NODE LIVING SHIPLEY LIMITED

Overview

Company Name	NODE LIVING SHIPLEY LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	10065705
Jurisdiction	England/Wales
Date of Creation	Mar 16, 2016

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of NODE LIVING SHIPLEY LIMITED?

Other letting and operating of own or leased real estate (68209) / Real estate activities

Where is NODE LIVING SHIPLEY LIMITED located?

Registered Office Address	16 Berkeley Street W1J 8DZ London England
Undeliverable Registered Office Address	No

What were the previous names of NODE LIVING SHIPLEY LIMITED?

Previous Company Names
Company Name	From	Until
LIVE LIFE - SHIPLEY LIMITED	Mar 16, 2016	Mar 16, 2016

What are the latest accounts for NODE LIVING SHIPLEY LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for NODE LIVING SHIPLEY LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 15, 2026
Next Confirmation Statement Due	Mar 29, 2026
Next Confirmation Statement Made Up To	Mar 15, 2025
Overdue	No

What are the latest filings for NODE LIVING SHIPLEY LIMITED?

Filings
Date	Description	Document	Type
Mar 19, 2025	Confirmation statement made on Mar 15, 2025 with no updates	3 pages	CS01

Mar 19, 2025	Registered office address changed from 43 Berkeley Square London W1J 5AP England to 16 Berkeley Street London W1J 8DZ on Mar 19, 2025	1 pages	AD01

Sep 27, 2024	Total exemption full accounts made up to Dec 31, 2023	11 pages	AA

Mar 18, 2024	Confirmation statement made on Mar 15, 2024 with no updates	3 pages	CS01

Sep 29, 2023	Total exemption full accounts made up to Dec 31, 2022	13 pages	AA

Jun 14, 2023	Notification of Node Living Uk Limited as a person with significant control on Apr 06, 2016	1 pages	PSC02

Mar 17, 2023	Confirmation statement made on Mar 15, 2023 with no updates	3 pages	CS01

Sep 23, 2022	Total exemption full accounts made up to Dec 31, 2021	13 pages	AA

Mar 15, 2022	Confirmation statement made on Mar 15, 2022 with no updates	3 pages	CS01

Sep 21, 2021	Total exemption full accounts made up to Dec 31, 2020	12 pages	AA

Mar 15, 2021	Confirmation statement made on Mar 15, 2021 with no updates	3 pages	CS01

Mar 01, 2021	Appointment of Anita Khera as a director on Dec 09, 2020	2 pages	AP01

Mar 01, 2021	Termination of appointment of Geetanjali Mohini Guptara as a director on Dec 09, 2020	1 pages	TM01

Oct 05, 2020	Total exemption full accounts made up to Dec 31, 2019	10 pages	AA

Mar 16, 2020	Confirmation statement made on Mar 15, 2020 with no updates	3 pages	CS01

Oct 07, 2019	Total exemption full accounts made up to Dec 31, 2018	10 pages	AA

Apr 15, 2019	Registered office address changed from 4th Floor, 64 North Row London W1K 7DA United Kingdom to 43 Berkeley Square London W1J 5AP on Apr 15, 2019	1 pages	AD01

Mar 28, 2019	Confirmation statement made on Mar 15, 2019 with no updates	3 pages	CS01

Jan 11, 2019	Registration of charge 100657050004, created on Dec 21, 2018	29 pages	MR01

Jan 11, 2019	Registration of charge 100657050005, created on Dec 21, 2018	30 pages	MR01

Jan 09, 2019	Satisfaction of charge 100657050003 in full	1 pages	MR04

Oct 02, 2018	Total exemption full accounts made up to Dec 31, 2017	11 pages	AA

Mar 28, 2018	Confirmation statement made on Mar 15, 2018 with updates	4 pages	CS01

Jan 10, 2018	Previous accounting period shortened from Mar 31, 2018 to Dec 31, 2017	1 pages	AA01

Dec 15, 2017	Total exemption full accounts made up to Mar 31, 2017	10 pages	AA

View All Filings

Who are the officers of NODE LIVING SHIPLEY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
KHERA, Anil Berkeley Street W1J 8DZ London 16 England	Jul 01, 2017		Director	Berkeley Street W1J 8DZ London 16 England	England	British	1978-5	Director	124358280002
KHERA, Anita Berkeley Street W1J 8DZ London 16 England	Dec 09, 2020		Director	Berkeley Street W1J 8DZ London 16 England	Canada	Canadian	1975-5	Director	277964660001
GUPTARA, Geetanjali Mohini North Row W1K 7DA London 4th Floor, 64 United Kingdom	Mar 16, 2016	Dec 09, 2020	Director	North Row W1K 7DA London 4th Floor, 64 United Kingdom	United Kingdom	British	1981-5	Director	206144840001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of NODE LIVING SHIPLEY LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Node Living Uk Limited

Apr 06, 2016

Berkeley Square

W1J 5AP London

England

Legal Form	Limited Company
Legal Authority	Companies Act 2006

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

Mr Anil Khera

Apr 06, 2016

Berkeley Street

W1J 8DZ London

England

Nationality: British

Country of Residence: England

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

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