SPACEWORKS PROPERTIES LIMITED
| Status | ACTIVE |
| Company No. | 11748966 |
| Category | Private Limited Company |
| Incorporated | 04 Jan 2019 |
| Age | 5 years, 5 months, 15 days |
| Jurisdiction | England Wales |
SUMMARY
SPACEWORKS PROPERTIES LIMITED is an active private limited company with number 11748966. It was incorporated 5 years, 5 months, 15 days ago, on 04 January 2019. The company address is Cp House Cp House, London, W5 5TL, Ealing, England.
Company Fillings
Confirmation statement with updates
Date: 15 Jan 2024
Action Date: 03 Jan 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-01-03
Documents
Change account reference date company current extended
Date: 28 Nov 2023
Action Date: 31 Mar 2024
Category: Accounts
Type: AA01
New date: 2024-03-31
Made up date: 2024-01-31
Documents
Change person director company with change date
Date: 13 Nov 2023
Action Date: 01 Oct 2023
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2023-10-01
Officer name: Mrs Osnat Golan
Documents
Accounts with accounts type total exemption full
Date: 31 Oct 2023
Action Date: 31 Jan 2023
Category: Accounts
Type: AA
Made up date: 2023-01-31
Documents
Notification of a person with significant control
Date: 14 Jun 2023
Action Date: 08 Jun 2023
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2023-06-08
Psc name: Ran Kalif
Documents
Cessation of a person with significant control
Date: 14 Jun 2023
Action Date: 08 Jun 2023
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Kreo Holdings Limited
Cessation date: 2023-06-08
Documents
Gazette filings brought up to date
Date: 07 Apr 2023
Category: Gazette
Type: DISS40
Documents
Accounts with accounts type total exemption full
Date: 06 Apr 2023
Action Date: 31 Jan 2022
Category: Accounts
Type: AA
Made up date: 2022-01-31
Documents
Confirmation statement with updates
Date: 03 Jan 2023
Action Date: 03 Jan 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-01-03
Documents
Change to a person with significant control
Date: 14 Jan 2022
Action Date: 15 Feb 2021
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Change date: 2021-02-15
Psc name: Fortress One Limited
Documents
Confirmation statement with updates
Date: 13 Jan 2022
Action Date: 03 Jan 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-01-03
Documents
Accounts with accounts type total exemption full
Date: 29 Oct 2021
Action Date: 31 Jan 2021
Category: Accounts
Type: AA
Made up date: 2021-01-31
Documents
Confirmation statement with updates
Date: 04 Feb 2021
Action Date: 03 Jan 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-01-03
Documents
Accounts with accounts type total exemption full
Date: 04 Feb 2021
Action Date: 31 Jan 2020
Category: Accounts
Type: AA
Made up date: 2020-01-31
Documents
Confirmation statement with updates
Date: 15 Jan 2020
Action Date: 03 Jan 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-01-03
Documents
Change registered office address company with date old address new address
Date: 03 Dec 2019
Action Date: 03 Dec 2019
Category: Address
Type: AD01
New address: Cp House 97-107 Uxbridge Road London Ealing W5 5TL
Old address: 27-28 Eastcastle Street London W1W 8DH United Kingdom
Change date: 2019-12-03
Documents
Appoint person director company with name date
Date: 02 Dec 2019
Action Date: 27 Nov 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-11-27
Officer name: Mrs Osnat Golan
Documents
Termination director company with name termination date
Date: 02 Dec 2019
Action Date: 29 Nov 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-11-29
Officer name: Second Directors Limited
Documents
Termination director company with name termination date
Date: 02 Dec 2019
Action Date: 29 Nov 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-11-29
Officer name: Sharon Rogers
Documents
Termination director company with name termination date
Date: 02 Dec 2019
Action Date: 29 Nov 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: First Directors Limited
Termination date: 2019-11-29
Documents
Termination director company with name termination date
Date: 02 Dec 2019
Action Date: 29 Nov 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-11-29
Officer name: Andre Paul De La Mare
Documents
Appoint person director company with name date
Date: 13 Aug 2019
Action Date: 29 Jul 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Sharon Rogers
Appointment date: 2019-07-29
Documents
Termination director company with name termination date
Date: 13 Aug 2019
Action Date: 29 Jul 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Adaliz Lavarello
Termination date: 2019-07-29
Documents
Appoint person director company with name date
Date: 03 Jul 2019
Action Date: 30 Jun 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-06-30
Officer name: Mr Andre Paul De La Mare
Documents
Termination director company with name termination date
Date: 03 Jul 2019
Action Date: 30 Jun 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-06-30
Officer name: Stephen John Harlow
Documents
Resolution
Date: 17 May 2019
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 19 Mar 2019
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Mortgage create with deed with charge number charge creation date
Date: 11 Mar 2019
Action Date: 04 Mar 2019
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2019-03-04
Charge number: 117489660002
Documents
Mortgage create with deed with charge number charge creation date
Date: 11 Mar 2019
Action Date: 04 Mar 2019
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 117489660003
Charge creation date: 2019-03-04
Documents
Mortgage create with deed with charge number charge creation date
Date: 11 Mar 2019
Action Date: 04 Mar 2019
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2019-03-04
Charge number: 117489660004
Documents
Mortgage create with deed with charge number charge creation date
Date: 08 Mar 2019
Action Date: 04 Mar 2019
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 117489660001
Charge creation date: 2019-03-04
Documents
Appoint corporate director company with name date
Date: 12 Feb 2019
Action Date: 04 Jan 2019
Category: Officers
Sub Category: Appointments
Type: AP02
Appointment date: 2019-01-04
Officer name: Second Directors Limited
Documents
Termination director company with name termination date
Date: 12 Feb 2019
Action Date: 04 Jan 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-01-04
Officer name: First Directors Limited
Documents
Some Companies
86-90 PAUL STREET,LONDON,EC2A 4NE
| Number: | 11163310 |
| Status: | ACTIVE - PROPOSAL TO STRIKE OFF |
| Category: | Private Limited Company |
149 NORTHWOLD ROAD,LONDON,E5 8RL
| Number: | 11737612 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
FINCHCROFT HOUSE FINCHCROFT LANE,BEVERLEY,HU17 8QU
| Number: | 05709039 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
G H PROCESS ENGINEERING LIMITED
9 ASTLEY CLOSE,NEWBURY,RG14 6BW
| Number: | 05196583 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
THE WINDMILL LORD LANE,MANCHESTER,M35 0QH
| Number: | 10044702 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
ABBEY HOUSE 51 HIGH STREET,ESSEX,CB10 1AF
| Number: | 05083072 |
| Status: | ACTIVE |
| Category: | Private Limited Company |