Active
Company Information for WORKSPACE 1 LIMITED
CANTERBURY COURT KENNINGTON PARK, 1-3 BRIXTON ROAD, LONDON, SW9 6DE,
|
Company Registration Number
03726272
Private Limited Company
Active |
Company Name | |
---|---|
WORKSPACE 1 LIMITED | |
Legal Registered Office | |
CANTERBURY COURT KENNINGTON PARK 1-3 BRIXTON ROAD LONDON SW9 6DE Other companies in SW9 | |
Company Number | 03726272 | |
---|---|---|
Company ID Number | 03726272 | |
Date formed | 1999-03-04 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 15/02/2016 | |
Return next due | 15/03/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-03-05 08:59:34 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
WORKSPACE 1 PRODUCTIONS LTD | WORKSPACE 1 PHOENIX SQUARE 4 MIDLAND STREET LEICESTER LEICESTERSHIRE LE1 1TG | Active | Company formed on the 2011-01-25 | |
WORKSPACE 10 LIMITED | CANTERBURY COURT KENNINGTON PARK 1-3 BRIXTON ROAD LONDON SW9 6DE | Active | Company formed on the 1994-10-31 | |
WORKSPACE 11 LIMITED | Canterbury Court Kennington Park 1-3 Brixton Road London SW9 6DE | Active - Proposal to Strike off | Company formed on the 2006-03-31 | |
WORKSPACE 12 LIMITED | CANTERBURY COURT KENNINGTON PARK 1-3 BRIXTON ROAD LONDON SW9 6DE | Active | Company formed on the 2006-03-31 | |
WORKSPACE 13 LIMITED | CANTERBURY COURT KENNINGTON PARK 1-3 BRIXTON ROAD LONDON SW9 6DE | Active | Company formed on the 2006-06-01 | |
WORKSPACE 14 LIMITED | CANTERBURY COURT KENNINGTON PARK 1-3 BRIXTON ROAD LONDON SW9 6DE | Active | Company formed on the 2006-06-01 | |
WORKSPACE 15 LIMITED | Canterbury Court Kennington Park 1-3 Brixton Road London SW9 6DE | Active - Proposal to Strike off | Company formed on the 2006-06-01 | |
WORKSPACE 16 (JERSEY) LIMITED | Gaspé House 66-72 Esplanade St Helier Jersey JE2 3QT | Live | Company formed on the 2011-02-03 | |
WORKSPACE 11 LLC | 110 5TH ST Kings BROOKLYN NY 11215 | Active | Company formed on the 2006-02-22 | |
WORKSPACE 122 INC | 140 SKILLMAN AVENUE #1-R BROOKLYN NY 11211 | Active | Company formed on the 2016-01-06 |
Officer | Role | Date Appointed |
---|---|---|
CARMELINA CARFORA |
||
GRAHAM COLIN CLEMETT |
||
JAMESON PAUL HOPKINS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
HARRY PLATT |
Director | ||
AMANDA WHALLEY |
Company Secretary | ||
JAMES PATRICK MARPLES |
Director | ||
ADAM BINNS |
Company Secretary | ||
MADELEINE CARRAGHER |
Director | ||
ROBERT MARK TAYLOR |
Director | ||
ROBERT MARK TAYLOR |
Company Secretary | ||
IAIN GRAHAM ROSS MACDONALD |
Company Secretary | ||
NIRMAL CHANDRA SAHA |
Company Secretary | ||
ALAN REDVERS PORTER |
Director | ||
MATTHEW WALDMAN |
Company Secretary | ||
CLAIRE BAMBER |
Director | ||
MATTHEW WALDMAN |
Director | ||
THE COMPANY REGISTRATION AGENTS LIMITED |
Nominated Secretary | ||
LUCIENE JAMES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ANYSPACEDIRECT.CO.UK LIMITED | Director | 2010-01-06 | CURRENT | 2010-01-06 | Active - Proposal to Strike off | |
SMALL.CO.UK LIMITED | Director | 2007-07-31 | CURRENT | 1997-11-11 | Dissolved 2015-12-08 | |
THREE MILLS FILM AND TELEVISION STUDIOS LIMITED | Director | 2007-07-31 | CURRENT | 1998-06-01 | Dissolved 2015-12-08 | |
WORKSPACE ESSENTIALS LIMITED | Director | 2007-07-31 | CURRENT | 1997-06-02 | Dissolved 2015-12-08 | |
WORKSPACE PLUS LIMITED | Director | 2007-07-31 | CURRENT | 1998-06-02 | Dissolved 2015-12-08 | |
WORKSPACES LIMITED | Director | 2007-07-31 | CURRENT | 2001-08-02 | Dissolved 2015-12-08 | |
WORKSPACE 2 LIMITED | Director | 2007-07-31 | CURRENT | 1990-02-12 | Dissolved 2017-07-25 | |
WORKSPACE 3 LIMITED | Director | 2007-07-31 | CURRENT | 1997-05-15 | Dissolved 2017-07-25 | |
WORKSPACE 4 LIMITED | Director | 2007-07-31 | CURRENT | 1999-03-26 | Dissolved 2017-07-25 | |
WORKSPACE 5 LIMITED | Director | 2007-07-31 | CURRENT | 1999-03-26 | Dissolved 2017-07-25 | |
WORKSPACE 6 LIMITED | Director | 2007-07-31 | CURRENT | 1999-06-01 | Dissolved 2017-07-25 | |
WORKSPACE 7 LIMITED | Director | 2007-07-31 | CURRENT | 1994-10-31 | Dissolved 2017-07-25 | |
WORKSPACE 8 LIMITED | Director | 2007-07-31 | CURRENT | 1997-03-18 | Dissolved 2017-07-25 | |
WORKSPACE 9 LIMITED | Director | 2007-07-31 | CURRENT | 2000-11-13 | Dissolved 2017-07-25 | |
VYLAN LIMITED | Director | 2007-07-31 | CURRENT | 2001-05-04 | Dissolved 2017-07-25 | |
TRADELINK (WORKSPACE) LIMITED | Director | 2007-07-31 | CURRENT | 1994-10-31 | Dissolved 2017-06-27 | |
REDHILL WORKSPACE LIMITED | Director | 2007-07-31 | CURRENT | 1996-11-21 | Dissolved 2017-07-04 | |
MIDLANDS WORKSPACE LIMITED | Director | 2007-07-31 | CURRENT | 1994-07-27 | Dissolved 2017-06-27 | |
LONDON INDUSTRIAL (KINGSLAND VIADUCT) LIMITED | Director | 2007-07-31 | CURRENT | 1995-12-07 | Dissolved 2017-07-25 | |
ENERJET LIMITED | Director | 2007-07-31 | CURRENT | 1995-04-11 | Dissolved 2017-07-25 | |
WORKSPACE 11 LIMITED | Director | 2007-07-31 | CURRENT | 2006-03-31 | Active - Proposal to Strike off | |
GLEBE THREE LIMITED | Director | 2007-07-31 | CURRENT | 2006-05-26 | Active - Proposal to Strike off | |
WORKSPACE 14 LIMITED | Director | 2007-07-31 | CURRENT | 2006-06-01 | Active | |
WORKSPACE MANAGEMENT LIMITED | Director | 2007-07-31 | CURRENT | 1993-08-02 | Active | |
WORKSPACE 10 LIMITED | Director | 2007-07-31 | CURRENT | 1994-10-31 | Active | |
WORKSPACE HOLDINGS LIMITED | Director | 2007-07-31 | CURRENT | 1999-03-10 | Active | |
WORKSPACE 12 LIMITED | Director | 2007-07-31 | CURRENT | 2006-03-31 | Active | |
WORKSPACE 13 LIMITED | Director | 2007-07-31 | CURRENT | 2006-06-01 | Active | |
WORKSPACE 15 LIMITED | Director | 2007-07-31 | CURRENT | 2006-06-01 | Active - Proposal to Strike off | |
WORKSPACE GLEBE LIMITED | Director | 2007-07-31 | CURRENT | 2006-06-01 | Active - Proposal to Strike off | |
L I PROPERTY SERVICES LIMITED | Director | 2007-07-31 | CURRENT | 1987-05-21 | Active | |
WORKSPACE GROUP PLC | Director | 2007-07-31 | CURRENT | 1986-07-29 | Active | |
SMALL.CO.UK LIMITED | Director | 2012-04-01 | CURRENT | 1997-11-11 | Dissolved 2015-12-08 | |
THREE MILLS FILM AND TELEVISION STUDIOS LIMITED | Director | 2012-04-01 | CURRENT | 1998-06-01 | Dissolved 2015-12-08 | |
WORKSPACE ESSENTIALS LIMITED | Director | 2012-04-01 | CURRENT | 1997-06-02 | Dissolved 2015-12-08 | |
WORKSPACE PLUS LIMITED | Director | 2012-04-01 | CURRENT | 1998-06-02 | Dissolved 2015-12-08 | |
WORKSPACES LIMITED | Director | 2012-04-01 | CURRENT | 2001-08-02 | Dissolved 2015-12-08 | |
WORKSPACE 2 LIMITED | Director | 2012-04-01 | CURRENT | 1990-02-12 | Dissolved 2017-07-25 | |
WORKSPACE 3 LIMITED | Director | 2012-04-01 | CURRENT | 1997-05-15 | Dissolved 2017-07-25 | |
WORKSPACE 4 LIMITED | Director | 2012-04-01 | CURRENT | 1999-03-26 | Dissolved 2017-07-25 | |
WORKSPACE 5 LIMITED | Director | 2012-04-01 | CURRENT | 1999-03-26 | Dissolved 2017-07-25 | |
WORKSPACE 6 LIMITED | Director | 2012-04-01 | CURRENT | 1999-06-01 | Dissolved 2017-07-25 | |
WORKSPACE 7 LIMITED | Director | 2012-04-01 | CURRENT | 1994-10-31 | Dissolved 2017-07-25 | |
WORKSPACE 8 LIMITED | Director | 2012-04-01 | CURRENT | 1997-03-18 | Dissolved 2017-07-25 | |
WORKSPACE 9 LIMITED | Director | 2012-04-01 | CURRENT | 2000-11-13 | Dissolved 2017-07-25 | |
VYLAN LIMITED | Director | 2012-04-01 | CURRENT | 2001-05-04 | Dissolved 2017-07-25 | |
TRADELINK (WORKSPACE) LIMITED | Director | 2012-04-01 | CURRENT | 1994-10-31 | Dissolved 2017-06-27 | |
REDHILL WORKSPACE LIMITED | Director | 2012-04-01 | CURRENT | 1996-11-21 | Dissolved 2017-07-04 | |
MIDLANDS WORKSPACE LIMITED | Director | 2012-04-01 | CURRENT | 1994-07-27 | Dissolved 2017-06-27 | |
LONDON INDUSTRIAL (KINGSLAND VIADUCT) LIMITED | Director | 2012-04-01 | CURRENT | 1995-12-07 | Dissolved 2017-07-25 | |
ENERJET LIMITED | Director | 2012-04-01 | CURRENT | 1995-04-11 | Dissolved 2017-07-25 | |
WORKSPACE 11 LIMITED | Director | 2012-04-01 | CURRENT | 2006-03-31 | Active - Proposal to Strike off | |
GLEBE THREE LIMITED | Director | 2012-04-01 | CURRENT | 2006-05-26 | Active - Proposal to Strike off | |
WORKSPACE 14 LIMITED | Director | 2012-04-01 | CURRENT | 2006-06-01 | Active | |
WORKSPACE MANAGEMENT LIMITED | Director | 2012-04-01 | CURRENT | 1993-08-02 | Active | |
WORKSPACE 10 LIMITED | Director | 2012-04-01 | CURRENT | 1994-10-31 | Active | |
WORKSPACE HOLDINGS LIMITED | Director | 2012-04-01 | CURRENT | 1999-03-10 | Active | |
WORKSPACE 12 LIMITED | Director | 2012-04-01 | CURRENT | 2006-03-31 | Active | |
WORKSPACE 13 LIMITED | Director | 2012-04-01 | CURRENT | 2006-06-01 | Active | |
WORKSPACE 15 LIMITED | Director | 2012-04-01 | CURRENT | 2006-06-01 | Active - Proposal to Strike off | |
WORKSPACE GLEBE LIMITED | Director | 2012-04-01 | CURRENT | 2006-06-01 | Active - Proposal to Strike off | |
L I PROPERTY SERVICES LIMITED | Director | 2012-04-01 | CURRENT | 1987-05-21 | Active | |
ANYSPACEDIRECT.CO.UK LIMITED | Director | 2012-04-01 | CURRENT | 2010-01-06 | Active - Proposal to Strike off | |
WORKSPACE GROUP PLC | Director | 2010-06-07 | CURRENT | 1986-07-29 | Active |
Date | Document Type | Document Description |
---|---|---|
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/23 | ||
CONFIRMATION STATEMENT MADE ON 15/02/23, WITH NO UPDATES | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/02/22, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/02/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20 | |
AP01 | DIRECTOR APPOINTED MR DAVID NEVILLE BENSON | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/02/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMESON PAUL HOPKINS | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/02/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/02/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17 | |
DS02 | Withdrawal of the company strike off application | |
SOAS(A) | Voluntary dissolution strike-off suspended | |
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
LATEST SOC | 01/03/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/02/17, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16 | |
AD01 | REGISTERED OFFICE CHANGED ON 01/11/16 FROM Chester House Kennington Park 1-3 Brixton Road London SW9 6DE | |
AR01 | 15/02/16 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15 | |
LATEST SOC | 26/02/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 15/02/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14 | |
LATEST SOC | 14/03/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 15/02/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/13 | |
AR01 | 15/02/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/12 | |
AP01 | DIRECTOR APPOINTED MR JAMESON PAUL HOPKINS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HARRY PLATT | |
AR01 | 15/02/12 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/11 | |
AD01 | REGISTERED OFFICE CHANGED ON 29/07/11 FROM Magenta House 85 Whitechapel Road London E1 1DU | |
AR01 | 15/02/11 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Graham Colin Clement on 2011-03-02 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR HARRY PLATT / 19/10/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR HARRY PLATT / 19/10/2010 | |
AA | 31/03/10 TOTAL EXEMPTION FULL | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | |
AP03 | SECRETARY APPOINTED MISS CARMELINA CARFORA | |
TM02 | APPOINTMENT TERMINATED, SECRETARY AMANDA WHALLEY | |
AR01 | 15/02/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / HARRY PLATT / 19/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM COLIN CLEMENT / 19/03/2010 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 | |
288b | APPOINTMENT TERMINATED DIRECTOR JAMES MARPLES | |
363a | RETURN MADE UP TO 15/02/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/08 | |
363a | RETURN MADE UP TO 15/02/08; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/07 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 15/02/07; FULL LIST OF MEMBERS | |
403b | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/06 | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
363a | RETURN MADE UP TO 15/02/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/05 | |
363s | RETURN MADE UP TO 15/02/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/04 | |
363s | RETURN MADE UP TO 17/02/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/03 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
363s | RETURN MADE UP TO 04/03/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/02 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 04/03/02; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/01 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
RES13 | RE-SUPP DEB-SCHEDULE 15/06/01 | |
403b | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED | |
363s | RETURN MADE UP TO 04/03/01; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 4 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 4 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Satisfied | BRADFORD & BINGLEY PLC | |
SUPPLEMENTAL DEBENTURE | Satisfied | WESTDEUTSCHE LANDESBANK GIROZENTRALE | |
SECURITY AGREEMENT MADE BETWEEN WORKSPACE 1 LIMITED, WORKSPACE 3 LIMITED, WORKSPACE 4 LIMITED, WORKSPACE 5 LIMITED (TOGETHER THE COMPANY, THE OBLIGORS AND EACH A OBLIGOR), WORKSPACE HOLDINGS LIMITED (WH) AND WESTDEUTSCHE LANDESBANK GIROZENTRALE (THE TRUS | Satisfied | WESTDEUTSCHE LANDESBANK GIROZENTRALE (THE TRUSTEE) | |
DEBENTURE | Satisfied | WESTDEUTSCHE LANDESBANK GIROZENTRALE |
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as WORKSPACE 1 LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |