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Home > England & Wales Companies > SPACIA (2002) LIMITED
Company Information for

SPACIA (2002) LIMITED

WATERLOO GENERAL OFFICE, LONDON, SE1 8SW,
Company Registration Number
04377629
Private Limited Company
Active

Company Overview

About Spacia (2002) Ltd
SPACIA (2002) LIMITED was founded on 2002-02-20 and has its registered office in London. The organisation's status is listed as "Active". Spacia (2002) Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
SPACIA (2002) LIMITED
 
Legal Registered Office
WATERLOO GENERAL OFFICE
LONDON
SE1 8SW
Other companies in N1
 
Filing Information
Company Number 04377629
Company ID Number 04377629
Date formed 2002-02-20
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 01/12/2015
Return next due 29/12/2016
Type of accounts DORMANT
Last Datalog update: 2025-01-05 06:57:39
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SPACIA (2002) LIMITED
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Company Officers of SPACIA (2002) LIMITED

Current Directors
Officer Role Date Appointed
NR CORPORATE SECRETARY LIMITED
 Company Secretary 2014-10-20
IAN DAVID RAMSHAW
 Director 2017-02-03
JOHN PHILIP ROWLAND
 Director 2015-10-09
Previous Officers
Officer Role Date Appointed Date Resigned
ASHLEY THOMPSON
 Director 2015-11-05 2016-09-30
NATALIE HELEN JOBLING
 Director 2009-05-29 2015-10-09
NATALIE HELEN JOBLING
 Company Secretary 2009-05-29 2014-10-20
WINIFRED NJIDEKA CHIME
 Director 2011-09-30 2014-10-20
HAZEL LOUISE WALKER
 Director 2004-06-11 2011-09-30
LINDSAY CRAWFORD
 Company Secretary 2002-02-20 2009-05-29
LINDSAY CRAWFORD
 Director 2002-02-20 2009-05-29
KENNETH IAIN BROWN
 Director 2002-02-20 2004-06-11
KENNETH IAIN BROWN
 Company Secretary 2002-02-20 2003-10-28
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 2002-02-20 2002-02-20
INSTANT COMPANIES LIMITED
 Nominated Director 2002-02-20 2002-02-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NR CORPORATE SECRETARY LIMITED NETWORK RAIL PROPERTY LIMITED Company Secretary 2016-04-01 CURRENT 2016-04-01 Active
NR CORPORATE SECRETARY LIMITED KEW BRIDGE MANCO LIMITED Company Secretary 2015-01-23 CURRENT 2015-01-23 Active
NR CORPORATE SECRETARY LIMITED RAILWAY SAFETY Company Secretary 2014-10-20 CURRENT 2000-02-25 Active
NR CORPORATE SECRETARY LIMITED NETWORK RAIL (HIGH SPEED) LIMITED Company Secretary 2014-10-20 CURRENT 2002-05-09 Active
NR CORPORATE SECRETARY LIMITED NETWORK RAIL PENSION TRUSTEE LIMITED Company Secretary 2014-10-20 CURRENT 2004-03-09 Active
NR CORPORATE SECRETARY LIMITED VICTORIA PLACE SHOPPING CENTRE LIMITED Company Secretary 2014-10-20 CURRENT 2007-09-06 Active
NR CORPORATE SECRETARY LIMITED NETWORK RAIL DEVELOPMENT LIMITED Company Secretary 2014-10-20 CURRENT 2008-04-17 Active
NR CORPORATE SECRETARY LIMITED NETWORK RAIL CERTIFICATION BODY LIMITED Company Secretary 2014-10-20 CURRENT 2011-12-16 Active
NR CORPORATE SECRETARY LIMITED NETWORK RAIL CONSULTING LIMITED Company Secretary 2014-10-20 CURRENT 2012-05-16 Active
NR CORPORATE SECRETARY LIMITED GREAT BRITISH RAILWAYS CONSULTING LIMITED Company Secretary 2014-10-20 CURRENT 2012-09-24 Active
NR CORPORATE SECRETARY LIMITED NETWORK RAIL (VY2) LIMITED Company Secretary 2014-10-20 CURRENT 2013-04-03 Active
NR CORPORATE SECRETARY LIMITED NETWORK RAIL INTERNATIONAL LIMITED Company Secretary 2014-10-20 CURRENT 1994-06-15 Active
NR CORPORATE SECRETARY LIMITED NETWORK RAIL (STATIONS) LIMITED Company Secretary 2014-10-20 CURRENT 1994-06-15 Active
NR CORPORATE SECRETARY LIMITED NETWORK RAIL (SPACIA) LIMITED Company Secretary 2014-10-20 CURRENT 1999-11-22 Active
NR CORPORATE SECRETARY LIMITED RAILWAY SAFETY & STANDARDS Company Secretary 2014-10-20 CURRENT 2000-02-25 Active
NR CORPORATE SECRETARY LIMITED NETWORK RAIL MTN FINANCE LIMITED Company Secretary 2014-10-20 CURRENT 2003-08-12 Active
NR CORPORATE SECRETARY LIMITED NETWORK RAIL (VY1) LIMITED Company Secretary 2014-10-20 CURRENT 2013-04-03 Active
NR CORPORATE SECRETARY LIMITED RAILWAY PROPERTY LIMITED Company Secretary 2014-10-20 CURRENT 2000-12-29 Active
NR CORPORATE SECRETARY LIMITED NETWORK RAIL HOLDCO LIMITED Company Secretary 2014-10-20 CURRENT 2002-04-24 Active
NR CORPORATE SECRETARY LIMITED NETWORK RAIL INFRASTRUCTURE FINANCE PLC Company Secretary 2014-10-20 CURRENT 2004-03-31 Active
IAN DAVID RAMSHAW NETWORK RAIL (STATIONS) LIMITED Director 2017-02-17 CURRENT 1994-06-15 Active
IAN DAVID RAMSHAW RAILWAY SAFETY Director 2017-02-03 CURRENT 2000-02-25 Active
IAN DAVID RAMSHAW VICTORIA PLACE SHOPPING CENTRE LIMITED Director 2017-02-03 CURRENT 2007-09-06 Active
IAN DAVID RAMSHAW NETWORK RAIL INTERNATIONAL LIMITED Director 2017-02-03 CURRENT 1994-06-15 Active
IAN DAVID RAMSHAW NETWORK RAIL (SPACIA) LIMITED Director 2017-02-03 CURRENT 1999-11-22 Active
IAN DAVID RAMSHAW RAILWAY SAFETY & STANDARDS Director 2017-02-03 CURRENT 2000-02-25 Active
IAN DAVID RAMSHAW RAILWAY PROPERTY LIMITED Director 2017-02-03 CURRENT 2000-12-29 Active
JOHN PHILIP ROWLAND JPR HOLDINGS LIMITED Director 2016-03-03 CURRENT 2016-03-03 Dissolved 2017-12-12
JOHN PHILIP ROWLAND RAILWAY SAFETY Director 2015-11-20 CURRENT 2000-02-25 Active
JOHN PHILIP ROWLAND NETWORK RAIL (SPACIA) LIMITED Director 2015-11-20 CURRENT 1999-11-22 Active
JOHN PHILIP ROWLAND RAILWAY PROPERTY LIMITED Director 2015-11-20 CURRENT 2000-12-29 Active
JOHN PHILIP ROWLAND VICTORIA PLACE SHOPPING CENTRE LIMITED Director 2015-10-15 CURRENT 2007-09-06 Active
JOHN PHILIP ROWLAND NETWORK RAIL INTERNATIONAL LIMITED Director 2015-10-09 CURRENT 1994-06-15 Active
JOHN PHILIP ROWLAND NETWORK RAIL (STATIONS) LIMITED Director 2015-10-09 CURRENT 1994-06-15 Active
JOHN PHILIP ROWLAND RAILWAY SAFETY & STANDARDS Director 2015-10-09 CURRENT 2000-02-25 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2025-01-21APPOINTMENT TERMINATED, DIRECTOR ROOPA DESHMUKH
2024-12-12ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/24
2024-10-14DIRECTOR APPOINTED DR MIMI AJIBADE
2023-12-14CONFIRMATION STATEMENT MADE ON 01/12/23, WITH NO UPDATES
2023-12-05DIRECTOR APPOINTED MRS ROOPA DESHMUKH
2023-12-04APPOINTMENT TERMINATED, DIRECTOR HELEN JANE MARTIN
2023-11-2731/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-04-13Director's details changed for Mr Ian David Ramshaw on 2023-03-31
2023-04-13SECRETARY'S DETAILS CHNAGED FOR NR CORPORATE SECRETARY LIMITED on 2023-03-31
2023-04-13Director's details changed for Mrs Helen Jane Martin on 2023-03-31
2023-03-31Change of details for Network Rail Infrastructure Limited as a person with significant control on 2023-03-31
2023-03-31REGISTERED OFFICE CHANGED ON 31/03/23 FROM 1 Eversholt Street London NW1 2DN
2023-03-31REGISTERED OFFICE CHANGED ON 31/03/23 FROM Waterloo General Office London SE1 8SW United Kingdom
2023-01-0331/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-03AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-01CS01CONFIRMATION STATEMENT MADE ON 01/12/22, WITH NO UPDATES
2021-12-1631/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-16AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-10CS01CONFIRMATION STATEMENT MADE ON 01/12/21, WITH NO UPDATES
2021-05-28AP01DIRECTOR APPOINTED HELEN JANE MARTIN
2021-05-28TM01APPOINTMENT TERMINATED, DIRECTOR JOHN PHILIP ROWLAND
2021-02-09CS01CONFIRMATION STATEMENT MADE ON 01/12/20, WITH NO UPDATES
2020-10-01AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-18AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-11CS01CONFIRMATION STATEMENT MADE ON 01/12/19, WITH NO UPDATES
2018-12-07CS01CONFIRMATION STATEMENT MADE ON 01/12/18, WITH NO UPDATES
2018-11-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18
2017-12-19AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-06CS01CONFIRMATION STATEMENT MADE ON 01/12/17, WITH NO UPDATES
2017-02-21AP01DIRECTOR APPOINTED IAN DAVID RAMSHAW
2016-12-15LATEST SOC15/12/16 STATEMENT OF CAPITAL;GBP 1
2016-12-15CS01CONFIRMATION STATEMENT MADE ON 01/12/16, WITH UPDATES
2016-10-05TM01APPOINTMENT TERMINATED, DIRECTOR ASHLEY THOMPSON
2016-09-01AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-18LATEST SOC18/12/15 STATEMENT OF CAPITAL;GBP 1
2015-12-18AR0101/12/15 ANNUAL RETURN FULL LIST
2015-11-25AP01DIRECTOR APPOINTED ASHLEY THOMPSON
2015-10-20AP01DIRECTOR APPOINTED MR JOHN PHILIP ROWLAND
2015-10-20TM01APPOINTMENT TERMINATED, DIRECTOR NATALIE HELEN JOBLING
2015-10-20AA31/03/15 ACCOUNTS TOTAL EXEMPTION FULL
2014-12-29LATEST SOC29/12/14 STATEMENT OF CAPITAL;GBP 1
2014-12-29AR0101/12/14 ANNUAL RETURN FULL LIST
2014-12-19TM02Termination of appointment of Natalie Helen Jobling on 2014-10-20
2014-12-19AP04Appointment of Nr Corporate Secretary Limited as company secretary on 2014-10-20
2014-12-18TM01APPOINTMENT TERMINATED, DIRECTOR WINIFRED CHIME
2014-12-15AD01REGISTERED OFFICE CHANGED ON 15/12/14 FROM Kings Place 90 York Way London N1 9AG
2014-11-11AA31/03/14 ACCOUNTS TOTAL EXEMPTION FULL
2014-02-26LATEST SOC26/02/14 STATEMENT OF CAPITAL;GBP 1
2014-02-26AR0120/02/14 ANNUAL RETURN FULL LIST
2013-08-22AA31/03/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-02-27AR0120/02/13 ANNUAL RETURN FULL LIST
2012-08-10AA31/03/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-02-20AR0120/02/12 FULL LIST
2011-11-02AA31/03/11 TOTAL EXEMPTION FULL
2011-10-23AP01DIRECTOR APPOINTED WINIFRED CHIME
2011-10-23TM01APPOINTMENT TERMINATED, DIRECTOR HAZEL WALKER
2011-03-14AR0120/02/11 FULL LIST
2010-10-28AA31/03/10 TOTAL EXEMPTION FULL
2010-03-05AR0120/02/10 FULL LIST
2010-03-05CH01DIRECTOR'S CHANGE OF PARTICULARS / HAZEL LOUISE WALKER / 20/02/2010
2009-11-05AA31/03/09 TOTAL EXEMPTION FULL
2009-07-10288bAPPOINTMENT TERMINATED DIRECTOR AND SECRETARY LINDSAY CRAWFORD
2009-07-09288aDIRECTOR AND SECRETARY APPOINTED NATALIE HELEN JOBLING
2009-03-12363aRETURN MADE UP TO 20/02/09; FULL LIST OF MEMBERS
2008-09-29AA31/03/08 TOTAL EXEMPTION FULL
2008-08-27287REGISTERED OFFICE CHANGED ON 27/08/2008 FROM 40 MELTON STREET LONDON NW1 2EE
2008-03-04363aRETURN MADE UP TO 20/02/08; FULL LIST OF MEMBERS
2007-11-13288cDIRECTOR'S PARTICULARS CHANGED
2007-09-11AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
2007-03-29363aRETURN MADE UP TO 20/02/07; FULL LIST OF MEMBERS
2006-11-20AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2006-03-07363aRETURN MADE UP TO 20/02/06; FULL LIST OF MEMBERS
2005-09-02AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2005-03-07363aRETURN MADE UP TO 20/02/05; FULL LIST OF MEMBERS
2004-11-04AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2004-06-21288aNEW DIRECTOR APPOINTED
2004-06-21288bDIRECTOR RESIGNED
2004-03-26363aRETURN MADE UP TO 20/02/04; FULL LIST OF MEMBERS
2003-11-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
2003-11-03288bSECRETARY RESIGNED
2003-03-28363aRETURN MADE UP TO 20/02/03; FULL LIST OF MEMBERS
2003-03-20287REGISTERED OFFICE CHANGED ON 20/03/03 FROM: RAILTRACK EUSTON SQUARE LONDON NW1 2EE
2002-03-07ELRESS366A DISP HOLDING AGM 21/02/02
2002-03-07288aNEW DIRECTOR APPOINTED
2002-03-07RES01ALTERATION TO MEMORANDUM AND ARTICLES
2002-03-07ELRESS386 DISP APP AUDS 21/02/02
2002-03-07225ACC. REF. DATE EXTENDED FROM 28/02/03 TO 31/03/03
2002-03-07287REGISTERED OFFICE CHANGED ON 07/03/02 FROM: RAILTRACK HOUSE EUSTON SQUARE LONDON NW1 2EE
2002-03-07RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2002-03-07ELRESS252 DISP LAYING ACC 21/02/02
2002-03-07288aNEW SECRETARY APPOINTED
2002-02-28288aNEW DIRECTOR APPOINTED
2002-02-28288aNEW SECRETARY APPOINTED
2002-02-25288bSECRETARY RESIGNED
2002-02-25288bDIRECTOR RESIGNED
2002-02-20NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to SPACIA (2002) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against SPACIA (2002) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
SPACIA (2002) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196
MortgagesNumMortCharges0.9597
MortgagesNumMortOutstanding0.3197
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.6497

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Intangible Assets
Patents
We have not found any records of SPACIA (2002) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SPACIA (2002) LIMITED
Trademarks
We have not found any records of SPACIA (2002) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SPACIA (2002) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as SPACIA (2002) LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where SPACIA (2002) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SPACIA (2002) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded SPACIA (2002) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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    Other companies at postcode SE1 8SW