Active
Company Information for SAFEPACE LIMITED
2 LEMAN STREET, LONDON, E1W 9US,
|
Company Registration Number
02759945
Private Limited Company
Active |
Company Name | |
---|---|
SAFEPACE LIMITED | |
Legal Registered Office | |
2 LEMAN STREET LONDON E1W 9US Other companies in W1T | |
Company Number | 02759945 | |
---|---|---|
Company ID Number | 02759945 | |
Date formed | 1992-10-28 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/06/2023 | |
Account next due | 31/03/2025 | |
Latest return | 28/10/2015 | |
Return next due | 25/11/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-11-05 09:47:27 |
Companies House |
Menu
|
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. |
Officer | Role | Date Appointed |
---|---|---|
WENDY KIRBY |
||
WARREN BRADLEY TODD |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SUSAN LYNNE TODD |
Company Secretary | ||
TEMPLE SECRETARIES LIMITED |
Nominated Secretary | ||
COMPANY DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
HOLLAND PARK INVESTMENTS LIMITED | Company Secretary | 2009-08-01 | CURRENT | 1988-12-06 | Active | |
1 VERNON YARD LIMITED | Company Secretary | 2009-08-01 | CURRENT | 2003-03-18 | Active | |
115 PORTOBELLO ROAD LIMITED | Company Secretary | 2009-08-01 | CURRENT | 2003-03-18 | Active | |
118 KENSINGTON PARK ROAD LIMITED | Company Secretary | 2009-04-30 | CURRENT | 2009-04-30 | Active | |
BLESSQUEST LIMITED | Company Secretary | 2009-03-01 | CURRENT | 1994-11-01 | Active | |
E.H.& M.SERVICES(KENSINGTON)LIMITED | Company Secretary | 2009-03-01 | CURRENT | 1964-09-01 | Active | |
HIKEPRICE LIMITED | Company Secretary | 2009-03-01 | CURRENT | 1997-02-26 | Active | |
89 PORTOBELLO ROAD LIMITED | Company Secretary | 2009-03-01 | CURRENT | 2007-02-12 | Active | |
KEYGAIN LIMITED | Company Secretary | 2009-03-01 | CURRENT | 2008-02-11 | Active | |
POLEGATE INVESTMENTS LIMITED | Company Secretary | 2009-03-01 | CURRENT | 1993-12-01 | Active | |
PORTOBELLO GROUP LIMITED | Company Secretary | 2009-03-01 | CURRENT | 2004-03-12 | Active | |
STRODE ROAD PROPERTIES LIMITED | Company Secretary | 2009-03-01 | CURRENT | 2004-09-20 | Active | |
WELLINGTON CLOSE LIMITED | Company Secretary | 2009-03-01 | CURRENT | 2007-11-05 | Active | |
PORTOBELLO ROAD LIMITED | Company Secretary | 2009-03-01 | CURRENT | 2008-04-14 | Active | |
COURTNEY INVESTMENTS LIMITED | Company Secretary | 2009-03-01 | CURRENT | 1990-01-08 | Active | |
CANTERLEE LIMITED | Company Secretary | 2009-03-01 | CURRENT | 1996-12-04 | Active | |
CLASSGATE LIMITED | Company Secretary | 2009-03-01 | CURRENT | 2004-12-02 | Active | |
PORTOBELLO PROPERTY LIMITED | Company Secretary | 2009-03-01 | CURRENT | 2007-02-26 | Active | |
LEDBURY ROAD LIMITED | Company Secretary | 2009-03-01 | CURRENT | 2007-11-05 | Active | |
REGALEND LIMITED | Company Secretary | 2009-03-01 | CURRENT | 1997-04-28 | Active | |
REGALMEAD LIMITED | Company Secretary | 2009-03-01 | CURRENT | 1997-06-03 | Active | |
ELSHAM ROAD LIMITED | Company Secretary | 2008-10-14 | CURRENT | 2008-10-14 | Active | |
CABLEDEAN LIMITED | Company Secretary | 2006-03-31 | CURRENT | 1993-01-14 | Active | |
CONLAN STUDIOS LIMITED | Director | 2018-05-30 | CURRENT | 2017-11-10 | Active | |
88 PORTOBELLO ROAD LIMITED | Director | 2018-03-27 | CURRENT | 2018-03-27 | Active | |
56 LEDBURY ROAD LIMITED | Director | 2017-02-07 | CURRENT | 2017-02-07 | Active | |
73A PORTOBELLO ROAD LIMITED | Director | 2016-11-10 | CURRENT | 2016-11-10 | Active | |
LONSDALE ROAD LIMITED | Director | 2016-07-26 | CURRENT | 2016-07-26 | Active | |
222-224 WESTBOURNE GROVE LIMITED | Director | 2016-05-20 | CURRENT | 2016-05-20 | Active | |
PORTOBELLO ROAD PROPERTIES LIMITED | Director | 2016-04-08 | CURRENT | 2008-04-15 | Active | |
GILES SPACE LIMITED | Director | 2015-07-08 | CURRENT | 2015-07-08 | Active | |
ROSEHART SPACE LIMITED | Director | 2015-07-08 | CURRENT | 2015-07-08 | Active | |
ELGIN RESIDENTIAL LIMITED | Director | 2015-02-19 | CURRENT | 2015-02-19 | Active | |
WARRIOR GROUP LONDON LIMITED | Director | 2014-10-30 | CURRENT | 2014-10-30 | Liquidation | |
31 CHEPSTOW VILLAS LIMITED | Director | 2014-03-27 | CURRENT | 2014-03-27 | Active - Proposal to Strike off | |
GOLBORNE INVESTMENTS LIMITED | Director | 2014-02-28 | CURRENT | 2014-02-28 | Active | |
ARTESIAN ROAD LIMITED | Director | 2013-12-23 | CURRENT | 2007-11-05 | Active | |
ARTESIAN ROAD REAR LIMITED | Director | 2013-12-23 | CURRENT | 2007-11-26 | Active | |
ARTESIAN HOUSE LIMITED | Director | 2013-12-13 | CURRENT | 2013-12-13 | Active | |
WARRIOR CAPITAL LIMITED | Director | 2013-09-24 | CURRENT | 2013-09-24 | Active | |
WARRIOR ASSET MANAGEMENT LIMITED | Director | 2013-09-24 | CURRENT | 2013-09-24 | Liquidation | |
WARRIOR LAND LIMITED | Director | 2013-09-24 | CURRENT | 2013-09-24 | Active - Proposal to Strike off | |
WARRIOR EQUITIES LIMITED | Director | 2013-09-24 | CURRENT | 2013-09-24 | Active | |
1 REDE PLACE LIMITED | Director | 2013-03-28 | CURRENT | 2013-03-28 | Active | |
PORTOBELLO STAR LIMITED | Director | 2013-02-07 | CURRENT | 2013-02-07 | Active | |
67A PORTOBELLO ROAD LIMITED | Director | 2012-12-21 | CURRENT | 2012-12-21 | Active | |
247 PORTOBELLO ROAD LIMITED | Director | 2012-12-12 | CURRENT | 2012-12-12 | Active | |
PORTOBELLO GOLD LIMITED | Director | 2012-12-12 | CURRENT | 2012-12-12 | Active | |
WBG RETAIL LIMITED | Director | 2012-09-26 | CURRENT | 2012-09-26 | Active | |
220A WESTBOURNE GROVE LIMITED | Director | 2012-09-17 | CURRENT | 2012-09-17 | Active | |
173 WESTBOURNE GROVE LIMITED | Director | 2012-09-17 | CURRENT | 2012-09-17 | Active | |
65A PORTOBELLO ROAD LIMITED | Director | 2012-07-18 | CURRENT | 2012-07-18 | Active | |
181 WESTBOURNE GROVE LIMITED | Director | 2012-05-22 | CURRENT | 2012-05-22 | Active | |
GOOD FAIRY TRADING LIMITED | Director | 2012-01-19 | CURRENT | 2012-01-19 | Active | |
BATH ANTIQUES MARKET LIMITED | Director | 2011-12-15 | CURRENT | 1986-03-14 | Active - Proposal to Strike off | |
SKI ENTERPRISES (U.K.) LIMITED | Director | 2011-12-15 | CURRENT | 1985-05-01 | Active | |
WESTBOURNE GROVE DEVELOPMENTS LIMITED | Director | 2011-10-13 | CURRENT | 2011-06-23 | Active | |
PORTOBELLO PROPERTIES (LONDON) LIMITED | Director | 2011-09-29 | CURRENT | 2010-05-25 | Active | |
CHELSEA GALLERIES PORTOBELLO LIMITED | Director | 2011-09-23 | CURRENT | 2011-06-22 | Active | |
285 WESTBOURNE GROVE LIMITED | Director | 2010-11-10 | CURRENT | 2010-11-10 | Active | |
118 KENSINGTON PARK ROAD LIMITED | Director | 2009-04-30 | CURRENT | 2009-04-30 | Active | |
ELSHAM ROAD LIMITED | Director | 2008-10-14 | CURRENT | 2008-10-14 | Active | |
PORTOBELLO ROAD LIMITED | Director | 2008-04-14 | CURRENT | 2008-04-14 | Active | |
KEYGAIN LIMITED | Director | 2008-03-11 | CURRENT | 2008-02-11 | Active | |
ISLINGTON HIGH STREET LIMITED | Director | 2007-11-15 | CURRENT | 2007-11-15 | Active | |
WELLINGTON CLOSE LIMITED | Director | 2007-11-05 | CURRENT | 2007-11-05 | Active | |
LEDBURY ROAD LIMITED | Director | 2007-11-05 | CURRENT | 2007-11-05 | Active | |
191 WESTBOURNE GROVE LIMITED | Director | 2007-04-17 | CURRENT | 2007-04-17 | Active | |
PORTOBELLO PROPERTY LIMITED | Director | 2007-02-26 | CURRENT | 2007-02-26 | Active | |
89 PORTOBELLO ROAD LIMITED | Director | 2007-02-12 | CURRENT | 2007-02-12 | Active | |
292 WESTBOURNE GROVE LIMITED | Director | 2007-01-11 | CURRENT | 2007-01-11 | Active | |
E.H.& M.SERVICES(KENSINGTON)LIMITED | Director | 2006-12-15 | CURRENT | 1964-09-01 | Active | |
NASHGROVE LIMITED | Director | 2006-09-05 | CURRENT | 2006-07-14 | Active | |
166 WESTBOURNE GROVE LIMITED | Director | 2006-08-14 | CURRENT | 2006-06-19 | Active | |
299/301 WESTBOURNE GROVE LIMITED | Director | 2006-08-02 | CURRENT | 2006-08-02 | Active | |
175 WESTBOURNE GROVE LIMITED | Director | 2005-04-27 | CURRENT | 2005-04-27 | Active | |
CLASSGATE LIMITED | Director | 2004-12-06 | CURRENT | 2004-12-02 | Active | |
STRODE ROAD PROPERTIES LIMITED | Director | 2004-09-20 | CURRENT | 2004-09-20 | Active | |
PORTOBELLO GROUP LIMITED | Director | 2004-03-12 | CURRENT | 2004-03-12 | Active | |
WESTBOURNE ARCADES LIMITED | Director | 2004-02-24 | CURRENT | 2001-05-18 | Active | |
MARLOES ROAD LIMITED | Director | 2003-07-29 | CURRENT | 2002-04-17 | Active | |
1 VERNON YARD LIMITED | Director | 2003-03-18 | CURRENT | 2003-03-18 | Active | |
115 PORTOBELLO ROAD LIMITED | Director | 2003-03-18 | CURRENT | 2003-03-18 | Active | |
SOUNDTIME INVESTMENTS LIMITED | Director | 2002-05-16 | CURRENT | 2002-03-11 | Active | |
192 INVESTMENTS LIMITED | Director | 2002-02-18 | CURRENT | 2002-02-12 | Active | |
POSTCROSS LIMITED | Director | 2001-03-28 | CURRENT | 2000-12-21 | Active | |
CABLEDEAN LIMITED | Director | 2000-04-04 | CURRENT | 1993-01-14 | Active | |
BENCHLEVEL DEVELOPMENTS LIMITED | Director | 2000-03-29 | CURRENT | 1997-06-12 | Active | |
POLEGATE INVESTMENTS LIMITED | Director | 2000-03-01 | CURRENT | 1993-12-01 | Active | |
SBM ENTERPRISES LIMITED | Director | 1999-10-04 | CURRENT | 1995-07-14 | Active | |
HIKEPRICE LIMITED | Director | 1999-06-08 | CURRENT | 1997-02-26 | Active | |
REGALMEAD LIMITED | Director | 1997-06-05 | CURRENT | 1997-06-03 | Active | |
REGALEND LIMITED | Director | 1997-04-29 | CURRENT | 1997-04-28 | Active | |
CANTERLEE LIMITED | Director | 1997-02-04 | CURRENT | 1996-12-04 | Active | |
BENCHLEVEL PROPERTIES LIMITED | Director | 1996-01-18 | CURRENT | 1996-01-12 | Active | |
BLESSQUEST LIMITED | Director | 1994-11-23 | CURRENT | 1994-11-01 | Active | |
HOLLAND PARK INVESTMENTS LIMITED | Director | 1994-07-15 | CURRENT | 1988-12-06 | Active | |
MARCSALE LIMITED | Director | 1993-11-25 | CURRENT | 1993-11-04 | Active | |
COURTNEY INVESTMENTS LIMITED | Director | 1992-01-08 | CURRENT | 1990-01-08 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 14/10/24, WITH NO UPDATES | ||
30/06/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
REGISTERED OFFICE CHANGED ON 09/04/24 FROM 30 City Road London EC1Y 2AB | ||
CONFIRMATION STATEMENT MADE ON 14/10/23, WITH NO UPDATES | ||
30/06/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 14/10/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 14/10/22, WITH NO UPDATES | |
TM02 | Termination of appointment of Wendy Kirby on 2022-07-01 | |
AP03 | Appointment of Kirstie Sweet as company secretary on 2022-07-01 | |
AA | 30/06/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/10/21, WITH NO UPDATES | |
AA | 30/06/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/10/20, WITH NO UPDATES | |
AA | 30/06/19 ACCOUNTS TOTAL EXEMPTION FULL | |
PSC04 | Change of details for Mr Warren Bradley Todd as a person with significant control on 2020-02-17 | |
CH01 | Director's details changed for Mr Warren Bradley Todd on 2020-02-17 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/10/19, WITH NO UPDATES | |
AA | 30/06/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/10/18, WITH NO UPDATES | |
AA | 30/06/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/10/17, WITH NO UPDATES | |
AA | 30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 10/11/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/10/16, WITH UPDATES | |
AA | 30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 04/11/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 28/10/15 ANNUAL RETURN FULL LIST | |
AUD | AUDITOR'S RESIGNATION | |
AD01 | REGISTERED OFFICE CHANGED ON 26/05/15 FROM 58-60 Berners Street London W1T 3JS | |
AA | 30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 29/10/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 28/10/14 ANNUAL RETURN FULL LIST | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | |
AA | 30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 31/10/13 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 28/10/13 ANNUAL RETURN FULL LIST | |
AA | 30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 28/10/12 ANNUAL RETURN FULL LIST | |
AA | 30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 28/10/11 ANNUAL RETURN FULL LIST | |
AA | 30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 28/10/10 ANNUAL RETURN FULL LIST | |
AA | 30/06/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 28/10/09 ANNUAL RETURN FULL LIST | |
AA | 30/06/08 ACCOUNTS TOTAL EXEMPTION SMALL | |
288b | APPOINTMENT TERMINATED SECRETARY SUSAN TODD | |
288a | Secretary appointed wendy kirby | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / WARREN TODD / 28/02/2009 | |
288c | SECRETARY'S CHANGE OF PARTICULARS / SUSAN TODD / 28/02/2009 | |
363a | RETURN MADE UP TO 28/10/08; FULL LIST OF MEMBERS | |
AA | 30/06/07 TOTAL EXEMPTION SMALL | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | SECRETARY'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 28/10/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | |
363a | RETURN MADE UP TO 28/10/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 | |
363a | RETURN MADE UP TO 28/10/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 | |
363a | RETURN MADE UP TO 28/10/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 | |
363a | RETURN MADE UP TO 28/10/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363a | RETURN MADE UP TO 28/10/02; FULL LIST OF MEMBERS | |
190 | LOCATION OF DEBENTURE REGISTER | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 | |
363a | RETURN MADE UP TO 28/10/01; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/00 | |
287 | REGISTERED OFFICE CHANGED ON 04/12/00 FROM: 58-60 BERNERS STREET LONDON W1P 4JS | |
363a | RETURN MADE UP TO 28/10/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 | |
363s | RETURN MADE UP TO 28/10/99; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 28/10/98; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 | |
363s | RETURN MADE UP TO 28/10/97; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 | |
363s | RETURN MADE UP TO 28/10/96; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95 | |
363s | RETURN MADE UP TO 28/10/95; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 | |
363s | RETURN MADE UP TO 28/10/94; NO CHANGE OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93 | |
363s | RETURN MADE UP TO 28/10/93; FULL LIST OF MEMBERS | |
288 | DIRECTOR RESIGNED | |
288 | SECRETARY RESIGNED | |
288 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | |
224 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL CHARGE (CORPORATE) | Satisfied | NATIONWIDE BUILDING SOCIETY | |
DEBENTURE | Outstanding | NATIONWIDE BUILDING SOCIETY | |
LEGAL CHARGE | Satisfied | NATIONWIDE BUILDING SOCIETY |
|
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SAFEPACE LIMITED
The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as SAFEPACE 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. |