ASSET SPACE LTD - LONDON


Company Profile Company Filings

Overview

ASSET SPACE LTD is a Private Limited Company from LONDON and has the status: Active.
ASSET SPACE LTD was incorporated 18 years ago on 01/03/2006 and has the registered number: 05725797. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.

ASSET SPACE LTD - LONDON

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

29 FARM STREET
LONDON
W1J 5RL

This Company Originates in : United Kingdom
Previous trading names include:
THE ASSET FACTOR (SPACE 2) LIMITED (until 28/11/2007)
MISLEX (487) LIMITED (until 10/05/2006)

Confirmation Statements

Last Statement Next Statement Due
19/09/2023 03/10/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
BRYONY MELISSA CROWTHER Oct 1973 British Director 2007-12-11 CURRENT
WESTLEX NOMINEES LIMITED Corporate Director 2006-03-01 UNTIL 2006-06-19 RESIGNED
WESTLEX REGISTRARS LIMITED Corporate Nominee Secretary 2006-03-01 UNTIL 2006-06-19 RESIGNED
HELICAL REGISTRARS LIMITED Corporate Secretary 2006-06-19 UNTIL 2016-05-06 RESIGNED
MR MICHAEL ERIC SLADE Aug 1946 British Director 2012-10-08 UNTIL 2016-05-06 RESIGNED
MR MATTHEW GUY PUNSHON Feb 1966 British Director 2006-06-19 UNTIL 2012-05-01 RESIGNED
MR DAVID KEITH PERRY Mar 1960 British Director 2006-06-19 UNTIL 2012-05-01 RESIGNED
MARK HUGHES WEBB Nov 1974 British Director 2006-06-19 UNTIL 2007-03-01 RESIGNED
MR TIMOTHY JOHN MURPHY Dec 1959 British Director 2012-10-08 UNTIL 2016-05-06 RESIGNED
MR THOMAS JAMES CROWTHER Mar 1983 British Director 2010-04-20 UNTIL 2023-09-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Thomas James Crowther 2021-06-01 3/1983 London   Ownership of shares 25 to 50 percent
Mrs Bryony Melissa Crowther 2019-03-31 10/1973 London   Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
EUROPA PROPERTY INVESTMENTS LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 64209 - Activities of other holding companies n.e.c.
AYCLIFFE AND PETERLEE DEVELOPMENT COMPANY LIMITED LONDON Active AUDIT EXEMPTION SUBSI 99999 - Dormant Company
AYCLIFFE AND PETERLEE INVESTMENT COMPANY LIMITED LONDON Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
CORBY TC LIMITED LONDON ENGLAND Dissolved... FULL 68209 - Other letting and operating of own or leased real estate
CPP INVESTMENTS LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
GLENLAKE LIMITED LONDON Dissolved... FULL 99999 - Dormant Company
GRESHAM STREET LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
HELICAL (ANGEL 1) LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
61 SOUTHWARK STREET LIMITED LONDON Dissolved... FULL 68209 - Other letting and operating of own or leased real estate
G2 ESTATES LIMITED LONDON Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
HARBOUR DEVELOPMENTS (BRACKNELL) LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
CHEAPSIDE HOUSE NO 2 LIMITED LLOYDS CHAMBERS Dissolved... DORMANT 74990 - Non-trading company
CHEAPSIDE HOUSE NO 1 LIMITED LLOYDS CHAMBERS Dissolved... DORMANT 74990 - Non-trading company
BANAGATE LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
GROOVEMODEL LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
HASLUCKS GREEN LIMITED LONDON Active TOTAL EXEMPTION FULL 41100 - Development of building projects
BASILDON GENERAL PARTNER LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
HELICAL (ARTILLERY) LIMITED LONDON Dissolved... FULL 68209 - Other letting and operating of own or leased real estate
EMBANKMENT PLACE (LP) LIMITED GLASGOW Active AUDIT EXEMPTION SUBSI 68209 - Other letting and operating of own or leased real estate

Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - ASSET SPACE LTD 2024-01-03 31-03-2023 £552,505 equity
Micro-entity Accounts - ASSET SPACE LTD 2022-01-01 31-03-2021 £396,788 equity
Micro-entity Accounts - ASSET SPACE LTD 2020-04-25 31-03-2020 £299,977 equity
Micro-entity Accounts - ASSET SPACE LTD 2019-12-31 31-03-2019 £333,662 equity
Micro-entity Accounts - ASSET SPACE LTD 2017-12-30 31-03-2017 £-97,660 equity

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DB LIFESTYLE REAL ESTATE LIMITED LONDON UNITED KINGDOM Active FULL 68100 - Buying and selling of own real estate
AI CIRCLE UK SPV LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
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