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KINGSTON SPACE LIMITED (10084817)

KINGSTON SPACE LIMITED (10084817) is an active UK company. incorporated on 24 March 2016. with registered office in London. The company operates in the Construction sector, engaged in development of building projects. KINGSTON SPACE LIMITED has been registered for 10 years. Current directors include JOHNSON, David Alexander.

Company Number
10084817
Status
active
Type
ltd
Incorporated
24 March 2016
Age
10 years
Address
73 Cornhill, London, EC3V 3QQ
Industry Sector
Construction
Business Activity
Development of building projects
Directors
JOHNSON, David Alexander
SIC Codes
41100

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Introduction
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KINGSTON SPACE LIMITED

KINGSTON SPACE LIMITED is an active company incorporated on 24 March 2016 with the registered office located in London. The company operates in the Construction sector, specifically engaged in development of building projects. KINGSTON SPACE LIMITED was registered 10 years ago.(SIC: 41100)

Status

active

Active since 10 years ago

Company No

10084817

LTD Company

Age

10 Years

Incorporated 24 March 2016

Size

N/A

Accounts

ARD: 28/2

Up to Date

7 months left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 18 March 2026 (1 month ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)

Next Due

Due by 30 November 2026
Period: 1 April 2025 - 28 February 2026

Confirmation Statement

Up to Date

11 months left

Last Filed

Made up to 23 March 2026 (1 month ago)
Submitted on 23 March 2026 (1 month ago)

Next Due

Due by 6 April 2027
For period ending 23 March 2027
Contact
Address

73 Cornhill London, EC3V 3QQ,

Timeline

21 key events • 2016 - 2025

Funding Officers Ownership
Company Founded
Mar 16
Director Joined
May 16
Director Left
May 16
Director Joined
May 16
Funding Round
Jun 16
Funding Round
Jun 16
Loan Secured
Jul 16
Loan Secured
Jul 16
Loan Secured
Jul 16
Loan Secured
Jul 16
Loan Secured
Jul 16
Loan Secured
Jul 16
Loan Secured
Jul 16
Director Joined
Dec 18
Share Issue
Jul 19
Owner Exit
Aug 21
Director Joined
Aug 21
Director Left
Aug 21
Director Left
Aug 21
Director Left
Aug 21
Director Left
Sept 25
3
Funding
9
Officers
1
Ownership
0
Accounts
Capital Table
People

Officers

6

1 Active
5 Resigned

JOHNSON, David Alexander

Active
Cornhill, LondonEC3V 3QQ
Born July 1967
Director
Appointed 09 Aug 2021

BRIHI, Romanos Elie

Resigned
Cornhill, LondonEC3V 3QQ
Born July 1979
Director
Appointed 10 May 2016
Resigned 09 Aug 2021

GAYNER, Justin

Resigned
Richford Street, LondonW6 7HH
Born August 1977
Director
Appointed 04 May 2016
Resigned 09 Aug 2021

HICKMAN, Alex John

Resigned
Cornhill, LondonEC3V 3QQ
Born September 1972
Director
Appointed 07 Nov 2018
Resigned 09 Aug 2021

HICKMAN, Claire Miranda Catherine

Resigned
Bedford Gardens, LondonW8 7EH
Born February 1986
Director
Appointed 24 Mar 2016
Resigned 04 May 2016

HICKMAN, George John Charles

Resigned
Cornhill, LondonEC3V 3QQ
Born September 1975
Director
Appointed 24 Mar 2016
Resigned 30 Jul 2025

Persons with significant control

2

1 Active
1 Ceased

Kingston Space Property Limited

Active
Cornhill, LondonEC3V 3QQ

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 09 Aug 2021

Brunswick Investments Limited

Ceased
Cornhill, LondonEC3V 3QQ

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 13 Mar 2017
Ceased 09 Jun 2021
Fundings
Financials
Latest Activities

Filing History

57

Confirmation Statement With No Updates
23 March 2026
CS01Confirmation Statement
Change Account Reference Date Company Previous Shortened
18 March 2026
AA01Change of Accounting Reference Date
Accounts With Accounts Type Total Exemption Full
23 December 2025
AAAnnual Accounts
Termination Director Company With Name Termination Date
25 September 2025
TM01Termination of Director
Confirmation Statement With No Updates
23 March 2025
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
13 February 2025
AAAnnual Accounts
Change Person Director Company With Change Date
6 November 2024
CH01Change of Director Details
Confirmation Statement With No Updates
25 March 2024
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
4 December 2023
AAAnnual Accounts
Confirmation Statement With No Updates
24 March 2023
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
29 November 2022
AAAnnual Accounts
Confirmation Statement With Updates
23 March 2022
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
16 November 2021
AAAnnual Accounts
Termination Director Company With Name Termination Date
24 August 2021
TM01Termination of Director
Appoint Person Director Company With Name Date
23 August 2021
AP01Appointment of Director
Termination Director Company With Name Termination Date
23 August 2021
TM01Termination of Director
Termination Director Company With Name Termination Date
23 August 2021
TM01Termination of Director
Notification Of A Person With Significant Control
20 August 2021
PSC02Notification of Relevant Legal Entity PSC
Withdrawal Of A Person With Significant Control Statement
20 August 2021
PSC09Update to PSC Statements
Notification Of A Person With Significant Control Statement
17 August 2021
PSC08Cessation of Other Registrable Person PSC
Cessation Of A Person With Significant Control
10 August 2021
PSC07Cessation of Relevant Legal Entity PSC
Confirmation Statement With No Updates
13 April 2021
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
7 December 2020
AAAnnual Accounts
Change To A Person With Significant Control
3 August 2020
PSC05Notification that PSC Information has been Withdrawn
Move Registers To Registered Office Company With New Address
11 June 2020
AD04Change of Accounting Records Location
Change Person Director Company With Change Date
8 April 2020
CH01Change of Director Details
Confirmation Statement With Updates
25 March 2020
CS01Confirmation Statement
Change Person Director Company With Change Date
6 November 2019
CH01Change of Director Details
Change Person Director Company With Change Date
5 November 2019
CH01Change of Director Details
Accounts With Accounts Type Total Exemption Full
20 September 2019
AAAnnual Accounts
Capital Alter Shares Subdivision
29 July 2019
SH02Allotment of Shares (prescribed particulars)
Resolution
29 July 2019
RESOLUTIONSResolutions
Confirmation Statement With Updates
25 March 2019
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
18 December 2018
AAAnnual Accounts
Appoint Person Director Company With Name Date
10 December 2018
AP01Appointment of Director
Confirmation Statement With Updates
5 April 2018
CS01Confirmation Statement
Accounts With Accounts Type Small
14 December 2017
AAAnnual Accounts
Legacy
18 September 2017
RP04CS01RP04CS01
Legacy
22 May 2017
CS01Confirmation Statement
Change Person Director Company With Change Date
21 October 2016
CH01Change of Director Details
Mortgage Create With Deed With Charge Number Charge Creation Date
9 July 2016
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
2 July 2016
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
2 July 2016
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
2 July 2016
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
2 July 2016
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
2 July 2016
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
2 July 2016
MR01Registration of a Charge
Capital Name Of Class Of Shares
7 June 2016
SH08Notice of Name/Rights of Class of Shares
Capital Allotment Shares
6 June 2016
SH01Allotment of Shares
Resolution
6 June 2016
RESOLUTIONSResolutions
Capital Allotment Shares
3 June 2016
SH01Allotment of Shares
Termination Director Company With Name Termination Date
11 May 2016
TM01Termination of Director
Appoint Person Director Company With Name Date
11 May 2016
AP01Appointment of Director
Appoint Person Director Company With Name Date
10 May 2016
AP01Appointment of Director
Move Registers To Sail Company With New Address
20 April 2016
AD03Change of Location of Company Records
Change Sail Address Company With New Address
19 April 2016
AD02Notification of Single Alternative Inspection Location
Incorporation Company
24 March 2016
NEWINCIncorporation