ESSENTIAL LIVING PROPERTY UK LIMITED
| Status | ACTIVE |
| Company No. | 09145042 |
| Category | Private Limited Company |
| Incorporated | 23 Jul 2014 |
| Age | 9 years, 11 months, 16 days |
| Jurisdiction | England Wales |
SUMMARY
ESSENTIAL LIVING PROPERTY UK LIMITED is an active private limited company with number 09145042. It was incorporated 9 years, 11 months, 16 days ago, on 23 July 2014. The company address is 11th Floor 33 Cavendish Square, London, W1G 0PW, England.
Company Fillings
Accounts with accounts type total exemption full
Date: 02 Oct 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Termination director company with name termination date
Date: 03 Aug 2023
Action Date: 31 Jul 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Brian Nickel
Termination date: 2023-07-31
Documents
Confirmation statement with updates
Date: 31 Jul 2023
Action Date: 23 Jul 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-07-23
Documents
Change person secretary company with change date
Date: 10 Jul 2023
Action Date: 10 Jul 2023
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2023-07-10
Officer name: Harold Denis Mc Carney
Documents
Change person director company with change date
Date: 10 Jul 2023
Action Date: 10 Jul 2023
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2023-07-10
Officer name: Harold Denis Mc Carney
Documents
Change registered office address company with date old address new address
Date: 10 Jul 2023
Action Date: 10 Jul 2023
Category: Address
Type: AD01
Change date: 2023-07-10
Old address: 11th Floor 33 Cavendish Square London W1G 0PP England
New address: 11th Floor 33 Cavendish Square London W1G 0PW
Documents
Change person director company with change date
Date: 21 Jun 2023
Action Date: 21 Jun 2023
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2023-06-21
Officer name: Harold Denis Mc Carney
Documents
Change person secretary company with change date
Date: 21 Jun 2023
Action Date: 21 Jun 2023
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2023-06-21
Officer name: Harold Denis Mc Carney
Documents
Change registered office address company with date old address new address
Date: 21 Jun 2023
Action Date: 21 Jun 2023
Category: Address
Type: AD01
Change date: 2023-06-21
Old address: 91 Wimpole Street London W1G 0EF England
New address: 11th Floor 33 Cavendish Square London W1G 0PP
Documents
Accounts with accounts type total exemption full
Date: 10 Oct 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Confirmation statement with updates
Date: 05 Aug 2022
Action Date: 23 Jul 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-07-23
Documents
Appoint person director company with name date
Date: 25 Mar 2022
Action Date: 18 Mar 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Robert James Myerson
Appointment date: 2022-03-18
Documents
Appoint person director company with name date
Date: 25 Mar 2022
Action Date: 18 Mar 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Jeremy Richard William Baker
Appointment date: 2022-03-18
Documents
Accounts with accounts type total exemption full
Date: 02 Oct 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Confirmation statement with updates
Date: 06 Aug 2021
Action Date: 23 Jul 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-07-23
Documents
Change person director company with change date
Date: 27 Jul 2021
Action Date: 27 Jan 2021
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2021-01-27
Officer name: Harold Denis Mc Carney
Documents
Change person secretary company with change date
Date: 27 Jul 2021
Action Date: 27 Jul 2021
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2021-07-27
Officer name: Harold Denis Mc Carney
Documents
Change person director company with change date
Date: 29 Apr 2021
Action Date: 01 Mar 2021
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2021-03-01
Officer name: Mr Trishul Thakore
Documents
Change registered office address company with date old address new address
Date: 21 Dec 2020
Action Date: 21 Dec 2020
Category: Address
Type: AD01
Change date: 2020-12-21
Old address: 5th Floor Coin House 2 Gee's Court London W1U 1JA England
New address: 91 Wimpole Street London W1G 0EF
Documents
Accounts with accounts type total exemption full
Date: 09 Nov 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Confirmation statement with updates
Date: 29 Jul 2020
Action Date: 23 Jul 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-07-23
Documents
Accounts with accounts type total exemption full
Date: 27 Sep 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Appoint person director company with name date
Date: 08 Aug 2019
Action Date: 07 Aug 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Anthony Santino Hanson
Appointment date: 2019-08-07
Documents
Confirmation statement with updates
Date: 02 Aug 2019
Action Date: 23 Jul 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-07-23
Documents
Change person director company with change date
Date: 02 Aug 2019
Action Date: 02 Jan 2019
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2019-01-02
Officer name: Harold Denis Mc Carney
Documents
Change person secretary company with change date
Date: 02 Aug 2019
Action Date: 02 Aug 2019
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2019-08-02
Officer name: Harold Denis Mc Carney
Documents
Appoint person director company with name date
Date: 01 May 2019
Action Date: 17 Apr 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Brian Nickel
Appointment date: 2019-04-17
Documents
Change registered office address company with date old address new address
Date: 27 Sep 2018
Action Date: 27 Sep 2018
Category: Address
Type: AD01
Change date: 2018-09-27
Old address: 30 Monck Street Westminster London SW1P 2AP
New address: 5th Floor Coin House 2 Gee's Court London W1U 1JA
Documents
Accounts with accounts type total exemption full
Date: 27 Sep 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Confirmation statement with updates
Date: 26 Jul 2018
Action Date: 23 Jul 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-07-23
Documents
Notification of a person with significant control statement
Date: 06 Feb 2018
Category: Persons-with-significant-control
Sub Category: Statements
Type: PSC08
Documents
Cessation of a person with significant control
Date: 06 Feb 2018
Action Date: 06 Apr 2016
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Essential Living Holding Company Limited
Cessation date: 2016-04-06
Documents
Accounts with accounts type total exemption full
Date: 28 Sep 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Confirmation statement with updates
Date: 24 Jul 2017
Action Date: 23 Jul 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-07-23
Documents
Termination director company with name termination date
Date: 21 Jun 2017
Action Date: 23 May 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Christopher Stephen Greenwood
Termination date: 2017-05-23
Documents
Appoint person director company with name
Date: 13 Jun 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Trishul Thakore
Documents
Change registered office address company with date old address new address
Date: 13 Jun 2017
Action Date: 13 Jun 2017
Category: Address
Type: AD01
Change date: 2017-06-13
Old address: 30 Monck Street London SW1P 2AP United Kingdom
New address: 30 Monck Street Westminster London SW1P 2AP
Documents
Termination director company with name termination date
Date: 09 Jun 2017
Action Date: 17 May 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Martin John Bellinger
Termination date: 2017-05-17
Documents
Termination director company with name termination date
Date: 05 Jun 2017
Action Date: 17 May 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Martin John Bellinger
Termination date: 2017-05-17
Documents
Appoint person director company with name date
Date: 05 Jun 2017
Action Date: 17 May 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Trishul Thakore
Appointment date: 2017-05-17
Documents
Change registered office address company with date old address new address
Date: 05 Jun 2017
Action Date: 05 Jun 2017
Category: Address
Type: AD01
Change date: 2017-06-05
Old address: The Stables Little Coldharbour Farm Tong Lane Lamberhurst Tunbridge Wells Kent TN3 8AD
New address: 30 Monck Street London SW1P 2AP
Documents
Termination director company with name termination date
Date: 01 Nov 2016
Action Date: 18 Oct 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Robert Myerson
Termination date: 2016-10-18
Documents
Appoint person director company with name date
Date: 20 Sep 2016
Action Date: 11 Aug 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Robert Myerson
Appointment date: 2016-08-11
Documents
Confirmation statement with updates
Date: 05 Aug 2016
Action Date: 23 Jul 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-07-23
Documents
Change registered office address company with date old address new address
Date: 27 May 2016
Action Date: 27 May 2016
Category: Address
Type: AD01
Change date: 2016-05-27
Old address: 30 Monck Street London SW1P 2AP
New address: The Stables Little Coldharbour Farm Tong Lane Lamberhurst Tunbridge Wells Kent TN3 8AD
Documents
Accounts with accounts type total exemption small
Date: 04 May 2016
Action Date: 31 Dec 2015
Category: Accounts
Type: AA
Made up date: 2015-12-31
Documents
Appoint person director company with name date
Date: 02 Sep 2015
Action Date: 10 Aug 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Martin John Bellinger
Appointment date: 2015-08-10
Documents
Annual return company with made up date full list shareholders
Date: 19 Aug 2015
Action Date: 23 Jul 2015
Category: Annual-return
Type: AR01
Made up date: 2015-07-23
Documents
Change account reference date company current extended
Date: 23 Mar 2015
Action Date: 31 Dec 2015
Category: Accounts
Type: AA01
Made up date: 2015-07-31
New date: 2015-12-31
Documents
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