Spacia (2002) Limited

Company Name	Spacia (2002) Limited
Directors	Ian David Ramshaw and Roopa Deshmukh
Company Status	Active
Company Number	04377629
Category	Private Limited Company
Incorporation Date	20 February 2002(22 years, 2 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Ian David Ramshaw
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	03 February 2017(14 years, 11 months after company formation)
Appointment Duration	7 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Waterloo General Office London SE1 8SW

Director Name	Mrs Roopa Deshmukh
Date of Birth	May 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	30 November 2023(21 years, 9 months after company formation)
Appointment Duration	5 months
Role	Assistant Company Secretary
Country of Residence	United Kingdom
Correspondence Address	Waterloo General Office London SE1 8SW

Secretary Name	NR Corporate Secretary Limited (Corporation)
Status	Current
Appointed	20 October 2014(12 years, 8 months after company formation)
Appointment Duration	9 years, 6 months
Correspondence Address	Waterloo General Office London SE1 8SW

Director Name	Kenneth Iain Brown
Date of Birth	November 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	20 February 2002(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Hollinbank House Main Street Barnwell Oundle PE8 5PU

Director Name	Lindsay Crawford
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	20 February 2002(same day as company formation)
Role	Secretary
Correspondence Address	80 Salvington Hill High Salvington Worthing West Sussex BN13 3BD

Secretary Name	Kenneth Iain Brown
Nationality	British
Status	Resigned
Appointed	20 February 2002(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Hollinbank House Main Street Barnwell Oundle PE8 5PU

Secretary Name	Lindsay Crawford
Nationality	British
Status	Resigned
Appointed	20 February 2002(same day as company formation)
Role	Company Director
Correspondence Address	80 Salvington Hill High Salvington Worthing West Sussex BN13 3BD

Director Name	Hazel Louise Walker
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	11 June 2004(2 years, 3 months after company formation)
Appointment Duration	7 years, 3 months (resigned 30 September 2011)
Role	Group Company Secretary
Country of Residence	England
Correspondence Address	Kings Place 90 York Way London N1 9AG

Director Name	Ms Natalie Helen Jobling
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	29 May 2009(7 years, 3 months after company formation)
Appointment Duration	6 years, 4 months (resigned 09 October 2015)
Role	Solicitor
Country of Residence	England
Correspondence Address	21 Tabor Road London W6 0BN

Secretary Name	Ms Natalie Helen Jobling
Nationality	British
Status	Resigned
Appointed	29 May 2009(7 years, 3 months after company formation)
Appointment Duration	5 years, 4 months (resigned 20 October 2014)
Role	Solicitor
Country of Residence	England
Correspondence Address	21 Tabor Road London W6 0BN

Director Name	Ms Winifred Njideka Chime
Date of Birth	July 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2011(9 years, 7 months after company formation)
Appointment Duration	3 years (resigned 20 October 2014)
Role	Secretary
Country of Residence	England
Correspondence Address	1 Eversholt Street London NW1 2DN

Director Name	Mr John Philip Rowland
Date of Birth	July 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	09 October 2015(13 years, 7 months after company formation)
Appointment Duration	5 years, 7 months (resigned 28 May 2021)
Role	Solicitor
Country of Residence	England
Correspondence Address	1 Eversholt Street London NW1 2DN

Director Name	Ashley Thompson
Date of Birth	May 1987 (Born 37 years ago)
Nationality	British
Status	Resigned
Appointed	05 November 2015(13 years, 8 months after company formation)
Appointment Duration	10 months, 4 weeks (resigned 30 September 2016)
Role	Accountant
Country of Residence	England
Correspondence Address	1 Eversholt Street London NW1 2DN

Director Name	Mrs Helen Jane Martin
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	28 May 2021(19 years, 3 months after company formation)
Appointment Duration	2 years, 6 months (resigned 30 November 2023)
Role	Chartered Secretary
Country of Residence	England
Correspondence Address	Waterloo General Office London SE1 8SW

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	20 February 2002(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	20 February 2002(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	Waterloo General Office London SE1 8SW
Region	London
Constituency	Vauxhall
County	Greater London
Ward	Bishop's
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	1 December 2023 (5 months ago)
Next Return Due	15 December 2024 (7 months, 2 weeks from now)

Filing History

5 December 2023	Appointment of Mrs Roopa Deshmukh as a director on 30 November 2023 (2 pages)
4 December 2023	Termination of appointment of Helen Jane Martin as a director on 30 November 2023 (1 page)
27 November 2023	Total exemption full accounts made up to 31 March 2023 (4 pages)
13 April 2023	Director's details changed for Mr Ian David Ramshaw on 31 March 2023 (2 pages)
13 April 2023	Director's details changed for Mrs Helen Jane Martin on 31 March 2023 (2 pages)
13 April 2023	Secretary's details changed for Nr Corporate Secretary Limited on 31 March 2023 (1 page)
31 March 2023	Change of details for Network Rail Infrastructure Limited as a person with significant control on 31 March 2023 (2 pages)
31 March 2023	Registered office address changed from 1 Eversholt Street London NW1 2DN to Waterloo General Office London SE1 8SW on 31 March 2023 (1 page)
31 March 2023	Registered office address changed from Waterloo General Office London SE1 8SW United Kingdom to Waterloo General Office London SE1 8SW on 31 March 2023 (1 page)
3 January 2023	Total exemption full accounts made up to 31 March 2022 (5 pages)
1 December 2022	Confirmation statement made on 1 December 2022 with no updates (3 pages)
16 December 2021	Total exemption full accounts made up to 31 March 2021 (4 pages)
10 December 2021	Confirmation statement made on 1 December 2021 with no updates (3 pages)
28 May 2021	Appointment of Helen Jane Martin as a director on 28 May 2021 (2 pages)
28 May 2021	Termination of appointment of John Philip Rowland as a director on 28 May 2021 (1 page)
9 February 2021	Confirmation statement made on 1 December 2020 with no updates (3 pages)
1 October 2020	Total exemption full accounts made up to 31 March 2020 (4 pages)
18 December 2019	Total exemption full accounts made up to 31 March 2019 (4 pages)
11 December 2019	Confirmation statement made on 1 December 2019 with no updates (3 pages)
7 December 2018	Confirmation statement made on 1 December 2018 with no updates (3 pages)
29 November 2018	Accounts for a dormant company made up to 31 March 2018 (4 pages)
19 December 2017	Total exemption full accounts made up to 31 March 2017 (4 pages)
19 December 2017	Total exemption full accounts made up to 31 March 2017 (4 pages)
6 December 2017	Confirmation statement made on 1 December 2017 with no updates (3 pages)
6 December 2017	Confirmation statement made on 1 December 2017 with no updates (3 pages)
21 February 2017	Appointment of Ian David Ramshaw as a director on 3 February 2017 (2 pages)
21 February 2017	Appointment of Ian David Ramshaw as a director on 3 February 2017 (2 pages)
15 December 2016	Confirmation statement made on 1 December 2016 with updates (5 pages)
15 December 2016	Confirmation statement made on 1 December 2016 with updates (5 pages)
5 October 2016	Termination of appointment of Ashley Thompson as a director on 30 September 2016 (1 page)
5 October 2016	Termination of appointment of Ashley Thompson as a director on 30 September 2016 (1 page)
1 September 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
1 September 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
18 December 2015	Annual return made up to 1 December 2015 with a full list of shareholders Statement of capital on 2015-12-18 GBP 1 (4 pages)
18 December 2015	Annual return made up to 1 December 2015 with a full list of shareholders Statement of capital on 2015-12-18 GBP 1 (4 pages)
25 November 2015	Appointment of Ashley Thompson as a director on 5 November 2015 (2 pages)
25 November 2015	Appointment of Ashley Thompson as a director on 5 November 2015 (2 pages)
20 October 2015	Appointment of Mr John Philip Rowland as a director on 9 October 2015 (2 pages)
20 October 2015	Appointment of Mr John Philip Rowland as a director on 9 October 2015 (2 pages)
20 October 2015	Total exemption full accounts made up to 31 March 2015 (4 pages)
20 October 2015	Termination of appointment of Natalie Helen Jobling as a director on 9 October 2015 (1 page)
20 October 2015	Termination of appointment of Natalie Helen Jobling as a director on 9 October 2015 (1 page)
20 October 2015	Total exemption full accounts made up to 31 March 2015 (4 pages)
29 December 2014	Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2014-12-29 GBP 1 (4 pages)
29 December 2014	Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2014-12-29 GBP 1 (4 pages)
29 December 2014	Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2014-12-29 GBP 1 (4 pages)
19 December 2014	Termination of appointment of Natalie Helen Jobling as a secretary on 20 October 2014 (1 page)
19 December 2014	Termination of appointment of Natalie Helen Jobling as a secretary on 20 October 2014 (1 page)
19 December 2014	Appointment of Nr Corporate Secretary Limited as a secretary on 20 October 2014 (2 pages)
19 December 2014	Appointment of Nr Corporate Secretary Limited as a secretary on 20 October 2014 (2 pages)
18 December 2014	Termination of appointment of Winifred Chime as a director on 20 October 2014 (1 page)
18 December 2014	Termination of appointment of Winifred Chime as a director on 20 October 2014 (1 page)
15 December 2014	Registered office address changed from Kings Place 90 York Way London N1 9AG to 1 Eversholt Street London NW1 2DN on 15 December 2014 (1 page)
15 December 2014	Registered office address changed from Kings Place 90 York Way London N1 9AG to 1 Eversholt Street London NW1 2DN on 15 December 2014 (1 page)
11 November 2014	Total exemption full accounts made up to 31 March 2014 (4 pages)
11 November 2014	Total exemption full accounts made up to 31 March 2014 (4 pages)
26 February 2014	Annual return made up to 20 February 2014 with a full list of shareholders Statement of capital on 2014-02-26 GBP 1 (4 pages)
26 February 2014	Annual return made up to 20 February 2014 with a full list of shareholders Statement of capital on 2014-02-26 GBP 1 (4 pages)
22 August 2013	Total exemption full accounts made up to 31 March 2013 (4 pages)
22 August 2013	Total exemption full accounts made up to 31 March 2013 (4 pages)
27 February 2013	Annual return made up to 20 February 2013 with a full list of shareholders (4 pages)
27 February 2013	Annual return made up to 20 February 2013 with a full list of shareholders (4 pages)
10 August 2012	Total exemption full accounts made up to 31 March 2012 (5 pages)
10 August 2012	Total exemption full accounts made up to 31 March 2012 (5 pages)
20 February 2012	Annual return made up to 20 February 2012 with a full list of shareholders (4 pages)
20 February 2012	Annual return made up to 20 February 2012 with a full list of shareholders (4 pages)
2 November 2011	Total exemption full accounts made up to 31 March 2011 (4 pages)
2 November 2011	Total exemption full accounts made up to 31 March 2011 (4 pages)
23 October 2011	Termination of appointment of Hazel Walker as a director (1 page)
23 October 2011	Appointment of Winifred Chime as a director (2 pages)
23 October 2011	Termination of appointment of Hazel Walker as a director (1 page)
23 October 2011	Appointment of Winifred Chime as a director (2 pages)
14 March 2011	Annual return made up to 20 February 2011 with a full list of shareholders (5 pages)
14 March 2011	Annual return made up to 20 February 2011 with a full list of shareholders (5 pages)
28 October 2010	Total exemption full accounts made up to 31 March 2010 (4 pages)
28 October 2010	Total exemption full accounts made up to 31 March 2010 (4 pages)
5 March 2010	Director's details changed for Hazel Louise Walker on 20 February 2010 (2 pages)
5 March 2010	Annual return made up to 20 February 2010 with a full list of shareholders (5 pages)
5 March 2010	Annual return made up to 20 February 2010 with a full list of shareholders (5 pages)
5 March 2010	Director's details changed for Hazel Louise Walker on 20 February 2010 (2 pages)
5 November 2009	Total exemption full accounts made up to 31 March 2009 (4 pages)
5 November 2009	Total exemption full accounts made up to 31 March 2009 (4 pages)
10 July 2009	Appointment terminated director and secretary lindsay crawford (1 page)
10 July 2009	Appointment terminated director and secretary lindsay crawford (1 page)
9 July 2009	Director and secretary appointed natalie helen jobling (3 pages)
9 July 2009	Director and secretary appointed natalie helen jobling (3 pages)
12 March 2009	Return made up to 20/02/09; full list of members (5 pages)
12 March 2009	Return made up to 20/02/09; full list of members (5 pages)
29 September 2008	Total exemption full accounts made up to 31 March 2008 (4 pages)
29 September 2008	Total exemption full accounts made up to 31 March 2008 (4 pages)
27 August 2008	Registered office changed on 27/08/2008 from 40 melton street london NW1 2EE (1 page)
27 August 2008	Registered office changed on 27/08/2008 from 40 melton street london NW1 2EE (1 page)
4 March 2008	Return made up to 20/02/08; full list of members (5 pages)
4 March 2008	Return made up to 20/02/08; full list of members (5 pages)
13 November 2007	Director's particulars changed (1 page)
13 November 2007	Director's particulars changed (1 page)
11 September 2007	Total exemption full accounts made up to 31 March 2007 (4 pages)
11 September 2007	Total exemption full accounts made up to 31 March 2007 (4 pages)
29 March 2007	Return made up to 20/02/07; full list of members (5 pages)
29 March 2007	Return made up to 20/02/07; full list of members (5 pages)
20 November 2006	Total exemption full accounts made up to 31 March 2006 (4 pages)
20 November 2006	Total exemption full accounts made up to 31 March 2006 (4 pages)
7 March 2006	Return made up to 20/02/06; full list of members (5 pages)
7 March 2006	Return made up to 20/02/06; full list of members (5 pages)
2 September 2005	Total exemption full accounts made up to 31 March 2005 (4 pages)
2 September 2005	Total exemption full accounts made up to 31 March 2005 (4 pages)
7 March 2005	Return made up to 20/02/05; full list of members (5 pages)
7 March 2005	Return made up to 20/02/05; full list of members (5 pages)
4 November 2004	Total exemption full accounts made up to 31 March 2004 (4 pages)
4 November 2004	Total exemption full accounts made up to 31 March 2004 (4 pages)
21 June 2004	Director resigned (1 page)
21 June 2004	New director appointed (2 pages)
21 June 2004	Director resigned (1 page)
21 June 2004	New director appointed (2 pages)
26 March 2004	Return made up to 20/02/04; full list of members (4 pages)
26 March 2004	Return made up to 20/02/04; full list of members (4 pages)
6 November 2003	Accounts for a dormant company made up to 31 March 2003 (4 pages)
6 November 2003	Accounts for a dormant company made up to 31 March 2003 (4 pages)
3 November 2003	Secretary resigned (1 page)
3 November 2003	Secretary resigned (1 page)
28 March 2003	Return made up to 20/02/03; full list of members (6 pages)
28 March 2003	Return made up to 20/02/03; full list of members (6 pages)
20 March 2003	Registered office changed on 20/03/03 from: railtrack euston square london NW1 2EE (1 page)
20 March 2003	Registered office changed on 20/03/03 from: railtrack euston square london NW1 2EE (1 page)
7 March 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (79 pages)
7 March 2002	Accounting reference date extended from 28/02/03 to 31/03/03 (1 page)
7 March 2002	New director appointed (2 pages)
7 March 2002	Resolutions RES10 ‐ Resolution of allotment of securities (9 pages)
7 March 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (79 pages)
7 March 2002	Registered office changed on 07/03/02 from: railtrack house euston square london NW1 2EE (1 page)
7 March 2002	Resolutions ELRES ‐ Elective resolution (1 page)
7 March 2002	Resolutions ELRES ‐ Elective resolution (1 page)
7 March 2002	New director appointed (2 pages)
7 March 2002	Accounting reference date extended from 28/02/03 to 31/03/03 (1 page)
7 March 2002	New secretary appointed (2 pages)
7 March 2002	Resolutions RES10 ‐ Resolution of allotment of securities (9 pages)
7 March 2002	Resolutions ELRES ‐ Elective resolution (1 page)
7 March 2002	New secretary appointed (2 pages)
7 March 2002	Resolutions ELRES ‐ Elective resolution (1 page)
7 March 2002	Registered office changed on 07/03/02 from: railtrack house euston square london NW1 2EE (1 page)
28 February 2002	New secretary appointed (2 pages)
28 February 2002	New secretary appointed (2 pages)
28 February 2002	New director appointed (2 pages)
28 February 2002	New director appointed (2 pages)
25 February 2002	Director resigned (1 page)
25 February 2002	Secretary resigned (1 page)
25 February 2002	Secretary resigned (1 page)
25 February 2002	Director resigned (1 page)
20 February 2002	Incorporation (18 pages)
20 February 2002	Incorporation (18 pages)

Spacia (2002) Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

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