Southern Space Limited
- Active
- Incorporated on 27 Apr 2005
Reg Address: Fleet House, 59-61 Clerkenwell Road, London EC1M 5LA
Previous Names:
City & Counties Limited - 5 May 2005
City & Counties Limited - 27 Apr 2005
- Summary The company with name "Southern Space Limited" is a private limited company and located in Fleet House, 59-61 Clerkenwell Road, London EC1M 5LA. Southern Space Limited is currently in active status and it was incorporated on 27 Apr 2005 (19 years 4 months 25 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.
Directors and Secretaries
List of all Directors and Secretaries in Southern Space Limited.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | Puneet Rajput | Secretary | 2 May 2023 | - | Active |
| 2 | Sarah Anne Smith | Secretary | 1 Mar 2023 | - | Resigned 2 May 2023 |
| 3 | Sara Jane Ensor | Director | 20 Sep 2021 | British | Active |
| 4 | Noreen Adams | Secretary | 25 Mar 2021 | - | Resigned 1 Mar 2023 |
| 5 | Noreen Adams | Secretary | 25 Mar 2021 | - | Active |
| 6 | Amanda Holgate | Director | 1 Nov 2019 | British | Active |
| 7 | Iain Mackrory-Jamieson | Secretary | 1 Apr 2019 | - | Resigned 17 Mar 2021 |
| 8 | Iain Mackrory-Jamieson | Secretary | 1 Apr 2019 | - | Resigned 17 Mar 2021 |
| 9 | David Ian Brewer | Director | 17 Jul 2017 | British | Active |
| 10 | David Ian Brewer | Director | 17 Jul 2017 | British | Resigned 31 Jul 2021 |
| 11 | Kathryn Worth | Secretary | 17 Jan 2017 | - | Resigned 28 Jan 2019 |
| 12 | Robert Adams Clark | Director | 12 Dec 2016 | British | Active |
| 13 | Alan William Head | Director | 12 Dec 2016 | British | Resigned 21 Apr 2017 |
| 14 | James Simon Francis | Director | 5 Sep 2016 | British | Resigned 10 May 2019 |
| 15 | Sarah Shaheen Chaudhry | Director | 2 Sep 2016 | British | Resigned 21 Apr 2017 |
| 16 | Sarah Shaheen Chaudhry | Director | 2 Sep 2016 | British | Resigned 21 Apr 2017 |
| 17 | David Ian Brewer | Director | 2 Sep 2016 | British | Resigned 21 Apr 2017 |
| 18 | John Price | Secretary | 22 Jan 2016 | - | Resigned 17 Jan 2017 |
| 19 | Stephanie Murray | Director | 22 Jan 2016 | Australian | Resigned 5 Sep 2016 |
| 20 | Alan Charles Townshend | Director | 21 Jul 2015 | British | Active |
| 21 | Kathryn Worth | Secretary | 1 Oct 2014 | - | Resigned 22 Jan 2016 |
| 22 | Yvette Mary Morgan | Director | 30 Jun 2014 | - | Resigned 24 Jun 2016 |
| 23 | Steven Johnson | Director | 30 Jun 2014 | British | Resigned 21 Apr 2017 |
| 24 | Hugh Douglas Charles Stebbing | Director | 9 Sep 2013 | British | Resigned 24 Jun 2016 |
| 25 | Timothy David Richards | Director | 3 Sep 2013 | British | Resigned 17 Jul 2017 |
| 26 | Edward James Nicholl | Secretary | 23 Aug 2013 | - | Resigned 30 Sep 2014 |
| 27 | Kathryn Worth | Secretary | 3 Dec 2012 | - | Resigned 23 Aug 2013 |
| 28 | Rosemary Joy Farrar | Director | 4 Apr 2011 | British | Resigned 21 Jan 2016 |
| 29 | Rosemary Joy Farrar | Director | 4 Apr 2011 | British | Resigned 21 Jan 2016 |
| 30 | Hugh Douglas Charles Stebbing | Director | 8 Mar 2010 | British | Resigned 3 Sep 2013 |
| 31 | Katherine Angharad Lyons | Director | 7 Dec 2009 | British | Resigned 30 Jun 2013 |
| 32 | James Jonathan Hitch | Director | 21 Sep 2009 | British | Resigned 3 Sep 2013 |
| 33 | Neville Hudson | Director | 16 Mar 2009 | British | Resigned 6 Jul 2009 |
| 34 | Barry Nethercott | Director | 15 Sep 2008 | British | Resigned 17 Sep 2010 |
| 35 | Nicholas Stephen Whitehouse | Director | 1 Jan 2008 | British | Resigned 10 Jan 2009 |
| 36 | Phillippa Tracey Walther Caine | Secretary | 1 Apr 2007 | - | Resigned 29 Oct 2012 |
| 37 | Steven Keith Underwood | Secretary | 1 Oct 2006 | British | Resigned 31 Mar 2007 |
| 38 | Sinead Frances Mary Mcquillan | Secretary | 5 Jul 2005 | British | Resigned 30 Sep 2006 |
| 39 | Jane Elizabeth Hives | Director | 4 Jul 2005 | British | Resigned 9 Jul 2012 |
| 40 | Dale Meredith | Director | 4 Jul 2005 | British | Resigned 20 Jul 2015 |
| 41 | John Castelberg | Director | 4 Jul 2005 | British | Resigned 12 Jul 2010 |
| 42 | John Walter William Argent | Director | 4 Jul 2005 | British | Resigned 6 Jul 2009 |
| 43 | Steven Keith Underwood | Director | 27 Apr 2005 | British | Resigned 31 Jul 2007 |
| 44 | Thomas Robert Dacey | Director | 27 Apr 2005 | British | Resigned 21 Apr 2017 |
| 45 | Jonathan David Hyman | Secretary | 27 Apr 2005 | British | Resigned 5 Jul 2005 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
| # | Name | Notified | Nationality | Status |
|---|---|---|---|---|
| 1 | - Natures of Control: Persons With Significant Control Statement | 27 Apr 2017 | - | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Southern Space Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Confirmation Statement - No Updates | 15 May 2023 | Download PDF |
| 2 | Officers - Termination Secretary Company With Name Termination Date | 2 May 2023 | Download PDF |
| 3 | Officers - Appoint Person Secretary Company With Name Date | 2 May 2023 | Download PDF |
| 4 | Accounts - Full | 15 Nov 2022 | Download PDF |
| 5 | Officers - Termination Director Company With Name Termination Date | 1 Nov 2022 | Download PDF |
| 6 | Officers - Termination Director Company With Name Termination Date | 3 Aug 2021 | Download PDF |
| 7 | Confirmation Statement - No Updates | 7 May 2021 | Download PDF |
| 8 | Accounts - Unaudited Abridged | 29 Mar 2021 | Download PDF |
| 9 | Officers - Termination Secretary Company With Name Termination Date | 29 Mar 2021 | Download PDF |
| 10 | Officers - Appoint Person Secretary Company With Name Date | 29 Mar 2021 | Download PDF |
| 11 | Confirmation Statement - No Updates | 28 Apr 2020 | Download PDF 3 Pages |
| 12 | Officers - Appoint Person Director Company With Name Date | 14 Nov 2019 | Download PDF 2 Pages |
| 13 | Accounts - Full | 21 Aug 2019 | Download PDF 21 Pages |
| 14 | Officers - Termination Director Company With Name Termination Date | 15 May 2019 | Download PDF 1 Pages |
| 15 | Confirmation Statement - No Updates | 3 May 2019 | Download PDF 3 Pages |
| 16 | Officers - Appoint Person Secretary Company With Name Date | 1 May 2019 | Download PDF 2 Pages |
| 17 | Officers - Termination Secretary Company With Name Termination Date | 1 May 2019 | Download PDF 1 Pages |
| 18 | Accounts - Full | 13 Aug 2018 | Download PDF 21 Pages |
| 19 | Confirmation Statement - No Updates | 15 May 2018 | Download PDF 3 Pages |
| 20 | Officers - Change Person Director Company With Change Date | 17 Apr 2018 | Download PDF 2 Pages |
| 21 | Accounts - Full | 16 Aug 2017 | Download PDF 28 Pages |
| 22 | Officers - Appoint Person Director Company With Name Date | 27 Jul 2017 | Download PDF 2 Pages |
| 23 | Officers - Termination Director Company With Name Termination Date | 27 Jul 2017 | Download PDF 1 Pages |
| 24 | Confirmation Statement - Updates | 11 May 2017 | Download PDF 5 Pages |
| 25 | Officers - Termination Director Company With Name Termination Date | 27 Apr 2017 | Download PDF 1 Pages |
| 26 | Officers - Termination Director Company With Name Termination Date | 27 Apr 2017 | Download PDF 1 Pages |
| 27 | Officers - Termination Director Company With Name Termination Date | 27 Apr 2017 | Download PDF 1 Pages |
| 28 | Officers - Termination Director Company With Name Termination Date | 27 Apr 2017 | Download PDF 1 Pages |
| 29 | Officers - Termination Director Company With Name Termination Date | 27 Apr 2017 | Download PDF 1 Pages |
| 30 | Officers - Termination Secretary Company With Name Termination Date | 20 Jan 2017 | Download PDF 1 Pages |
| 31 | Officers - Appoint Person Secretary Company With Name Date | 20 Jan 2017 | Download PDF 2 Pages |
| 32 | Officers - Appoint Person Director Company With Name Date | 23 Dec 2016 | Download PDF 2 Pages |
| 33 | Officers - Appoint Person Director Company With Name Date | 23 Dec 2016 | Download PDF 2 Pages |
| 34 | Officers - Termination Director Company With Name Termination Date | 5 Sep 2016 | Download PDF 1 Pages |
| 35 | Officers - Appoint Person Director Company With Name Date | 5 Sep 2016 | Download PDF 2 Pages |
| 36 | Officers - Appoint Person Director Company With Name Date | 5 Sep 2016 | Download PDF 2 Pages |
| 37 | Officers - Appoint Person Director Company With Name Date | 5 Sep 2016 | Download PDF 2 Pages |
| 38 | Accounts - Full | 16 Aug 2016 | Download PDF 19 Pages |
| 39 | Officers - Termination Director Company With Name Termination Date | 21 Jul 2016 | Download PDF 1 Pages |
| 40 | Officers - Termination Director Company With Name Termination Date | 21 Jul 2016 | Download PDF 1 Pages |
| 41 | Mortgage - Create With Deed With Charge Number Charge Creation Date | 23 Jun 2016 | Download PDF 6 Pages |
| 42 | Annual Return - Company With Made Up Date Full List Shareholders | 29 Apr 2016 | Download PDF 7 Pages |
| 43 | Officers - Appoint Person Director Company With Name Date | 31 Mar 2016 | Download PDF 2 Pages |
| 44 | Officers - Termination Secretary Company With Name Termination Date | 5 Feb 2016 | Download PDF 1 Pages |
| 45 | Officers - Appoint Person Secretary Company With Name Date | 5 Feb 2016 | Download PDF 2 Pages |
| 46 | Officers - Appoint Person Director Company With Name | 25 Jan 2016 | Download PDF 2 Pages |
| 47 | Officers - Termination Director Company With Name Termination Date | 22 Jan 2016 | Download PDF 1 Pages |
| 48 | Accounts - Full | 5 Jan 2016 | Download PDF 18 Pages |
| 49 | Mortgage - Create With Deed With Charge Number Charge Creation Date | 14 Sep 2015 | Download PDF 34 Pages |
| 50 | Mortgage - Create With Deed With Charge Number Charge Creation Date | 14 Sep 2015 | Download PDF 32 Pages |
| 51 | Mortgage - Create With Deed With Charge Number Charge Creation Date | 14 Sep 2015 | Download PDF 33 Pages |
| 52 | Officers - Appoint Person Director Company With Name Date | 23 Jul 2015 | Download PDF 2 Pages |
| 53 | Officers - Termination Director Company With Name Termination Date | 22 Jul 2015 | Download PDF 1 Pages |
| 54 | Annual Return - Company With Made Up Date Full List Shareholders | 7 May 2015 | Download PDF 7 Pages |
| 55 | Officers - Appoint Person Director Company With Name Date | 9 Dec 2014 | Download PDF 2 Pages |
| 56 | Officers - Appoint Person Director Company With Name Date | 9 Dec 2014 | Download PDF 2 Pages |
| 57 | Officers - Termination Director Company With Name Termination Date | 5 Dec 2014 | Download PDF 1 Pages |
| 58 | Officers - Appoint Person Secretary Company With Name Date | 1 Oct 2014 | Download PDF 2 Pages |
| 59 | Officers - Termination Secretary Company With Name Termination Date | 1 Oct 2014 | Download PDF 1 Pages |
| 60 | Accounts - Full | 4 Sep 2014 | Download PDF 16 Pages |
| 61 | Mortgage - Create With Deed With Charge Number Charge Creation Date | 26 Jul 2014 | Download PDF 30 Pages |
| 62 | Officers - Appoint Person Director Company With Name | 8 May 2014 | Download PDF 2 Pages |
| 63 | Annual Return - Company With Made Up Date Full List Shareholders | 7 May 2014 | Download PDF 7 Pages |
| 64 | Officers - Appoint Person Director Company With Name | 7 May 2014 | Download PDF 2 Pages |
| 65 | Officers - Appoint Person Director Company With Name | 31 Mar 2014 | Download PDF 2 Pages |
| 66 | Officers - Termination Director Company With Name | 9 Sep 2013 | Download PDF 1 Pages |
| 67 | Officers - Termination Director Company With Name | 9 Sep 2013 | Download PDF 1 Pages |
| 68 | Officers - Termination Secretary Company With Name | 28 Aug 2013 | Download PDF 1 Pages |
| 69 | Officers - Appoint Person Secretary Company With Name | 28 Aug 2013 | Download PDF 1 Pages |
| 70 | Accounts - Full | 19 Jul 2013 | Download PDF 15 Pages |
| 71 | Annual Return - Company With Made Up Date Full List Shareholders | 16 May 2013 | Download PDF 8 Pages |
| 72 | Officers - Termination Secretary Company With Name | 13 Dec 2012 | Download PDF 1 Pages |
| 73 | Officers - Appoint Person Secretary Company With Name | 13 Dec 2012 | Download PDF 1 Pages |
| 74 | Officers - Termination Director Company With Name | 21 Nov 2012 | Download PDF 1 Pages |
| 75 | Accounts - Full | 6 Aug 2012 | Download PDF 15 Pages |
| 76 | Annual Return - Company With Made Up Date Full List Shareholders | 3 May 2012 | Download PDF 10 Pages |
| 77 | Mortgage - Legacy | 28 Sep 2011 | Download PDF 5 Pages |
| 78 | Accounts - Full | 8 Aug 2011 | Download PDF 15 Pages |
| 79 | Annual Return - Company With Made Up Date Full List Shareholders | 6 May 2011 | Download PDF 10 Pages |
| 80 | Officers - Appoint Person Director Company With Name | 5 Apr 2011 | Download PDF 2 Pages |
| 81 | Accounts - Full | 30 Dec 2010 | Download PDF 15 Pages |
| 82 | Officers - Termination Director Company With Name | 21 Sep 2010 | Download PDF 1 Pages |
| 83 | Officers - Termination Director Company With Name | 14 Jul 2010 | Download PDF 1 Pages |
| 84 | Officers - Change Person Director Company With Change Date | 12 May 2010 | Download PDF 2 Pages |
| 85 | Officers - Change Person Director Company With Change Date | 12 May 2010 | Download PDF 2 Pages |
| 86 | Officers - Change Person Director Company With Change Date | 12 May 2010 | Download PDF 2 Pages |
| 87 | Officers - Change Person Director Company With Change Date | 12 May 2010 | Download PDF 2 Pages |
| 88 | Officers - Appoint Person Director Company With Name | 12 May 2010 | Download PDF 2 Pages |
| 89 | Annual Return - Company With Made Up Date Full List Shareholders | 12 May 2010 | Download PDF 8 Pages |
| 90 | Mortgage - Legacy | 31 Mar 2010 | Download PDF 2 Pages |
| 91 | Mortgage - Legacy | 31 Mar 2010 | Download PDF 2 Pages |
| 92 | Mortgage - Legacy | 31 Mar 2010 | Download PDF 2 Pages |
| 93 | Mortgage - Legacy | 4 Mar 2010 | Download PDF 5 Pages |
| 94 | Resolution | 10 Feb 2010 | Download PDF 9 Pages |
| 95 | Accounts - Full | 28 Jan 2010 | Download PDF 14 Pages |
| 96 | Officers - Appoint Person Director Company With Name | 19 Jan 2010 | Download PDF 2 Pages |
| 97 | Officers - Termination Director Company With Name | 9 Dec 2009 | Download PDF 1 Pages |
| 98 | Officers - Termination Director Company With Name | 9 Dec 2009 | Download PDF 1 Pages |
| 99 | Officers - Appoint Person Director Company With Name | 13 Nov 2009 | Download PDF 1 Pages |
| 100 | Mortgage - Legacy | 18 Jul 2009 | Download PDF 2 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.
| # | Name | Status |
|---|---|---|
| 1 | Southern Housing Construction Limited Mutual People: Robert Adams Clark , Alan Charles Townshend | Active |
| 2 | Logic Homes Limited Mutual People: Robert Adams Clark | Active |
| 3 | Construction Training (B&H) Limited Mutual People: Robert Adams Clark | Active |
| 4 | Durkan Holdings Limited Mutual People: Robert Adams Clark | Active |
| 5 | Trevena Gardens (Management Company) Limited Mutual People: David Ian Brewer | Active |
| 6 | Red Lion Homes Limited Mutual People: David Ian Brewer | Active - Proposal To Strike Off |
| 7 | Emerald New Homes Limited Mutual People: Alan Charles Townshend | Active |
| 8 | Cheriton Road Management Company Limited Mutual People: Alan Charles Townshend | dissolved |
| 9 | Riverside Close Management Limited Mutual People: Alan Charles Townshend | dissolved |
| 10 | First Priority Housing Association Limited Mutual People: Alan Charles Townshend | Active |
| 11 | East Village Management Limited Mutual People: Alan Charles Townshend | Active |