One Space Design Limited

Company Name	One Space Design Limited
Company Status	Dissolved
Company Number	04278193
Category	Private Limited Company
Incorporation Date	29 August 2001(22 years, 8 months ago)
Dissolution Date	18 September 2018 (5 years, 7 months ago)
Previous Names	4

Business Activity

Section M	Professional, scientific and technical activities
SIC 74100	Specialised design activities

Directors

Director Name	Mr Alan Hayes Davidson
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	08 October 2001(1 month, 1 week after company formation)
Appointment Duration	16 years, 11 months (closed 18 September 2018)
Role	Architect Md
Country of Residence	England
Correspondence Address	Studio A 21 Conduit Place London W2 1HS

Secretary Name	Neil David Hughes
Nationality	British
Status	Closed
Appointed	15 December 2008(7 years, 3 months after company formation)
Appointment Duration	9 years, 9 months (closed 18 September 2018)
Role	Company Director
Correspondence Address	2 Hillview St Johns Hill Road Woking Surrey GU21 4RH

Secretary Name	Ms Mary Catherine Healy
Nationality	Irish
Status	Resigned
Appointed	08 October 2001(1 month, 1 week after company formation)
Appointment Duration	5 years, 2 months (resigned 31 December 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	42 Upcerne Road London SW10 0SQ

Director Name	Benedict Dale
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	16 January 2002(4 months, 2 weeks after company formation)
Appointment Duration	3 years, 7 months (resigned 01 September 2005)
Role	Designer
Country of Residence	United Kingdom
Correspondence Address	Top Flat 25a Ladbroke Crescent London W11 1PS

Director Name	Rowena Joy Nazzari
Date of Birth	March 1976 (Born 48 years ago)
Nationality	American
Status	Resigned
Appointed	20 November 2002(1 year, 2 months after company formation)
Appointment Duration	2 years, 7 months (resigned 18 June 2005)
Role	Business Analyst
Correspondence Address	Flat A 20 Pembridge Square London W2 4DP

Secretary Name	Allan William Machin
Nationality	British
Status	Resigned
Appointed	31 December 2006(5 years, 4 months after company formation)
Appointment Duration	1 year, 11 months (resigned 15 December 2008)
Role	Company Director
Correspondence Address	18 Stoke Road Nayland Colchester Essex CO6 4JD

Director Name	Buyview Ltd (Corporation)
Status	Resigned
Appointed	29 August 2001(same day as company formation)
Correspondence Address	1st Floor Offices 8-10 Stamford Hill London N16 6XZ

Secretary Name	AA Company Services Limited (Corporation)
Status	Resigned
Appointed	29 August 2001(same day as company formation)
Correspondence Address	First Floor Offices 8-10 Stamford Hill London N16 6XZ

Contact

Website	www.hayesdavidson.com/
Email address	[email protected]
Telephone	020 72624100
Telephone region	London

Location

Registered Address	10 Queen Street Place London EC4R 1AG
Address Matches	Over 600 other UK companies use this postal address

Shareholders

250 at £1	Alan Hayes Davidson 100.00% Ordinary B

Financials

Year	2014
Net Worth	£21,897
Cash	£24,583
Current Liabilities	£3,531

Accounts

Latest Accounts	31 December 2016 (7 years, 3 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 December

Filing History

18 December 2017	Registered office address changed from Studio a 21 Conduit Place London W2 1HS to 10 Queen Street Place London EC4R 1AG on 18 December 2017 (1 page)
27 October 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-10-27 (3 pages)
6 October 2017	Total exemption full accounts made up to 31 December 2016 (6 pages)
20 April 2017	Confirmation statement made on 31 March 2017 with updates (5 pages)
9 October 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
27 April 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-27 GBP 250 (5 pages)
15 October 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
12 May 2015	Register(s) moved to registered inspection location 26 Red Lion Square London WC1R 4AG (1 page)
12 May 2015	Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-05-12 GBP 250 (5 pages)
12 May 2015	Register inspection address has been changed to 26 Red Lion Square London WC1R 4AG (1 page)
9 October 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
20 May 2014	Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-05-20 GBP 250 (4 pages)
26 September 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
8 July 2013	Director's details changed for Alan Hayes Davidson on 8 July 2013 (2 pages)
8 July 2013	Director's details changed for Alan Hayes Davidson on 8 July 2013 (2 pages)
13 June 2013	Annual return made up to 31 March 2013 with a full list of shareholders (4 pages)
4 October 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
3 April 2012	Annual return made up to 31 March 2012 with a full list of shareholders (4 pages)
4 October 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
12 May 2011	Annual return made up to 31 March 2011 with a full list of shareholders (4 pages)
3 October 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
25 May 2010	Annual return made up to 31 March 2010 with a full list of shareholders (4 pages)
20 April 2010	Statement by directors (1 page)
20 April 2010	Resolutions RES10 ‐ Resolution of allotment of securities RES14 ‐ Â£4500.00 23/03/2010 (1 page)
20 April 2010	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
20 April 2010	Statement of capital following an allotment of shares on 23 March 2010 GBP 13,500 (7 pages)
20 April 2010	Statement of capital on 20 April 2010 GBP 250 (6 pages)
20 April 2010	Solvency statement dated 31/03/10 (1 page)
25 March 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
5 November 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
12 June 2009	Return made up to 31/03/09; full list of members (3 pages)
26 January 2009	Appointment terminated secretary allan machin (2 pages)
26 January 2009	Secretary appointed neil david hughes (3 pages)
1 November 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
7 May 2008	Return made up to 31/03/08; full list of members (4 pages)
29 April 2008	Company name changed one space design LIMITED\certificate issued on 02/05/08 (2 pages)
2 November 2007	Total exemption full accounts made up to 31 December 2006 (16 pages)
6 September 2007	Â£ sr 750@1 17/06/05 (1 page)
6 September 2007	Â£ sr 750@1 17/06/05 (1 page)
4 September 2007	Return made up to 31/03/07; full list of members (6 pages)
9 January 2007	Secretary resigned (1 page)
9 January 2007	New secretary appointed (2 pages)
4 November 2006	Full accounts made up to 31 December 2005 (13 pages)
20 April 2006	Return made up to 31/03/06; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 20/04/06 (6 pages)
8 December 2005	Â£ ic 9000/7500 17/06/05 Â£ sr 1500@1=1500 (1 page)
21 November 2005	Â£ ic 10500/9000 01/09/05 Â£ sr 1500@1=1500 (1 page)
9 November 2005	Full accounts made up to 31 December 2004 (13 pages)
26 October 2005	Director resigned (1 page)
26 August 2005	Â£ ic 12000/10500 18/06/05 Â£ sr 1500@1=1500 (1 page)
22 July 2005	Director resigned (1 page)
24 March 2005	Return made up to 29/08/04; full list of members 363(287) ‐ Registered office changed on 24/03/05 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(353) ‐ Location of register of members address changed (7 pages)
2 November 2004	Full accounts made up to 31 December 2003 (13 pages)
26 September 2003	Return made up to 29/08/03; full list of members 363(287) ‐ Registered office changed on 26/09/03 363(288) ‐ Director's particulars changed (7 pages)
9 September 2003	Ad 01/01/03--------- Â£ si 1500@1=1500 Â£ ic 10500/12000 (2 pages)
30 May 2003	Full accounts made up to 31 December 2002 (11 pages)
27 May 2003	Resolutions RES13 ‐ Distrib rights dissapl 16/04/03 (1 page)
10 December 2002	New director appointed (2 pages)
14 October 2002	Return made up to 29/08/02; full list of members; amend (7 pages)
11 October 2002	Ad 30/09/02--------- Â£ si 10498@1=10498 Â£ ic 2/10500 (2 pages)
11 October 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
11 October 2002	Nc inc already adjusted 28/01/02 (1 page)
3 October 2002	Return made up to 29/08/02; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
4 September 2002	Secretary's particulars changed (1 page)
1 July 2002	Accounting reference date extended from 31/08/02 to 31/12/02 (1 page)
11 March 2002	Secretary's particulars changed (1 page)
4 March 2002	New director appointed (2 pages)
2 February 2002	Nc inc already adjusted 28/01/02 (1 page)
2 February 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (20 pages)
11 December 2001	Company name changed onespace design LIMITED\certificate issued on 11/12/01 (2 pages)
1 November 2001	Company name changed agafield LIMITED\certificate issued on 01/11/01 (2 pages)
11 October 2001	Secretary resigned (1 page)
11 October 2001	Registered office changed on 11/10/01 from: 1ST floor offices 8-10 stamford hill london N16 6XZ (2 pages)
11 October 2001	New director appointed (2 pages)
11 October 2001	Director resigned (1 page)
11 October 2001	New secretary appointed (2 pages)
29 August 2001	Incorporation (13 pages)

One Space Design Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

Contact Companies London