London
NW5 2QG
Secretary Name | Mr Tim Whelan |
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Status | Current |
Appointed | 01 December 2019(31 years, 7 months after company formation) |
Appointment Duration | 4 years, 4 months |
Role | Company Director |
Correspondence Address | The Gatehouse Trinity Buoy Wharf 64 Orchard Place London E14 0JW |
Director Name | Nicholas Philip Horton Falk |
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Date of Birth | October 1943 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 November 1991(3 years, 6 months after company formation) |
Appointment Duration | 8 years, 10 months (resigned 30 September 2000) |
Role | Consultant |
Correspondence Address | 19 Store Street London WC1E 7DH |
Secretary Name | Christopher James Cadell |
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Nationality | British |
Status | Resigned |
Appointed | 12 November 1991(3 years, 6 months after company formation) |
Appointment Duration | 8 years, 10 months (resigned 30 September 2000) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 57 Brook Green London W6 7BJ |
Secretary Name | Charles Edward Bowen |
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Nationality | British |
Status | Resigned |
Appointed | 29 September 2000(12 years, 4 months after company formation) |
Appointment Duration | 6 years, 11 months (resigned 05 September 2007) |
Role | Company Director |
Correspondence Address | 39 Green Road Newmarket Suffolk CB8 9BN |
Secretary Name | Lorraine McGowan |
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Nationality | British |
Status | Resigned |
Appointed | 05 September 2007(19 years, 4 months after company formation) |
Appointment Duration | 12 years, 2 months (resigned 30 November 2019) |
Role | Company Director |
Correspondence Address | The Gatehouse Trinity Buoy Wharf 64 Orchard Place London E14 0JW |
Website | urbanspace.com |
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Telephone | 020 75157153 |
Telephone region | London |
Registered Address | The Gatehouse Trinity Buoy Wharf 64 Orchard Place London E14 0JW |
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Region | London |
Constituency | Poplar and Limehouse |
County | Greater London |
Ward | Blackwall & Cubitt Town |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
2 at £1 | Urban Space Management LTD 100.00% Ordinary |
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Latest Accounts | 31 December 2022 (1 year, 2 months ago) |
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Next Accounts Due | 30 September 2024 (6 months from now) |
Accounts Category | Dormant |
Accounts Year End | 31 December |
Latest Return | 31 December 2023 (2 months, 4 weeks ago) |
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Next Return Due | 14 January 2025 (9 months, 2 weeks from now) |
10 October 2023 | Accounts for a dormant company made up to 31 December 2022 (5 pages) |
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9 January 2023 | Confirmation statement made on 31 December 2022 with no updates (3 pages) |
5 October 2022 | Accounts for a dormant company made up to 31 December 2021 (5 pages) |
5 January 2022 | Confirmation statement made on 31 December 2021 with no updates (3 pages) |
14 October 2021 | Notification of Eric George Reynolds as a person with significant control on 6 April 2016 (2 pages) |
27 September 2021 | Micro company accounts made up to 31 December 2020 (3 pages) |
9 February 2021 | Confirmation statement made on 31 December 2020 with no updates (3 pages) |
10 December 2020 | Accounts for a dormant company made up to 31 December 2019 (5 pages) |
13 January 2020 | Confirmation statement made on 31 December 2019 with no updates (3 pages) |
5 December 2019 | Termination of appointment of Lorraine Mcgowan as a secretary on 30 November 2019 (1 page) |
5 December 2019 | Appointment of Mr Tim Whelan as a secretary on 1 December 2019 (2 pages) |
24 May 2019 | Accounts for a dormant company made up to 31 December 2018 (5 pages) |
8 January 2019 | Confirmation statement made on 31 December 2018 with no updates (3 pages) |
15 June 2018 | Accounts for a dormant company made up to 31 December 2017 (5 pages) |
8 January 2018 | Confirmation statement made on 31 December 2017 with no updates (3 pages) |
5 June 2017 | Accounts for a dormant company made up to 31 December 2016 (5 pages) |
5 June 2017 | Accounts for a dormant company made up to 31 December 2016 (5 pages) |
5 January 2017 | Confirmation statement made on 31 December 2016 with updates (5 pages) |
5 January 2017 | Confirmation statement made on 31 December 2016 with updates (5 pages) |
16 June 2016 | Accounts for a dormant company made up to 31 December 2015 (5 pages) |
16 June 2016 | Accounts for a dormant company made up to 31 December 2015 (5 pages) |
4 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-04
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4 January 2016 | Secretary's details changed for Lorraine Mcgowan on 31 December 2015 (1 page) |
4 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-04
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4 January 2016 | Secretary's details changed for Lorraine Mcgowan on 31 December 2015 (1 page) |
8 June 2015 | Accounts for a dormant company made up to 31 December 2014 (5 pages) |
8 June 2015 | Accounts for a dormant company made up to 31 December 2014 (5 pages) |
8 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-08
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8 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-08
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12 May 2014 | Accounts for a dormant company made up to 31 December 2013 (5 pages) |
12 May 2014 | Accounts for a dormant company made up to 31 December 2013 (5 pages) |
8 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-08
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8 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-08
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15 May 2013 | Accounts for a dormant company made up to 31 December 2012 (5 pages) |
15 May 2013 | Accounts for a dormant company made up to 31 December 2012 (5 pages) |
15 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (4 pages) |
15 January 2013 | Register inspection address has been changed from The Clock House 140 London Road Guildford Surrey GU1 1UW United Kingdom (1 page) |
15 January 2013 | Register inspection address has been changed from The Clock House 140 London Road Guildford Surrey GU1 1UW United Kingdom (1 page) |
15 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (4 pages) |
8 June 2012 | Accounts for a dormant company made up to 31 December 2011 (4 pages) |
8 June 2012 | Accounts for a dormant company made up to 31 December 2011 (4 pages) |
25 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (4 pages) |
25 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (4 pages) |
15 November 2011 | Register(s) moved to registered office address (1 page) |
15 November 2011 | Register(s) moved to registered office address (1 page) |
9 May 2011 | Accounts for a dormant company made up to 31 December 2010 (5 pages) |
9 May 2011 | Accounts for a dormant company made up to 31 December 2010 (5 pages) |
18 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (5 pages) |
18 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (5 pages) |
26 April 2010 | Accounts for a dormant company made up to 31 December 2009 (4 pages) |
26 April 2010 | Accounts for a dormant company made up to 31 December 2009 (4 pages) |
21 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (5 pages) |
21 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (5 pages) |
7 December 2009 | Register(s) moved to registered inspection location (1 page) |
7 December 2009 | Register(s) moved to registered inspection location (1 page) |
28 November 2009 | Annual return made up to 12 November 2009 with a full list of shareholders (5 pages) |
28 November 2009 | Annual return made up to 12 November 2009 with a full list of shareholders (5 pages) |
25 November 2009 | Register inspection address has been changed (1 page) |
25 November 2009 | Register inspection address has been changed (1 page) |
25 November 2009 | Register(s) moved to registered inspection location (1 page) |
25 November 2009 | Register(s) moved to registered inspection location (1 page) |
25 November 2009 | Register(s) moved to registered inspection location (1 page) |
25 November 2009 | Register(s) moved to registered inspection location (1 page) |
25 November 2009 | Register(s) moved to registered inspection location (1 page) |
25 November 2009 | Register(s) moved to registered inspection location (1 page) |
14 October 2009 | Accounts for a dormant company made up to 31 December 2008 (4 pages) |
14 October 2009 | Accounts for a dormant company made up to 31 December 2008 (4 pages) |
4 December 2008 | Return made up to 12/11/08; full list of members (3 pages) |
4 December 2008 | Return made up to 12/11/08; full list of members (3 pages) |
18 August 2008 | Full accounts made up to 31 December 2007 (11 pages) |
18 August 2008 | Full accounts made up to 31 December 2007 (11 pages) |
12 November 2007 | Return made up to 12/11/07; full list of members (2 pages) |
12 November 2007 | Return made up to 12/11/07; full list of members (2 pages) |
17 October 2007 | Full accounts made up to 31 December 2006 (11 pages) |
17 October 2007 | Full accounts made up to 31 December 2006 (11 pages) |
14 September 2007 | New secretary appointed (2 pages) |
14 September 2007 | New secretary appointed (2 pages) |
14 September 2007 | Secretary resigned (1 page) |
14 September 2007 | Secretary resigned (1 page) |
24 November 2006 | Return made up to 12/11/06; full list of members (2 pages) |
24 November 2006 | Return made up to 12/11/06; full list of members (2 pages) |
5 November 2006 | Full accounts made up to 31 December 2005 (11 pages) |
5 November 2006 | Full accounts made up to 31 December 2005 (11 pages) |
17 January 2006 | Registered office changed on 17/01/06 from: trinity buoy wharf 64 orchard place london E14 0JW (1 page) |
17 January 2006 | Registered office changed on 17/01/06 from: trinity buoy wharf 64 orchard place london E14 0JW (1 page) |
16 November 2005 | Return made up to 12/11/05; full list of members (2 pages) |
16 November 2005 | Return made up to 12/11/05; full list of members (2 pages) |
2 November 2005 | Full accounts made up to 31 December 2004 (11 pages) |
2 November 2005 | Full accounts made up to 31 December 2004 (11 pages) |
15 November 2004 | Return made up to 12/11/04; full list of members (5 pages) |
15 November 2004 | Return made up to 12/11/04; full list of members (5 pages) |
8 October 2004 | Full accounts made up to 31 December 2003 (11 pages) |
8 October 2004 | Full accounts made up to 31 December 2003 (11 pages) |
13 November 2003 | Return made up to 12/11/03; full list of members (5 pages) |
13 November 2003 | Return made up to 12/11/03; full list of members (5 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) |
26 November 2002 | Return made up to 12/11/02; full list of members (5 pages) |
26 November 2002 | Return made up to 12/11/02; full list of members (5 pages) |
30 October 2002 | Full accounts made up to 31 December 2001 (11 pages) |
30 October 2002 | Full accounts made up to 31 December 2001 (11 pages) |
14 November 2001 | Return made up to 12/11/01; full list of members (5 pages) |
14 November 2001 | Return made up to 12/11/01; full list of members (5 pages) |
14 November 2001 | Accounting reference date extended from 30/09/01 to 31/12/01 (1 page) |
14 November 2001 | Accounting reference date extended from 30/09/01 to 31/12/01 (1 page) |
1 October 2001 | Resolutions
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1 October 2001 | Resolutions
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1 October 2001 | Memorandum and Articles of Association (11 pages) |
1 October 2001 | Memorandum and Articles of Association (11 pages) |
21 September 2001 | Full accounts made up to 30 September 2000 (10 pages) |
21 September 2001 | Full accounts made up to 30 September 2000 (10 pages) |
23 November 2000 | New secretary appointed (2 pages) |
23 November 2000 | Return made up to 12/11/00; full list of members (7 pages) |
23 November 2000 | New secretary appointed (2 pages) |
23 November 2000 | Return made up to 12/11/00; full list of members (7 pages) |
12 October 2000 | Registered office changed on 12/10/00 from: 19 store street london WC1E 7DH (1 page) |
12 October 2000 | Registered office changed on 12/10/00 from: 19 store street london WC1E 7DH (1 page) |
12 October 2000 | Director resigned (1 page) |
12 October 2000 | Secretary resigned (1 page) |
12 October 2000 | Director resigned (1 page) |
12 October 2000 | Secretary resigned (1 page) |
31 July 2000 | Full accounts made up to 30 September 1999 (11 pages) |
31 July 2000 | Full accounts made up to 30 September 1999 (11 pages) |
17 March 2000 | Return made up to 12/11/99; full list of members (6 pages) |
17 March 2000 | Return made up to 12/11/99; full list of members (6 pages) |
3 August 1999 | Full accounts made up to 30 September 1998 (11 pages) |
3 August 1999 | Full accounts made up to 30 September 1998 (11 pages) |
11 December 1998 | Return made up to 12/11/98; no change of members (5 pages) |
11 December 1998 | Return made up to 12/11/98; no change of members (5 pages) |
27 October 1998 | Full accounts made up to 30 September 1997 (10 pages) |
27 October 1998 | Full accounts made up to 30 September 1997 (10 pages) |
12 December 1997 | Return made up to 12/11/97; full list of members
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12 December 1997 | Return made up to 12/11/97; full list of members
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31 July 1997 | Full accounts made up to 30 September 1996 (10 pages) |
31 July 1997 | Full accounts made up to 30 September 1996 (10 pages) |
15 December 1996 | Return made up to 12/11/96; no change of members
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15 December 1996 | Return made up to 12/11/96; no change of members
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29 January 1996 | Registered office changed on 29/01/96 from: 3-7 stamford street london SE1 9NT (1 page) |
29 January 1996 | Registered office changed on 29/01/96 from: 3-7 stamford street london SE1 9NT (1 page) |
2 January 1996 | Return made up to 12/11/95; no change of members (5 pages) |
2 January 1996 | Return made up to 12/11/95; no change of members (5 pages) |
10 August 1995 | Full accounts made up to 30 September 1994 (11 pages) |
10 August 1995 | Full accounts made up to 30 September 1994 (11 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (23 pages) |
21 June 1994 | Full accounts made up to 30 September 1993 (11 pages) |
21 June 1994 | Full accounts made up to 30 September 1993 (11 pages) |