SPRINGMANOR LIMITED

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Company number 03683447
Status Active
Incorporation Date 15 December 1998
Company Type Private Limited Company
Address 5 NORTH END ROAD, LONDON, NW11 7RJ
Home Country United Kingdom
Nature of Business 68201 - Renting and operating of Housing Association real estate
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Confirmation statement made on 15 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 15 December 2015 with full list of shareholders Statement of capital on 2016-01-05 GBP 1,000 . The most likely internet sites of SPRINGMANOR LIMITED are www.springmanor.co.uk, and www.springmanor.co.uk. The predicted number of employees is 50 to 60. The company’s age is twenty-six years and twelve months. The distance to to Barbican Rail Station is 5.4 miles; to Battersea Park Rail Station is 6.8 miles; to Barnes Bridge Rail Station is 7.4 miles; to Brentford Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Springmanor Limited is a Private Limited Company. The company registration number is 03683447. Springmanor Limited has been working since 15 December 1998. The present status of the company is Active. The registered address of Springmanor Limited is 5 North End Road London Nw11 7rj. The company`s financial liabilities are £1573.72k. It is £351.31k against last year. The cash in hand is £1424.73k. It is £374.46k against last year. And the total assets are £1636.34k, which is £367.04k against last year. TRAUBE, Isiah is a Secretary of the company. BRODIE, Sara is a Director of the company. TRAUBE, Benjamin is a Director of the company. TRAUBE, Ephraim is a Director of the company. TRAUBE, Isiah is a Director of the company. TRAUBE, Israel is a Director of the company. Nominee Secretary L.C.I. SECRETARIES LIMITED has been resigned. Nominee Director L.C.I. DIRECTORS LIMITED has been resigned. Director TRAUBE, Arya Leon has been resigned. The company operates in "Renting and operating of Housing Association real estate".


springmanor Key Finiance

LIABILITIES £1573.72k
+28%
CASH £1424.73k
+35%
TOTAL ASSETS £1636.34k
+28%
All Financial Figures

Current Directors

Secretary
TRAUBE, Isiah
Appointed Date: 19 December 1998
Director
BRODIE, Sara
Appointed Date: 17 January 2012
53 years old
Director
TRAUBE, Benjamin
Appointed Date: 17 January 2012
67 years old
Director
TRAUBE, Ephraim
Appointed Date: 17 January 2012
60 years old
Director
TRAUBE, Isiah
Appointed Date: 31 October 2006
66 years old
Director
TRAUBE, Israel
Appointed Date: 17 January 2012
57 years old

Resigned Directors

Nominee Secretary
L.C.I. SECRETARIES LIMITED
Resigned: 19 December 1998
Appointed Date: 15 December 1998
Nominee Director
L.C.I. DIRECTORS LIMITED
Resigned: 19 December 1998
Appointed Date: 15 December 1998
Director
TRAUBE, Arya Leon
Resigned: 22 February 2011
Appointed Date: 19 December 1998
93 years old

Persons With Significant Control

Greenquest Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SPRINGMANOR LIMITED Events

08 Jan 2017
Confirmation statement made on 15 December 2016 with updates
01 Dec 2016
Total exemption small company accounts made up to 31 March 2016
05 Jan 2016
Annual return made up to 15 December 2015 with full list of shareholders
Statement of capital on 2016-01-05
  • GBP 1,000
01 Dec 2015
Accounts for a small company made up to 31 March 2015
15 Jan 2015
Annual return made up to 15 December 2014 with full list of shareholders
Statement of capital on 2015-01-15
  • GBP 1,000
...
... and 46 more events
02 Feb 1999
Secretary resigned
02 Feb 1999
Director resigned
02 Feb 1999
New secretary appointed
02 Feb 1999
New director appointed
15 Dec 1998
Incorporation

SPRINGMANOR LIMITED Charges

15 December 2000
Legal charge
Delivered: 20 December 2000
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 57-79 (odd) and 103-123 (odd) duncan…
15 December 2000
Legal charge
Delivered: 20 December 2000
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 26-44 (even) churchill avenue, 1-12…

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