Company NameMakespace Architects Limited
DirectorShahed Saleem
Company StatusActive
Company Number05047316
CategoryPrivate Limited Company
Incorporation Date17 February 2004(20 years, 2 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 71111Architectural activities

Directors

Director NameMr Shahed Saleem
Date of BirthDecember 1971 (Born 52 years ago)
NationalityBritish
StatusCurrent
Appointed17 February 2004(same day as company formation)
RoleArchitect
Country of ResidenceEngland
Correspondence AddressKemp House 160 City Road
London
EC1V 2NX
Secretary NameHoward Thomas
NationalityBritish
StatusResigned
Appointed17 February 2004(same day as company formation)
RoleCompany Director
Correspondence Address50 Iron Mill Place
Crayford
Kent
DA1 4RT
Secretary NameBilal Siddiqui
NationalityBritish
StatusResigned
Appointed17 February 2004(same day as company formation)
RoleCompany Director
Correspondence AddressKemp House 160 City Road
London
EC1V 2NX

Contact

Websitemakespace.co.uk
Telephone020 77296022
Telephone regionLondon

Location

Registered AddressKemp House
160 City Road
London
EC1V 2NX
RegionLondon
ConstituencyIslington South and Finsbury
CountyGreater London
WardBunhill
Built Up AreaGreater London
Address MatchesOver 3,000 other UK companies use this postal address

Shareholders

90 at £1Shahed Saleem
90.00%
Ordinary
10 at £1Bilal Siddiqui
10.00%
Ordinary

Financials

Year2014
Net Worth£28,009
Cash£25,706
Current Liabilities£29,905

Accounts

Latest Accounts31 March 2023 (1 year ago)
Next Accounts Due31 December 2024 (8 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Returns

Latest Return3 May 2023 (11 months, 3 weeks ago)
Next Return Due17 May 2024 (3 weeks, 1 day from now)

Filing History

22 December 2017Total exemption full accounts made up to 31 March 2017 (8 pages)
3 August 2017Registered office address changed from Unit 1.5 1-5 Vyner Street London E2 9DG England to Unit 3.02 39-41 North Road London N7 9DP on 3 August 2017 (1 page)
21 April 2017Confirmation statement made on 13 March 2017 with updates (5 pages)
21 April 2017Registered office address changed from Unit 1.5 1-5 Vyner Street London E2 9GD United Kingdom to Unit 1.5 1-5 Vyner Street London E2 9DG on 21 April 2017 (1 page)
8 February 2017Registered office address changed from Unit 4 52 Lant Street London SE1 1RB England to Unit 1.5 1-5 Vyner Street London E2 9GD on 8 February 2017 (1 page)
23 December 2016Total exemption small company accounts made up to 31 March 2016 (7 pages)
2 April 2016Annual return made up to 13 March 2016 with a full list of shareholders
Statement of capital on 2016-04-02
  • GBP 100
(3 pages)
24 December 2015Total exemption small company accounts made up to 31 March 2015 (8 pages)
17 August 2015Registered office address changed from Unit 9 51 Derbyshire Street London E2 6JQ to Unit 4 52 Lant Street London SE1 1RB on 17 August 2015 (1 page)
21 April 2015Annual return made up to 13 March 2015 with a full list of shareholders
Statement of capital on 2015-04-21
  • GBP 100
(3 pages)
24 December 2014Total exemption small company accounts made up to 31 March 2014 (8 pages)
25 April 2014Annual return made up to 13 March 2014 with a full list of shareholders
Statement of capital on 2014-04-25
  • GBP 100
(3 pages)
18 December 2013Total exemption small company accounts made up to 31 March 2013 (7 pages)
13 March 2013Annual return made up to 13 March 2013 with a full list of shareholders (3 pages)
20 December 2012Total exemption small company accounts made up to 31 March 2012 (5 pages)
14 March 2012Secretary's details changed for Bilal Siddiqui on 1 February 2012 (1 page)
14 March 2012Director's details changed for Shahed Saleem on 1 February 2012 (2 pages)
14 March 2012Registered office address changed from Unit 9 51 Derbyshire Street London E2 6JQ United Kingdom on 14 March 2012 (1 page)
14 March 2012Secretary's details changed for Bilal Siddiqui on 1 February 2012 (1 page)
14 March 2012Director's details changed for Shahed Saleem on 1 February 2012 (2 pages)
14 March 2012Annual return made up to 15 February 2012 with a full list of shareholders (3 pages)
29 November 2011Total exemption small company accounts made up to 28 February 2011 (5 pages)
17 November 2011Current accounting period extended from 28 February 2012 to 31 March 2012 (1 page)
15 February 2011Annual return made up to 15 February 2011 with a full list of shareholders (4 pages)
29 November 2010Total exemption small company accounts made up to 28 February 2010 (5 pages)
4 March 2010Director's details changed for Shahed Saleem on 4 March 2010 (2 pages)
4 March 2010Registered office address changed from Unit 9 51 Derbyshire Street London E2 6JQ on 4 March 2010 (1 page)
4 March 2010Director's details changed for Shahed Saleem on 4 March 2010 (2 pages)
4 March 2010Annual return made up to 17 February 2010 with a full list of shareholders (4 pages)
4 March 2010Registered office address changed from Unit 9 51 Derbyshire Street London E2 6JQ on 4 March 2010 (1 page)
27 November 2009Total exemption small company accounts made up to 28 February 2009 (4 pages)
16 March 2009Return made up to 17/02/09; full list of members (3 pages)
16 March 2009Return made up to 17/02/08; full list of members (3 pages)
4 February 2009Return made up to 17/02/07; full list of members (3 pages)
4 February 2009Registered office changed on 04/02/2009 from unit 6 51 derbyshire street london E2 6JQ (1 page)
3 February 2009Director's change of particulars / shahed saleem / 03/02/2009 (1 page)
13 June 2008Total exemption small company accounts made up to 29 February 2008 (5 pages)
7 December 2007Total exemption small company accounts made up to 28 February 2007 (5 pages)
15 December 2006Total exemption small company accounts made up to 28 February 2006 (5 pages)
18 September 2006Return made up to 17/02/06; full list of members (6 pages)
23 December 2005Total exemption small company accounts made up to 28 February 2005 (5 pages)
20 April 2005Return made up to 17/02/05; full list of members (6 pages)
24 August 2004Registered office changed on 24/08/04 from: 46E greatorex street london E1 5NP (2 pages)
26 February 2004Secretary resigned (1 page)
17 February 2004Incorporation (16 pages)