Kentish Town Spaces (UK) Ltd

Company Name	Kentish Town Spaces (UK) Ltd
Director	Newman George Leech
Company Status	Active
Company Number	10474473
Category	Private Limited Company
Incorporation Date	11 November 2016(7 years, 5 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Newman George Leech
Date of Birth	September 1968 (Born 55 years ago)
Nationality	South African
Status	Current
Appointed	11 November 2016(same day as company formation)
Role	CEO
Country of Residence	Switzerland
Correspondence Address	7th Floor 105 Strand London WC2R 0AA

Director Name	Mr Dave John Elzas
Date of Birth	September 1966 (Born 57 years ago)
Nationality	Dutch
Status	Resigned
Appointed	11 November 2016(same day as company formation)
Role	Group Managing Director
Country of Residence	Switzerland
Correspondence Address	21-27 Lamb's Conduit Street London WC1N 3GS

Director Name	Mr Marco Rapaglia
Date of Birth	August 1962 (Born 61 years ago)
Nationality	Italian
Status	Resigned
Appointed	11 November 2016(same day as company formation)
Role	Group Director
Country of Residence	Mauritius
Correspondence Address	21-27 Lamb's Conduit Street London WC1N 3GS

Director Name	Mr Kyriakos Hadjisoteris
Date of Birth	November 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	07 December 2018(2 years after company formation)
Appointment Duration	10 months, 4 weeks (resigned 31 October 2019)
Role	Executive
Country of Residence	England
Correspondence Address	17 Portland Place London W1B 1PU

Director Name	Mrs Tatiana Raquel Pereira Da Rocha E Silva
Date of Birth	November 1978 (Born 45 years ago)
Nationality	Portuguese
Status	Resigned
Appointed	07 December 2018(2 years after company formation)
Appointment Duration	2 years, 1 month (resigned 21 January 2021)
Role	Finance Manager
Country of Residence	Portugal
Correspondence Address	21-27 Lamb's Conduit Street London WC1N 3GS

Location

Registered Address	7th Floor 105 Strand London WC2R 0AA
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	6 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	13 December 2023 (4 months, 1 week ago)
Next Return Due	27 December 2024 (8 months, 1 week from now)

Charges

1 March 2017	Delivered on: 8 March 2017 Persons entitled: Caf 3 Lux S.A. Classification: A registered charge Particulars: All freehold and leasehold properties (whether registered or unregistered) and all commonhold properties, now or in the future (and from time to time) owned by the borrower, or in which the borrower holds an interest (including, but not limited to, the property specified in schedule 1 of the charge document. The property as set out in schedule 1 of the charge document, being the freehold property known as 10 kentish town road, london, NW1 9NX (registered at the land registry with title number 295257), the freehold property known as 10A kentish town road, london, NW1 9NX (registered at the land registry under title number 188458), and the freeholder property known as 12 kentish town road, london, NW1 9NX (registered at the land registry under title number 358577). Outstanding

1 March 2017

Delivered on: 8 March 2017
Persons entitled: Caf 3 Lux S.A.

Classification: A registered charge
Particulars: All freehold and leasehold properties (whether registered or unregistered) and all commonhold properties, now or in the future (and from time to time) owned by the borrower, or in which the borrower holds an interest (including, but not limited to, the property specified in schedule 1 of the charge document. The property as set out in schedule 1 of the charge document, being the freehold property known as 10 kentish town road, london, NW1 9NX (registered at the land registry with title number 295257), the freehold property known as 10A kentish town road, london, NW1 9NX (registered at the land registry under title number 188458), and the freeholder property known as 12 kentish town road, london, NW1 9NX (registered at the land registry under title number 358577).
Outstanding

Filing History

25 July 2023	Total exemption full accounts made up to 31 December 2022 (13 pages)
15 December 2022	Confirmation statement made on 13 December 2022 with no updates (3 pages)
4 October 2022	Total exemption full accounts made up to 31 December 2021 (13 pages)
6 July 2022	Total exemption full accounts made up to 31 December 2020 (14 pages)
31 May 2022	Registered office address changed from 7th Floor 105 the Strand London WC2R 0AA England to 7th Floor 105 Strand London WC2R 0AA on 31 May 2022 (1 page)
17 March 2022	Registered office address changed from 17 Portland Place London W1B 1PU to 7th Floor 105 the Strand London WC2R 0AA on 17 March 2022 (1 page)
20 December 2021	Confirmation statement made on 13 December 2021 with no updates (3 pages)
21 January 2021	Termination of appointment of Tatiana Raquel Pereira Da Rocha E Silva as a director on 21 January 2021 (1 page)
18 January 2021	Confirmation statement made on 13 December 2020 with no updates (3 pages)
5 January 2021	Total exemption full accounts made up to 31 December 2019 (13 pages)
6 January 2020	Confirmation statement made on 13 December 2019 with no updates (3 pages)
4 November 2019	Termination of appointment of Kyriakos Hadjisoteris as a director on 31 October 2019 (1 page)
1 November 2019	Registered office address changed from 21-27 Lamb's Conduit Street London WC1N 3GS United Kingdom to 17 Portland Place London W1B 1PU on 1 November 2019 (2 pages)
8 October 2019	Total exemption full accounts made up to 31 December 2018 (11 pages)
3 January 2019	Total exemption full accounts made up to 31 December 2017 (8 pages)
20 December 2018	Director's details changed for Mrs Tatiana Raquel Pereira Da Rochae Silva on 7 December 2018 (2 pages)
19 December 2018	Termination of appointment of Marco Rapaglia as a director on 7 December 2018 (1 page)
19 December 2018	Appointment of Mr Kyriakos Hadjisoteris as a director on 7 December 2018 (2 pages)
19 December 2018	Termination of appointment of Dave John Elzas as a director on 7 December 2018 (1 page)
19 December 2018	Appointment of Mrs Tatiana Raquel Pereira Da Rochae Silva as a director on 7 December 2018 (2 pages)
18 December 2018	Statement of capital following an allotment of shares on 31 March 2017 GBP 1,587,500 (8 pages)
13 December 2018	Confirmation statement made on 13 December 2018 with updates (5 pages)
13 November 2018	Confirmation statement made on 10 November 2018 with no updates (3 pages)
16 November 2017	Confirmation statement made on 10 November 2017 with no updates (3 pages)
16 November 2017	Confirmation statement made on 10 November 2017 with no updates (3 pages)
25 September 2017	Current accounting period extended from 30 November 2017 to 31 December 2017 (1 page)
25 September 2017	Current accounting period extended from 30 November 2017 to 31 December 2017 (1 page)
8 March 2017	Registration of charge 104744730001, created on 1 March 2017 (60 pages)
8 March 2017	Registration of charge 104744730001, created on 1 March 2017 (60 pages)
11 November 2016	Incorporation Statement of capital on 2016-11-11 GBP 2 MODEL ARTICLES ‐ Model articles adopted (9 pages)
11 November 2016	Incorporation Statement of capital on 2016-11-11 GBP 2 MODEL ARTICLES ‐ Model articles adopted (9 pages)