Asset Space Ltd

Company Name	Asset Space Ltd
Director	Bryony Melissa Crowther
Company Status	Active
Company Number	05725797
Category	Private Limited Company
Incorporation Date	1 March 2006(18 years, 2 months ago)
Previous Names	Mislex (487) Limited and The Asset Factor (Space 2) Limited

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mrs Bryony Melissa Crowther
Date of Birth	October 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	11 December 2007(1 year, 9 months after company formation)
Appointment Duration	16 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	29 Farm Street London W1J 5RL

Director Name	Mark Hughes Webb
Date of Birth	November 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	19 June 2006(3 months, 2 weeks after company formation)
Appointment Duration	8 months, 2 weeks (resigned 01 March 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	43 Tasso Road Hammersmith London W6 8LY

Director Name	Mr David Keith Perry
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	19 June 2006(3 months, 2 weeks after company formation)
Appointment Duration	5 years, 10 months (resigned 01 May 2012)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	11-15 Farm Street London W1J 5RS

Director Name	Mr Matthew Guy Punshon
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	19 June 2006(3 months, 2 weeks after company formation)
Appointment Duration	5 years, 10 months (resigned 01 May 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	11-15 Farm Street London W1J 5RS

Director Name	Mr Thomas James Crowther
Date of Birth	March 1983 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	20 April 2010(4 years, 1 month after company formation)
Appointment Duration	13 years, 5 months (resigned 30 September 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	29 Farm Street London W1J 5RL

Director Name	Mr Timothy John Murphy
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	08 October 2012(6 years, 7 months after company formation)
Appointment Duration	3 years, 7 months (resigned 06 May 2016)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	29 Farm Street London W1J 5RL

Director Name	Mr Michael Eric Slade
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	08 October 2012(6 years, 7 months after company formation)
Appointment Duration	3 years, 7 months (resigned 06 May 2016)
Role	Managing Director
Country of Residence	England
Correspondence Address	29 Farm Street London W1J 5RL

Director Name	Westlex Nominees Limited (Corporation)
Status	Resigned
Appointed	01 March 2006(same day as company formation)
Correspondence Address	Summit House 12 Red Lion Square London WC1R 4QD

Secretary Name	Westlex Registrars Limited (Corporation)
Status	Resigned
Appointed	01 March 2006(same day as company formation)
Correspondence Address	Summit House 12 Red Lion Square London WC1R 4QD

Secretary Name	Helical Registrars Limited (Corporation)
Status	Resigned
Appointed	19 June 2006(3 months, 2 weeks after company formation)
Appointment Duration	9 years, 10 months (resigned 06 May 2016)
Correspondence Address	5 Hanover Square London W1S 1HQ

Contact

Website	assetspace.com
Telephone	020 76984422
Telephone region	London

Location

Registered Address	29 Farm Street London W1J 5RL
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Shareholders

112 at £1	Asset Factor LTD 70.00% Ordinary B
24 at £1	Bryony Melissa Crowther 15.00% Ordinary A
24 at £1	Thomas Crowther 15.00% Ordinary A

Financials

Year	2014
Turnover	£2,698,194
Gross Profit	£836,404
Net Worth	-£17,757
Cash	£731,449
Current Liabilities	£970,036

Accounts

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

Returns

Latest Return	19 September 2023 (7 months, 2 weeks ago)
Next Return Due	3 October 2024 (5 months from now)

Charges

23 November 2018	Delivered on: 27 November 2018 Persons entitled: Together Commercial Finance Limited Classification: A registered charge Outstanding

Filing History

7 January 2024	Termination of appointment of Thomas James Crowther as a director on 30 September 2023 (1 page)
30 December 2023	Micro company accounts made up to 31 March 2023 (3 pages)
20 December 2023	Cessation of Thomas James Crowther as a person with significant control on 30 September 2023 (1 page)
5 October 2023	Confirmation statement made on 19 September 2023 with no updates (3 pages)
31 December 2022	Micro company accounts made up to 31 March 2022 (3 pages)
30 December 2022	Compulsory strike-off action has been discontinued (1 page)
29 December 2022	Confirmation statement made on 19 September 2022 with no updates (3 pages)
17 December 2022	Compulsory strike-off action has been suspended (1 page)
6 December 2022	First Gazette notice for compulsory strike-off (1 page)
31 December 2021	Micro company accounts made up to 31 March 2021 (3 pages)
26 October 2021	Confirmation statement made on 19 September 2021 with no updates (3 pages)
29 June 2021	Notification of Thomas Crowther as a person with significant control on 1 June 2021 (2 pages)
6 January 2021	Compulsory strike-off action has been discontinued (1 page)
5 January 2021	First Gazette notice for compulsory strike-off (1 page)
30 December 2020	Confirmation statement made on 19 September 2020 with no updates (3 pages)
24 April 2020	Micro company accounts made up to 31 March 2020 (2 pages)
24 April 2020	Withdrawal of a person with significant control statement on 24 April 2020 (2 pages)
24 April 2020	Notification of Bryony Melissa Crowther as a person with significant control on 31 March 2019 (2 pages)
30 December 2019	Micro company accounts made up to 31 March 2019 (2 pages)
3 November 2019	Confirmation statement made on 19 September 2019 with no updates (3 pages)
31 December 2018	Micro company accounts made up to 31 March 2018 (2 pages)
27 November 2018	Registration of charge 057257970001, created on 23 November 2018 (12 pages)
12 October 2018	Confirmation statement made on 19 September 2018 with no updates (3 pages)
29 December 2017	Micro company accounts made up to 31 March 2017 (3 pages)
19 September 2017	Confirmation statement made on 19 September 2017 with updates (4 pages)
19 September 2017	Confirmation statement made on 19 September 2017 with updates (4 pages)
17 August 2017	Confirmation statement made on 4 May 2017 with updates (4 pages)
17 August 2017	Confirmation statement made on 4 May 2017 with updates (4 pages)
6 May 2017	Compulsory strike-off action has been discontinued (1 page)
6 May 2017	Compulsory strike-off action has been discontinued (1 page)
5 May 2017	Full accounts made up to 31 March 2016 (23 pages)
5 May 2017	Full accounts made up to 31 March 2016 (23 pages)
4 May 2017	Confirmation statement made on 31 March 2017 with updates (6 pages)
4 May 2017	Confirmation statement made on 31 March 2017 with updates (6 pages)
7 March 2017	First Gazette notice for compulsory strike-off (1 page)
7 March 2017	First Gazette notice for compulsory strike-off (1 page)
25 May 2016	Termination of appointment of Michael Eric Slade as a director on 6 May 2016 (1 page)
25 May 2016	Termination of appointment of Helical Registrars Limited as a secretary on 6 May 2016 (1 page)
25 May 2016	Termination of appointment of Michael Eric Slade as a director on 6 May 2016 (1 page)
25 May 2016	Termination of appointment of Timothy John Murphy as a director on 6 May 2016 (1 page)
25 May 2016	Termination of appointment of Helical Registrars Limited as a secretary on 6 May 2016 (1 page)
25 May 2016	Termination of appointment of Timothy John Murphy as a director on 6 May 2016 (1 page)
12 May 2016	Annual return made up to 1 March 2016 with a full list of shareholders Statement of capital on 2016-05-12 GBP 160 (6 pages)
12 May 2016	Annual return made up to 1 March 2016 with a full list of shareholders Statement of capital on 2016-05-12 GBP 160 (6 pages)
14 March 2016	Full accounts made up to 31 March 2015 (14 pages)
14 March 2016	Full accounts made up to 31 March 2015 (14 pages)
28 April 2015	Full accounts made up to 31 March 2014 (14 pages)
28 April 2015	Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-04-28 GBP 160 (6 pages)
28 April 2015	Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-04-28 GBP 160 (6 pages)
28 April 2015	Full accounts made up to 31 March 2014 (14 pages)
28 April 2015	Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-04-28 GBP 160 (6 pages)
13 March 2015	Secretary's details changed for Helical Registrars Limited on 1 September 2014 (1 page)
13 March 2015	Secretary's details changed for Helical Registrars Limited on 1 September 2014 (1 page)
13 March 2015	Secretary's details changed for Helical Registrars Limited on 1 September 2014 (1 page)
12 November 2014	Director's details changed for Mr Thomas James Crowther on 5 November 2014 (2 pages)
12 November 2014	Director's details changed for Mr Thomas James Crowther on 5 November 2014 (2 pages)
12 November 2014	Director's details changed for Mr Thomas James Crowther on 5 November 2014 (2 pages)
11 November 2014	Director's details changed for Mr Thomas James Crowther on 7 November 2014 (2 pages)
11 November 2014	Director's details changed for Bryony Melissa Crowther on 7 November 2014 (2 pages)
11 November 2014	Director's details changed for Mr Thomas James Crowther on 7 November 2014 (2 pages)
11 November 2014	Director's details changed for Mr Thomas James Crowther on 7 November 2014 (2 pages)
11 November 2014	Director's details changed for Bryony Melissa Crowther on 7 November 2014 (2 pages)
11 November 2014	Director's details changed for Bryony Melissa Crowther on 7 November 2014 (2 pages)
4 July 2014	Full accounts made up to 31 March 2013 (15 pages)
4 July 2014	Full accounts made up to 31 March 2013 (15 pages)
2 April 2014	Registered office address changed from 11-15 Farm Street London W1J 5RS on 2 April 2014 (1 page)
2 April 2014	Compulsory strike-off action has been discontinued (1 page)
2 April 2014	Compulsory strike-off action has been discontinued (1 page)
2 April 2014	Registered office address changed from 11-15 Farm Street London W1J 5RS on 2 April 2014 (1 page)
2 April 2014	Registered office address changed from 11-15 Farm Street London W1J 5RS on 2 April 2014 (1 page)
1 April 2014	First Gazette notice for compulsory strike-off (1 page)
1 April 2014	First Gazette notice for compulsory strike-off (1 page)
28 March 2014	Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-03-28 GBP 160 (6 pages)
28 March 2014	Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-03-28 GBP 160 (6 pages)
28 March 2014	Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-03-28 GBP 160 (6 pages)
7 March 2013	Annual return made up to 1 March 2013 with a full list of shareholders (6 pages)
7 March 2013	Annual return made up to 1 March 2013 with a full list of shareholders (6 pages)
7 March 2013	Annual return made up to 1 March 2013 with a full list of shareholders (6 pages)
4 January 2013	Full accounts made up to 31 March 2012 (20 pages)
4 January 2013	Full accounts made up to 31 March 2012 (20 pages)
8 October 2012	Termination of appointment of David Perry as a director (1 page)
8 October 2012	Appointment of Mr Timothy John Murphy as a director (2 pages)
8 October 2012	Appointment of Mr Michael Eric Slade as a director (2 pages)
8 October 2012	Appointment of Mr Timothy John Murphy as a director (2 pages)
8 October 2012	Termination of appointment of David Perry as a director (1 page)
8 October 2012	Termination of appointment of Matthew Punshon as a director (1 page)
8 October 2012	Termination of appointment of Matthew Punshon as a director (1 page)
8 October 2012	Appointment of Mr Michael Eric Slade as a director (2 pages)
15 May 2012	Annual return made up to 1 March 2012 with a full list of shareholders (6 pages)
15 May 2012	Annual return made up to 1 March 2012 with a full list of shareholders (6 pages)
15 May 2012	Annual return made up to 1 March 2012 with a full list of shareholders (6 pages)
14 May 2012	Appointment of Mr Thomas James Crowther as a director (2 pages)
14 May 2012	Appointment of Mr Thomas James Crowther as a director (2 pages)
30 December 2011	Full accounts made up to 31 March 2011 (14 pages)
30 December 2011	Full accounts made up to 31 March 2011 (14 pages)
4 October 2011	Statement of capital following an allotment of shares on 20 April 2010 GBP 160 (3 pages)
4 October 2011	Statement of capital following an allotment of shares on 20 April 2010 GBP 160 (3 pages)
16 May 2011	Annual return made up to 1 March 2011 with a full list of shareholders (5 pages)
16 May 2011	Annual return made up to 1 March 2011 with a full list of shareholders (5 pages)
16 May 2011	Annual return made up to 1 March 2011 with a full list of shareholders (5 pages)
1 February 2011	Full accounts made up to 31 March 2010 (14 pages)
1 February 2011	Full accounts made up to 31 March 2010 (14 pages)
13 April 2010	Director's details changed for Bryony Melissa Parkin on 21 November 2009 (2 pages)
13 April 2010	Director's details changed for Bryony Melissa Parkin on 21 November 2009 (2 pages)
1 April 2010	Director's details changed for David Keith Perry on 1 March 2010 (2 pages)
1 April 2010	Director's details changed for Bryony Melissa Parkin on 1 March 2010 (2 pages)
1 April 2010	Annual return made up to 1 March 2010 with a full list of shareholders (5 pages)
1 April 2010	Director's details changed for Bryony Melissa Parkin on 1 March 2010 (2 pages)
1 April 2010	Director's details changed for David Keith Perry on 1 March 2010 (2 pages)
1 April 2010	Annual return made up to 1 March 2010 with a full list of shareholders (5 pages)
1 April 2010	Annual return made up to 1 March 2010 with a full list of shareholders (5 pages)
1 April 2010	Director's details changed for Matthew Punshon on 1 March 2010 (2 pages)
1 April 2010	Secretary's details changed for Helical Registrars Limited on 1 March 2010 (2 pages)
1 April 2010	Secretary's details changed for Helical Registrars Limited on 1 March 2010 (2 pages)
1 April 2010	Director's details changed for Bryony Melissa Parkin on 1 March 2010 (2 pages)
1 April 2010	Director's details changed for David Keith Perry on 1 March 2010 (2 pages)
1 April 2010	Secretary's details changed for Helical Registrars Limited on 1 March 2010 (2 pages)
1 April 2010	Director's details changed for Matthew Punshon on 1 March 2010 (2 pages)
1 April 2010	Director's details changed for Matthew Punshon on 1 March 2010 (2 pages)
11 January 2010	Full accounts made up to 31 March 2009 (14 pages)
11 January 2010	Full accounts made up to 31 March 2009 (14 pages)
18 June 2009	Director's change of particulars / bryony parkin / 09/06/2009 (1 page)
18 June 2009	Director's change of particulars / bryony parkin / 09/06/2009 (1 page)
14 April 2009	Return made up to 01/03/09; full list of members (4 pages)
14 April 2009	Return made up to 01/03/09; full list of members (4 pages)
2 March 2009	Full accounts made up to 31 March 2008 (14 pages)
2 March 2009	Full accounts made up to 31 March 2008 (14 pages)
13 October 2008	Director's change of particulars / matthew punshon / 13/10/2008 (1 page)
13 October 2008	Director's change of particulars / matthew punshon / 13/10/2008 (1 page)
30 May 2008	Nc inc already adjusted 11/12/07 (1 page)
30 May 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (2 pages)
30 May 2008	Nc inc already adjusted 11/12/07 (1 page)
30 May 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (2 pages)
30 May 2008	Capitals not rolled up (2 pages)
30 May 2008	Capitals not rolled up (2 pages)
30 May 2008	Nc inc already adjusted 11/12/07 (1 page)
30 May 2008	Nc inc already adjusted 11/12/07 (1 page)
30 May 2008	Capitals not rolled up (2 pages)
30 May 2008	Capitals not rolled up (2 pages)
27 May 2008	Director's change of particulars / david perry / 01/03/2008 (1 page)
27 May 2008	Director's change of particulars / bryony parkin / 01/03/2008 (1 page)
27 May 2008	Director's change of particulars / bryony parkin / 01/03/2008 (1 page)
27 May 2008	Return made up to 01/03/08; full list of members (4 pages)
27 May 2008	Director's change of particulars / david perry / 01/03/2008 (1 page)
27 May 2008	Return made up to 01/03/08; full list of members (4 pages)
17 January 2008	New director appointed (1 page)
17 January 2008	New director appointed (1 page)
14 December 2007	Accounts for a dormant company made up to 31 March 2007 (2 pages)
14 December 2007	Accounts for a dormant company made up to 31 March 2007 (2 pages)
30 November 2007	Memorandum and Articles of Association (12 pages)
30 November 2007	Memorandum and Articles of Association (12 pages)
28 November 2007	Company name changed the asset factor (space 2) limit ed\certificate issued on 28/11/07 (2 pages)
28 November 2007	Company name changed the asset factor (space 2) limit ed\certificate issued on 28/11/07 (2 pages)
16 August 2007	Return made up to 01/03/07; full list of members (7 pages)
16 August 2007	Return made up to 01/03/07; full list of members (7 pages)
15 August 2007	Director resigned (1 page)
15 August 2007	Director resigned (1 page)
18 April 2007	Director resigned (1 page)
18 April 2007	Director resigned (1 page)
6 July 2006	Ad 19/06/06--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
6 July 2006	New director appointed (2 pages)
6 July 2006	New director appointed (2 pages)
6 July 2006	Secretary resigned (1 page)
6 July 2006	New director appointed (2 pages)
6 July 2006	New director appointed (2 pages)
6 July 2006	New secretary appointed (2 pages)
6 July 2006	New director appointed (2 pages)
6 July 2006	New director appointed (2 pages)
6 July 2006	Secretary resigned (1 page)
6 July 2006	New secretary appointed (2 pages)
6 July 2006	Ad 19/06/06--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
23 June 2006	Registered office changed on 23/06/06 from: summit house 12 red lion square london WC1R 4QD (1 page)
23 June 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (17 pages)
23 June 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (17 pages)
23 June 2006	Registered office changed on 23/06/06 from: summit house 12 red lion square london WC1R 4QD (1 page)
10 May 2006	Company name changed mislex (487) LIMITED\certificate issued on 10/05/06 (2 pages)
10 May 2006	Company name changed mislex (487) LIMITED\certificate issued on 10/05/06 (2 pages)
1 March 2006	Incorporation (17 pages)
1 March 2006	Incorporation (17 pages)

Asset Space Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London