Company NameMerton Space Management Ltd.
DirectorEric George Reynolds
Company StatusActive
Company Number02256877
CategoryPrivate Limited Company
Incorporation Date12 May 1988(33 years ago)

Business Activity

Section LReal estate activities
SIC 7032Manage real estate, fee or contract
SIC 68320Management of real estate on a fee or contract basis

Directors

Director NameMr Eric George Reynolds
Date of BirthJuly 1943 (Born 77 years ago)
NationalityBritish
StatusCurrent
Appointed12 November 1991(3 years, 6 months after company formation)
Appointment Duration29 years, 6 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address37 Leighton Road
London
NW5 2QG
Secretary NameMr Tim Whelan
StatusCurrent
Appointed01 December 2019(31 years, 7 months after company formation)
Appointment Duration1 year, 5 months
RoleCompany Director
Correspondence AddressThe Gatehouse
Trinity Buoy Wharf
64 Orchard Place
London
E14 0JW
Director NameNicholas Philip Horton Falk
Date of BirthOctober 1943 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed12 November 1991(3 years, 6 months after company formation)
Appointment Duration8 years, 10 months (resigned 30 September 2000)
RoleConsultant
Correspondence Address19 Store Street
London
WC1E 7DH
Secretary NameChristopher James Cadell
NationalityBritish
StatusResigned
Appointed12 November 1991(3 years, 6 months after company formation)
Appointment Duration8 years, 10 months (resigned 30 September 2000)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address57 Brook Green
London
W6 7BJ
Secretary NameCharles Edward Bowen
NationalityBritish
StatusResigned
Appointed29 September 2000(12 years, 4 months after company formation)
Appointment Duration6 years, 11 months (resigned 05 September 2007)
RoleCompany Director
Correspondence Address39 Green Road
Newmarket
Suffolk
CB8 9BN
Secretary NameLorraine McGowan
NationalityBritish
StatusResigned
Appointed05 September 2007(19 years, 4 months after company formation)
Appointment Duration12 years, 2 months (resigned 30 November 2019)
RoleCompany Director
Correspondence AddressThe Gatehouse
Trinity Buoy Wharf
64 Orchard Place
London
E14 0JW

Contact

Websiteurbanspace.com
Telephone020 75157153
Telephone regionLondon

Location

Registered AddressThe Gatehouse
Trinity Buoy Wharf
64 Orchard Place
London
E14 0JW
RegionLondon
ConstituencyPoplar and Limehouse
CountyGreater London
WardBlackwall & Cubitt Town
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Shareholders

2 at £1Urban Space Management LTD
100.00%
Ordinary

Accounts

Latest Accounts31 December 2019 (1 year, 4 months ago)
Next Accounts Due30 September 2021 (4 months, 3 weeks from now)
Accounts CategoryDormant
Accounts Year End31 December

Returns

Latest Return31 December 2020 (4 months, 1 week ago)
Next Return Due14 January 2022 (8 months, 1 week from now)

Filing History

9 February 2021Confirmation statement made on 31 December 2020 with no updates (3 pages)
10 December 2020Accounts for a dormant company made up to 31 December 2019 (5 pages)
13 January 2020Confirmation statement made on 31 December 2019 with no updates (3 pages)
5 December 2019Appointment of Mr Tim Whelan as a secretary on 1 December 2019 (2 pages)
5 December 2019Termination of appointment of Lorraine Mcgowan as a secretary on 30 November 2019 (1 page)
24 May 2019Accounts for a dormant company made up to 31 December 2018 (5 pages)
8 January 2019Confirmation statement made on 31 December 2018 with no updates (3 pages)
15 June 2018Accounts for a dormant company made up to 31 December 2017 (5 pages)
8 January 2018Confirmation statement made on 31 December 2017 with no updates (3 pages)
5 June 2017Accounts for a dormant company made up to 31 December 2016 (5 pages)
5 June 2017Accounts for a dormant company made up to 31 December 2016 (5 pages)
5 January 2017Confirmation statement made on 31 December 2016 with updates (5 pages)
5 January 2017Confirmation statement made on 31 December 2016 with updates (5 pages)
16 June 2016Accounts for a dormant company made up to 31 December 2015 (5 pages)
16 June 2016Accounts for a dormant company made up to 31 December 2015 (5 pages)
4 January 2016Annual return made up to 31 December 2015 with a full list of shareholders
Statement of capital on 2016-01-04
  • GBP 2
(4 pages)
4 January 2016Secretary's details changed for Lorraine Mcgowan on 31 December 2015 (1 page)
4 January 2016Annual return made up to 31 December 2015 with a full list of shareholders
Statement of capital on 2016-01-04
  • GBP 2
(4 pages)
4 January 2016Secretary's details changed for Lorraine Mcgowan on 31 December 2015 (1 page)
8 June 2015Accounts for a dormant company made up to 31 December 2014 (5 pages)
8 June 2015Accounts for a dormant company made up to 31 December 2014 (5 pages)
8 January 2015Annual return made up to 31 December 2014 with a full list of shareholders
Statement of capital on 2015-01-08
  • GBP 2
(4 pages)
8 January 2015Annual return made up to 31 December 2014 with a full list of shareholders
Statement of capital on 2015-01-08
  • GBP 2
(4 pages)
12 May 2014Accounts for a dormant company made up to 31 December 2013 (5 pages)
12 May 2014Accounts for a dormant company made up to 31 December 2013 (5 pages)
8 January 2014Annual return made up to 31 December 2013 with a full list of shareholders
Statement of capital on 2014-01-08
  • GBP 2
(4 pages)
8 January 2014Annual return made up to 31 December 2013 with a full list of shareholders
Statement of capital on 2014-01-08
  • GBP 2
(4 pages)
15 May 2013Accounts for a dormant company made up to 31 December 2012 (5 pages)
15 May 2013Accounts for a dormant company made up to 31 December 2012 (5 pages)
15 January 2013Annual return made up to 31 December 2012 with a full list of shareholders (4 pages)
15 January 2013Register inspection address has been changed from The Clock House 140 London Road Guildford Surrey GU1 1UW United Kingdom (1 page)
15 January 2013Annual return made up to 31 December 2012 with a full list of shareholders (4 pages)
15 January 2013Register inspection address has been changed from The Clock House 140 London Road Guildford Surrey GU1 1UW United Kingdom (1 page)
8 June 2012Accounts for a dormant company made up to 31 December 2011 (4 pages)
8 June 2012Accounts for a dormant company made up to 31 December 2011 (4 pages)
25 January 2012Annual return made up to 31 December 2011 with a full list of shareholders (4 pages)
25 January 2012Annual return made up to 31 December 2011 with a full list of shareholders (4 pages)
15 November 2011Register(s) moved to registered office address (1 page)
15 November 2011Register(s) moved to registered office address (1 page)
9 May 2011Accounts for a dormant company made up to 31 December 2010 (5 pages)
9 May 2011Accounts for a dormant company made up to 31 December 2010 (5 pages)
18 January 2011Annual return made up to 31 December 2010 with a full list of shareholders (5 pages)
18 January 2011Annual return made up to 31 December 2010 with a full list of shareholders (5 pages)
26 April 2010Accounts for a dormant company made up to 31 December 2009 (4 pages)
26 April 2010Accounts for a dormant company made up to 31 December 2009 (4 pages)
21 January 2010Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
21 January 2010Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
7 December 2009Register(s) moved to registered inspection location (1 page)
7 December 2009Register(s) moved to registered inspection location (1 page)
28 November 2009Annual return made up to 12 November 2009 with a full list of shareholders (5 pages)
28 November 2009Annual return made up to 12 November 2009 with a full list of shareholders (5 pages)
25 November 2009Register(s) moved to registered inspection location (1 page)
25 November 2009Register(s) moved to registered inspection location (1 page)
25 November 2009Register(s) moved to registered inspection location (1 page)
25 November 2009Register inspection address has been changed (1 page)
25 November 2009Register(s) moved to registered inspection location (1 page)
25 November 2009Register(s) moved to registered inspection location (1 page)
25 November 2009Register(s) moved to registered inspection location (1 page)
25 November 2009Register inspection address has been changed (1 page)
14 October 2009Accounts for a dormant company made up to 31 December 2008 (4 pages)
14 October 2009Accounts for a dormant company made up to 31 December 2008 (4 pages)
4 December 2008Return made up to 12/11/08; full list of members (3 pages)
4 December 2008Return made up to 12/11/08; full list of members (3 pages)
18 August 2008Full accounts made up to 31 December 2007 (11 pages)
18 August 2008Full accounts made up to 31 December 2007 (11 pages)
12 November 2007Return made up to 12/11/07; full list of members (2 pages)
12 November 2007Return made up to 12/11/07; full list of members (2 pages)
17 October 2007Full accounts made up to 31 December 2006 (11 pages)
17 October 2007Full accounts made up to 31 December 2006 (11 pages)
14 September 2007Secretary resigned (1 page)
14 September 2007New secretary appointed (2 pages)
14 September 2007Secretary resigned (1 page)
14 September 2007New secretary appointed (2 pages)
24 November 2006Return made up to 12/11/06; full list of members (2 pages)
24 November 2006Return made up to 12/11/06; full list of members (2 pages)
5 November 2006Full accounts made up to 31 December 2005 (11 pages)
5 November 2006Full accounts made up to 31 December 2005 (11 pages)
17 January 2006Registered office changed on 17/01/06 from: trinity buoy wharf 64 orchard place london E14 0JW (1 page)
17 January 2006Registered office changed on 17/01/06 from: trinity buoy wharf 64 orchard place london E14 0JW (1 page)
16 November 2005Return made up to 12/11/05; full list of members (2 pages)
16 November 2005Return made up to 12/11/05; full list of members (2 pages)
2 November 2005Full accounts made up to 31 December 2004 (11 pages)
2 November 2005Full accounts made up to 31 December 2004 (11 pages)
15 November 2004Return made up to 12/11/04; full list of members (5 pages)
15 November 2004Return made up to 12/11/04; full list of members (5 pages)
8 October 2004Full accounts made up to 31 December 2003 (11 pages)
8 October 2004Full accounts made up to 31 December 2003 (11 pages)
13 November 2003Return made up to 12/11/03; full list of members (5 pages)
13 November 2003Return made up to 12/11/03; full list of members (5 pages)
28 October 2003Full accounts made up to 31 December 2002 (11 pages)
28 October 2003Full accounts made up to 31 December 2002 (11 pages)
26 November 2002Return made up to 12/11/02; full list of members (5 pages)
26 November 2002Return made up to 12/11/02; full list of members (5 pages)
30 October 2002Full accounts made up to 31 December 2001 (11 pages)
30 October 2002Full accounts made up to 31 December 2001 (11 pages)
14 November 2001Accounting reference date extended from 30/09/01 to 31/12/01 (1 page)
14 November 2001Return made up to 12/11/01; full list of members (5 pages)
14 November 2001Accounting reference date extended from 30/09/01 to 31/12/01 (1 page)
14 November 2001Return made up to 12/11/01; full list of members (5 pages)
1 October 2001Memorandum and Articles of Association (11 pages)
1 October 2001Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
1 October 2001Memorandum and Articles of Association (11 pages)
1 October 2001Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
21 September 2001Full accounts made up to 30 September 2000 (10 pages)
21 September 2001Full accounts made up to 30 September 2000 (10 pages)
23 November 2000Return made up to 12/11/00; full list of members (7 pages)
23 November 2000New secretary appointed (2 pages)
23 November 2000Return made up to 12/11/00; full list of members (7 pages)
23 November 2000New secretary appointed (2 pages)
12 October 2000Secretary resigned (1 page)
12 October 2000Director resigned (1 page)
12 October 2000Registered office changed on 12/10/00 from: 19 store street london WC1E 7DH (1 page)
12 October 2000Registered office changed on 12/10/00 from: 19 store street london WC1E 7DH (1 page)
12 October 2000Secretary resigned (1 page)
12 October 2000Director resigned (1 page)
31 July 2000Full accounts made up to 30 September 1999 (11 pages)
31 July 2000Full accounts made up to 30 September 1999 (11 pages)
17 March 2000Return made up to 12/11/99; full list of members (6 pages)
17 March 2000Return made up to 12/11/99; full list of members (6 pages)
3 August 1999Full accounts made up to 30 September 1998 (11 pages)
3 August 1999Full accounts made up to 30 September 1998 (11 pages)
11 December 1998Return made up to 12/11/98; no change of members (5 pages)
11 December 1998Return made up to 12/11/98; no change of members (5 pages)
27 October 1998Full accounts made up to 30 September 1997 (10 pages)
27 October 1998Full accounts made up to 30 September 1997 (10 pages)
12 December 1997Return made up to 12/11/97; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
12 December 1997Return made up to 12/11/97; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
31 July 1997Full accounts made up to 30 September 1996 (10 pages)
31 July 1997Full accounts made up to 30 September 1996 (10 pages)
15 December 1996Return made up to 12/11/96; no change of members
  • 363(288) ‐ Director's particulars changed
(5 pages)
15 December 1996Return made up to 12/11/96; no change of members
  • 363(288) ‐ Director's particulars changed
(5 pages)
29 January 1996Registered office changed on 29/01/96 from: 3-7 stamford street london SE1 9NT (1 page)
29 January 1996Registered office changed on 29/01/96 from: 3-7 stamford street london SE1 9NT (1 page)
2 January 1996Return made up to 12/11/95; no change of members (5 pages)
2 January 1996Return made up to 12/11/95; no change of members (5 pages)
10 August 1995Full accounts made up to 30 September 1994 (11 pages)
10 August 1995Full accounts made up to 30 September 1994 (11 pages)
21 June 1994Full accounts made up to 30 September 1993 (11 pages)
21 June 1994Full accounts made up to 30 September 1993 (11 pages)