Outerspace (Urban Design) Ltd.

Company Name	Outerspace (Urban Design) Ltd.
Director	Richard Paul Broome
Company Status	Active
Company Number	04400724
Category	Private Limited Company
Incorporation Date	21 March 2002(22 years, 1 month ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 71112	Urban planning and landscape architectural activities

Directors

Director Name	Mr Richard Paul Broome
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	01 April 2002(1 week, 3 days after company formation)
Appointment Duration	22 years, 1 month
Role	Landscape Architect Urban Design
Country of Residence	England
Correspondence Address	The Boathouse 27 Ferry Road Teddington Lock Middlesex TW11 9NN

Secretary Name	Mrs Justine Broome
Status	Current
Appointed	01 April 2010(8 years after company formation)
Appointment Duration	14 years
Role	Company Director
Correspondence Address	The Boathouse 27 Ferry Road Teddington Lock Middlesex TW11 9NN

Secretary Name	Mr David Miles Rankine
Nationality	British
Status	Resigned
Appointed	01 April 2002(1 week, 3 days after company formation)
Appointment Duration	7 years, 7 months (resigned 10 November 2009)
Role	Company Director
Country of Residence	Winchester, United Kingdom
Correspondence Address	44 Hatherley Road Winchester Hampshire SO22 6RR

Director Name	Form 10 Directors Fd Ltd (Corporation)
Status	Resigned
Appointed	21 March 2002(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Secretary Name	Form 10 Secretaries Fd Ltd (Corporation)
Status	Resigned
Appointed	21 March 2002(same day as company formation)
Correspondence Address	39a Leicester Road Salford M7 4AS

Contact

Telephone	020 89730070
Telephone region	London

Location

Registered Address	The Boathouse 27 Ferry Road Teddington Lock Middlesex TW11 9NN
Region	London
Constituency	Twickenham
County	Greater London
Ward	Teddington
Built Up Area	Greater London
Address Matches	6 other UK companies use this postal address

Financials

Year	2014
Net Worth	£283,278
Cash	£129,401
Current Liabilities	£75,148

Accounts

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

Returns

Latest Return	2 March 2024 (1 month, 3 weeks ago)
Next Return Due	16 March 2025 (10 months, 3 weeks from now)

Charges

12 November 2014	Delivered on: 24 November 2014 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding

Filing History

23 June 2020	Total exemption full accounts made up to 31 March 2020 (10 pages)
2 March 2020	Confirmation statement made on 2 March 2020 with updates (5 pages)
24 June 2019	Total exemption full accounts made up to 31 March 2019 (10 pages)
5 March 2019	Confirmation statement made on 2 March 2019 with updates (5 pages)
10 October 2018	Total exemption full accounts made up to 31 March 2018 (12 pages)
12 March 2018	Confirmation statement made on 2 March 2018 with updates (6 pages)
23 January 2018	Statement of capital following an allotment of shares on 31 March 2017 GBP 25,002 (4 pages)
23 January 2018	Statement of capital following an allotment of shares on 31 March 2017 GBP 25,001 (3 pages)
17 June 2017	Micro company accounts made up to 31 March 2017 (3 pages)
17 June 2017	Micro company accounts made up to 31 March 2017 (3 pages)
2 March 2017	Confirmation statement made on 2 March 2017 with updates (6 pages)
2 March 2017	Confirmation statement made on 2 March 2017 with updates (6 pages)
2 June 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
2 June 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
26 April 2016	Annual return made up to 21 March 2016 with a full list of shareholders Statement of capital on 2016-04-26 GBP 25,000 (3 pages)
26 April 2016	Director's details changed for Mr Richard Paul Broome on 1 March 2016 (2 pages)
26 April 2016	Annual return made up to 21 March 2016 with a full list of shareholders Statement of capital on 2016-04-26 GBP 25,000 (3 pages)
26 April 2016	Director's details changed for Mr Richard Paul Broome on 1 March 2016 (2 pages)
23 June 2015	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
3 June 2015	Statement of capital following an allotment of shares on 10 March 2015 GBP 25,000 (5 pages)
3 June 2015	Statement of capital following an allotment of shares on 10 March 2015 GBP 25,000 (5 pages)
27 May 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
27 May 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
18 May 2015	Annual return made up to 21 March 2015 with a full list of shareholders Statement of capital on 2015-05-18 GBP 25,000 (3 pages)
18 May 2015	Annual return made up to 21 March 2015 with a full list of shareholders Statement of capital on 2015-05-18 GBP 25,000 (3 pages)
24 November 2014	Registration of charge 044007240001, created on 12 November 2014 (26 pages)
24 November 2014	Registration of charge 044007240001, created on 12 November 2014 (26 pages)
19 May 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
19 May 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
25 March 2014	Annual return made up to 21 March 2014 with a full list of shareholders Statement of capital on 2014-03-25 GBP 1 (3 pages)
25 March 2014	Annual return made up to 21 March 2014 with a full list of shareholders Statement of capital on 2014-03-25 GBP 1 (3 pages)
13 May 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
13 May 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
21 March 2013	Annual return made up to 21 March 2013 with a full list of shareholders (3 pages)
21 March 2013	Annual return made up to 21 March 2013 with a full list of shareholders (3 pages)
22 May 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
22 May 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
2 April 2012	Annual return made up to 21 March 2012 with a full list of shareholders (3 pages)
2 April 2012	Annual return made up to 21 March 2012 with a full list of shareholders (3 pages)
16 August 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
16 August 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
24 March 2011	Annual return made up to 21 March 2011 with a full list of shareholders (3 pages)
24 March 2011	Annual return made up to 21 March 2011 with a full list of shareholders (3 pages)
23 September 2010	Appointment of Mrs Justine Broome as a secretary (1 page)
23 September 2010	Appointment of Mrs Justine Broome as a secretary (1 page)
15 September 2010	Total exemption small company accounts made up to 31 March 2010 (7 pages)
15 September 2010	Total exemption small company accounts made up to 31 March 2010 (7 pages)
19 April 2010	Director's details changed for Mr Richard Paul Broome on 21 March 2010 (2 pages)
19 April 2010	Director's details changed for Mr Richard Paul Broome on 21 March 2010 (2 pages)
19 April 2010	Annual return made up to 21 March 2010 with a full list of shareholders (4 pages)
19 April 2010	Annual return made up to 21 March 2010 with a full list of shareholders (4 pages)
4 March 2010	Registered office address changed from 1 Lion Gate Hampton Court Road East Molesey Surrey KT8 9DD on 4 March 2010 (1 page)
4 March 2010	Registered office address changed from 1 Lion Gate Hampton Court Road East Molesey Surrey KT8 9DD on 4 March 2010 (1 page)
4 March 2010	Registered office address changed from 1 Lion Gate Hampton Court Road East Molesey Surrey KT8 9DD on 4 March 2010 (1 page)
19 November 2009	Termination of appointment of David Rankine as a secretary (2 pages)
19 November 2009	Termination of appointment of David Rankine as a secretary (2 pages)
26 May 2009	Total exemption small company accounts made up to 31 March 2009 (7 pages)
26 May 2009	Total exemption small company accounts made up to 31 March 2009 (7 pages)
7 April 2009	Return made up to 21/03/09; full list of members (3 pages)
7 April 2009	Return made up to 21/03/09; full list of members (3 pages)
18 August 2008	Total exemption small company accounts made up to 31 March 2008 (7 pages)
18 August 2008	Total exemption small company accounts made up to 31 March 2008 (7 pages)
9 July 2008	Return made up to 21/03/08; full list of members (3 pages)
9 July 2008	Director's change of particulars / richard broome / 20/03/2008 (1 page)
9 July 2008	Director's change of particulars / richard broome / 20/03/2008 (1 page)
9 July 2008	Return made up to 21/03/08; full list of members (3 pages)
25 January 2008	Total exemption full accounts made up to 31 March 2007 (10 pages)
25 January 2008	Total exemption full accounts made up to 31 March 2007 (10 pages)
22 October 2007	Return made up to 21/03/07; full list of members (6 pages)
22 October 2007	Return made up to 21/03/07; full list of members (6 pages)
26 July 2006	Total exemption small company accounts made up to 31 March 2006 (5 pages)
26 July 2006	Total exemption small company accounts made up to 31 March 2006 (5 pages)
19 June 2006	Registered office changed on 19/06/06 from: 8 tideway yard 125 mortlake high street london SW14 8SN (1 page)
19 June 2006	Registered office changed on 19/06/06 from: 8 tideway yard 125 mortlake high street london SW14 8SN (1 page)
27 April 2006	Return made up to 21/03/06; full list of members (6 pages)
27 April 2006	Return made up to 21/03/06; full list of members (6 pages)
27 July 2005	Total exemption small company accounts made up to 31 March 2005 (5 pages)
27 July 2005	Total exemption small company accounts made up to 31 March 2005 (5 pages)
15 April 2005	Return made up to 21/03/05; full list of members 363(287) ‐ Registered office changed on 15/04/05 363(288) ‐ Secretary's particulars changed (6 pages)
15 April 2005	Return made up to 21/03/05; full list of members 363(287) ‐ Registered office changed on 15/04/05 363(288) ‐ Secretary's particulars changed (6 pages)
12 July 2004	Total exemption small company accounts made up to 31 March 2004 (2 pages)
12 July 2004	Total exemption small company accounts made up to 31 March 2004 (2 pages)
20 April 2004	Return made up to 21/03/04; full list of members (6 pages)
20 April 2004	Return made up to 21/03/04; full list of members (6 pages)
29 October 2003	Total exemption small company accounts made up to 31 March 2003 (3 pages)
29 October 2003	Total exemption small company accounts made up to 31 March 2003 (3 pages)
13 June 2003	Return made up to 21/03/03; full list of members (6 pages)
13 June 2003	Return made up to 21/03/03; full list of members (6 pages)
21 May 2002	Company name changed outerspace (uk) LTD\certificate issued on 21/05/02 (2 pages)
21 May 2002	Company name changed outerspace (uk) LTD\certificate issued on 21/05/02 (2 pages)
8 April 2002	Director resigned (1 page)
8 April 2002	New secretary appointed (2 pages)
8 April 2002	Secretary resigned (1 page)
8 April 2002	Director resigned (1 page)
8 April 2002	Secretary resigned (1 page)
8 April 2002	New secretary appointed (2 pages)
8 April 2002	New director appointed (2 pages)
8 April 2002	New director appointed (2 pages)
21 March 2002	Incorporation (9 pages)
21 March 2002	Incorporation (9 pages)

Outerspace (Urban Design) Ltd.

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London