| Company Name | Space Retail Limited |
|---|---|
| Director | Donna Alice Read |
| Company Status | Active |
| Company Number | 03499318 |
| Category | Private Limited Company |
| Incorporation Date | 26 January 1998(26 years, 3 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5242 | Retail sale of clothing |
| SIC 47710 | Retail sale of clothing in specialised stores |
Directors
| Director Name | Miss Donna Alice Read |
|---|---|
| Date of Birth | December 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 26 January 1998(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Suite 5, 1-2 Leonard Place Suite 5, 1-2 Leonard Pl Westerham Road Keston Kent BR2 6HQ |
| Secretary Name | Mark Thompson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 26 January 1998(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 35 Fullers Road London E18 2QB |
| Secretary Name | Debbie Roberts |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 11 September 2006(8 years, 7 months after company formation) |
| Appointment Duration | 4 years (resigned 14 September 2010) |
| Role | Company Director |
| Correspondence Address | 8 The Dell Woodford Green IG8 0QL |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 January 1998(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 January 1998(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Contact
| Website | www.spaceretail.co.uk |
|---|
Location
| Registered Address | Suite 5, 1-2 Leonard Place Suite 5, 1-2 Leonard Place Westerham Road Keston Kent BR2 6HQ |
|---|---|
| Region | London |
| Constituency | Beckenham |
| County | Greater London |
| Ward | Bromley Common and Keston |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £21,455 |
| Current Liabilities | £27,701 |
Accounts
| Latest Accounts | 31 January 2023 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 31 October 2024 (6 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 January |
Returns
| Latest Return | 26 January 2024 (3 months, 1 week ago) |
|---|---|
| Next Return Due | 9 February 2025 (9 months, 1 week from now) |
Filing History
| 19 October 2023 | Registered office address changed from Printing House 66 Lower Road Harrow HA2 0DH to Suite 5, 1-2 Leonard Place Suite 5, 1-2 Leonard Place Westerham Road Keston Kent BR2 6HQ on 19 October 2023 (1 page) |
|---|---|
| 2 March 2023 | Confirmation statement made on 26 January 2023 with no updates (3 pages) |
| 31 October 2022 | Total exemption full accounts made up to 31 January 2022 (10 pages) |
| 7 April 2022 | Confirmation statement made on 26 January 2022 with no updates (3 pages) |
| 27 January 2022 | Change of details for Miss Donna Alice Read as a person with significant control on 7 April 2016 (2 pages) |
| 29 October 2021 | Total exemption full accounts made up to 31 January 2021 (9 pages) |
| 23 April 2021 | Confirmation statement made on 26 January 2021 with no updates (3 pages) |
| 29 January 2021 | Total exemption full accounts made up to 31 January 2020 (8 pages) |
| 20 March 2020 | Confirmation statement made on 26 January 2020 with no updates (3 pages) |
| 31 October 2019 | Total exemption full accounts made up to 31 January 2019 (8 pages) |
| 22 March 2019 | Confirmation statement made on 26 January 2019 with no updates (3 pages) |
| 31 October 2018 | Total exemption full accounts made up to 31 January 2018 (8 pages) |
| 22 March 2018 | Confirmation statement made on 26 January 2018 with no updates (3 pages) |
| 31 October 2017 | Total exemption full accounts made up to 31 January 2017 (9 pages) |
| 31 October 2017 | Total exemption full accounts made up to 31 January 2017 (9 pages) |
| 29 March 2017 | Confirmation statement made on 26 January 2017 with updates (5 pages) |
| 29 March 2017 | Confirmation statement made on 26 January 2017 with updates (5 pages) |
| 31 October 2016 | Total exemption small company accounts made up to 31 January 2016 (5 pages) |
| 31 October 2016 | Total exemption small company accounts made up to 31 January 2016 (5 pages) |
| 4 April 2016 | Annual return made up to 26 January 2016 with a full list of shareholders Statement of capital on 2016-04-04
|
| 4 April 2016 | Annual return made up to 26 January 2016 with a full list of shareholders Statement of capital on 2016-04-04
|
| 30 October 2015 | Total exemption small company accounts made up to 31 January 2015 (5 pages) |
| 30 October 2015 | Total exemption small company accounts made up to 31 January 2015 (5 pages) |
| 27 March 2015 | Annual return made up to 26 January 2015 with a full list of shareholders Statement of capital on 2015-03-27
|
| 27 March 2015 | Annual return made up to 26 January 2015 with a full list of shareholders Statement of capital on 2015-03-27
|
| 30 October 2014 | Total exemption small company accounts made up to 31 January 2014 (6 pages) |
| 30 October 2014 | Total exemption small company accounts made up to 31 January 2014 (6 pages) |
| 5 March 2014 | Annual return made up to 26 January 2014 with a full list of shareholders Statement of capital on 2014-03-05
|
| 5 March 2014 | Annual return made up to 26 January 2014 with a full list of shareholders Statement of capital on 2014-03-05
|
| 30 November 2013 | Total exemption small company accounts made up to 31 January 2013 (6 pages) |
| 30 November 2013 | Total exemption small company accounts made up to 31 January 2013 (6 pages) |
| 12 June 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 12 June 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 11 June 2013 | Annual return made up to 26 January 2013 with a full list of shareholders (3 pages) |
| 11 June 2013 | Annual return made up to 26 January 2013 with a full list of shareholders (3 pages) |
| 28 May 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 28 May 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 30 November 2012 | Registered office address changed from 13/17 High Beech Road Loughton Essex IG10 4BN on 30 November 2012 (2 pages) |
| 30 November 2012 | Total exemption small company accounts made up to 31 January 2012 (4 pages) |
| 30 November 2012 | Total exemption small company accounts made up to 31 January 2012 (4 pages) |
| 30 November 2012 | Registered office address changed from 13/17 High Beech Road Loughton Essex IG10 4BN on 30 November 2012 (2 pages) |
| 15 March 2012 | Annual return made up to 26 January 2012 with a full list of shareholders (3 pages) |
| 15 March 2012 | Annual return made up to 26 January 2012 with a full list of shareholders (3 pages) |
| 28 October 2011 | Total exemption small company accounts made up to 31 January 2011 (4 pages) |
| 28 October 2011 | Total exemption small company accounts made up to 31 January 2011 (4 pages) |
| 15 April 2011 | Termination of appointment of Debbie Roberts as a secretary (1 page) |
| 15 April 2011 | Annual return made up to 26 January 2011 with a full list of shareholders (3 pages) |
| 15 April 2011 | Annual return made up to 26 January 2011 with a full list of shareholders (3 pages) |
| 15 April 2011 | Termination of appointment of Debbie Roberts as a secretary (1 page) |
| 28 October 2010 | Total exemption small company accounts made up to 31 January 2010 (4 pages) |
| 28 October 2010 | Total exemption small company accounts made up to 31 January 2010 (4 pages) |
| 23 February 2010 | Annual return made up to 26 January 2010 with a full list of shareholders (4 pages) |
| 23 February 2010 | Annual return made up to 26 January 2010 with a full list of shareholders (4 pages) |
| 23 February 2010 | Director's details changed for Donna Alice Read on 23 February 2010 (2 pages) |
| 23 February 2010 | Director's details changed for Donna Alice Read on 23 February 2010 (2 pages) |
| 26 November 2009 | Total exemption small company accounts made up to 31 January 2009 (4 pages) |
| 26 November 2009 | Total exemption small company accounts made up to 31 January 2009 (4 pages) |
| 11 March 2009 | Return made up to 26/01/09; full list of members (3 pages) |
| 11 March 2009 | Return made up to 26/01/09; full list of members (3 pages) |
| 20 January 2009 | Return made up to 26/01/08; full list of members (3 pages) |
| 20 January 2009 | Return made up to 26/01/08; full list of members (3 pages) |
| 28 November 2008 | Total exemption small company accounts made up to 31 January 2008 (4 pages) |
| 28 November 2008 | Total exemption small company accounts made up to 31 January 2008 (4 pages) |
| 11 June 2008 | Director's change of particulars / donna thompson / 11/06/2008 (1 page) |
| 11 June 2008 | Director's change of particulars / donna thompson / 11/06/2008 (1 page) |
| 30 November 2007 | Total exemption small company accounts made up to 31 January 2006 (5 pages) |
| 30 November 2007 | Total exemption small company accounts made up to 31 January 2006 (5 pages) |
| 30 November 2007 | Total exemption small company accounts made up to 31 January 2007 (5 pages) |
| 30 November 2007 | Total exemption small company accounts made up to 31 January 2007 (5 pages) |
| 14 March 2007 | Return made up to 26/01/07; full list of members (2 pages) |
| 14 March 2007 | Return made up to 26/01/07; full list of members (2 pages) |
| 13 March 2007 | New secretary appointed (2 pages) |
| 13 March 2007 | New secretary appointed (1 page) |
| 13 March 2007 | New secretary appointed (1 page) |
| 13 March 2007 | Director's particulars changed (1 page) |
| 13 March 2007 | Secretary resigned (1 page) |
| 13 March 2007 | Secretary resigned (1 page) |
| 13 March 2007 | New secretary appointed (2 pages) |
| 13 March 2007 | Secretary resigned (1 page) |
| 13 March 2007 | Director's particulars changed (1 page) |
| 13 March 2007 | Secretary resigned (1 page) |
| 18 January 2007 | Return made up to 26/01/06; full list of members (2 pages) |
| 18 January 2007 | Return made up to 26/01/06; full list of members (2 pages) |
| 26 May 2006 | Director's particulars changed (1 page) |
| 26 May 2006 | Director's particulars changed (1 page) |
| 8 December 2005 | Total exemption small company accounts made up to 31 January 2005 (4 pages) |
| 8 December 2005 | Total exemption small company accounts made up to 31 January 2005 (4 pages) |
| 29 January 2005 | Return made up to 26/01/05; full list of members (6 pages) |
| 29 January 2005 | Return made up to 26/01/05; full list of members (6 pages) |
| 3 December 2004 | Total exemption small company accounts made up to 31 January 2004 (4 pages) |
| 3 December 2004 | Total exemption small company accounts made up to 31 January 2004 (4 pages) |
| 22 June 2004 | Return made up to 26/01/04; full list of members (6 pages) |
| 22 June 2004 | Return made up to 26/01/04; full list of members (6 pages) |
| 3 December 2003 | Total exemption small company accounts made up to 31 January 2003 (4 pages) |
| 3 December 2003 | Total exemption small company accounts made up to 31 January 2003 (4 pages) |
| 23 October 2002 | Total exemption small company accounts made up to 31 January 2002 (5 pages) |
| 23 October 2002 | Total exemption small company accounts made up to 31 January 2002 (5 pages) |
| 18 April 2002 | Return made up to 26/01/02; full list of members (6 pages) |
| 18 April 2002 | Return made up to 26/01/02; full list of members (6 pages) |
| 20 November 2001 | Total exemption small company accounts made up to 31 January 2001 (5 pages) |
| 20 November 2001 | Total exemption small company accounts made up to 31 January 2001 (5 pages) |
| 19 February 2001 | Return made up to 26/01/01; full list of members (6 pages) |
| 19 February 2001 | Return made up to 26/01/01; full list of members (6 pages) |
| 13 September 2000 | Accounts for a small company made up to 31 January 2000 (5 pages) |
| 13 September 2000 | Accounts for a small company made up to 31 January 2000 (5 pages) |
| 28 March 2000 | Return made up to 26/01/00; full list of members (6 pages) |
| 28 March 2000 | Return made up to 26/01/00; full list of members (6 pages) |
| 25 August 1999 | Full accounts made up to 31 January 1999 (10 pages) |
| 25 August 1999 | Full accounts made up to 31 January 1999 (10 pages) |
| 16 February 1999 | Return made up to 26/01/99; full list of members (6 pages) |
| 16 February 1999 | Return made up to 26/01/99; full list of members (6 pages) |
| 3 February 1999 | Ad 26/01/98--------- £ si 998@1=998 £ ic 2/1000 (2 pages) |
| 3 February 1999 | Ad 26/01/98--------- £ si 998@1=998 £ ic 2/1000 (2 pages) |
| 9 June 1998 | New secretary appointed (2 pages) |
| 9 June 1998 | New secretary appointed (2 pages) |
| 9 June 1998 | Director resigned (1 page) |
| 9 June 1998 | Secretary resigned (1 page) |
| 9 June 1998 | New director appointed (2 pages) |
| 9 June 1998 | New director appointed (2 pages) |
| 9 June 1998 | Director resigned (1 page) |
| 9 June 1998 | Secretary resigned (1 page) |
| 26 January 1998 | Incorporation (17 pages) |
| 26 January 1998 | Incorporation (17 pages) |