings

Who are the officers of 7 SPRINGFIELD ROAD MANAGEMENT COMPANY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
D'SOUZA, Louise Margaret Thorpe Road KT2 5EU Kingston Upon Thames 62 England	Dec 18, 2020		Director	Thorpe Road KT2 5EU Kingston Upon Thames 62 England	England	British	1986-10	277769040002
D'SOUZA, Tristan Thomas 7 Springfield Road KT1 2SA Kingston Flats 1 & 2, Surrey United Kingdom	Dec 18, 2020		Director	7 Springfield Road KT1 2SA Kingston Flats 1 & 2, Surrey United Kingdom	England	British	1982-10	277768840002
MCGURK, Denise 7 Springfield Road KT1 2SA Kingston Upon Thames Flats 1 & 2 England	Dec 18, 2020		Director	7 Springfield Road KT1 2SA Kingston Upon Thames Flats 1 & 2 England	England	British	1956-6	277768390001
LAWRENCE, Peter Coombe Road KT3 4QS New Malden 78, England	Sep 17, 2010	Dec 18, 2020	Secretary	Coombe Road KT3 4QS New Malden 78, England				154207090001
LAWRENCE, Michael Coombe Road KT3 4QS New Malden 78, England	Sep 17, 2010	Dec 18, 2020	Director	Coombe Road KT3 4QS New Malden 78, England	England	British	1977-12	94288910001
LAWRENCE, Peter Anthony Coombe Road KT3 4QS New Malden 78, England	Sep 17, 2010	Dec 18, 2020	Director	Coombe Road KT3 4QS New Malden 78, England	England	British	1948-7	64575400005

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of 7 SPRINGFIELD ROAD MANAGEMENT COMPANY LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Tristan Thomas Dsouza Springfield Road KT1 2SA Kingston Upon Thames Flat 1, 7 Springfied Road England	Dec 18, 2020	Springfield Road KT1 2SA Kingston Upon Thames Flat 1, 7 Springfied Road England	No
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.
Mr Peter Anthony Lawrence 7 Springfield Road KT1 2SA Kingston Flats 1 & 2, Surrey United Kingdom	Apr 07, 2016	7 Springfield Road KT1 2SA Kingston Flats 1 & 2, Surrey United Kingdom	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over 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.
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