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SPRINGBRIDGE INVESTMENTS LIMITED

Learn more about SPRINGBRIDGE INVESTMENTS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

843 FINCHLEY ROAD, LONDON, NW11 8NA

SPRINGBRIDGE INVESTMENTS LIMITED on the map

Company type: Private Limited Company
Company number: 00797384
Company status: Active
country of origin: United Kingdom
incorporation date: 1964.03.20
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68100 - Buying and selling of own real estate

Accounts:

account ref date: 29.03
next due date: 2016.12.29
overdue: NO
last made update: 2015.03.29
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.28
overdue: NO
last made update: 2015.12.31
documents available: 1

Mortgages:

BARCLAYS BANK PLC
CHARGE - Outstanding on 1964.09.08
BARCLAYS BANK PLC
INST. OF CHARGE. - Outstanding on 1964.12.14
BARCLAYS BANK PLC
CHARGE - Outstanding on 1972.10.20
BARCLAYS BANK PLC
CHARGE - Outstanding on 1972.10.31
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1977.03.11
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1978.03.21
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1979.10.01
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1982.12.06
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1984.12.28
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1986.05.22
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1987.07.24
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1989.06.27
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1989.07.06

List of company documents:

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31/12/15 FULL LIST
Form type: AR01
Date: 2016.01.11
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.11
Form type: LATEST SOC
Document description: 11/01/16 STATEMENT OF CAPITAL;GBP 68
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29/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.21
£2.95
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DIRECTOR APPOINTED MR GRAHAM GOLDWATER
Form type: AP01
Date: 2015.11.03
£2.95
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.01.12
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29/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.02
£2.95
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APPOINTMENT TERMINATED, DIRECTOR RICHARD GOLDWATER
Form type: TM01
Date: 2014.06.13
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APPOINTMENT TERMINATED, SECRETARY RICHARD GOLDWATER
Form type: TM02
Date: 2014.06.13
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.02.10
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29/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.10.14
£2.95
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DIRECTOR APPOINTED MR NIGEL SPENCER SLOAM
Form type: AP01
Date: 2013.10.09
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.01.18
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29/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.10.10
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.01.17
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29/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.10.11
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.01.12
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29/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.10.06
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.01.15
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29/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.07.20
£2.95
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.16
£2.95
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DIRECTOR APPOINTED MARION GOLDWATER
Form type: 288a
Date: 2008.09.16
£2.95
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29/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.09.04
£2.95
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.03.04
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/03/07
Form type: AA
Date: 2007.08.28
£2.95
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.02
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/03/06
Form type: AA
Date: 2006.09.07
£2.95
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.09
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/03/05
Form type: AA
Date: 2005.07.29
£2.95
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.28
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/03/04
Form type: AA
Date: 2004.10.13
£2.95
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.09
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/03/03
Form type: AA
Date: 2003.07.28
£2.95
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.17
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/03/02
Form type: AA
Date: 2002.07.26
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.01
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/03/01
Form type: AA
Date: 2001.11.09
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/03/00
Form type: AA
Date: 2000.10.10
£2.95
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/03/99
Form type: AA
Date: 1999.09.09
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.03.03
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.03.03
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RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.03.03
Child documents:
Document type: ANNOTATION
Date: 1999.03.03
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/03/98
Form type: AA
Date: 1998.10.22
£2.95
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REGISTERED OFFICE CHANGED ON 16/09/98 FROM:, 22 MELTON STREET, LONDON, NW1 2BW
Form type: 287
Date: 1998.09.16
£2.95
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FULL ACCOUNTS MADE UP TO 29/03/97
Form type: AA
Date: 1998.01.26
£2.95
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RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.01.08
£2.95
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RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.01.08
£2.95
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FULL ACCOUNTS MADE UP TO 29/03/96
Form type: AA
Date: 1996.06.22
£2.95
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RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS
Form type: 363a
Date: 1996.01.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.12.12
£2.95
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FULL ACCOUNTS MADE UP TO 29/03/95
Form type: AA
Date: 1995.10.03
£2.95
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£ IC 100/67, 20/04/95, £ SR [email protected]=33
Form type: 169
Date: 1995.06.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.01.09
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 29/03/94
Form type: AA
Date: 1994.10.19
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 06/07/94 FROM:, 401 ST JOHN STREET, LONDON, EC1V 4LH
Form type: 287
Date: 1994.07.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS
Form type: 363x
Date: 1994.01.15
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1993.07.21
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.07.21
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 29/03/93
Form type: AA
Date: 1993.07.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS
Form type: 363x
Date: 1993.01.10

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Company directors and board members:

GRAHAM GOLDWATER (current)
Director, LECTURER, 2015.10.16
10 WOODSTOCK GRANGE 95 GRANGE ROAD , LONDON
W5 3PE
MARION GOLDWATER (current)
Director, 2008.09.11
46 THACKERAY COURT HANGER VALE LANE EALING , LONDON
W5 3AT
ELIZABETH AUGUSTA SLOAM (current)
Director, OFFICE MANAGER, 1995.12.01
75 MEADWAY , LONDON
NW11
NIGEL SPENCER SLOAM (current)
Director, 2013.03.01
75 MEADWAY HAMPSTEAD GARDEN SUBURB , LONDON
NW11 6QJ
CARGIL MANAGEMENT SERVICES LIMITED (resigned)
Nominee Secretary, 1993.01.11 - 1998.12.31
22 MELTON STREET EUSTON SQUARE , LONDON
NW1 2BW
RICHARD LEOPOLD GOLDWATER (resigned)
Secretary, 1998.12.31 - 2014.04.29
46 THACKERAY COURT HANGER VALE LANE , EALING
W5 3AT
RICHARD LEOPOLD GOLDWATER (resigned)
Secretary, 1992.12.31 - 1993.01.11
14 GUNNERSBURY AVENUE EALING , LONDON
W5 3NJ
RICHARD LEOPOLD GOLDWATER (resigned)
Director, ESTATE AGENT, 1992.12.31 - 2014.04.29
46 THACKERAY COURT HANGER VALE LANE , EALING
W5 3AT
ARNOLD HERTZBERG (resigned)
Director, SOLICITOR, 1992.12.31 - 1993.01.11
24 ALVANLEY GARDENS , LONDON
NW6 1JD
Date 2014.03.29
Current Assets £ 137,677
Debtors £ 3,402
Shareholder Funds £ 469,987
Profit Loss Account Reserve £ 461,886
Called Up Share Capital £ 68
Total Assets Less Current Liabilities £ 469,987
Net Current Assets Liabilities £ 132,552
Creditors Due Within One Year £ 5,125
Cash Bank In Hand £ 134,275
Share Capital Allotted Called Up Paid £ 68
Number Shares Allotted 68 Ordinary shares of £1 each

Companies near to SPRINGBRIDGE INVESTMENTS ltd.

Information about the Private Limited Company SPRINGBRIDGE INVESTMENTS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.05. Reload the data