About

Registered Number: 08670309
Date of Incorporation: 30/08/2013 (10 years and 8 months ago)
Company Status: Active
Registered Address: Studio 4, Import Building, 2 Clove Crescent, London, E14 2BE,

 

Yourparkingspace Ltd was founded on 30 August 2013, it's status is listed as "Active". The current directors of the business are listed as Cridland, Charles Mark, Higginson, Andrew Thomas, Woods, Harrison John, Ziff, Edwards Max, Rooney, Damian James in the Companies House registry. We do not know the number of employees at Yourparkingspace Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CRIDLAND, Charles Mark 18 September 2013 - 1
HIGGINSON, Andrew Thomas 01 August 2018 - 1
WOODS, Harrison John 18 September 2013 - 1
ZIFF, Edwards Max 16 November 2016 - 1
ROONEY, Damian James 21 November 2014 03 March 2016 1

Filing History

Document Type Date
CS01 - N/A 10 August 2020
AA01 - Change of accounting reference date 30 April 2020
SH08 - Notice of name or other designation of class of shares 13 February 2020
AA - Annual Accounts 03 December 2019
CS01 - N/A 18 October 2019
AD01 - Change of registered office address 09 October 2019
MR04 - N/A 10 April 2019
MR01 - N/A 07 March 2019
AA - Annual Accounts 22 February 2019
RESOLUTIONS - N/A 18 October 2018
RESOLUTIONS - N/A 18 October 2018
AP01 - Appointment of director 24 September 2018
SH01 - Return of Allotment of shares 14 September 2018
CS01 - N/A 06 September 2018
AA - Annual Accounts 10 May 2018
AD01 - Change of registered office address 27 February 2018
CS01 - N/A 19 September 2017
AA - Annual Accounts 12 May 2017
SH08 - Notice of name or other designation of class of shares 11 February 2017
SH08 - Notice of name or other designation of class of shares 10 February 2017
RESOLUTIONS - N/A 08 December 2016
AP01 - Appointment of director 06 December 2016
SH06 - Notice of cancellation of shares 06 December 2016
AP01 - Appointment of director 06 December 2016
SH03 - Return of purchase of own shares 06 December 2016
SH08 - Notice of name or other designation of class of shares 30 November 2016
MR01 - N/A 25 November 2016
CS01 - N/A 05 October 2016
AD01 - Change of registered office address 27 July 2016
AA - Annual Accounts 09 March 2016
TM01 - Termination of appointment of director 08 March 2016
AR01 - Annual Return 08 September 2015
RESOLUTIONS - N/A 21 July 2015
SH19 - Statement of capital 21 July 2015
CAP-SS - N/A 21 July 2015
AD01 - Change of registered office address 15 July 2015
AA - Annual Accounts 27 May 2015
RP04 - N/A 23 April 2015
SH01 - Return of Allotment of shares 30 March 2015
RESOLUTIONS - N/A 30 March 2015
AD01 - Change of registered office address 17 February 2015
RESOLUTIONS - N/A 01 December 2014
SH08 - Notice of name or other designation of class of shares 01 December 2014
SH01 - Return of Allotment of shares 01 December 2014
AP01 - Appointment of director 27 November 2014
AR01 - Annual Return 30 September 2014
AD01 - Change of registered office address 05 August 2014
SH08 - Notice of name or other designation of class of shares 27 May 2014
RESOLUTIONS - N/A 23 May 2014
RESOLUTIONS - N/A 23 May 2014
SH10 - Notice of particulars of variation of rights attached to shares 23 May 2014
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 23 May 2014
SH01 - Return of Allotment of shares 23 May 2014
RESOLUTIONS - N/A 27 November 2013
SH01 - Return of Allotment of shares 27 November 2013
CERTNM - Change of name certificate 20 September 2013
TM01 - Termination of appointment of director 19 September 2013
TM02 - Termination of appointment of secretary 19 September 2013
TM01 - Termination of appointment of director 19 September 2013
AP01 - Appointment of director 19 September 2013
AP01 - Appointment of director 19 September 2013
NEWINC - New incorporation documents 30 August 2013

Mortgages & Charges

Description Date Status Charge by
A registered charge 06 March 2019 Fully Satisfied

N/A

A registered charge 16 November 2016 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.