SPACEMARGIN RESIDENTS MANAGEMENT LIMITED

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Company Documents

DateDescription
30/05/2530 May 2025 Confirmation statement made on 2025-05-18 with updates

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30/05/2530 May 2025 Notification of Adam Ali Sheikh as a person with significant control on 2025-05-18

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20/05/2520 May 2025 Cessation of Charles William Driver Tibbits as a person with significant control on 2025-05-18

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15/05/2515 May 2025 Micro company accounts made up to 2024-09-30

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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12/06/2412 June 2024 Micro company accounts made up to 2023-09-30

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28/05/2428 May 2024 Confirmation statement made on 2024-05-18 with updates

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29/04/2429 April 2024 Termination of appointment of Susan Mary Mallet as a director on 2023-04-24

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29/04/2429 April 2024 Change of details for Mr William Bertram Ramsay as a person with significant control on 2024-04-29

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29/04/2429 April 2024 Registered office address changed from 34 Claverton Street London SW1V 3AU to Foxhanger Farm Priorsfield Road Godalming Surrey GU7 2RG on 2024-04-29

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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05/07/235 July 2023 Micro company accounts made up to 2022-09-30

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18/05/2318 May 2023 Appointment of Mr Stephen Philip Mallet as a director on 2023-04-24

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18/05/2318 May 2023 Termination of appointment of Charles William Driver Tibbits as a director on 2022-07-13

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18/05/2318 May 2023 Confirmation statement made on 2023-05-18 with updates

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18/05/2318 May 2023 Appointment of Mr Adam Ali Sheikh as a director on 2022-06-13

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12/04/2312 April 2023 Confirmation statement made on 2023-04-07 with no updates

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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08/05/228 May 2022 Confirmation statement made on 2022-04-07 with no updates

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04/02/224 February 2022 Micro company accounts made up to 2021-09-30

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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06/04/216 April 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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13/05/2013 May 2020 CONFIRMATION STATEMENT MADE ON 07/04/20, NO UPDATES

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21/04/2021 April 2020 30/09/19 TOTAL EXEMPTION FULL

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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20/06/1920 June 2019 30/09/18 TOTAL EXEMPTION FULL

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20/06/1920 June 2019 CONFIRMATION STATEMENT MADE ON 07/04/19, NO UPDATES

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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05/06/185 June 2018 CONFIRMATION STATEMENT MADE ON 07/04/18, NO UPDATES

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19/02/1819 February 2018 30/09/17 TOTAL EXEMPTION FULL

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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19/05/1719 May 2017 CONFIRMATION STATEMENT MADE ON 07/04/17, WITH UPDATES

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25/11/1625 November 2016 Annual accounts small company total exemption made up to 30 September 2016

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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18/04/1618 April 2016 Annual return made up to 7 April 2016 with full list of shareholders

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12/11/1512 November 2015 Annual accounts small company total exemption made up to 30 September 2015

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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09/06/159 June 2015 Annual accounts small company total exemption made up to 30 September 2014

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15/04/1515 April 2015 Annual return made up to 7 April 2015 with full list of shareholders

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09/03/159 March 2015 SECOND FILING FOR FORM AP01

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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09/05/149 May 2014 Annual return made up to 7 April 2014 with full list of shareholders

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09/05/149 May 2014 DIRECTOR APPOINTED MISS ALIX DE CHILLAZ HOP

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12/11/1312 November 2013 Annual accounts small company total exemption made up to 30 September 2013

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01/05/131 May 2013 Annual return made up to 7 April 2013 with full list of shareholders

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23/04/1323 April 2013 DIRECTOR APPOINTED MRS SUSAN MARY MALLET

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23/04/1323 April 2013 APPOINTMENT TERMINATED, DIRECTOR EDWARD RUDD

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20/12/1220 December 2012 Annual accounts small company total exemption made up to 30 September 2012

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19/04/1219 April 2012 Annual return made up to 7 April 2012 with full list of shareholders

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18/11/1118 November 2011 Annual accounts small company total exemption made up to 30 September 2011

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13/04/1113 April 2011 Annual return made up to 7 April 2011 with full list of shareholders

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18/11/1018 November 2010 Annual accounts small company total exemption made up to 30 September 2010

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23/07/1023 July 2010 DIRECTOR APPOINTED MR JASON RUSSELL

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22/07/1022 July 2010 APPOINTMENT TERMINATED, DIRECTOR KATIE SHELTON

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12/05/1012 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / EDWARD JOHN RUDD / 06/04/2010

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12/05/1012 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / CHARLES WILLIAM DRIVER TIBBID / 06/04/2010

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12/05/1012 May 2010 Annual return made up to 7 April 2010 with full list of shareholders

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12/05/1012 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / KATIE SHELTON / 06/04/2010

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14/04/1014 April 2010 Annual accounts small company total exemption made up to 30 September 2009

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25/09/0925 September 2009 DIRECTOR APPOINTED CHARLES WILLIAM DRIVER TIBBID

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03/09/093 September 2009 APPOINTMENT TERMINATED DIRECTOR ADAM SLIM

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03/09/093 September 2009 APPOINTMENT TERMINATED SECRETARY CLAIRE SLIM

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01/07/091 July 2009 30/09/08 TOTAL EXEMPTION FULL

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22/04/0922 April 2009 RETURN MADE UP TO 07/04/09; FULL LIST OF MEMBERS

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17/07/0817 July 2008 30/09/07 TOTAL EXEMPTION FULL

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08/04/088 April 2008 RETURN MADE UP TO 07/04/08; FULL LIST OF MEMBERS

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09/08/079 August 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06

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16/04/0716 April 2007 RETURN MADE UP TO 07/04/07; FULL LIST OF MEMBERS

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26/02/0726 February 2007 NEW DIRECTOR APPOINTED

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13/02/0713 February 2007 DIRECTOR'S PARTICULARS CHANGED

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29/01/0729 January 2007 DIRECTOR RESIGNED

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06/11/066 November 2006 NEW DIRECTOR APPOINTED

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18/09/0618 September 2006 DIRECTOR RESIGNED

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10/08/0610 August 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05

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08/05/068 May 2006 RETURN MADE UP TO 07/04/06; FULL LIST OF MEMBERS

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08/05/068 May 2006 SECRETARY'S PARTICULARS CHANGED

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12/04/0612 April 2006 NEW SECRETARY APPOINTED

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12/04/0612 April 2006 REGISTERED OFFICE CHANGED ON 12/04/06 FROM: C/O FRY & COMPANY 52 MORETON STREET LONDON SW1V 2PB

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12/04/0612 April 2006 NEW DIRECTOR APPOINTED

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12/04/0612 April 2006 SECRETARY RESIGNED

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31/08/0531 August 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04

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24/05/0524 May 2005 RETURN MADE UP TO 07/04/05; FULL LIST OF MEMBERS

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20/08/0420 August 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03

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24/06/0424 June 2004 REGISTERED OFFICE CHANGED ON 24/06/04

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24/06/0424 June 2004 NEW SECRETARY APPOINTED

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24/06/0424 June 2004 RETURN MADE UP TO 07/04/04; FULL LIST OF MEMBERS

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27/04/0427 April 2004 NEW SECRETARY APPOINTED

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27/04/0427 April 2004 SECRETARY RESIGNED

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27/04/0427 April 2004 REGISTERED OFFICE CHANGED ON 27/04/04 FROM: SECOND FLOOR FLAT 34 CLAVERTON STREET LONDON SW1V 3AU

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09/09/039 September 2003 DIRECTOR RESIGNED

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10/06/0310 June 2003 RETURN MADE UP TO 07/04/03; FULL LIST OF MEMBERS

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10/06/0310 June 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02

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16/05/0316 May 2003 SECRETARY RESIGNED

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16/05/0316 May 2003 NEW SECRETARY APPOINTED

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12/08/0212 August 2002 RETURN MADE UP TO 07/04/02; NO CHANGE OF MEMBERS

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11/07/0211 July 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01

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15/08/0115 August 2001 RETURN MADE UP TO 07/04/01; NO CHANGE OF MEMBERS

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28/07/0128 July 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/00

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31/07/0031 July 2000 FULL ACCOUNTS MADE UP TO 30/09/99

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14/06/0014 June 2000 NEW SECRETARY APPOINTED

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14/06/0014 June 2000 RETURN MADE UP TO 07/04/00; FULL LIST OF MEMBERS

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03/08/993 August 1999 FULL ACCOUNTS MADE UP TO 30/09/98

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13/05/9913 May 1999 RETURN MADE UP TO 07/04/99; NO CHANGE OF MEMBERS

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03/08/983 August 1998 FULL ACCOUNTS MADE UP TO 30/09/97

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10/05/9810 May 1998 RETURN MADE UP TO 07/04/98; FULL LIST OF MEMBERS

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07/08/977 August 1997 FULL ACCOUNTS MADE UP TO 30/09/96

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11/06/9711 June 1997 RETURN MADE UP TO 07/04/97; NO CHANGE OF MEMBERS

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29/07/9629 July 1996 FULL ACCOUNTS MADE UP TO 30/09/95

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13/05/9613 May 1996 RETURN MADE UP TO 07/04/96; NO CHANGE OF MEMBERS

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14/03/9614 March 1996 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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14/03/9614 March 1996 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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22/06/9522 June 1995 FULL ACCOUNTS MADE UP TO 30/09/94

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09/05/959 May 1995 RETURN MADE UP TO 07/04/95; FULL LIST OF MEMBERS

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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25/07/9425 July 1994 FULL ACCOUNTS MADE UP TO 30/09/93

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11/05/9411 May 1994 RETURN MADE UP TO 07/04/94; FULL LIST OF MEMBERS

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29/03/9429 March 1994 RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS

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29/03/9429 March 1994 RETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS

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29/03/9429 March 1994 RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS

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15/03/9415 March 1994 REGISTERED OFFICE CHANGED ON 15/03/94 FROM: 3 BERNERS STREET LONDON W1P 3AG

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17/11/9317 November 1993 FULL ACCOUNTS MADE UP TO 30/09/92

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13/08/9213 August 1992 FULL ACCOUNTS MADE UP TO 30/09/91

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23/05/9123 May 1991 FULL ACCOUNTS MADE UP TO 30/09/90

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23/05/9123 May 1991 RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS

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22/04/9122 April 1991 FULL ACCOUNTS MADE UP TO 30/09/89

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12/04/9112 April 1991 RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS

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12/06/9012 June 1990 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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13/12/8813 December 1988 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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13/12/8813 December 1988 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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18/10/8818 October 1988 ACCOUNTING REFERENCE DATE NOTIFIED AS 05/10

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20/07/8820 July 1988 SECRETARY RESIGNED

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20/07/8820 July 1988 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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20/07/8820 July 1988 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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20/07/8820 July 1988 REGISTERED OFFICE CHANGED ON 20/07/88 FROM: 2 BACHES STREET LONDON N1 6UB

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07/04/887 April 1988 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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