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NEW SPACE PROPERTY HOLDINGS LIMITED

NEW SPACE PROPERTY HOLDINGS LIMITED

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

    • Overview

    Company NameNEW SPACE PROPERTY HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07800036
    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 NEW SPACE PROPERTY HOLDINGS LIMITED?

    • Activities of head offices (70100) / Professional, scientific and technical activities

    Where is NEW SPACE PROPERTY HOLDINGS LIMITED located?

    Registered Office Address
    266 Kingsland Road
    E8 4DG London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for NEW SPACE PROPERTY HOLDINGS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 28, 2025
    Next Accounts Due OnJan 28, 2026
    Last Accounts
    Last Accounts Made Up ToApr 30, 2024

    What is the status of the latest confirmation statement for NEW SPACE PROPERTY HOLDINGS LIMITED?

    Last Confirmation Statement Made Up ToNov 14, 2026
    Next Confirmation Statement DueNov 28, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 14, 2025
    OverdueNo

    What are the latest filings for NEW SPACE PROPERTY HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Nov 14, 2025 with updates

    		5 pagesCS01

    Current accounting period shortened from Apr 28, 2026 to Dec 31, 2025

    		1 pagesAA01

    Change of details for Phm Property Services Uk Limited as a person with significant control on Aug 05, 2025

    		2 pagesPSC05

    Appointment of Petri Pellonmaa as a director on Jun 18, 2025

    		2 pagesAP01

    Appointment of Ville Rantala as a director on Jun 18, 2025

    		2 pagesAP01

    Termination of appointment of Richard Anthony Morley as a director on Jun 18, 2025

    		1 pagesTM01

    Notification of Phm Property Services Uk Limited as a person with significant control on Jun 18, 2025

    		2 pagesPSC02

    Cessation of Richard Anthony Morley as a person with significant control on Jun 18, 2025

    		1 pagesPSC07

    Cessation of Gareth David Martin as a person with significant control on Jun 18, 2025

    		1 pagesPSC07

    Micro company accounts made up to Apr 30, 2024

    		3 pagesAA

    Confirmation statement made on Nov 14, 2024 with updates

    		4 pagesCS01

    Confirmation statement made on Oct 06, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 30, 2023

    		3 pagesAA

    Confirmation statement made on Oct 06, 2023 with no updates

    		3 pagesCS01

    Confirmation statement made on Oct 06, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 30, 2022

    		4 pagesAA

    Micro company accounts made up to Apr 30, 2021

    		4 pagesAA

    Confirmation statement made on Oct 06, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 30, 2020

    		4 pagesAA

    Confirmation statement made on Oct 06, 2020 with updates

    		4 pagesCS01

    Confirmation statement made on Oct 06, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 30, 2018

    		4 pagesAA

    Micro company accounts made up to Apr 30, 2019

    		4 pagesAA

    Current accounting period shortened from Apr 29, 2018 to Apr 28, 2018

    		1 pagesAA01

    Previous accounting period shortened from Apr 30, 2018 to Apr 29, 2018

    		1 pagesAA01
    View All Filings

    Who are the officers of NEW SPACE PROPERTY HOLDINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MARTIN, Gareth David
    266 Kingsland Road
    E8 4DG London
    		Director
    266 Kingsland Road
    E8 4DG London
    		United KingdomBritish133176650001
    PELLONMAA, Petri
    Takomotie
    00380
    Helsinki
    1 - 3
    Finland
    		Director
    Takomotie
    00380
    Helsinki
    1 - 3
    Finland
    		FinlandFinnish337533330001
    RANTALA, Ville
    Takomotie
    00380 Helsinki
    1-3
    Finland
    		Director
    Takomotie
    00380 Helsinki
    1-3
    Finland
    		FinlandFinnish337531170001
    MORLEY, Richard Anthony
    266 Kingsland Road
    E8 4DG London
    		Director
    266 Kingsland Road
    E8 4DG London
    		United KingdomBritish50308460002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of NEW SPACE PROPERTY HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Kingsland Road
    E8 4DG London
    266
    England
    		Jun 18, 2025
    Kingsland Road
    E8 4DG London
    266
    England
    		No
    Legal FormLimited Partnership
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006, England & Wales
    Place RegisteredCompanies House
    Registration Number16377832
    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 has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, 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.
    Mr Gareth David Martin
    266 Kingsland Road
    E8 4DG London
    		Jul 01, 2016
    266 Kingsland Road
    E8 4DG London
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    Mr Richard Anthony Morley
    266 Kingsland Road
    E8 4DG London
    		Jul 01, 2016
    266 Kingsland Road
    E8 4DG London
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in 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