CITYSTYLE (SITE A NUNHEAD LANE) LIVING LIMITED
Overview
| Company Name | CITYSTYLE (SITE A NUNHEAD LANE) LIVING LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07578668 |
| 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 CITYSTYLE (SITE A NUNHEAD LANE) LIVING LIMITED?
- Buying and selling of own real estate (68100) / Real estate activities
Where is CITYSTYLE (SITE A NUNHEAD LANE) LIVING LIMITED located?
| Registered Office Address | 2 Estuary Boulevard Speke L24 8RF Liverpool England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CITYSTYLE (SITE A NUNHEAD LANE) LIVING LIMITED?
| Company Name | From | Until |
|---|---|---|
| CITYSTYLE LIVING (JUBILEE GARDENS) LIMITED | Sep 05, 2012 | Sep 05, 2012 |
| CITYSTYLE LIVING (ALBANY HOUSE) LIMITED | Jun 18, 2012 | Jun 18, 2012 |
| CITYSTYLE LIVING (RODEN COURT) LIMITED | Apr 17, 2012 | Apr 17, 2012 |
| CITYSTYLE LIVING (SIX ACRES CHA) LIMITED | Mar 25, 2011 | Mar 25, 2011 |
What are the latest accounts for CITYSTYLE (SITE A NUNHEAD LANE) LIVING LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for CITYSTYLE (SITE A NUNHEAD LANE) LIVING LIMITED?
| Last Confirmation Statement Made Up To | Apr 05, 2025 |
|---|---|
| Next Confirmation Statement Due | Apr 19, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 05, 2024 |
| Overdue | No |
What are the latest filings for CITYSTYLE (SITE A NUNHEAD LANE) LIVING LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Statement of capital on Feb 03, 2025
| 3 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Accounts for a small company made up to Mar 31, 2024 | 18 pages | AA | ||||||||||
Confirmation statement made on Apr 05, 2024 with updates | 4 pages | CS01 | ||||||||||
Termination of appointment of Darko Glavas as a director on Mar 31, 2024 | 1 pages | TM01 | ||||||||||
Appointment of Mr Jehan Weerasinghe as a director on Oct 01, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of Chyrel Ann Brown as a director on Sep 30, 2023 | 1 pages | TM01 | ||||||||||
Full accounts made up to Mar 31, 2023 | 16 pages | AA | ||||||||||
Appointment of Darko Glavas as a director on May 01, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of Richard Hill as a director on Apr 30, 2023 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Apr 05, 2023 with no updates | 3 pages | CS01 | ||||||||||
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 pages | AD01 | ||||||||||
Confirmation statement made on Mar 08, 2023 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Mar 31, 2022 | 16 pages | AA | ||||||||||
Appointment of Ms Sara Shanab as a secretary on Jun 01, 2022 | 2 pages | AP03 | ||||||||||
Termination of appointment of Hilary Milne as a secretary on May 31, 2022 | 1 pages | TM02 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Confirmation statement made on Mar 25, 2022 with updates | 4 pages | CS01 | ||||||||||
Notification of a person with significant control statement | 2 pages | PSC08 | ||||||||||
Cessation of One Housing Group Limited as a person with significant control on Apr 06, 2016 | 1 pages | PSC07 | ||||||||||
Appointment of Mr Robert Marcantoni as a director on Apr 01, 2022 | 2 pages | AP01 | ||||||||||
Appointment of Ms Chyrel Ann Brown as a director on Apr 01, 2022 | 2 pages | AP01 | ||||||||||
Termination of appointment of Mike Johnson as a director on Mar 31, 2022 | 1 pages | TM01 | ||||||||||
Who are the officers of CITYSTYLE (SITE A NUNHEAD LANE) LIVING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SHANAB, Sara | Secretary | Estuary Boulevard Speke L24 8RF Liverpool 2 England | 296746610001 | |||||||
| MARCANTONI, Robert | Director | Estuary Boulevard Speke L24 8RF Liverpool 2 England | England | British | Director | 294317690001 | ||||
| WEERASINGHE, Jehan | Director | Estuary Boulevard Speke L24 8RF Liverpool 2 England | Scotland | British | Managing Director | 314184820001 | ||||
| LOIZOU, Louisa | Secretary | Chalk Farm Road NW1 8EH London 100 | 158832700001 | |||||||
| MILNE, Hilary | Secretary | 64 Pratt Street NW1 0DL London Atelier House England | 252938760001 | |||||||
| TAYLOR, Hannah | Secretary | Chalk Farm Road NW1 8EH London 100 | 238416930001 | |||||||
| AKOJIE, Ebele | Director | 64 Pratt Street NW1 0DL London Atelier House England | England | British | Director | 213158090001 | ||||
| BROWN, Chyrel Ann | Director | Estuary Boulevard Speke L24 8RF Liverpool 2 England | England | British | Director | 148732560002 | ||||
| GLAVAS, Darko | Director | Estuary Boulevard Speke L24 8RF Liverpool 2 England | England | Australian | Commercial Director | 308517400001 | ||||
| GRAY, Paul Lawrence | Director | 64 Pratt Street NW1 0DL London Atelier House England | England | British | Director | 44869860001 | ||||
| GREGORY, John Vincent | Director | Chalk Farm Road NW1 8EH London 100 | England | British | None | 161848160001 | ||||
| HEYS, Martin | Director | 100 Chalk Farm Road NW1 8EH London One Housing Group | England | British | Group Finance Director | 156437070001 | ||||
| HILL, Richard | Director | Estuary Boulevard Speke L24 8RF Liverpool 2 England | England | British | Chief Executive | 158076770002 | ||||
| JOHNSON, Mike | Director | 64 Pratt Street NW1 0DL London Atelier House England | England | British | Director | 251079830001 | ||||
| RICKARD, Paul James | Director | Chalk Farm Road NW1 8EH London 100 England | England | British | Group Director Of Finance And Resources | 198408640001 | ||||
| SWEENEY, Mick | Director | 100 Chalk Farm Road NW1 8EH London One Housing Group | England | British | Group Chief Executive | 156437060001 | ||||
| WILLIAMS, Alan | Director | 100 Chalk Farm Road NW1 8EH London One Housing Group | England | British | Group Development Director | 109364740001 |
Who are the persons with significant control of CITYSTYLE (SITE A NUNHEAD LANE) LIVING LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| One Housing Group Limited | Apr 06, 2016 | Chalk Farm Road NW1 8EH London 100 England | Yes | ||||
| |||||||
Natures of Control
| |||||||
What are the latest statements on persons with significant control for CITYSTYLE (SITE A NUNHEAD LANE) LIVING LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Mar 17, 2022 | 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