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THE LONDON SPACES COMPANY LIMITED

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

This company is commonly known as The London Spaces Company Limited. The company was founded 14 years ago and was given the registration number 06932210. The firm's registered office is in LONDON. You can find them at Venture House 4th Floor, 27/29 Glasshouse Street, London, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:THE LONDON SPACES COMPANY LIMITED
Company Number:06932210
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 June 2009
End of financial year:30 June 2022
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:Venture House 4th Floor, 27/29 Glasshouse Street, London, W1B 5DF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
26 Oxenpark Avenue, Wembley, HA9 9SZ

Secretary12 June 2009Active
91 Pursers Cross Road, Parsons Green, London, SW6 4QZ

Director12 June 2009Active
The Studio, St Nicholas Close, Elstree, WD6 3EW

Corporate Secretary12 June 2009Active
The Studio, St Nicholas Close, Elstree, WD6 3EW

Director12 June 2009Active

People with Significant Control

Mr Alan Shad
Notified on:06 April 2016
Status:Active
Date of birth:June 1962
Nationality:British
Country of residence:England
Address:26, Oxenpark Avenue, Wembley, England, HA9 9SZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Mark Chadwick
Notified on:06 April 2016
Status:Active
Date of birth:June 1967
Nationality:British
Country of residence:England
Address:91, Pursers Cross Road, London, England, SW6 4QZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-05-30Gazette

Gazette dissolved voluntary.

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2023-03-31Accounts

Accounts with accounts type dormant.

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2023-03-14Gazette

Gazette notice voluntary.

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2023-03-06Dissolution

Dissolution application strike off company.

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2022-06-29Accounts

Accounts with accounts type dormant.

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2022-06-15Confirmation statement

Confirmation statement with no updates.

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2021-06-15Confirmation statement

Confirmation statement with no updates.

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2021-05-26Accounts

Accounts with accounts type dormant.

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2020-06-23Accounts

Accounts with accounts type dormant.

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2020-06-19Confirmation statement

Confirmation statement with no updates.

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2019-07-31Confirmation statement

Confirmation statement with no updates.

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2019-03-28Accounts

Accounts with accounts type dormant.

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2018-06-26Confirmation statement

Confirmation statement with no updates.

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2018-03-27Accounts

Accounts with accounts type dormant.

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2017-07-20Confirmation statement

Confirmation statement with updates.

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2017-07-19Persons with significant control

Notification of a person with significant control.

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2017-07-19Persons with significant control

Notification of a person with significant control.

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2017-03-27Accounts

Accounts with accounts type dormant.

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2016-06-21Annual return

Annual return company with made up date full list shareholders.

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2016-03-11Accounts

Accounts with accounts type dormant.

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2015-06-22Annual return

Annual return company with made up date full list shareholders.

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2015-03-09Accounts

Accounts with accounts type dormant.

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2014-10-22Address

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

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2014-06-17Annual return

Annual return company with made up date full list shareholders.

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2014-03-13Accounts

Accounts with accounts type dormant.

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