| Company Name | Spring Investments Limited |
|---|---|
| Director | David Freifeld |
| Company Status | Active |
| Company Number | 06638501 |
| Category | Private Limited Company |
| Incorporation Date | 4 July 2008(15 years, 10 months 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 | Mr David Freifeld |
|---|---|
| Date of Birth | January 1987 (Born 37 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 07 February 2022(13 years, 7 months after company formation) |
| Appointment Duration | 2 years, 3 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Fkgb C/O 201 Haverstock Hill London NW3 4QG |
| Secretary Name | Mr Maurice Malcolm Goldin |
|---|---|
| Nationality | English |
| Status | Resigned |
| Appointed | 05 July 2008(1 day after company formation) |
| Appointment Duration | 13 years, 7 months (resigned 08 February 2022) |
| Role | Secretary |
| Country of Residence | England |
| Correspondence Address | 16 Kings Close London NW4 2JT |
| Secretary Name | Mrs Aviva Ruth Goldin |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 07 July 2008(3 days after company formation) |
| Appointment Duration | 1 day (resigned 08 July 2008) |
| Role | Secretary |
| Correspondence Address | 16 Kings Close London NW4 2JT |
| Director Name | Mr Chayim Freed |
|---|---|
| Date of Birth | October 1982 (Born 41 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 July 2008(4 days after company formation) |
| Appointment Duration | 8 months, 1 week (resigned 15 March 2009) |
| Role | Doctor |
| Country of Residence | England |
| Correspondence Address | 11 Broadhurst Avenue Edgware Middlesex HA8 8TP |
| Director Name | Abraham Grochousky |
|---|---|
| Date of Birth | October 1951 (Born 72 years ago) |
| Nationality | Israeli |
| Status | Resigned |
| Appointed | 12 December 2008(5 months, 1 week after company formation) |
| Appointment Duration | 2 months, 2 weeks (resigned 01 March 2009) |
| Role | Co Director |
| Correspondence Address | 30a Maimon Street Beni Berak Israel |
| Director Name | Mr Sean Gold |
|---|---|
| Date of Birth | June 1975 (Born 48 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 March 2009(8 months after company formation) |
| Appointment Duration | 7 years, 10 months (resigned 08 January 2017) |
| Role | Co Director |
| Country of Residence | England |
| Correspondence Address | 16 Kings Close London NW4 2JT |
| Director Name | Mr Maurice Malcolm Goldin |
|---|---|
| Date of Birth | September 1956 (Born 67 years ago) |
| Nationality | English |
| Status | Resigned |
| Appointed | 08 January 2017(8 years, 6 months after company formation) |
| Appointment Duration | 5 years, 1 month (resigned 08 February 2022) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Fkgb C/O 201 Haverstock Hill London NW3 4QG |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 July 2008(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Contact
| Website | springinvest.com |
|---|
Location
| Registered Address | Fkgb C/O 201 Haverstock Hill London NW3 4QG |
|---|---|
| Region | London |
| Constituency | Hampstead and Kilburn |
| County | Greater London |
| Ward | Belsize |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 1 at £1 | Mr Sean Gold 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Turnover | £56,617 |
| Net Worth | -£6,612 |
| Current Liabilities | £576,552 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (4 months, 3 weeks from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 December |
Returns
| Latest Return | 5 May 2023 (1 year ago) |
|---|---|
| Next Return Due | 19 May 2024 (1 week, 1 day from now) |
Charges
| 11 March 2016 | Delivered on: 11 March 2016 Persons entitled: Lloyds Bank PLC Classification: A registered charge Outstanding |
|---|---|
| 2 June 2009 | Delivered on: 9 June 2009 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 638 lordship lane london t/n EGL298025, together with all buildings & fixtures (including trade fixtures). Fixed plant & machinery by way of fixed charge, all present & future book & other debts, floating charge over all moveable plant machinery, implements, utensils, furniture & equipment by way of assignment. The goodwill of the business (if any), the full benefit of all licences & guarantees. Outstanding |
| 1 April 2009 | Delivered on: 4 April 2009 Persons entitled: Lloyds Tsb Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding |
| 9 October 2008 | Delivered on: 24 October 2008 Satisfied on: 3 September 2010 Persons entitled: Graf Finance LTD Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 638 lordship lane t/no:EGL298025 the benefits of all rights licences guarantees,rent deposits contracts deeds undertakings and warranties relating to the property any shares or membership rights any goodwill any rental and other money all other payments see image for full details. Fully Satisfied |
| 9 October 2008 | Delivered on: 24 October 2008 Satisfied on: 3 September 2010 Persons entitled: Graf Finance LTD Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 638 lordship lane t/no:AGL145166 with the benefit of all rights licences,guarantees,rent,deposits contracts deeds,undertaking and warranties relating to the property.any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property.any rental and other money payable under any lease licence or other payments whatever in respect of the property. Fully Satisfied |
Filing History
| 28 January 2021 | Micro company accounts made up to 31 December 2019 (4 pages) |
|---|---|
| 2 June 2020 | Confirmation statement made on 5 May 2020 with no updates (3 pages) |
| 1 March 2020 | Previous accounting period shortened from 28 February 2020 to 31 December 2019 (1 page) |
| 6 October 2019 | Unaudited abridged accounts made up to 28 February 2019 (8 pages) |
| 7 June 2019 | Confirmation statement made on 5 May 2019 with no updates (3 pages) |
| 31 August 2018 | Micro company accounts made up to 28 February 2018 (6 pages) |
| 27 August 2018 | Notification of Maurice Malcolm Goldin as a person with significant control on 14 September 2017 (2 pages) |
| 8 July 2018 | Confirmation statement made on 5 May 2018 with no updates (3 pages) |
| 11 December 2017 | Micro company accounts made up to 28 February 2017 (2 pages) |
| 11 December 2017 | Micro company accounts made up to 28 February 2017 (2 pages) |
| 30 June 2017 | Confirmation statement made on 5 May 2017 with no updates (3 pages) |
| 30 June 2017 | Confirmation statement made on 5 May 2017 with no updates (3 pages) |
| 26 February 2017 | Termination of appointment of Sean Gold as a director on 8 January 2017 (1 page) |
| 26 February 2017 | Appointment of Mr Maurice Malcolm Goldin as a director on 8 January 2017 (2 pages) |
| 26 February 2017 | Termination of appointment of Sean Gold as a director on 8 January 2017 (1 page) |
| 26 February 2017 | Appointment of Mr Maurice Malcolm Goldin as a director on 8 January 2017 (2 pages) |
| 22 November 2016 | Micro company accounts made up to 28 February 2016 (7 pages) |
| 22 November 2016 | Micro company accounts made up to 28 February 2016 (7 pages) |
| 15 July 2016 | Annual return made up to 5 May 2016 with a full list of shareholders Statement of capital on 2016-07-15
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| 15 July 2016 | Annual return made up to 5 May 2016 with a full list of shareholders Statement of capital on 2016-07-15
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| 11 March 2016 | Registration of charge 066385010005, created on 11 March 2016 (18 pages) |
| 11 March 2016 | Registration of charge 066385010005, created on 11 March 2016 (18 pages) |
| 12 January 2016 | Amended micro company accounts made up to 28 February 2015 (7 pages) |
| 12 January 2016 | Amended micro company accounts made up to 28 February 2015 (7 pages) |
| 27 November 2015 | Accounts for a dormant company made up to 28 February 2015 (2 pages) |
| 27 November 2015 | Accounts for a dormant company made up to 28 February 2015 (2 pages) |
| 21 July 2015 | Annual return made up to 5 May 2015 with a full list of shareholders Statement of capital on 2015-07-21
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| 21 July 2015 | Annual return made up to 5 May 2015 with a full list of shareholders Statement of capital on 2015-07-21
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| 21 July 2015 | Annual return made up to 5 May 2015 with a full list of shareholders Statement of capital on 2015-07-21
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| 11 November 2014 | Total exemption small company accounts made up to 28 February 2014 (8 pages) |
| 11 November 2014 | Total exemption small company accounts made up to 28 February 2014 (8 pages) |
| 24 July 2014 | Annual return made up to 5 May 2014 with a full list of shareholders Statement of capital on 2014-07-24
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| 24 July 2014 | Annual return made up to 5 May 2014 with a full list of shareholders Statement of capital on 2014-07-24
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| 24 July 2014 | Annual return made up to 5 May 2014 with a full list of shareholders Statement of capital on 2014-07-24
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| 10 November 2013 | Total exemption small company accounts made up to 28 February 2013 (8 pages) |
| 10 November 2013 | Total exemption small company accounts made up to 28 February 2013 (8 pages) |
| 21 June 2013 | Annual return made up to 5 May 2013 with a full list of shareholders
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| 21 June 2013 | Annual return made up to 5 May 2013 with a full list of shareholders
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| 21 June 2013 | Annual return made up to 5 May 2013 with a full list of shareholders
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| 4 November 2012 | Total exemption small company accounts made up to 28 February 2012 (10 pages) |
| 4 November 2012 | Total exemption small company accounts made up to 28 February 2012 (10 pages) |
| 24 June 2012 | Annual return made up to 5 May 2012 with a full list of shareholders (4 pages) |
| 24 June 2012 | Annual return made up to 5 May 2012 with a full list of shareholders (4 pages) |
| 24 June 2012 | Annual return made up to 5 May 2012 with a full list of shareholders (4 pages) |
| 30 October 2011 | Total exemption small company accounts made up to 28 February 2011 (8 pages) |
| 30 October 2011 | Total exemption small company accounts made up to 28 February 2011 (8 pages) |
| 10 May 2011 | Annual return made up to 5 May 2011 with a full list of shareholders (4 pages) |
| 10 May 2011 | Annual return made up to 5 May 2011 with a full list of shareholders (4 pages) |
| 10 May 2011 | Annual return made up to 5 May 2011 with a full list of shareholders (4 pages) |
| 13 September 2010 | Total exemption full accounts made up to 28 February 2010 (9 pages) |
| 13 September 2010 | Total exemption full accounts made up to 28 February 2010 (9 pages) |
| 9 September 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages) |
| 9 September 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages) |
| 9 September 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages) |
| 9 September 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages) |
| 14 June 2010 | Annual return made up to 5 May 2010 with a full list of shareholders (4 pages) |
| 14 June 2010 | Director's details changed for Mr Sean Gold on 1 November 2009 (2 pages) |
| 14 June 2010 | Director's details changed for Mr Sean Gold on 1 November 2009 (2 pages) |
| 14 June 2010 | Annual return made up to 5 May 2010 with a full list of shareholders (4 pages) |
| 14 June 2010 | Annual return made up to 5 May 2010 with a full list of shareholders (4 pages) |
| 14 June 2010 | Director's details changed for Mr Sean Gold on 1 November 2009 (2 pages) |
| 29 November 2009 | Termination of appointment of Chayim Freed as a director (1 page) |
| 29 November 2009 | Termination of appointment of Chayim Freed as a director (1 page) |
| 16 June 2009 | Total exemption full accounts made up to 28 February 2009 (9 pages) |
| 16 June 2009 | Total exemption full accounts made up to 28 February 2009 (9 pages) |
| 9 June 2009 | Particulars of a mortgage or charge / charge no: 4 (5 pages) |
| 9 June 2009 | Particulars of a mortgage or charge / charge no: 4 (5 pages) |
| 13 May 2009 | Secretary appointed mr maurice malcolm goldin (1 page) |
| 13 May 2009 | Secretary appointed mr maurice malcolm goldin (1 page) |
| 8 May 2009 | Return made up to 05/05/09; full list of members (3 pages) |
| 8 May 2009 | Return made up to 05/05/09; full list of members (3 pages) |
| 4 April 2009 | Particulars of a mortgage or charge / charge no: 3 (7 pages) |
| 4 April 2009 | Particulars of a mortgage or charge / charge no: 3 (7 pages) |
| 25 March 2009 | Appointment terminated director abraham grochousky (1 page) |
| 25 March 2009 | Director appointed mr sean gold (1 page) |
| 25 March 2009 | Appointment terminated director abraham grochousky (1 page) |
| 25 March 2009 | Director appointed mr sean gold (1 page) |
| 29 December 2008 | Director appointed abraham grochousky (2 pages) |
| 29 December 2008 | Director appointed abraham grochousky (2 pages) |
| 19 December 2008 | Accounting reference date shortened from 31/07/2009 to 28/02/2009 (1 page) |
| 19 December 2008 | Accounting reference date shortened from 31/07/2009 to 28/02/2009 (1 page) |
| 24 October 2008 | Particulars of a mortgage or charge / charge no: 2 (3 pages) |
| 24 October 2008 | Particulars of a mortgage or charge / charge no: 2 (3 pages) |
| 24 October 2008 | Particulars of a mortgage or charge / charge no: 1 (3 pages) |
| 24 October 2008 | Particulars of a mortgage or charge / charge no: 1 (3 pages) |
| 24 July 2008 | Appointment terminated secretary aviva goldin (1 page) |
| 24 July 2008 | Appointment terminated secretary aviva goldin (1 page) |
| 24 July 2008 | Appointment terminated director maurice goldin (1 page) |
| 24 July 2008 | Director appointed mr chayim freed (1 page) |
| 24 July 2008 | Appointment terminated director maurice goldin (1 page) |
| 24 July 2008 | Director appointed mr chayim freed (1 page) |
| 16 July 2008 | Appointment terminated director form 10 directors fd LTD (1 page) |
| 16 July 2008 | Secretary appointed aviva ruth goldin logged form (2 pages) |
| 16 July 2008 | Secretary appointed aviva ruth goldin logged form (2 pages) |
| 16 July 2008 | Director appointed maurice malcolm goldin logged form (2 pages) |
| 16 July 2008 | Director appointed maurice malcolm goldin logged form (2 pages) |
| 16 July 2008 | Appointment terminated director form 10 directors fd LTD (1 page) |
| 14 July 2008 | Director appointed mr maurice malcolm goldin (1 page) |
| 14 July 2008 | Secretary appointed mrs aviva ruth goldin (1 page) |
| 14 July 2008 | Secretary appointed mrs aviva ruth goldin (1 page) |
| 14 July 2008 | Director appointed mr maurice malcolm goldin (1 page) |
| 4 July 2008 | Incorporation (9 pages) |
| 4 July 2008 | Incorporation (9 pages) |