| Company Name | Spacehold Limited |
|---|---|
| Director | Anis Khatun Hasham |
| Company Status | Active |
| Company Number | 03018121 |
| Category | Private Limited Company |
| Incorporation Date | 3 February 1995(29 years, 2 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 6330 | Travel agencies etc; tourist |
| SIC 79110 | Travel agency activities |
Directors
| Director Name | Ms Anis Khatun Hasham |
|---|---|
| Date of Birth | November 1942 (Born 81 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 10 February 1995(1 week after company formation) |
| Appointment Duration | 29 years, 2 months |
| Role | Travel Consultant |
| Country of Residence | England |
| Correspondence Address | 1 Deans Way Edgware Middlesex HA8 9NG |
| Secretary Name | Ms Anis Khatun Hasham |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 10 February 1995(1 week after company formation) |
| Appointment Duration | 29 years, 2 months |
| Role | Travel Consultant |
| Country of Residence | England |
| Correspondence Address | 1 Deans Way Edgware Middlesex HA8 9NG |
| Director Name | Ms Husna Banu Jiwa Hasham |
|---|---|
| Date of Birth | July 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 February 1995(1 week after company formation) |
| Appointment Duration | 26 years, 10 months (resigned 18 December 2021) |
| Role | Midwife |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Deans Way Edgware Middlesex HA8 9NG |
| Director Name | Hallmark Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 February 1995(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
| Secretary Name | Hallmark Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 February 1995(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
Contact
| Telephone | 020 89599950 |
|---|---|
| Telephone region | London |
Location
| Registered Address | 1 Deans Way Edgware Middlesex HA8 9NG |
|---|---|
| Region | London |
| Constituency | Hendon |
| County | Greater London |
| Ward | Hale |
| Built Up Area | Greater London |
Financials
| Year | 2013 |
|---|---|
| Turnover | £53,698 |
| Gross Profit | £1,201 |
| Net Worth | £34,825 |
| Cash | £40,664 |
| Current Liabilities | £168 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Returns
| Latest Return | 3 February 2024 (2 months, 3 weeks ago) |
|---|---|
| Next Return Due | 17 February 2025 (9 months, 3 weeks from now) |
Charges
| 4 June 1996 | Delivered on: 10 June 1996 Persons entitled: Barclays Bank PLC Classification: Deed of charge over credit balances Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed charge over all the "deposit(s)" referred to in the schedule to form 395 please see form for full details. Outstanding |
|---|
Filing History
| 14 February 2023 | Confirmation statement made on 3 February 2023 with no updates (3 pages) |
|---|---|
| 24 September 2022 | Micro company accounts made up to 31 March 2022 (2 pages) |
| 31 March 2022 | Confirmation statement made on 3 February 2022 with updates (4 pages) |
| 31 March 2022 | Termination of appointment of Husna Banu Jiwa Hasham as a director on 18 December 2021 (1 page) |
| 14 September 2021 | Micro company accounts made up to 31 March 2021 (4 pages) |
| 25 June 2021 | Micro company accounts made up to 31 March 2020 (2 pages) |
| 8 April 2021 | Confirmation statement made on 3 February 2021 with no updates (3 pages) |
| 11 February 2020 | Confirmation statement made on 3 February 2020 with no updates (3 pages) |
| 19 August 2019 | Micro company accounts made up to 31 March 2019 (2 pages) |
| 25 February 2019 | Confirmation statement made on 3 February 2019 with no updates (3 pages) |
| 29 August 2018 | Micro company accounts made up to 31 March 2018 (3 pages) |
| 5 February 2018 | Confirmation statement made on 3 February 2018 with no updates (3 pages) |
| 28 September 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 28 September 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 5 February 2017 | Confirmation statement made on 3 February 2017 with updates (5 pages) |
| 5 February 2017 | Confirmation statement made on 3 February 2017 with updates (5 pages) |
| 2 December 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 2 December 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 12 February 2016 | Annual return made up to 3 February 2016 with a full list of shareholders Statement of capital on 2016-02-12
|
| 12 February 2016 | Annual return made up to 3 February 2016 with a full list of shareholders Statement of capital on 2016-02-12
|
| 21 December 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 21 December 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 25 March 2015 | Annual return made up to 3 February 2015 with a full list of shareholders Statement of capital on 2015-03-25
|
| 25 March 2015 | Annual return made up to 3 February 2015 with a full list of shareholders Statement of capital on 2015-03-25
|
| 25 March 2015 | Annual return made up to 3 February 2015 with a full list of shareholders Statement of capital on 2015-03-25
|
| 17 December 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 17 December 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 11 February 2014 | Annual return made up to 3 February 2014 with a full list of shareholders Statement of capital on 2014-02-11
|
| 11 February 2014 | Annual return made up to 3 February 2014 with a full list of shareholders Statement of capital on 2014-02-11
|
| 11 February 2014 | Annual return made up to 3 February 2014 with a full list of shareholders Statement of capital on 2014-02-11
|
| 26 September 2013 | Total exemption full accounts made up to 31 March 2013 (11 pages) |
| 26 September 2013 | Total exemption full accounts made up to 31 March 2013 (11 pages) |
| 16 May 2013 | Amended accounts made up to 31 March 2012 (11 pages) |
| 16 May 2013 | Amended accounts made up to 31 March 2012 (11 pages) |
| 8 February 2013 | Annual return made up to 3 February 2013 with a full list of shareholders (5 pages) |
| 8 February 2013 | Annual return made up to 3 February 2013 with a full list of shareholders (5 pages) |
| 8 February 2013 | Annual return made up to 3 February 2013 with a full list of shareholders (5 pages) |
| 28 December 2012 | Total exemption full accounts made up to 31 March 2012 (11 pages) |
| 28 December 2012 | Total exemption full accounts made up to 31 March 2012 (11 pages) |
| 17 April 2012 | Annual return made up to 3 February 2012 with a full list of shareholders (5 pages) |
| 17 April 2012 | Annual return made up to 3 February 2012 with a full list of shareholders (5 pages) |
| 17 April 2012 | Annual return made up to 3 February 2012 with a full list of shareholders (5 pages) |
| 8 January 2012 | Total exemption full accounts made up to 31 March 2011 (11 pages) |
| 8 January 2012 | Total exemption full accounts made up to 31 March 2011 (11 pages) |
| 18 March 2011 | Annual return made up to 3 February 2011 with a full list of shareholders (5 pages) |
| 18 March 2011 | Annual return made up to 3 February 2011 with a full list of shareholders (5 pages) |
| 18 March 2011 | Annual return made up to 3 February 2011 with a full list of shareholders (5 pages) |
| 29 December 2010 | Total exemption full accounts made up to 31 March 2010 (11 pages) |
| 29 December 2010 | Total exemption full accounts made up to 31 March 2010 (11 pages) |
| 17 March 2010 | Director's details changed for Anis Hasham on 17 March 2010 (2 pages) |
| 17 March 2010 | Annual return made up to 3 February 2010 with a full list of shareholders (5 pages) |
| 17 March 2010 | Annual return made up to 3 February 2010 with a full list of shareholders (5 pages) |
| 17 March 2010 | Director's details changed for Anis Hasham on 17 March 2010 (2 pages) |
| 17 March 2010 | Director's details changed for Ms Husna Banu Jiwa Hasham on 17 March 2010 (2 pages) |
| 17 March 2010 | Director's details changed for Ms Husna Banu Jiwa Hasham on 17 March 2010 (2 pages) |
| 17 March 2010 | Annual return made up to 3 February 2010 with a full list of shareholders (5 pages) |
| 3 February 2010 | Total exemption full accounts made up to 31 March 2009 (11 pages) |
| 3 February 2010 | Total exemption full accounts made up to 31 March 2009 (11 pages) |
| 24 February 2009 | Return made up to 03/02/09; full list of members (4 pages) |
| 24 February 2009 | Return made up to 03/02/09; full list of members (4 pages) |
| 5 November 2008 | Total exemption full accounts made up to 31 March 2008 (14 pages) |
| 5 November 2008 | Total exemption full accounts made up to 31 March 2008 (14 pages) |
| 6 March 2008 | Return made up to 03/02/08; full list of members (4 pages) |
| 6 March 2008 | Return made up to 03/02/08; full list of members (4 pages) |
| 6 September 2007 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
| 6 September 2007 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
| 9 February 2007 | Return made up to 03/02/07; full list of members (2 pages) |
| 9 February 2007 | Return made up to 03/02/07; full list of members (2 pages) |
| 20 September 2006 | Total exemption small company accounts made up to 31 March 2006 (3 pages) |
| 20 September 2006 | Total exemption small company accounts made up to 31 March 2006 (3 pages) |
| 25 August 2006 | Registered office changed on 25/08/06 from: 843 finchley road london NW11 8NA (1 page) |
| 25 August 2006 | Registered office changed on 25/08/06 from: 843 finchley road london NW11 8NA (1 page) |
| 3 February 2006 | Return made up to 03/02/06; full list of members (2 pages) |
| 3 February 2006 | Return made up to 03/02/06; full list of members (2 pages) |
| 17 June 2005 | Accounts for a small company made up to 31 March 2005 (6 pages) |
| 17 June 2005 | Accounts for a small company made up to 31 March 2005 (6 pages) |
| 10 February 2005 | Return made up to 03/02/05; full list of members (7 pages) |
| 10 February 2005 | Return made up to 03/02/05; full list of members (7 pages) |
| 26 July 2004 | Accounts for a small company made up to 31 March 2004 (5 pages) |
| 26 July 2004 | Accounts for a small company made up to 31 March 2004 (5 pages) |
| 11 February 2004 | Return made up to 03/02/04; full list of members (7 pages) |
| 11 February 2004 | Return made up to 03/02/04; full list of members (7 pages) |
| 4 June 2003 | Accounts for a small company made up to 31 March 2003 (5 pages) |
| 4 June 2003 | Accounts for a small company made up to 31 March 2003 (5 pages) |
| 11 February 2003 | Return made up to 03/02/03; full list of members (7 pages) |
| 11 February 2003 | Return made up to 03/02/03; full list of members (7 pages) |
| 24 June 2002 | Accounts for a small company made up to 31 March 2002 (5 pages) |
| 24 June 2002 | Accounts for a small company made up to 31 March 2002 (5 pages) |
| 7 February 2002 | Return made up to 03/02/02; full list of members
|
| 7 February 2002 | Return made up to 03/02/02; full list of members
|
| 28 June 2001 | Accounts for a small company made up to 31 March 2001 (5 pages) |
| 28 June 2001 | Accounts for a small company made up to 31 March 2001 (5 pages) |
| 13 February 2001 | Return made up to 03/02/01; full list of members (6 pages) |
| 13 February 2001 | Return made up to 03/02/01; full list of members (6 pages) |
| 6 July 2000 | Accounts for a small company made up to 31 March 2000 (5 pages) |
| 6 July 2000 | Accounts for a small company made up to 31 March 2000 (5 pages) |
| 6 July 2000 | Return made up to 03/02/00; full list of members (6 pages) |
| 6 July 2000 | Return made up to 03/02/00; full list of members (6 pages) |
| 20 August 1999 | Auditor's resignation (1 page) |
| 20 August 1999 | Accounts for a small company made up to 31 March 1999 (5 pages) |
| 20 August 1999 | Accounts for a small company made up to 31 March 1999 (5 pages) |
| 20 August 1999 | Auditor's resignation (1 page) |
| 13 August 1999 | Registered office changed on 13/08/99 from: 65 south end road hampstead heath london NW3 2QB (1 page) |
| 13 August 1999 | Registered office changed on 13/08/99 from: 65 south end road hampstead heath london NW3 2QB (1 page) |
| 28 June 1999 | Return made up to 03/02/99; no change of members (4 pages) |
| 28 June 1999 | Return made up to 03/02/99; no change of members (4 pages) |
| 9 December 1998 | Accounts for a small company made up to 31 March 1998 (6 pages) |
| 9 December 1998 | Accounts for a small company made up to 31 March 1998 (6 pages) |
| 30 September 1998 | Registered office changed on 30/09/98 from: carradine house 237 regents park road london N3 3LF (1 page) |
| 30 September 1998 | Registered office changed on 30/09/98 from: carradine house 237 regents park road london N3 3LF (1 page) |
| 17 August 1998 | Return made up to 03/02/98; full list of members (6 pages) |
| 17 August 1998 | Return made up to 03/02/98; full list of members (6 pages) |
| 30 January 1998 | Full accounts made up to 31 March 1997 (9 pages) |
| 30 January 1998 | Full accounts made up to 31 March 1997 (9 pages) |
| 2 October 1997 | Ad 26/09/97--------- £ si 10000@1=10000 £ ic 20000/30000 (2 pages) |
| 2 October 1997 | Ad 26/09/97--------- £ si 10000@1=10000 £ ic 20000/30000 (2 pages) |
| 13 May 1997 | Registered office changed on 13/05/97 from: 65 southend road london NW3 2QB (1 page) |
| 13 May 1997 | Return made up to 03/02/96; full list of members (6 pages) |
| 13 May 1997 | Accounting reference date extended from 28/02/97 to 31/03/97 (1 page) |
| 13 May 1997 | Return made up to 03/02/96; full list of members (6 pages) |
| 13 May 1997 | Registered office changed on 13/05/97 from: 65 southend road london NW3 2QB (1 page) |
| 13 May 1997 | Return made up to 03/02/97; full list of members (6 pages) |
| 13 May 1997 | Return made up to 03/02/97; full list of members (6 pages) |
| 13 May 1997 | Accounting reference date extended from 28/02/97 to 31/03/97 (1 page) |
| 9 January 1997 | Full accounts made up to 29 February 1996 (1 page) |
| 9 January 1997 | Full accounts made up to 29 February 1996 (1 page) |
| 5 November 1996 | Resolutions
|
| 5 November 1996 | £ nc 1000/50000 26/10/96 (1 page) |
| 5 November 1996 | £ nc 1000/50000 26/10/96 (1 page) |
| 5 November 1996 | Resolutions
|
| 5 November 1996 | Ad 26/10/96--------- £ si 19998@1=19998 £ ic 2/20000 (2 pages) |
| 5 November 1996 | Ad 26/10/96--------- £ si 19998@1=19998 £ ic 2/20000 (2 pages) |
| 10 June 1996 | Particulars of mortgage/charge (4 pages) |
| 10 June 1996 | Particulars of mortgage/charge (4 pages) |