M Space Architects Limited

Company Name	M Space Architects Limited
Company Status	Active
Company Number	06289609
Category	Private Limited Company
Incorporation Date	22 June 2007(16 years, 10 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 71111	Architectural activities

Directors

Director Name	Mr Anthony Miles Dobson
Date of Birth	November 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	22 June 2007(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Stonehaus 87 Railway Road Teddington Middlesex TW11 8RZ

Director Name	Mr Michael John King
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	22 June 2007(same day as company formation)
Role	Architect
Country of Residence	United Kingdom
Correspondence Address	Stonehaus 87 Railway Road Teddington Middlesex TW11 8RZ

Secretary Name	Ms Tina Eberstein
Nationality	British
Status	Current
Appointed	22 June 2007(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Stonehaus 87 Railway Road Teddington Middlesex TW11 8RZ

Director Name	Mrs Ruth King
Date of Birth	October 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	27 September 2016(9 years, 3 months after company formation)
Appointment Duration	7 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	Stonehaus 87 Railway Road Teddington Middlesex TW11 8RZ

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	22 June 2007(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	22 June 2007(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Contact

Telephone	01372 700700
Telephone region	Esher

Location

Registered Address	Stonehaus 87 Railway Road Teddington Middlesex TW11 8RZ
Region	London
Constituency	Twickenham
County	Greater London
Ward	Fulwell and Hampton Hill
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

1 at £1	M Space Group LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	-£40,104
Cash	£11,977
Current Liabilities	£98,560

Accounts

Latest Accounts	31 August 2022 (1 year, 8 months ago)
Next Accounts Due	31 May 2024 (1 month from now)
Accounts Category	Unaudited Abridged
Accounts Year End	31 August

Returns

Latest Return	22 June 2023 (10 months, 1 week ago)
Next Return Due	6 July 2024 (2 months, 1 week from now)

Filing History

22 June 2023	Confirmation statement made on 22 June 2023 with no updates (3 pages)
22 May 2023	Unaudited abridged accounts made up to 31 August 2022 (10 pages)
23 June 2022	Confirmation statement made on 22 June 2022 with no updates (3 pages)
31 May 2022	Unaudited abridged accounts made up to 31 August 2021 (10 pages)
22 June 2021	Confirmation statement made on 22 June 2021 with no updates (3 pages)
20 May 2021	Unaudited abridged accounts made up to 31 August 2020 (9 pages)
23 June 2020	Confirmation statement made on 22 June 2020 with no updates (3 pages)
20 May 2020	Unaudited abridged accounts made up to 31 August 2019 (9 pages)
24 June 2019	Confirmation statement made on 22 June 2019 with no updates (3 pages)
30 April 2019	Unaudited abridged accounts made up to 31 August 2018 (8 pages)
25 June 2018	Confirmation statement made on 22 June 2018 with no updates (3 pages)
25 May 2018	Unaudited abridged accounts made up to 31 August 2017 (8 pages)
27 June 2017	Notification of Mspace Group Ltd as a person with significant control on 6 April 2016 (1 page)
27 June 2017	Notification of Mspace Group Ltd as a person with significant control on 6 April 2016 (1 page)
27 June 2017	Confirmation statement made on 22 June 2017 with no updates (3 pages)
27 June 2017	Confirmation statement made on 22 June 2017 with no updates (3 pages)
22 May 2017	Total exemption small company accounts made up to 31 August 2016 (8 pages)
22 May 2017	Total exemption small company accounts made up to 31 August 2016 (8 pages)
27 September 2016	Appointment of Mrs Ruth King as a director on 27 September 2016 (2 pages)
27 September 2016	Appointment of Mrs Ruth King as a director on 27 September 2016 (2 pages)
4 August 2016	Annual return made up to 22 June 2016 with a full list of shareholders Statement of capital on 2016-08-04 GBP 1 (6 pages)
4 August 2016	Annual return made up to 22 June 2016 with a full list of shareholders Statement of capital on 2016-08-04 GBP 1 (6 pages)
4 August 2016	Registered office address changed from Castle Hill House High Street Huntingdon Cambridgeshire PE29 3TE to Stonehaus 87 Railway Road Teddington Middlesex TW11 8RZ on 4 August 2016 (1 page)
4 August 2016	Registered office address changed from Castle Hill House High Street Huntingdon Cambridgeshire PE29 3TE to Stonehaus 87 Railway Road Teddington Middlesex TW11 8RZ on 4 August 2016 (1 page)
25 April 2016	Total exemption small company accounts made up to 31 August 2015 (8 pages)
25 April 2016	Total exemption small company accounts made up to 31 August 2015 (8 pages)
24 June 2015	Annual return made up to 22 June 2015 with a full list of shareholders Statement of capital on 2015-06-24 GBP 1 (5 pages)
24 June 2015	Annual return made up to 22 June 2015 with a full list of shareholders Statement of capital on 2015-06-24 GBP 1 (5 pages)
18 March 2015	Total exemption small company accounts made up to 31 August 2014 (8 pages)
18 March 2015	Total exemption small company accounts made up to 31 August 2014 (8 pages)
27 June 2014	Annual return made up to 22 June 2014 with a full list of shareholders Statement of capital on 2014-06-27 GBP 1 (4 pages)
27 June 2014	Annual return made up to 22 June 2014 with a full list of shareholders Statement of capital on 2014-06-27 GBP 1 (4 pages)
8 May 2014	Total exemption small company accounts made up to 31 August 2013 (8 pages)
8 May 2014	Total exemption small company accounts made up to 31 August 2013 (8 pages)
18 September 2013	Registered office address changed from Stonehaus 87 Railway Road Teddington Middlesex TW11 8RZ England on 18 September 2013 (1 page)
18 September 2013	Registered office address changed from Stonehaus 87 Railway Road Teddington Middlesex TW11 8RZ England on 18 September 2013 (1 page)
18 September 2013	Registered office address changed from Thorncroft Manor Thorncroft Drive Leatherhead Surrey KT22 8JB on 18 September 2013 (1 page)
18 September 2013	Registered office address changed from Thorncroft Manor Thorncroft Drive Leatherhead Surrey KT22 8JB on 18 September 2013 (1 page)
2 July 2013	Annual return made up to 22 June 2013 with a full list of shareholders (5 pages)
2 July 2013	Annual return made up to 22 June 2013 with a full list of shareholders (5 pages)
23 April 2013	Total exemption small company accounts made up to 31 August 2012 (8 pages)
23 April 2013	Total exemption small company accounts made up to 31 August 2012 (8 pages)
14 February 2013	Director's details changed for Michael King on 15 January 2013 (2 pages)
14 February 2013	Director's details changed for Michael King on 15 January 2013 (2 pages)
5 July 2012	Annual return made up to 22 June 2012 with a full list of shareholders (5 pages)
5 July 2012	Annual return made up to 22 June 2012 with a full list of shareholders (5 pages)
2 April 2012	Total exemption small company accounts made up to 31 August 2011 (6 pages)
2 April 2012	Total exemption small company accounts made up to 31 August 2011 (6 pages)
4 July 2011	Annual return made up to 22 June 2011 with a full list of shareholders (3 pages)
4 July 2011	Director's details changed for Michael King on 17 August 2010 (2 pages)
4 July 2011	Director's details changed for Michael King on 17 August 2010 (2 pages)
4 July 2011	Director's details changed for Anthony Miles Dobson on 6 August 2010 (2 pages)
4 July 2011	Director's details changed for Anthony Miles Dobson on 6 August 2010 (2 pages)
4 July 2011	Director's details changed for Anthony Miles Dobson on 6 August 2010 (2 pages)
4 July 2011	Annual return made up to 22 June 2011 with a full list of shareholders (3 pages)
4 July 2011	Secretary's details changed for Tina Eberstein on 17 August 2010 (1 page)
4 July 2011	Secretary's details changed for Tina Eberstein on 17 August 2010 (1 page)
11 February 2011	Total exemption small company accounts made up to 31 August 2010 (6 pages)
11 February 2011	Total exemption small company accounts made up to 31 August 2010 (6 pages)
15 July 2010	Annual return made up to 22 June 2010 with a full list of shareholders (5 pages)
15 July 2010	Director's details changed for Michael King on 22 June 2010 (2 pages)
15 July 2010	Annual return made up to 22 June 2010 with a full list of shareholders (5 pages)
15 July 2010	Director's details changed for Michael King on 22 June 2010 (2 pages)
17 May 2010	Total exemption small company accounts made up to 31 August 2009 (8 pages)
17 May 2010	Total exemption small company accounts made up to 31 August 2009 (8 pages)
3 August 2009	Registered office changed on 03/08/2009 from wesley house bull hill leatherhead surrey KT22 7AH united kingdom (1 page)
3 August 2009	Registered office changed on 03/08/2009 from wesley house bull hill leatherhead surrey KT22 7AH united kingdom (1 page)
27 July 2009	Return made up to 22/06/09; full list of members (3 pages)
27 July 2009	Return made up to 22/06/09; full list of members (3 pages)
24 July 2009	Registered office changed on 24/07/2009 from thorncroft manor thorncroft drive leatherhead surrey KT22 8JB (1 page)
24 July 2009	Director's change of particulars / michael king / 23/06/2008 (1 page)
24 July 2009	Location of debenture register (1 page)
24 July 2009	Location of debenture register (1 page)
24 July 2009	Location of register of members (1 page)
24 July 2009	Location of register of members (1 page)
24 July 2009	Director's change of particulars / michael king / 23/06/2008 (1 page)
24 July 2009	Registered office changed on 24/07/2009 from thorncroft manor thorncroft drive leatherhead surrey KT22 8JB (1 page)
17 April 2009	Total exemption small company accounts made up to 31 August 2008 (6 pages)
17 April 2009	Total exemption small company accounts made up to 31 August 2008 (6 pages)
24 June 2008	Return made up to 22/06/08; full list of members (3 pages)
24 June 2008	Return made up to 22/06/08; full list of members (3 pages)
10 August 2007	New director appointed (2 pages)
10 August 2007	New director appointed (2 pages)
9 August 2007	Accounting reference date extended from 30/06/08 to 31/08/08 (1 page)
9 August 2007	Accounting reference date extended from 30/06/08 to 31/08/08 (1 page)
20 July 2007	Director resigned (1 page)
20 July 2007	New secretary appointed (1 page)
20 July 2007	New director appointed (1 page)
20 July 2007	Director resigned (1 page)
20 July 2007	New secretary appointed (1 page)
20 July 2007	Secretary resigned (1 page)
20 July 2007	New director appointed (1 page)
20 July 2007	Secretary resigned (1 page)
17 July 2007	Director resigned (1 page)
17 July 2007	Secretary resigned (1 page)
17 July 2007	New secretary appointed (2 pages)
17 July 2007	New secretary appointed (2 pages)
17 July 2007	New director appointed (2 pages)
17 July 2007	Secretary resigned (1 page)
17 July 2007	Director resigned (1 page)
17 July 2007	New director appointed (2 pages)
22 June 2007	Incorporation (18 pages)
22 June 2007	Incorporation (18 pages)

M Space Architects Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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