Urban Space Management Limited

Company Name	Urban Space Management Limited
Director	Eric George Reynolds
Company Status	Active
Company Number	02340815
Category	Private Limited Company
Incorporation Date	30 January 1989(35 years, 3 months ago)

Business Activity

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

Directors

Director Name	Mr Eric George Reynolds
Date of Birth	July 1943 (Born 80 years ago)
Nationality	British
Status	Current
Appointed	06 February 1989(1 week after company formation)
Appointment Duration	35 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	37 Leighton Road London NW5 2QG

Secretary Name	Mr Tim Whelan
Status	Current
Appointed	01 December 2019(30 years, 10 months after company formation)
Appointment Duration	4 years, 5 months
Role	Company Director
Correspondence Address	The Gatehouse Trinity Bouy Wharf 64 Orchard Place London E14 0JW

Secretary Name	Simon Thomas Gray
Nationality	British
Status	Resigned
Appointed	30 January 1992(3 years after company formation)
Appointment Duration	6 years, 2 months (resigned 31 March 1998)
Role	Company Director
Correspondence Address	16 Kersley Street Battersea London SW11 4PT

Secretary Name	Timothy John Farmborough
Nationality	British
Status	Resigned
Appointed	01 February 1999(10 years after company formation)
Appointment Duration	8 months (resigned 30 September 1999)
Role	Company Director
Correspondence Address	40 Loftin Way Chelmsford Essex CM2 9TW

Secretary Name	Charles Edward Bowen
Nationality	British
Status	Resigned
Appointed	01 October 1999(10 years, 8 months after company formation)
Appointment Duration	7 years, 11 months (resigned 05 September 2007)
Role	Company Director
Correspondence Address	39 Green Road Newmarket Suffolk CB8 9BN

Secretary Name	Lorraine McGowan
Nationality	British
Status	Resigned
Appointed	05 September 2007(18 years, 7 months after company formation)
Appointment Duration	12 years, 1 month (resigned 08 October 2019)
Role	Company Director
Correspondence Address	The Gatehouse Trinity Bouy Wharf 64 Orchard Place London E14 0JW

Contact

Website	www.urbanspace.com/
Telephone	020 75157153
Telephone region	London

Location

Registered Address	The Gatehouse Trinity Bouy Wharf 64 Orchard Place London E14 0JW
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	Blackwall & Cubitt Town
Built Up Area	Greater London

Financials

Year	2013
Turnover	£69,750
Net Worth	£552,882
Cash	£101,418
Current Liabilities	£251,060

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	31 December 2023 (3 months, 4 weeks ago)
Next Return Due	14 January 2025 (8 months, 2 weeks from now)

Charges

9 June 2009	Delivered on: 10 June 2009 Persons entitled: Clearstorm Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The amount standing to the credit of the rent deposit account see image for full details. Outstanding
12 May 1999	Delivered on: 14 May 1999 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
21 April 1999	Delivered on: 24 April 1999 Satisfied on: 19 July 1999 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied

Filing History

2 January 2024	Confirmation statement made on 31 December 2023 with no updates (3 pages)
10 October 2023	Total exemption full accounts made up to 31 December 2022 (13 pages)
9 January 2023	Confirmation statement made on 31 December 2022 with no updates (3 pages)
3 October 2022	Total exemption full accounts made up to 31 December 2021 (14 pages)
22 March 2022	Change of details for Mr Eric George Reynolds as a person with significant control on 1 May 2016 (2 pages)
22 March 2022	Change of details for Mr Eric George Reynolds as a person with significant control on 1 May 2017 (2 pages)
22 March 2022	Change of details for Mr Eric George Reynolds as a person with significant control on 1 May 2016 (2 pages)
5 January 2022	Confirmation statement made on 31 December 2021 with no updates (3 pages)
4 November 2021	Accounts for a small company made up to 31 December 2020 (17 pages)
9 February 2021	Confirmation statement made on 31 December 2020 with no updates (3 pages)
9 February 2021	Accounts for a small company made up to 31 December 2019 (17 pages)
9 January 2020	Confirmation statement made on 31 December 2019 with no updates (3 pages)
5 December 2019	Appointment of Mr Tim Whelan as a secretary on 1 December 2019 (2 pages)
8 October 2019	Termination of appointment of Lorraine Mcgowan as a secretary on 8 October 2019 (1 page)
28 May 2019	Accounts for a small company made up to 31 December 2018 (17 pages)
8 January 2019	Confirmation statement made on 31 December 2018 with updates (5 pages)
4 September 2018	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (23 pages)
4 September 2018	Change of share class name or designation (2 pages)
4 September 2018	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
19 June 2018	Full accounts made up to 31 December 2017 (16 pages)
9 January 2018	Confirmation statement made on 31 December 2017 with no updates (3 pages)
9 January 2018	Confirmation statement made on 31 December 2017 with no updates (3 pages)
5 June 2017	Full accounts made up to 31 December 2016 (15 pages)
5 June 2017	Full accounts made up to 31 December 2016 (15 pages)
4 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
4 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
19 July 2016	Sub-division of shares on 29 June 2016 (4 pages)
19 July 2016	Sub-division of shares on 29 June 2016 (4 pages)
11 July 2016	Statement of capital following an allotment of shares on 30 June 2016 GBP 100.50 (4 pages)
11 July 2016	Resolutions RES13 ‐ Acquire shares 30/06/2016 (1 page)
11 July 2016	Statement of capital following an allotment of shares on 30 June 2016 GBP 100.50 (4 pages)
11 July 2016	Resolutions RES13 ‐ Acquire shares 30/06/2016 (1 page)
8 July 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (16 pages)
8 July 2016	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
8 July 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (16 pages)
8 July 2016	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
16 June 2016	Full accounts made up to 31 December 2015 (15 pages)
16 June 2016	Full accounts made up to 31 December 2015 (15 pages)
5 January 2016	Register inspection address has been changed from The Clock House 140 London Road Guildford Surrey GU1 1UW to One London Square London Square Cross Lanes Guildford Surrey GU1 1UN (1 page)
5 January 2016	Register inspection address has been changed from The Clock House 140 London Road Guildford Surrey GU1 1UW to One London Square London Square Cross Lanes Guildford Surrey GU1 1UN (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 GBP 100 (4 pages)
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 GBP 100 (4 pages)
4 January 2016	Secretary's details changed for Lorraine Mcgowan on 31 December 2015 (1 page)
8 June 2015	Full accounts made up to 31 December 2014 (12 pages)
8 June 2015	Full accounts made up to 31 December 2014 (12 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 GBP 100 (4 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 GBP 100 (4 pages)
12 May 2014	Accounts made up to 31 December 2013 (12 pages)
12 May 2014	Accounts made up to 31 December 2013 (12 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 GBP 100 (4 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 GBP 100 (4 pages)
15 May 2013	Accounts made up to 31 December 2012 (12 pages)
15 May 2013	Accounts made up to 31 December 2012 (12 pages)
14 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (4 pages)
14 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (4 pages)
7 June 2012	Accounts made up to 31 December 2011 (12 pages)
7 June 2012	Accounts made up to 31 December 2011 (12 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)
23 August 2011	Resolutions RES15 ‐ Change company name resolution on 2011-08-17 (1 page)
23 August 2011	Change of name notice (2 pages)
23 August 2011	Change of name notice (2 pages)
23 August 2011	Resolutions RES15 ‐ Change company name resolution on 2011-08-17 (1 page)
9 May 2011	Accounts made up to 31 December 2010 (12 pages)
9 May 2011	Accounts made up to 31 December 2010 (12 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 made up to 31 December 2009 (14 pages)
26 April 2010	Accounts made up to 31 December 2009 (14 pages)
27 January 2010	Register(s) moved to registered inspection location (2 pages)
27 January 2010	Register inspection address has been changed (2 pages)
27 January 2010	Register inspection address has been changed (2 pages)
27 January 2010	Register(s) moved to registered inspection location (2 pages)
21 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (4 pages)
21 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (4 pages)
14 October 2009	Accounts made up to 31 December 2008 (12 pages)
14 October 2009	Accounts made up to 31 December 2008 (12 pages)
10 June 2009	Particulars of a mortgage or charge / charge no: 3 (3 pages)
10 June 2009	Particulars of a mortgage or charge / charge no: 3 (3 pages)
4 February 2009	Return made up to 30/01/09; full list of members (3 pages)
4 February 2009	Return made up to 30/01/09; full list of members (3 pages)
18 August 2008	Accounts made up to 31 December 2007 (13 pages)
18 August 2008	Accounts made up to 31 December 2007 (13 pages)
7 February 2008	Return made up to 30/01/08; full list of members (2 pages)
7 February 2008	Return made up to 30/01/08; full list of members (2 pages)
17 October 2007	Accounts made up to 31 December 2006 (13 pages)
17 October 2007	Accounts made up to 31 December 2006 (13 pages)
14 September 2007	Secretary resigned (1 page)
14 September 2007	New secretary appointed (2 pages)
14 September 2007	Secretary resigned (1 page)
14 September 2007	New secretary appointed (2 pages)
1 February 2007	Return made up to 30/01/07; full list of members (2 pages)
1 February 2007	Return made up to 30/01/07; full list of members (2 pages)
5 November 2006	Accounts made up to 31 December 2005 (12 pages)
5 November 2006	Accounts made up to 31 December 2005 (12 pages)
8 February 2006	Return made up to 30/01/06; full list of members (2 pages)
8 February 2006	Return made up to 30/01/06; full list of members (2 pages)
2 November 2005	Accounts made up to 31 December 2004 (11 pages)
2 November 2005	Accounts made up to 31 December 2004 (11 pages)
11 February 2005	Return made up to 30/01/05; full list of members (5 pages)
11 February 2005	Return made up to 30/01/05; full list of members (5 pages)
8 October 2004	Accounts made up to 31 December 2003 (11 pages)
8 October 2004	Accounts made up to 31 December 2003 (11 pages)
12 February 2004	Return made up to 30/01/04; full list of members (5 pages)
12 February 2004	Return made up to 30/01/04; full list of members (5 pages)
28 October 2003	Accounts made up to 31 December 2002 (11 pages)
28 October 2003	Accounts made up to 31 December 2002 (11 pages)
17 January 2003	Return made up to 30/01/03; full list of members (5 pages)
17 January 2003	Return made up to 30/01/03; full list of members (5 pages)
30 October 2002	Accounts made up to 31 December 2001 (11 pages)
30 October 2002	Accounts made up to 31 December 2001 (11 pages)
7 February 2002	Return made up to 30/01/02; full list of members (5 pages)
7 February 2002	Return made up to 30/01/02; full list of members (5 pages)
17 October 2001	Accounts made up to 31 December 2000 (11 pages)
17 October 2001	Accounts made up to 31 December 2000 (11 pages)
27 February 2001	Return made up to 30/01/01; full list of members (5 pages)
27 February 2001	Return made up to 30/01/01; full list of members (5 pages)
15 January 2001	Accounts made up to 31 December 1999 (10 pages)
15 January 2001	Accounts made up to 31 December 1999 (10 pages)
18 February 2000	Return made up to 30/01/00; full list of members (6 pages)
18 February 2000	Return made up to 30/01/00; full list of members (6 pages)
21 January 2000	Accounts made up to 31 December 1998 (11 pages)
21 January 2000	Accounts made up to 31 December 1998 (11 pages)
12 October 1999	New secretary appointed (2 pages)
12 October 1999	Secretary resigned (1 page)
12 October 1999	New secretary appointed (2 pages)
12 October 1999	Secretary resigned (1 page)
19 July 1999	Declaration of satisfaction of mortgage/charge (1 page)
19 July 1999	Declaration of satisfaction of mortgage/charge (1 page)
9 June 1999	Secretary's particulars changed (1 page)
9 June 1999	Registered office changed on 09/06/99 from: 56/57 camden lock place london NW1 8AF (1 page)
9 June 1999	Registered office changed on 09/06/99 from: 56/57 camden lock place london NW1 8AF (1 page)
9 June 1999	Secretary's particulars changed (1 page)
14 May 1999	Particulars of mortgage/charge (5 pages)
14 May 1999	Particulars of mortgage/charge (5 pages)
24 April 1999	Particulars of mortgage/charge (5 pages)
24 April 1999	Particulars of mortgage/charge (5 pages)
30 March 1999	Return made up to 30/01/99; full list of members (6 pages)
30 March 1999	Return made up to 30/01/99; full list of members (6 pages)
9 March 1999	Secretary resigned (1 page)
9 March 1999	Secretary resigned (1 page)
15 February 1999	New secretary appointed (2 pages)
15 February 1999	New secretary appointed (2 pages)
18 November 1998	Accounts made up to 31 December 1997 (10 pages)
18 November 1998	Accounts made up to 31 December 1997 (10 pages)
8 June 1998	Accounts made up to 31 December 1996 (10 pages)
8 June 1998	Accounts made up to 31 December 1996 (10 pages)
11 February 1998	Return made up to 30/01/98; full list of members (6 pages)
11 February 1998	Return made up to 30/01/98; full list of members (6 pages)
12 March 1997	Location of register of members (1 page)
12 March 1997	Location of register of members (1 page)
12 March 1997	Return made up to 30/01/97; full list of members (6 pages)
12 March 1997	Return made up to 30/01/97; full list of members (6 pages)
24 January 1996	Return made up to 30/01/96; no change of members (4 pages)
24 January 1996	Return made up to 30/01/96; no change of members (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (21 pages)
28 January 1991	Return made up to 30/07/90; full list of members (5 pages)
28 January 1991	Return made up to 30/07/90; full list of members (5 pages)
6 April 1989	Company name changed\certificate issued on 06/04/89 (2 pages)
6 April 1989	Company name changed\certificate issued on 06/04/89 (2 pages)
18 February 1989	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
18 February 1989	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
30 January 1989	Incorporation (15 pages)
30 January 1989	Incorporation (15 pages)

Urban Space Management Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

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