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Second Space Estates Ltd

Second Space Estates Ltd is an active company incorporated on 21 November 2023 with the registered office located in London, Greater London. Second Space Estates Ltd was registered 1 year 9 months ago.
Status
Active
Active since incorporation
Company No
15298861
Private limited company
Age
1 year 9 months
Incorporated 21 November 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 7 May 2025 (4 months ago)
Next confirmation dated 7 May 2026
Due by 21 May 2026 (8 months remaining)
Last change occurred 1 year 3 months ago
Accounts
Submitted
For period 21 Nov31 Mar 2025 (1 year 4 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 3 months remaining)
Contact
Address
C/O Malcolm, Wilson, Gillott, Fowler & Co Spaces
12 Hammersmith Grove
London
W6 7AP
United Kingdom
Address changed on 8 Feb 2024 (1 year 7 months ago)
Previous address was C/O Malcolm Wilson Gillott Fowler & Co 26-28 Hammersmith Grove London W6 7BA United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Manager • British • Lives in England • Born in Jan 1996
Director • Managing Director • British • Lives in United Arab Emirates • Born in Sep 1984
KGH Holdings Limited
PSC
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Mutual Companies
Focus Fitness UK Limited
Gavin Harry Heeroo and Ashley Heeroo are mutual people.
Active
Longmill Estates Ltd
Gavin Harry Heeroo and Ashley Heeroo are mutual people.
Active
Focus Property Development UK Ltd
Gavin Harry Heeroo and Ashley Heeroo are mutual people.
Active
Focus Fitness UK Holdings Limited
Gavin Harry Heeroo and Ashley Heeroo are mutual people.
Active
Focus Futures UK Limited
Gavin Harry Heeroo and Ashley Heeroo are mutual people.
Active
KGH Holdings Limited
Gavin Harry Heeroo and Ashley Heeroo are mutual people.
Active
Focus Estates LLP
Gavin Harry Heeroo and Ashley Heeroo are mutual people.
Liquidation
Global Wellness International Ltd
Gavin Harry Heeroo is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2025–2025)
Period Ended
31 Mar 2025
For period 1 Dec31 Mar 2025
Traded for 16 months
Cash in Bank
£348.59K
Turnover
Unreported
Employees
2
Total Assets
£682.87K
Total Liabilities
-£684.24K
Net Assets
-£1.37K
Debt Ratio (%)
100%
Latest Activity
Full Accounts Submitted
22 Days Ago on 19 Aug 2025
Confirmation Submitted
3 Months Ago on 9 Jun 2025
Accounting Period Extended
5 Months Ago on 3 Apr 2025
Mr Gavin Harry Heeroo Details Changed
5 Months Ago on 1 Apr 2025
New Charge Registered
5 Months Ago on 28 Mar 2025
Confirmation Submitted
1 Year 3 Months Ago on 20 May 2024
Gavin Harry Heeroo (PSC) Resigned
1 Year 4 Months Ago on 7 May 2024
Kgh Holdings Limited (PSC) Appointed
1 Year 4 Months Ago on 7 May 2024
Ashley Heeroo (PSC) Resigned
1 Year 4 Months Ago on 7 May 2024
Confirmation Submitted
1 Year 4 Months Ago on 24 Apr 2024
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Documents
Total exemption full accounts made up to 31 March 2025
Submitted on 19 Aug 2025
Director's details changed for Mr Gavin Harry Heeroo on 1 April 2025
Submitted on 14 Jul 2025
Confirmation statement made on 7 May 2025 with no updates
Submitted on 9 Jun 2025
Previous accounting period extended from 30 November 2024 to 31 March 2025
Submitted on 3 Apr 2025
Registration of charge 152988610001, created on 28 March 2025
Submitted on 28 Mar 2025
Cessation of Ashley Heeroo as a person with significant control on 7 May 2024
Submitted on 20 May 2024
Confirmation statement made on 7 May 2024 with updates
Submitted on 20 May 2024
Notification of Kgh Holdings Limited as a person with significant control on 7 May 2024
Submitted on 20 May 2024
Cessation of Gavin Harry Heeroo as a person with significant control on 7 May 2024
Submitted on 20 May 2024
Confirmation statement made on 23 April 2024 with updates
Submitted on 24 Apr 2024
Repayment History
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