YOUR LIFESPACE LIMITED

Overview

Company Name	YOUR LIFESPACE LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02998648
Jurisdiction	England/Wales
Date of Creation	Dec 06, 1994

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of YOUR LIFESPACE LIMITED?

Buying and selling of own real estate (68100) / Real estate activities

Where is YOUR LIFESPACE LIMITED located?

Registered Office Address	5th Floor, Greater London House Hampstead Road NW1 7QX London United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of YOUR LIFESPACE LIMITED?

Previous Company Names
Company Name	From	Until
CIRCLE 33 LIFESPACE LIMITED	Mar 17, 2005	Mar 17, 2005
BENCHLEVEL LIMITED	Dec 06, 1994	Dec 06, 1994

What are the latest accounts for YOUR LIFESPACE LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for YOUR LIFESPACE LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 05, 2026
Next Confirmation Statement Due	Dec 19, 2026
Next Confirmation Statement Made Up To	Dec 05, 2025
Overdue	No

What are the latest filings for YOUR LIFESPACE LIMITED?

Filings
Date	Description	Document	Type
Dec 08, 2025	Confirmation statement made on Dec 05, 2025 with no updates	3 pages	CS01

Jul 23, 2025	Accounts for a small company made up to Mar 31, 2025	32 pages	AA

May 22, 2025	Change of details for Latimer Developments Limited as a person with significant control on Aug 19, 2024	2 pages	PSC05

Apr 08, 2025	Director's details changed for Mr Mark Hattersley on Aug 19, 2024	2 pages	CH01

Apr 08, 2025	Director's details changed for Mr Richard John Cook on Aug 19, 2024	2 pages	CH01

Apr 07, 2025	Director's details changed for Mr Robert Edward Lane on Aug 19, 2024	2 pages	CH01

Dec 05, 2024	Confirmation statement made on Dec 05, 2024 with no updates	3 pages	CS01

Aug 19, 2024	Registered office address changed from Level 6 6 More London Place Tooley Street London SE1 2DA England to 5th Floor, Greater London House Hampstead Road London NW1 7QX on Aug 19, 2024	1 pages	AD01

Jul 24, 2024	Accounts for a small company made up to Mar 31, 2024	32 pages	AA

Dec 05, 2023	Confirmation statement made on Dec 05, 2023 with no updates	3 pages	CS01

Aug 04, 2023	Accounts for a small company made up to Mar 31, 2023	30 pages	AA

Dec 05, 2022	Confirmation statement made on Dec 05, 2022 with no updates	3 pages	CS01

Nov 09, 2022	Accounts for a small company made up to Mar 31, 2022	30 pages	AA

Dec 30, 2021	Accounts for a small company made up to Mar 31, 2021	32 pages	AA

Dec 06, 2021	Confirmation statement made on Dec 06, 2021 with no updates	3 pages	CS01

Dec 07, 2020	Confirmation statement made on Dec 06, 2020 with no updates	3 pages	CS01

Nov 23, 2020	Satisfaction of charge 45 in full	1 pages	MR04

Nov 23, 2020	Satisfaction of charge 029986480046 in full	1 pages	MR04

Sep 14, 2020	Full accounts made up to Mar 31, 2020	29 pages	AA

Dec 06, 2019	Confirmation statement made on Dec 06, 2019 with no updates	3 pages	CS01

Sep 23, 2019	Registered office address changed from Level 6 More London Place More London Place London SE1 2DA England to Level 6 6 More London Place Tooley Street London SE1 2DA on Sep 23, 2019	1 pages	AD01

Aug 30, 2019	Full accounts made up to Mar 31, 2019	26 pages	AA

May 02, 2019	Appointment of Mr Robert Lane as a director on May 01, 2019	2 pages	AP01

May 02, 2019	Termination of appointment of Michelle Reynolds as a director on May 01, 2019	1 pages	TM01

Feb 08, 2019	Appointment of Mr Richard John Cook as a director on Feb 07, 2019	2 pages	AP01

View All Filings

Who are the officers of YOUR LIFESPACE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
HYDE, Louise Hampstead Road NW1 7QX London 5th Floor, Greater London House United Kingdom	Oct 16, 2018		Secretary	Hampstead Road NW1 7QX London 5th Floor, Greater London House United Kingdom				251811810001
COOK, Richard John Hampstead Road NW1 7QX London 5th Floor, Greater London House United Kingdom	Feb 07, 2019		Director	Hampstead Road NW1 7QX London 5th Floor, Greater London House United Kingdom	England	British	1971-8	178588500002
HATTERSLEY, Mark Hampstead Road NW1 7QX London 5th Floor, Greater London House United Kingdom	Jan 14, 2019		Director	Hampstead Road NW1 7QX London 5th Floor, Greater London House United Kingdom	England	British	1966-9	170943620001
LANE, Robert Edward Hampstead Road NW1 7QX London 5th Floor, Greater London House United Kingdom	May 01, 2019		Director	Hampstead Road NW1 7QX London 5th Floor, Greater London House United Kingdom	England	British	1979-3	248020690001
ARNOLD, William John Smallburgh 5 Leewood Way KT24 5JN Effingham Surrey	Dec 20, 1994	Oct 15, 1996	Secretary	Smallburgh 5 Leewood Way KT24 5JN Effingham Surrey		British		28976320005
BETTS, Alison Clare 5 Brazil House Armoury Way SW18 1HZ London	Oct 15, 1996	Jul 16, 1997	Secretary	5 Brazil House Armoury Way SW18 1HZ London		British		49909490001
DRUM, Angela Marie Pancras Square N1C 4AG London 2 Pancras Square England	Feb 01, 2016	Nov 29, 2016	Secretary	Pancras Square N1C 4AG London 2 Pancras Square England				207040280001
FIRMAN, Angela June 1-3 Highbury Station Road N1 1SE London Circle House United Kingdom	Apr 06, 2009	Jun 29, 2012	Secretary	1-3 Highbury Station Road N1 1SE London Circle House United Kingdom		British		138776930001
LANCHESTER, David James 1 Holly Close IG9 6HT Buckhurst Hill Essex	May 18, 2000	Mar 19, 2001	Secretary	1 Holly Close IG9 6HT Buckhurst Hill Essex		British		7014460002
MASKEY, Michael James 34 Sheffield Terrace W8 7NA London	Dec 20, 1994	Dec 23, 1994	Secretary	34 Sheffield Terrace W8 7NA London		British		56356140001
MILLER, Clare Level 6, 6 More London Place Tooley Street SE1 2DA London Clarion Housing Group England	Nov 29, 2016	Oct 16, 2018	Secretary	Level 6, 6 More London Place Tooley Street SE1 2DA London Clarion Housing Group England				219634750001
SEMPLE, Kirsty 16 Anglesea Road CO7 9JR Wivenhoe Essex	Mar 19, 2009	Apr 16, 2009	Secretary	16 Anglesea Road CO7 9JR Wivenhoe Essex		British		119026250001
UPTON, Deborah c/o Circle Housing Pancras Square 2nd Floor N1C 4AG London Two England	Jun 29, 2012	Jan 31, 2016	Secretary	c/o Circle Housing Pancras Square 2nd Floor N1C 4AG London Two England		British		170479840001
VAGHELA, Vinod Bachulal 99 Cathles Road Balham SW12 9LF London	May 01, 1998	May 18, 2000	Secretary	99 Cathles Road Balham SW12 9LF London		British		5689250001
VEASER, David John 17 Denleigh Gardens KT7 0YL Thames Ditton Surrey	Jul 16, 1997	Apr 30, 1998	Secretary	17 Denleigh Gardens KT7 0YL Thames Ditton Surrey		British		4540220001
WYLES, Marianne Clare 3 Park Lane EN10 7NG Broxbourne Hertfordshire	Mar 19, 2001	Mar 20, 2009	Secretary	3 Park Lane EN10 7NG Broxbourne Hertfordshire		British		51255500001
LONDON LAW SECRETARIAL LIMITED 84 Temple Chambers Temple Avenue EC4Y 0HP London	Dec 06, 1994	Dec 16, 1994	Nominee Secretary	84 Temple Chambers Temple Avenue EC4Y 0HP London				900001510001
ARNOLD, William John Smallburgh 5 Leewood Way KT24 5JN Effingham Surrey	Oct 15, 1996	Apr 17, 1997	Director	Smallburgh 5 Leewood Way KT24 5JN Effingham Surrey		British	1956-7	28976320005
BATTY, Andrew Nicholson 43 Lakes Lane HP9 2JZ Beaconsfield Buckinghamshire	Dec 20, 1994	May 05, 2000	Director	43 Lakes Lane HP9 2JZ Beaconsfield Buckinghamshire		British	1946-6	70372090001
BORE, Malcolm 27 West Hill Road Foxton CB22 6SZ Cambridge Cambridgeshire	Oct 24, 2006	Mar 18, 2008	Director	27 West Hill Road Foxton CB22 6SZ Cambridge Cambridgeshire	United Kingdom	British	1948-3	118151560001
BROCKSOM, Richard Anthony 4 Green Bush Lane GU6 8ED Cranleigh Greenbushes Surrey	Dec 20, 1994	Oct 07, 1996	Director	4 Green Bush Lane GU6 8ED Cranleigh Greenbushes Surrey	England	British	1958-11	55078130003
COLLINS, Peter William The Oaks 23 Croft Road RG40 3HX Wokingham Berkshire	May 01, 1998	Mar 19, 2001	Director	The Oaks 23 Croft Road RG40 3HX Wokingham Berkshire	United Kingdom	British	1948-12	26086560001
COOKE, Ruth Margaret 6 More London Place Tooley Street SE1 2DA London Level 6 England	Apr 03, 2018	Oct 02, 2018	Director	6 More London Place Tooley Street SE1 2DA London Level 6 England	England	British	1975-4	217861440001
CRESSWELL, Howard 42 Brunswick Street E17 9NB London	Jul 01, 2005	Nov 29, 2006	Director	42 Brunswick Street E17 9NB London		British	1958-2	106478750001
DOBRASHIAN, Tom Two Pancras Square N1C 4AG London Circle Housing	May 20, 2015	Apr 01, 2017	Director	Two Pancras Square N1C 4AG London Circle Housing	United Kingdom	British	1963-10	157915270001
DOYLEND, Andrew John 1-3 Highbury Station Road N1 1SE London Circle House United Kingdom	Jun 03, 2008	Jul 31, 2013	Director	1-3 Highbury Station Road N1 1SE London Circle House United Kingdom	England	British	1970-12	93144300001
EXFORD, Keith Philip More London Place SE1 2DA London Level 6 More London Place England	Apr 01, 2017	Apr 03, 2018	Director	More London Place SE1 2DA London Level 6 More London Place England	England	British	1954-7	159480330001
GAMBLE, Lisa Suzanne Two Pancras Square N1C 4AG London Circle Housing	May 20, 2015	Apr 01, 2017	Director	Two Pancras Square N1C 4AG London Circle Housing	England	British	1971-10	168313250002
GREEN, John Grenville Norton Lodge Burnham Norton PE31 8DS Kings Lynn Norfolk	Oct 15, 1996	Apr 17, 1997	Director	Norton Lodge Burnham Norton PE31 8DS Kings Lynn Norfolk		British	1933-8	50083630001
GURNEY READ, Jane Heather Ruth Booton Manor Church Road NR10 4NZ Booton Norfolk	Nov 29, 2006	Mar 18, 2008	Director	Booton Manor Church Road NR10 4NZ Booton Norfolk	United Kingdom	British	1958-9	107235860001
HOLDEN, Elizabeth Jane Dilwihs Pancras Square N1C 4AG London Circle Housing Two	May 20, 2015	Apr 01, 2017	Director	Pancras Square N1C 4AG London Circle Housing Two	England	British	1967-5	55338020002
HOODLESS, Donald Flat 10 Eclipse Building 26 Laycock Street N1 1AH London	Mar 19, 2001	Jun 30, 2005	Director	Flat 10 Eclipse Building 26 Laycock Street N1 1AH London	England	British	1942-10	95406030001
HUGHES, Howard William 139 Grosvenor Road TW18 2RP Staines Middlesex	Mar 19, 2001	Nov 29, 2006	Director	139 Grosvenor Road TW18 2RP Staines Middlesex		British	1948-3	34767860001
KERSE, Robert William c/o Circle Housing Pancras Square 2nd Floor N1C 4AG London Two England	Oct 08, 2013	Jun 17, 2016	Director	c/o Circle Housing Pancras Square 2nd Floor N1C 4AG London Two England	England	British	1978-2	111192470003
KYRIACOU, Kerry More London Place SE1 2DA London Level 6 More London Place England	Apr 01, 2017	Aug 02, 2017	Director	More London Place SE1 2DA London Level 6 More London Place England	England	British	1958-12	219787080001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of YOUR LIFESPACE LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Latimer Developments Limited

Apr 01, 2017

Hampstead Road

NW1 7QX London

5th Floor, Greater London House

England

Legal Form	Private Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	England And Wales
Registration Number	05452017

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for YOUR LIFESPACE LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Dec 06, 2016	Apr 01, 2017	The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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