Company number 03040218
Status Active
Incorporation Date 30 March 1995
Company Type Private Limited Company
Address 13 ROOKWOOD ROAD, LONDON, N16 6SP
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration seventy-four events have happened. The last three records are Confirmation statement made on 23 March 2017 with updates; Annual return made up to 23 March 2016 with full list of shareholders
Statement of capital on 2016-03-30
GBP 3
; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of SPRINGSTAR PROPERTIES LIMITED are www.springstarproperties.co.uk, and www.springstar-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and eight months. Springstar Properties Limited is a Private Limited Company.
The company registration number is 03040218. Springstar Properties Limited has been working since 30 March 1995.
The present status of the company is Active. The registered address of Springstar Properties Limited is 13 Rookwood Road London N16 6sp. . FRIEDMAN, Helen is a Secretary of the company. FRIEDMAN, Jaime is a Director of the company. Secretary GLAUSIUS, Isaac has been resigned. Nominee Secretary M & K NOMINEE SECRETARIES LIMITED has been resigned. Director GLAUSING, Meyer has been resigned. Director GLAUSIUSZ, Solomon has been resigned. Nominee Director M & K NOMINEE DIRECTORS LIMITED has been resigned. The company operates in "Buying and selling of own real estate".
Current Directors
Resigned Directors
Nominee Secretary
M & K NOMINEE SECRETARIES LIMITED
Resigned: 12 April 1995
Appointed Date: 30 March 1995
Director
GLAUSING, Meyer
Resigned: 18 April 1995
Appointed Date: 12 April 1995
121 years old
Nominee Director
M & K NOMINEE DIRECTORS LIMITED
Resigned: 12 April 1995
Appointed Date: 30 March 1995
Persons With Significant Control
Mr Jaime Friedman
Notified on: 6 April 2016
51 years old
Nature of control: Has significant influence or control
SPRINGSTAR PROPERTIES LIMITED Events
26 Mar 2017
Confirmation statement made on 23 March 2017 with updates
30 Mar 2016
Annual return made up to 23 March 2016 with full list of shareholders
Statement of capital on 2016-03-30
14 Nov 2015
Total exemption small company accounts made up to 31 August 2015
29 Mar 2015
Annual return made up to 23 March 2015 with full list of shareholders
Statement of capital on 2015-03-29
16 Dec 2014
Total exemption small company accounts made up to 31 August 2014
...
... and 64 more events
21 Apr 1995
Director resigned;new director appointed
20 Apr 1995
Secretary resigned;new secretary appointed
20 Apr 1995
Director resigned;new director appointed
20 Apr 1995
Registered office changed on 20/04/95 from: 43 wellington avenue london N15 6AX
30 Mar 1995
Incorporation
17 March 2010
Legal charge
Delivered: 19 March 2010
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Ground floor shop, 63 cheltenham road, nunhead t/no…
18 October 2001
Legal charge
Delivered: 6 November 2001
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 14 chatsworth road london N5. By way of fixed charge the…
7 July 2000
Debenture
Delivered: 14 July 2000
Status: Satisfied
on 19 March 2010
Persons entitled: Nationwide Building Society
Description: A floating charge over the. Undertaking and all property…
7 July 2000
Legal charge
Delivered: 11 July 2000
Status: Satisfied
on 19 March 2010
Persons entitled: Nationwide Building Society
Description: All that property k/a ground floor shop 63 cheltenham road…
8 May 1997
Legal mortgage
Delivered: 15 May 1997
Status: Satisfied
on 19 March 2010
Persons entitled: National Westminster Bank PLC
Description: L/H property k/a ground floor flat 104 colney road dartford…
28 February 1997
Legal mortgage
Delivered: 11 March 1997
Status: Satisfied
on 19 March 2010
Persons entitled: National Westminster Bank PLC
Description: L/H property k/a 4B burch road northfleet kent t/no.K662080…
21 June 1996
Legal mortgage
Delivered: 28 June 1996
Status: Satisfied
on 19 March 2010
Persons entitled: National Westminster Bank PLC
Description: L/H property k/a 95A seabourne road, southbourne…
28 February 1996
Legal mortgage
Delivered: 7 March 1996
Status: Satisfied
on 19 March 2010
Persons entitled: National Westminster Bank PLC
Description: L/H property k/a 104A upper flat colney road dartford kent…
3 November 1995
Legal mortgage
Delivered: 13 November 1995
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: L/H property k/a flat 4 julyan terrace 134 seabourne road…
31 October 1995
Legal mortgage
Delivered: 3 November 1995
Status: Satisfied
on 19 March 2010
Persons entitled: National Westminster Bank PLC
Description: L/H property k/a 19A east terrace gravesend kent and the…
23 May 1995
Legal mortgage
Delivered: 30 May 1995
Status: Satisfied
on 19 March 2010
Persons entitled: National Westminster Bank PLC
Description: L/H property k/a flat 4, 5 the crescent boscombe…
3 May 1995
Legal mortgage
Delivered: 15 May 1995
Status: Satisfied
on 2 June 1995
Persons entitled: National Westminster Bank PLC
Description: L/H property k/a flat 4, 5 the crescent boscombe…