Company number 03978324
Status Active
Incorporation Date 17 April 2000
Company Type Private Limited Company
Address NEW BURLINGTON HOUSE, 1075 FINCHLEY ROAD, LONDON, NW11 0PU
Home Country United Kingdom
Nature of Business 68201 - Renting and operating of Housing Association real estate
Phone, email, etc
Since the company registration one hundred and thirty-one events have happened. The last three records are Current accounting period shortened from 1 April 2016 to 31 December 2015; Previous accounting period shortened from 2 April 2016 to 1 April 2016; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of UPPER SPRING PROPERTIES LIMITED are www.upperspringproperties.co.uk, and www.upper-spring-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and eight months. The distance to to Barbican Rail Station is 6.1 miles; to Battersea Park Rail Station is 7.5 miles; to Barnes Bridge Rail Station is 7.9 miles; to Brentford Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Upper Spring Properties Limited is a Private Limited Company.
The company registration number is 03978324. Upper Spring Properties Limited has been working since 17 April 2000.
The present status of the company is Active. The registered address of Upper Spring Properties Limited is New Burlington House 1075 Finchley Road London Nw11 0pu. . GLUCK, Abraham is a Director of the company. Secretary FEKETTE, Jacob has been resigned. Secretary GREEN, Rachel has been resigned. Nominee Secretary QA REGISTRARS LIMITED has been resigned. Director GLUCK, Joseph has been resigned. Director GREEN, Rachel has been resigned. Director GREEN, Simcha Asher has been resigned. Nominee Director QA NOMINEES LIMITED has been resigned. The company operates in "Renting and operating of Housing Association real estate".
Current Directors
Resigned Directors
Secretary
GREEN, Rachel
Resigned: 30 April 2010
Appointed Date: 17 April 2000
Nominee Secretary
QA REGISTRARS LIMITED
Resigned: 17 April 2000
Appointed Date: 17 April 2000
Director
GLUCK, Joseph
Resigned: 01 May 2008
Appointed Date: 20 March 2007
58 years old
Director
GREEN, Rachel
Resigned: 30 April 2010
Appointed Date: 22 March 2007
53 years old
Nominee Director
QA NOMINEES LIMITED
Resigned: 17 April 2000
Appointed Date: 17 April 2000
UPPER SPRING PROPERTIES LIMITED Events
21 May 2015
Charge code 0397 8324 0039
Delivered: 22 May 2015
Status: Outstanding
Persons entitled: Secure Trust Bank PLC
Description: (1) All that freehold property known as 101 lealand road…
29 May 2008
Legal charge
Delivered: 3 June 2008
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: 61 craven walk london; by way of fixed charge, the benefit…
29 May 2008
Debenture
Delivered: 3 June 2008
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…
29 May 2008
Legal charge
Delivered: 31 May 2008
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: 101 lealand road tottenham london by way of fixed charge…
29 May 2008
Legal charge
Delivered: 31 May 2008
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: 22-26 woodgrange road london by way of fixed charge, the…
29 May 2008
Legal charge
Delivered: 31 May 2008
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: 1 and 3 crescent road london by way of fixed charge, the…
29 May 2008
Legal charge
Delivered: 31 May 2008
Status: Satisfied
on 17 August 2015
Persons entitled: Royal Bank of Scotland PLC
Description: 110 lealand road south tottenham by way of fixed charge…
29 May 2008
Legal charge
Delivered: 31 May 2008
Status: Satisfied
on 17 August 2015
Persons entitled: Royal Bank of Scotland PLC
Description: 9 moulins road london by way of fixed charge, the benefit…
29 May 2008
Legal charge
Delivered: 31 May 2008
Status: Satisfied
on 17 August 2015
Persons entitled: Royal Bank of Scotland PLC
Description: Walbrook works 66 norington road leyton london by way of…
29 May 2008
Legal charge
Delivered: 31 May 2008
Status: Satisfied
on 17 August 2015
Persons entitled: Royal Bank of Scotland PLC
Description: Flats 1 to 34 oxgate court and 1 to 9 oxgate court parade…
29 May 2008
Legal charge
Delivered: 31 May 2008
Status: Satisfied
on 17 August 2015
Persons entitled: Royal Bank of Scotland PLC
Description: 16 spencer grove milton garddens estate by way of fixed…
29 May 2008
Legal charge
Delivered: 31 May 2008
Status: Satisfied
on 17 August 2015
Persons entitled: Royal Bank of Scotland PLC
Description: 6 st. Andrews grove london by way of fixed charge, the…
29 May 2008
Legal charge
Delivered: 31 May 2008
Status: Satisfied
on 17 August 2015
Persons entitled: Royal Bank of Scotland PLC
Description: Flat 2 70 castlewood road by way of fixed charge, the…
29 May 2008
Legal charge
Delivered: 31 May 2008
Status: Satisfied
on 17 August 2015
Persons entitled: Royal Bank of Scotland PLC
Description: 62 wargrove avenue tottenham london by way of fixed charge…
29 May 2008
Legal charge
Delivered: 31 May 2008
Status: Satisfied
on 17 August 2015
Persons entitled: Royal Bank of Scotland PLC
Description: 98-102 upper clapton road hackney by way of fixed charge…
14 December 2005
Legal charge
Delivered: 15 December 2005
Status: Satisfied
on 26 June 2008
Persons entitled: Nationwide Building Society
Description: The f/h property k/a land being walbrook works norlington…
14 October 2005
Legal charge
Delivered: 15 October 2005
Status: Satisfied
on 26 June 2008
Persons entitled: Nationwide Building Society
Description: L/H property 22-26 woodgrange road,london.t/n EGL449341.…
9 May 2003
Legal charge
Delivered: 22 May 2003
Status: Satisfied
on 26 June 2008
Persons entitled: Nationwide Building Society
Description: The f/h property k/a 9 moulins road, hackney, london, t/n…
13 January 2003
Legal charge
Delivered: 16 January 2003
Status: Satisfied
on 26 June 2008
Persons entitled: Nationwide Building Society
Description: F/H reverison oxgate court coles green road willesden…
9 December 2002
Legal charge
Delivered: 17 December 2002
Status: Satisfied
on 26 June 2008
Persons entitled: Nationwide Building Society
Description: The freehold property known as 101 lealand road tottenham…
9 December 2002
Legal charge
Delivered: 14 December 2002
Status: Satisfied
on 26 June 2008
Persons entitled: Nationwide Building Society
Description: F/Hold property known as 110 lealand road,south tottenham…
4 November 2002
Legal charge
Delivered: 21 November 2002
Status: Satisfied
on 26 June 2008
Persons entitled: Nationwide Building Society
Description: The freehold property known as 61 craven walk london…
1 October 2002
Legal charge
Delivered: 12 October 2002
Status: Satisfied
on 26 June 2008
Persons entitled: Nationwide Building Society
Description: By way of legal mortgage the f/h property k/a 62 wargrave…
13 September 2002
Legal charge
Delivered: 24 September 2002
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: The l/h property k/a 5B finchley lane, london borough of…
11 April 2002
Legal charge
Delivered: 1 May 2002
Status: Satisfied
on 26 June 2008
Persons entitled: Nationwide Building Society
Description: The l/h 16 spencer grobe milton gardens estate london…
13 July 2001
Legal charge
Delivered: 25 July 2001
Status: Satisfied
on 26 June 2008
Persons entitled: Nationwide Building Society
Description: By way of legal mortgage the f/h property k/a 6 st andrew's…
26 April 2001
Legal charge
Delivered: 9 May 2001
Status: Satisfied
on 26 June 2008
Persons entitled: Nationwide Building Society
Description: L/Hold property known as flat 2,70 castlewood rd,london…
2 March 2001
Legal charge
Delivered: 9 March 2001
Status: Satisfied
on 26 June 2008
Persons entitled: Nationwide Building Society
Description: Flat d 1 and 3 crescent row london. Together with all…
2 March 2001
Legal charge
Delivered: 9 March 2001
Status: Satisfied
on 26 June 2008
Persons entitled: Nationwide Building Society
Description: Flat b 1 and 3 crescent row london. Together with all…
2 March 2001
Legal charge
Delivered: 9 March 2001
Status: Satisfied
on 26 June 2008
Persons entitled: Nationwide Building Society
Description: Flat a 1 and 3 crescent row london. Together with all…
2 March 2001
Legal charge
Delivered: 9 March 2001
Status: Satisfied
on 26 June 2008
Persons entitled: National Westminster Bank PLC
Description: 1 and 3 crescent row london t/n NGL769941. Together with…
2 March 2001
Legal charge
Delivered: 9 March 2001
Status: Satisfied
on 26 June 2008
Persons entitled: Nationwide Building Society
Description: Flat c 1 and 3 crescent row london. Together with all…
16 May 2000
Legal charge
Delivered: 24 May 2000
Status: Satisfied
on 26 June 2008
Persons entitled: Nationwide Building Society
Description: 98/100 upper clapton road and 102 upper clapton rd,london…
16 May 2000
Debenture
Delivered: 24 May 2000
Status: Satisfied
on 26 June 2008
Persons entitled: Nationwide Building Society
Description: Undertaking and all property and assets.