Springlake Properties Limited

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Springlake Properties Limited

04054559•Private Limited With Share Capital

101 New Cavendish Street, 1St Floor South, London, W1W6XH

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Incorporated

17/08/2000

Company Age

25 years

Directors

3

Employees

2

SIC Code

68209

Risk

very low risk

Company Overview

Registration, classification & business activity

Springlake Properties Limited (04054559) is a private limited with share capital incorporated on 17/08/2000 (25 years old) and registered in london, W1W6XH. The company operates under SIC code 68209 - other letting and operating of own or leased real estate.

Private Limited With Share Capital
SIC: 68209
Micro
Incorporated 17/08/2000
W1W6XH
2 employees

Financial Overview

Total Assets

£1.08M

Liabilities

£358.8K

Net Assets

£723.0K

Est. Turnover

£722.4K

AI Estimated
Unreported
Cash

£123.4K

Key Metrics

2

Employees

3

Directors

2

Shareholders

Board of Directors

2
S
simon leigh
director
L
leanne simone leigh
director

Charges

7

Registered

5

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

81
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-09-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-05-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-09-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-08-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-08-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-08-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-04-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-08-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-05-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-09-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-05-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-08-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-05-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-09-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-05-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-08-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-05-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-08-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-08-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-05-2016
Statement Of Companys Objects
Category:Change Of Constitution
Date:07-04-2016
Capital Allotment Shares
Category:Capital
Date:21-03-2016
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:21-03-2016
Capital Name Of Class Of Shares
Category:Capital
Date:21-03-2016
Resolution
Category:Resolution
Date:21-03-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:15-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-09-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-06-2015
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:29-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-08-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-08-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-07-2013
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:23-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-12-2012
Change Person Director Company With Change Date
Category:Officers
Date:03-12-2012
Change Person Secretary Company With Change Date
Category:Officers
Date:03-12-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:03-12-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-04-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-09-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-05-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:07-09-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-05-2010
Legacy
Category:Annual Return
Date:28-09-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-04-2009
Legacy
Category:Annual Return
Date:02-09-2008
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-05-2008
Legacy
Category:Annual Return
Date:14-09-2007
Legacy
Category:Address
Date:07-08-2007
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-07-2007
Legacy
Category:Annual Return
Date:12-09-2006
Legacy
Category:Address
Date:23-08-2006
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-07-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-01-2006
Legacy
Category:Annual Return
Date:30-08-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-09-2004
Legacy
Category:Annual Return
Date:24-08-2004
Legacy
Category:Annual Return
Date:01-09-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-06-2003
Legacy
Category:Mortgage
Date:05-03-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-01-2003
Legacy
Category:Annual Return
Date:18-09-2002
Legacy
Category:Mortgage
Date:13-08-2002
Legacy
Category:Mortgage
Date:18-07-2002
Legacy
Category:Mortgage
Date:16-07-2002
Legacy
Category:Mortgage
Date:16-07-2002
Legacy
Category:Mortgage
Date:16-07-2002
Legacy
Category:Mortgage
Date:08-07-2002
Legacy
Category:Annual Return
Date:12-10-2001
Legacy
Category:Mortgage
Date:09-04-2001
Legacy
Category:Mortgage
Date:09-04-2001
Memorandum Articles
Category:Incorporation
Date:25-01-2001
Certificate Change Of Name Company
Category:Change Of Name
Date:23-01-2001
Legacy
Category:Officers
Date:22-01-2001
Legacy
Category:Officers
Date:22-01-2001
Legacy
Category:Officers
Date:22-01-2001
Legacy
Category:Officers
Date:22-01-2001
Legacy
Category:Address
Date:01-09-2000
Incorporation Company
Category:Incorporation
Date:17-08-2000

Risk Assessment

very low risk

International Score

Accounts

Typetotal exemption full
Due Date29/05/2026
Filing Date27/05/2025
Latest Accounts31/08/2024

Trading Addresses

101 New Cavendish Street, London, W1W6XHRegistered
64 New Cavendish Street, London, W1G8TB

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Contact

101 New Cavendish Street, 1St Floor South, London, W1W6XH