Changing Spaces London Limited

Company Name	Changing Spaces London Limited
Director	Jonathan James Flack
Company Status	Active
Company Number	05196747
Category	Private Limited Company
Incorporation Date	4 August 2004(19 years, 9 months ago)

Business Activity

Section F	Construction
SIC 4545	Other building completion
SIC 43390	Other building completion and finishing

Directors

Director Name	Mr Jonathan James Flack
Date of Birth	February 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	04 August 2004(same day as company formation)
Role	Builder
Country of Residence	England
Correspondence Address	27 Sherwood Road London NW4 1AE

Secretary Name	Deborah Goldschmidt
Nationality	British
Status	Current
Appointed	04 August 2004(same day as company formation)
Role	Company Director
Correspondence Address	29 Cedars Close London NW4 1TR

Director Name	QA Nominees Limited (Corporation)
Status	Resigned
Appointed	04 August 2004(same day as company formation)
Correspondence Address	The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW

Secretary Name	QA Registrars Limited (Corporation)
Status	Resigned
Appointed	04 August 2004(same day as company formation)
Correspondence Address	The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW

Contact

Website	www.changingspaces.co.uk
Email address	[email protected]
Telephone	020 83491721
Telephone region	London

Location

Registered Address	The Office Willowfield Court Highfield Road Bushey WD23 2GR
Region	East of England
Constituency	Hertsmere
County	Hertfordshire
Ward	Bushey St James
Built Up Area	Greater London

Shareholders

1 at £1	Jonathan James Flack 50.00% Ordinary
1 at £1	Shirlee Flack 50.00% Ordinary

Financials

Year	2014
Net Worth	£57,132
Cash	£50,804
Current Liabilities	£45,515

Accounts

Latest Accounts	31 August 2022 (1 year, 8 months ago)
Next Accounts Due	31 May 2024 (3 weeks, 1 day from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 August

Returns

Latest Return	27 October 2023 (6 months, 2 weeks ago)
Next Return Due	10 November 2024 (6 months from now)

Filing History

1 November 2023	Confirmation statement made on 27 October 2023 with updates (4 pages)
26 June 2023	Registered office address changed from 249 Cranbrook Road Ilford Essex IG1 4TG to The Office Willowfield Court Highfield Road Bushey WD23 2GR on 26 June 2023 (1 page)
31 May 2023	Total exemption full accounts made up to 31 August 2022 (10 pages)
31 October 2022	Confirmation statement made on 27 October 2022 with no updates (3 pages)
31 October 2022	Change of details for Mrs Shirlie Flack as a person with significant control on 31 October 2022 (2 pages)
26 May 2022	Total exemption full accounts made up to 31 August 2021 (10 pages)
27 October 2021	Confirmation statement made on 27 October 2021 with no updates (3 pages)
23 November 2020	Total exemption full accounts made up to 31 August 2020 (10 pages)
29 October 2020	Confirmation statement made on 27 October 2020 with no updates (3 pages)
15 May 2020	Total exemption full accounts made up to 31 August 2019 (10 pages)
4 November 2019	Confirmation statement made on 27 October 2019 with no updates (3 pages)
24 May 2019	Total exemption full accounts made up to 31 August 2018 (10 pages)
5 November 2018	Confirmation statement made on 27 October 2018 with no updates (3 pages)
22 May 2018	Total exemption full accounts made up to 31 August 2017 (12 pages)
3 November 2017	Confirmation statement made on 27 October 2017 with no updates (3 pages)
3 November 2017	Confirmation statement made on 27 October 2017 with no updates (3 pages)
27 October 2017	Notification of Shirlie Flack as a person with significant control on 28 October 2016 (2 pages)
27 October 2017	Notification of Shirlie Flack as a person with significant control on 28 October 2016 (2 pages)
14 February 2017	Total exemption small company accounts made up to 31 August 2016 (6 pages)
14 February 2017	Total exemption small company accounts made up to 31 August 2016 (6 pages)
10 November 2016	Confirmation statement made on 27 October 2016 with updates (5 pages)
10 November 2016	Confirmation statement made on 27 October 2016 with updates (5 pages)
10 May 2016	Total exemption small company accounts made up to 31 August 2015 (3 pages)
10 May 2016	Total exemption small company accounts made up to 31 August 2015 (3 pages)
11 November 2015	Annual return made up to 27 October 2015 with a full list of shareholders Statement of capital on 2015-11-11 GBP 2 (4 pages)
11 November 2015	Annual return made up to 27 October 2015 with a full list of shareholders Statement of capital on 2015-11-11 GBP 2 (4 pages)
24 November 2014	Total exemption small company accounts made up to 31 August 2014 (4 pages)
24 November 2014	Total exemption small company accounts made up to 31 August 2014 (4 pages)
3 November 2014	Annual return made up to 27 October 2014 with a full list of shareholders Statement of capital on 2014-11-03 GBP 2 (4 pages)
3 November 2014	Annual return made up to 27 October 2014 with a full list of shareholders Statement of capital on 2014-11-03 GBP 2 (4 pages)
12 August 2014	Annual return made up to 4 August 2014 with a full list of shareholders Statement of capital on 2014-08-12 GBP 2 (4 pages)
12 August 2014	Annual return made up to 4 August 2014 with a full list of shareholders Statement of capital on 2014-08-12 GBP 2 (4 pages)
12 August 2014	Annual return made up to 4 August 2014 with a full list of shareholders Statement of capital on 2014-08-12 GBP 2 (4 pages)
18 October 2013	Total exemption small company accounts made up to 31 August 2013 (4 pages)
18 October 2013	Total exemption small company accounts made up to 31 August 2013 (4 pages)
18 September 2013	Annual return made up to 4 August 2013 with a full list of shareholders Statement of capital on 2013-09-18 GBP 2 (4 pages)
18 September 2013	Annual return made up to 4 August 2013 with a full list of shareholders Statement of capital on 2013-09-18 GBP 2 (4 pages)
18 September 2013	Annual return made up to 4 August 2013 with a full list of shareholders Statement of capital on 2013-09-18 GBP 2 (4 pages)
25 February 2013	Total exemption small company accounts made up to 31 August 2012 (4 pages)
25 February 2013	Total exemption small company accounts made up to 31 August 2012 (4 pages)
14 September 2012	Annual return made up to 4 August 2012 with a full list of shareholders (4 pages)
14 September 2012	Annual return made up to 4 August 2012 with a full list of shareholders (4 pages)
14 September 2012	Annual return made up to 4 August 2012 with a full list of shareholders (4 pages)
14 September 2012	Director's details changed for Jonathan James Flack on 27 October 2011 (2 pages)
14 September 2012	Director's details changed for Jonathan James Flack on 27 October 2011 (2 pages)
21 February 2012	Total exemption small company accounts made up to 31 August 2011 (4 pages)
21 February 2012	Total exemption small company accounts made up to 31 August 2011 (4 pages)
19 August 2011	Annual return made up to 4 August 2011 with a full list of shareholders (4 pages)
19 August 2011	Annual return made up to 4 August 2011 with a full list of shareholders (4 pages)
19 August 2011	Annual return made up to 4 August 2011 with a full list of shareholders (4 pages)
12 January 2011	Total exemption small company accounts made up to 31 August 2010 (5 pages)
12 January 2011	Total exemption small company accounts made up to 31 August 2010 (5 pages)
23 September 2010	Annual return made up to 4 August 2010 with a full list of shareholders (4 pages)
23 September 2010	Director's details changed for Jonathan James Flack on 1 October 2009 (2 pages)
23 September 2010	Annual return made up to 4 August 2010 with a full list of shareholders (4 pages)
23 September 2010	Director's details changed for Jonathan James Flack on 1 October 2009 (2 pages)
23 September 2010	Annual return made up to 4 August 2010 with a full list of shareholders (4 pages)
23 September 2010	Director's details changed for Jonathan James Flack on 1 October 2009 (2 pages)
7 May 2010	Total exemption small company accounts made up to 31 August 2009 (5 pages)
7 May 2010	Total exemption small company accounts made up to 31 August 2009 (5 pages)
11 August 2009	Return made up to 04/08/09; full list of members (3 pages)
11 August 2009	Return made up to 04/08/09; full list of members (3 pages)
27 May 2009	Total exemption small company accounts made up to 31 August 2008 (5 pages)
27 May 2009	Total exemption small company accounts made up to 31 August 2008 (5 pages)
14 August 2008	Return made up to 04/08/08; full list of members (3 pages)
14 August 2008	Return made up to 04/08/08; full list of members (3 pages)
18 March 2008	Total exemption small company accounts made up to 31 August 2007 (5 pages)
18 March 2008	Total exemption small company accounts made up to 31 August 2007 (5 pages)
28 September 2007	Return made up to 04/08/07; no change of members (6 pages)
28 September 2007	Return made up to 04/08/07; no change of members (6 pages)
17 April 2007	Total exemption small company accounts made up to 31 August 2006 (5 pages)
17 April 2007	Total exemption small company accounts made up to 31 August 2006 (5 pages)
27 September 2006	Return made up to 04/08/06; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
27 September 2006	Return made up to 04/08/06; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
12 April 2006	Total exemption small company accounts made up to 31 August 2005 (6 pages)
12 April 2006	Total exemption small company accounts made up to 31 August 2005 (6 pages)
21 March 2006	Compulsory strike-off action has been discontinued (1 page)
21 March 2006	Compulsory strike-off action has been discontinued (1 page)
27 February 2006	Registered office changed on 27/02/06 from: 120 holders hill road london NW4 1LJ (1 page)
27 February 2006	Registered office changed on 27/02/06 from: 120 holders hill road london NW4 1LJ (1 page)
6 February 2006	Return made up to 04/08/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
6 February 2006	Return made up to 04/08/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
17 January 2006	First Gazette notice for compulsory strike-off (1 page)
17 January 2006	First Gazette notice for compulsory strike-off (1 page)
24 December 2004	New director appointed (2 pages)
24 December 2004	New director appointed (2 pages)
13 December 2004	New secretary appointed (2 pages)
13 December 2004	New secretary appointed (2 pages)
11 August 2004	Secretary resigned (1 page)
11 August 2004	Registered office changed on 11/08/04 from: the studio, st nicholas close elstree herts. WD6 3EW (1 page)
11 August 2004	Secretary resigned (1 page)
11 August 2004	Registered office changed on 11/08/04 from: the studio, st nicholas close elstree herts. WD6 3EW (1 page)
11 August 2004	Director resigned (1 page)
11 August 2004	Director resigned (1 page)
4 August 2004	Incorporation (14 pages)
4 August 2004	Incorporation (14 pages)

Changing Spaces London Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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