Springbay Limited

Active03374245 Private limited company
Incorporated
21 May 1997 (29 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Henry Leung
Owned by
Henry Leung
Accounts type
Micro entity
Region
Greater London
Address
Flat 4 Harvest Lodge
53-55 Penton Street
London
N1 9PY

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
14 February 2027
Last conf. stmt
31 January 2026

Officers 1 active

Officer details are public data from the Companies House register.

Leung, Henry
Director · Appointed 1 November 2011
British
Born May 1961 (65)
Officer history (12 former)
28 November 2023
Resigned Tbw Accountancy Limited as Corporate Secretary
5 June 2023
Resigned Lau, Chin Yu as Director
13 December 2022
Appointed Lau, Chin Yu as Director
4 August 2021
Resigned Williams, George Ferguson as Secretary
4 August 2021
Appointed Tbw Accountancy Limited as Corporate Secretary
1 June 2012
Resigned Mcfarlane, Thomas Edward as Director
1 November 2011
Appointed Leung, Henry as Director
24 May 2007
Appointed Mcfarlane, Thomas Edward as Director
8 December 2006
Resigned Gilpin, Doreen Mavis as Director
10 October 2003
Resigned Campion, Anthony Robert, Dr as Director
7 October 2003
Appointed Gilpin, Doreen Mavis as Director
3 October 2003
Resigned Mustafa, Victoria Jane as Director
15 August 2000
Appointed Mustafa, Victoria Jane as Director
15 August 2000
Resigned Youngman, Patrick Michael Ellis, Doctor as Director
23 November 1999
Resigned Mustafa, Erol as Secretary
23 November 1999
Appointed Williams, George Ferguson as Secretary
27 October 1998
Appointed Campion, Anthony Robert, Dr as Director
27 October 1998
Resigned Gilpin, Doreen Mavis as Director
27 May 1997
Appointed Gilpin, Doreen Mavis as Director
27 May 1997
Appointed Youngman, Patrick Michael Ellis, Doctor as Director
27 May 1997
Appointed Mustafa, Erol as Secretary
27 May 1997
Resigned Ashcroft Cameron Secretaries Limited as Corporate Nominee Secretary
27 May 1997
Resigned Ashcroft Cameron Nominees Limited as Corporate Nominee Director
21 May 1997
Appointed Ashcroft Cameron Secretaries Limited as Corporate Nominee Secretary
21 May 1997
Appointed Ashcroft Cameron Nominees Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Henry Leung
Individual · Notified 1 June 2017
Owns 75–100% of shares
British
Born May 1961 (65)

Financials

Balance sheet as at 31 May 2025 · micro entity accounts

Net Assets
£859
Debt Ratio
-1%

Trend

Net Assets
£0 £500 £1k 2020 2021 2024 2025 £888 £852 £859 £859
Balance sheet detail
20252024202220212020
Fixed Assets£852£0£0
Current Assets£0£852£852£852£888
Creditors (< 1 year)£0£0£0£0
Creditors (> 1 year)£0£0£0£0
Net Current Assets£0£852£852£852£888
Net Assets£859£859£852£888
Shareholder Funds£859£859£852£852£888

Filings

Filing history not loaded yet. See it on Companies House

Other companies in this industry

By trade and location

New Property Companies →New companies in London →New Property Companies in London →

Explore the largest companies

Largest property & real estate companies in the UK →Largest companies in London, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?