23 Springfield Road Freehold Limited

Company Registration Number: 06396282

Company registered in England and Wales

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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
23 Springfield Road Freehold Limited is a Private Company Limited by Shares first registered on 11 October 2007. Its current registered address is in London.

Registered Address

23 SPRINGFIELD
LONDON
E5 9EF

There are 4 companies currently registered at this postcode, including this one.

All companies at E5 9EF

Registration Data

Company Number

06396282

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

11 October 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

11 October 2015

Returns Next Due

8 November 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £1,007£359£242£149£424£0
of which Cash £345£339£242£149£424£0
Total Assets £1,007£359£242£149£424£0
Current Liabilities £240£862£240£2,920£2,642£0
Net Current Assets £767£-503£2£-2,771£-2,218£0
Total Net Worth £767£-503£2£-2,771£-2,218£0

Previous Names

No previous names

Company Officers

  • IHENYEN, Rebecca

    Secretary

    Appointed on 11 October 2007

     

    Nationality: British

    23 Springfield
    London
    E5 9EF

  • IHENYEN, Rebecca

    Director

    Appointed on 11 October 2007

     

    Nationality: British

    Occupation: Director

    Month of birth: October 1966

    23 Springfield
    London
    E5 9EF

  • PEARCE, Amy

    Director

    Appointed on 31 October 2013

     

    Nationality: British

    Occupation: None

    Month of birth: February 1981

    First Floor Flat
    23 Springfield
    London
    E5 9EF
    England

  • PETLEY, Geraldine Margaret

    Director

    Appointed on 11 October 2007

     

    Nationality: British

    Occupation: Director

    Month of birth: August 1949

    Garden Flat
    23 Springfield
    London
    E5 9EF

  • IANTOSCA, Giuseppe

    Director

    Appointed on 11 October 2007

    Resigned on 31 October 2013

    Nationality: British

    Occupation: Director

    Month of birth: October 1977

    First Floor Flat
    23 Springfield
    London
    E5 9EF

This information was most recently updated 17/11/2016.

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Latest Filings

  1. 17 October 2016 [View PDF]

    Action Date: 11 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5HRPI5V. Transaction: MzE1OTc5MjY3MmFkaXF6a2N4.

  2. 20 May 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X57DIQM1. Transaction: MzE0OTAxMDM1M2FkaXF6a2N4.

  3. 27 November 2015 Annual return made up to 11 October 2015 with full list of shareholders [View PDF]

    Action Date: 11 October 2015. Category: Annual return. Type: AR01. Barcode: X4L0YDB7. Transaction: MzEzNjE3NzYwOGFkaXF6a2N4.

  4. 8 July 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4B6C5FU. Transaction: MzEyNjY3NTYyMmFkaXF6a2N4.

  5. 22 October 2014 Annual return made up to 11 October 2014 with full list of shareholders [View PDF]

    Action Date: 11 October 2014. Category: Annual return. Type: AR01. Barcode: X3J14KVV. Transaction: MzEwOTg1NzI0OWFkaXF6a2N4.

  6. 21 July 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3CLZF37. Transaction: MzEwNDA5NDk5NGFkaXF6a2N4.

  7. 13 June 2014 Appointment of Miss Amy Pearce as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X39Y2YN7. Transaction: MzEwMTg3NjUxNmFkaXF6a2N4.

  8. 4 June 2014 Termination of appointment of Giuseppe Iantosca as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X39AR9DT. Transaction: MzEwMTMzNDU3NGFkaXF6a2N4.

  9. 9 May 2014 Previous accounting period extended from 31 October 2013 to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA01. Barcode: X37HT60H. Transaction: MzA5OTcyMjY1OGFkaXF6a2N4.

  10. 15 November 2013 Annual return made up to 11 October 2013 with full list of shareholders [View PDF]

    Action Date: 11 October 2013. Category: Annual return. Type: AR01. Barcode: X2L42HN6. Transaction: MzA4ODgwMTgwMmFkaXF6a2N4.

  11. 19 July 2013 Total exemption small company accounts made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: X2CWYHUZ. Transaction: MzA4MTc4MDMxMGFkaXF6a2N4.

  12. 4 July 2013 Amended accounts made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AAMD. Barcode: A2BIF2OB. Transaction: MzA4MDk3OTMxNmFkaXF6a2N4.

  13. 4 July 2013 Amended accounts made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AAMD. Barcode: A2BIF2O3. Transaction: MzA4MDk3OTEyMmFkaXF6a2N4.

  14. 7 February 2013 Annual return made up to 11 October 2012 [View PDF]

    Action Date: 11 October 2012. Category: Annual return. Type: AR01. Barcode: A21JQ575. Transaction: MzA3MjQzNTAxNWFkaXF6a2N4.

  15. 29 October 2012 Accounts for a dormant company made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: A1HA1KXF. Transaction: MzA2NjU5MjU1MWFkaXF6a2N4.

  16. 29 October 2012 Accounts for a dormant company made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: A1HA1KUG. Transaction: MzA2NjU5MjU0MWFkaXF6a2N4.

  17. 29 October 2012 Annual return made up to 11 October 2011 with full list of shareholders [View PDF]

    Action Date: 11 October 2011. Category: Annual return. Type: AR01. Barcode: A1I9X0LT. Transaction: MzA2NjU5MjUyNGFkaXF6a2N4.

  18. 26 October 2012 Restoration by order of the court [View PDF]

    Category: Restoration. Type: AC92. Barcode: R1KARSRT. Transaction: MzA2NjUyNzQxNGFkaXF6a2N4.

  19. 31 January 2012 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzA1MTI0NTkzMmFkaXF6a2N4.

  20. 18 October 2011 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzA0NTA2NTU3M2FkaXF6a2N4.

  21. 5 October 2011 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A5462XYM. Transaction: MzA0NDk1MTc0MWFkaXF6a2N4.

  22. 21 December 2010 Annual return made up to 11 October 2010 with full list of shareholders [View PDF]

    Action Date: 11 October 2010. Category: Annual return. Type: AR01. Barcode: XAJENQ4L. Transaction: MzAyOTEzNzI0NmFkaXF6a2N4.

  23. 21 December 2010 Registered office address changed from , 23 Springfield Road, London, E5 9EF on 21 December 2010 [View PDF]

    Action Date: 21 December 2010. Category: Address. Type: AD01. Barcode: XAJEMQ4K. Transaction: MzAyOTEzNzIzMmFkaXF6a2N4.

  24. 17 November 2010 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzAyNzA4ODI2M2FkaXF6a2N4.

  25. 16 November 2010 Accounts for a dormant company made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: LG02AP46. Transaction: MzAyNzA4ODIwNGFkaXF6a2N4.

  26. 2 November 2010 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzAyNTg1OTY1NWFkaXF6a2N4.

  27. 14 January 2010 Annual return made up to 11 October 2009 with full list of shareholders [View PDF]

    Action Date: 11 October 2009. Category: Annual return. Type: AR01. Barcode: XI2Z2GMK. Transaction: MzAwNzAwMDYxNWFkaXF6a2N4.

  28. 13 January 2010 Director's details changed for Giuseppe Iantosca on 11 October 2009 [View PDF]

    Action Date: 11 October 2009. Category: Officers. Type: CH01. Barcode: XI2YZGMG. Transaction: MzAwNjk5OTkyN2FkaXF6a2N4.

  29. 13 January 2010 Director's details changed for Geraldine Margaret Petley on 11 October 2009 [View PDF]

    Action Date: 11 October 2009. Category: Officers. Type: CH01. Barcode: XI2Z1GMJ. Transaction: MzAwNjk5OTUwMGFkaXF6a2N4.

  30. 13 January 2010 Director's details changed for Rebecca Ihenyen on 11 October 2009 [View PDF]

    Action Date: 11 October 2009. Category: Officers. Type: CH01. Barcode: XI2Z0GMI. Transaction: MzAwNjk5OTQ5NGFkaXF6a2N4.

  31. 1 September 2009 Accounts for a dormant company made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: A7IEBCSS. Transaction: MjA0MDM1MzU3NGFkaXF6a2N4.

  32. 14 April 2009 Return made up to 11/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X5SY1902. Transaction: MjAzMDU0NDQyMmFkaXF6a2N4.

  33. 11 October 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE4NjkzODk5OGFkaXF6a2N4.

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