Active
Company Information for SPACEPATCH PROPERTY MANAGEMENT LIMITED
42 Belsize Square Belsize Square, BELSIZE SQUARE, London, NW3 4HN,
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Company Registration Number
02583094
Private Limited Company
Active |
Company Name | |
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SPACEPATCH PROPERTY MANAGEMENT LIMITED | |
Legal Registered Office | |
42 Belsize Square Belsize Square BELSIZE SQUARE London NW3 4HN Other companies in NW3 | |
Company Number | 02583094 | |
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Company ID Number | 02583094 | |
Date formed | 1991-02-15 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2023-12-25 | |
Account next due | 2025-09-25 | |
Latest return | 2024-01-10 | |
Return next due | 2025-01-24 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-04-08 17:23:23 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
RAMIN GHAFFARI |
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SUSAN GREENHILL |
||
DANIELLE PECK |
||
RICHARD ERIC SOTNICK |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ZARA SHIRWAN |
Director | ||
KAREN LEE RUSSELL |
Director | ||
AMALIJA MALINA DAVIES |
Director | ||
REBECCA JANE HAGHPANAH-SHIRWAN |
Director | ||
KAREN LEE RUSSELL |
Company Secretary | ||
SAMANTHA COOPER |
Director | ||
NICOLAI TANGEN |
Director | ||
BENJAMIN RALPH RING |
Company Secretary | ||
BENJAMIN RALPH RING |
Director | ||
MARIE THERESE SOTUNDE |
Company Secretary | ||
MARIE THERESE SOTUNDE |
Director | ||
EDWARD SORTON WILLIAMS |
Director | ||
ANDERS BORG |
Director | ||
ALISON CLARK HEATLEY |
Director | ||
CHRISTINE VALERIE DAPHNE JOHNSTON |
Director | ||
CHRISTINE RODERICK |
Company Secretary | ||
JOHN DAVID RHODES MARGARSON |
Company Secretary | ||
TIMOTHY JOHN CLARKE |
Director | ||
ALLAN MAURICE JAMES |
Director | ||
MARIANO MATTEONI |
Director | ||
GEOFFREY QUENTIN EMERY |
Company Secretary | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
POTENTIA NAVITAS LIMITED | Director | 2014-09-25 | CURRENT | 2014-09-25 | Active | |
FUTURE STRIDES LTD. | Director | 2007-02-02 | CURRENT | 1997-08-20 | Active | |
FUTUREKIDS LIMITED | Director | 1996-03-08 | CURRENT | 1996-01-24 | Active - Proposal to Strike off | |
112 FLEET ROAD LTD | Director | 2014-10-12 | CURRENT | 2011-05-17 | Active | |
58 CLIFTON GARDENS LIMITED | Director | 2001-03-03 | CURRENT | 1998-12-14 | Active | |
94 GOLDHURST TERRACE LIMITED | Director | 1997-02-22 | CURRENT | 1992-02-11 | Active | |
DAWNPOINT PROPERTIES LIMITED | Director | 1990-12-31 | CURRENT | 1964-01-31 | Active |
Date | Document Type | Document Description |
---|---|---|
25/12/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 10/01/24, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 25/12/22 | ||
CONFIRMATION STATEMENT MADE ON 10/01/23, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 10/01/23, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 25/12/21 | |
CONFIRMATION STATEMENT MADE ON 10/01/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 10/01/22, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 25/12/20 | |
AA01 | Previous accounting period shortened from 31/03/21 TO 25/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/02/21, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MS KAREN LEE RUSSELL | |
AD01 | REGISTERED OFFICE CHANGED ON 16/11/20 FROM Amsbm, 42 New Road 42 New Road Aylesford Kent ME20 6AD United Kingdom | |
TM02 | Termination of appointment of Am Surveying & Block Management on 2020-11-16 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/02/20, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD ERIC SOTNICK | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/18 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DANIELLE PECK / 14/03/2018 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RAMIN GHAFFARI / 14/03/2018 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/02/18, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 14/02/18 FROM 42 Belsize Square London NW3 4HN | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/17 | |
LATEST SOC | 13/02/17 STATEMENT OF CAPITAL;GBP 5 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/02/17, WITH UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 15/02/16 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR RICHARD ERIC SOTNICK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ZARA SHIRWAN | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KAREN LEE RUSSELL | |
AP01 | DIRECTOR APPOINTED DR RAMIN GHAFFARI | |
AP01 | DIRECTOR APPOINTED MS SUSAN GREENHILL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR REBECCA HAGHPANAH-SHIRWAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR AMALIJA DAVIES | |
LATEST SOC | 18/02/15 STATEMENT OF CAPITAL;GBP 5 | |
AR01 | 15/02/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 18/02/14 STATEMENT OF CAPITAL;GBP 5 | |
AR01 | 15/02/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 15/02/13 ANNUAL RETURN FULL LIST | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION FULL | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY KAREN RUSSELL | |
AR01 | 15/02/12 FULL LIST | |
AA | 31/03/11 TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED REBECCA JANE HAGHPANAH-SHIRWAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SAMANTHA COOPER | |
AR01 | 15/02/11 FULL LIST | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
AR01 | 15/02/10 FULL LIST | |
AD02 | SAIL ADDRESS CREATED | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ZARA SHIRWAN / 02/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MISS KAREN LEE RUSSELL / 02/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DANIELLE PECK / 02/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / AMALIJA MALINA DAVIES / 02/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR SAMANTHA COOPER / 02/03/2010 | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 15/02/09; FULL LIST OF MEMBERS | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
363s | RETURN MADE UP TO 15/02/08; NO CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
363s | RETURN MADE UP TO 15/02/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
363s | RETURN MADE UP TO 15/02/06; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 15/02/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | |
363s | RETURN MADE UP TO 15/02/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | |
363s | RETURN MADE UP TO 15/02/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 | |
363s | RETURN MADE UP TO 15/02/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 | |
363s | RETURN MADE UP TO 15/02/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | |
363s | RETURN MADE UP TO 15/02/00; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 | |
363s | RETURN MADE UP TO 15/02/99; NO CHANGE OF MEMBERS | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
363(288) | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 15/02/98; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
363(288) | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 15/02/97; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/96 | |
363s | RETURN MADE UP TO 15/02/96; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 | |
363s | RETURN MADE UP TO 15/02/95; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 | |
288 | DIRECTOR RESIGNED | |
288 | NEW DIRECTOR APPOINTED |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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LEGAL CHARGE | Satisfied | ALLIED TRUST BANK LIMITED |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SPACEPATCH PROPERTY MANAGEMENT LIMITED
The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as SPACEPATCH PROPERTY MANAGEMENT LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |