SPRING PERSONAL LOANS LIMITED - BOREHAMWOOD
Company Profile | Company Filings |
Overview
SPRING PERSONAL LOANS LIMITED is a Private Limited Company from BOREHAMWOOD ENGLAND and has the status: Active.
SPRING PERSONAL LOANS LIMITED was incorporated 21 years ago on 11/12/2002 and has the registered number: 04614812. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.
SPRING PERSONAL LOANS LIMITED was incorporated 21 years ago on 11/12/2002 and has the registered number: 04614812. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.
SPRING PERSONAL LOANS LIMITED - BOREHAMWOOD
This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified
64999 - Financial intermediation not elsewhere classified
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 6 | 30/06/2022 | 31/03/2024 |
Registered Office
C/O SPRING FINANCE LIMITED 3 THEOBALD COURT
BOREHAMWOOD
HERTS
WD6 4RN
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
SPRING FINANCE LIMITED (until 15/09/2011)
SPRING FINANCE LIMITED (until 15/09/2011)
CHEVAL PERSONAL LOANS LTD (until 08/03/2006)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
21/11/2023 | 05/12/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JEFFREY HAROLD MARGOLIS | Apr 1938 | British | Director | 2006-03-16 | CURRENT |
FORM 10 SECRETARIES FD LTD | Corporate Nominee Secretary | 2002-12-11 UNTIL 2002-12-16 | RESIGNED | ||
MR MARC BLUMENTHAL | Feb 1977 | British | Secretary | 2008-11-26 UNTIL 2011-01-25 | RESIGNED |
CHRISTOPHER CHARLES CHEW | Secretary | 2011-01-25 UNTIL 2014-03-31 | RESIGNED | ||
MR ALAN STEPHEN MARGOLIS | Dec 1965 | British | Secretary | 2002-12-11 UNTIL 2006-03-16 | RESIGNED |
MR JONATHAN SKLAR | Feb 1977 | British | Secretary | 2006-03-16 UNTIL 2008-11-26 | RESIGNED |
SIDNEY COHEN | Mar 1933 | British | Director | 2002-12-11 UNTIL 2003-05-16 | RESIGNED |
MR NORMAN CLIFFORD EPSTEIN | Nov 1940 | British | Director | 2006-03-16 UNTIL 2020-03-12 | RESIGNED |
MR STUART DAVID EPSTEIN | Jun 1972 | British | Director | 2011-01-25 UNTIL 2012-06-30 | RESIGNED |
MR BENSON SELWYN HERSCH | Apr 1944 | British | Director | 2002-12-11 UNTIL 2006-03-16 | RESIGNED |
MR SIMON SOLOMON MINITZER | Apr 1976 | South African | Director | 2006-03-16 UNTIL 2010-08-31 | RESIGNED |
MR JONATHAN NEWMAN | Feb 1962 | British | Director | 2002-12-11 UNTIL 2011-11-30 | RESIGNED |
MR JEFFREY HAROLD MARGOLIS | Apr 1938 | British | Director | 2002-12-11 UNTIL 2003-05-16 | RESIGNED |
MR ALAN STEPHEN MARGOLIS | Dec 1965 | British | Director | 2002-12-11 UNTIL 2003-05-16 | RESIGNED |
MR ALLAN HOWARD KAY | Dec 1963 | British | Director | 2002-12-11 UNTIL 2003-05-16 | RESIGNED |
FORM 10 DIRECTORS FD LTD | Corporate Nominee Director | 2002-12-11 UNTIL 2002-12-16 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Whithaven Investments Limited | 2016-04-06 | Borehamwood Herts. | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Spring Personal Loans Limited - Period Ending 2022-06-30 | 2023-03-15 | 30-06-2022 | £53,523 Cash £-10,420,394 equity |
Spring Personal Loans Limited - Period Ending 2021-06-30 | 2022-02-26 | 30-06-2021 | £48,733 Cash £-9,418,410 equity |
Spring Personal Loans Limited - Period Ending 2020-06-30 | 2021-02-06 | 30-06-2020 | £63,645 Cash £-8,642,560 equity |
Spring Personal Loans Limited - Period Ending 2019-06-30 | 2020-03-18 | 30-06-2019 | £103,518 Cash £-7,886,253 equity |
Spring Personal Loans Limited - Period Ending 2018-06-30 | 2019-03-09 | 30-06-2018 | £47,486 Cash £-7,249,716 equity |
Spring Personal Loans Limited - Period Ending 2017-06-30 | 2018-03-28 | 30-06-2017 | £115,595 Cash £-6,738,946 equity |
Spring Personal Loans Limited - Period Ending 2016-06-30 | 2017-03-30 | 30-06-2016 | £92,821 Cash £-6,376,109 equity |
Abbreviated Company Accounts - SPRING PERSONAL LOANS LIMITED | 2014-07-16 | 30-06-2013 | £124,083 Cash £-5,455,813 equity |