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WORKSPACE 14 LIMITED (05834831)

WORKSPACE 14 LIMITED (05834831) is an active UK company. incorporated on 1 June 2006. with registered office in London. The company operates in the Real Estate Activities sector, engaged in other letting and operating of own or leased real estate. WORKSPACE 14 LIMITED has been registered for 19 years. Current directors include ABBOTT, William James, BENSON, David Neville, EDWARDS-MOSS, Thomas Michael and 2 others.

Company Number
05834831
Status
active
Type
ltd
Incorporated
1 June 2006
Age
19 years
Address
Centro One, London, NW1 0DT
Industry Sector
Real Estate Activities
Business Activity
Other letting and operating of own or leased real estate
Directors
ABBOTT, William James, BENSON, David Neville, EDWARDS-MOSS, Thomas Michael, GREEN, Charles Richard, SWAYNE, Richard Charles Burling
SIC Codes
68209

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WORKSPACE 14 LIMITED

WORKSPACE 14 LIMITED is an active company incorporated on 1 June 2006 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. WORKSPACE 14 LIMITED was registered 19 years ago.(SIC: 68209)

Status

active

Active since 19 years ago

Company No

05834831

LTD Company

Age

19 Years

Incorporated 1 June 2006

Size

N/A

Accounts

ARD: 31/3

Up to Date

9 months left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 3 October 2025 (5 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Full Accounts

Next Due

Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026

Confirmation Statement

Up to Date

11 weeks left

Last Filed

Made up to 1 June 2025 (10 months ago)
Submitted on 10 June 2025 (9 months ago)

Next Due

Due by 15 June 2026
For period ending 1 June 2026
Contact
Address

Centro One 39 Plender Street London, NW1 0DT,

Previous Addresses

Canterbury Court Kennington Park 1-3 Brixton Road London SW9 6DE England
From: 1 November 2016To: 6 October 2025
Chester House Kennington Park 1-3 Brixton Road London SW9 6DE
From: 21 July 2011To: 1 November 2016
Chester House 1-3 Brixton Road London SW9 6DE United Kingdom
From: 20 July 2011To: 21 July 2011
Magenta House 85 Whitechapel Road London E1 1DU
From: 1 June 2006To: 20 July 2011
Timeline

28 key events • 2006 - 2026

Funding Officers Ownership
Company Founded
May 06
Funding Round
Dec 09
Director Joined
Apr 12
Director Left
Apr 12
Director Joined
Dec 12
Director Left
May 13
Loan Cleared
Jul 13
Loan Cleared
Jul 13
Share Issue
Feb 15
Funding Round
Nov 15
Funding Round
Nov 16
Director Joined
Nov 17
Director Left
Jun 19
Director Joined
Mar 20
Funding Round
Dec 20
Director Left
Dec 20
Director Left
Sept 21
Director Joined
Dec 21
Director Joined
Dec 21
Director Left
Jul 22
Director Joined
Jul 22
Director Left
Jan 25
Director Joined
Jan 25
Capital Update
Jan 25
Director Left
Mar 25
Director Left
Jan 26
Director Joined
Feb 26
Director Joined
Feb 26
6
Funding
19
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

24

6 Active
18 Resigned

CARFORA, Carmelina

Active
39 Plender Street, LondonNW1 0DT
Secretary
Appointed 22 Mar 2010

ABBOTT, William James

Active
39 Plender Street, LondonNW1 0DT
Born September 1975
Director
Appointed 30 Nov 2021

BENSON, David Neville

Active
39 Plender Street, LondonNW1 0DT
Born August 1970
Director
Appointed 01 Apr 2020

EDWARDS-MOSS, Thomas Michael

Active
39 Plender Street, LondonNW1 0DT
Born May 1980
Director
Appointed 23 Feb 2026

GREEN, Charles Richard

Active
39 Plender Street, LondonNW1 0DT
Born July 1970
Director
Appointed 02 Feb 2026

SWAYNE, Richard Charles Burling

Active
39 Plender Street, LondonNW1 0DT
Born January 1989
Director
Appointed 30 Nov 2021

BINNS, Adam

Resigned
15 Langhams Way, ReadingRG10 8AX
Secretary
Appointed 28 Jun 2006
Resigned 01 Jun 2007

TAYLOR, Robert Mark

Resigned
15 Hollow Way Lane, AmershamHP6 6DJ
Secretary
Appointed 01 Jun 2006
Resigned 28 Jun 2006

WHALLEY, Amanda

Resigned
12 Merchant Court, LondonE1W 3SD
Secretary
Appointed 09 Jan 2008
Resigned 22 Mar 2010

THE COMPANY REGISTRATION AGENTS LIMITED

Resigned
Gray's Inn Road, LondonWC1X 8EB
Corporate nominee secretary
Appointed 01 Jun 2006
Resigned 01 Jun 2006

BOAG, Angus Robert

Resigned
Kennington Park, LondonSW9 6DE
Born August 1959
Director
Appointed 04 Apr 2008
Resigned 30 Jun 2022

CARRAGHER, Madeleine

Resigned
12 Peterborough Villas, LondonSW6 2AT
Born February 1955
Director
Appointed 09 Jun 2006
Resigned 12 Oct 2007

CLEMETT, Graham Colin

Resigned
Kennington Park, LondonSW9 6DE
Born December 1960
Director
Appointed 31 Jul 2007
Resigned 31 Jan 2025

HOPKINS, Jameson Paul

Resigned
Kennington Park, LondonSW9 6DE
Born October 1968
Director
Appointed 01 Apr 2012
Resigned 31 May 2019

HUTCHINGS, Lawrence Francis

Resigned
39 Plender Street, LondonNW1 0DT
Born June 1966
Director
Appointed 31 Jan 2025
Resigned 19 Jan 2026

MARPLES, James Patrick

Resigned
Churchfield, AbingdonOX14 4AG
Born September 1955
Director
Appointed 09 Jun 2006
Resigned 22 May 2009

PIERONI, Christopher John, Dr

Resigned
Kennington Park, LondonSW9 6DE
Born June 1958
Director
Appointed 04 Apr 2008
Resigned 17 Dec 2020

PLATT, Harry

Resigned
Kennington Park, LondonSW9 6DE
Born September 1951
Director
Appointed 01 Jun 2006
Resigned 30 Mar 2012

ROBSON, John

Resigned
Kennington Park, LondonSW9 6DE
Born June 1977
Director
Appointed 01 Oct 2017
Resigned 30 Sept 2021

SHAPLAND, Leo

Resigned
Kennington Park, LondonSW9 6DE
Born January 1983
Director
Appointed 20 Jul 2022
Resigned 31 Mar 2025

TAYLOR, Robert Mark

Resigned
15 Hollow Way Lane, AmershamHP6 6DJ
Born April 1951
Director
Appointed 01 Jun 2006
Resigned 31 Jul 2007

TYLER, Thomas Richard

Resigned
Kennington Park, LondonSW9 6DE
Born August 1972
Director
Appointed 07 Dec 2012
Resigned 01 May 2013

WOOD, Steven Henry

Resigned
2 Lambourne Drive, CobhamKT11 3LB
Born May 1954
Director
Appointed 02 Oct 2006
Resigned 01 Jun 2007

LUCIENE JAMES LIMITED

Resigned
280 Grays Inn Road, LondonWC1X 8EB
Corporate nominee director
Appointed 01 Jun 2006
Resigned 01 Jun 2006

Persons with significant control

1

Workspace Group Plc

Active
Kennington Park, LondonSW9 6DE

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

145

Appoint Person Director Company With Name Date
23 February 2026
AP01Appointment of Director
Appoint Person Director Company With Name Date
3 February 2026
AP01Appointment of Director
Termination Director Company With Name Termination Date
20 January 2026
TM01Termination of Director
Change Registered Office Address Company With Date Old Address New Address
6 October 2025
AD01Change of Registered Office Address
Accounts With Accounts Type Full
3 October 2025
AAAnnual Accounts
Confirmation Statement With Updates
10 June 2025
CS01Confirmation Statement
Termination Director Company With Name Termination Date
1 April 2025
TM01Termination of Director
Termination Director Company With Name Termination Date
31 January 2025
TM01Termination of Director
Appoint Person Director Company With Name Date
31 January 2025
AP01Appointment of Director
Capital Statement Capital Company With Date Currency Figure
31 January 2025
SH19Statement of Capital
Legacy
31 January 2025
SH20SH20
Legacy
31 January 2025
CAP-SSCAP-SS
Resolution
31 January 2025
RESOLUTIONSResolutions
Accounts With Accounts Type Full
28 November 2024
AAAnnual Accounts
Confirmation Statement With No Updates
14 June 2024
CS01Confirmation Statement
Accounts With Accounts Type Full
27 December 2023
AAAnnual Accounts
Confirmation Statement With No Updates
12 June 2023
CS01Confirmation Statement
Accounts With Accounts Type Full
7 December 2022
AAAnnual Accounts
Appoint Person Director Company With Name Date
21 July 2022
AP01Appointment of Director
Termination Director Company With Name Termination Date
5 July 2022
TM01Termination of Director
Confirmation Statement With No Updates
9 June 2022
CS01Confirmation Statement
Appoint Person Director Company With Name Date
9 December 2021
AP01Appointment of Director
Appoint Person Director Company With Name Date
9 December 2021
AP01Appointment of Director
Accounts With Accounts Type Full
9 November 2021
AAAnnual Accounts
Termination Director Company With Name Termination Date
30 September 2021
TM01Termination of Director
Confirmation Statement With Updates
8 June 2021
CS01Confirmation Statement
Accounts With Accounts Type Full
8 January 2021
AAAnnual Accounts
Termination Director Company With Name Termination Date
18 December 2020
TM01Termination of Director
Capital Allotment Shares
4 December 2020
SH01Allotment of Shares
Confirmation Statement With No Updates
10 June 2020
CS01Confirmation Statement
Appoint Person Director Company With Name Date
1 April 2020
AP01Appointment of Director
Accounts With Accounts Type Full
4 December 2019
AAAnnual Accounts
Confirmation Statement With No Updates
13 June 2019
CS01Confirmation Statement
Termination Director Company With Name Termination Date
3 June 2019
TM01Termination of Director
Accounts With Accounts Type Full
3 January 2019
AAAnnual Accounts
Confirmation Statement With No Updates
14 June 2018
CS01Confirmation Statement
Appoint Person Director Company With Name Date
29 November 2017
AP01Appointment of Director
Accounts With Accounts Type Full
10 November 2017
AAAnnual Accounts
Confirmation Statement With Updates
14 June 2017
CS01Confirmation Statement
Accounts With Accounts Type Full
13 December 2016
AAAnnual Accounts
Capital Allotment Shares
23 November 2016
SH01Allotment of Shares
Resolution
17 November 2016
RESOLUTIONSResolutions
Change Registered Office Address Company With Date Old Address New Address
1 November 2016
AD01Change of Registered Office Address
Annual Return Company With Made Up Date Full List Shareholders
29 June 2016
AR01AR01
Resolution
3 November 2015
RESOLUTIONSResolutions
Capital Allotment Shares
3 November 2015
SH01Allotment of Shares
Accounts With Accounts Type Full
27 October 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
23 June 2015
AR01AR01
Capital Alter Shares Redemption Statement Of Capital
11 February 2015
SH02Allotment of Shares (prescribed particulars)
Accounts With Accounts Type Full
2 October 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
16 June 2014
AR01AR01
Accounts With Accounts Type Full
30 September 2013
AAAnnual Accounts
Mortgage Satisfy Charge Full
19 July 2013
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
19 July 2013
MR04Satisfaction of Charge
Annual Return Company With Made Up Date Full List Shareholders
5 June 2013
AR01AR01
Termination Director Company With Name
3 May 2013
TM01Termination of Director
Legacy
19 March 2013
MG01MG01
Appoint Person Director Company With Name
12 December 2012
AP01Appointment of Director
Accounts With Accounts Type Full
9 October 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
7 June 2012
AR01AR01
Appoint Person Director Company With Name
10 April 2012
AP01Appointment of Director
Termination Director Company With Name
10 April 2012
TM01Termination of Director
Accounts With Accounts Type Full
29 September 2011
AAAnnual Accounts
Legacy
28 July 2011
MG04MG04
Change Registered Office Address Company With Date Old Address
21 July 2011
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address
20 July 2011
AD01Change of Registered Office Address
Annual Return Company With Made Up Date Full List Shareholders
28 June 2011
AR01AR01
Legacy
26 May 2011
MG04MG04
Change Person Director Company With Change Date
19 October 2010
CH01Change of Director Details
Accounts With Accounts Type Full
13 September 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
26 July 2010
AR01AR01
Legacy
16 July 2010
MG01MG01
Change Person Director Company With Change Date
14 July 2010
CH01Change of Director Details
Change Person Director Company With Change Date
14 July 2010
CH01Change of Director Details
Change Person Director Company With Change Date
14 July 2010
CH01Change of Director Details
Change Person Director Company With Change Date
14 July 2010
CH01Change of Director Details
Legacy
12 July 2010
MG02MG02
Legacy
12 July 2010
MG02MG02
Legacy
12 July 2010
MG02MG02
Legacy
12 July 2010
MG02MG02
Legacy
12 July 2010
MG02MG02
Legacy
12 July 2010
MG02MG02
Legacy
12 July 2010
MG02MG02
Legacy
12 July 2010
MG02MG02
Legacy
5 May 2010
MG04MG04
Legacy
5 May 2010
MG04MG04
Resolution
12 April 2010
RESOLUTIONSResolutions
Statement Of Companys Objects
12 April 2010
CC04CC04
Appoint Person Secretary Company With Name
26 March 2010
AP03Appointment of Secretary
Termination Secretary Company With Name
26 March 2010
TM02Termination of Secretary
Resolution
15 December 2009
RESOLUTIONSResolutions
Capital Allotment Shares
15 December 2009
SH01Allotment of Shares
Accounts With Accounts Type Full
3 November 2009
AAAnnual Accounts
Legacy
17 September 2009
395Particulars of Mortgage or Charge
Legacy
30 June 2009
363aAnnual Return
Legacy
26 June 2009
288bResignation of Director or Secretary
Memorandum Articles
11 February 2009
MEM/ARTSMEM/ARTS
Resolution
11 February 2009
RESOLUTIONSResolutions
Legacy
30 January 2009
395Particulars of Mortgage or Charge
Legacy
10 January 2009
395Particulars of Mortgage or Charge
Legacy
18 December 2008
363aAnnual Return
Certificate Capital Reduction Issued Capital
15 December 2008
CERT15CERT15
Legacy
15 December 2008
OC138OC138
Resolution
4 December 2008
RESOLUTIONSResolutions
Accounts With Accounts Type Full
23 September 2008
AAAnnual Accounts
Legacy
23 June 2008
363aAnnual Return
Legacy
7 April 2008
288aAppointment of Director or Secretary
Legacy
4 April 2008
288aAppointment of Director or Secretary
Legacy
30 January 2008
88(2)R88(2)R
Legacy
30 January 2008
123Notice of Increase in Nominal Capital
Resolution
30 January 2008
RESOLUTIONSResolutions
Resolution
30 January 2008
RESOLUTIONSResolutions
Legacy
21 January 2008
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
30 December 2007
AAAnnual Accounts
Legacy
29 October 2007
288bResignation of Director or Secretary
Legacy
14 September 2007
288aAppointment of Director or Secretary
Legacy
13 August 2007
288bResignation of Director or Secretary
Legacy
17 July 2007
363aAnnual Return
Legacy
17 July 2007
288bResignation of Director or Secretary
Legacy
16 July 2007
288bResignation of Director or Secretary
Legacy
17 April 2007
395Particulars of Mortgage or Charge
Legacy
21 March 2007
287Change of Registered Office
Legacy
21 March 2007
225Change of Accounting Reference Date
Legacy
8 February 2007
403b403b
Legacy
8 February 2007
403b403b
Legacy
8 December 2006
288aAppointment of Director or Secretary
Legacy
6 December 2006
403b403b
Legacy
22 September 2006
288bResignation of Director or Secretary
Legacy
22 September 2006
288bResignation of Director or Secretary
Legacy
8 August 2006
287Change of Registered Office
Legacy
4 August 2006
288aAppointment of Director or Secretary
Legacy
4 August 2006
288aAppointment of Director or Secretary
Legacy
11 July 2006
288aAppointment of Director or Secretary
Legacy
11 July 2006
288bResignation of Director or Secretary
Legacy
11 July 2006
288bResignation of Director or Secretary
Memorandum Articles
30 June 2006
MEM/ARTSMEM/ARTS
Resolution
30 June 2006
RESOLUTIONSResolutions
Legacy
29 June 2006
288aAppointment of Director or Secretary
Legacy
29 June 2006
288aAppointment of Director or Secretary
Legacy
29 June 2006
288aAppointment of Director or Secretary
Legacy
23 June 2006
400400
Legacy
23 June 2006
400400
Legacy
23 June 2006
400400
Legacy
23 June 2006
395Particulars of Mortgage or Charge
Incorporation Company
1 June 2006
NEWINCIncorporation