LIFE PROPERTY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameLIFE PROPERTY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04406467
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of LIFE PROPERTY LIMITED?

    • Other service activities n.e.c. (96090) / Other service activities

    Where is LIFE PROPERTY LIMITED located?

    Registered Office Address
    317 Horn Lane Acton
    London
    W3 0BU
    Undeliverable Registered Office AddressNo

    What are the latest accounts for LIFE PROPERTY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2026
    Next Accounts Due OnMar 31, 2027
    Last Accounts
    Last Accounts Made Up ToJun 30, 2025

    What is the status of the latest confirmation statement for LIFE PROPERTY LIMITED?

    Last Confirmation Statement Made Up ToOct 24, 2026
    Next Confirmation Statement DueNov 07, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 24, 2025
    OverdueNo

    What are the latest filings for LIFE PROPERTY LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Jun 30, 2025

    7 pagesAA

    Confirmation statement made on Oct 24, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2024

    7 pagesAA

    Confirmation statement made on Nov 10, 2024 with no updates

    3 pagesCS01

    Change of details for Mr Simon James Berry as a person with significant control on Dec 23, 2016

    2 pagesPSC04

    Notification of Jane Irene Berry as a person with significant control on Dec 23, 2016

    2 pagesPSC01

    Total exemption full accounts made up to Jun 30, 2023

    7 pagesAA

    Confirmation statement made on Nov 10, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2022

    7 pagesAA

    Confirmation statement made on Nov 13, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2021

    7 pagesAA

    Satisfaction of charge 1 in full

    1 pagesMR04

    Satisfaction of charge 2 in full

    1 pagesMR04

    Satisfaction of charge 3 in full

    2 pagesMR04

    Confirmation statement made on Nov 13, 2021 with no updates

    3 pagesCS01

    Director's details changed for Mr Simon James Berry on Jul 15, 2021

    2 pagesCH01

    Director's details changed for Mrs Jane Irene Berry on Jul 15, 2021

    2 pagesCH01

    Secretary's details changed for Howard Roth Llp on Mar 31, 2021

    1 pagesCH04

    Total exemption full accounts made up to Jun 30, 2020

    5 pagesAA

    Confirmation statement made on Nov 13, 2020 with no updates

    3 pagesCS01

    Amended total exemption full accounts made up to Jun 30, 2019

    5 pagesAAMD

    Confirmation statement made on Nov 13, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2019

    5 pagesAA

    Total exemption full accounts made up to Jun 30, 2018

    5 pagesAA

    Confirmation statement made on Dec 23, 2018 with no updates

    3 pagesCS01

    Who are the officers of LIFE PROPERTY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HOWARD ROTH LLP
    Horn Lane
    Acton
    W3 0BU London
    317
    England
    Secretary
    Horn Lane
    Acton
    W3 0BU London
    317
    England
    Legal FormLIMITED LIABILITY PARTNERSHIP
    Identification TypeOther Corporate Body or Firm
    Legal AuthorityLIMITED LIABILITY PARTNERSHIPS ACT 2000
    Registration NumberOC342161
    97001310003
    BERRY, Jane Irene
    Drax Avenue
    SW20 0EJ London
    38
    England
    Director
    Drax Avenue
    SW20 0EJ London
    38
    England
    EnglandBritish82016260003
    BERRY, Simon James
    Drax Avenue
    SW20 0EJ London
    38 Drax Avenue
    England
    Director
    Drax Avenue
    SW20 0EJ London
    38 Drax Avenue
    England
    United KingdomBritish42468270006
    BERRY, Jane Irene
    106 Vineyard Hill Road
    SW19 7JJ London
    Secretary
    106 Vineyard Hill Road
    SW19 7JJ London
    British82016260001
    CRS LEGAL SERVICES LIMITED
    4 Clos Gwastir
    Castle View
    CF83 1TD Caerphilly
    Mid Glamorgan
    Nominee Secretary
    4 Clos Gwastir
    Castle View
    CF83 1TD Caerphilly
    Mid Glamorgan
    900023050001
    MC FORMATIONS LIMITED
    4 Clos Gwastir
    Castle View
    CF83 1TD Caerphilly
    Mid Glamorgan
    Nominee Director
    4 Clos Gwastir
    Castle View
    CF83 1TD Caerphilly
    Mid Glamorgan
    900023040001

    Who are the persons with significant control of LIFE PROPERTY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Simon James Berry
    317 Horn Lane Acton
    London
    W3 0BU
    Dec 23, 2016
    317 Horn Lane Acton
    London
    W3 0BU
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    Mrs Jane Irene Berry
    317 Horn Lane Acton
    London
    W3 0BU
    Dec 23, 2016
    317 Horn Lane Acton
    London
    W3 0BU
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0