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HEADSPACE PROPERTIES BELFAST LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Headspace Properties Belfast Limited. The company was founded 6 years ago and was given the registration number 11292720. The firm's registered office is in LONDON. You can find them at Finsgate, 5-7 Cranwood Street, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:HEADSPACE PROPERTIES BELFAST LIMITED
Company Number:11292720
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 April 2018
End of financial year:31 December 2021
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Finsgate, 5-7 Cranwood Street, London, United Kingdom, EC1V 9EE
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Centralpoint, 45 Beech Street, London, United Kingdom, EC2Y 8AD

Director05 April 2018Active
Centralpoint, 45 Beech Street, London, United Kingdom, EC2Y 8AD

Director05 April 2018Active
Centralpoint, 45 Beech Street, London, United Kingdom, EC2Y 8AD

Director05 April 2018Active
Centralpoint, 45 Beech Street, London, United Kingdom, EC2Y 8AD

Director05 April 2018Active

People with Significant Control

Headspace Properties Limited
Notified on:18 February 2020
Status:Active
Country of residence:United Kingdom
Address:Finsgate, 5-7 Cranwood Street, London, United Kingdom, EC1V 9EE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Be Offices Limited
Notified on:06 January 2020
Status:Active
Country of residence:England
Address:Finsgate, 5-7 Cranwood Street, London, England, EC1V 9EE
Nature of control:
  • Significant influence or control
Headspace Properties Limited
Notified on:20 December 2018
Status:Active
Country of residence:England
Address:Finsgate, 5-7 Cranwood Street, London, England, EC1V 9EE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Be Offices Limited
Notified on:05 April 2018
Status:Active
Country of residence:United Kingdom
Address:10, Queen Street Place, London, United Kingdom, EC4R 1AG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-04-29Confirmation statement

Confirmation statement with updates.

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2024-04-17Officers

Change person director company with change date.

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2024-04-03Address

Change registered office address company with date old address new address.

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2023-12-19Mortgage

Mortgage satisfy charge full.

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2023-12-19Mortgage

Mortgage satisfy charge full.

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2023-12-19Mortgage

Mortgage satisfy charge full.

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2023-12-19Mortgage

Mortgage satisfy charge full.

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2023-12-07Officers

Termination director company with name termination date.

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2023-11-09Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-11-09Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-09-25Accounts

Change account reference date company previous extended.

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2023-08-03Accounts

Accounts with accounts type small.

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2023-04-04Confirmation statement

Confirmation statement with no updates.

Download
2022-12-28Accounts

Change account reference date company current shortened.

Download
2022-08-16Accounts

Accounts with accounts type small.

Download
2022-07-04Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2022-06-30Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2022-04-13Confirmation statement

Confirmation statement with no updates.

Download
2021-12-20Accounts

Change account reference date company previous shortened.

Download
2021-09-06Accounts

Accounts with accounts type small.

Download
2021-04-06Confirmation statement

Confirmation statement with no updates.

Download
2021-01-15Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2021-01-15Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2020-12-22Accounts

Change account reference date company previous shortened.

Download
2020-04-27Confirmation statement

Confirmation statement with updates.

Download

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