Springville Limited

Active03737334 Private limited company
Incorporated
22 March 1999 (27 years)
Industry
Other letting and operating of own or leased real estate (68209)
Accounts type
Total exemption full
Region
Greater London
Address
Churchill House
137 - 139 Brent Street
London
NW4 4DJ

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
24 March 2027
Last conf. stmt
10 March 2026

Officers 2 active

Officer details are public data from the Companies House register.

Secretary · Appointed 8 February 2000
British
Director · Appointed 8 February 2000
British
Born April 1963 (63)
Officer history (4 former)
4 April 2024
Resigned Epstein, Daniel as Director
4 April 2024
Resigned Smith, Aviva Ruth as Director
8 February 2000
Appointed Epstein, Anthony as Secretary
8 February 2000
Appointed Epstein, Anthony as Director
8 February 2000
Appointed Epstein, Daniel as Director
8 February 2000
Appointed Smith, Aviva Ruth as Director
8 February 2000
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
8 February 2000
Resigned Company Directors Limited as Corporate Nominee Director
22 March 1999
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
22 March 1999
Appointed Company Directors Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 9 July 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Company Limited By Shares
Reg. no. 11976765
Former controllers (3)
9 July 2020
Ceased Epra 2 Limited — Owns 75–100% of shares
3 July 2020
Ceased Anthony Epstein — Owns 25–50% of shares
3 July 2020
Ceased Aviva Ruth Smith — Owns 25–50% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Paraville Limited Owns 75–100% of shares
Springville Limited This company Owns 75–100% of shares

Financials

Balance sheet as at 31 July 2025 · total exemption full accounts

Net Assets
£3,414,427
Cash
£100

Trend

Net Assets
£0 £2.0M £4.0M £6.0M 2020 2021 2022 2023 2024 2025 £4,015,797 £3,414,451 £3,414,427 £3,414,427 £3,414,427 £3,414,427
Balance sheet detail
202520242023202220212020
Fixed Assets£3,640,976£3,640,976£3,640,976
Current Assets£655,024
Debtors£0
Cash£100£100£100£100£124£655,024
Creditors (< 1 year)£0£122,209
Net Current Assets£100£100£100£100£124£532,815
Net Assets£3,414,427£3,414,427£3,414,427£3,414,427£3,414,451£4,015,797
Shareholder Funds£3,414,427£3,414,427£3,414,427£3,414,427£3,414,451£4,015,797

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
12 April 2026Total exemption full accounts31 July 2025
10 March 2026Confirmation statement with no updates10 March 2026
17 April 2025Total exemption full accounts31 July 2024
10 March 2025Confirmation statement with no updates10 March 2025
4 April 2024Total exemption full accounts31 July 2023
Show all recent filings

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