SPRINGFIELD SQUARE (ACTON) MANAGEMENT COMPANY LIMITED

Key Data

Status

Active

Company No.

04518129

Incorporation date

23/08/2002

Size

Dormant

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 22/02/2023)

16/02/2026

Accounts for a dormant company made up to 2025-12-31

View PDF (2 pages)

13/11/2025

Director's details changed for Angela Elizabeth Robertson on 2025-11-12

View PDF (2 pages)

20/08/2025

Confirmation statement made on 2025-08-07 with no updates

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03/03/2025

Accounts for a dormant company made up to 2024-12-31

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11/11/2024

Appointment of Mr Evangelos Karkanevatos as a director on 2024-10-30

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08/11/2024

Termination of appointment of James Bruce Hazlewood as a director on 2024-10-30

View PDF (1 pages)

08/11/2024

Appointment of Mr James Hazlewood as a director on 2024-10-30

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22/09/2024

Register inspection address has been changed from 10-12 the Forbury Reading Berks RG1 3EJ United Kingdom to 100 Bollo Lane London W4 5LX

View PDF (1 pages)

20/09/2024

Confirmation statement made on 2024-08-07 with no updates

View PDF (3 pages)

17/07/2024

Registered office address changed from Unit 6, 144 Avenue Road London W3 8QG England to 4 Whitehall Gardens London W3 9rd on 2024-07-17

View PDF (1 pages)

25/06/2024

Accounts for a dormant company made up to 2023-12-31

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15/03/2024

Appointment of London Management Secretaries Ltd as a secretary on 2024-03-14

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15/03/2024

Termination of appointment of David English Ltd as a secretary on 2024-03-14

View PDF (1 pages)

08/01/2024

Registered office address changed from Rmg House Essex Road Hoddesdon Hertfordshire EN11 0DR to Unit 6, 144 Avenue Road London W3 8QG on 2024-01-08

View PDF (1 pages)

08/01/2024

Termination of appointment of Hertford Company Secretaries Limited as a secretary on 2023-12-31

View PDF (1 pages)

08/01/2024

Appointment of David English Ltd as a secretary on 2024-01-01

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25/10/2023

Termination of appointment of Sham Loomba as a director on 2023-10-15

View PDF (1 pages)

15/08/2023

Confirmation statement made on 2023-08-07 with no updates

View PDF (3 pages)

22/02/2023

Accounts for a dormant company made up to 2022-12-31

View PDF (2 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2025

Next confirmation date

07/08/2026

Last change occurred

31/12/2025

Accounts

Dormant

Last made up date

31/12/2025

Next account date

31/12/2026

Next due on

30/09/2027

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
-
0.00
-
0.00
-
-

2022
-
0.00
-
0.00
-
-

2022
-
0.00
-
0.00
-
-

Employees

2022

Employees

Net Assets(GBP)

0.00 £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
HERTFORD COMPANY SECRETARIES LIMITED	Corporate Secretary	22/02/2011 - 31/12/2023	1326
UNITED COMPANY SECRETARIES LIMITED	Corporate Secretary	24/01/2010 - 15/03/2011	164
Bassnett, Frederick	Director	09/04/2006 - 20/08/2006	17
Loomba, Sham	Director	27/04/2006 - 15/10/2023	8
HERTFORD COMPANY SECRETARIES LIMITED	Nominee Director	22/08/2002 - 09/04/2006	2305

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Description

About SPRINGFIELD SQUARE (ACTON) MANAGEMENT COMPANY LIMITED

SPRINGFIELD SQUARE (ACTON) MANAGEMENT COMPANY LIMITED is an(a) Active company incorporated on 23/08/2002 with the registered office located at 4 Whitehall Gardens, London W3 9RD. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of SPRINGFIELD SQUARE (ACTON) MANAGEMENT COMPANY LIMITED?

SPRINGFIELD SQUARE (ACTON) MANAGEMENT COMPANY LIMITED is currently Active. It was registered on 23/08/2002 .

Where is SPRINGFIELD SQUARE (ACTON) MANAGEMENT COMPANY LIMITED located?

SPRINGFIELD SQUARE (ACTON) MANAGEMENT COMPANY LIMITED is registered at 4 Whitehall Gardens, London W3 9RD.

What does SPRINGFIELD SQUARE (ACTON) MANAGEMENT COMPANY LIMITED do?

SPRINGFIELD SQUARE (ACTON) MANAGEMENT COMPANY LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for SPRINGFIELD SQUARE (ACTON) MANAGEMENT COMPANY LIMITED?

The latest filing was on 16/02/2026: Accounts for a dormant company made up to 2025-12-31.