Springfield 61 Property Management Limited

Active07395405 Private limited company
Incorporated
4 October 2010 (16 years)
Industry
Dormant Company (99999)
Directors
Mashuqur Rahman Khan
John Christopher Dorney
Owned by
Robert Shaul
John Christopher Dorney
Accounts type
Dormant
Region
Greater London
Address
61 Springfield Road
New Southgate
London
N11 1RL

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
28 January 2027
Last conf. stmt
14 January 2026

Officers 3 active

Officer details are public data from the Companies House register.

Khan, Mashuqur Rahman
Director · Appointed 9 February 2025
British
Born December 1973 (52)
Director · Appointed 5 April 2021
British
Born September 1963 (63)
Dorney, John Christopher
Director · Appointed 18 January 2019
British,Australian
Born August 1976 (50)
Officer history (6 former)
9 February 2025
Appointed Khan, Mashuqur Rahman as Director
9 February 2025
Resigned Polydorou, Michael Charalambos as Director
5 April 2021
Appointed Shaul, Robert as Director
5 March 2021
Resigned Soneji, Sonali Parag as Director
18 January 2019
Appointed Dorney, John Christopher as Director
18 January 2019
Resigned Chalk, Rebecca, Dr as Secretary
18 January 2019
Resigned Clemson, Andrew James as Director
4 December 2012
Appointed Chalk, Rebecca, Dr as Secretary
4 December 2012
Appointed Soneji, Sonali Parag as Director
4 December 2012
Appointed Polydorou, Michael Charalambos as Director
4 December 2012
Appointed Clemson, Andrew James as Director
18 October 2012
Resigned Buzek, Vladimir as Director
18 October 2012
Resigned Du Plessis, Theunis Steyn as Director
4 October 2010
Appointed Buzek, Vladimir as Director
4 October 2010
Appointed Du Plessis, Theunis Steyn as Director

Ownership 2 active

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

Individual · Notified 5 April 2021
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born September 1963 (63)
John Christopher Dorney
Individual · Notified 18 January 2019
Owns 25–50% of shares
British,Australian
Born August 1976 (50)
Former controllers (3)
9 February 2025
Ceased Michael Charalambos Polydorou — Owns 25–50% of shares
5 March 2021
Ceased Sonali Parag Soneji — Owns 25–50% of shares
18 January 2019
Ceased Andrew James Clemson — Owns 25–50% of shares

Financials

Balance sheet as at 31 October 2025 · dormant accounts · dormant

Net Assets
£300
Cash
£300

Trend

Net Assets
£0 £200 £400 2019 2020 2021 2022 2023 2024 2025 £300 £300 £300 £300 £300 £300 £300
Balance sheet detail
2025202420232022202120202019
Current Assets£300
Cash£300£300£300£300£300£300
Net Current Assets£300
Net Assets£300£300£300£300£300£300£300
Shareholder Funds£300£300£300£300£300£300£300

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
16 January 2026Confirmation statement with no updates14 January 2026
15 January 2026Accounts for a dormant company31 October 2025
9 February 2025Appointment of a director
9 February 2025Termination of appointment of a director
9 February 2025Cessation of a person with significant control
Show all recent filings

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