Sprint 1039 Limited

Active05468240 Private limited company
Incorporated
1 June 2005 (21 years)
Industry
Other letting and operating of own or leased real estate (68209)
Accounts type
Dormant
Region
Greater London
Address
Unit 9 The High Cross Centre
Fountayne Road
London
N15 4BE

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
4 July 2027
Last conf. stmt
20 June 2026

Officers 3 active

Officer details are public data from the Companies House register.

Secretary · Appointed 13 June 2007
British
Director · Appointed 14 October 2005
British
Born February 1963 (63)
Director · Appointed 14 October 2005
British
Born September 1959 (67)
Officer history (4 former)
25 June 2026
Resigned Stroud, Philip Anthony as Director
13 June 2007
Appointed Lobenstein, David as Secretary
13 June 2007
Resigned Plaut, Peter Roger as Secretary
14 October 2005
Appointed Brin, Russell as Director
14 October 2005
Appointed Hochhauser, Ronald as Director
14 October 2005
Appointed Plaut, Peter Roger as Secretary
14 October 2005
Appointed Stroud, Philip Anthony as Director
14 October 2005
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
14 October 2005
Resigned Waterlow Nominees Limited as Corporate Nominee Director
1 June 2005
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
1 June 2005
Appointed Waterlow Nominees Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited By Shares
Reg. no. 00631959

Group structure 8 companies

Ownership group derived from the Companies House PSC register

EH Estates Ltd Owns 25–50% of shares
Premier Q Estates Ltd Owns 75–100% of shares
Premier Quilting Company Limited Owns 75–100% of shares
Fur Fabrics Limited Owns 75–100% of shares
Global Linings Limited Owns 75–100% of shares
Secure Space Storage Ltd Owns 75–100% of shares
Sprint 1039 Limited This company Owns 25–50% of shares

Financials

Trend

Shareholder Funds
£0 £200k £400k 2019 2020 2021 2022 2023 2024 £225,000 £225,000 £225,000 £225,000 £225,000 £225,000
Balance sheet detail
202420232022202120202019
Fixed Assets£225,000£225,000£225,000£225,000£225,000£225,000
Shareholder Funds£225,000£225,000£225,000£225,000£225,000£225,000

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 July 2026Confirmation statement with updates20 June 2026
20 July 2026Termination of appointment of a director
22 September 2025Accounts for a dormant company31 December 2024
16 September 2025Director's details changed
16 September 2025Secretary's details changed
Show all recent filings

Some other companies at this address

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?