| Company Name | Space Paddington Ltd |
|---|---|
| Director | Simon Charles William Kirkham |
| Company Status | Active |
| Company Number | 10460875 |
| Category | Private Limited Company |
| Incorporation Date | 3 November 2016(7 years, 6 months ago) |
| Previous Name | The Space Paddington Limited |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Director
| Director Name | Mr Simon Charles William Kirkham |
|---|---|
| Date of Birth | January 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 03 November 2016(same day as company formation) |
| Role | Company Director |
| Country of Residence | Switzerland |
| Correspondence Address | 8 Hermitage Street Paddington London W2 1BE |
Location
| Registered Address | 8 Hermitage Street Paddington London W2 1BE |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Hyde Park |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (7 months, 4 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 2 November 2023 (6 months ago) |
|---|---|
| Next Return Due | 16 November 2024 (6 months, 1 week from now) |
Charges
| 28 April 2021 | Delivered on: 28 April 2021 Persons entitled: Bank of London and the Middle East PLC Classification: A registered charge Particulars: The leasehold property known as units 1 - 4 paddington exchange, north wharf road, london W2 1LF, registered at hm land registry under title number NGL972966. Outstanding |
|---|
Filing History
| 13 November 2023 | Confirmation statement made on 2 November 2023 with no updates (3 pages) |
|---|---|
| 6 March 2023 | Total exemption full accounts made up to 31 March 2022 (9 pages) |
| 4 January 2023 | Registered office address changed from Buckingham House East Buckingham Parade Stanmore HA7 4EB United Kingdom to 8 Hermitage Street Paddington London W2 1BE on 4 January 2023 (1 page) |
| 11 November 2022 | Confirmation statement made on 2 November 2022 with no updates (3 pages) |
| 2 March 2022 | Total exemption full accounts made up to 31 March 2021 (7 pages) |
| 25 November 2021 | Confirmation statement made on 2 November 2021 with no updates (3 pages) |
| 19 May 2021 | Resolutions
|
| 19 May 2021 | Memorandum and Articles of Association (33 pages) |
| 28 April 2021 | Registration of charge 104608750001, created on 28 April 2021 (37 pages) |
| 23 March 2021 | Total exemption full accounts made up to 31 March 2020 (8 pages) |
| 10 December 2020 | Confirmation statement made on 2 November 2020 with no updates (3 pages) |
| 10 February 2020 | Total exemption full accounts made up to 31 March 2019 (7 pages) |
| 27 November 2019 | Confirmation statement made on 2 November 2019 with no updates (3 pages) |
| 14 November 2018 | Confirmation statement made on 2 November 2018 with no updates (3 pages) |
| 11 October 2018 | Total exemption full accounts made up to 31 March 2018 (7 pages) |
| 13 November 2017 | Confirmation statement made on 2 November 2017 with updates (4 pages) |
| 13 November 2017 | Confirmation statement made on 2 November 2017 with updates (4 pages) |
| 1 November 2017 | Current accounting period extended from 30 November 2017 to 31 March 2018 (1 page) |
| 1 November 2017 | Current accounting period extended from 30 November 2017 to 31 March 2018 (1 page) |
| 22 September 2017 | Resolutions
|
| 22 September 2017 | Resolutions
|
| 3 November 2016 | Incorporation Statement of capital on 2016-11-03
|
| 3 November 2016 | Incorporation Statement of capital on 2016-11-03
|