This company is commonly known as Spring Personal Loans Limited. The company was founded 21 years ago and was given the registration number 04614812. The firm's registered office is in STANMORE. You can find them at C/o Anthony Cowen 1st Floor Stanmore House, 15-19 Church Road, Stanmore, Middlesex. This company's SIC code is 64999 - Financial intermediation not elsewhere classified.
| Name | : | SPRING PERSONAL LOANS LIMITED |
|---|---|---|
| Company Number | : | 04614812 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 11 December 2002 |
| End of financial year | : | 30 June 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | C/o Anthony Cowen 1st Floor Stanmore House, 15-19 Church Road, Stanmore, Middlesex, United Kingdom, HA7 4AR |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| C/O Spring Finance Limited, 3 Theobald Court, Theobald Street, Borehamwood, England, WD6 4RN | Director | 16 March 2006 | Active |
| Stanmore House, 1st Floor, 15 -19 Church Road, Stanmore, United Kingdom, HA7 4AR | Secretary | 26 November 2008 | Active |
| Stanmore House, 1st Floor, 15 -19 Church Road, Stanmore, United Kingdom, HA7 4AR | Secretary | 25 January 2011 | Active |
| 41 Chandos Road, East Finchley, London, N2 9AR | Secretary | 11 December 2002 | Active |
| 5 Heton Gardens, London, NW4 4XS | Secretary | 16 March 2006 | Active |
| 39a Leicester Road, Salford, Manchester, M7 4AS | Corporate Nominee Secretary | 11 December 2002 | Active |
| 9 Redricks Lane, Sawbridgeworth, CM21 0RL | Director | 11 December 2002 | Active |
| C/O Anthony Cowen, 1st Floor Stanmore House, 15-19 Church Road, Stanmore, United Kingdom, HA7 4AR | Director | 16 March 2006 | Active |
| Stanmore House, 1st Floor, 15 -19 Church Road, Stanmore, United Kingdom, HA7 4AR | Director | 25 January 2011 | Active |
| 60 Grange Gardens, Pinner, HA5 5QF | Director | 11 December 2002 | Active |
| 18 Kingsley Avenue, Borehamwood, WD6 4LY | Director | 11 December 2002 | Active |
| 19 Brackenbury Road, London, N2 0SS | Director | 11 December 2002 | Active |
| 69 Embry Way, Stanmore, HA7 3AY | Director | 11 December 2002 | Active |
| 26e Upper Park Road, London, NW3 2UT | Director | 16 March 2006 | Active |
| Stanmore House, 1st Floor, 15 -19 Church Road, Stanmore, United Kingdom, HA7 4AR | Director | 11 December 2002 | Active |
| 39a Leicester Road, Salford, Manchester, M7 4AS | Corporate Nominee Director | 11 December 2002 | Active |
| Whithaven Investments Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Kinetic Centre, C/O Spring Finance, Borehamwood, England, WD6 4PJ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-13 | Accounts | Change account reference date company previous extended. | Download |
| 2023-11-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-03-14 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-02-13 | Address | Change registered office address company with date old address new address. | Download |
| 2022-11-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-02-25 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-12-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-02-17 | Address | Change registered office address company with date old address new address. | Download |
| 2021-02-17 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-02-05 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-12-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-12-10 | Officers | Termination director company with name termination date. | Download |
| 2020-03-17 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-12-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-05-13 | Address | Change registered office address company with date old address new address. | Download |
| 2019-03-08 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-12-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-03-27 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-12-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-12-05 | Persons with significant control | Change to a person with significant control. | Download |
| 2017-12-05 | Officers | Change person director company with change date. | Download |
| 2017-12-05 | Officers | Change person director company with change date. | Download |
| 2017-03-29 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-12-01 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-04-11 | Accounts | Accounts with accounts type total exemption small. | Download |
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