Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 21 August 2027
- Last conf. stmt
- 7 August 2026
Springfield Square (Acton) Management Company Limited
- Incorporated
- 23 August 2002 (24 years)
- Industry
- Residents property management (98000)
- Directors
- Evangelos KarkanevatosJames HazlewoodGian Rico Luzzi
- Accounts type
- Dormant
- Region
- Greater London
- Address
- 4 Whitehall GardensLondonW3 9RD
Officers 5 active
Officer details are public data from the Companies House register.
Karkanevatos, Evangelos
Director · Appointed 30 October 2024
Greek
Born November 1992
Hazlewood, James
Director · Appointed 30 October 2024
British
Born May 1968 (58)
London Management Secretaries Ltd
Corporate Secretary · Appointed 14 March 2024
Luzzi, Gian Rico
Director · Appointed 10 April 2006
Italian
Born September 1974 (52)
Squire, Angela Elizabeth
Director · Appointed 10 April 2006
British
Born November 1965
Officer history (11 former)
30 October 2024
Appointed Karkanevatos, Evangelos as Director
30 October 2024
Appointed Hazlewood, James as Director
30 October 2024
Resigned Hazlewood, James Bruce as Director
14 March 2024
Resigned David English Ltd as Corporate Secretary
14 March 2024
Appointed London Management Secretaries Ltd as Corporate Secretary
1 January 2024
Appointed David English Ltd as Corporate Secretary
31 December 2023
15 October 2023
16 March 2011
22 February 2011
25 January 2010
22 January 2010
11 February 2008
Resigned Thermakulasingam, Roger Lavan as Director
7 February 2007
Appointed Hazlewood, James Bruce as Director
21 August 2006
27 April 2006
10 April 2006
10 April 2006
Appointed Squire, Angela Elizabeth as Director
10 April 2006
Appointed Luzzi, Gian Rico as Director
10 April 2006
10 April 2006
Appointed Thermakulasingam, Roger Lavan as Director
10 April 2006
11 August 2004
11 August 2004
23 August 2002
23 August 2002
23 August 2002
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Financials
Balance sheet as at 31 December 2025 · dormant accounts · dormant
- Net Assets
- £0
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Net Assets | £0 | £0 | £0 | £0 | £0 | £0 |
| Shareholder Funds | £0 | £0 | £0 | £0 | £0 | £0 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 12 August 2026 | Confirmation statement with no updates | 7 August 2026 | ||
| 16 February 2026 | Accounts for a dormant company | 31 December 2025 | ||
| 13 November 2025 | Director's details changed | |||
| 20 August 2025 | Confirmation statement with no updates | 7 August 2025 | ||
| 3 March 2025 | Accounts for a dormant company | 31 December 2024 |
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