CITYSTYLE LIVING (ACTON TOWN HALL) LIMITED
Overview
| Company Name | CITYSTYLE LIVING (ACTON TOWN HALL) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08770306 |
| 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 LIVING (ACTON TOWN HALL) LIMITED?
- Buying and selling of own real estate (68100) / Real estate activities
Where is CITYSTYLE LIVING (ACTON TOWN HALL) LIMITED located?
| Registered Office Address | 2 Estuary Boulevard Speke L24 8RF Liverpool England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CITYSTYLE LIVING (ACTON TOWN HALL) LIMITED?
| 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 CITYSTYLE LIVING (ACTON TOWN HALL) LIMITED?
| Last Confirmation Statement Made Up To | Nov 11, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 25, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 11, 2025 |
| Overdue | No |
What are the latest filings for CITYSTYLE LIVING (ACTON TOWN HALL) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Nov 11, 2025 with updates | 5 pages | CS01 | ||||||||||
Accounts for a small company made up to Mar 31, 2025 | 17 pages | AA | ||||||||||
Appointment of Ms Emma Louise Turner as a director on Apr 01, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Jehan Weerasinghe as a director on Mar 31, 2025 | 1 pages | TM01 | ||||||||||
Statement of capital on Jan 24, 2025
| 3 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Nov 11, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Mar 31, 2024 | 18 pages | AA | ||||||||||
Second filing of Confirmation Statement dated Nov 11, 2023 | 3 pages | RP04CS01 | ||||||||||
Termination of appointment of Darko Glavas as a director on Mar 31, 2024 | 1 pages | TM01 | ||||||||||
11/11/23 Statement of Capital gbp 900000 | 5 pages | CS01 | ||||||||||
| ||||||||||||
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 | ||||||||||
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 Nov 11, 2022 with updates | 4 pages | CS01 | ||||||||||
Full accounts made up to Mar 31, 2022 | 15 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 | ||||||||||
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 | ||||||||||
Who are the officers of CITYSTYLE LIVING (ACTON TOWN HALL) 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 | 296747240001 | |||||||
| MARCANTONI, Robert | Director | Estuary Boulevard Speke L24 8RF Liverpool 2 England | England | British | 294317690001 | |||||
| TURNER, Emma Louise | Director | Estuary Boulevard Speke L24 8RF Liverpool 2 England | England | British | 280708520001 | |||||
| LOIZOU, Louisa | Secretary | Chalk Farm Road NW1 8EH London 100 Uk | 182799100001 | |||||||
| MILNE, Hilary | Secretary | 64 Pratt Street NW1 0DL London Atelier House England | 252454450001 | |||||||
| TAYLOR, Hannah | Secretary | Chalk Farm Road NW1 8EH London 100 | 238413830001 | |||||||
| AKOJIE, Ebele | Director | 64 Pratt Street NW1 0DL London Atelier House England | England | British | 213158090001 | |||||
| BROWN, Chyrel Ann | Director | Estuary Boulevard Speke L24 8RF Liverpool 2 England | England | British | 148732560002 | |||||
| GLAVAS, Darko | Director | Estuary Boulevard Speke L24 8RF Liverpool 2 England | England | Australian | 308517400001 | |||||
| GRAY, Paul Lawrence | Director | 64 Pratt Street NW1 0DL London Atelier House England | England | British | 44869860001 | |||||
| GREGORY, John Vincent | Director | Chalk Farm Road NW1 8EH London 100 | England | British | 161848160001 | |||||
| HEYS, Martin | Director | Chalk Farm Road NW1 8EH London 100 Uk | England | British | 170650080001 | |||||
| HILL, Richard | Director | Estuary Boulevard Speke L24 8RF Liverpool 2 England | England | British | 158076770002 | |||||
| JOHNSON, Mike | Director | 64 Pratt Street NW1 0DL London Atelier House England | England | British | 251079830001 | |||||
| RICKARD, Paul James | Director | Chalk Farm Road NW1 8EH London 100 England | England | British | 198408640001 | |||||
| SWEENEY, Mick | Director | Chalk Farm Road NW1 8EH London 100 Uk | England | British | 164711960001 | |||||
| WEERASINGHE, Jehan | Director | Estuary Boulevard Speke L24 8RF Liverpool 2 England | Scotland | British | 314184820001 | |||||
| WILLIAMS, Alan John | Director | Chalk Farm Road NW1 8EH London 100 Uk | United Kingdom | British | 62261800001 |
Who are the persons with significant control of CITYSTYLE LIVING (ACTON TOWN HALL) 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
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What are the latest statements on persons with significant control for CITYSTYLE LIVING (ACTON TOWN HALL) 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