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HEADSPACE PROPERTIES SOUTHAMPTON LIMITED

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

This company is commonly known as Headspace Properties Southampton Limited. The company was founded 4 years ago and was given the registration number 12280192. 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 SOUTHAMPTON LIMITED
Company Number:12280192
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 October 2019
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
Central Point, 45 Beech Street, London, EC2Y 8AD

Director24 October 2019Active
Central Point, 45 Beech Street, London, EC2Y 8AD

Director24 October 2019Active
Central Point, 45 Beech Street, London, EC2Y 8AD

Director24 October 2019Active
Central Point, 45 Beech Street, London, EC2Y 8AD

Director24 October 2019Active
Central Point, 45 Beech Street, London, EC2Y 8AD

Director24 October 2019Active

People with Significant Control

Headspace Properties Limited
Notified on:24 October 2019
Status:Active
Address:Finsgate, 5-7 Cranwood Street, London, EC1V 9EE
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-08Insolvency

Liquidation in administration statement of affairs with form attached.

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2024-04-06Insolvency

Liquidation in administration proposals.

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2024-02-18Address

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

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2024-02-18Insolvency

Liquidation in administration appointment of administrator.

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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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2023-10-23Confirmation statement

Confirmation statement with updates.

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2023-09-27Accounts

Change account reference date company previous extended.

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2023-07-25Accounts

Accounts with accounts type small.

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2022-12-28Accounts

Change account reference date company previous shortened.

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2022-10-24Confirmation statement

Confirmation statement with no updates.

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2022-07-04Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-06-30Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-05-05Gazette

Gazette filings brought up to date.

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2022-05-04Accounts

Accounts with accounts type small.

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2022-05-03Gazette

Gazette notice compulsory.

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2021-10-25Confirmation statement

Confirmation statement with updates.

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2021-09-15Officers

Termination director company with name termination date.

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2021-01-15Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-01-15Mortgage

Mortgage create with deed with charge number charge creation date.

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