SPRINGMOVE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameSPRINGMOVE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12112825
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of SPRINGMOVE LIMITED?

    • Buying and selling of own real estate (68100) / Real estate activities

    Where is SPRINGMOVE LIMITED located?

    Registered Office Address
    Sunley House
    Bedford Park
    CR0 2AP Croydon
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of SPRINGMOVE LIMITED?

    Previous Company Names
    Company NameFromUntil
    NPT PROPERTIES LIMITEDJul 19, 2019Jul 19, 2019

    What are the latest accounts for SPRINGMOVE LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2026
    Next Accounts Due OnJun 30, 2027
    Last Accounts
    Last Accounts Made Up ToSep 30, 2025

    What is the status of the latest confirmation statement for SPRINGMOVE LIMITED?

    Last Confirmation Statement Made Up ToJul 18, 2027
    Next Confirmation Statement DueAug 01, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 18, 2026
    OverdueNo

    What are the latest filings for SPRINGMOVE LIMITED?

    Filings
    DateDescriptionDocumentType

    Registration of charge 121128251072, created on Sep 30, 2026

    24 pagesMR01

    Registration of charge 121128251071, created on Sep 30, 2026

    18 pagesMR01

    Registration of charge 121128251070, created on Sep 30, 2026

    18 pagesMR01

    Registration of charge 121128251069, created on Sep 30, 2026

    18 pagesMR01

    Registration of charge 121128251068, created on Sep 24, 2026

    25 pagesMR01

    Registration of charge 121128251067, created on Sep 24, 2026

    24 pagesMR01

    Satisfaction of charge 121128251034 in full

    1 pagesMR04

    Satisfaction of charge 121128250941 in full

    1 pagesMR04

    Memorandum and Articles of Association

    5 pagesMA

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    RES01

    Satisfaction of charge 121128250969 in full

    1 pagesMR04

    Registration of charge 121128251065, created on Sep 24, 2026

    23 pagesMR01

    Satisfaction of charge 121128250894 in full

    1 pagesMR04

    Satisfaction of charge 121128250945 in full

    1 pagesMR04

    Satisfaction of charge 121128250935 in full

    1 pagesMR04

    Satisfaction of charge 121128250802 in full

    1 pagesMR04

    Registration of charge 121128251066, created on Sep 24, 2026

    23 pagesMR01

    Registration of charge 121128251057, created on Sep 23, 2026

    19 pagesMR01

    Registration of charge 121128251059, created on Sep 23, 2026

    19 pagesMR01

    Registration of charge 121128251060, created on Sep 23, 2026

    24 pagesMR01

    Registration of charge 121128251061, created on Sep 23, 2026

    24 pagesMR01

    Registration of charge 121128251062, created on Sep 23, 2026

    24 pagesMR01

    Registration of charge 121128251063, created on Sep 24, 2026

    18 pagesMR01

    Registration of charge 121128251064, created on Sep 23, 2026

    18 pagesMR01

    Registration of charge 121128251058, created on Sep 23, 2026

    19 pagesMR01

    Who are the officers of SPRINGMOVE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HENDERSON, Cormac
    Bedford Park
    CR0 2AP Croydon
    Sunley House
    England
    Director
    Bedford Park
    CR0 2AP Croydon
    Sunley House
    England
    EnglandIrish212293160001
    MILLER-BOURKE, Shane David
    Bedford Park
    CR0 2AP Croydon
    Sunley House
    England
    Director
    Bedford Park
    CR0 2AP Croydon
    Sunley House
    England
    EnglandIrish197994630003
    SHAHERYAR, Samar
    Bedford Park
    CR0 2AP Croydon
    Sunley House
    England
    Director
    Bedford Park
    CR0 2AP Croydon
    Sunley House
    England
    EnglandAmerican253978670005
    MILLS, Robert Peter
    Harewood Place
    W1S 1BX London
    2
    England
    Director
    Harewood Place
    W1S 1BX London
    2
    England
    EnglandBritish156065380002
    WEST, Robert Edward
    Harewood Place
    W1S 1BX London
    2
    England
    Director
    Harewood Place
    W1S 1BX London
    2
    England
    EnglandBritish159143230001

    Who are the persons with significant control of SPRINGMOVE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Olympia Partners Limited
    Harewood Place
    Place
    W1S 1BX London
    2
    United Kingdom
    Jul 19, 2019
    Harewood Place
    Place
    W1S 1BX London
    2
    United Kingdom
    No
    Legal FormLimited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityEngland And Wales
    Place RegisteredLondon
    Registration Number12112617
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0