Springlake Properties Limited

Active04054559 Private limited company
Incorporated
17 August 2000 (26 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Leanne Simone Leigh
Owned by
Simon Leigh
Leanne Simone Leigh
Accounts type
Total exemption full
Region
Greater London
Address
101 New Cavendish Street
1st Floor South
London
W1W 6XH

Filing status

Accounts due
29 May 2027
Last accounts
31 August 2025
Conf. stmt due
31 August 2027
Last conf. stmt
17 August 2026

Charges

Total
7
Outstanding
5
Part satisfied
0
Satisfied
2

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 23 September 2026
British
Born December 1973 (52)
Leigh, Leanne Simone
Director · Appointed 15 March 2016
British
Born July 1971 (55)
Director · Appointed 30 August 2000
British
Born August 1970 (56)
Leigh, Leanne
Secretary · Appointed 30 August 2000
British
Officer history (2 former)
23 September 2026
Appointed Grant, Spencer Neil as Director
15 March 2016
Appointed Leigh, Leanne Simone as Director
30 August 2000
Appointed Leigh, Simon as Director
30 August 2000
Appointed Leigh, Leanne as Secretary
30 August 2000
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
30 August 2000
Resigned Company Directors Limited as Corporate Nominee Director
17 August 2000
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
17 August 2000
Appointed Company Directors Limited as Corporate Nominee Director

Ownership 2 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born August 1970 (56)
Leanne Simone Leigh
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born July 1971 (55)

Financials

Net Assets
£722,959
Cash
£123,448
Employees
2
Debt Ratio
33%
Current Ratio
0.6x

Trend

Net Assets
£0 £500k £1.0M 2019 2020 2021 2022 2023 2024 £420,534 £643,395 £660,728 £690,404 £718,022 £722,959
Balance sheet detail
202420232022202120202019
Fixed Assets£955,537£955,892£955,395£955,857£956,171£702,157
Current Assets£126,245£80,732£52,001£61,349£60,083£56,687
Cash£123,448£76,857£48,174£56,609£56,548£53,162
Creditors (< 1 year)£202,352£199,684£198,074£149,438£150,370£150,055
Creditors (> 1 year)£88,122£103,571£117,786
Net Current Assets(£76,107)(£118,952)(£146,073)(£88,089)(£90,287)(£93,368)
Net Assets£722,959£718,022£690,404£660,728£643,395£420,534
Shareholder Funds£722,959£718,022£690,404£660,728£643,395£420,534

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 August 2026Total exemption full accounts31 August 2025
24 August 2026Confirmation statement with no updates17 August 2026
25 September 2025Confirmation statement with updates17 August 2025
27 May 2025Total exemption full accounts31 August 2024
4 September 2024Confirmation statement with updates17 August 2024
Show all recent filings

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