Springfield Square (Acton) Management Company Limited
04518129 · Active
Company details
- Type
- PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
- Incorporated
- 2002-08-23
- Country of origin
- United Kingdom
Accounts & filings
- Accounts last filed
- 2025-12-31 · DORMANT
- Next accounts due
- 2027-09-30 in 480 days
- Confirmation statement
- last made up 2025-08-07 · next due 2026-08-21
Registered office
4 Whitehall GardensLondon
W3 9rd
Peer comparison
Compared against 14,212 UK companies in SIC 98000 (Residents property management) within the Dormant or pre-trading bracket (Under £1k net assets).
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Based on this company's latest filed accounts (to Dec 2025) · Balance sheet only — small-company filing, no public profit & loss.
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Financial health
Derived from the filed accounts to Dec 2025. Figures only — not advice.
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Based on this company's latest filed accounts (to Dec 2025) · Balance sheet only — small-company filing, no public profit & loss.
Unlock for £1Ratios and signals derived from this company's filed Companies House figures only.
Accounts
Based on this company's latest filed accounts (to Dec 2025) · Balance sheet only — small-company filing, no public profit & loss.
| Year ending | Dec 2025 | Dec 2024 | Dec 2023 | Dec 2022 | Dec 2021 |
|---|---|---|---|---|---|
| Balance sheet | |||||
| Net assets |
£0
|
£0
|
£0
|
£0
|
£0
|
| Equity |
£0
|
£0
|
£0
|
£0
|
£0
|
Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.
Industry (SIC codes)
Officers (15)
- Hazlewood, James · Director appointed 2024-10-30
- Karkanevatos, Evangelos · Director appointed 2024-10-30
- London Management Secretaries Ltd · Corporate Secretary appointed 2024-03-14
- Squire, Angela Elizabeth · Director appointed 2006-04-10
- Luzzi, Gian Rico · Director appointed 2006-04-10
- Hazlewood, James Bruce · Director appointed 2007-02-07 resigned 2024-10-30
- David English Ltd · Corporate Secretary appointed 2024-01-01 resigned 2024-03-14
- Hertford Company Secretaries Limited · Corporate Secretary appointed 2011-02-22 resigned 2023-12-31
- Loomba, Sham · Director appointed 2006-04-27 resigned 2023-10-15
- United Company Secretaries Limited · Corporate Secretary appointed 2010-01-25 resigned 2011-03-16
- Thermakulasingam, Roger Lavan · Director appointed 2006-04-10 resigned 2008-02-11
- Bassnett, Frederick · Director appointed 2006-04-10 resigned 2006-08-21
- Cpm Asset Management Limited · Corporate Director appointed 2004-08-11 resigned 2006-04-10
- Hertford Company Secretaries Limited · Corporate Nominee Director appointed 2002-08-23 resigned 2006-04-10
- Corporate Property Management Limited · Corporate Director appointed 2002-08-23 resigned 2004-08-11
People with significant control (1)
-
Persons-With-Significant-Control-Statement ActivePersons With Significant Control Statement · notified 2017-01-10
Recent filings (15)
- 2026-02-16 Dormant accounts AA Accounts
- 2025-11-13 Director details changed CH01 Officers
- 2025-08-20 Confirmation statement (no updates) CS01 Confirmation statement
- 2025-03-03 Dormant accounts AA Accounts
- 2024-11-11 Appointment of director AP01 Officers
- 2024-11-08 Appointment of director AP01 Officers
- 2024-11-08 Termination director company with name termination date TM01 Officers
- 2024-09-22 Change sail address company with old address new address AD02 Address
- 2024-09-20 Confirmation statement (no updates) CS01 Confirmation statement
- 2024-07-17 Change registered office address company with date old address new address AD01 Address
- 2024-06-25 Dormant accounts AA Accounts
- 2024-03-15 Termination secretary company with name termination date TM02 Officers
- 2024-03-15 Appoint corporate secretary company with name date AP04 Officers
- 2024-01-08 Appoint corporate secretary company with name date AP04 Officers
- 2024-01-08 Termination secretary company with name termination date TM02 Officers
Showing the 15 most recent filings. View full filing history at Companies House.
Source: Companies House register