Southern Space Limited

Active05437850 Private limited company
Incorporated
27 April 2005 (21 years)
Previously known as
City & Counties Limited (until 5 May 2005)
Industry
Construction of domestic buildings (41202)
Accounts type
Full
Region
Greater London
Address
Fleet House
59-61 Clerkenwell Road
London
EC1M 5LA

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
7 May 2027
Last conf. stmt
23 April 2026

Charges

Total
22
Outstanding
17
Part satisfied
1
Satisfied
4

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 1 September 2026
British
Born September 1955 (71)
Paine, Joanne Mary
Director · Appointed 1 June 2025
British
Born November 1972
Rajput, Puneet
Secretary · Appointed 2 May 2023
Director · Appointed 16 December 2022
British
Born July 1966 (60)
Officer history (40 former)
1 September 2026
Appointed Reynolds, Ingrid Margit as Director
31 July 2026
Resigned Clark, Robert Adams as Director
19 March 2026
Resigned Ensor, Sara Jane as Director
1 June 2025
Appointed Paine, Joanne Mary as Director
1 June 2025
Resigned Smith, Sarah Anne as Director
2 May 2023
Appointed Rajput, Puneet as Secretary
2 May 2023
Resigned Smith, Sarah Anne as Secretary
1 March 2023
Appointed Smith, Sarah Anne as Secretary
1 March 2023
Resigned Adams, Noreen as Secretary
16 December 2022
Appointed Hackett, Paul Denniston as Director
16 December 2022
Appointed Smith, Sarah Anne as Director
16 December 2022
Resigned Townshend, Alan Charles as Director
1 November 2022
Resigned Holgate, Amanda as Director
20 September 2021
Appointed Ensor, Sara Jane as Director
31 July 2021
Resigned Brewer, David Ian as Director
25 March 2021
Appointed Adams, Noreen as Secretary
17 March 2021
Resigned Mackrory-Jamieson, Iain as Secretary
1 November 2019
Appointed Holgate, Amanda as Director
10 May 2019
Resigned Francis, James Simon as Director
1 April 2019
Appointed Mackrory-Jamieson, Iain as Secretary
28 January 2019
Resigned Worth, Kathryn as Secretary
17 July 2017
Appointed Brewer, David Ian as Director
17 July 2017
Resigned Richards, Timothy David as Director
21 April 2017
Resigned Brewer, David Ian as Director
21 April 2017
Resigned Johnson, Steven as Director
21 April 2017
Resigned Chaudhry, Sarah Shaheen as Director
21 April 2017
Resigned Dacey, Thomas Robert as Director
21 April 2017
Resigned Head, Alan William as Director
17 January 2017
Resigned Price, John as Secretary
17 January 2017
Appointed Worth, Kathryn as Secretary
12 December 2016
Appointed Clark, Robert Adams as Director
12 December 2016
Appointed Head, Alan William as Director
5 September 2016
Appointed Francis, James Simon as Director
5 September 2016
Resigned Crowther, John Russell as Director
2 September 2016
Appointed Brewer, David Ian as Director
2 September 2016
Appointed Chaudhry, Sarah Shaheen as Director
24 June 2016
Resigned Stebbing, Hugh Douglas Charles as Director
24 June 2016
Resigned Morgan, Yvette Mary as Director
22 January 2016
Appointed Crowther, John Russell as Director
22 January 2016
Resigned Worth, Kathryn as Secretary
22 January 2016
Appointed Price, John as Secretary
21 January 2016
Resigned Farrar, Rosemary Joy as Director
21 July 2015
Appointed Townshend, Alan Charles as Director
20 July 2015
Resigned Meredith, Dale as Director
1 October 2014
Appointed Worth, Kathryn as Secretary
30 September 2014
Resigned Nicholl, Edward James as Secretary
30 June 2014
Appointed Johnson, Steven as Director
30 June 2014
Appointed Morgan, Yvette Mary as Director
9 September 2013
Appointed Stebbing, Hugh Douglas Charles as Director
3 September 2013
Appointed Richards, Timothy David as Director
3 September 2013
Resigned Stebbing, Hugh Douglas Charles as Director
3 September 2013
Resigned Hitch, James Jonathan as Director
23 August 2013
Resigned Worth, Kathryn as Secretary
23 August 2013
Appointed Nicholl, Edward James as Secretary
30 June 2013
Resigned Lyons, Katherine Angharad as Director
3 December 2012
Appointed Worth, Kathryn as Secretary
29 October 2012
Resigned Walther Caine, Phillippa Tracey as Secretary
9 July 2012
Resigned Hives, Jane Elizabeth as Director
4 April 2011
Appointed Farrar, Rosemary Joy as Director
17 September 2010
Resigned Nethercott, Barry as Director
12 July 2010
Resigned Castelberg, John as Director
8 March 2010
Appointed Stebbing, Hugh Douglas Charles as Director
7 December 2009
Appointed Lyons, Katherine Angharad as Director
21 September 2009
Appointed Hitch, James Jonathan as Director
6 July 2009
Resigned Hudson, Neville as Director
6 July 2009
Resigned Argent, John Walter William as Director
16 March 2009
Appointed Hudson, Neville as Director
10 January 2009
Resigned Whitehouse, Nicholas Stephen as Director
15 September 2008
Appointed Nethercott, Barry as Director
1 January 2008
Appointed Whitehouse, Nicholas Stephen as Director
31 July 2007
Resigned Mcmorran, George Murray as Director
1 April 2007
Appointed Walther Caine, Phillippa Tracey as Secretary
31 March 2007
Resigned Mcmorran, George Murray as Secretary
1 October 2006
Appointed Mcmorran, George Murray as Secretary
30 September 2006
Resigned Mcquillan, Sinead Frances Mary as Secretary
5 July 2005
Appointed Mcquillan, Sinead Frances Mary as Secretary
5 July 2005
Resigned Hyman, Jonathan David as Secretary
4 July 2005
Appointed Castelberg, John as Director
4 July 2005
Appointed Meredith, Dale as Director
4 July 2005
Appointed Hives, Jane Elizabeth as Director
4 July 2005
Appointed Argent, John Walter William as Director
27 April 2005
Appointed Hyman, Jonathan David as Secretary
27 April 2005
Appointed Mcmorran, George Murray as Director
27 April 2005
Appointed Dacey, Thomas Robert as Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Southern Space Limited This company
Triathlon Homes LLP Holds 25–50% of voting rights
East Village Management Limited Holds 25–50% of voting rights

Financials

Net Assets
£108,000
up £80,000 (286%)
Cash
£513,000
down £16,000 (3%)
Debt Ratio
81%
Current Ratio
1.2x
Balance sheet detail
2020
Fixed Assets£0
Current Assets£563,000
Debtors£50,000
Cash£513,000
Creditors (< 1 year)£455,000
Creditors (> 1 year)£0
Net Current Assets£108,000
Net Assets£108,000
Shareholder Funds£108,000

Filings 164

DateDescriptionMade Up ToPagesPDF
9 November 2026Full accounts31 March 2026—
22 October 2026Appointment of a director
13 August 2026Termination of appointment of a director
23 April 2026Confirmation statement with updates23 April 2026
27 March 2026Termination of appointment of a director
Show all 164 filings

Some other companies at this address

Other companies in this industry

By trade and location

New Building & Construction Companies →New companies in London →New Building & Construction Companies in London →

Explore the largest companies

Largest construction companies in the UK →Largest companies in London, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?