OS

ONE SPACE DESIGN LIMITED

Dissolved

Company number 04278193

London, United Kingdom · Incorporated 29 August 2001

10 Queen Street Place, London, EC4R 1AG, United Kingdom

Last updated on 19 September 2026

Specialised design activities · SIC 74100

Status
Dissolved
Company age
25 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
23 March 2010

Company history

Previous company names

AGAFIELD LIMITED · 29 August 2001 – 1 November 2001

ONESPACE DESIGN LIMITED · 1 November 2001 – 11 December 2001

ONE SPACE DESIGN LIMITED · 11 December 2001 – 2 May 2008

HAYES DAVIDSON (PLANNING) LIMITED · 2 May 2008 – 27 October 2017

Company overview

ONE SPACE DESIGN LIMITED, a private limited company registered in England and Wales, was dissolved on 18 September 2018 having been incorporated on 29 August 2001. It has changed its name 4 times, most recently from HAYES DAVIDSON (PLANNING) LIMITED on 2 May 2008. Its registered office is at 10 Queen Street Place, London, EC4R 1AG, United Kingdom. Its principal activity is specialised design activities (SIC 74100).

Mr Alan Hayes Davidson is a person with significant control who holds 75-100% of the shares, holds 25-50% of the voting rights and has the right to appoint and remove directors. The sole director is DAVIDSON, Alan Hayes (appointed 8 October 2001). HUGHES, Neil David serves as company secretary (appointed 15 December 2008). The company has been served by six former officers who have since resigned.

The company has no charges, no insolvency history and has never been liquidated. The company filed its most recent accounts, covering the period to 31 December 2016, on 6 October 2017. 87 filings are recorded against the company at Companies House, most recently a gazette filing on 18 September 2018.

Compliance

Annual accounts Up to date
Last filed
31 December 2016
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Period end
31 December 2016

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

HN
HUGHES, Neil David
Secretary
15 December 2008
DA
DAVIDSON, Alan Hayes
Director
8 October 2001
MA
MACHIN, Allan William
Secretary · Resigned
31 December 2006
NR
NAZZARI, Rowena Joy
Director · Resigned
20 November 2002
DB
DALE, Benedict
Director · Resigned
16 January 2002
HM
HEALY, Mary Catherine
Secretary · Resigned
8 October 2001
AC
AA COMPANY SERVICES LIMITED
Corporate Nominee Secretary · Resigned
29 August 2001
BL
BUYVIEW LTD
Corporate Nominee Director · Resigned
29 August 2001

Persons with significant control

PS
Mr Alan Hayes Davidson
Born July 1960
Ownership Of Shares 75 To 100 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

1 funding round
23 March 2010
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Gazette Dissolved Voluntary
Gazette
18 September 2018 View
Gazette Notice Voluntary
Gazette
3 July 2018 View
Dissolution Application Strike Off Company
Dissolution
20 June 2018 View
Dissolution Withdrawal Application Strike Off Company
Dissolution
17 April 2018 View
Gazette Notice Voluntary
Gazette
13 February 2018 View
Dissolution Application Strike Off Company
Dissolution
2 February 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
18 December 2017 View
Resolution
Resolution
27 October 2017 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
20 April 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
9 October 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 April 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
15 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 May 2015 View
Move Registers To Sail Company With New Address
Address
12 May 2015 View
Change Sail Address Company With New Address
Address
12 May 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
9 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 May 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 September 2013 View
Change Person Director Company With Change Date
Officers
8 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 June 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 April 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 May 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 October 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 May 2010 View
Capital Allotment Shares
Capital
20 April 2010 View
Resolution
Resolution
20 April 2010 View
Capital Statement Capital Company With Date Currency Figure
Capital
20 April 2010 View
Legacy
Insolvency
20 April 2010 View
Legacy
Capital
20 April 2010 View
Resolution
Resolution
20 April 2010 View
Resolution
Resolution
25 March 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 November 2009 View
Legacy
Annual Return
12 June 2009 View
Legacy
Officers
26 January 2009 View
Legacy
Officers
26 January 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 November 2008 View
Legacy
Annual Return
7 May 2008 View
Certificate Change Of Name Company
Change Of Name
29 April 2008 View
Accounts With Accounts Type Total Exemption Full
Accounts
2 November 2007 View
Legacy
Capital
6 September 2007 View
Legacy
Capital
6 September 2007 View
Legacy
Annual Return
4 September 2007 View
Legacy
Officers
9 January 2007 View
Legacy
Officers
9 January 2007 View
Accounts With Accounts Type Full
Accounts
4 November 2006 View
Legacy
Annual Return
20 April 2006 View
Legacy
Capital
8 December 2005 View
Legacy
Capital
21 November 2005 View
Accounts With Accounts Type Full
Accounts
9 November 2005 View
Legacy
Officers
26 October 2005 View
Legacy
Capital
26 August 2005 View
Legacy
Officers
22 July 2005 View
Legacy
Annual Return
24 March 2005 View
Accounts With Accounts Type Full
Accounts
2 November 2004 View
Legacy
Annual Return
26 September 2003 View
Legacy
Capital
9 September 2003 View
Accounts With Accounts Type Full
Accounts
30 May 2003 View
Resolution
Resolution
27 May 2003 View
Legacy
Officers
10 December 2002 View
Legacy
Annual Return
14 October 2002 View
Resolution
Resolution
11 October 2002 View
Resolution
Resolution
11 October 2002 View
Resolution
Resolution
11 October 2002 View
Resolution
Resolution
11 October 2002 View
Legacy
Capital
11 October 2002 View
Legacy
Capital
11 October 2002 View
Legacy
Annual Return
3 October 2002 View
Legacy
Officers
4 September 2002 View
Legacy
Accounts
1 July 2002 View
Legacy
Officers
11 March 2002 View
Legacy
Officers
4 March 2002 View
Legacy
Capital
2 February 2002 View
Resolution
Resolution
2 February 2002 View
Resolution
Resolution
2 February 2002 View
Resolution
Resolution
2 February 2002 View
Resolution
Resolution
2 February 2002 View
Certificate Change Of Name Company
Change Of Name
11 December 2001 View
Certificate Change Of Name Company
Change Of Name
1 November 2001 View
Legacy
Address
11 October 2001 View
Legacy
Officers
11 October 2001 View
Legacy
Officers
11 October 2001 View
Legacy
Officers
11 October 2001 View
Legacy
Officers
11 October 2001 View
Incorporation Company
Incorporation
29 August 2001 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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