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Springlake Properties Limited

Springlake Properties Limited is an active company incorporated on 17 August 2000 with the registered office located in London, Greater London. Springlake Properties Limited was registered 25 years ago.
Status
Active
Active since incorporation
Company No
04054559
Private limited company
Age
25 years
Incorporated 17 August 2000
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 17 August 2024 (1 year ago)
Next confirmation dated 17 August 2025
Was due on 31 August 2025 (10 days ago)
Last change occurred 1 year ago
Accounts
Submitted
For period 1 Sep31 Aug 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 29 August 2025
Due by 29 May 2026 (8 months remaining)
Contact
Address
101 New Cavendish Street
1st Floor South
London
W1W 6XH
United Kingdom
Address changed on 3 Apr 2023 (2 years 5 months ago)
Previous address was C/O Harris & Trotter 64 New Cavendish Street London W1G 8TB
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Director • Secretary • PSC • British • Lives in UK • Born in Jul 1971
PSC • Director • British • Lives in England • Born in Aug 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
17TH Street Properties Limited
Mrs Leanne Simone Leigh and Simon Leigh are mutual people.
Active
Myrtlewood Investments Limited
Mrs Leanne Simone Leigh and Simon Leigh are mutual people.
Active
Heronmere Properties Limited
Simon Leigh is a mutual person.
Active
Landmoor Properties Limited
Simon Leigh is a mutual person.
Active
Slipstream Developments Limited
Mrs Leanne Simone Leigh and Simon Leigh are mutual people.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Aug 2024
For period 31 Aug31 Aug 2024
Traded for 12 months
Cash in Bank
£123.45K
Increased by £46.59K (+61%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£1.08M
Increased by £45.16K (+4%)
Total Liabilities
-£358.82K
Increased by £40.22K (+13%)
Net Assets
£722.96K
Increased by £4.94K (+1%)
Debt Ratio (%)
33%
Increased by 2.44% (+8%)
Latest Activity
Full Accounts Submitted
3 Months Ago on 27 May 2025
Confirmation Submitted
1 Year Ago on 4 Sep 2024
Full Accounts Submitted
1 Year Ago on 28 Aug 2024
Full Accounts Submitted
2 Years Ago on 29 Aug 2023
Confirmation Submitted
2 Years Ago on 17 Aug 2023
Registered Address Changed
2 Years 5 Months Ago on 3 Apr 2023
Confirmation Submitted
3 Years Ago on 18 Aug 2022
Full Accounts Submitted
3 Years Ago on 26 May 2022
Confirmation Submitted
3 Years Ago on 20 Sep 2021
Full Accounts Submitted
4 Years Ago on 26 May 2021
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Documents
Total exemption full accounts made up to 31 August 2024
Submitted on 27 May 2025
Confirmation statement made on 17 August 2024 with updates
Submitted on 4 Sep 2024
Total exemption full accounts made up to 31 August 2023
Submitted on 28 Aug 2024
Total exemption full accounts made up to 31 August 2022
Submitted on 29 Aug 2023
Confirmation statement made on 17 August 2023 with updates
Submitted on 17 Aug 2023
Registered office address changed from C/O Harris & Trotter 64 New Cavendish Street London W1G 8TB to 101 New Cavendish Street 1st Floor South London W1W 6XH on 3 April 2023
Submitted on 3 Apr 2023
Confirmation statement made on 17 August 2022 with no updates
Submitted on 18 Aug 2022
Total exemption full accounts made up to 31 August 2021
Submitted on 26 May 2022
Confirmation statement made on 17 August 2021 with no updates
Submitted on 20 Sep 2021
Total exemption full accounts made up to 31 August 2020
Submitted on 26 May 2021
Repayment History
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