CITY LIVING (LONDON) LIMITED
Overview
| Company Name | CITY LIVING (LONDON) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06523076 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CITY LIVING (LONDON) LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is CITY LIVING (LONDON) LIMITED located?
| Registered Office Address | Dockmaster House 1 Hertsmere Road E14 8JJ London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CITY LIVING (LONDON) LIMITED?
| Company Name | From | Until |
|---|---|---|
| LLORAN (2008) LIMITED | Mar 04, 2008 | Mar 04, 2008 |
What are the latest accounts for CITY LIVING (LONDON) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for CITY LIVING (LONDON) LIMITED?
| Last Confirmation Statement Made Up To | Sep 16, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 30, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 16, 2025 |
| Overdue | No |
What are the latest filings for CITY LIVING (LONDON) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Full accounts made up to Dec 31, 2024 | 20 pages | AA | ||||||||||
Confirmation statement made on Sep 16, 2025 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2023 | 19 pages | AA | ||||||||||
Confirmation statement made on Sep 16, 2024 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Mar 04, 2024 with no updates | 3 pages | CS01 | ||||||||||
Notification of Petchey Holdings Ltd as a person with significant control on Jan 01, 2023 | 2 pages | PSC02 | ||||||||||
Withdrawal of a person with significant control statement on Feb 16, 2024 | 2 pages | PSC09 | ||||||||||
Accounts for a small company made up to Dec 31, 2022 | 15 pages | AA | ||||||||||
Confirmation statement made on Mar 04, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2021 | 14 pages | AA | ||||||||||
Confirmation statement made on Mar 04, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2020 | 14 pages | AA | ||||||||||
Confirmation statement made on Mar 04, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2019 | 14 pages | AA | ||||||||||
Confirmation statement made on Mar 04, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2018 | 13 pages | AA | ||||||||||
Confirmation statement made on Mar 04, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2017 | 13 pages | AA | ||||||||||
Confirmation statement made on Mar 04, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2016 | 12 pages | AA | ||||||||||
Registered office address changed from Exchange House 13-14 Clements Court Clements Lane Ilford Essex IG1 2QY to Dockmaster House 1 Hertsmere Road London E14 8JJ on Mar 24, 2017 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Mar 04, 2017 with updates | 5 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2015 | 13 pages | AA | ||||||||||
Annual return made up to Mar 04, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Full accounts made up to Dec 31, 2014 | 13 pages | AA | ||||||||||
Who are the officers of CITY LIVING (LONDON) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MCCLURE, Simon | Secretary | 1 Hertsmere Road E14 8JJ London Dockmaster House England | British | 105043560002 | ||||||
| MCLURE, Simon | Director | 1 Hertsmere Road E14 8JJ London Dockmaster House England | England | British | 128303390001 | |||||
| NEWLAND, James | Director | 1 Hertsmere Road E14 8JJ London Dockmaster House England | United Kingdom | British | 181925200001 | |||||
| RANJAN, Kailayapillai | Secretary | 1 Garden Way IG10 2SF Loughton Essex | British | 99171490001 | ||||||
| ROBERTS, Lesley | Director | 13-14 Clements Court Clements Lane IG1 2QY Ilford Exchange House Essex England | England | Australian | 136309750001 | |||||
| SAILLART, Rachael | Director | 13-14 Clements Court Clements Lane IG1 2QY Ilford Exchange House Essex England | United Kingdom | British | 170816960001 |
Who are the persons with significant control of CITY LIVING (LONDON) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Petchey Holdings Ltd | Jan 01, 2023 | Hertsmere Road E14 8JJ London Dockmasters House England | No | ||||||||||
| |||||||||||||
Natures of Control
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What are the latest statements on persons with significant control for CITY LIVING (LONDON) LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Mar 04, 2017 | Jan 01, 2023 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to 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