Space Rentals Limited

Company Name	Space Rentals Limited
Director	Salih Djemal
Company Status	Active
Company Number	04018804
Category	Private Limited Company
Incorporation Date	21 June 2000(23 years, 10 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Salih Djemal
Date of Birth	April 1953 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	20 November 2013(13 years, 5 months after company formation)
Appointment Duration	10 years, 5 months
Role	Financial Controller
Country of Residence	United Kingdom
Correspondence Address	Green Leaves Westerham Road Keston Kent BR2 6HH

Director Name	Mr Peter Leadbitter
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 2000(same day as company formation)
Role	Builder
Country of Residence	United Kingdom
Correspondence Address	20 Canary Quay Eastbourne East Sussex BN23 5UT

Secretary Name	Fisun Djemal
Nationality	British
Status	Resigned
Appointed	21 June 2000(same day as company formation)
Role	Company Director
Correspondence Address	11 Siward Road Bromley Kent BR2 9JY

Director Name	Mr Salih Hussein Djemal
Date of Birth	April 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	13 March 2001(8 months, 3 weeks after company formation)
Appointment Duration	10 years, 1 month (resigned 15 April 2011)
Role	Finance Manager
Country of Residence	United Kingdom
Correspondence Address	Green Leaves Westerham Road Keston Kent BR2 6HH

Secretary Name	Mr Salih Hussein Djemal
Nationality	British
Status	Resigned
Appointed	13 March 2001(8 months, 3 weeks after company formation)
Appointment Duration	11 years, 6 months (resigned 01 October 2012)
Role	Finance Manager
Country of Residence	United Kingdom
Correspondence Address	Green Leaves Westerham Road Keston Kent BR2 6HH

Director Name	Mr Robert Peter John Leadbitter
Date of Birth	October 1985 (Born 38 years ago)
Nationality	British
Status	Resigned
Appointed	08 December 2005(5 years, 5 months after company formation)
Appointment Duration	7 years, 11 months (resigned 20 November 2013)
Role	Builder
Country of Residence	United Kingdom
Correspondence Address	4 Shirley Court Cottages Upper Shirley Road Croydon CR0 5HA

Director Name	Mr Graham Davies
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 2013(13 years, 5 months after company formation)
Appointment Duration	6 years, 1 month (resigned 01 January 2020)
Role	Insurance Broker
Country of Residence	England
Correspondence Address	Flat 11 Chatsworth Park Holly Lane East Banstead Surrey SM7 2BT

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	21 June 2000(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	21 June 2000(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Contact

Website	www.spacerentals.co.uk

Location

Registered Address	Green Leaves Westerham Road Keston Kent BR2 6HH
Region	London
Constituency	Beckenham
County	Greater London
Ward	Bromley Common and Keston
Built Up Area	Greater London
Address Matches	6 other UK companies use this postal address

Financials

Year	2013
Net Worth	£178,533
Current Liabilities	£61,527

Accounts

Latest Accounts	30 June 2023 (10 months, 1 week ago)
Next Accounts Due	31 March 2025 (11 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Returns

Latest Return	9 January 2024 (3 months, 3 weeks ago)
Next Return Due	23 January 2025 (8 months, 3 weeks from now)

Charges

4 November 2004	Delivered on: 22 November 2004 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land at rear of 107-109 northwood road, thornton heath, surrey t/n SGL625608. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Outstanding
2 November 2004	Delivered on: 5 November 2004 Persons entitled: National Westminster Bank PLC 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
29 January 2003	Delivered on: 4 February 2003 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a 35 chuolm road croydon t/no: SGL223589. Outstanding
30 October 2003	Delivered on: 19 November 2003 Satisfied on: 20 December 2004 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: By way of legal mortgage 54 high street, peige, london t/no SGL648109. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Fully Satisfied
1 November 2002	Delivered on: 6 November 2002 Satisfied on: 20 December 2004 Persons entitled: Woolwich PLC Classification: Floating charge Secured details: Â£217,500 due or to become due from the company to the chargee. Particulars: The property 50 chisholm road croydon surrey. Fully Satisfied
13 March 2001	Delivered on: 3 April 2001 Satisfied on: 20 December 2004 Persons entitled: Barclays Bank PLC 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. Fully Satisfied
16 March 2001	Delivered on: 2 April 2001 Satisfied on: 20 December 2004 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The f/h property k/a 107-109 northwood road thornton heath surrey. Fully Satisfied

Filing History

24 February 2023	Total exemption full accounts made up to 30 June 2022 (7 pages)
15 January 2023	Confirmation statement made on 15 January 2023 with no updates (3 pages)
4 March 2022	Total exemption full accounts made up to 30 June 2021 (7 pages)
16 January 2022	Confirmation statement made on 15 January 2022 with no updates (3 pages)
12 March 2021	Total exemption full accounts made up to 30 June 2020 (8 pages)
22 January 2021	Confirmation statement made on 15 January 2021 with no updates (3 pages)
20 March 2020	Micro company accounts made up to 30 June 2019 (4 pages)
15 January 2020	Confirmation statement made on 15 January 2020 with no updates (3 pages)
14 January 2020	Termination of appointment of Graham Davies as a director on 1 January 2020 (1 page)
27 February 2019	Total exemption full accounts made up to 30 June 2018 (7 pages)
23 January 2019	Confirmation statement made on 18 January 2019 with no updates (3 pages)
21 December 2018	Registered office address changed from C/O Fairman Harris 3rd Floor North 224-236 Walworth Road London SE17 1JE England to Green Leaves Westerham Road Keston Kent BR2 6HH on 21 December 2018 (1 page)
21 March 2018	Total exemption full accounts made up to 30 June 2017 (9 pages)
6 February 2018	Change of details for Mr Salih Hussein Djemal as a person with significant control on 6 February 2018 (2 pages)
6 February 2018	Confirmation statement made on 18 January 2018 with no updates (3 pages)
30 March 2017	Total exemption full accounts made up to 30 June 2016 (4 pages)
30 March 2017	Total exemption full accounts made up to 30 June 2016 (4 pages)
18 January 2017	Confirmation statement made on 18 January 2017 with updates (4 pages)
18 January 2017	Confirmation statement made on 18 January 2017 with updates (4 pages)
22 November 2016	Confirmation statement made on 22 November 2016 with updates (5 pages)
22 November 2016	Confirmation statement made on 22 November 2016 with updates (5 pages)
14 April 2016	Registered office address changed from Fairman Law House Park Terrace Worcester Park Surrey KT4 7JZ to C/O Fairman Harris 3rd Floor North 224-236 Walworth Road London SE17 1JE on 14 April 2016 (1 page)
14 April 2016	Registered office address changed from Fairman Law House Park Terrace Worcester Park Surrey KT4 7JZ to C/O Fairman Harris 3rd Floor North 224-236 Walworth Road London SE17 1JE on 14 April 2016 (1 page)
21 March 2016	Total exemption small company accounts made up to 30 June 2015 (4 pages)
21 March 2016	Total exemption small company accounts made up to 30 June 2015 (4 pages)
18 December 2015	Annual return made up to 22 November 2015 with a full list of shareholders Statement of capital on 2015-12-18 GBP 100 (4 pages)
18 December 2015	Annual return made up to 22 November 2015 with a full list of shareholders Statement of capital on 2015-12-18 GBP 100 (4 pages)
27 March 2015	Total exemption small company accounts made up to 30 June 2014 (4 pages)
27 March 2015	Total exemption small company accounts made up to 30 June 2014 (4 pages)
22 December 2014	Annual return made up to 22 November 2014 with a full list of shareholders Statement of capital on 2014-12-22 GBP 100 (4 pages)
22 December 2014	Annual return made up to 22 November 2014 with a full list of shareholders Statement of capital on 2014-12-22 GBP 100 (4 pages)
16 April 2014	Total exemption small company accounts made up to 30 June 2013 (3 pages)
16 April 2014	Total exemption small company accounts made up to 30 June 2013 (3 pages)
14 April 2014	Termination of appointment of Peter Leadbitter as a director (1 page)
14 April 2014	Termination of appointment of Peter Leadbitter as a director (1 page)
22 November 2013	Annual return made up to 21 November 2013 with a full list of shareholders (4 pages)
22 November 2013	Annual return made up to 22 November 2013 with a full list of shareholders Statement of capital on 2013-11-22 GBP 100 (5 pages)
22 November 2013	Director's details changed for Mr Salih Dejemal on 20 November 2013 (2 pages)
22 November 2013	Annual return made up to 21 November 2013 with a full list of shareholders (4 pages)
22 November 2013	Director's details changed for Mr Salih Dejemal on 20 November 2013 (2 pages)
22 November 2013	Annual return made up to 22 November 2013 with a full list of shareholders Statement of capital on 2013-11-22 GBP 100 (5 pages)
21 November 2013	Appointment of Mr Salih Dejemal as a director (2 pages)
21 November 2013	Termination of appointment of Robert Leadbitter as a director (1 page)
21 November 2013	Appointment of Mr Graham Davies as a director (2 pages)
21 November 2013	Appointment of Mr Salih Dejemal as a director (2 pages)
21 November 2013	Appointment of Mr Graham Davies as a director (2 pages)
21 November 2013	Termination of appointment of Robert Leadbitter as a director (1 page)
30 August 2013	Total exemption small company accounts made up to 30 June 2012 (4 pages)
30 August 2013	Total exemption small company accounts made up to 30 June 2012 (4 pages)
10 July 2013	Compulsory strike-off action has been discontinued (1 page)
10 July 2013	Compulsory strike-off action has been discontinued (1 page)
9 July 2013	Annual return made up to 21 June 2013 with a full list of shareholders (4 pages)
9 July 2013	Annual return made up to 21 June 2013 with a full list of shareholders (4 pages)
2 July 2013	First Gazette notice for compulsory strike-off (1 page)
2 July 2013	First Gazette notice for compulsory strike-off (1 page)
26 November 2012	Termination of appointment of Salih Djemal as a secretary (1 page)
26 November 2012	Termination of appointment of Salih Djemal as a secretary (1 page)
27 June 2012	Annual return made up to 21 June 2012 with a full list of shareholders (5 pages)
27 June 2012	Annual return made up to 21 June 2012 with a full list of shareholders (5 pages)
28 March 2012	Total exemption small company accounts made up to 30 June 2011 (4 pages)
28 March 2012	Total exemption small company accounts made up to 30 June 2011 (4 pages)
11 July 2011	Termination of appointment of Salih Djemal as a director (1 page)
11 July 2011	Termination of appointment of Salih Djemal as a director (1 page)
11 July 2011	Termination of appointment of Salih Djemal as a director (1 page)
11 July 2011	Termination of appointment of Salih Djemal as a director (1 page)
11 July 2011	Annual return made up to 21 June 2011 with a full list of shareholders (5 pages)
11 July 2011	Annual return made up to 21 June 2011 with a full list of shareholders (5 pages)
4 April 2011	Total exemption full accounts made up to 30 June 2010 (6 pages)
4 April 2011	Total exemption full accounts made up to 30 June 2010 (6 pages)
23 June 2010	Annual return made up to 21 June 2010 with a full list of shareholders (5 pages)
23 June 2010	Annual return made up to 21 June 2010 with a full list of shareholders (5 pages)
13 April 2010	Director's details changed for Robert Peter John Leadbitter on 12 April 2010 (2 pages)
13 April 2010	Director's details changed for Peter Leadbitter on 12 April 2010 (2 pages)
13 April 2010	Director's details changed for Peter Leadbitter on 12 April 2010 (2 pages)
13 April 2010	Director's details changed for Robert Peter John Leadbitter on 12 April 2010 (2 pages)
7 April 2010	Total exemption full accounts made up to 30 June 2009 (6 pages)
7 April 2010	Total exemption full accounts made up to 30 June 2009 (6 pages)
2 March 2010	Total exemption full accounts made up to 30 June 2008 (6 pages)
2 March 2010	Total exemption full accounts made up to 30 June 2008 (6 pages)
4 September 2009	Return made up to 21/06/09; full list of members (4 pages)
4 September 2009	Return made up to 21/06/09; full list of members (4 pages)
30 May 2009	Compulsory strike-off action has been discontinued (1 page)
30 May 2009	Compulsory strike-off action has been discontinued (1 page)
29 May 2009	Total exemption full accounts made up to 30 June 2007 (7 pages)
29 May 2009	Total exemption full accounts made up to 30 June 2007 (7 pages)
24 March 2009	First Gazette notice for compulsory strike-off (1 page)
24 March 2009	First Gazette notice for compulsory strike-off (1 page)
25 June 2008	Return made up to 21/06/08; full list of members (4 pages)
25 June 2008	Return made up to 21/06/08; full list of members (4 pages)
25 March 2008	Total exemption full accounts made up to 30 June 2006 (7 pages)
25 March 2008	Total exemption full accounts made up to 30 June 2006 (7 pages)
17 July 2007	Return made up to 21/06/07; no change of members (7 pages)
17 July 2007	Return made up to 21/06/07; no change of members (7 pages)
3 May 2007	Total exemption full accounts made up to 30 June 2005 (7 pages)
3 May 2007	Total exemption full accounts made up to 30 June 2005 (7 pages)
28 July 2006	Return made up to 21/06/06; full list of members (7 pages)
28 July 2006	Return made up to 21/06/06; full list of members (7 pages)
19 December 2005	New director appointed (2 pages)
19 December 2005	New director appointed (2 pages)
22 August 2005	Total exemption full accounts made up to 30 June 2004 (7 pages)
22 August 2005	Total exemption full accounts made up to 30 June 2004 (7 pages)
15 July 2005	Return made up to 21/06/05; full list of members (7 pages)
15 July 2005	Return made up to 21/06/05; full list of members (7 pages)
20 December 2004	Declaration of satisfaction of mortgage/charge (1 page)
20 December 2004	Declaration of satisfaction of mortgage/charge (1 page)
20 December 2004	Declaration of satisfaction of mortgage/charge (1 page)
20 December 2004	Declaration of satisfaction of mortgage/charge (1 page)
20 December 2004	Declaration of satisfaction of mortgage/charge (1 page)
20 December 2004	Declaration of satisfaction of mortgage/charge (1 page)
20 December 2004	Declaration of satisfaction of mortgage/charge (1 page)
20 December 2004	Declaration of satisfaction of mortgage/charge (1 page)
22 November 2004	Particulars of mortgage/charge (3 pages)
22 November 2004	Particulars of mortgage/charge (3 pages)
5 November 2004	Particulars of mortgage/charge (3 pages)
5 November 2004	Particulars of mortgage/charge (3 pages)
23 September 2004	Declaration of mortgage charge released/ceased (1 page)
23 September 2004	Declaration of mortgage charge released/ceased (1 page)
18 August 2004	Registered office changed on 18/08/04 from: 300 kingston road london SW20 8LX (1 page)
18 August 2004	Registered office changed on 18/08/04 from: 300 kingston road london SW20 8LX (1 page)
25 June 2004	Total exemption full accounts made up to 30 June 2003 (7 pages)
25 June 2004	Total exemption full accounts made up to 30 June 2003 (7 pages)
21 June 2004	Return made up to 21/06/04; full list of members (7 pages)
21 June 2004	Return made up to 21/06/04; full list of members (7 pages)
19 November 2003	Particulars of mortgage/charge (3 pages)
19 November 2003	Particulars of mortgage/charge (3 pages)
29 July 2003	Return made up to 21/06/03; full list of members (8 pages)
29 July 2003	Return made up to 21/06/03; full list of members (8 pages)
7 May 2003	Total exemption full accounts made up to 30 June 2002 (7 pages)
7 May 2003	Total exemption full accounts made up to 30 June 2002 (7 pages)
22 March 2003	Secretary's particulars changed;director's particulars changed (1 page)
22 March 2003	Secretary's particulars changed;director's particulars changed (1 page)
4 February 2003	Particulars of mortgage/charge (3 pages)
4 February 2003	Particulars of mortgage/charge (3 pages)
6 November 2002	Particulars of mortgage/charge (3 pages)
6 November 2002	Particulars of mortgage/charge (3 pages)
6 August 2002	Return made up to 21/06/02; full list of members (7 pages)
6 August 2002	Return made up to 21/06/02; full list of members (7 pages)
24 April 2002	Total exemption full accounts made up to 30 June 2001 (7 pages)
24 April 2002	Total exemption full accounts made up to 30 June 2001 (7 pages)
20 July 2001	Return made up to 21/06/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
20 July 2001	Return made up to 21/06/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
16 May 2001	Secretary resigned (1 page)
16 May 2001	New secretary appointed;new director appointed (2 pages)
16 May 2001	Secretary resigned (1 page)
16 May 2001	New secretary appointed;new director appointed (2 pages)
3 April 2001	Particulars of mortgage/charge (4 pages)
3 April 2001	Particulars of mortgage/charge (4 pages)
2 April 2001	Particulars of mortgage/charge (3 pages)
2 April 2001	Particulars of mortgage/charge (3 pages)
27 July 2000	Director resigned (1 page)
27 July 2000	New director appointed (2 pages)
27 July 2000	Secretary resigned (1 page)
27 July 2000	New secretary appointed (2 pages)
27 July 2000	Secretary resigned (1 page)
27 July 2000	Director resigned (1 page)
27 July 2000	New director appointed (2 pages)
27 July 2000	New secretary appointed (2 pages)
21 June 2000	Incorporation (17 pages)
21 June 2000	Incorporation (17 pages)

Space Rentals Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

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