CITYSTYLE LIVING (KIDWELLS THA) LIMITED

CITYSTYLE LIVING (KIDWELLS THA) LIMITED

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

    Company NameCITYSTYLE LIVING (KIDWELLS THA) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07494450
    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 CITYSTYLE LIVING (KIDWELLS THA) LIMITED?

    • Buying and selling of own real estate (68100) / Real estate activities

    Where is CITYSTYLE LIVING (KIDWELLS THA) LIMITED located?

    Registered Office Address
    2 Estuary Boulevard
    Speke
    L24 8RF Liverpool
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CITYSTYLE LIVING (KIDWELLS THA) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for CITYSTYLE LIVING (KIDWELLS THA) LIMITED?

    Last Confirmation Statement Made Up ToJan 17, 2027
    Next Confirmation Statement DueJan 31, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 17, 2026
    OverdueNo

    What are the latest filings for CITYSTYLE LIVING (KIDWELLS THA) LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jan 17, 2026 with no updates

    3 pagesCS01

    Accounts for a small company made up to Mar 31, 2025

    17 pagesAA

    Appointment of Ms Rebecca Macgregor as a director on Apr 01, 2025

    2 pagesAP01

    Termination of appointment of Jehan Weerasinghe as a director on Mar 31, 2025

    1 pagesTM01

    Confirmation statement made on Jan 17, 2025 with no updates

    3 pagesCS01

    Accounts for a small company made up to Mar 31, 2024

    17 pagesAA

    Appointment of Mr Andrew John Chapman as a director on Apr 01, 2024

    2 pagesAP01

    Termination of appointment of Darko Glavas as a director on Mar 31, 2024

    1 pagesTM01

    Confirmation statement made on Jan 17, 2024 with updates

    4 pagesCS01

    Appointment of Mr Jehan Weerasinghe as a director on Oct 01, 2023

    2 pagesAP01

    Termination of appointment of Chyrel Ann Brown as a director on Sep 30, 2023

    1 pagesTM01

    Full accounts made up to Mar 31, 2023

    15 pagesAA

    Appointment of Darko Glavas as a director on May 01, 2023

    2 pagesAP01

    Termination of appointment of Richard Hill as a director on Apr 30, 2023

    1 pagesTM01

    Registered office address changed from Atelier House 64 Pratt Street London NW1 0DL England to 2 Estuary Boulevard Speke Liverpool L24 8RF on Mar 31, 2023

    1 pagesAD01

    Confirmation statement made on Jan 17, 2023 with updates

    4 pagesCS01

    Full accounts made up to Mar 31, 2022

    13 pagesAA

    Appointment of Ms Sara Shanab as a secretary on Jun 01, 2022

    2 pagesAP03

    Termination of appointment of Hilary Milne as a secretary on May 31, 2022

    1 pagesTM02

    Appointment of Mr Robert Marcantoni as a director on Apr 01, 2022

    2 pagesAP01

    Appointment of Ms Chyrel Ann Brown as a director on Apr 01, 2022

    2 pagesAP01

    Termination of appointment of Mike Jonhson as a director on Mar 31, 2022

    1 pagesTM01

    Termination of appointment of Paul Lawrence Gray as a director on Mar 31, 2022

    1 pagesTM01

    Confirmation statement made on Jan 17, 2022 with updates

    4 pagesCS01

    Notification of a person with significant control statement

    2 pagesPSC08

    Who are the officers of CITYSTYLE LIVING (KIDWELLS THA) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SHANAB, Sara
    Estuary Boulevard
    Speke
    L24 8RF Liverpool
    2
    England
    Secretary
    Estuary Boulevard
    Speke
    L24 8RF Liverpool
    2
    England
    296750860001
    CHAPMAN, Andrew John
    Estuary Boulevard
    Speke
    L24 8RF Liverpool
    2
    England
    Director
    Estuary Boulevard
    Speke
    L24 8RF Liverpool
    2
    England
    EnglandBritish321300440001
    MACGREGOR, Rebecca
    Estuary Boulevard
    Speke
    L24 8RF Liverpool
    2
    England
    Director
    Estuary Boulevard
    Speke
    L24 8RF Liverpool
    2
    England
    EnglandBritish334222190001
    MARCANTONI, Robert
    Estuary Boulevard
    Speke
    L24 8RF Liverpool
    2
    England
    Director
    Estuary Boulevard
    Speke
    L24 8RF Liverpool
    2
    England
    EnglandBritish294317690001
    LOIZOU, Louisa
    Chalk Farm Road
    NW1 8EH London
    100
    Secretary
    Chalk Farm Road
    NW1 8EH London
    100
    156954140001
    MILNE, Hilary
    64 Pratt Street
    NW1 0DL London
    Atelier House
    England
    Secretary
    64 Pratt Street
    NW1 0DL London
    Atelier House
    England
    252165890001
    TAYLOR, Hannah
    Chalk Farm Road
    NW1 8EH London
    100
    Secretary
    Chalk Farm Road
    NW1 8EH London
    100
    238415520001
    AKOJIE, Ebele
    64 Pratt Street
    NW1 0DL London
    Atelier House
    England
    Director
    64 Pratt Street
    NW1 0DL London
    Atelier House
    England
    EnglandBritish213158090001
    BROWN, Chyrel Ann
    Estuary Boulevard
    Speke
    L24 8RF Liverpool
    2
    England
    Director
    Estuary Boulevard
    Speke
    L24 8RF Liverpool
    2
    England
    EnglandBritish148732560002
    GLAVAS, Darko
    Estuary Boulevard
    Speke
    L24 8RF Liverpool
    2
    England
    Director
    Estuary Boulevard
    Speke
    L24 8RF Liverpool
    2
    England
    EnglandAustralian308517400001
    GRAY, Paul Lawrence
    64 Pratt Street
    NW1 0DL London
    Atelier House
    England
    Director
    64 Pratt Street
    NW1 0DL London
    Atelier House
    England
    EnglandBritish44869860001
    GREGORY, John Vincent
    Chalk Farm Road
    NW1 8EH London
    100
    Director
    Chalk Farm Road
    NW1 8EH London
    100
    EnglandBritish161848160001
    HEYS, Martin
    100 Chalk Farm Road
    NW1 8EH London
    One Housing Group
    Director
    100 Chalk Farm Road
    NW1 8EH London
    One Housing Group
    EnglandBritish156437070001
    HILL, Richard
    Estuary Boulevard
    Speke
    L24 8RF Liverpool
    2
    England
    Director
    Estuary Boulevard
    Speke
    L24 8RF Liverpool
    2
    England
    EnglandBritish158076770002
    JONHSON, Mike
    64 Pratt Street
    NW1 0DL London
    Atelier House
    England
    Director
    64 Pratt Street
    NW1 0DL London
    Atelier House
    England
    EnglandBritish251082670001
    RICKARD, Paul James
    Chalk Farm Road
    NW1 8EH London
    100
    Director
    Chalk Farm Road
    NW1 8EH London
    100
    EnglandBritish198408640001
    SWEENEY, Mick
    100 Chalk Farm Road
    NW1 8EH London
    One Housing Group
    Director
    100 Chalk Farm Road
    NW1 8EH London
    One Housing Group
    EnglandBritish156437060001
    WEERASINGHE, Jehan
    Estuary Boulevard
    Speke
    L24 8RF Liverpool
    2
    England
    Director
    Estuary Boulevard
    Speke
    L24 8RF Liverpool
    2
    England
    ScotlandBritish314184820001
    WILLIAMS, Alan
    100 Chalk Farm Road
    NW1 8EH London
    One Housing Group
    Director
    100 Chalk Farm Road
    NW1 8EH London
    One Housing Group
    EnglandBritish109364740001

    Who are the persons with significant control of CITYSTYLE LIVING (KIDWELLS THA) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    One Housing Group Limited
    Chalk Farm Road
    NW1 8EH London
    100
    England
    Apr 06, 2016
    Chalk Farm Road
    NW1 8EH London
    100
    England
    Yes
    Legal FormRegistered Provider
    Legal AuthorityCo-Operative And Community Benefit Societies Act 2014
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    What are the latest statements on persons with significant control for CITYSTYLE LIVING (KIDWELLS THA) LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Jan 31, 2022The 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