MANAGED LIVING PARTNERSHIPS LIMITED

MANAGED LIVING PARTNERSHIPS LIMITED

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

    Company NameMANAGED LIVING PARTNERSHIPS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06872027
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of MANAGED LIVING PARTNERSHIPS LIMITED?

    • Management of real estate on a fee or contract basis (68320) / Real estate activities

    Where is MANAGED LIVING PARTNERSHIPS LIMITED located?

    Registered Office Address
    9-11 The Quadrant
    TW9 1BP Richmond
    Surrey
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MANAGED LIVING PARTNERSHIPS LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2017

    What are the latest filings for MANAGED LIVING PARTNERSHIPS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    Voluntary strike-off action has been suspended

    1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Confirmation statement made on Dec 29, 2017 with no updates

    3 pagesCS01

    Full accounts made up to Mar 31, 2017

    16 pagesAA

    Confirmation statement made on Apr 01, 2017 with updates

    5 pagesCS01

    Full accounts made up to Mar 31, 2016

    16 pagesAA

    Registration of charge 068720270002, created on Sep 13, 2016

    8 pagesMR01

    Annual return made up to Apr 01, 2016 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 06, 2016

    Statement of capital on Apr 06, 2016

    • Capital: GBP 1,000
    SH01

    Registered office address changed from 94 Park Lane Croydon Surrey CR0 1JB United Kingdom to 9-11 the Quadrant Richmond Surrey TW9 1BP on Jan 18, 2016

    1 pagesAD01

    Registered office address changed from C/O Hml Holdings Plc 9-11 the Quadrant Richmond Surrey TW9 1BP England to 9-11 the Quadrant Richmond Surrey TW9 1BP on Jan 18, 2016

    1 pagesAD01

    Termination of appointment of Richard Jerzy Kozak as a secretary on Jan 08, 2016

    1 pagesTM02

    Appointment of Robert Henry Charles Plumb as a director on Jan 08, 2016

    2 pagesAP01

    Appointment of Simon Edward Oliver as a director on Jan 08, 2016

    2 pagesAP01

    Appointment of Mr James Alfred Lloyd Howgego as a director on Jan 08, 2016

    2 pagesAP01

    Termination of appointment of Nigel William Glen as a director on Jan 08, 2016

    1 pagesTM01

    Termination of appointment of Richard Jerzy Kozak as a director on Jan 08, 2016

    1 pagesTM01

    Registered office address changed from 59-61 Old Kent Road London SE1 4RF to C/O Hml Holdings Plc 9-11 the Quadrant Richmond Surrey TW9 1BP on Jan 13, 2016

    1 pagesAD01

    Appointment of James Alfred Lloyd Howgego as a secretary on Jan 08, 2016

    2 pagesAP03

    Total exemption small company accounts made up to Mar 31, 2015

    3 pagesAA

    Annual return made up to Apr 01, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 07, 2015

    Statement of capital on Apr 07, 2015

    • Capital: GBP 1,000
    SH01

    Total exemption small company accounts made up to Mar 31, 2014

    3 pagesAA

    Annual return made up to Apr 01, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 10, 2014

    Statement of capital on Apr 10, 2014

    • Capital: GBP 1,000
    SH01

    Total exemption small company accounts made up to Mar 31, 2013

    4 pagesAA

    Who are the officers of MANAGED LIVING PARTNERSHIPS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HOWGEGO, James Alfred Lloyd
    TW9 1BP Richmond
    9-11 The Quadrant
    Surrey
    United Kingdom
    Secretary
    TW9 1BP Richmond
    9-11 The Quadrant
    Surrey
    United Kingdom
    204173760001
    HOWGEGO, James Alfred Lloyd
    TW9 1BP Richmond
    9-11 The Quadrant
    Surrey
    United Kingdom
    Director
    TW9 1BP Richmond
    9-11 The Quadrant
    Surrey
    United Kingdom
    EnglandBritish189411790001
    OLIVER, Simon Edward
    TW9 1BP Richmond
    9-11 The Quadrant
    Surrey
    United Kingdom
    Director
    TW9 1BP Richmond
    9-11 The Quadrant
    Surrey
    United Kingdom
    EnglandBritish136368760002
    PLUMB, Robert Henry Charles
    TW9 1BP Richmond
    9-11 The Quadrant
    Surrey
    United Kingdom
    Director
    TW9 1BP Richmond
    9-11 The Quadrant
    Surrey
    United Kingdom
    EnglandBritish204194560001
    KOZAK, Richard Jerzy
    Building 300
    Alaska Buildings 61 Grange Road
    SE1 3BA London
    Flat 1
    Secretary
    Building 300
    Alaska Buildings 61 Grange Road
    SE1 3BA London
    Flat 1
    British137530760001
    GLEN, Nigel William, Dr
    100 Building Alaska
    61 Grange Road
    SE1 3BA London
    Flat 1.2
    Director
    100 Building Alaska
    61 Grange Road
    SE1 3BA London
    Flat 1.2
    United KingdomBritish127145820002
    KOZAK, Richard Jerzy
    Building 300
    Alaska Buildings 61 Grange Road
    SE1 3BA London
    Flat 1
    Director
    Building 300
    Alaska Buildings 61 Grange Road
    SE1 3BA London
    Flat 1
    EnglandBritish137530760001

    Who are the persons with significant control of MANAGED LIVING PARTNERSHIPS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    The Quadrant
    TW9 1BP Richmond
    9-11
    England
    Apr 06, 2016
    The Quadrant
    TW9 1BP Richmond
    9-11
    England
    No
    Legal FormCompany
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act
    Place RegisteredCompanies House
    Registration Number2560328
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    Does MANAGED LIVING PARTNERSHIPS LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Sep 13, 2016
    Delivered On Sep 20, 2016
    Outstanding
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Sep 20, 2016Registration of a charge (MR01)
    Rent deposit deed
    Created On Mar 18, 2011
    Delivered On Mar 22, 2011
    Outstanding
    Amount secured
    £1,625.00 and all monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    By way if an initial deposit in the sum of £1,625.00 together with any other sum paid into the account by the tenant pursuant to the deed and any interest credited to the account see image for full details.
    Persons Entitled
    • Kevin Anthony Kelleher
    Transactions
    • Mar 22, 2011Registration of a charge (MG01)

    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