Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 3 March 2027
- Last conf. stmt
- 17 February 2026
26 Springdale Road Limited
- Incorporated
- 23 September 2004 (22 years)
- Industry
- Residents property management (98000)
- Directors
- Henry Richard Guinness LambMaria VrachniEmma Louise Wilson
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 26 Springdale RoadLondonN16 9NX
Officers 5 active
Officer details are public data from the Companies House register.
Prior, Aidan Robert Martin
Secretary · Appointed 26 November 2024
Lamb, Henry Richard Guinness
Director · Appointed 26 November 2024
British
Born February 1994 (32)
Vrachni, Maria
Director · Appointed 31 March 2021
Greek
Born November 1985
Wilson, Emma Louise
Director · Appointed 31 March 2021
British
Born April 1968 (58)
Director · Appointed 23 September 2004
British
Born April 1963 (63)
Officer history (8 former)
26 November 2024
Appointed Prior, Aidan Robert Martin as Secretary
26 November 2024
Appointed Lamb, Henry Richard Guinness as Director
18 November 2024
Resigned Weston, Nicholas Andrew as Secretary
18 November 2024
Resigned Weston, Nicholas Andrew as Director
2 March 2022
Resigned Moschos, Ioannis as Director
31 March 2021
Appointed Moschos, Ioannis as Director
31 March 2021
Appointed Wilson, Emma Louise as Director
31 March 2021
Appointed Vrachni, Maria as Director
16 April 2020
Resigned Levin, Claire Sandra as Director
15 January 2013
Resigned Henry, Rebecca Katherine as Director
15 December 2009
Appointed Weston, Nicholas Andrew as Director
15 December 2009
Appointed Henry, Rebecca Katherine as Director
19 June 2009
Appointed Weston, Nicholas Andrew as Secretary
19 June 2009
Resigned Levin, Claire as Secretary
23 September 2004
23 September 2004
23 September 2004
23 September 2004
23 September 2004
23 September 2004
Appointed Levin, Claire as Secretary
23 September 2004
Appointed Levin, Claire Sandra as Director
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.
Former controllers (4)
27 February 2026
27 February 2026
Ceased Emma Louise Wilson — Owns 25–50% of shares
18 November 2024
Ceased Nicholas Andrew Weston — Owns 25–50% of shares
16 April 2020
Ceased Claire Levin — Owns 25–50% of shares
Financials
Balance sheet as at 30 September 2025 · total exemption full accounts
- Net Assets
- £14,734
- Cash
- £1,926
- Employees
- 4
- Debt Ratio
- 3%
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £13,250 | £13,250 | £13,250 | £13,250 | £13,250 | £13,250 | £13,250 |
| Current Assets | £1,926 | £1,093 | £2,540 | £1,134 | £18,492 | £4,644 | £6,338 |
| Cash | £1,926 | £1,093 | £2,540 | £1,134 | £18,492 | £4,644 | £6,338 |
| Net Current Assets | £1,484 | £697 | £2,144 | £738 | £18,096 | £4,284 | £5,978 |
| Net Assets | £14,734 | £13,947 | £15,394 | £13,988 | £31,346 | £17,534 | £19,228 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 29 June 2026 | Total exemption full accounts | 30 September 2025 | ||
| 30 April 2026 | Confirmation statement with no updates | 17 February 2026 | ||
| 21 April 2026 | Replacement filing for the appointment of a director | |||
| 24 March 2026 | Notification of a person with significant control statement | |||
| 27 February 2026 | Cessation of a person with significant control |
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