Company number 04688716
Status Active
Incorporation Date 6 March 2003
Company Type Private Limited Company
Address 17 OSBORN STREET, LONDON, E1 6TD
Home Country United Kingdom
Nature of Business 47710 - Retail sale of clothing in specialised stores, 47990 - Other retail sale not in stores, stalls or markets, 90030 - Artistic creation
Phone, email, etc
Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 6 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 6 March 2016 with full list of shareholders
Statement of capital on 2016-04-05
GBP 10
. The most likely internet sites of STOLENSPACE LIMITED are www.stolenspace.co.uk, and www.stolenspace.co.uk. The predicted number of employees is 20 to 30. The company’s age is twenty-two years and eleven months. The distance to to Battersea Park Rail Station is 4.3 miles; to Brondesbury Park Rail Station is 6.3 miles; to Beckenham Hill Rail Station is 6.8 miles; to Bickley Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Stolenspace Limited is a Private Limited Company.
The company registration number is 04688716. Stolenspace Limited has been working since 06 March 2003.
The present status of the company is Active. The registered address of Stolenspace Limited is 17 Osborn Street London E1 6td. The company`s financial liabilities are £342.11k. It is £33.3k against last year. The cash in hand is £487.4k. It is £275.09k against last year. And the total assets are £605.53k, which is £321.74k against last year. HENNINGS, Yvette Ann is a Secretary of the company. HENNINGS, Richard James is a Director of the company. Secretary ACCORD SECRETARIES LIMITED has been resigned. Director ACCORD DIRECTORS LIMITED has been resigned. The company operates in "Retail sale of clothing in specialised stores".
stolenspace Key Finiance
LIABILITIES
£342.11k
+10%
CASH
£487.4k
+129%
TOTAL ASSETS
£605.53k
+113%
All Financial Figures
Current Directors
Resigned Directors
Secretary
ACCORD SECRETARIES LIMITED
Resigned: 07 March 2003
Appointed Date: 06 March 2003
Director
ACCORD DIRECTORS LIMITED
Resigned: 07 March 2003
Appointed Date: 06 March 2003
Persons With Significant Control
Mr Richard James Hennings
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Yvette Hennings
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
STOLENSPACE LIMITED Events
08 Mar 2017
Confirmation statement made on 6 March 2017 with updates
23 Dec 2016
Total exemption small company accounts made up to 31 March 2016
05 Apr 2016
Annual return made up to 6 March 2016 with full list of shareholders
Statement of capital on 2016-04-05
31 Dec 2015
Total exemption small company accounts made up to 31 March 2015
20 Mar 2015
Annual return made up to 6 March 2015 with full list of shareholders
Statement of capital on 2015-03-20
...
... and 35 more events
27 Mar 2003
Secretary resigned
27 Mar 2003
Director resigned
27 Mar 2003
New secretary appointed
27 Mar 2003
Registered office changed on 27/03/03 from: 5 new broadway hampton road hampton hill hampton middlesex TW12 1JG
06 Mar 2003
Incorporation