Springbridge Investments Limited

Company Name	Springbridge Investments Limited
Company Status	Active
Company Number	00797384
Category	Private Limited Company
Incorporation Date	20 March 1964(60 years, 1 month ago)

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate

Directors

Director Name	Mrs Elizabeth Augusta Sloam
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	01 December 1995(31 years, 8 months after company formation)
Appointment Duration	28 years, 5 months
Role	Office Manager
Country of Residence	United Kingdom
Correspondence Address	5 Technology Park Colindeep Lane Colindale London NW9 6BX

Director Name	Mr Nigel Spencer Sloam
Date of Birth	December 1950 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	01 March 2013(48 years, 11 months after company formation)
Appointment Duration	11 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	5 Technology Park Colindeep Lane Colindale London NW9 6BX

Director Name	Miss Natalia Syvia Caroline Sloam
Date of Birth	July 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	23 June 2021(57 years, 3 months after company formation)
Appointment Duration	2 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Technology Park Colindeep Lane Colindale London NW9 6BX

Director Name	Mr Oliver Julian Richard Sloam
Date of Birth	March 1983 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	23 June 2021(57 years, 3 months after company formation)
Appointment Duration	2 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Technology Park Colindeep Lane Colindale London NW9 6BX

Director Name	Richard Leopold Goldwater
Date of Birth	March 1931 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1992(28 years, 9 months after company formation)
Appointment Duration	21 years, 4 months (resigned 29 April 2014)
Role	Estate Agent
Country of Residence	England
Correspondence Address	46 Thackeray Court Hanger Vale Lane Ealing W5 3AT

Director Name	Arnold Hertzberg
Date of Birth	December 1913 (Born 110 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1992(28 years, 9 months after company formation)
Appointment Duration	1 week, 4 days (resigned 11 January 1993)
Role	Solicitor
Correspondence Address	24 Alvanley Gardens London NW6 1JD

Secretary Name	Richard Leopold Goldwater
Nationality	British
Status	Resigned
Appointed	31 December 1992(28 years, 9 months after company formation)
Appointment Duration	1 week, 4 days (resigned 11 January 1993)
Role	Company Director
Correspondence Address	14 Gunnersbury Avenue Ealing London W5 3NJ

Secretary Name	Richard Leopold Goldwater
Nationality	British
Status	Resigned
Appointed	31 December 1998(34 years, 9 months after company formation)
Appointment Duration	15 years, 4 months (resigned 29 April 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	46 Thackeray Court Hanger Vale Lane Ealing W5 3AT

Director Name	Marion Goldwater
Date of Birth	February 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	11 September 2008(44 years, 6 months after company formation)
Appointment Duration	10 years, 3 months (resigned 16 December 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	46 Thackeray Court Hanger Vale Lane Ealing London W5 3AT

Director Name	Mr Graham Goldwater
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	16 October 2015(51 years, 7 months after company formation)
Appointment Duration	5 years, 8 months (resigned 21 June 2021)
Role	Lecturer
Country of Residence	United Kingdom
Correspondence Address	Roman House 296 Golders Green Road Golders Green London NW11 9PY

Secretary Name	Cargil Management Services Limited (Corporation)
Status	Resigned
Appointed	11 January 1993(28 years, 10 months after company formation)
Appointment Duration	5 years, 11 months (resigned 31 December 1998)
Correspondence Address	22 Melton Street Euston Square London NW1 2BW

Location

Registered Address	5 Technology Park Colindeep Lane Colindale London NW9 6BX
Region	London
Constituency	Hendon
County	Greater London
Ward	Colindale
Built Up Area	Greater London
Address Matches	Over 500 other UK companies use this postal address

Financials

Year	2013
Net Worth	£469,987
Cash	£134,275
Current Liabilities	£5,125

Accounts

Latest Accounts	29 March 2023 (1 year, 1 month ago)
Next Accounts Due	27 December 2024 (8 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	27 March

Returns

Latest Return	31 December 2023 (3 months, 4 weeks ago)
Next Return Due	14 January 2025 (8 months, 3 weeks from now)

Charges

14 December 1984	Delivered on: 28 December 1984 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company and/or prutkol investments limited to the chargee on any account whatsoever. Particulars: 1/6 chester plae, northwood, hillingdon. Outstanding
23 November 1982	Delivered on: 6 December 1982 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 55 addison gardens london borough of hammersmith & fulham. Title no 167880. Outstanding
14 September 1979	Delivered on: 1 October 1979 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 19 sinclair road, W14 london borough of hammersmith title no. 303129. Outstanding
9 March 1978	Delivered on: 21 March 1978 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company and/or michael richards properties limited to the chargee on any account whatsoever. Particulars: 9-16, north worple way, mortlake, london borough of richmond upon thames title no: sgl 247278. Outstanding
24 February 1977	Delivered on: 11 March 1977 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 2, silver crescent, hounslow, london borough of hounslow. Title no ngl 284207. Outstanding
26 October 1972	Delivered on: 31 October 1972 Persons entitled: Barclays Bank PLC Classification: Charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 11, lisburne road, hampstead, london. Outstanding
17 October 1972	Delivered on: 20 October 1972 Persons entitled: Barclays Bank PLC Classification: Charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Oaten hill house 27, oaten hill canterbury kent. Outstanding
5 December 1964	Delivered on: 14 December 1964 Persons entitled: Barclays Bank PLC Classification: Inst. Of charge. Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 35, nassington road, hampstead, london. Outstanding
19 June 1989	Delivered on: 6 July 1989 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 2 ascham street l/b camden t/n ngl 556981. Outstanding
19 June 1989	Delivered on: 27 June 1989 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 4 ascham street kentish town l/b of camden title no: ln 225115. Outstanding
17 July 1987	Delivered on: 24 July 1987 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 12 ascham street, kentish town, london borough of camden title no. Ln 210268. Outstanding
14 May 1986	Delivered on: 22 May 1986 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 12 ascham street l/b of camden title no. Ln 210268. Outstanding
28 August 1964	Delivered on: 8 September 1964 Persons entitled: Barclays Bank PLC Classification: Charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 11, lisburne rd, hampstead, london. Outstanding

Filing History

7 February 2024	Confirmation statement made on 31 December 2023 with updates (5 pages)
22 November 2023	Total exemption full accounts made up to 29 March 2023 (10 pages)
12 January 2023	Confirmation statement made on 31 December 2022 with no updates (3 pages)
10 December 2022	Total exemption full accounts made up to 29 March 2022 (10 pages)
4 March 2022	Director's details changed for Miss Natalia Syvia Caroline Sloam on 2 March 2022 (2 pages)
3 March 2022	Change of details for Mr Nigel Spencer Sloam as a person with significant control on 2 March 2022 (2 pages)
3 March 2022	Director's details changed for Mrs Elizabeth Augusta Sloam on 2 March 2022 (2 pages)
3 March 2022	Director's details changed for Mr Oliver Julian Richard Sloam on 2 March 2022 (2 pages)
3 March 2022	Director's details changed for Mr Nigel Spencer Sloam on 2 March 2022 (2 pages)
3 March 2022	Registered office address changed from Roman House 296 Golders Green Road Golders Green London NW11 9PY United Kingdom to 5 Technology Park Colindeep Lane Colindale London NW9 6BX on 3 March 2022 (1 page)
3 March 2022	Change of details for Elizabeth Augusta Sloam as a person with significant control on 2 March 2022 (2 pages)
21 January 2022	Confirmation statement made on 31 December 2021 with updates (5 pages)
9 July 2021	Appointment of Miss Natalia Syvia Caroline Sloam as a director on 23 June 2021 (2 pages)
9 July 2021	Appointment of Mr Oliver Sloam as a director on 23 June 2021 (2 pages)
28 June 2021	Total exemption full accounts made up to 29 March 2021 (9 pages)
23 June 2021	Notification of Socca Properties Limited as a person with significant control on 21 June 2021 (2 pages)
23 June 2021	Termination of appointment of Graham Goldwater as a director on 21 June 2021 (1 page)
23 June 2021	Cessation of Graham Goldwater as a person with significant control on 21 June 2021 (1 page)
29 March 2021	Total exemption full accounts made up to 29 March 2020 (9 pages)
26 March 2021	Previous accounting period shortened from 28 March 2020 to 27 March 2020 (1 page)
11 February 2021	Confirmation statement made on 31 December 2020 with no updates (3 pages)
30 November 2020	Satisfaction of charge 8 in full (1 page)
30 November 2020	Satisfaction of charge 1 in full (1 page)
30 November 2020	Satisfaction of charge 12 in full (1 page)
30 November 2020	Satisfaction of charge 13 in full (1 page)
30 November 2020	Satisfaction of charge 6 in full (1 page)
30 November 2020	Satisfaction of charge 3 in full (1 page)
30 November 2020	Satisfaction of charge 11 in full (1 page)
30 November 2020	Satisfaction of charge 7 in full (1 page)
30 November 2020	Satisfaction of charge 9 in full (1 page)
30 November 2020	Satisfaction of charge 4 in full (1 page)
30 November 2020	Satisfaction of charge 10 in full (1 page)
30 November 2020	Satisfaction of charge 2 in full (1 page)
30 November 2020	Satisfaction of charge 5 in full (1 page)
6 January 2020	Confirmation statement made on 31 December 2019 with no updates (3 pages)
15 July 2019	Total exemption full accounts made up to 29 March 2019 (9 pages)
15 March 2019	Total exemption full accounts made up to 29 March 2018 (9 pages)
14 February 2019	Director's details changed for Mr Graham Goldwater on 30 December 2018 (2 pages)
13 February 2019	Director's details changed for Mr Nigel Spencer Sloam on 30 December 2018 (2 pages)
13 February 2019	Cessation of Marion Goldwater as a person with significant control on 16 December 2018 (1 page)
13 February 2019	Director's details changed for Mrs Elizabeth Augusta Sloam on 30 December 2018 (2 pages)
13 February 2019	Change of details for Elizabeth Augusta Sloam as a person with significant control on 30 December 2018 (2 pages)
13 February 2019	Change of details for Mr Graham Goldwater as a person with significant control on 30 December 2018 (2 pages)
13 February 2019	Change of details for Mr Nigel Spencer Sloam as a person with significant control on 30 December 2018 (2 pages)
13 February 2019	Confirmation statement made on 31 December 2018 with updates (5 pages)
13 February 2019	Change of details for Marion Goldwater as a person with significant control on 15 December 2018 (2 pages)
9 January 2019	Termination of appointment of Marion Goldwater as a director on 16 December 2018 (1 page)
19 December 2018	Previous accounting period shortened from 29 March 2018 to 28 March 2018 (1 page)
8 January 2018	Confirmation statement made on 31 December 2017 with no updates (3 pages)
8 January 2018	Director's details changed for Mrs Elizabeth Augusta Sloam on 30 December 2017 (2 pages)
8 January 2018	Director's details changed for Mrs Elizabeth Augusta Sloam on 30 December 2017 (2 pages)
8 January 2018	Confirmation statement made on 31 December 2017 with no updates (3 pages)
19 December 2017	Registered office address changed from 843 Finchley Road London NW11 8NA to Roman House 296 Golders Green Road Golders Green London NW11 9PY on 19 December 2017 (1 page)
19 December 2017	Total exemption full accounts made up to 29 March 2017 (9 pages)
19 December 2017	Total exemption full accounts made up to 29 March 2017 (9 pages)
19 December 2017	Registered office address changed from 843 Finchley Road London NW11 8NA to Roman House 296 Golders Green Road Golders Green London NW11 9PY on 19 December 2017 (1 page)
5 January 2017	Confirmation statement made on 31 December 2016 with updates (9 pages)
5 January 2017	Confirmation statement made on 31 December 2016 with updates (9 pages)
19 December 2016	Total exemption small company accounts made up to 29 March 2016 (5 pages)
19 December 2016	Total exemption small company accounts made up to 29 March 2016 (5 pages)
11 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-11 GBP 68 (6 pages)
11 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-11 GBP 68 (6 pages)
21 December 2015	Total exemption small company accounts made up to 29 March 2015 (5 pages)
21 December 2015	Total exemption small company accounts made up to 29 March 2015 (5 pages)
3 November 2015	Appointment of Mr Graham Goldwater as a director on 16 October 2015 (2 pages)
3 November 2015	Appointment of Mr Graham Goldwater as a director on 16 October 2015 (2 pages)
12 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-12 GBP 68 (5 pages)
12 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-12 GBP 68 (5 pages)
2 December 2014	Total exemption small company accounts made up to 29 March 2014 (5 pages)
2 December 2014	Total exemption small company accounts made up to 29 March 2014 (5 pages)
13 June 2014	Termination of appointment of Richard Goldwater as a secretary (1 page)
13 June 2014	Termination of appointment of Richard Goldwater as a director (1 page)
13 June 2014	Termination of appointment of Richard Goldwater as a secretary (1 page)
13 June 2014	Termination of appointment of Richard Goldwater as a director (1 page)
10 February 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-02-10 GBP 68 (7 pages)
10 February 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-02-10 GBP 68 (7 pages)
14 October 2013	Total exemption small company accounts made up to 29 March 2013 (9 pages)
14 October 2013	Total exemption small company accounts made up to 29 March 2013 (9 pages)
9 October 2013	Appointment of Mr Nigel Spencer Sloam as a director (2 pages)
9 October 2013	Appointment of Mr Nigel Spencer Sloam as a director (2 pages)
18 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (7 pages)
18 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (7 pages)
10 October 2012	Total exemption small company accounts made up to 29 March 2012 (4 pages)
10 October 2012	Total exemption small company accounts made up to 29 March 2012 (4 pages)
17 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (7 pages)
17 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (7 pages)
11 October 2011	Total exemption small company accounts made up to 29 March 2011 (3 pages)
11 October 2011	Total exemption small company accounts made up to 29 March 2011 (3 pages)
12 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (7 pages)
12 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (7 pages)
6 October 2010	Total exemption small company accounts made up to 29 March 2010 (4 pages)
6 October 2010	Total exemption small company accounts made up to 29 March 2010 (4 pages)
15 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
15 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
20 July 2009	Total exemption small company accounts made up to 29 March 2009 (4 pages)
20 July 2009	Total exemption small company accounts made up to 29 March 2009 (4 pages)
16 January 2009	Return made up to 31/12/08; full list of members (4 pages)
16 January 2009	Return made up to 31/12/08; full list of members (4 pages)
16 September 2008	Director appointed marion goldwater (1 page)
16 September 2008	Director appointed marion goldwater (1 page)
4 September 2008	Total exemption small company accounts made up to 29 March 2008 (4 pages)
4 September 2008	Total exemption small company accounts made up to 29 March 2008 (4 pages)
4 March 2008	Return made up to 31/12/07; full list of members (4 pages)
4 March 2008	Return made up to 31/12/07; full list of members (4 pages)
28 August 2007	Total exemption small company accounts made up to 29 March 2007 (5 pages)
28 August 2007	Total exemption small company accounts made up to 29 March 2007 (5 pages)
2 January 2007	Return made up to 31/12/06; full list of members (2 pages)
2 January 2007	Return made up to 31/12/06; full list of members (2 pages)
7 September 2006	Total exemption small company accounts made up to 29 March 2006 (5 pages)
7 September 2006	Total exemption small company accounts made up to 29 March 2006 (5 pages)
9 January 2006	Return made up to 31/12/05; full list of members (2 pages)
9 January 2006	Return made up to 31/12/05; full list of members (2 pages)
29 July 2005	Total exemption small company accounts made up to 29 March 2005 (4 pages)
29 July 2005	Total exemption small company accounts made up to 29 March 2005 (4 pages)
28 January 2005	Return made up to 31/12/04; full list of members (7 pages)
28 January 2005	Return made up to 31/12/04; full list of members (7 pages)
13 October 2004	Total exemption small company accounts made up to 29 March 2004 (4 pages)
13 October 2004	Total exemption small company accounts made up to 29 March 2004 (4 pages)
9 January 2004	Return made up to 31/12/03; full list of members (7 pages)
9 January 2004	Return made up to 31/12/03; full list of members (7 pages)
28 July 2003	Total exemption small company accounts made up to 29 March 2003 (4 pages)
28 July 2003	Total exemption small company accounts made up to 29 March 2003 (4 pages)
17 January 2003	Return made up to 31/12/02; full list of members (7 pages)
17 January 2003	Return made up to 31/12/02; full list of members (7 pages)
26 July 2002	Total exemption small company accounts made up to 29 March 2002 (4 pages)
26 July 2002	Total exemption small company accounts made up to 29 March 2002 (4 pages)
1 March 2002	Return made up to 31/12/01; full list of members (6 pages)
1 March 2002	Return made up to 31/12/01; full list of members (6 pages)
9 November 2001	Total exemption small company accounts made up to 29 March 2001 (4 pages)
9 November 2001	Total exemption small company accounts made up to 29 March 2001 (4 pages)
6 February 2001	Return made up to 31/12/00; full list of members (6 pages)
6 February 2001	Return made up to 31/12/00; full list of members (6 pages)
10 October 2000	Accounts for a small company made up to 29 March 2000 (4 pages)
10 October 2000	Accounts for a small company made up to 29 March 2000 (4 pages)
6 January 2000	Return made up to 31/12/99; full list of members (6 pages)
6 January 2000	Return made up to 31/12/99; full list of members (6 pages)
9 September 1999	Accounts for a small company made up to 29 March 1999 (4 pages)
9 September 1999	Accounts for a small company made up to 29 March 1999 (4 pages)
3 March 1999	Return made up to 31/12/98; no change of members 363(288) ‐ Director's particulars changed (4 pages)
3 March 1999	Secretary resigned (1 page)
3 March 1999	Secretary resigned (1 page)
3 March 1999	New secretary appointed (2 pages)
3 March 1999	Return made up to 31/12/98; no change of members 363(288) ‐ Director's particulars changed (4 pages)
3 March 1999	New secretary appointed (2 pages)
22 October 1998	Accounts for a small company made up to 29 March 1998 (4 pages)
22 October 1998	Accounts for a small company made up to 29 March 1998 (4 pages)
16 September 1998	Registered office changed on 16/09/98 from: 22 melton street london NW1 2BW (1 page)
16 September 1998	Registered office changed on 16/09/98 from: 22 melton street london NW1 2BW (1 page)
26 January 1998	Accounts made up to 29 March 1997 (12 pages)
26 January 1998	Accounts made up to 29 March 1997 (12 pages)
8 January 1998	Return made up to 31/12/97; full list of members (6 pages)
8 January 1998	Return made up to 31/12/97; full list of members (6 pages)
8 January 1997	Return made up to 31/12/96; full list of members (6 pages)
8 January 1997	Return made up to 31/12/96; full list of members (6 pages)
22 June 1996	Accounts made up to 29 March 1996 (12 pages)
22 June 1996	Accounts made up to 29 March 1996 (12 pages)
4 January 1996	Return made up to 31/12/95; full list of members (6 pages)
4 January 1996	Return made up to 31/12/95; full list of members (6 pages)
12 December 1995	New director appointed (4 pages)
12 December 1995	New director appointed (4 pages)
3 October 1995	Accounts made up to 29 March 1995 (11 pages)
3 October 1995	Accounts made up to 29 March 1995 (11 pages)
16 June 1995	Â£ ic 100/67 20/04/95 Â£ sr 33@1=33 (1 page)
16 June 1995	Â£ ic 100/67 20/04/95 Â£ sr 33@1=33 (1 page)
20 March 1964	Incorporation (11 pages)
20 March 1964	Incorporation (11 pages)

Springbridge Investments Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Charges

Filing History

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