Spaceprivate Residents Management Limited

Company Name	Spaceprivate Residents Management Limited
Company Status	Active
Company Number	02233340
Category	Private Limited Company
Incorporation Date	21 March 1988(36 years, 1 month ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Ian Wardle
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	04 January 2012(23 years, 9 months after company formation)
Appointment Duration	12 years, 4 months
Role	Business Executive
Country of Residence	United Kingdom
Correspondence Address	83 Mount Ararat Road Richmond Surrey TW10 6PL

Director Name	Miss Alison Margaret Rea
Date of Birth	September 1983 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	18 October 2013(25 years, 7 months after company formation)
Appointment Duration	10 years, 6 months
Role	Lawyer
Country of Residence	England
Correspondence Address	Flat 4 83 Mount Ararat Road Richmond Surrey TW10 6PL

Director Name	Mr Andrew Brown
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	01 June 2015(27 years, 2 months after company formation)
Appointment Duration	8 years, 11 months
Role	Lawyer
Country of Residence	United Arab Emirates
Correspondence Address	PO Box 506999 Office C601 Burj Daman Tower Difc Dubai United Arab Emirates

Director Name	Mr Graham Stewart
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	28 September 2022(34 years, 6 months after company formation)
Appointment Duration	1 year, 7 months
Role	Businessman
Country of Residence	United Kingdom
Correspondence Address	Flat 1 83 Mount Ararat Road Richmond TW10 6PL

Director Name	Clare Josephine Thomson
Date of Birth	February 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	17 February 1992(3 years, 11 months after company formation)
Appointment Duration	19 years, 10 months (resigned 03 January 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	4 Horstmann Close Bath Avon BA1 3NX

Director Name	Mr Thomas Desmond Millen
Date of Birth	September 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	17 February 1992(3 years, 11 months after company formation)
Appointment Duration	16 years, 2 months (resigned 01 May 2008)
Role	Telephone Manager
Correspondence Address	115 Cowper Road Hemel Hempstead Hertfordshire HP1 1PF

Secretary Name	Clare Josephine Thomson
Nationality	British
Status	Resigned
Appointed	17 February 1992(3 years, 11 months after company formation)
Appointment Duration	9 years, 6 months (resigned 11 September 2001)
Role	Company Director
Correspondence Address	Flat 3 83 Mount Ararat Road Richmond Surrey TW10 6PL

Director Name	Sarah Louise Pedley
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	10 September 1994(6 years, 5 months after company formation)
Appointment Duration	3 years, 9 months (resigned 14 June 1998)
Role	Research Assistant
Correspondence Address	Flat 2 83 Mount Ararat Road Richmond Surrey TW10 6PL

Director Name	Sophia Amber Fleming Hewett
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	05 October 1994(6 years, 6 months after company formation)
Appointment Duration	3 years, 2 months (resigned 18 December 1997)
Role	Textile Designer
Correspondence Address	10 Montague Road Richmond Surrey TW10 6QW

Director Name	Sean Matthias Grimes
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 1998(10 years, 2 months after company formation)
Appointment Duration	3 years, 9 months (resigned 26 March 2002)
Role	Management Consultant
Correspondence Address	Flat 4 83 Mount Ararat Road Richmond Surrey TW10 6PL

Director Name	John Peter Pedley
Date of Birth	March 1929 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 1998(10 years, 2 months after company formation)
Appointment Duration	9 years, 9 months (resigned 01 March 2008)
Role	Retired
Correspondence Address	Flat 2 83 Mount Ararat Road Richmond Surrey TW10 6PL

Secretary Name	Mr Thomas Desmond Millen
Nationality	British
Status	Resigned
Appointed	11 September 2001(13 years, 5 months after company formation)
Appointment Duration	3 years, 6 months (resigned 01 April 2005)
Role	Company Director
Correspondence Address	115 Cowper Road Hemel Hempstead Hertfordshire HP1 1PF

Director Name	Timothy James Bark Jones
Date of Birth	April 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2004(16 years, 1 month after company formation)
Appointment Duration	9 years, 5 months (resigned 18 October 2013)
Role	Accountant
Country of Residence	England
Correspondence Address	Flat 4 83 Mount Ararat Road Richmond Surrey TW10 6PL

Secretary Name	Clare Josephine Thomson
Date of Birth	February 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2005(17 years, 1 month after company formation)
Appointment Duration	1 year, 7 months (resigned 12 December 2006)
Role	Company Director
Correspondence Address	Flat 3 83 Mount Ararat Road Richmond Surrey TW10 6PL

Director Name	Tina Kennedy
Date of Birth	June 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	23 September 2008(20 years, 6 months after company formation)
Appointment Duration	1 year, 11 months (resigned 01 September 2010)
Role	Marketing Consultant
Country of Residence	England
Correspondence Address	Flat 1 83 Mount Ararat Road Richmond Surrey TW10 6PL

Director Name	Iain Dallas-Orr
Date of Birth	December 1970 (Born 53 years ago)
Nationality	South African
Status	Resigned
Appointed	23 September 2008(20 years, 6 months after company formation)
Appointment Duration	5 years, 2 months (resigned 07 December 2013)
Role	Dental Technician
Country of Residence	England
Correspondence Address	83 Mount Ararat Road Flat 2 Richmond Surrey TW10 6PL

Director Name	Tristan Peter Blood
Date of Birth	December 1982 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	18 November 2010(22 years, 8 months after company formation)
Appointment Duration	11 years, 9 months (resigned 25 August 2022)
Role	Financial Services
Country of Residence	England
Correspondence Address	Flat 1 83 Mount Ararat Road Richmond Surrey TW10 6PL

Secretary Name	Mr Tristan Peter Blood
Status	Resigned
Appointed	08 February 2012(23 years, 10 months after company formation)
Appointment Duration	6 years, 7 months (resigned 30 September 2018)
Role	Company Director
Correspondence Address	Flat 1 83 Mount Ararat Road Richmond Surrey TW10 6PL

Secretary Name	Alison Rea
Status	Resigned
Appointed	30 September 2018(30 years, 6 months after company formation)
Appointment Duration	1 year, 7 months (resigned 14 May 2020)
Role	Company Director
Correspondence Address	83 Mount Ararat Road Richmond Surrey TW10 6PL

Secretary Name	J J Homes (Properties) Limited (Corporation)
Status	Resigned
Appointed	14 March 2007(18 years, 12 months after company formation)
Appointment Duration	1 year, 9 months (resigned 11 December 2008)
Correspondence Address	146 Stanley Park Road Carshalton Surrey SM5 3JG

Location

Registered Address	83 Mount Ararat Road Richmond Surrey TW10 6PL
Region	London
Constituency	Richmond Park
County	Greater London
Ward	South Richmond
Built Up Area	Greater London

Financials

Year	2012
Cash	£1,956
Current Liabilities	£1,956

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 3 weeks from now)
Accounts Category	Micro Entity
Accounts Year End	31 December

Returns

Latest Return	7 May 2023 (1 year ago)
Next Return Due	21 May 2024 (1 week, 5 days from now)

Filing History

14 May 2023	Confirmation statement made on 7 May 2023 with updates (4 pages)
6 April 2023	Micro company accounts made up to 31 December 2022 (3 pages)
1 October 2022	Micro company accounts made up to 31 December 2021 (3 pages)
28 September 2022	Appointment of Mr Graham Stewart as a director on 28 September 2022 (2 pages)
3 September 2022	Termination of appointment of Tristan Peter Blood as a director on 25 August 2022 (1 page)
27 July 2022	Compulsory strike-off action has been discontinued (1 page)
26 July 2022	First Gazette notice for compulsory strike-off (1 page)
24 July 2022	Confirmation statement made on 7 May 2022 with no updates (3 pages)
26 July 2021	Micro company accounts made up to 31 December 2020 (3 pages)
13 July 2021	Confirmation statement made on 7 May 2021 with no updates (3 pages)
28 September 2020	Micro company accounts made up to 31 December 2019 (3 pages)
16 May 2020	Confirmation statement made on 7 May 2020 with no updates (3 pages)
16 May 2020	Termination of appointment of Alison Rea as a secretary on 14 May 2020 (1 page)
27 September 2019	Micro company accounts made up to 31 December 2018 (2 pages)
20 May 2019	Confirmation statement made on 7 May 2019 with no updates (3 pages)
30 September 2018	Appointment of Alison Rea as a secretary on 30 September 2018 (2 pages)
30 September 2018	Termination of appointment of Tristan Peter Blood as a secretary on 30 September 2018 (1 page)
30 September 2018	Micro company accounts made up to 31 December 2017 (2 pages)
7 May 2018	Confirmation statement made on 7 May 2018 with updates (4 pages)
18 September 2017	Micro company accounts made up to 31 December 2016 (2 pages)
18 September 2017	Micro company accounts made up to 31 December 2016 (2 pages)
23 May 2017	Confirmation statement made on 7 May 2017 with updates (5 pages)
23 May 2017	Confirmation statement made on 7 May 2017 with updates (5 pages)
17 September 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
17 September 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
30 May 2016	Annual return made up to 7 May 2016 with a full list of shareholders Statement of capital on 2016-05-30 GBP 4 (8 pages)
30 May 2016	Annual return made up to 7 May 2016 with a full list of shareholders Statement of capital on 2016-05-30 GBP 4 (8 pages)
20 September 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
20 September 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
2 June 2015	Appointment of Mr Andrew Brown as a director on 1 June 2015 (2 pages)
2 June 2015	Appointment of Mr Andrew Brown as a director on 1 June 2015 (2 pages)
2 June 2015	Appointment of Mr Andrew Brown as a director on 1 June 2015 (2 pages)
1 June 2015	Annual return made up to 7 May 2015 with a full list of shareholders Statement of capital on 2015-06-01 GBP 4 (7 pages)
1 June 2015	Annual return made up to 7 May 2015 with a full list of shareholders Statement of capital on 2015-06-01 GBP 4 (7 pages)
1 June 2015	Annual return made up to 7 May 2015 with a full list of shareholders Statement of capital on 2015-06-01 GBP 4 (7 pages)
21 September 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
21 September 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
26 May 2014	Annual return made up to 7 May 2014 with a full list of shareholders Statement of capital on 2014-05-26 GBP 4 (7 pages)
26 May 2014	Annual return made up to 7 May 2014 with a full list of shareholders Statement of capital on 2014-05-26 GBP 4 (7 pages)
26 May 2014	Annual return made up to 7 May 2014 with a full list of shareholders Statement of capital on 2014-05-26 GBP 4 (7 pages)
9 March 2014	Termination of appointment of Iain Dallas-Orr as a director (1 page)
9 March 2014	Termination of appointment of Iain Dallas-Orr as a director (1 page)
27 October 2013	Termination of appointment of Timothy Bark Jones as a director (1 page)
27 October 2013	Appointment of Miss Alison Rea as a director (2 pages)
27 October 2013	Appointment of Miss Alison Rea as a director (2 pages)
27 October 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
27 October 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
27 October 2013	Termination of appointment of Timothy Bark Jones as a director (1 page)
24 May 2013	Annual return made up to 7 May 2013 with a full list of shareholders (8 pages)
24 May 2013	Annual return made up to 7 May 2013 with a full list of shareholders (8 pages)
24 May 2013	Annual return made up to 7 May 2013 with a full list of shareholders (8 pages)
28 September 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
28 September 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
18 May 2012	Annual return made up to 7 May 2012 with a full list of shareholders (8 pages)
18 May 2012	Annual return made up to 7 May 2012 with a full list of shareholders (8 pages)
18 May 2012	Annual return made up to 7 May 2012 with a full list of shareholders (8 pages)
8 February 2012	Termination of appointment of Tina Kennedy as a director (1 page)
8 February 2012	Termination of appointment of Clare Thomson as a director (1 page)
8 February 2012	Termination of appointment of Tina Kennedy as a director (1 page)
8 February 2012	Appointment of Mr Tristan Peter Blood as a secretary (2 pages)
8 February 2012	Termination of appointment of Clare Thomson as a director (1 page)
8 February 2012	Appointment of Mr Ian Wardle as a director (2 pages)
8 February 2012	Appointment of Mr Tristan Peter Blood as a secretary (2 pages)
8 February 2012	Appointment of Mr Ian Wardle as a director (2 pages)
10 January 2012	Registered office address changed from 4 Horstmann Close Bath Avon BA1 3NX England on 10 January 2012 (2 pages)
10 January 2012	Registered office address changed from 4 Horstmann Close Bath Avon BA1 3NX England on 10 January 2012 (2 pages)
16 June 2011	Total exemption full accounts made up to 31 December 2010 (4 pages)
16 June 2011	Total exemption full accounts made up to 31 December 2010 (4 pages)
12 May 2011	Annual return made up to 7 May 2011 with a full list of shareholders (8 pages)
12 May 2011	Annual return made up to 7 May 2011 with a full list of shareholders (8 pages)
12 May 2011	Annual return made up to 7 May 2011 with a full list of shareholders (8 pages)
11 May 2011	Director's details changed for Tristan Peter Blood on 7 May 2011 (2 pages)
11 May 2011	Registered office address changed from 83 Mount Ararat Road Richmond Surrey TW10 6PL on 11 May 2011 (1 page)
11 May 2011	Director's details changed for Iain Dallas-Orr on 7 May 2011 (2 pages)
11 May 2011	Director's details changed for Timothy James Bark Jones on 7 May 2011 (2 pages)
11 May 2011	Director's details changed for Tina Kennedy on 7 May 2011 (2 pages)
11 May 2011	Director's details changed for Tristan Peter Blood on 7 May 2011 (2 pages)
11 May 2011	Director's details changed for Timothy James Bark Jones on 7 May 2011 (2 pages)
11 May 2011	Director's details changed for Timothy James Bark Jones on 7 May 2011 (2 pages)
11 May 2011	Registered office address changed from 83 Mount Ararat Road Richmond Surrey TW10 6PL on 11 May 2011 (1 page)
11 May 2011	Director's details changed for Tristan Peter Blood on 7 May 2011 (2 pages)
11 May 2011	Director's details changed for Iain Dallas-Orr on 7 May 2011 (2 pages)
11 May 2011	Director's details changed for Tina Kennedy on 7 May 2011 (2 pages)
11 May 2011	Director's details changed for Tina Kennedy on 7 May 2011 (2 pages)
11 May 2011	Director's details changed for Iain Dallas-Orr on 7 May 2011 (2 pages)
11 May 2011	Director's details changed for Clare Josephine Thomson on 11 May 2011 (2 pages)
11 May 2011	Registered office address changed from 4 Horstmann Close Bath BA1 3NX England on 11 May 2011 (1 page)
11 May 2011	Director's details changed for Clare Josephine Thomson on 11 May 2011 (2 pages)
11 May 2011	Registered office address changed from 4 Horstmann Close Bath BA1 3NX England on 11 May 2011 (1 page)
8 March 2011	Appointment of Tristan Peter Blood as a director (3 pages)
8 March 2011	Appointment of Tristan Peter Blood as a director (3 pages)
28 May 2010	Total exemption full accounts made up to 31 December 2009 (4 pages)
28 May 2010	Total exemption full accounts made up to 31 December 2009 (4 pages)
28 May 2010	Annual return made up to 7 May 2010 with a full list of shareholders (16 pages)
28 May 2010	Annual return made up to 7 May 2010 with a full list of shareholders (16 pages)
28 May 2010	Annual return made up to 7 May 2010 with a full list of shareholders (16 pages)
20 August 2009	Total exemption full accounts made up to 31 December 2008 (4 pages)
20 August 2009	Total exemption full accounts made up to 31 December 2008 (4 pages)
4 June 2009	Director appointed tina kennedy (2 pages)
4 June 2009	Director appointed tina kennedy (2 pages)
15 May 2009	Return made up to 07/05/09; full list of members (7 pages)
15 May 2009	Return made up to 07/05/09; full list of members (7 pages)
30 April 2009	Appointment terminate, director and secretary clare josephine thompson logged form (1 page)
30 April 2009	Appointment terminate, director and secretary clare josephine thompson logged form (1 page)
19 December 2008	Appointment terminated secretary jj homes properties LIMITED (1 page)
19 December 2008	Appointment terminated secretary jj homes properties LIMITED (1 page)
21 November 2008	Registered office changed on 21/11/2008 from 146 stanley park road carshalton surrey SM5 3JG (1 page)
21 November 2008	Registered office changed on 21/11/2008 from 146 stanley park road carshalton surrey SM5 3JG (1 page)
12 November 2008	Director appointed iain dallas-orr (2 pages)
12 November 2008	Director appointed iain dallas-orr (2 pages)
16 October 2008	Total exemption full accounts made up to 31 December 2007 (5 pages)
16 October 2008	Total exemption full accounts made up to 31 December 2007 (5 pages)
14 May 2008	Appointment terminated director thomas millen (1 page)
14 May 2008	Appointment terminated director thomas millen (1 page)
1 May 2008	Return made up to 16/04/08; change of members 363(288) ‐ Secretary resigned (8 pages)
1 May 2008	Return made up to 16/04/08; change of members 363(288) ‐ Secretary resigned (8 pages)
1 May 2008	Appointment terminated director john pedley (1 page)
1 May 2008	Appointment terminated director john pedley (1 page)
24 October 2007	Total exemption full accounts made up to 31 December 2006 (4 pages)
24 October 2007	Total exemption full accounts made up to 31 December 2006 (4 pages)
24 July 2007	Return made up to 16/04/07; no change of members (8 pages)
24 July 2007	Return made up to 16/04/07; no change of members (8 pages)
5 April 2007	New secretary appointed (1 page)
5 April 2007	Registered office changed on 05/04/07 from: 83 mount ararat road richmond surrey TW10 6PL (1 page)
5 April 2007	Registered office changed on 05/04/07 from: 83 mount ararat road richmond surrey TW10 6PL (1 page)
5 April 2007	New secretary appointed (1 page)
20 September 2006	Total exemption full accounts made up to 31 December 2005 (4 pages)
20 September 2006	Total exemption full accounts made up to 31 December 2005 (4 pages)
11 May 2006	Return made up to 16/04/06; full list of members (10 pages)
11 May 2006	Return made up to 16/04/06; full list of members (10 pages)
9 September 2005	Total exemption full accounts made up to 31 December 2004 (4 pages)
9 September 2005	Total exemption full accounts made up to 31 December 2004 (4 pages)
23 May 2005	Return made up to 16/04/05; full list of members 363(287) ‐ Registered office changed on 23/05/05 (10 pages)
23 May 2005	Return made up to 16/04/05; full list of members 363(287) ‐ Registered office changed on 23/05/05 (10 pages)
12 May 2005	New secretary appointed (2 pages)
12 May 2005	New secretary appointed (2 pages)
3 May 2005	Secretary resigned (1 page)
3 May 2005	Secretary resigned (1 page)
13 October 2004	Total exemption full accounts made up to 31 December 2003 (6 pages)
13 October 2004	Total exemption full accounts made up to 31 December 2003 (6 pages)
10 May 2004	New director appointed (2 pages)
10 May 2004	New director appointed (2 pages)
10 May 2004	Return made up to 16/04/04; full list of members (9 pages)
10 May 2004	Return made up to 16/04/04; full list of members (9 pages)
21 October 2003	Total exemption full accounts made up to 31 December 2002 (6 pages)
21 October 2003	Total exemption full accounts made up to 31 December 2002 (6 pages)
27 April 2003	Return made up to 16/04/03; full list of members 363(288) ‐ Director resigned (10 pages)
27 April 2003	Return made up to 16/04/03; full list of members 363(288) ‐ Director resigned (10 pages)
8 September 2002	Total exemption full accounts made up to 31 December 2001 (6 pages)
8 September 2002	Total exemption full accounts made up to 31 December 2001 (6 pages)
22 February 2002	Return made up to 17/02/02; full list of members 363(287) ‐ Registered office changed on 22/02/02 (9 pages)
22 February 2002	Return made up to 17/02/02; full list of members 363(287) ‐ Registered office changed on 22/02/02 (9 pages)
9 November 2001	New secretary appointed (2 pages)
9 November 2001	New secretary appointed (2 pages)
25 October 2001	Secretary resigned (1 page)
25 October 2001	Secretary resigned (1 page)
21 September 2001	Total exemption full accounts made up to 31 December 2000 (7 pages)
21 September 2001	Total exemption full accounts made up to 31 December 2000 (7 pages)
22 February 2001	Return made up to 17/02/01; full list of members (9 pages)
22 February 2001	Return made up to 17/02/01; full list of members (9 pages)
13 June 2000	Full accounts made up to 31 December 1999 (6 pages)
13 June 2000	Full accounts made up to 31 December 1999 (6 pages)
29 February 2000	Return made up to 17/02/00; full list of members (9 pages)
29 February 2000	Return made up to 17/02/00; full list of members (9 pages)
2 July 1999	Full accounts made up to 31 December 1998 (6 pages)
2 July 1999	Full accounts made up to 31 December 1998 (6 pages)
1 March 1999	Return made up to 17/02/99; full list of members (6 pages)
1 March 1999	Return made up to 17/02/99; full list of members (6 pages)
10 July 1998	Full accounts made up to 31 December 1997 (6 pages)
10 July 1998	Full accounts made up to 31 December 1997 (6 pages)
3 July 1998	New director appointed (2 pages)
3 July 1998	New director appointed (2 pages)
3 July 1998	New director appointed (2 pages)
3 July 1998	Director resigned (1 page)
3 July 1998	Director resigned (1 page)
3 July 1998	New director appointed (2 pages)
19 February 1998	Return made up to 17/02/98; full list of members (4 pages)
19 February 1998	Return made up to 17/02/98; full list of members (4 pages)
27 January 1998	Director resigned (1 page)
27 January 1998	Director resigned (1 page)
25 July 1997	Full accounts made up to 31 December 1996 (6 pages)
25 July 1997	Full accounts made up to 31 December 1996 (6 pages)
31 July 1996	Full accounts made up to 31 December 1995 (5 pages)
31 July 1996	Full accounts made up to 31 December 1995 (5 pages)
1 March 1996	Return made up to 17/02/96; full list of members (6 pages)
1 March 1996	Return made up to 17/02/96; full list of members (6 pages)
8 August 1995	Accounts for a dormant company made up to 31 December 1994 (7 pages)
8 August 1995	Accounts for a dormant company made up to 31 December 1994 (7 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (20 pages)
21 March 1988	Incorporation (17 pages)
21 March 1988	Incorporation (17 pages)

Spaceprivate Residents Management Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

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