Exclusive Spaces Limited

Company Name	Exclusive Spaces Limited
Director	Roger Denis Lynn
Company Status	Active
Company Number	07744874
Category	Private Limited Company
Incorporation Date	18 August 2011(12 years, 8 months ago)
Previous Name	Baltic Kitchens Limited

Business Activity

Section F	Construction
SIC 4532	Insulation work activities
SIC 43290	Other construction installation

Directors

Director Name	Mr Roger Denis Lynn
Date of Birth	October 1948 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	01 May 2021(9 years, 8 months after company formation)
Appointment Duration	2 years, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	27 Old Gloucester Street London WC1N 3AX

Director Name	Roger Denis Lynn
Date of Birth	October 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	18 August 2011(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	300 Kensal Road London W10 5BE

Director Name	Mr Neville Rivelino
Date of Birth	June 1994 (Born 29 years ago)
Nationality	British
Status	Resigned
Appointed	23 August 2019(8 years after company formation)
Appointment Duration	2 years, 2 months (resigned 15 November 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	27 Old Gloucester Street London WC1N 3AX

Contact

Website	www.baltickitchens.co.uk
Telephone	020 89689555
Telephone region	London

Location

Registered Address	27 Old Gloucester Street London WC1N 3AX
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London
Address Matches	Over 10,000 other UK companies use this postal address

Shareholders

1 at £1	Roger Denis Lynn 100.00% Ordinary

Accounts

Latest Accounts	31 August 2023 (7 months, 3 weeks ago)
Next Accounts Due	31 May 2025 (1 year, 1 month from now)
Accounts Category	Micro
Accounts Year End	31 August

Returns

Latest Return	23 August 2023 (8 months ago)
Next Return Due	6 September 2024 (4 months, 2 weeks from now)

Filing History

27 August 2020	Confirmation statement made on 23 August 2020 with no updates (3 pages)
26 May 2020	Micro company accounts made up to 31 August 2019 (3 pages)
29 August 2019	Registered office address changed from 5 Merchant Square Merchant Square London W2 1AY England to 27 Old Gloucester Street London WC1N 3AX on 29 August 2019 (1 page)
23 August 2019	Termination of appointment of Roger Denis Lynn as a director on 23 August 2019 (1 page)
23 August 2019	Cessation of Roger Denis Lynn as a person with significant control on 23 August 2019 (1 page)
23 August 2019	Appointment of Mr Neville Rivelino as a director on 23 August 2019 (2 pages)
23 August 2019	Confirmation statement made on 18 August 2019 with no updates (3 pages)
23 August 2019	Confirmation statement made on 23 August 2019 with updates (4 pages)
23 August 2019	Notification of Neville Rivelino as a person with significant control on 23 August 2019 (2 pages)
23 May 2019	Accounts for a dormant company made up to 31 August 2018 (2 pages)
26 February 2019	Registered office address changed from 300 Kensal Road London W10 5BE to 5 Merchant Square Merchant Square London W2 1AY on 26 February 2019 (1 page)
30 August 2018	Confirmation statement made on 18 August 2018 with no updates (3 pages)
3 August 2018	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-08-03 (3 pages)
30 May 2018	Accounts for a dormant company made up to 31 August 2017 (2 pages)
21 August 2017	Confirmation statement made on 18 August 2017 with no updates (3 pages)
21 August 2017	Confirmation statement made on 18 August 2017 with no updates (3 pages)
30 May 2017	Accounts for a dormant company made up to 31 August 2016 (2 pages)
30 May 2017	Accounts for a dormant company made up to 31 August 2016 (2 pages)
24 August 2016	Confirmation statement made on 18 August 2016 with updates (5 pages)
24 August 2016	Confirmation statement made on 18 August 2016 with updates (5 pages)
4 May 2016	Accounts for a dormant company made up to 31 August 2015 (2 pages)
4 May 2016	Accounts for a dormant company made up to 31 August 2015 (2 pages)
24 August 2015	Annual return made up to 18 August 2015 with a full list of shareholders Statement of capital on 2015-08-24 GBP 1 (3 pages)
24 August 2015	Annual return made up to 18 August 2015 with a full list of shareholders Statement of capital on 2015-08-24 GBP 1 (3 pages)
20 June 2015	Accounts for a dormant company made up to 31 August 2014 (2 pages)
20 June 2015	Accounts for a dormant company made up to 31 August 2014 (2 pages)
21 August 2014	Annual return made up to 18 August 2014 with a full list of shareholders Statement of capital on 2014-08-21 GBP 1 (3 pages)
21 August 2014	Annual return made up to 18 August 2014 with a full list of shareholders Statement of capital on 2014-08-21 GBP 1 (3 pages)
14 May 2014	Accounts for a dormant company made up to 31 August 2013 (2 pages)
14 May 2014	Accounts for a dormant company made up to 31 August 2013 (2 pages)
9 September 2013	Annual return made up to 18 August 2013 with a full list of shareholders Statement of capital on 2013-09-09 GBP 1 (3 pages)
9 September 2013	Annual return made up to 18 August 2013 with a full list of shareholders Statement of capital on 2013-09-09 GBP 1 (3 pages)
15 May 2013	Accounts for a dormant company made up to 31 August 2012 (3 pages)
15 May 2013	Accounts for a dormant company made up to 31 August 2012 (3 pages)
30 August 2012	Annual return made up to 18 August 2012 with a full list of shareholders (3 pages)
30 August 2012	Annual return made up to 18 August 2012 with a full list of shareholders (3 pages)
18 August 2011	Incorporation (48 pages)
18 August 2011	Incorporation (48 pages)

Exclusive Spaces Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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