| Name: |
SPACE RESIDENTIAL (LONDON) LIMITED
SPACE RESIDENTIAL (LONDON) LTD |
| Address: | 2 DANCASTLE COURT, 14 ARCADIA AVENUE, LONDON, ENGLAND, N3 2JU |
| Incorporation Date: | 2003-05-29 |
| date | name | form type |
| 2022-06-30 | PSC'S CHANGE OF PARTICULARS / MR DANIEL FRANKEL-POLLEN / 14/06/2021 | PSC04 |
| 2022-04-14 | 31/07/21 TOTAL EXEMPTION FULL | AA |
| 2022-06-30 | CONFIRMATION STATEMENT MADE ON 29/05/22, WITH UPDATES | CS01 |
| 2022-06-30 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SHANNA ROBYN FRANKEL-POLLEN | PSC01 |
| 2021-04-23 | 31/07/20 TOTAL EXEMPTION FULL | AA |
| 2021-06-02 | CONFIRMATION STATEMENT MADE ON 29/05/21, NO UPDATES | CS01 |
| 2020-06-09 | CONFIRMATION STATEMENT MADE ON 29/05/20, NO UPDATES | CS01 |
| 2020-04-23 | 31/07/19 TOTAL EXEMPTION FULL | AA |
| 2019-04-10 | 31/07/18 TOTAL EXEMPTION FULL | AA |
| 2019-06-04 | SECRETARY'S CHANGE OF PARTICULARS / DANIEL FRANKEL POLLEN / 04/06/2019 | CH03 |
| 2019-06-05 | CONFIRMATION STATEMENT MADE ON 29/05/19, NO UPDATES | CS01 |
| 2019-06-04 | DIRECTOR'S CHANGE OF PARTICULARS / DANIEL FRANKEL POLLEN / 04/06/2019 | CH01 |
| 2019-06-04 | PSC'S CHANGE OF PARTICULARS / MR DANIEL FRANKEL-POLLEN / 04/06/2019 | PSC04 |
| 2018-11-22 | REGISTERED OFFICE CHANGED ON 22/11/2018 FROM250 HENDON WAYLONDONNW4 3NLENGLAND | AD01 |
| 2018-05-30 | CONFIRMATION STATEMENT MADE ON 29/05/18, WITH UPDATES | CS01 |
| 2018-04-30 | 31/07/17 TOTAL EXEMPTION FULL | AA |
| 2018-07-09 | REGISTERED OFFICE CHANGED ON 09/07/2018 FROMSHELLEY STOCK HUTTER1ST FLOOR7-10 CHANDOS STREETLONDONW1G 9DQ | AD01 |
| 2017-06-29 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DANIEL FRANKEL-POLLEN | PSC01 |
| 2017-06-29 | CONFIRMATION STATEMENT MADE ON 29/05/17, WITH UPDATES | CS01 |
| 2017-04-26 | 31/07/16 TOTAL EXEMPTION SMALL | AA |
| 2016-04-25 | 31/07/15 TOTAL EXEMPTION SMALL | AA |
| 2016-06-02 | 29/05/16 FULL LIST | AR01 |
| 2015-04-30 | 31/07/14 TOTAL EXEMPTION SMALL | AA |
| 2015-06-01 | 29/05/15 FULL LIST | AR01 |
| 2014-07-02 | 29/05/14 FULL LIST | AR01 |
| 2014-03-13 | 31/07/13 TOTAL EXEMPTION SMALL | AA |
| 2013-05-09 | 31/07/12 TOTAL EXEMPTION SMALL | AA |
| 2013-06-06 | 29/05/13 FULL LIST | AR01 |
| 2013-06-04 | DIRECTOR'S CHANGE OF PARTICULARS / DANIEL FRANKEL POLLEN / 01/01/2011 | CH01 |
| 2013-06-06 | SECRETARY'S CHANGE OF PARTICULARS / DANIEL FRANKEL POLLEN / 15/04/2013 | CH03 |
| 2012-06-20 | 29/05/12 FULL LIST | AR01 |
| 2012-03-15 | 31/07/11 TOTAL EXEMPTION SMALL | AA |
| 2012-10-11 | APPOINTMENT TERMINATED, DIRECTOR ANDREW VOS | TM01 |
| 2011-06-22 | 29/05/11 FULL LIST | AR01 |
| 2011-01-25 | 31/07/10 TOTAL EXEMPTION SMALL | AA |
| 2010-06-16 | DIRECTOR'S CHANGE OF PARTICULARS / DANIEL FRANKEL POLLEN / 01/10/2009 | CH01 |
| 2010-06-16 | 29/05/10 FULL LIST | AR01 |
| 2010-06-16 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW DAVID VOS / 01/10/2009 | CH01 |
| 2009-02-02 | 31/07/08 TOTAL EXEMPTION SMALL | AA |
| 2009-11-09 | 31/07/09 TOTAL EXEMPTION SMALL | AA |
| 2009-06-11 | RETURN MADE UP TO 29/05/09; FULL LIST OF MEMBERS | 363a |
| 2008-06-11 | RETURN MADE UP TO 29/05/08; FULL LIST OF MEMBERS | 363a |
| 2008-01-23 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07 | AA |
| 2007-07-16 | RETURN MADE UP TO 29/05/07; FULL LIST OF MEMBERS | 363a |
| 2006-06-14 | RETURN MADE UP TO 29/05/06; FULL LIST OF MEMBERS | 363s |
| 2006-12-01 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 | AA |
| 2006-01-30 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 | AA |
| 2006-07-19 | REGISTERED OFFICE CHANGED ON 19/07/06 FROM:SHELLEY STOCK HUTTER2ND FLOOR 45 MORTIMER STREETLONDONW1W 7HJ | 287 |
| 2006-12-01 | AD 01/06/06---------£ SI 98@1=98£ IC 2/100 | 88(2)R |
| 2005-06-06 | RETURN MADE UP TO 29/05/05; FULL LIST OF MEMBERS | 363s |
| 2004-12-13 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 | AA |
| 2004-03-25 | ACC. REF. DATE EXTENDED FROM 31/05/04 TO 31/07/04 | 225 |
| 2004-06-04 | RETURN MADE UP TO 29/05/04; FULL LIST OF MEMBERS | 363s |
| 2003-06-07 | SECRETARY RESIGNED | 288b |
| 2003-06-07 | DIRECTOR RESIGNED | 288b |
| 2003-06-15 | NEW DIRECTOR APPOINTED | 288a |
| 2003-06-25 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | 288a |
| 2003-05-29 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
| 2003-07-30 | REGISTERED OFFICE CHANGED ON 30/07/03 FROM:57 DRAYCOTT CLOSELONDONNW2 1UN | 287 |
| 2003-06-07 | REGISTERED OFFICE CHANGED ON 07/06/03 FROM:THE STUDIO, ST NICHOLAS CLOSEELSTREEHERTSWD6 3EW | 287 |
Last update: 2025-02-20 12:01:41