Spring Gardens Iii Limited

Company details

Type

Private Limited Company

Incorporated

1987-04-02

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-12-31 · FULL

Next accounts due

2026-09-30 in 103 days

Confirmation statement

last made up 2025-06-01 · next due 2026-06-154 days overdue

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (22)

• Stokes, Henry Armstrong Allen · Director appointed 2026-01-05
• Fuller, David Francis · Director appointed 2021-07-01
• Widlund, Fredrik Jonas · Director appointed 2014-11-06
• Fuller, David Francis · Secretary appointed 2009-03-06
• Kirkman, Andrew Michael David · Director appointed 2019-07-01 resigned 2026-01-05
• Wigzell, Simon Laborda · Director appointed 2014-02-14 resigned 2021-06-30
• Whiteley, John Howard · Director appointed 2010-01-22 resigned 2019-06-30
• Tice, Richard James Sunley · Director appointed 2010-08-31 resigned 2014-02-14
• Sandberg, Christer Sven · Director appointed 2009-06-12 resigned 2010-02-02
• Wills, Tom Julian Lynall · Director appointed 2008-09-01 resigned 2009-06-12
• Millet, Alain Gustave Paul · Director appointed 2008-09-01 resigned 2009-06-12
• Klotz, Erik Henry · Director appointed 2008-05-02 resigned 2009-06-12
• Ghinn, Sarah · Secretary appointed 2007-11-23 resigned 2009-03-06
• Chapman, Kevin Edward · Director appointed 2007-11-23 resigned 2008-08-06
• Board, Steven Francis · Director appointed 2006-01-01 resigned 2008-05-08
• Sjoberg, Per Henrik · Director appointed 2006-01-01 resigned 2008-05-02
• Baverstam, Dan Mikael · Director appointed 2001-10-05 resigned 2007-11-23
• Hirsch, Glyn Vincent · Director appointed 1995-06-28 resigned 2001-10-05
• Mortstedt, Bengt Filip · Director resigned 2001-10-05
• Lundqvist, Hans Otto Thomas · Director appointed 1993-02-26 resigned 1995-09-30
• Taylor Walton Solicitors · Corporate Secretary resigned 1994-12-20
• Thomson, Thomas John · Director resigned 1993-02-26

People with significant control (2)

• Cls Holdings Plc Ceased 2023-10-02
  Corporate Entity Psc · notified 2016-04-06
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors
• Cls Uk Property Finance 3 Limited Active
  Corporate Entity Psc · notified 2023-10-02
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mortgages & charges (8)

1 outstanding · 7 satisfied

• A registered charge Outstanding 021188470008
  Held by The Royal Bank of Scotland PLC (As Security Agent)
  Created 2023-10-13
  92 to 98 vauxhall walk, london, SE11 5EL (known as the coade) with title number TGL18315 (freehold) and land on the east side of 16 tinworth street, london, SE11 5AL with title number TGL559397 (freehold).
• Debenture Satisfied
  Held by Anglo Irish Bank Corporation PLC
  Created 2001-06-21 · satisfied 2011-09-07
  Various properties the first three of which are 2/10 tinworth street london SE11, 12/14 tinworth street london SE11, 5 glasshouse walk london SE11 and various other properties see form 395 for full details and all fixtures and fittings fixed plant and machinery and a floating charge over all undertaking property and assets present and future. See the mortgage charge document for full details.
• Legal mortgage Satisfied
  Held by National Westminster Bank PLC
  Created 1997-08-18 · satisfied 1998-07-29
  F/H property known as land to the south of jonathan street london boroughof lambeth t/n TGL10062. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences.
• Legal charge Satisfied
  Held by Gamlestaden PLC
  Created 1989-10-25 · satisfied 1994-08-08
  F/H property k/a 13 and 15 john adam street & 21 york buildings title no LN215840 tog with all fixtures (other than trade machinery) goodwill floating charge over. Undertaking and all property and assets present and future including uncalled capital.
• Mortgage Satisfied
  Held by Gotabanken.
  Created 1989-06-28 · satisfied 1994-06-21
  Floating charge over & rights whatsoever together with all buildings, fixtures and fittings and fixed plant and machinery (for full details see mort. Doc - M261). Undertaking and all property and assets.
• Deed of substitution. Satisfied
  Held by Sun Life Assurance Company of Canada
  Created 1989-02-23 · satisfied 2005-02-15
  All that f/h property k/a ingram house 13 & 15 john adam street & 21 york buildings london WC2 tog with buildings erections and fixtures thereon. (Title no: ln 215840).
• Legal charge Satisfied
  Held by Royal Bank of Scotland
  Created 1988-05-17 · satisfied 1989-03-16
  F/H land and buildings k/as ingram house 13 and 15 john adam street and 21 york buildings london borough of city of westminster title no: LN215840. Fixed charge over all movable plant machinery implements utensils furniture and equipment.
• Legal charge Satisfied
  Held by Arbuthnot Latham Bank Limited.
  Created 1987-05-15
  F/H - ingram house, 13/5 john adam street, london WC2 T. no:- ln 215840.

Recent filings (15)

• 2026-01-14 Appointment of director AP01 Officers
• 2026-01-14 Termination director company with name termination date TM01 Officers
• 2026-01-14 Director details changed CH01 Officers
• 2025-08-26 Full accounts (paper) AA Accounts
• 2025-06-12 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-09-12 Small-company accounts (paper) AA Accounts
• 2024-06-03 Confirmation statement (with updates) CS01 Confirmation statement
• 2023-11-09 Resolution (paper) RESOLUTIONS Resolution
• 2023-11-08 Notification of a person with significant control PSC02 PSC
• 2023-11-08 Cessation of a person with significant control PSC07 PSC
• 2023-11-02 Resolution (paper) RESOLUTIONS Resolution
• 2023-10-27 Memorandum and articles (paper) MA Incorporation
• 2023-10-16 Mortgage create with deed with charge number charge creation date MR01 Mortgage
• 2023-10-11 Capital statement capital company with date currency figure (paper) SH19 Capital
• 2023-10-11 Legacy (paper) CAP-SS Insolvency

Showing the 15 most recent filings. View full filing history at Companies House.