Sense Of Place Limited in LONDON

Sense Of Place Limited LONDON

Founded in 2002, Sense Of Place, classified under reg no. 04346425 is an active company. Currently registered at Rivington Place EC2A 3BA, London the company has been in the business for twenty two years. Its financial year was closed on Sun, 31st Mar and its latest financial statement was filed on 2022-03-31. Since 2002-01-25 Sense Of Place Limited is no longer carrying the name Secretdrive.

At the moment there are 3 directors in the the company, namely Lucy H., Anthony S. and Mark S.. In addition one secretary - Mark S. - is with the firm. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Sense Of Place Limited Address / Contact

Office Address	Rivington Place
Town	London
Post code	EC2A 3BA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04346425
Date of Incorporation	Thu, 3rd Jan 2002
Industry	Renting and operating of Housing Association real estate
End of financial Year	31st March
Company age	22 years old
Account next due date	Sun, 31st Dec 2023 (150 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Sat, 10th Feb 2024 (2024-02-10)
Last confirmation statement dated	Fri, 27th Jan 2023

Company staff

Lucy H.

Position: Director

Appointed: 24 November 2021

Anthony S.

Position: Director

Appointed: 21 November 2017

Mark S.

Position: Secretary

Appointed: 05 September 2013

Mark S.

Position: Director

Appointed: 01 May 2002

Annabelle C.

Position: Director

Appointed: 13 March 2018

Resigned: 26 July 2021

Anita B.

Position: Director

Appointed: 16 December 2013

Resigned: 26 June 2015

Peter K.

Position: Secretary

Appointed: 15 February 2012

Resigned: 06 September 2012

James K.

Position: Director

Appointed: 02 February 2011

Resigned: 13 March 2013

Tmf Corporate Administration Services Limited

Position: Corporate Secretary

Appointed: 01 January 2011

Resigned: 12 February 2012

Iqbal W.

Position: Director

Appointed: 30 September 2010

Resigned: 12 March 2019

Marc N.

Position: Director

Appointed: 09 September 2010

Resigned: 26 June 2015

Gerard L.

Position: Director

Appointed: 09 September 2010

Resigned: 17 June 2011

Jane S.

Position: Director

Appointed: 27 January 2010

Resigned: 26 June 2015

Jane J.

Position: Director

Appointed: 29 October 2008

Resigned: 26 June 2015

Peter C.

Position: Director

Appointed: 29 October 2008

Resigned: 24 October 2016

Shreela G.

Position: Director

Appointed: 05 March 2007

Resigned: 29 October 2008

Augustus C.

Position: Director

Appointed: 23 January 2005

Resigned: 23 February 2007

Kenneth D.

Position: Director

Appointed: 10 December 2003

Resigned: 31 January 2011

Paula K.

Position: Director

Appointed: 22 September 2003

Resigned: 01 June 2009

Daljit S.

Position: Director

Appointed: 22 September 2003

Resigned: 23 January 2007

Ronald H.

Position: Director

Appointed: 15 September 2003

Resigned: 10 March 2022

Rosemary H.

Position: Director

Appointed: 11 September 2003

Resigned: 24 February 2010

Clifford Chance Secretaries Limited

Position: Corporate Secretary

Appointed: 30 June 2003

Resigned: 01 January 2011

Stuart H.

Position: Director

Appointed: 01 May 2002

Resigned: 09 April 2008

Gilane T.

Position: Director

Appointed: 01 May 2002

Resigned: 23 January 2005

Gilane T.

Position: Secretary

Appointed: 01 May 2002

Resigned: 30 June 2003

Clifford Chance Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 03 January 2002

Resigned: 01 May 2002

Martin R.

Position: Nominee Director

Appointed: 03 January 2002

Resigned: 01 May 2002

Matthew L.

Position: Nominee Director

Appointed: 03 January 2002

Resigned: 01 May 2002

People with significant control

The list of persons with significant control who own or control the company includes 1 name. As BizStats discovered, there is Autograph Abp from London, England. This PSC is classified as "a limited by guarantee", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Autograph Abp

1 Rivington Place, London, EC2A 3BA, England

Legal authority	Companies Act 2006
Legal form	Limited By Guarantee
Country registered	Uk
Place registered	England And Wales
Registration number	02285116
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company previous names

Secretdrive	January 25, 2002

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a small company made up to 2023-03-31 filed on: 7th, December 2023	accounts	Free Download (14 pages)

Type		Category	Free download
AA	Accounts for a small company made up to 2023-03-31 filed on: 7th, December 2023	accounts	Free Download (14 pages)
AA	Accounts for a small company made up to 2022-03-31 filed on: 7th, December 2022	accounts	Free Download (15 pages)
AA	Accounts for a small company made up to 2021-03-31 filed on: 13th, December 2021	accounts	Free Download (15 pages)
AA	Accounts for a small company made up to 2020-03-31 filed on: 4th, May 2021	accounts	Free Download (17 pages)
AA	Accounts for a small company made up to 2019-03-31 filed on: 13th, December 2019	accounts	Free Download (14 pages)
AA	Accounts for a small company made up to 2018-03-31 filed on: 18th, January 2019	accounts	Free Download (15 pages)
AA	Accounts for a small company made up to 2017-03-31 filed on: 28th, December 2017	accounts	Free Download (14 pages)
AA	Full accounts data made up to 2016-03-31 filed on: 5th, January 2017	accounts	Free Download (15 pages)
AR01	Annual return made up to 2016-01-27 with full list of members filed on: 27th, January 2016	annual return	Free Download (7 pages)
AA	Accounts for a small company made up to 2015-03-31 filed on: 2nd, December 2015	accounts	Free Download (6 pages)
AR01	Annual return made up to 2015-02-25 with full list of members filed on: 24th, March 2015	annual return	Free Download (11 pages)
AA	Accounts for a small company made up to 2014-03-31 filed on: 10th, November 2014	accounts	Free Download (6 pages)
AR01	Annual return made up to 2014-02-25 with full list of members filed on: 26th, February 2014	annual return	Free Download (12 pages)
SH01	Statement of Capital on 2014-02-26: 2.00 GBP	capital
AA	Accounts for a small company made up to 2013-03-31 filed on: 23rd, December 2013	accounts	Free Download (6 pages)
AR01	Annual return made up to 2013-01-03 with full list of members filed on: 10th, April 2013	annual return	Free Download (11 pages)
AA	Accounts for a small company made up to 2012-03-31 filed on: 14th, August 2012	accounts	Free Download (5 pages)
AR01	Annual return made up to 2012-01-03 with full list of members filed on: 1st, February 2012	annual return	Free Download (12 pages)
AA	Accounts for a small company made up to 2011-03-31 filed on: 28th, September 2011	accounts	Free Download (5 pages)
AR01	Annual return made up to 2011-01-03 with full list of members filed on: 27th, April 2011	annual return	Free Download (13 pages)
AA	Accounts for a small company made up to 2010-03-31 filed on: 30th, September 2010	accounts	Free Download (5 pages)
AR01	Annual return made up to 2010-01-03 with full list of members filed on: 11th, February 2010	annual return	Free Download (8 pages)
AA	Accounts for a small company made up to 2009-03-31 filed on: 30th, November 2009	accounts	Free Download (5 pages)
363a	Annual return made up to 2009-01-22 filed on: 22nd, January 2009	annual return	Free Download (5 pages)
AA	Accounts for a small company made up to 2008-03-31 filed on: 7th, January 2009	accounts	Free Download (5 pages)
363a	Annual return made up to 2008-02-28 filed on: 28th, February 2008	annual return	Free Download (6 pages)
AA	Accounts for a small company made up to 2007-03-31 filed on: 2nd, February 2008	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to 2007-03-31 filed on: 2nd, February 2008	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to 2006-03-31 filed on: 9th, February 2007	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to 2006-03-31 filed on: 9th, February 2007	accounts	Free Download (6 pages)
363a	Annual return made up to 2007-01-12 filed on: 12th, January 2007	annual return	Free Download (3 pages)
363a	Annual return made up to 2007-01-12 filed on: 12th, January 2007	annual return	Free Download (3 pages)
AA	Accounts for a small company made up to 2005-03-31 filed on: 4th, February 2006	accounts	Free Download (5 pages)
AA	Accounts for a small company made up to 2005-03-31 filed on: 4th, February 2006	accounts	Free Download (5 pages)
363a	Annual return made up to 2006-01-04 filed on: 4th, January 2006	annual return	Free Download (3 pages)
363a	Annual return made up to 2006-01-04 filed on: 4th, January 2006	annual return	Free Download (3 pages)
363s	Annual return made up to 2005-01-17 filed on: 17th, January 2005	annual return	Free Download (10 pages)
363s	Annual return made up to 2005-01-17 filed on: 17th, January 2005	annual return	Free Download (10 pages)
AA	Accounts made up to 2004-03-31 filed on: 15th, December 2004	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2004-03-31 filed on: 15th, December 2004	accounts	Free Download (1 page)
363s	Annual return made up to 2004-01-29 filed on: 29th, January 2004	annual return	Free Download (10 pages)
363s	Annual return made up to 2004-01-29 filed on: 29th, January 2004	annual return	Free Download (10 pages)
AA	Accounts made up to 2003-03-31 filed on: 22nd, October 2003	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2003-03-31 filed on: 22nd, October 2003	accounts	Free Download (2 pages)
363s	Annual return made up to 2003-02-11 filed on: 11th, February 2003	annual return	Free Download (7 pages)
363s	Annual return made up to 2003-02-11 filed on: 11th, February 2003	annual return	Free Download (7 pages)
225	Accounting reference date extended from 31/01/03 to 31/03/03 filed on: 14th, May 2002	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/01/03 to 31/03/03 filed on: 14th, May 2002	accounts	Free Download (1 page)
88(2)R	Alloted 1 shares on 2002-05-01. Value of each share 1 £, total number of shares: 2. filed on: 14th, May 2002	capital	Free Download (2 pages)
88(2)R	Alloted 1 shares on 2002-05-01. Value of each share 1 £, total number of shares: 2. filed on: 14th, May 2002	capital	Free Download (2 pages)
NEWINC	Incorporation filed on: 3rd, January 2002	incorporation	Free Download (24 pages)
NEWINC	Incorporation filed on: 3rd, January 2002	incorporation	Free Download (24 pages)

Sense Of Place Limited LONDON

Sense Of Place Limited Address / Contact

Company Information / Profile

Company staff

Lucy H.

Anthony S.

Mark S.

Mark S.

Annabelle C.

Anita B.

Peter K.

James K.

Tmf Corporate Administration Services Limited

Iqbal W.

Marc N.

Gerard L.

Jane S.

Jane J.

Peter C.

Shreela G.

Augustus C.

Kenneth D.

Paula K.

Daljit S.

Ronald H.

Rosemary H.

Clifford Chance Secretaries Limited

Stuart H.

Gilane T.

Gilane T.

Clifford Chance Secretaries Limited

Martin R.

Matthew L.

People with significant control

Company previous names

Company filings

Company search

Advertisements

Companies nearby

Contact us