Omnibus Workspace Limited

Company Name	Omnibus Workspace Limited
Directors	David Neville Benson and Graham Colin Clemett
Company Status	Active
Company Number	01444827
Category	Private Limited Company
Incorporation Date	20 August 1979(44 years, 8 months ago)
Previous Name	Livegrange Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr David Neville Benson
Date of Birth	August 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	16 November 2021(42 years, 3 months after company formation)
Appointment Duration	2 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Canterbury Court Kennington Park 1-3 Brixton Road London SW9 6DE

Director Name	Mr Graham Colin Clemett
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	16 November 2021(42 years, 3 months after company formation)
Appointment Duration	2 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	Canterbury Court Kennington Park 1-3 Brixton Road London SW9 6DE

Secretary Name	Carmelina Carfora
Status	Current
Appointed	16 November 2021(42 years, 3 months after company formation)
Appointment Duration	2 years, 5 months
Role	Company Director
Correspondence Address	Canterbury Court Kennington Park 1-3 Brixton Road London SW9 6DE

Director Name	Nicholas Rolfe Adlam
Date of Birth	October 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	09 October 1992(13 years, 1 month after company formation)
Appointment Duration	9 years (resigned 15 October 2001)
Role	Timber Agent
Correspondence Address	Top Flat 74 Cathcart Road London SW10 9DJ

Director Name	Mr Charles Enfield Booth
Date of Birth	January 1910 (Born 114 years ago)
Nationality	British
Status	Resigned
Appointed	09 October 1992(13 years, 1 month after company formation)
Appointment Duration	2 years, 11 months (resigned 30 September 1995)
Role	Company Director
Correspondence Address	43 Bathurst Mews London W2 2SB

Director Name	Leslie Cohen
Date of Birth	September 1921 (Born 102 years ago)
Nationality	British
Status	Resigned
Appointed	09 October 1992(13 years, 1 month after company formation)
Appointment Duration	7 years, 7 months (resigned 19 May 2000)
Role	Company Director
Correspondence Address	14 Lakeland Drive Alwoodley Leeds West Yorkshire LS17 7PH

Director Name	Mr Philip Graham Lancashire
Date of Birth	September 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	09 October 1992(13 years, 1 month after company formation)
Appointment Duration	20 years, 4 months (resigned 10 February 2013)
Role	Architect
Country of Residence	United Kingdom
Correspondence Address	Highbuildings Farm Vann Road Fernhurst Haslemere Surrey GU27 3NL

Director Name	Margaret Gillian Harwood
Date of Birth	November 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	09 October 1992(13 years, 1 month after company formation)
Appointment Duration	29 years, 1 month (resigned 16 November 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	United House 39-41 North Road London N7 9DP

Director Name	Michael Stephen Sandler
Date of Birth	October 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	09 October 1992(13 years, 1 month after company formation)
Appointment Duration	29 years, 1 month (resigned 16 November 2021)
Role	Surveyor
Country of Residence	United Kingdom
Correspondence Address	2 Marston Close London NW6 4EU

Secretary Name	Mr Charles Enfield Booth
Nationality	British
Status	Resigned
Appointed	09 October 1992(13 years, 1 month after company formation)
Appointment Duration	2 years, 11 months (resigned 19 September 1995)
Role	Company Director
Correspondence Address	43 Bathurst Mews London W2 2SB

Secretary Name	Michael Stephen Sandler
Nationality	British
Status	Resigned
Appointed	15 September 1995(16 years, 1 month after company formation)
Appointment Duration	26 years, 2 months (resigned 16 November 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Marston Close London NW6 4EU

Director Name	Mrs Flora Elizabeth Andrews
Date of Birth	November 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	27 June 2017(37 years, 10 months after company formation)
Appointment Duration	4 years, 4 months (resigned 16 November 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	United House 39-41 North Road London N7 9DP

Director Name	Mrs Hester Alexandra White
Date of Birth	April 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	27 June 2017(37 years, 10 months after company formation)
Appointment Duration	4 years, 4 months (resigned 16 November 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	United House 39-41 North Road London N7 9DP

Contact

Website	www.busworksoffices.co.uk
Telephone	020 77004114
Telephone region	London

Location

Registered Address	Canterbury Court Kennington Park 1-3 Brixton Road London SW9 6DE
Region	London
Constituency	Vauxhall
County	Greater London
Ward	Vassall
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Financials

Year	2012
Net Worth	£325,703
Cash	£631,247
Current Liabilities	£577,931

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	22 July 2023 (9 months, 2 weeks ago)
Next Return Due	5 August 2024 (3 months from now)

Charges

5 May 1983	Delivered on: 16 May 1983 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Lease of nos. 39/41 north road, islington. Outstanding

Filing History

27 December 2023	Total exemption full accounts made up to 31 March 2023 (18 pages)
31 July 2023	Confirmation statement made on 22 July 2023 with no updates (3 pages)
4 April 2023	Full accounts made up to 31 March 2022 (27 pages)
12 August 2022	Confirmation statement made on 22 July 2022 with no updates (3 pages)
22 December 2021	Appointment of Carmelina Carfora as a secretary on 16 November 2021 (3 pages)
22 December 2021	Termination of appointment of Michael Stephen Sandler as a director on 16 November 2021 (1 page)
22 December 2021	Termination of appointment of Flora Elizabeth Andrews as a director on 16 November 2021 (1 page)
22 December 2021	Registered office address changed from 39-41 North Road London N7 9DP to Canterbury Court Kennington Park 1-3 Brixton Road London SW9 6DE on 22 December 2021 (2 pages)
22 December 2021	Current accounting period extended from 31 December 2021 to 31 March 2022 (3 pages)
22 December 2021	Termination of appointment of Hester Alexandra White as a director on 16 November 2021 (1 page)
22 December 2021	Termination of appointment of Margaret Gillian Harwood as a director on 16 November 2021 (1 page)
22 December 2021	Termination of appointment of Michael Stephen Sandler as a secretary on 16 November 2021 (2 pages)
20 December 2021	Appointment of David Benson as a director on 16 November 2021 (2 pages)
20 December 2021	Appointment of Graham Clemett as a director on 16 November 2021 (2 pages)
1 December 2021	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (2 pages)
1 December 2021	Memorandum and Articles of Association (7 pages)
1 December 2021	Memorandum and Articles of Association (7 pages)
1 December 2021	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (2 pages)
14 September 2021	Total exemption full accounts made up to 31 December 2020 (9 pages)
18 August 2021	Cessation of Margaret Gillian Harwood as a person with significant control on 18 August 2021 (1 page)
12 August 2021	Confirmation statement made on 22 July 2021 with updates (5 pages)
11 August 2021	Satisfaction of charge 1 in full (1 page)
14 December 2020	Total exemption full accounts made up to 31 December 2019 (9 pages)
3 August 2020	Confirmation statement made on 22 July 2020 with updates (5 pages)
28 August 2019	Total exemption full accounts made up to 31 December 2018 (9 pages)
30 July 2019	Confirmation statement made on 22 July 2019 with updates (5 pages)
26 July 2018	Confirmation statement made on 22 July 2018 with updates (5 pages)
16 July 2018	Total exemption full accounts made up to 31 December 2017 (9 pages)
12 September 2017	Total exemption full accounts made up to 31 December 2016 (8 pages)
12 September 2017	Total exemption full accounts made up to 31 December 2016 (8 pages)
16 August 2017	Confirmation statement made on 22 July 2017 with updates (5 pages)
16 August 2017	Confirmation statement made on 22 July 2017 with updates (5 pages)
28 June 2017	Appointment of Mrs Hester Alexandra White as a director on 27 June 2017 (2 pages)
28 June 2017	Appointment of Mrs Hester Alexandra White as a director on 27 June 2017 (2 pages)
28 June 2017	Appointment of Mrs Flora Elizabeth Andrews as a director on 27 June 2017 (2 pages)
28 June 2017	Appointment of Mrs Flora Elizabeth Andrews as a director on 27 June 2017 (2 pages)
3 August 2016	Confirmation statement made on 22 July 2016 with updates (5 pages)
3 August 2016	Confirmation statement made on 22 July 2016 with updates (5 pages)
30 June 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
30 June 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
8 September 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
8 September 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
13 August 2015	Annual return made up to 22 July 2015 with a full list of shareholders Statement of capital on 2015-08-13 GBP 50,000 (5 pages)
13 August 2015	Annual return made up to 22 July 2015 with a full list of shareholders Statement of capital on 2015-08-13 GBP 50,000 (5 pages)
11 August 2015	Director's details changed for Margaret Gillian Harwood on 21 July 2015 (2 pages)
11 August 2015	Director's details changed for Margaret Gillian Harwood on 21 July 2015 (2 pages)
28 August 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
28 August 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
5 August 2014	Annual return made up to 22 July 2014 with a full list of shareholders Statement of capital on 2014-08-05 GBP 50,000 (5 pages)
5 August 2014	Annual return made up to 22 July 2014 with a full list of shareholders Statement of capital on 2014-08-05 GBP 50,000 (5 pages)
30 July 2013	Annual return made up to 22 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-30 (5 pages)
30 July 2013	Annual return made up to 22 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-30 (5 pages)
11 June 2013	Total exemption small company accounts made up to 31 December 2012 (7 pages)
11 June 2013	Total exemption small company accounts made up to 31 December 2012 (7 pages)
13 March 2013	Termination of appointment of Philip Lancashire as a director (2 pages)
13 March 2013	Termination of appointment of Philip Lancashire as a director (2 pages)
2 August 2012	Annual return made up to 22 July 2012 with a full list of shareholders (6 pages)
2 August 2012	Annual return made up to 22 July 2012 with a full list of shareholders (6 pages)
23 July 2012	Total exemption small company accounts made up to 31 December 2011 (7 pages)
23 July 2012	Total exemption small company accounts made up to 31 December 2011 (7 pages)
5 October 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
5 October 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
3 August 2011	Annual return made up to 22 July 2011 with a full list of shareholders (6 pages)
3 August 2011	Annual return made up to 22 July 2011 with a full list of shareholders (6 pages)
5 October 2010	Accounts for a small company made up to 31 December 2009 (5 pages)
5 October 2010	Accounts for a small company made up to 31 December 2009 (5 pages)
3 August 2010	Annual return made up to 22 July 2010 with a full list of shareholders (6 pages)
3 August 2010	Annual return made up to 22 July 2010 with a full list of shareholders (6 pages)
3 August 2010	Director's details changed for Margaret Gillian Harwood on 22 July 2010 (2 pages)
3 August 2010	Director's details changed for Margaret Gillian Harwood on 22 July 2010 (2 pages)
4 November 2009	Accounts for a small company made up to 31 December 2008 (6 pages)
4 November 2009	Accounts for a small company made up to 31 December 2008 (6 pages)
10 August 2009	Return made up to 22/07/09; full list of members (4 pages)
10 August 2009	Return made up to 22/07/09; full list of members (4 pages)
2 November 2008	Accounts for a small company made up to 31 December 2007 (6 pages)
2 November 2008	Accounts for a small company made up to 31 December 2007 (6 pages)
6 October 2008	Return made up to 22/07/08; full list of members (4 pages)
6 October 2008	Return made up to 22/07/08; full list of members (4 pages)
9 August 2007	Return made up to 22/07/07; full list of members (2 pages)
9 August 2007	Return made up to 22/07/07; full list of members (2 pages)
18 June 2007	Full accounts made up to 31 December 2006 (11 pages)
18 June 2007	Full accounts made up to 31 December 2006 (11 pages)
6 September 2006	Full accounts made up to 31 December 2005 (11 pages)
6 September 2006	Full accounts made up to 31 December 2005 (11 pages)
10 August 2006	Return made up to 22/07/06; full list of members (2 pages)
10 August 2006	Return made up to 22/07/06; full list of members (2 pages)
22 September 2005	Full accounts made up to 31 December 2004 (10 pages)
22 September 2005	Full accounts made up to 31 December 2004 (10 pages)
30 June 2005	Return made up to 14/06/05; full list of members (2 pages)
30 June 2005	Return made up to 14/06/05; full list of members (2 pages)
13 September 2004	Full accounts made up to 31 December 2003 (11 pages)
13 September 2004	Full accounts made up to 31 December 2003 (11 pages)
28 June 2004	Return made up to 14/06/04; full list of members (7 pages)
28 June 2004	Return made up to 14/06/04; full list of members (7 pages)
28 October 2003	Full accounts made up to 31 December 2002 (11 pages)
28 October 2003	Full accounts made up to 31 December 2002 (11 pages)
7 July 2003	Return made up to 14/06/03; full list of members (8 pages)
7 July 2003	Return made up to 14/06/03; full list of members (8 pages)
3 February 2003	Â£ ic 56670/50000 12/12/02 Â£ sr 667@10=6670 (1 page)
3 February 2003	Â£ ic 56670/50000 12/12/02 Â£ sr 667@10=6670 (1 page)
22 January 2003	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
22 January 2003	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
7 August 2002	Full accounts made up to 31 December 2001 (11 pages)
7 August 2002	Full accounts made up to 31 December 2001 (11 pages)
4 July 2002	Return made up to 14/06/02; full list of members (8 pages)
4 July 2002	Return made up to 14/06/02; full list of members (8 pages)
5 November 2001	Director resigned (1 page)
5 November 2001	Director resigned (1 page)
3 November 2001	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
3 November 2001	Â£ ic 60000/56670 10/10/01 Â£ sr 333@10=3330 (1 page)
3 November 2001	Â£ ic 60000/56670 10/10/01 Â£ sr 333@10=3330 (1 page)
3 November 2001	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
6 September 2001	Total exemption full accounts made up to 31 December 2000 (9 pages)
6 September 2001	Total exemption full accounts made up to 31 December 2000 (9 pages)
10 July 2001	Return made up to 14/06/01; full list of members (9 pages)
10 July 2001	Return made up to 14/06/01; full list of members (9 pages)
1 March 2001	Â£ ic 80000/60000 10/01/01 Â£ sr 2000@10=20000 (1 page)
1 March 2001	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (1 page)
1 March 2001	Â£ ic 80000/60000 10/01/01 Â£ sr 2000@10=20000 (1 page)
1 March 2001	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (1 page)
11 December 2000	Â£ ic 100000/80000 31/10/00 Â£ sr 2000@10=20000 (1 page)
11 December 2000	Â£ ic 100000/80000 31/10/00 Â£ sr 2000@10=20000 (1 page)
10 October 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
10 October 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
15 August 2000	Return made up to 14/06/00; full list of members 363(190) ‐ Location of debenture register address changed 363(287) ‐ Registered office changed on 15/08/00 363(288) ‐ Director resigned 363(353) ‐ Location of register of members address changed (10 pages)
15 August 2000	Return made up to 14/06/00; full list of members 363(190) ‐ Location of debenture register address changed 363(287) ‐ Registered office changed on 15/08/00 363(288) ‐ Director resigned 363(353) ‐ Location of register of members address changed (10 pages)
3 August 2000	Full accounts made up to 31 December 1999 (12 pages)
3 August 2000	Full accounts made up to 31 December 1999 (12 pages)
14 October 1999	Full accounts made up to 31 December 1998 (13 pages)
14 October 1999	Full accounts made up to 31 December 1998 (13 pages)
26 August 1999	Director's particulars changed (1 page)
26 August 1999	Director's particulars changed (1 page)
26 August 1999	Return made up to 14/06/99; full list of members (11 pages)
26 August 1999	Return made up to 14/06/99; full list of members (11 pages)
23 October 1998	Full accounts made up to 31 December 1997 (15 pages)
23 October 1998	Full accounts made up to 31 December 1997 (15 pages)
26 June 1998	Return made up to 14/06/98; full list of members (11 pages)
26 June 1998	Return made up to 14/06/98; full list of members (11 pages)
2 November 1997	Full accounts made up to 31 December 1996 (14 pages)
2 November 1997	Full accounts made up to 31 December 1996 (14 pages)
17 July 1997	Return made up to 14/06/97; full list of members (11 pages)
17 July 1997	Location of register of members (1 page)
17 July 1997	Location of debenture register (1 page)
17 July 1997	Location of debenture register (1 page)
17 July 1997	Location of register of members (1 page)
17 July 1997	Return made up to 14/06/97; full list of members (11 pages)
1 November 1996	Full accounts made up to 31 December 1995 (12 pages)
1 November 1996	Full accounts made up to 31 December 1995 (12 pages)
16 August 1996	Return made up to 14/06/96; full list of members (8 pages)
16 August 1996	Return made up to 14/06/96; full list of members (8 pages)
11 July 1996	Director's particulars changed (1 page)
11 July 1996	Director resigned (1 page)
11 July 1996	Director resigned (1 page)
11 July 1996	Director's particulars changed (1 page)
31 May 1996	New secretary appointed (2 pages)
31 May 1996	New secretary appointed (2 pages)
27 June 1995	Return made up to 14/06/95; full list of members (16 pages)
27 June 1995	Accounts for a small company made up to 31 December 1994 (7 pages)
27 June 1995	Accounts for a small company made up to 31 December 1994 (7 pages)
27 June 1995	Return made up to 14/06/95; full list of members (16 pages)
6 November 1989	£ nc 1000/100000 11/09/89 (1 page)
6 November 1989	Ad 11/09/89--------- £ si 9900@10=99000 £ ic 100/99100 (3 pages)
29 August 1986	Return made up to 23/07/86; full list of members (7 pages)
29 August 1986	Accounts for a small company made up to 31 December 1985 (3 pages)

Omnibus Workspace Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London