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Company Information for

KENT SPACE LIMITED

8 SACKVILLE STREET, LONDON, W1S 3DG,
Company Registration Number
06054933
Private Limited Company
Active

Company Overview

About Kent Space Ltd
KENT SPACE LIMITED was founded on 2007-01-16 and has its registered office in London. The organisation's status is listed as "Active". Kent Space Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
KENT SPACE LIMITED
 
Legal Registered Office
8 SACKVILLE STREET
LONDON
W1S 3DG
Other companies in ME5
 
Previous Names
SIDCUP ROAD LIMITED20/04/2007
Filing Information
Company Number 06054933
Company ID Number 06054933
Date formed 2007-01-16
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 16/01/2016
Return next due 13/02/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-07-05 22:37:26
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for KENT SPACE LIMITED
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Companies with same name KENT SPACE LIMITED
The following companies were found which have the same name as KENT SPACE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
KENT SPACE ASHFORD LIMITED 8 SACKVILLE STREET LONDON W1S 3DG Active Company formed on the 2011-03-17
KENT SPACE EBBSFLEET LIMITED 8 SACKVILLE STREET LONDON W1S 3DG Active Company formed on the 2018-09-21

Company Officers of KENT SPACE LIMITED

Current Directors
Officer Role Date Appointed
SANDRA THOMAS
 Company Secretary 2012-10-03
ANDREW VICTOR BRIGSTOCK
 Director 2014-01-16
MARTIN JOHN CANTY
 Director 2007-05-17
SUZANNE MCGOWAN
 Director 2015-08-26
Previous Officers
Officer Role Date Appointed Date Resigned
KEVIN NICHOLAS ALLWOOD
 Director 2012-10-01 2017-12-13
SUZANNE KNOWLES
 Director 2011-09-05 2015-09-08
ARNO MILNE
 Company Secretary 2010-03-01 2012-10-03
TIMOTHY ALFRED COVERDALE
 Director 2007-05-17 2011-09-05
SUZANNE KNOWLES
 Company Secretary 2008-07-31 2010-03-01
SUZANNE KNOWLES
 Director 2007-01-16 2008-07-31
SECRETARIAT BUSINESS SERVICES LTD.
 Company Secretary 2007-01-16 2008-04-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREW VICTOR BRIGSTOCK KENT SPACE ASHFORD LIMITED Director 2014-07-01 CURRENT 2011-03-17 Active
ANDREW VICTOR BRIGSTOCK FLOOTS LTD Director 2013-07-30 CURRENT 2013-07-30 Active
ANDREW VICTOR BRIGSTOCK STOREPAK LIMITED Director 2011-09-29 CURRENT 2011-05-13 Active
MARTIN JOHN CANTY FLOOTS LTD Director 2013-07-30 CURRENT 2013-07-30 Active
MARTIN JOHN CANTY STOREPAK LIMITED Director 2011-09-29 CURRENT 2011-05-13 Active
MARTIN JOHN CANTY KENT SPACE ASHFORD LIMITED Director 2011-03-17 CURRENT 2011-03-17 Active
MARTIN JOHN CANTY PACK TECH LIMITED Director 2000-03-30 CURRENT 2000-03-15 Active
MARTIN JOHN CANTY GEORGE BREWSTER(HOLDINGS)LIMITED Director 1992-02-28 CURRENT 1964-04-17 Active
MARTIN JOHN CANTY GEORGE BREWSTER (PROPERTY) LIMITED Director 1990-12-31 CURRENT 1949-03-21 Active
SUZANNE MCGOWAN KENT SPACE ASHFORD LIMITED Director 2016-05-12 CURRENT 2011-03-17 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
2024-11-20DIRECTOR APPOINTED MR NEIL DAVID TOWNSON
2024-11-20APPOINTMENT TERMINATED, DIRECTOR ANTHONY MATTHEW LEE
2024-08-06DIRECTOR APPOINTED EDGELINE JOVERO MEREDITH
2024-06-21CESSATION OF JANE CANTY AS A PERSON OF SIGNIFICANT CONTROL
2024-06-21CESSATION OF NEIL MARTYN FRANCE AS A PERSON OF SIGNIFICANT CONTROL
2024-06-21NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LAURA ELIZABETH HINES-PIERCE
2024-06-21NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JEFFREY CONSTABLE HINES
2024-06-20Appointment of Gen Ii Corporate Services (Jersey) Limited as company secretary on 2024-05-10
2024-06-20Termination of appointment of Sandra Thomas on 2024-05-10
2024-05-28Memorandum articles filed
2024-05-28Resolutions passed:<ul><li>Resolution passed adopt articles</ul>
2024-05-23APPOINTMENT TERMINATED, DIRECTOR JAMES EDWARD CANTY
2024-05-23APPOINTMENT TERMINATED, DIRECTOR MARTIN JOHN CANTY
2024-05-23APPOINTMENT TERMINATED, DIRECTOR VICTORIA ELIZABETH THURLEY
2024-05-23DIRECTOR APPOINTED MR SAMUEL DAVID WILLIAM GREENHAM
2024-05-23DIRECTOR APPOINTED MR ANTHONY MATTHEW LEE
2024-05-23DIRECTOR APPOINTED MR BARRY EDWARD HINDMARCH
2024-05-23REGISTERED OFFICE CHANGED ON 23/05/24 FROM Fleet House Springhead Enterprise Park Springhead Road Northfleet DA11 8HJ England
2024-01-28CONFIRMATION STATEMENT MADE ON 16/01/24, WITH UPDATES
2023-09-1531/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-05-15Purchase of own shares
2023-04-24Cancellation of shares. Statement of capital on 2023-03-31 GBP 1.00
2023-04-06APPOINTMENT TERMINATED, DIRECTOR ANDREW VICTOR BRIGSTOCK
2023-01-27CONFIRMATION STATEMENT MADE ON 16/01/23, WITH NO UPDATES
2022-12-2231/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-22AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-03DIRECTOR APPOINTED MISS VICTORIA ELIZABETH THURLEY
2022-05-03AP01DIRECTOR APPOINTED MISS VICTORIA ELIZABETH THURLEY
2022-03-14AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-27REGISTERED OFFICE CHANGED ON 27/01/22 FROM Fleet House Springhead Enterprise Park Springhead Road Northfield Kent DA11 8HJ England
2022-01-27CONFIRMATION STATEMENT MADE ON 16/01/22, WITH NO UPDATES
2022-01-27CS01CONFIRMATION STATEMENT MADE ON 16/01/22, WITH NO UPDATES
2022-01-27AD01REGISTERED OFFICE CHANGED ON 27/01/22 FROM Fleet House Springhead Enterprise Park Springhead Road Northfield Kent DA11 8HJ England
2021-10-02AD01REGISTERED OFFICE CHANGED ON 02/10/21 FROM 6-8 Revenge Road Lordswood Chatham Kent ME5 8UD
2021-05-26TM01APPOINTMENT TERMINATED, DIRECTOR SUZANNE MCGOWAN
2021-04-01AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-05CS01CONFIRMATION STATEMENT MADE ON 16/01/21, WITH NO UPDATES
2020-12-02AP01DIRECTOR APPOINTED MR JAMES EDWARD CANTY
2020-01-24CS01CONFIRMATION STATEMENT MADE ON 16/01/20, WITH NO UPDATES
2019-12-30AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-30CS01CONFIRMATION STATEMENT MADE ON 16/01/19, WITH NO UPDATES
2019-01-30PSC04Change of details for Mrs Jane Canty as a person with significant control on 2017-09-15
2019-01-30PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JANE CANTY
2018-12-28AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-14MR01REGISTRATION OF A CHARGE / CHARGE CODE 060549330006
2018-03-14MR01REGISTRATION OF A CHARGE / CHARGE CODE 060549330007
2018-03-13MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 060549330005
2018-03-13MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 060549330004
2018-03-13MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 060549330003
2018-01-25CS01CONFIRMATION STATEMENT MADE ON 16/01/18, WITH UPDATES
2017-12-29AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-20TM01APPOINTMENT TERMINATED, DIRECTOR KEVIN NICHOLAS ALLWOOD
2017-10-11RES09Resolution of authority to purchase a number of shares
2017-10-11LATEST SOC11/10/17 STATEMENT OF CAPITAL;GBP 10917
2017-10-11SH06Cancellation of shares. Statement of capital on 2017-09-15 GBP 10,917
2017-10-11SH03Purchase of own shares
2017-08-29SH06Cancellation of shares. Statement of capital on 2015-10-30 GBP 11,000
2017-08-10RES09Resolution of authority to purchase a number of shares
2017-08-10SH03Purchase of own shares
2017-01-27LATEST SOC27/01/17 STATEMENT OF CAPITAL;GBP 12000
2017-01-27CS01CONFIRMATION STATEMENT MADE ON 16/01/17, WITH UPDATES
2016-12-21AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-12AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-21LATEST SOC21/01/16 STATEMENT OF CAPITAL;GBP 12000
2016-01-21AR0116/01/16 ANNUAL RETURN FULL LIST
2015-10-02TM01APPOINTMENT TERMINATED, DIRECTOR SUZANNE KNOWLES
2015-08-28AP01DIRECTOR APPOINTED MRS SUZANNE MCGOWAN
2015-01-22LATEST SOC22/01/15 STATEMENT OF CAPITAL;GBP 12000
2015-01-22AR0116/01/15 ANNUAL RETURN FULL LIST
2015-01-07AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-19MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2014-07-19MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2014-05-30MR01REGISTRATION OF A CHARGE / CHARGE CODE 060549330005
2014-05-30MR01REGISTRATION OF A CHARGE / CHARGE CODE 060549330004
2014-05-30MR01REGISTRATION OF A CHARGE / CHARGE CODE 060549330003
2014-02-05LATEST SOC05/02/14 STATEMENT OF CAPITAL;GBP 12000
2014-02-05AR0116/01/14 FULL LIST
2014-02-05AP01DIRECTOR APPOINTED MR ANDREW VICTOR BRIGSTOCK
2013-12-30AA31/03/13 TOTAL EXEMPTION SMALL
2013-01-18AR0116/01/13 FULL LIST
2012-10-05AP01DIRECTOR APPOINTED MR KEVIN ALLWOOD
2012-10-03TM02APPOINTMENT TERMINATED, SECRETARY ARNO MILNE
2012-10-03AP03SECRETARY APPOINTED MRS SANDRA THOMAS
2012-08-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12
2012-02-09AR0116/01/12 FULL LIST
2011-12-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11
2011-09-06AP01DIRECTOR APPOINTED MRS SUZANNE KNOWLES
2011-09-05TM01APPOINTMENT TERMINATED, DIRECTOR TIMOTHY COVERDALE
2011-01-26AR0116/01/11 FULL LIST
2010-11-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10
2010-04-06AP03SECRETARY APPOINTED MR ARNO MILNE
2010-04-06TM02APPOINTMENT TERMINATED, SECRETARY SUZANNE KNOWLES
2010-02-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09
2010-02-02AR0116/01/10 FULL LIST
2010-02-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY ALFRED COVERDALE / 01/10/2009
2010-02-02CH01DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY ALFRED COVERDALE / 01/10/2009
2009-11-26MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2009-02-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08
2009-01-30363aRETURN MADE UP TO 16/01/09; FULL LIST OF MEMBERS
2008-09-16288aSECRETARY APPOINTED SUZANNE HILARY KNOWLES
2008-09-16288bAPPOINTMENT TERMINATED DIRECTOR SUZANNE KNOWLES
2008-04-23363aRETURN MADE UP TO 16/01/08; FULL LIST OF MEMBERS
2008-04-16288bAPPOINTMENT TERMINATED SECRETARY SECRETARIAT BUSINESS SERVICES LTD.
2008-03-25287REGISTERED OFFICE CHANGED ON 25/03/2008 FROM 16 SHEARWAY BUSINESS PARK FOLKESTONE KENT CT19 4RH
2007-11-09395PARTICULARS OF MORTGAGE/CHARGE
2007-06-07288aNEW DIRECTOR APPOINTED
2007-06-07288aNEW DIRECTOR APPOINTED
2007-04-20CERTNMCOMPANY NAME CHANGED SIDCUP ROAD LIMITED CERTIFICATE ISSUED ON 20/04/07
2007-01-16NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to KENT SPACE 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 KENT SPACE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 7
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 5
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-05-30 Outstanding SVENSKA HANDELSBANKEN AB (PUBL)
2014-05-30 Outstanding SVENSKA HANDELSBANKEN AB (PUBL)
2014-05-30 Outstanding SVENSKA HANDELSBANKEN AB (PUBL)
DEBENTURE 2009-11-18 Satisfied BARCLAYS BANK PLC
DEBENTURE 2007-11-01 Satisfied BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2016-03-31
Annual Accounts
2021-03-31

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 KENT SPACE LIMITED

Intangible Assets
Patents
We have not found any records of KENT SPACE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for KENT SPACE LIMITED
Trademarks
We have not found any records of KENT SPACE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for KENT SPACE 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 (68209 - Other letting and operating of own or leased real estate) as KENT SPACE LIMITED are:

XPE ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where KENT SPACE 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 KENT SPACE 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 KENT SPACE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode W1S 3DG