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SPACE IN LONDON LIMITED

SPACE IN LONDON LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameSPACE IN LONDON LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03959519
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of SPACE IN LONDON LIMITED?

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

    Where is SPACE IN LONDON LIMITED located?

    Registered Office Address
    Beaumont House The Avenue
    Farnham Common
    SL2 3JY Slough
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SPACE IN LONDON LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for SPACE IN LONDON LIMITED?

    Last Confirmation Statement Made Up ToAug 17, 2026
    Next Confirmation Statement DueAug 31, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 17, 2025
    OverdueNo

    What are the latest filings for SPACE IN LONDON LIMITED?

    Filings
    DateDescriptionDocumentType

    Director's details changed for Mr Robert George Burnand on Nov 07, 2025

    		2 pagesCH01

    Total exemption full accounts made up to Dec 31, 2024

    		8 pagesAA

    Confirmation statement made on Aug 17, 2025 with no updates

    		3 pagesCS01

    Director's details changed for Mr Robert George Burnand on Sep 12, 2024

    		2 pagesCH01

    Total exemption full accounts made up to Dec 31, 2023

    		8 pagesAA

    Confirmation statement made on Aug 17, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2022

    		8 pagesAA

    Confirmation statement made on Aug 17, 2023 with no updates

    		3 pagesCS01

    Director's details changed for Mr Robert George Burnand on Jul 26, 2023

    		2 pagesCH01

    Director's details changed for Mr Nigel Francis Burnand on Jul 26, 2023

    		2 pagesCH01

    Secretary's details changed for Mr Robert George Burnand on Jul 26, 2023

    		1 pagesCH03

    Registered office address changed from Thamesbourne Lodge Station Road Bourne End Buckinghamshire SL8 5QH to Beaumont House the Avenue Farnham Common Slough SL2 3JY on Jan 19, 2023

    		1 pagesAD01

    Total exemption full accounts made up to Dec 31, 2021

    		8 pagesAA

    Confirmation statement made on Aug 17, 2022 with no updates

    		3 pagesCS01

    Change of details for Mr Robert George Burnand as a person with significant control on Apr 06, 2016

    		2 pagesPSC04

    Change of details for Mr Nigel Francis Burnand as a person with significant control on Apr 06, 2016

    		2 pagesPSC04

    Total exemption full accounts made up to Dec 31, 2020

    		9 pagesAA

    Confirmation statement made on Aug 17, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2019

    		9 pagesAA

    Confirmation statement made on Aug 17, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2018

    		9 pagesAA

    Confirmation statement made on Aug 17, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2017

    		9 pagesAA

    Confirmation statement made on Aug 17, 2018 with no updates

    		3 pagesCS01

    Previous accounting period shortened from Mar 31, 2018 to Dec 31, 2017

    		1 pagesAA01
    View All Filings

    Who are the officers of SPACE IN LONDON LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BURNAND, Robert George
    The Avenue
    Farnham Common
    SL2 3JY Slough
    Beaumont House
    England
    		Secretary
    The Avenue
    Farnham Common
    SL2 3JY Slough
    Beaumont House
    England
    		British71382450004
    BURNAND, Nigel Francis
    The Avenue
    Farnham Common
    SL2 3JY Slough
    Beaumont House
    England
    		Director
    The Avenue
    Farnham Common
    SL2 3JY Slough
    Beaumont House
    England
    		EnglandBritish154447470006
    BURNAND, Robert George
    The Avenue
    Farnham Common
    SL2 3JY Slough
    Beaumont House
    England
    		Director
    The Avenue
    Farnham Common
    SL2 3JY Slough
    Beaumont House
    England
    		EnglandBritish71382450012
    WATERLOW SECRETARIES LIMITED
    6-8 Underwood Street
    N1 7JQ London
    		Nominee Secretary
    6-8 Underwood Street
    N1 7JQ London
    		900003950001
    WATERLOW NOMINEES LIMITED
    6-8 Underwood Street
    N1 7JQ London
    		Nominee Director
    6-8 Underwood Street
    N1 7JQ London
    		900003940001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SPACE IN LONDON LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Nigel Francis Burnand
    The Avenue
    Farnham Common
    SL2 3JY Slough
    Beaumont House
    England
    		Apr 06, 2016
    The Avenue
    Farnham Common
    SL2 3JY Slough
    Beaumont House
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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.
    Mr Robert George Burnand
    The Avenue
    Farnham Common
    SL2 3JY Slough
    Beaumont House
    England
    		Apr 06, 2016
    The Avenue
    Farnham Common
    SL2 3JY Slough
    Beaumont House
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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

    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.
    • license: CC0