COMPANY LIVE PROPERTY DEVELOPMENT LTD
Overview
| Company Name | COMPANY LIVE PROPERTY DEVELOPMENT LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07986538 |
| 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 COMPANY LIVE PROPERTY DEVELOPMENT LTD?
- Development of building projects (41100) / Construction
Where is COMPANY LIVE PROPERTY DEVELOPMENT LTD located?
| Registered Office Address | 230 Vauxhall Bridge Road SW1V 1AU London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of COMPANY LIVE PROPERTY DEVELOPMENT LTD?
| Company Name | From | Until |
|---|---|---|
| RB.TWELVE PROPERTY DEVELOPMENT LTD | Mar 12, 2012 | Mar 12, 2012 |
What are the latest accounts for COMPANY LIVE PROPERTY DEVELOPMENT LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for COMPANY LIVE PROPERTY DEVELOPMENT LTD?
| Last Confirmation Statement Made Up To | Mar 12, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 26, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 12, 2025 |
| Overdue | No |
What are the latest filings for COMPANY LIVE PROPERTY DEVELOPMENT LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Termination of appointment of Bertrand Pierson as a director on Feb 09, 2026 | 1 pages | TM01 | ||
Micro company accounts made up to Mar 31, 2025 | 3 pages | AA | ||
Confirmation statement made on Mar 12, 2025 with updates | 5 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2024 | 5 pages | AA | ||
Confirmation statement made on Mar 12, 2024 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2023 | 5 pages | AA | ||
Confirmation statement made on Mar 12, 2023 with updates | 5 pages | CS01 | ||
Registered office address changed from 6 King John Court London EC2A 3EZ England to 230 Vauxhall Bridge Road London SW1V 1AU on Nov 11, 2022 | 1 pages | AD01 | ||
Micro company accounts made up to Mar 31, 2022 | 5 pages | AA | ||
Confirmation statement made on Mar 12, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2021 | 6 pages | AA | ||
Termination of appointment of Rod Werninck as a director on Apr 30, 2021 | 1 pages | TM01 | ||
Confirmation statement made on Mar 12, 2021 with no updates | 3 pages | CS01 | ||
Unaudited abridged accounts made up to Mar 31, 2020 | 7 pages | AA | ||
Confirmation statement made on Mar 12, 2020 with no updates | 3 pages | CS01 | ||
Termination of appointment of Gary Charles Shepheard as a director on Mar 01, 2020 | 1 pages | TM01 | ||
Termination of appointment of Janos Palko-Seitzinger as a director on Mar 01, 2020 | 1 pages | TM01 | ||
Unaudited abridged accounts made up to Mar 31, 2019 | 7 pages | AA | ||
Confirmation statement made on Mar 12, 2019 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2018 | 7 pages | AA | ||
Registered office address changed from 6 King John Court London E1 6FA United Kingdom to 6 King John Court London EC2A 3EZ on Jul 10, 2018 | 1 pages | AD01 | ||
Registered office address changed from 68 South Lambeth Road Ground Floor West London SW8 1RL to 6 King John Court London E1 6FA on May 17, 2018 | 1 pages | AD01 | ||
Confirmation statement made on Mar 12, 2018 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2017 | 9 pages | AA | ||
Confirmation statement made on Mar 12, 2017 with updates | 5 pages | CS01 | ||
Who are the officers of COMPANY LIVE PROPERTY DEVELOPMENT LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LOUW, Dean Anton | Director | Beregaria Court 190 Kennington Park Road SE11 4BT London 12 London England | England | British | 149259110004 | |||||
| BORREGO, Rafael | Director | South Lambeth Road Ground Floor West SW8 1RL London 68 England | England | Spanish | 187538070001 | |||||
| PALKO-SEITZINGER, Janos | Director | King John Court EC2A 3EZ London 6 England | England | British | 118789160001 | |||||
| PIERSON, Bertrand | Director | Vauxhall Bridge Road SW1V 1AU London 230 England | England | French | 187537530001 | |||||
| SHEPHEARD, Gary | Director | King John Court EC2A 3EZ London 6 England | England | British | 147610710002 | |||||
| WERNINCK, Rod | Director | Grosvenor Rise East E17 9LB London 12 United Kingdom | London | British | 199649710002 | |||||
| WICKENDEN, Neil Mark, Mr. | Director | South Lambeth Road Ground Floor West SW8 1RL London 68 England | United Kingdom | British | 167416100001 |
Who are the persons with significant control of COMPANY LIVE PROPERTY DEVELOPMENT LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Citylink Group Holdings Ltd | Apr 06, 2016 | South Lambeth Road SW8 1RL London 68 England | No | ||||||||||
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Natures of Control
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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