ESSENTIAL LIVING MANAGEMENT SERVICES LIMITED

Overview

Company Name	ESSENTIAL LIVING MANAGEMENT SERVICES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	10201586
Jurisdiction	England/Wales
Date of Creation	May 26, 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 ESSENTIAL LIVING MANAGEMENT SERVICES LIMITED?

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

Where is ESSENTIAL LIVING MANAGEMENT SERVICES LIMITED located?

Registered Office Address	11th Floor 33 Cavendish Square W1G 0PW London England
Undeliverable Registered Office Address	No

What are the latest accounts for ESSENTIAL LIVING MANAGEMENT SERVICES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for ESSENTIAL LIVING MANAGEMENT SERVICES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	May 25, 2026
Next Confirmation Statement Due	Jun 08, 2026
Next Confirmation Statement Made Up To	May 25, 2025
Overdue	No

What are the latest filings for ESSENTIAL LIVING MANAGEMENT SERVICES LIMITED?

Filings
Date	Description	Document	Type
Oct 02, 2025	Total exemption full accounts made up to Dec 31, 2024	14 pages	AA

Jun 25, 2025	Termination of appointment of Robert James Myerson as a director on Apr 30, 2025	1 pages	TM01

Jun 11, 2025	Confirmation statement made on May 25, 2025 with updates	4 pages	CS01

Dec 05, 2024	Appointment of Ms Pina Ardu as a director on Nov 21, 2024	2 pages	AP01

Dec 05, 2024	Termination of appointment of Trishul Thakore as a director on Nov 21, 2024	1 pages	TM01

Sep 20, 2024	Director's details changed for Mr Harold Denis Mccarney on Sep 18, 2024	2 pages	CH01

Sep 19, 2024	Total exemption full accounts made up to Dec 31, 2023	14 pages	AA

Sep 18, 2024	Director's details changed for Mr Harold Denis Mccarney on Sep 17, 2024	2 pages	CH01

Jun 10, 2024	Confirmation statement made on May 25, 2024 with updates	4 pages	CS01

Oct 02, 2023	Total exemption full accounts made up to Dec 31, 2022	14 pages	AA

Aug 03, 2023	Termination of appointment of Brian Nickel as a director on Jul 31, 2023	1 pages	TM01

Jul 10, 2023	Secretary's details changed for Harold Denis Mccarney on Jul 10, 2023	1 pages	CH03

Jul 10, 2023	Director's details changed for Mr Harold Denis Mccarney on Jul 10, 2023	2 pages	CH01

Jul 10, 2023	Registered office address changed from 11th Floor 33 Cavendish Square London W1G 0PP England to 11th Floor 33 Cavendish Square London W1G 0PW on Jul 10, 2023	1 pages	AD01

Jun 21, 2023	Secretary's details changed for Harold Denis Mccarney on Jun 21, 2023	1 pages	CH03

Jun 21, 2023	Director's details changed for Mr Harold Denis Mccarney on Jun 21, 2023	2 pages	CH01

Jun 21, 2023	Registered office address changed from 11th Floor Cavendish Square London W1G 0PP England to 11th Floor 33 Cavendish Square London W1G 0PP on Jun 21, 2023	1 pages	AD01

Jun 20, 2023	Registered office address changed from 91 Wimpole Street London W1G 0EF England to 11th Floor Cavendish Square London W1G 0PP on Jun 20, 2023	1 pages	AD01

Jun 06, 2023	Confirmation statement made on May 25, 2023 with updates	4 pages	CS01

Oct 10, 2022	Total exemption full accounts made up to Dec 31, 2021	14 pages	AA

Jun 08, 2022	Confirmation statement made on May 25, 2022 with updates	4 pages	CS01

Mar 25, 2022	Appointment of Mr Jeremy Richard William Baker as a director on Mar 18, 2022	2 pages	AP01

Mar 25, 2022	Appointment of Mr Robert James Myerson as a director on Mar 18, 2022	2 pages	AP01

Oct 02, 2021	Total exemption full accounts made up to Dec 31, 2020	14 pages	AA

Jun 08, 2021	Confirmation statement made on May 25, 2021 with updates	4 pages	CS01

View All Filings

Who are the officers of ESSENTIAL LIVING MANAGEMENT SERVICES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MCCARNEY, Harold Denis 33 Cavendish Square W1G 0PW London 11th Floor England	May 26, 2016		Secretary	33 Cavendish Square W1G 0PW London 11th Floor England				208544810001
ARDU, Pina 33 Cavendish Square W1G 0PW London 11th Floor England	Nov 21, 2024		Director	33 Cavendish Square W1G 0PW London 11th Floor England	England	Italian	1976-11	305409170001
BAKER, Jeremy Richard William 33 Cavendish Square W1G 0PW London 11th Floor England	Mar 18, 2022		Director	33 Cavendish Square W1G 0PW London 11th Floor England	England	British	1980-5	265568310002
HANSON, Anthony Santino 33 Cavendish Square W1G 0PW London 11th Floor England	Aug 07, 2019		Director	33 Cavendish Square W1G 0PW London 11th Floor England	England	British	1982-10	261298780001
MCCARNEY, Harold Denis 33 Cavendish Square W1G 0PW London 11th Floor England	May 26, 2016		Director	33 Cavendish Square W1G 0PW London 11th Floor England	United Kingdom	Irish	1971-3	90469430002
BELLINGER, Martin John Monck Street SW1P 2AP London 30 United Kingdom	May 26, 2016	May 17, 2017	Director	Monck Street SW1P 2AP London 30 United Kingdom	United Kingdom	British	1965-11	150842920003
FLAY, Darryl Little Coldharbour Farm TN3 8AD Tunbridge Wells The Stables Kent England	Aug 10, 2016	May 17, 2017	Director	Little Coldharbour Farm TN3 8AD Tunbridge Wells The Stables Kent England	United Kingdom	British	1963-2	214892050001
GREENWOOD, Christopher Stephen Piccadilly 6th Floor W1J 9ER London 180 United Kingdom	May 26, 2016	May 23, 2017	Director	Piccadilly 6th Floor W1J 9ER London 180 United Kingdom	United Kingdom	British	1977-1	189613170001
MYERSON, Robert James 33 Cavendish Square W1G 0PW London 11th Floor England	Mar 18, 2022	Apr 30, 2025	Director	33 Cavendish Square W1G 0PW London 11th Floor England	England	British	1988-9	270647980001
MYERSON, Robert Piccadilly 6th Floor W1J 9ER London 180 United Kingdom	Aug 11, 2016	Oct 18, 2016	Director	Piccadilly 6th Floor W1J 9ER London 180 United Kingdom	United Kingdom	British	1988-9	212955090001
NICKEL, Brian 33 Cavendish Square W1G 0PW London 11th Floor England	Apr 17, 2019	Jul 31, 2023	Director	33 Cavendish Square W1G 0PW London 11th Floor England	England	American	1972-9	258061220001
THAKORE, Trishul 33 Cavendish Square W1G 0PW London 11th Floor England	May 17, 2017	Nov 21, 2024	Director	33 Cavendish Square W1G 0PW London 11th Floor England	United Kingdom	British	1980-2	159206370001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ESSENTIAL LIVING MANAGEMENT SERVICES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Essential Living Holding Company Limited

May 26, 2016

37 Esplande

JE2 3QA St Helier

Third Floor

Jersey

Yes

Legal Form	Registered Private Company
Country Registered	Jersey
Legal Authority	Jersey
Place Registered	Jersey
Registration Number	107943

Natures of Control

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

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for ESSENTIAL LIVING MANAGEMENT SERVICES LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Feb 06, 2018		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

View Detailed Information on Persons with Significant Control Statements

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.
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