SPRINGBAY LIMITED - LONDON


Company Profile Company Filings

Overview

SPRINGBAY LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
SPRINGBAY LIMITED was incorporated 27 years ago on 21/05/1997 and has the registered number: 03374245. The accounts status is MICRO ENTITY and accounts are next due on 29/02/2024.

SPRINGBAY LIMITED - LONDON

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 5 31/05/2022 29/02/2024

Registered Office

FLAT 4 HARVEST LODGE
LONDON
N1 9PY
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
31/01/2023 14/02/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR HENRY LEUNG May 1961 British Director 2011-11-01 CURRENT
TBW Corporate Secretary 2021-08-04 UNTIL 2023-11-28 RESIGNED
ASHCROFT CAMERON SECRETARIES LIMITED Corporate Nominee Secretary 1997-05-21 UNTIL 1997-05-27 RESIGNED
DOCTOR PATRICK MICHAEL ELLIS YOUNGMAN Oct 1925 British Director 1997-05-27 UNTIL 2000-08-15 RESIGNED
VICTORIA JANE MUSTAFA Sep 1937 British Director 2000-08-15 UNTIL 2003-10-03 RESIGNED
DOREEN MAVIS GILPIN Mar 1938 British Director 1997-05-27 UNTIL 1998-10-27 RESIGNED
THOMAS EDWARD MCFARLANE Jul 1932 British Director 2007-05-24 UNTIL 2012-06-01 RESIGNED
GEORGE FERGUSON WILLIAMS British Secretary 1999-11-23 UNTIL 2021-08-04 RESIGNED
ASHCROFT CAMERON NOMINEES LIMITED Nominee Director 1997-05-21 UNTIL 1997-05-27 RESIGNED
MS CHIN YU LAU Jun 1984 British Director 2022-12-13 UNTIL 2023-06-05 RESIGNED
DR ANTHONY ROBERT CAMPION Jun 1967 British Director 1998-10-27 UNTIL 2003-10-10 RESIGNED
DOREEN MAVIS GILPIN Mar 1938 British Director 2003-10-07 UNTIL 2006-12-08 RESIGNED
MR EROL MUSTAFA Jul 1967 Secretary 1997-05-27 UNTIL 1999-11-23 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Henry Leung 2017-06-01 5/1961 Romsey   Hampshire Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
REDCLOSE LIMITED LONDON ENGLAND Active MICRO ENTITY 98000 - Residents property management

Free Reports Available

Report Date Filed Date of Report Assets
Springbay Limited - Accounts to registrar (filleted) - small 23.1.2 2023-06-20 31-05-2022 £852 equity
Micro-entity Accounts - SPRINGBAY LIMITED 2021-07-14 31-05-2021 £852 equity
Micro-entity Accounts - SPRINGBAY LIMITED 2021-05-08 31-05-2020 £888 equity
Micro-entity Accounts - SPRINGBAY LIMITED 2020-01-22 31-05-2019 £1,520 equity
Micro-entity Accounts - SPRINGBAY LIMITED 2019-01-19 31-05-2018 £1,780 equity
Micro-entity Accounts - SPRINGBAY LIMITED 2018-01-23 31-05-2017 £1,508 Cash £1,788 equity
Micro-entity Accounts - SPRINGBAY LIMITED 2017-02-08 31-05-2016 £3,526 Cash £3,806 equity
Abbreviated Company Accounts - SPRINGBAY LIMITED 2015-09-19 31-05-2015 £1,744 Cash £2,024 equity
Abbreviated Company Accounts - SPRINGBAY LIMITED 2014-10-03 31-05-2014 £2,190 Cash £5,750 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
REDCLOSE LIMITED LONDON ENGLAND Active MICRO ENTITY 98000 - Residents property management