Active
Company Information for WORKSPACE HOLDINGS LIMITED
CANTERBURY COURT KENNINGTON PARK, 1-3 BRIXTON ROAD, LONDON, SW9 6DE,
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Company Registration Number
03729646
Private Limited Company
Active |
Company Name | |
---|---|
WORKSPACE HOLDINGS LIMITED | |
Legal Registered Office | |
CANTERBURY COURT KENNINGTON PARK 1-3 BRIXTON ROAD LONDON SW9 6DE Other companies in SW9 | |
Company Number | 03729646 | |
---|---|---|
Company ID Number | 03729646 | |
Date formed | 1999-03-10 | |
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 | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-03-05 08:59:31 |
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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 1 LIMITED | Director | 2007-07-31 | CURRENT | 1999-03-04 | 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 1 LIMITED | Director | 2012-04-01 | CURRENT | 1999-03-04 | 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 |
---|---|---|
31/03/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 15/02/23, WITH NO UPDATES | ||
AA | FULL ACCOUNTS MADE UP TO 31/03/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/02/22, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/02/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS 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 | FULL ACCOUNTS 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 | FULL ACCOUNTS MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/02/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/17 | |
LATEST SOC | 01/03/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/02/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
AD01 | REGISTERED OFFICE CHANGED ON 01/11/16 FROM Chester House 1-3 Brixton Road London SW9 6DE | |
AR01 | 15/02/16 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS 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 | FULL ACCOUNTS 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 | FULL ACCOUNTS MADE UP TO 31/03/13 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 5 | |
AR01 | 15/02/13 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS 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 | FULL ACCOUNTS MADE UP TO 31/03/11 | |
AD01 | REGISTERED OFFICE CHANGED ON 20/07/11 FROM Magenta House 85 Whitechapel Road London E1 1DU | |
AR01 | 15/02/11 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Harry Platt on 2010-10-19 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
MG01 | Particulars of a mortgage or charge / charge no: 5 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES 30/11/2009 | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM COLIN CLEMENT / 01/04/2010 | |
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 | |
RES01 | ADOPT ARTICLES 30/11/2009 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
288b | APPOINTMENT TERMINATED DIRECTOR JAMES MARPLES | |
363a | RETURN MADE UP TO 15/02/09; FULL LIST OF MEMBERS | |
RES01 | ALTER ARTICLES 26/01/2009 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
AA | FULL ACCOUNTS MADE UP TO 31/03/08 | |
363a | RETURN MADE UP TO 15/02/08; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
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 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/06 | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
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 24/02/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/03 | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
363s | RETURN MADE UP TO 10/03/03; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/02 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 10/03/02; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 5 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 5 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
SHARE CHARGE | Satisfied | BAYERISCHE LANDESBANK ACTING THROUGH ITS LONDON BRANCH AS SECURITY TRUSTEE FOR THE FINANCE PARTIES (SECURITY TRUSTEE) | |
SUPPLEMENTAL CHARGE OVER SHARES | Satisfied | GE REAL ESTATE FINANCE LIMITED (SECURITY TRUSTEE) | |
SHARE CHARGE | Satisfied | BRADFORD & BINGLEY PLC AS SECURITY TRUSTEE FOR THE FINANCE PARTIES | |
DEBENTURE | Satisfied | BRADFORD & BINGLEY PLC | |
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 HOLDINGS 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. |