Merton
London
SW19 3TZ
Secretary Name | Miss Sangita Soni |
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Nationality | British |
Status | Current |
Appointed | 29 December 1990(7 years, 8 months after company formation) |
Appointment Duration | 33 years, 4 months |
Role | Company Director |
Correspondence Address | 19 Lombard Road Merton London SW19 3TZ |
Website | www.spaceagebp.co.uk |
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Telephone | 0118 9874777 |
Telephone region | Reading |
Registered Address | 43 Manchester Street London W1U 7LP |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | Marylebone High Street |
Built Up Area | Greater London |
Address Matches | Over 100 other UK companies use this postal address |
Latest Accounts | 31 July 2023 (9 months ago) |
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Next Accounts Due | 30 April 2025 (1 year from now) |
Accounts Category | Dormant |
Accounts Year End | 31 July |
Latest Return | 29 December 2023 (4 months ago) |
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Next Return Due | 12 January 2025 (8 months, 2 weeks from now) |
3 April 2023 | Accounts for a dormant company made up to 31 July 2022 (4 pages) |
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31 December 2022 | Confirmation statement made on 29 December 2022 with updates (4 pages) |
4 January 2022 | Accounts for a dormant company made up to 31 July 2021 (2 pages) |
29 December 2021 | Confirmation statement made on 29 December 2021 with updates (4 pages) |
30 March 2021 | Accounts for a dormant company made up to 31 July 2020 (2 pages) |
19 January 2021 | Confirmation statement made on 29 December 2020 with no updates (3 pages) |
6 April 2020 | Accounts for a dormant company made up to 31 July 2019 (2 pages) |
1 February 2020 | Confirmation statement made on 29 December 2019 with updates (4 pages) |
27 March 2019 | Accounts for a dormant company made up to 31 July 2018 (2 pages) |
8 January 2019 | Confirmation statement made on 29 December 2018 with no updates (3 pages) |
8 January 2019 | Registered office address changed from 19 Lombard Road Merton London SW19 3TZ to 43 Manchester Street London W1U 7LP on 8 January 2019 (1 page) |
1 May 2018 | Accounts for a dormant company made up to 31 July 2017 (2 pages) |
10 January 2018 | Confirmation statement made on 29 December 2017 with no updates (3 pages) |
10 January 2018 | Confirmation statement made on 29 December 2017 with no updates (3 pages) |
19 January 2017 | Accounts for a dormant company made up to 31 July 2016 (2 pages) |
19 January 2017 | Accounts for a dormant company made up to 31 July 2016 (2 pages) |
19 January 2017 | Confirmation statement made on 29 December 2016 with updates (5 pages) |
19 January 2017 | Confirmation statement made on 29 December 2016 with updates (5 pages) |
1 June 2016 | Accounts for a dormant company made up to 31 July 2015 (2 pages) |
1 June 2016 | Accounts for a dormant company made up to 31 July 2015 (2 pages) |
25 January 2016 | Annual return made up to 29 December 2015 with a full list of shareholders Statement of capital on 2016-01-25
|
25 January 2016 | Annual return made up to 29 December 2015 with a full list of shareholders Statement of capital on 2016-01-25
|
28 April 2015 | Accounts for a dormant company made up to 31 July 2014 (2 pages) |
28 April 2015 | Accounts for a dormant company made up to 31 July 2014 (2 pages) |
23 January 2015 | Annual return made up to 29 December 2014 with a full list of shareholders Statement of capital on 2015-01-23
|
23 January 2015 | Annual return made up to 29 December 2014 with a full list of shareholders Statement of capital on 2015-01-23
|
14 April 2014 | Accounts for a dormant company made up to 31 July 2013 (1 page) |
14 April 2014 | Accounts for a dormant company made up to 31 July 2013 (1 page) |
31 January 2014 | Annual return made up to 29 December 2013 with a full list of shareholders Statement of capital on 2014-01-31
|
31 January 2014 | Annual return made up to 29 December 2013 with a full list of shareholders Statement of capital on 2014-01-31
|
29 April 2013 | Accounts for a dormant company made up to 31 July 2012 (2 pages) |
29 April 2013 | Accounts for a dormant company made up to 31 July 2012 (2 pages) |
14 January 2013 | Annual return made up to 29 December 2012 with a full list of shareholders (4 pages) |
14 January 2013 | Annual return made up to 29 December 2012 with a full list of shareholders (4 pages) |
2 May 2012 | Accounts for a dormant company made up to 31 July 2011 (1 page) |
2 May 2012 | Accounts for a dormant company made up to 31 July 2011 (1 page) |
24 January 2012 | Annual return made up to 29 December 2011 with a full list of shareholders (4 pages) |
24 January 2012 | Annual return made up to 29 December 2011 with a full list of shareholders (4 pages) |
7 April 2011 | Accounts for a dormant company made up to 31 July 2010 (1 page) |
7 April 2011 | Accounts for a dormant company made up to 31 July 2010 (1 page) |
25 January 2011 | Annual return made up to 29 December 2010 with a full list of shareholders (4 pages) |
25 January 2011 | Annual return made up to 29 December 2010 with a full list of shareholders (4 pages) |
22 April 2010 | Accounts for a dormant company made up to 31 July 2009 (1 page) |
22 April 2010 | Accounts for a dormant company made up to 31 July 2009 (1 page) |
27 January 2010 | Director's details changed for Mr Arun Soni on 1 January 2010 (2 pages) |
27 January 2010 | Director's details changed for Mr Arun Soni on 1 January 2010 (2 pages) |
27 January 2010 | Director's details changed for Mr Arun Soni on 1 January 2010 (2 pages) |
27 January 2010 | Annual return made up to 29 December 2009 with a full list of shareholders (4 pages) |
27 January 2010 | Annual return made up to 29 December 2009 with a full list of shareholders (4 pages) |
6 July 2009 | Accounts for a dormant company made up to 31 July 2008 (1 page) |
6 July 2009 | Accounts for a dormant company made up to 31 July 2008 (1 page) |
4 February 2009 | Return made up to 29/12/08; full list of members (3 pages) |
4 February 2009 | Return made up to 29/12/08; full list of members (3 pages) |
16 June 2008 | Accounts for a dormant company made up to 31 July 2007 (1 page) |
16 June 2008 | Accounts for a dormant company made up to 31 July 2007 (1 page) |
29 May 2008 | Return made up to 29/12/07; full list of members (3 pages) |
29 May 2008 | Return made up to 29/12/07; full list of members (3 pages) |
7 June 2007 | Accounts for a dormant company made up to 31 July 2006 (1 page) |
7 June 2007 | Accounts for a dormant company made up to 31 July 2006 (1 page) |
22 January 2007 | Return made up to 29/12/06; full list of members (2 pages) |
22 January 2007 | Return made up to 29/12/06; full list of members (2 pages) |
7 June 2006 | Accounts for a dormant company made up to 31 July 2005 (1 page) |
7 June 2006 | Accounts for a dormant company made up to 31 July 2005 (1 page) |
6 January 2006 | Return made up to 29/12/05; full list of members (6 pages) |
6 January 2006 | Return made up to 29/12/05; full list of members (6 pages) |
15 April 2005 | Accounts for a dormant company made up to 31 July 2004 (2 pages) |
15 April 2005 | Accounts for a dormant company made up to 31 July 2004 (2 pages) |
14 January 2005 | Return made up to 29/12/04; full list of members (6 pages) |
14 January 2005 | Return made up to 29/12/04; full list of members (6 pages) |
10 March 2004 | Accounts for a dormant company made up to 31 July 2003 (1 page) |
10 March 2004 | Accounts for a dormant company made up to 31 July 2003 (1 page) |
15 January 2004 | Return made up to 29/12/03; full list of members (6 pages) |
15 January 2004 | Return made up to 29/12/03; full list of members (6 pages) |
28 May 2003 | Accounts for a dormant company made up to 31 July 2002 (1 page) |
28 May 2003 | Accounts for a dormant company made up to 31 July 2002 (1 page) |
20 January 2003 | Return made up to 29/12/02; full list of members (6 pages) |
20 January 2003 | Return made up to 29/12/02; full list of members (6 pages) |
25 February 2002 | Accounts for a dormant company made up to 31 July 2000 (1 page) |
25 February 2002 | Accounts for a dormant company made up to 31 July 2001 (1 page) |
25 February 2002 | Accounts for a dormant company made up to 31 July 2000 (1 page) |
25 February 2002 | Accounts for a dormant company made up to 31 July 2001 (1 page) |
11 January 2002 | Return made up to 29/12/01; full list of members (6 pages) |
11 January 2002 | Return made up to 29/12/01; full list of members (6 pages) |
19 April 2001 | Return made up to 29/12/00; full list of members (6 pages) |
19 April 2001 | Return made up to 29/12/00; full list of members (6 pages) |
19 June 2000 | Return made up to 29/12/99; full list of members (6 pages) |
19 June 2000 | Return made up to 29/12/99; full list of members (6 pages) |
8 April 1999 | Accounts for a dormant company made up to 31 July 1998 (1 page) |
8 April 1999 | Accounts for a dormant company made up to 31 July 1998 (1 page) |
22 February 1999 | Return made up to 29/12/98; no change of members (4 pages) |
22 February 1999 | Return made up to 29/12/98; no change of members (4 pages) |
20 May 1998 | Return made up to 29/12/97; full list of members (6 pages) |
20 May 1998 | Return made up to 29/12/97; full list of members (6 pages) |
31 October 1997 | Accounts for a dormant company made up to 31 July 1997 (1 page) |
31 October 1997 | Return made up to 29/12/96; no change of members (4 pages) |
31 October 1997 | Accounts for a dormant company made up to 31 July 1997 (1 page) |
31 October 1997 | Return made up to 29/12/96; no change of members (4 pages) |
30 January 1996 | Accounts for a dormant company made up to 31 July 1995 (1 page) |
30 January 1996 | Accounts for a dormant company made up to 31 July 1995 (1 page) |
30 January 1996 | Return made up to 29/12/95; no change of members (4 pages) |
30 January 1996 | Return made up to 29/12/95; no change of members (4 pages) |
1 December 1995 | Accounts for a dormant company made up to 31 July 1994 (1 page) |
1 December 1995 | Accounts for a dormant company made up to 31 July 1994 (1 page) |
1 December 1995 | Return made up to 29/12/94; full list of members (6 pages) |
1 December 1995 | Return made up to 29/12/94; full list of members (6 pages) |