| Company Name | 3Space |
|---|---|
| Company Status | Active |
| Company Number | 07221470 |
| Category | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporation Date | 13 April 2010(14 years ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7032 | Manage real estate, fee or contract |
| SIC 68320 | Management of real estate on a fee or contract basis |
Directors
| Director Name | Mr William Hyslop |
|---|---|
| Date of Birth | March 1984 (Born 40 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 05 March 2012(1 year, 10 months after company formation) |
| Appointment Duration | 12 years, 1 month |
| Role | Property Professional |
| Country of Residence | England |
| Correspondence Address | 105 Eade Road, Occ Building A 2nd Floor, Unit 11a London N4 1TJ |
| Director Name | Mr Alexander James Brown |
|---|---|
| Date of Birth | December 1983 (Born 40 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 August 2013(3 years, 3 months after company formation) |
| Appointment Duration | 10 years, 9 months |
| Role | Property Professional |
| Country of Residence | England |
| Correspondence Address | 105 Eade Road, Occ Building A 2nd Floor, Unit 11a London N4 1TJ |
| Director Name | Mr Nicholas Duncan Elliot |
|---|---|
| Date of Birth | July 1984 (Born 39 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 August 2013(3 years, 3 months after company formation) |
| Appointment Duration | 10 years, 9 months |
| Role | Financial Advisor |
| Country of Residence | England |
| Correspondence Address | 105 Eade Road, Occ Building A 2nd Floor, Unit 11a London N4 1TJ |
| Director Name | Mrs Angela Abramson |
|---|---|
| Date of Birth | March 1984 (Born 40 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 April 2010(same day as company formation) |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | 77 Northway London NW11 6PD |
| Director Name | Dr Anita Louise Marie Coutinho |
|---|---|
| Date of Birth | May 1984 (Born 40 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 April 2010(same day as company formation) |
| Role | Doctor |
| Country of Residence | United Kingdom |
| Correspondence Address | 19-20 Bourne Court Southend Road Woodford Green Essex IG8 8HD |
| Director Name | Mr Elliot Richard Elterman Cohen |
|---|---|
| Date of Birth | August 1984 (Born 39 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 April 2010(same day as company formation) |
| Role | Clinical Research |
| Country of Residence | United Kingdom |
| Correspondence Address | 105 Eade Road, Occ Building A 2nd Floor, Unit 11a London N4 1TJ |
| Secretary Name | Mr Elliot Richard Elterman Cohen |
|---|---|
| Status | Resigned |
| Appointed | 13 April 2010(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 105 Eade Road, Occ Building A 2nd Floor, Unit 11a London N4 1TJ |
Contact
| Website | 3space.org |
|---|---|
| Email address | [email protected] |
| Telephone | 020 70603168 |
| Telephone region | London |
Location
| Registered Address | 105 Eade Road, Occ Building A 2nd Floor, Unit 11d London N4 1TJ |
|---|---|
| Region | London |
| Constituency | Tottenham |
| County | Greater London |
| Ward | Seven Sisters |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Turnover | £25,754 |
| Net Worth | £12,900 |
| Cash | £25,297 |
| Current Liabilities | £32,740 |
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 | 13 April 2023 (1 year ago) |
|---|---|
| Next Return Due | 27 April 2024 (1 day from now) |
Filing History
| 29 December 2023 | Total exemption full accounts made up to 31 March 2023 (18 pages) |
|---|---|
| 27 April 2023 | Confirmation statement made on 13 April 2023 with no updates (3 pages) |
| 5 January 2023 | Director's details changed for Mr William Hyslop on 5 January 2023 (2 pages) |
| 5 January 2023 | Director's details changed for Mr Nicholas Duncan Elliot on 5 January 2023 (2 pages) |
| 5 January 2023 | Director's details changed for Mr Alexander James Brown on 4 January 2023 (2 pages) |
| 4 January 2023 | Registered office address changed from 105 Eade Road, Occ Building a 2nd Floor, Unit 11a London N4 1TJ England to 105 Eade Road, Occ Building a 2nd Floor, Unit 11D London N4 1TJ on 4 January 2023 (1 page) |
| 31 December 2022 | Total exemption full accounts made up to 31 March 2022 (21 pages) |
| 29 April 2022 | Confirmation statement made on 13 April 2022 with no updates (3 pages) |
| 8 January 2022 | Group of companies' accounts made up to 31 March 2021 (24 pages) |
| 26 April 2021 | Confirmation statement made on 13 April 2021 with no updates (3 pages) |
| 9 April 2021 | Total exemption full accounts made up to 31 March 2020 (23 pages) |
| 2 June 2020 | Confirmation statement made on 13 April 2020 with no updates (3 pages) |
| 22 May 2020 | Director's details changed for Mr William Hyslop on 14 April 2019 (2 pages) |
| 22 May 2020 | Director's details changed for Mr Nicholas Duncan Elliot on 14 April 2019 (2 pages) |
| 22 May 2020 | Termination of appointment of Elliot Richard Elterman Cohen as a director on 2 March 2020 (1 page) |
| 22 May 2020 | Termination of appointment of Elliot Richard Elterman Cohen as a secretary on 2 March 2020 (1 page) |
| 22 May 2020 | Director's details changed for Mr Alexander James Brown on 14 April 2019 (2 pages) |
| 15 May 2020 | Director's details changed for Mr Nicholas Duncan Elliot on 15 May 2020 (2 pages) |
| 15 May 2020 | Director's details changed for Mr Alexander James Brown on 28 April 2019 (2 pages) |
| 15 May 2020 | Director's details changed for Mr Elliot Richard Elterman Cohen on 28 April 2019 (2 pages) |
| 15 May 2020 | Director's details changed for Mr William Hyslop on 15 May 2020 (2 pages) |
| 15 May 2020 | Secretary's details changed for Mr Elliot Richard Elterman Cohen on 15 May 2020 (1 page) |
| 31 December 2019 | Total exemption full accounts made up to 31 March 2019 (17 pages) |
| 1 May 2019 | Confirmation statement made on 13 April 2019 with no updates (3 pages) |
| 9 January 2019 | Total exemption full accounts made up to 31 March 2018 (15 pages) |
| 19 April 2018 | Registered office address changed from 1st Floor, 136-144 Golders Green Road London NW11 8HB England to 105 Eade Road, Occ Building a 2nd Floor, Unit 11a London N4 1TJ on 19 April 2018 (1 page) |
| 17 April 2018 | Confirmation statement made on 13 April 2018 with no updates (3 pages) |
| 8 January 2018 | Total exemption full accounts made up to 31 March 2017 (18 pages) |
| 27 April 2017 | Director's details changed for Mr Elliot Richard Elterman Cohen on 14 April 2016 (2 pages) |
| 27 April 2017 | Director's details changed for Mr Alexander James Brown on 14 April 2016 (2 pages) |
| 27 April 2017 | Director's details changed for Mr Alexander James Brown on 14 April 2016 (2 pages) |
| 27 April 2017 | Director's details changed for Mr William Hyslop on 14 April 2016 (2 pages) |
| 27 April 2017 | Confirmation statement made on 13 April 2017 with updates (4 pages) |
| 27 April 2017 | Confirmation statement made on 13 April 2017 with updates (4 pages) |
| 27 April 2017 | Secretary's details changed for Mr Elliot Richard Elterman Cohen on 14 April 2016 (1 page) |
| 27 April 2017 | Director's details changed for Mr Nicholas Duncan Elliot on 14 April 2016 (2 pages) |
| 27 April 2017 | Director's details changed for Mr Elliot Richard Elterman Cohen on 14 April 2016 (2 pages) |
| 27 April 2017 | Director's details changed for Mr William Hyslop on 14 April 2016 (2 pages) |
| 27 April 2017 | Secretary's details changed for Mr Elliot Richard Elterman Cohen on 14 April 2016 (1 page) |
| 27 April 2017 | Director's details changed for Mr Nicholas Duncan Elliot on 14 April 2016 (2 pages) |
| 31 December 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 31 December 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 18 April 2016 | Annual return made up to 13 April 2016 no member list (6 pages) |
| 18 April 2016 | Registered office address changed from 19-20 Bourne Court Southend Road Woodford Green Essex IG8 8HD to 1st Floor, 136-144 Golders Green Road London NW11 8HB on 18 April 2016 (1 page) |
| 18 April 2016 | Registered office address changed from 19-20 Bourne Court Southend Road Woodford Green Essex IG8 8HD to 1st Floor, 136-144 Golders Green Road London NW11 8HB on 18 April 2016 (1 page) |
| 18 April 2016 | Annual return made up to 13 April 2016 no member list (6 pages) |
| 12 January 2016 | Total exemption full accounts made up to 31 March 2015 (13 pages) |
| 12 January 2016 | Total exemption full accounts made up to 31 March 2015 (13 pages) |
| 16 April 2015 | Annual return made up to 13 April 2015 no member list (6 pages) |
| 16 April 2015 | Annual return made up to 13 April 2015 no member list (6 pages) |
| 8 January 2015 | Total exemption full accounts made up to 31 March 2014 (10 pages) |
| 8 January 2015 | Total exemption full accounts made up to 31 March 2014 (10 pages) |
| 23 April 2014 | Director's details changed for Mr Nicholas Duncan Elliot on 1 April 2014 (2 pages) |
| 23 April 2014 | Annual return made up to 13 April 2014 no member list (6 pages) |
| 23 April 2014 | Director's details changed for Mr Alexander James Brown on 1 April 2014 (2 pages) |
| 23 April 2014 | Director's details changed for Mr Nicholas Duncan Elliot on 1 April 2014 (2 pages) |
| 23 April 2014 | Director's details changed for Mr Alexander James Brown on 1 April 2014 (2 pages) |
| 23 April 2014 | Annual return made up to 13 April 2014 no member list (6 pages) |
| 23 April 2014 | Director's details changed for Mr Alexander James Brown on 1 April 2014 (2 pages) |
| 23 April 2014 | Director's details changed for Mr Nicholas Duncan Elliot on 1 April 2014 (2 pages) |
| 3 January 2014 | Total exemption full accounts made up to 31 March 2013 (12 pages) |
| 3 January 2014 | Total exemption full accounts made up to 31 March 2013 (12 pages) |
| 26 November 2013 | Director's details changed for Mr Nicholas Duncan Elliott on 1 August 2013 (2 pages) |
| 26 November 2013 | Director's details changed for Mr Nicholas Duncan Elliott on 1 August 2013 (2 pages) |
| 26 November 2013 | Director's details changed for Mr Nicholas Duncan Elliott on 1 August 2013 (2 pages) |
| 2 August 2013 | Termination of appointment of Anita Coutinho as a director (1 page) |
| 2 August 2013 | Appointment of Mr Nicholas Duncan Elliott as a director (2 pages) |
| 2 August 2013 | Termination of appointment of Anita Coutinho as a director (1 page) |
| 2 August 2013 | Appointment of Mr Alexander James Brown as a director (2 pages) |
| 2 August 2013 | Appointment of Mr Alexander James Brown as a director (2 pages) |
| 2 August 2013 | Appointment of Mr Nicholas Duncan Elliott as a director (2 pages) |
| 25 April 2013 | Annual return made up to 13 April 2013 no member list (5 pages) |
| 25 April 2013 | Annual return made up to 13 April 2013 no member list (5 pages) |
| 17 April 2013 | Director's details changed for Mr Elliot Richard Elterman Cohen on 13 April 2013 (2 pages) |
| 17 April 2013 | Director's details changed for Dr. Anita Louise Marie Coutinho on 13 April 2013 (2 pages) |
| 17 April 2013 | Director's details changed for Mr William Hyslop on 13 April 2013 (2 pages) |
| 17 April 2013 | Director's details changed for Dr. Anita Louise Marie Coutinho on 13 April 2013 (2 pages) |
| 17 April 2013 | Director's details changed for Mr William Hyslop on 13 April 2013 (2 pages) |
| 17 April 2013 | Director's details changed for Mr Elliot Richard Elterman Cohen on 13 April 2013 (2 pages) |
| 16 April 2013 | Secretary's details changed for Mr Elliot Richard Elterman Cohen on 13 April 2013 (2 pages) |
| 16 April 2013 | Secretary's details changed for Mr Elliot Richard Elterman Cohen on 13 April 2013 (2 pages) |
| 3 January 2013 | Total exemption full accounts made up to 31 March 2012 (14 pages) |
| 3 January 2013 | Total exemption full accounts made up to 31 March 2012 (14 pages) |
| 27 April 2012 | Annual return made up to 13 April 2012 no member list (5 pages) |
| 27 April 2012 | Annual return made up to 13 April 2012 no member list (5 pages) |
| 25 April 2012 | Director's details changed for Mrs Angela Abramson on 9 February 2012 (2 pages) |
| 25 April 2012 | Director's details changed for Mrs Angela Abramson on 9 February 2012 (2 pages) |
| 25 April 2012 | Director's details changed for Mrs Angela Abramson on 9 February 2012 (2 pages) |
| 20 March 2012 | Appointment of Mr William Hyslop as a director (2 pages) |
| 20 March 2012 | Appointment of Mr William Hyslop as a director (2 pages) |
| 20 March 2012 | Termination of appointment of Angela Abramson as a director (1 page) |
| 20 March 2012 | Termination of appointment of Angela Abramson as a director (1 page) |
| 5 March 2012 | Director's details changed for Mr Elliot Richard Elterman Cohen on 5 March 2012 (2 pages) |
| 5 March 2012 | Director's details changed for Dr. Anita Louise Marie Coutinho on 5 March 2012 (2 pages) |
| 5 March 2012 | Secretary's details changed for Mr Elliot Richard Elterman Cohen on 5 March 2012 (1 page) |
| 5 March 2012 | Director's details changed for Dr. Anita Louise Marie Coutinho on 5 March 2012 (2 pages) |
| 5 March 2012 | Director's details changed for Mrs Angela Tishbi on 5 March 2012 (2 pages) |
| 5 March 2012 | Secretary's details changed for Mr Elliot Richard Elterman Cohen on 5 March 2012 (1 page) |
| 5 March 2012 | Secretary's details changed for Mr Elliot Richard Elterman Cohen on 5 March 2012 (1 page) |
| 5 March 2012 | Director's details changed for Dr. Anita Louise Marie Coutinho on 5 March 2012 (2 pages) |
| 5 March 2012 | Director's details changed for Mrs Angela Tishbi on 5 March 2012 (2 pages) |
| 5 March 2012 | Director's details changed for Mrs Angela Tishbi on 5 March 2012 (2 pages) |
| 5 March 2012 | Director's details changed for Mr Elliot Richard Elterman Cohen on 5 March 2012 (2 pages) |
| 5 March 2012 | Director's details changed for Mr Elliot Richard Elterman Cohen on 5 March 2012 (2 pages) |
| 11 January 2012 | Current accounting period shortened from 30 April 2012 to 31 March 2012 (1 page) |
| 11 January 2012 | Current accounting period shortened from 30 April 2012 to 31 March 2012 (1 page) |
| 20 December 2011 | Total exemption full accounts made up to 30 April 2011 (11 pages) |
| 20 December 2011 | Total exemption full accounts made up to 30 April 2011 (11 pages) |
| 9 September 2011 | Registered office address changed from Flat 6 Reflection House 112a Cheshire Street London E2 6HE England on 9 September 2011 (1 page) |
| 9 September 2011 | Registered office address changed from Flat 6 Reflection House 112a Cheshire Street London E2 6HE England on 9 September 2011 (1 page) |
| 9 September 2011 | Registered office address changed from Flat 6 Reflection House 112a Cheshire Street London E2 6HE England on 9 September 2011 (1 page) |
| 7 May 2011 | Annual return made up to 13 April 2011 no member list (5 pages) |
| 7 May 2011 | Annual return made up to 13 April 2011 no member list (5 pages) |
| 2 February 2011 | Resolutions
|
| 2 February 2011 | Resolutions
|
| 2 February 2011 | Memorandum and Articles of Association (18 pages) |
| 2 February 2011 | Memorandum and Articles of Association (18 pages) |
| 11 June 2010 | Director's details changed (2 pages) |
| 11 June 2010 | Director's details changed (2 pages) |
| 13 April 2010 | Incorporation (23 pages) |
| 13 April 2010 | Incorporation (23 pages) |