26 Springdale Road Limited

Company Registration Number: 05239364

Company registered in England and Wales

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26 Springdale Road Limited is a Private Company Limited by Guarantee first registered on 23 September 2004. Its current registered address is in London.

Registered Address

26 SPRINGDALE ROAD
LONDON
N16 9NX

There are 12 companies currently registered at this postcode, including this one.

All companies at N16 9NX

Registration Data

Company Number

05239364

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

23 September 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 September 2015

Accounts Next Due

30 June 2017

Returns Last Made Up

17 February 2016

Returns Next Due

17 March 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £13,250£13,250£13,250£13,250£13,250£13,250
Current Assets £9,696£9,596£9,126£11,482£8,741£6,024
of which Cash £9,696£9,596£9,126£11,482£8,741£6,024
Total Assets £22,946£22,846£22,376£24,732£21,991£19,274
Current Liabilities £720£927£360£850£353£353
Net Current Assets £8,976£8,669£8,766£10,632£8,388£5,671
Total Net Worth £22,226£21,919£22,016£23,882£21,638£18,921

Previous Names

No previous names

Company Officers

  • WESTON, Nicholas Andrew

    Secretary

    Appointed on 19 June 2009

     

    26d
    Springdale Road
    London
    N16 9NX

  • LEVIN, Claire Sandra

    Director

    Appointed on 23 September 2004

     

    Nationality: British

    Occupation: Teacher

    Month of birth: September 1973

    66 Lissenden Mansions
    Lissenden Gardens
    London
    NW5 1PR
    Uk

  • PRIOR, Aidan Robert Martin

    Director

    Appointed on 23 September 2004

     

    Nationality: British

    Occupation: Consultant

    Month of birth: April 1963

    14 Herrick Road
    London
    N5 2JX

  • WESTON, Nicholas Andrew

    Director

    Appointed on 15 December 2009

     

    Nationality: British

    Occupation: Architect

    Month of birth: July 1980

    26
    Springdale Road
    London
    N16 9NX

  • LEVIN, Claire

    Secretary

    Appointed on 23 September 2004

    Resigned on 19 June 2009

    54 Corty Road
    London
    NW5 4RY

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 23 September 2004

    Resigned on 23 September 2004

    6-8 Underwood Street
    London
    N1 7JQ

  • HENRY, Rebecca Katherine

    Director

    Appointed on 15 December 2009

    Resigned on 15 January 2013

    Nationality: British

    Occupation: Fashion Retail

    Month of birth: April 1980

    26
    Springdale Road
    London
    N16 9NX

  • WATERLOW NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 23 September 2004

    Resigned on 23 September 2004

    6-8 Underwood Street
    London
    N1 7JQ

This information was most recently updated 05/03/2017.

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Latest Filings

  1. 20 June 2016 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X59JPFIK. Transaction: MzE1MTA2NjI0NWFkaXF6a2N4.

  2. 19 March 2016 Annual return made up to 17 February 2016 [View PDF]

    Action Date: 17 February 2016. Category: Annual return. Type: AR01. Barcode: A523D07L. Transaction: MzE0NDQxNjEzOWFkaXF6a2N4.

  3. 11 August 2015 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: L4CSD5XU. Transaction: MzEyODQ0MDIyMWFkaXF6a2N4.

  4. 22 April 2015 Annual return made up to 17 February 2015 [View PDF]

    Action Date: 17 February 2015. Category: Annual return. Type: AR01. Barcode: A44GOQZT. Transaction: MzEyMTA0ODI0MWFkaXF6a2N4.

  5. 17 October 2014 Director's details changed for Claire Levin on 8 October 2014 [View PDF]

    Action Date: 8 October 2014. Category: Officers. Type: CH01. Barcode: A3I6EGCJ. Transaction: MzEwOTU0MjYwNmFkaXF6a2N4.

  6. 8 July 2014 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: L3B60Y8R. Transaction: MzEwMzM3OTQ5MWFkaXF6a2N4.

  7. 27 February 2014 Annual return made up to 17 February 2014 [View PDF]

    Action Date: 17 February 2014. Category: Annual return. Type: AR01. Barcode: A32JEYS1. Transaction: MzA5NTM0NDQxNWFkaXF6a2N4.

  8. 5 July 2013 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: A2BIHIZ5. Transaction: MzA4MTAzMjUzNmFkaXF6a2N4.

  9. 13 March 2013 Annual return made up to 17 February 2013 [View PDF]

    Action Date: 17 February 2013. Category: Annual return. Type: AR01. Barcode: A23YX8RT. Transaction: MzA3NDQxMzUzN2FkaXF6a2N4.

  10. 13 March 2013 Termination of appointment of Rebecca Henry as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A23YX8S1. Transaction: MzA3NDQxMzQ3M2FkaXF6a2N4.

  11. 3 July 2012 Total exemption full accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: A1C2XAWB. Transaction: MzA2MDE5MjM3MmFkaXF6a2N4.

  12. 23 February 2012 Annual return made up to 17 February 2012 [View PDF]

    Action Date: 17 February 2012. Category: Annual return. Type: AR01. Barcode: A138AYZD. Transaction: MzA1Mjk2MzM1MWFkaXF6a2N4.

  13. 7 July 2011 Amended accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AAMD. Barcode: AXKHMVH6. Transaction: MzA0MDA3MzI4MWFkaXF6a2N4.

  14. 1 July 2011 Total exemption full accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: AZ9WYVEL. Transaction: MzAzOTc4NTUxOWFkaXF6a2N4.

  15. 2 February 2011 Annual return made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Annual return. Type: AR01. Barcode: AFB8BRAK. Transaction: MzAzMTUyNTc0NWFkaXF6a2N4.

  16. 2 July 2010 Total exemption full accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: LM428LAG. Transaction: MzAxODgwNzYzMWFkaXF6a2N4.

  17. 8 January 2010 Appointment of Rebecca Katherine Henry as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AS7JQG20. Transaction: MzAwNjY3MDIwM2FkaXF6a2N4.

  18. 8 January 2010 Appointment of Nicholas Andrew Weston as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AS7JRG21. Transaction: MzAwNjY2OTg0N2FkaXF6a2N4.

  19. 7 January 2010 Annual return made up to 15 December 2009 [View PDF]

    Action Date: 15 December 2009. Category: Annual return. Type: AR01. Barcode: AS7JSG22. Transaction: MzAwNjU2MTgwOGFkaXF6a2N4.

  20. 16 December 2009 Registered office address changed from 54 Corty Road London NW5 4RY on 16 December 2009 [View PDF]

    Action Date: 16 December 2009. Category: Address. Type: AD01. Barcode: PSWR4FUH. Transaction: MzAwNTA5NDk4NWFkaXF6a2N4.

  21. 1 August 2009 Total exemption full accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: L30ITBZ9. Transaction: MjAzODMzMjM2MmFkaXF6a2N4.

  22. 8 July 2009 Secretary appointed nicholas andrew weston [View PDF]

    Category: Officers. Type: 288a. Barcode: A1JXBB2F. Transaction: MjAzNjc0MDM3OWFkaXF6a2N4.

  23. 1 July 2009 Appointment terminated secretary claire levin [View PDF]

    Category: Officers. Type: 288b. Barcode: A1JXCB2G. Transaction: MjAzNjIyODE0MWFkaXF6a2N4.

  24. 13 October 2008 Annual return made up to 23/09/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XXZ4G3XD. Transaction: MjAxNTQwNDM3NmFkaXF6a2N4.

  25. 6 August 2008 Total exemption full accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: AZPB520G. Transaction: MjAxMDQyMjUzM2FkaXF6a2N4.

  26. 15 October 2007 Annual return made up to 23/09/07 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NjYwNjgwNGFkaXF6a2N4.

  27. 15 October 2007 Total exemption full accounts made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE4NjYxNTU4N2FkaXF6a2N4.

  28. 5 June 2007 Annual return made up to 23/09/06 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MjAyODg2MWFkaXF6a2N4.

  29. 5 June 2007 Location of debenture register [View PDF]

    Category: Address. Type: 190. Transaction: MDE4MjAyNzAxNWFkaXF6a2N4.

  30. 5 June 2007 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4MTYwOTUzMGFkaXF6a2N4.

  31. 5 June 2007 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDE4MTE0MTg0NmFkaXF6a2N4.

  32. 5 June 2007 Registered office changed on 05/06/07 from: 26B springdale road london N16 9NX [View PDF]

    Category: Address. Type: 287. Transaction: MDE4MTI3NzA0OWFkaXF6a2N4.

  33. 27 July 2006 Total exemption full accounts made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE2MzUwMDA2NGFkaXF6a2N4.

  34. 20 January 2006 Annual return made up to 23/09/05 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MzM3NjkxM2FkaXF6a2N4.

  35. 4 October 2004 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4ODU1NzU1MmFkaXF6a2N4.

  36. 4 October 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyOTQxNDg1OWFkaXF6a2N4.

  37. 4 October 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0OTUzMzM0OGFkaXF6a2N4.

  38. 4 October 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MDMyNDU1MWFkaXF6a2N4.

  39. 23 September 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1MTQ2MjQzMmFkaXF6a2N4.

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