| Company Name | Lettingspace Limited |
|---|---|
| Director | Michael James Curness |
| Company Status | Active |
| Company Number | 05987742 |
| Category | Private Limited Company |
| Incorporation Date | 3 November 2006(17 years, 5 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mr Michael James Curness |
|---|---|
| Date of Birth | October 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 03 November 2006(same day as company formation) |
| Role | Estate Agent |
| Country of Residence | United Kingdom |
| Correspondence Address | 5 Little Plucketts Way Buckhurst Hill Essex IG9 5QU |
| Secretary Name | Oonagh Curness |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 03 November 2006(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 8 Newnham Close Loughton Essex IG10 4JG |
| Secretary Name | Mr Michael James Curness |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 18 February 2008(1 year, 3 months after company formation) |
| Appointment Duration | 6 months, 2 weeks (resigned 01 September 2008) |
| Role | Estate Agent |
| Country of Residence | United Kingdom |
| Correspondence Address | 377 Kennington Lane London SE11 5QY |
| Director Name | London Law Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 November 2006(same day as company formation) |
| Correspondence Address | Marquess Court 69 Southampton Row London WC1B 4ET |
| Secretary Name | London Law Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 November 2006(same day as company formation) |
| Correspondence Address | Marquess Court 69 Southampton Row London WC1B 4ET |
| Secretary Name | JWA Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 September 2008(1 year, 10 months after company formation) |
| Appointment Duration | 10 years, 10 months (resigned 15 July 2019) |
| Correspondence Address | Shaftesbury Mansions 52 Shaftesbury Avenue London W1D 6LP |
Location
| Registered Address | Lower Third Floor Evelyn Suite Quantum House 22-24 Red Lion Court London EC4A 3EB |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Castle Baynard |
| Built Up Area | Greater London |
| Address Matches | Over 20 other UK companies use this postal address |
Shareholders
| 100 at £1 | Michael James Curness 100.00% Ordinary |
|---|
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 | 3 September 2023 (7 months, 3 weeks ago) |
|---|---|
| Next Return Due | 17 September 2024 (4 months, 3 weeks from now) |
Charges
| 31 August 2022 | Delivered on: 1 September 2022 Persons entitled: Paragon Bank PLC Classification: A registered charge Particulars: 23 russell street reading RG1 7XD title number BK72642. Outstanding |
|---|---|
| 31 January 2022 | Delivered on: 31 January 2022 Persons entitled: Fleet Mortgages Limited Classification: A registered charge Particulars: Bronafon bridge street newcastle emlyn SA38 9DU and registered at hm land registry under title number CYM680331. Outstanding |
Filing History
| 11 December 2017 | Director's details changed for Mr Michael James Curness on 11 December 2017 (2 pages) |
|---|---|
| 21 November 2017 | Confirmation statement made on 3 November 2017 with no updates (3 pages) |
| 19 June 2017 | Accounts for a dormant company made up to 31 March 2017 (2 pages) |
| 25 November 2016 | Confirmation statement made on 3 November 2016 with updates (6 pages) |
| 12 May 2016 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
| 10 November 2015 | Annual return made up to 3 November 2015 with a full list of shareholders Statement of capital on 2015-11-10
|
| 10 November 2015 | Annual return made up to 3 November 2015 with a full list of shareholders Statement of capital on 2015-11-10
|
| 5 November 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
| 16 January 2015 | Director's details changed for Mr Michael James Curness on 16 January 2015 (2 pages) |
| 7 November 2014 | Annual return made up to 3 November 2014 with a full list of shareholders Statement of capital on 2014-11-07
|
| 7 November 2014 | Annual return made up to 3 November 2014 with a full list of shareholders Statement of capital on 2014-11-07
|
| 5 June 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
| 12 November 2013 | Annual return made up to 3 November 2013 with a full list of shareholders Statement of capital on 2013-11-12
|
| 12 November 2013 | Annual return made up to 3 November 2013 with a full list of shareholders Statement of capital on 2013-11-12
|
| 3 October 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
| 9 November 2012 | Annual return made up to 3 November 2012 with a full list of shareholders (4 pages) |
| 9 November 2012 | Annual return made up to 3 November 2012 with a full list of shareholders (4 pages) |
| 9 November 2012 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
| 7 November 2011 | Annual return made up to 3 November 2011 with a full list of shareholders (4 pages) |
| 7 November 2011 | Annual return made up to 3 November 2011 with a full list of shareholders (4 pages) |
| 6 October 2011 | Accounts for a dormant company made up to 31 March 2011 (2 pages) |
| 8 November 2010 | Annual return made up to 3 November 2010 with a full list of shareholders (4 pages) |
| 8 November 2010 | Annual return made up to 3 November 2010 with a full list of shareholders (4 pages) |
| 12 October 2010 | Accounts for a dormant company made up to 31 March 2010 (2 pages) |
| 27 July 2010 | Director's details changed for Mr Michael James Curness on 1 May 2010 (2 pages) |
| 27 July 2010 | Director's details changed for Mr Michael James Curness on 1 May 2010 (2 pages) |
| 15 April 2010 | Secretary's details changed for Jwa Registrars Limited on 1 April 2010 (2 pages) |
| 15 April 2010 | Secretary's details changed for Jwa Registrars Limited on 1 April 2010 (2 pages) |
| 2 December 2009 | Accounts for a dormant company made up to 31 March 2009 (2 pages) |
| 26 November 2009 | Annual return made up to 3 November 2009 with a full list of shareholders (4 pages) |
| 26 November 2009 | Annual return made up to 3 November 2009 with a full list of shareholders (4 pages) |
| 5 November 2009 | Secretary's details changed for Jwa Registrars Limited on 4 November 2009 (2 pages) |
| 5 November 2009 | Secretary's details changed for Jwa Registrars Limited on 4 November 2009 (2 pages) |
| 4 November 2008 | Return made up to 03/11/08; full list of members (3 pages) |
| 3 November 2008 | Appointment terminated secretary michael curness (1 page) |
| 14 October 2008 | Accounts for a dormant company made up to 31 March 2008 (2 pages) |
| 5 September 2008 | Secretary appointed jwa registrars LIMITED (1 page) |
| 5 September 2008 | Registered office changed on 05/09/2008 from 377-379 kennington lane london SE11 5QY (1 page) |
| 4 March 2008 | Secretary appointed mr michael james curness (1 page) |
| 4 March 2008 | Appointment terminated secretary oonagh curness (1 page) |
| 4 March 2008 | Director's change of particulars / michael curnes / 18/02/2008 (2 pages) |
| 21 January 2008 | Accounts for a dormant company made up to 31 March 2007 (3 pages) |
| 2 December 2007 | Ad 03/11/06--------- £ si 99@1 (2 pages) |
| 2 December 2007 | Accounting reference date shortened from 30/11/07 to 31/03/07 (1 page) |
| 5 November 2007 | Return made up to 03/11/07; full list of members (2 pages) |
| 27 November 2006 | New director appointed (2 pages) |
| 27 November 2006 | Secretary resigned (1 page) |
| 27 November 2006 | New secretary appointed (2 pages) |
| 27 November 2006 | Registered office changed on 27/11/06 from: marquess court 69 southampton row london WC1B 4ET (1 page) |
| 27 November 2006 | Director resigned (1 page) |
| 3 November 2006 | Incorporation (31 pages) |