United Workspace Limited

Company Name	United Workspace Limited
Directors	David Neville Benson and Graham Colin Clemett
Company Status	Active
Company Number	01749661
Category	Private Limited Company
Incorporation Date	2 September 1983(40 years, 8 months ago)
Previous Name	Bronzeleaf 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(38 years, 2 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(38 years, 2 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(38 years, 2 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	Mr Philip Graham Lancashire
Date of Birth	September 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1992(8 years, 11 months after company formation)
Appointment Duration	20 years, 6 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	31 July 1992(8 years, 11 months after company formation)
Appointment Duration	29 years, 3 months (resigned 16 November 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	United House 39-41 North Road London N7 9DP

Secretary Name	Margaret Gillian Harwood
Nationality	British
Status	Resigned
Appointed	31 July 1992(8 years, 11 months after company formation)
Appointment Duration	29 years, 3 months (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	Mrs Flora Elizabeth Andrews
Date of Birth	November 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	27 June 2017(33 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(33 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.busworks.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	£2,586
Cash	£719,456
Current Liabilities	£2,013,692

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

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

Charges

29 November 1989	Delivered on: 30 November 1989 Satisfied on: 12 March 2003 Persons entitled: The Mayor and Burgesses of the London Borough of Islington Classification: Legal charge Secured details: Â£375,000. Particulars: L/H property k/a united house 41 north road londn N7. Fully Satisfied
29 November 1989	Delivered on: 30 November 1989 Persons entitled: Omnibus Workspace Limited Classification: Legal mortgage Secured details: Â£240,000. Particulars: L/H property k/a united house 41 north road london N7. Outstanding
29 November 1989	Delivered on: 30 November 1989 Persons entitled: Whyke Properties Classification: Legal mortgage Secured details: Â£60,000. Particulars: L/H property k/a united house 41 north road london N7. Outstanding
19 May 1989	Delivered on: 24 May 1989 Persons entitled: Midland Bank PLC Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed charge over all book debts & other debts owing to the company floating charge over the undertaking and all property and assets present and future including book debts (excluding those mentioned above) uncalled capital. Outstanding
19 May 1989	Delivered on: 24 May 1989 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: L/H property k/a united house 41 north road london N7. Outstanding

Filing History

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 (8 pages)
7 September 2017	Total exemption full accounts made up to 31 December 2016 (8 pages)
7 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 Flora Elizabeth Andrews 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 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)
14 September 2016	Confirmation statement made on 22 July 2016 with updates (5 pages)
14 September 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)
14 August 2015	Annual return made up to 22 July 2015 with a full list of shareholders Statement of capital on 2015-08-14 GBP 100 (4 pages)
14 August 2015	Annual return made up to 22 July 2015 with a full list of shareholders Statement of capital on 2015-08-14 GBP 100 (4 pages)
11 August 2015	Director's details changed for Margaret Gillian Harwood on 21 July 2015 (2 pages)
11 August 2015	Secretary's details changed for Margaret Gillian Harwood on 21 July 2015 (1 page)
11 August 2015	Director's details changed for Margaret Gillian Harwood on 21 July 2015 (2 pages)
11 August 2015	Secretary's details changed for Margaret Gillian Harwood on 21 July 2015 (1 page)
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)
6 August 2014	Annual return made up to 22 July 2014 with a full list of shareholders Statement of capital on 2014-08-06 GBP 100 (4 pages)
6 August 2014	Annual return made up to 22 July 2014 with a full list of shareholders Statement of capital on 2014-08-06 GBP 100 (4 pages)
29 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 2013-07-29 (4 pages)
29 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 2013-07-29 (4 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 (5 pages)
2 August 2012	Annual return made up to 22 July 2012 with a full list of shareholders (5 pages)
23 July 2012	Total exemption small company accounts made up to 31 December 2011 (8 pages)
23 July 2012	Total exemption small company accounts made up to 31 December 2011 (8 pages)
5 October 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
5 October 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
3 August 2011	Annual return made up to 22 July 2011 with a full list of shareholders (5 pages)
3 August 2011	Annual return made up to 22 July 2011 with a full list of shareholders (5 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)
4 August 2010	Annual return made up to 22 July 2010 with a full list of shareholders (5 pages)
4 August 2010	Annual return made up to 22 July 2010 with a full list of shareholders (5 pages)
3 August 2010	Director's details changed for Margaret Gillian Harwood on 22 July 2010 (2 pages)
3 August 2010	Secretary'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)
3 August 2010	Secretary'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 (3 pages)
10 August 2009	Return made up to 22/07/09; full list of members (3 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)
15 August 2008	Return made up to 22/07/08; full list of members (3 pages)
15 August 2008	Return made up to 22/07/08; full list of members (3 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)
2 August 2005	Return made up to 31/07/05; full list of members (2 pages)
2 August 2005	Return made up to 31/07/05; full list of members (2 pages)
13 September 2004	Full accounts made up to 31 December 2003 (10 pages)
13 September 2004	Full accounts made up to 31 December 2003 (10 pages)
16 August 2004	Return made up to 31/07/04; full list of members (7 pages)
16 August 2004	Return made up to 31/07/04; full list of members (7 pages)
4 September 2003	Full accounts made up to 31 December 2002 (10 pages)
4 September 2003	Full accounts made up to 31 December 2002 (10 pages)
11 August 2003	Return made up to 31/07/03; full list of members 363(287) ‐ Registered office changed on 11/08/03 (7 pages)
11 August 2003	Return made up to 31/07/03; full list of members 363(287) ‐ Registered office changed on 11/08/03 (7 pages)
12 March 2003	Declaration of satisfaction of mortgage/charge (1 page)
12 March 2003	Declaration of satisfaction of mortgage/charge (1 page)
7 August 2002	Ad 31/12/01--------- Â£ si 5@1=5 Â£ ic 95/100 (2 pages)
7 August 2002	Full accounts made up to 31 December 2001 (10 pages)
7 August 2002	Return made up to 02/07/02; full list of members (7 pages)
7 August 2002	Full accounts made up to 31 December 2001 (10 pages)
7 August 2002	Ad 31/12/01--------- Â£ si 5@1=5 Â£ ic 95/100 (2 pages)
7 August 2002	Return made up to 02/07/02; full list of members (7 pages)
10 September 2001	Return made up to 31/07/01; full list of members (6 pages)
10 September 2001	Return made up to 31/07/01; full list of members (6 pages)
6 September 2001	Full accounts made up to 31 December 2000 (10 pages)
6 September 2001	Full accounts made up to 31 December 2000 (10 pages)
13 September 2000	Full accounts made up to 31 December 1999 (12 pages)
13 September 2000	Full accounts made up to 31 December 1999 (12 pages)
10 August 2000	Return made up to 31/07/00; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
10 August 2000	Return made up to 31/07/00; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
14 October 1999	Full accounts made up to 31 December 1998 (15 pages)
14 October 1999	Full accounts made up to 31 December 1998 (15 pages)
26 August 1999	Director's particulars changed (1 page)
26 August 1999	Return made up to 31/07/99; full list of members (7 pages)
26 August 1999	Director's particulars changed (1 page)
26 August 1999	Return made up to 31/07/99; full list of members (7 pages)
23 October 1998	Full accounts made up to 31 December 1997 (14 pages)
23 October 1998	Full accounts made up to 31 December 1997 (14 pages)
12 August 1998	Return made up to 31/07/98; full list of members (7 pages)
12 August 1998	Return made up to 31/07/98; full list of members (7 pages)
4 November 1997	Full accounts made up to 31 December 1996 (14 pages)
4 November 1997	Full accounts made up to 31 December 1996 (14 pages)
29 September 1997	Return made up to 31/07/97; full list of members (7 pages)
29 September 1997	Return made up to 31/07/97; full list of members (7 pages)
1 November 1996	Full accounts made up to 31 December 1995 (10 pages)
1 November 1996	Full accounts made up to 31 December 1995 (10 pages)
22 August 1996	Location of register of members (1 page)
22 August 1996	Return made up to 31/07/96; full list of members (7 pages)
22 August 1996	Location of register of members (1 page)
22 August 1996	Return made up to 31/07/96; full list of members (7 pages)
11 March 1996	Registered office changed on 11/03/96 from: 12 flitcroft street london WC2H 8DJ (1 page)
11 March 1996	Registered office changed on 11/03/96 from: 12 flitcroft street london WC2H 8DJ (1 page)
6 October 1995	Full accounts made up to 31 December 1994 (10 pages)
6 October 1995	Full accounts made up to 31 December 1994 (10 pages)
24 August 1995	Return made up to 31/07/95; full list of members (6 pages)
24 August 1995	Return made up to 31/07/95; full list of members (6 pages)

United Workspace Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London