Introduction
Watch Company
W
WORKSPACE PROJECTS (KP) LIMITED
WORKSPACE PROJECTS (KP) LIMITED is an active company incorporated on 21 June 2022 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 PROJECTS (KP) LIMITED was registered 3 years ago.(SIC: 68209)
Status
active
Active since 3 years ago
Company No
14186009
LTD Company
Age
3 Years
Incorporated 21 June 2022
Size
N/A
Accounts
ARD: 31/3Up to Date
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
Last Filed
Made up to 20 June 2025 (9 months ago)
Submitted on 25 June 2025 (9 months ago)
Next Due
Due by 4 July 2026
For period ending 20 June 2026
Address
Centro One 39 Plender Street London, NW1 0DT,
Previous Addresses
Canterbury Court, Kennington Park 1-3 Brixton Road London England SW9 6DE United Kingdom
From: 21 June 2022To: 6 October 2025
13 key events • 2022 - 2026
Funding Officers Ownership
Company Founded
Jun 22
Incorporation Company
Director Joined
Jul 22
Appoint Person Director Company With Nam...
Director Joined
Jul 22
Appoint Person Director Company With Nam...
Director Joined
Jul 22
Appoint Person Director Company With Nam...
Director Joined
Jul 22
Appoint Person Director Company With Nam...
Loan Secured
Sept 22
Mortgage Create With Deed With Charge Nu...
Funding Round
Oct 22
Capital Allotment Shares
Director Left
Jan 25
Termination Director Company With Name T...
Director Joined
Jan 25
Appoint Person Director Company With Nam...
Director Left
Mar 25
Termination Director Company With Name T...
Director Left
Jan 26
Termination Director Company With Name T...
Director Joined
Feb 26
Appoint Person Director Company With Nam...
Director Joined
Feb 26
Appoint Person Director Company With Nam...
1
Funding
10
Officers
0
Ownership
0
Accounts
Officers
9
6 Active
3 Resigned
Name
Role
Appointed
Status
CARFORA, Carmelina
Active39 Plender Street, LondonNW1 0DT
Secretary
Appointed 20 Jul 2022
CARFORA, Carmelina
39 Plender Street, LondonNW1 0DT
Secretary
20 Jul 2022
Active
ABBOTT, William James
Active39 Plender Street, LondonNW1 0DT
Born September 1975
Director
Appointed 20 Jul 2022
ABBOTT, William James
39 Plender Street, LondonNW1 0DT
Born September 1975
Director
20 Jul 2022
Active
BENSON, David Neville
Active39 Plender Street, LondonNW1 0DT
Born August 1970
Director
Appointed 21 Jun 2022
BENSON, David Neville
39 Plender Street, LondonNW1 0DT
Born August 1970
Director
21 Jun 2022
Active
EDWARDS-MOSS, Thomas Michael
Active39 Plender Street, LondonNW1 0DT
Born May 1980
Director
Appointed 23 Feb 2026
EDWARDS-MOSS, Thomas Michael
39 Plender Street, LondonNW1 0DT
Born May 1980
Director
23 Feb 2026
Active
GREEN, Charles Richard
Active39 Plender Street, LondonNW1 0DT
Born July 1970
Director
Appointed 02 Feb 2026
GREEN, Charles Richard
39 Plender Street, LondonNW1 0DT
Born July 1970
Director
02 Feb 2026
Active
SWAYNE, Richard Charles Burling
Active39 Plender Street, LondonNW1 0DT
Born January 1989
Director
Appointed 20 Jul 2022
SWAYNE, Richard Charles Burling
39 Plender Street, LondonNW1 0DT
Born January 1989
Director
20 Jul 2022
Active
CLEMETT, Graham Colin
Resigned1-3 Brixton Road, LondonSW9 6DE
Born December 1960
Director
Appointed 20 Jul 2022
Resigned 31 Jan 2025
CLEMETT, Graham Colin
1-3 Brixton Road, LondonSW9 6DE
Born December 1960
Director
20 Jul 2022
Resigned 31 Jan 2025
Resigned
HUTCHINGS, Lawrence Francis
Resigned39 Plender Street, LondonNW1 0DT
Born June 1966
Director
Appointed 31 Jan 2025
Resigned 19 Jan 2026
HUTCHINGS, Lawrence Francis
39 Plender Street, LondonNW1 0DT
Born June 1966
Director
31 Jan 2025
Resigned 19 Jan 2026
Resigned
SHAPLAND, Leo
Resigned1-3 Brixton Road, LondonSW9 6DE
Born January 1983
Director
Appointed 20 Jul 2022
Resigned 31 Mar 2025
SHAPLAND, Leo
1-3 Brixton Road, LondonSW9 6DE
Born January 1983
Director
20 Jul 2022
Resigned 31 Mar 2025
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Workspace Group Plc
ActiveKennington Park, 1-3 Brixton Road, 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 21 Jun 2022
Workspace Group Plc
Kennington Park, 1-3 Brixton Road, LondonSW9 6DE
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
21 Jun 2022
Active
Filing History
22
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
20 January 2026
6 October 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
6 October 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
1 April 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
31 January 2025
23 June 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
23 June 2023
16 September 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
16 September 2022