Space Box Homes Ltd

Company Name	Space Box Homes Ltd
Director	Terry Theo
Company Status	Active - Proposal to Strike off
Company Number	08725500
Category	Private Limited Company
Incorporation Date	9 October 2013(10 years, 6 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

Director

Director Name	Mr Terry Theo
Date of Birth	July 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	09 October 2013(same day as company formation)
Role	Property Developer
Country of Residence	England
Correspondence Address	Ground Floor, Woodgate Studios Games Road Barnet Hertfordshire EN4 9HN

Location

Registered Address	Suite 101 Lumina Business Centre 32 Lumina Way Enfield EN1 1FS
Region	London
Constituency	Edmonton
County	Greater London
Ward	Jubilee
Built Up Area	Greater London
Address Matches	Over 70 other UK companies use this postal address

Shareholders

100 at £1	Terry Theodorou 100.00% Ordinary

Accounts

Latest Accounts	31 March 2022 (2 years ago)
Next Accounts Due	31 December 2023 (overdue)
Accounts Category	Micro
Accounts Year End	31 March

Returns

Latest Return	2 July 2023 (9 months, 4 weeks ago)
Next Return Due	16 July 2024 (2 months, 2 weeks from now)

Charges

18 February 2019	Delivered on: 21 February 2019 Persons entitled: Lendhub Limited Classification: A registered charge Particulars: The chargor with full title guarantee charges to the lender as continuing security for the payment and discharge of the secured liabilities: 1. by way of first legal mortgage all the freehold and leasehold property of the chargor now vested in it together with all buildings and fixtures (including trade and other fixtures and tenants fixtures) and fixed plant and machinery owned by the chargor and from time to time in or on such property and the proceeds of sale of such assets; 2. by way of fixed charge all estates or interests in any freehold and leasehold property now and in the future vested in or charged to the chargor; 3. by way of fixed charge all fixtures and fittings from time to time attached to any freehold and leasehold property of the chargor; 4. by way of fixed charge all the plant and machinery vehicles and computer equipment of the chargor present and future and all associated warranties and maintenance contracts; 5. by way of fixed charge all furniture furnishings equipment tools and other chattels of the chargor present and future; 6. by way of fixed charge all rents receivable from any lease granted out of any freehold and leasehold property of the chargor; 7. by way of fixed charge all the goodwill and uncalled capital of the chargor present and future; 8. by way of fixed charge all stocks shares and other securities of the chargor present and future and all income and rights derived from or attaching to the same; 9. by way of fixed charge all patents, patent applications, trade marks, trade mark applications, trading names, brand names, service marks, copyrights, rights in the nature of copyright, moral rights, inventions, design rights, registered designs, all trade secrets and know-how, computer rights, programmes, systems, tapes, disks, software, all applications for registration of any of them and other intellectual property rights held or to be held by the chargor or in which it may have an interest and the benefit of all present and future agreements relating to the use of or licensing or exploitation of any such rights (owned by the chargor or others) and all present and future fees, royalties or similar income derived from or incidental to any of the foregoing in any part of the world ("intellectual property"); and 10. by way of fixed charge all book debts and other debts of the chargor present and future and the proceeds of payment or realisation of each of them. Outstanding
18 February 2019	Delivered on: 21 February 2019 Persons entitled: Lendhub Limited Classification: A registered charge Particulars: The freehold property to be known as land at rear of 46 brownlow road, london, N11 2DE deriving from title number NGL172628 and created by a transfer of part dated 18 february 2019 and any part or parts of it and including all rights attached or appurtenant to it and all buildings fixtures fittings plant and machinery from time to time situated on it. Outstanding

18 February 2019

Delivered on: 21 February 2019
Persons entitled: Lendhub Limited

Classification: A registered charge
Particulars: The chargor with full title guarantee charges to the lender as continuing security for the payment and discharge of the secured liabilities: 1. by way of first legal mortgage all the freehold and leasehold property of the chargor now vested in it together with all buildings and fixtures (including trade and other fixtures and tenants fixtures) and fixed plant and machinery owned by the chargor and from time to time in or on such property and the proceeds of sale of such assets; 2. by way of fixed charge all estates or interests in any freehold and leasehold property now and in the future vested in or charged to the chargor; 3. by way of fixed charge all fixtures and fittings from time to time attached to any freehold and leasehold property of the chargor; 4. by way of fixed charge all the plant and machinery vehicles and computer equipment of the chargor present and future and all associated warranties and maintenance contracts; 5. by way of fixed charge all furniture furnishings equipment tools and other chattels of the chargor present and future; 6. by way of fixed charge all rents receivable from any lease granted out of any freehold and leasehold property of the chargor; 7. by way of fixed charge all the goodwill and uncalled capital of the chargor present and future; 8. by way of fixed charge all stocks shares and other securities of the chargor present and future and all income and rights derived from or attaching to the same; 9. by way of fixed charge all patents, patent applications, trade marks, trade mark applications, trading names, brand names, service marks, copyrights, rights in the nature of copyright, moral rights, inventions, design rights, registered designs, all trade secrets and know-how, computer rights, programmes, systems, tapes, disks, software, all applications for registration of any of them and other intellectual property rights held or to be held by the chargor or in which it may have an interest and the benefit of all present and future agreements relating to the use of or licensing or exploitation of any such rights (owned by the chargor or others) and all present and future fees, royalties or similar income derived from or incidental to any of the foregoing in any part of the world ("intellectual property"); and 10. by way of fixed charge all book debts and other debts of the chargor present and future and the proceeds of payment or realisation of each of them.
Outstanding