Company number 04403513
Status Active
Incorporation Date 26 March 2002
Company Type Private Limited Company
Address UNIT 2 TAY HOUSE, 23 ENTERPRISE WAY, LONDON, ENGLAND, SW18 1FZ
Home Country United Kingdom
Nature of Business 71111 - Architectural activities, 71122 - Engineering related scientific and technical consulting activities
Phone, email, etc
Since the company registration forty events have happened. The last three records are Confirmation statement made on 15 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 15 March 2016 with full list of shareholders
Statement of capital on 2016-03-15
GBP 100
. The most likely internet sites of SOUND SPACE DESIGN LIMITED are www.soundspacedesign.co.uk, and www.sound-space-design.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and nine months. The distance to to Barnes Bridge Rail Station is 2.5 miles; to Brentford Rail Station is 5.2 miles; to Brondesbury Park Rail Station is 5.4 miles; to Barbican Rail Station is 5.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sound Space Design Limited is a Private Limited Company.
The company registration number is 04403513. Sound Space Design Limited has been working since 26 March 2002.
The present status of the company is Active. The registered address of Sound Space Design Limited is Unit 2 Tay House 23 Enterprise Way London England Sw18 1fz. The company`s financial liabilities are £57.16k. It is £-175.3k against last year. The cash in hand is £57.45k. It is £-115.18k against last year. And the total assets are £158.87k, which is £-168.17k against last year. MINORS, Anne Lesley is a Secretary of the company. ESSERT JNR, Robert Dale is a Director of the company. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Architectural activities".
sound space design Key Finiance
LIABILITIES
£57.16k
-76%
CASH
£57.45k
-67%
TOTAL ASSETS
£158.87k
-52%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 26 March 2002
Appointed Date: 26 March 2002
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 26 March 2002
Appointed Date: 26 March 2002
Persons With Significant Control
Mr Robert Dale Essert
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
SOUND SPACE DESIGN LIMITED Events
16 Mar 2017
Confirmation statement made on 15 March 2017 with updates
08 Dec 2016
Total exemption small company accounts made up to 31 March 2016
15 Mar 2016
Annual return made up to 15 March 2016 with full list of shareholders
Statement of capital on 2016-03-15
12 Feb 2016
Registered office address changed from 2 st Georges Court 131 Putney Bridge Road London SW15 2PA to Unit 2 Tay House 23 Enterprise Way London SW18 1FZ on 12 February 2016
31 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 30 more events
08 Apr 2002
New director appointed
08 Apr 2002
Registered office changed on 08/04/02 from: 84 temple chambers temple avenue london EC4Y 0HP
08 Apr 2002
Secretary resigned
08 Apr 2002
Director resigned
26 Mar 2002
Incorporation