{ "company_number": "04005268", "name": "Retail Space Management Limited", "url": "/company/04005268", "status": "dissolved", "is_active": false, "company_type": "Private Limited Company", "incorporated_on": "2000-05-31", "dissolved_on": "2026-07-14", "sic_codes": [ { "code": "68209", "description": "Other letting and operating of own or leased real estate", "section": "L", "section_name": "Real estate activities", "url": "/sic/68209" } ], "registered_address": { "id": 989555, "url": "/address/989555", "line1": "HUNTER HOUSE", "line2": "109 SNAKES LANE WEST", "post_town": "WOODFORD GREEN", "county": "ESSEX", "country": "", "postcode": "IG8 0DY" }, "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04005268", "previous_names": [], "care_of": "", "po_box": "", "country_of_origin": "United Kingdom", "accounts": { "next_due": "2022-02-25", "last_made_up": "2020-05-31", "category": "TOTAL EXEMPTION FULL", "filings": [ { "url": "/company/04005268/accounts/2020-05-31", "made_up_date": "2020-05-31", "period_start": "2020-05-31", "period_end": "2020-05-31", "entity_name": "Retail Space Management Limited", "dormant": false, "average_employees": "6.00", "tangible_fixed_assets": "583.00", "debtors": "880764.00", "cash_bank_in_hand": "8935.00", "current_assets": "987742.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "743193.00", "total_assets_less_current_liabilities": "743776.00", "net_assets_liabilities": null, "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "2.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-April2021.zip" }, { "url": "/company/04005268/accounts/2019-05-31", "made_up_date": "2019-05-31", "period_start": "2019-05-31", "period_end": "2019-05-31", "entity_name": "Retail Space Management Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "778.00", "debtors": "2478212.00", "cash_bank_in_hand": "312250.00", "current_assets": "2893502.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "1272502.00", "total_assets_less_current_liabilities": "1273280.00", "net_assets_liabilities": null, "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "2.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-May2020.zip" }, { "url": "/company/04005268/accounts/2018-05-31", "made_up_date": "2018-05-31", "period_start": "2018-05-31", "period_end": "2018-05-31", "entity_name": "Retail Space Management Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "1038.00", "debtors": "1479183.00", "cash_bank_in_hand": "1442499.00", "current_assets": "2984916.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "1241098.00", "total_assets_less_current_liabilities": "1242136.00", "net_assets_liabilities": null, "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "2.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-April2019.zip" }, { "url": "/company/04005268/accounts/2017-05-31", "made_up_date": "2017-05-31", "period_start": "2017-05-31", "period_end": "2017-05-31", "entity_name": "Retail Space Management Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "1384.00", "debtors": "1636548.00", "cash_bank_in_hand": "274816.00", "current_assets": "1980312.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "1098438.00", "total_assets_less_current_liabilities": "1099822.00", "net_assets_liabilities": null, "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "2.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-May2018.zip" }, { "url": "/company/04005268/accounts/2016-05-31", "made_up_date": "2016-05-31", "period_start": "2016-05-31", "period_end": "2016-05-31", "entity_name": "Retail Space Management Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "1845.00", "debtors": "1273782.00", "cash_bank_in_hand": "423229.00", "current_assets": "1800425.00", "creditors_due_within_one_year": "793868.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "1006557.00", "total_assets_less_current_liabilities": "1008402.00", "net_assets_liabilities": null, "called_up_share_capital": "2.00", "profit_loss_account_reserve": "1008400.00", "shareholder_funds": "1008402.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-May2017.zip" }, { "url": "/company/04005268/accounts/2015-05-31", "made_up_date": "2015-05-31", "period_start": "2015-05-31", "period_end": "2015-05-31", "entity_name": "Retail Space Management Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "2460.00", "debtors": "876705.00", "cash_bank_in_hand": "345299.00", "current_assets": "1425924.00", "creditors_due_within_one_year": "464852.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "961072.00", "total_assets_less_current_liabilities": "963532.00", "net_assets_liabilities": null, "called_up_share_capital": "2.00", "profit_loss_account_reserve": "963530.00", "shareholder_funds": "963532.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-June2016.zip" }, { "url": "/company/04005268/accounts/2014-05-31", "made_up_date": "2014-05-31", "period_start": "2014-05-31", "period_end": "2014-05-31", "entity_name": "Retail Space Management Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "502.00", "debtors": "814993.00", "cash_bank_in_hand": "805267.00", "current_assets": "1765911.00", "creditors_due_within_one_year": "816415.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "949496.00", "total_assets_less_current_liabilities": "949998.00", "net_assets_liabilities": null, "called_up_share_capital": "2.00", "profit_loss_account_reserve": "949996.00", "shareholder_funds": "949998.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-July2015.zip" } ], "pdf_only_filings": [ { "made_up_date": "2013-05-31", "filing_date": "2014-05-09", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/04005268/accounts/2013-05-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04005268/filing-history/MzA5OTc0NjM4OWFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2012-05-31", "filing_date": "2013-05-28", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/04005268/accounts/2012-05-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04005268/filing-history/MzA3ODc1ODUxN2FkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2011-05-31", "filing_date": "2012-09-17", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/04005268/accounts/2011-05-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04005268/filing-history/MzA2NDIyMDQ0N2FkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2010-05-31", "filing_date": "2011-06-17", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/04005268/accounts/2010-05-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04005268/filing-history/MzAzODk4NDM3NGFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2009-05-31", "filing_date": "2010-06-11", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/04005268/accounts/2009-05-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04005268/filing-history/MzAxNzM2NDg5N2FkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2008-05-31", "filing_date": "2009-08-10", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/04005268/accounts/2008-05-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04005268/filing-history/MjAzODg2NjQ4M2FkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2007-05-31", "filing_date": "2008-05-28", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/04005268/accounts/2007-05-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04005268/filing-history/MjAwNjE3OTc1NGFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2006-05-31", "filing_date": "2008-01-30", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/04005268/accounts/2006-05-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04005268/filing-history/MTkxMzU4NjM0YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2005-05-31", "filing_date": "2007-01-31", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/04005268/accounts/2005-05-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04005268/filing-history/MTc1Mjg0NzAxYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2004-05-31", "filing_date": "2006-01-31", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/04005268/accounts/2004-05-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04005268/filing-history/MjUyODY1NTNhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2003-05-31", "filing_date": "2004-09-01", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/04005268/accounts/2003-05-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04005268/filing-history/MTIzMzA1MjMxYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2002-05-31", "filing_date": "2003-12-14", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/04005268/accounts/2002-05-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04005268/filing-history/MTU1ODM1MTFhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2001-05-31", "filing_date": "2002-08-19", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-full", "paper_filed": true, "pdf_url": "/company/04005268/accounts/2001-05-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04005268/filing-history/MTI2MjE4MjU0YWRpcXprY3g/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/04005268/filing-history" }, "confirmation_statement": { "next_due": "2022-06-14", "last_made_up": "2021-05-31" }, "officers": [ { "name": "SWIFT INCORPORATIONS LIMITED", "person_url": "/person/658", "role": "corporate-nominee-secretary", "appointed_on": "2000-05-31", "resigned_on": "2000-05-31", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-07-14T11:01:12+00:00" }, { "name": "MURTAGH, Simon Peter", "person_url": "/person/5878195", "role": "director", "appointed_on": "2000-05-31", "resigned_on": "2001-06-04", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-14T11:01:12+00:00" }, { "name": "DE HAAN, Benjamin", "person_url": "/person/5719256", "role": "secretary", "appointed_on": "2000-05-31", "resigned_on": "2001-06-04", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-14T11:01:12+00:00" }, { "name": "DE HAAN, Benjamin", "person_url": "/person/5719256", "role": "director", "appointed_on": "2001-07-05", "resigned_on": "2006-03-31", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-14T11:01:13+00:00" }, { "name": "DALEY, Janet", "person_url": "/person/5719247", "role": "secretary", "appointed_on": "2001-07-16", "resigned_on": "2011-03-31", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-14T11:01:13+00:00" }, { "name": "DE HAAN, Joshua", "person_url": "/person/5878169", "role": "director", "appointed_on": "2006-02-01", "resigned_on": "2011-07-01", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-14T11:01:13+00:00" }, { "name": "DALEY, Janet", "person_url": "/person/5719247", "role": "director", "appointed_on": "2001-07-16", "resigned_on": "2012-10-09", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-14T11:01:12+00:00" }, { "name": "JOY, Peter David", "person_url": "/person/5878186", "role": "director", "appointed_on": "2016-07-07", "resigned_on": "2020-01-20", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-14T11:01:12+00:00" }, { "name": "JOY, Peter David", "person_url": "/person/5878198", "role": "secretary", "appointed_on": "2014-03-13", "resigned_on": null, "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-07-14T11:01:13+00:00" }, { "name": "DE HAAN, Joshua", "person_url": "/person/5878178", "role": "director", "appointed_on": "2001-07-05", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-14T11:01:12+00:00" } ], "psc": [ { "name": "Mrs Lesley Ann De Haan", "kind": "individual-person-with-significant-control", "person_url": "/person/2852869", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-75-to-100-percent" ], "notified_on": "2017-05-31", "ceased_on": null, "nationality": "British", "country_of_residence": "England", "source": "snapshot" } ], "external_links": [], "provenance": { "source": "api", "first_seen_at": "2026-07-05T12:35:35.811816+00:00", "last_seen_snapshot": "2026-07-01", "retrieved_at": "2026-08-02T15:15:40.976476+00:00" }, "licence": "Open Government Licence v3.0", "licence_url": "https://www.nationalarchives.gov.uk/doc/open-government-licence/version/3/", "attribution": "Contains public sector information licensed under the Open Government Licence v3.0. Source: Companies House." }