GET LIVING GROUP (MIDDLEWOOD LOCKS) DEVELOPMENTS LIMITED
Overview
| Company Name | GET LIVING GROUP (MIDDLEWOOD LOCKS) DEVELOPMENTS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 11473280 |
| 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 GET LIVING GROUP (MIDDLEWOOD LOCKS) DEVELOPMENTS LIMITED?
- Development of building projects (41100) / Construction
Where is GET LIVING GROUP (MIDDLEWOOD LOCKS) DEVELOPMENTS LIMITED located?
| Registered Office Address | 1 East Park Walk E20 1JL London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for GET LIVING GROUP (MIDDLEWOOD LOCKS) DEVELOPMENTS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 GET LIVING GROUP (MIDDLEWOOD LOCKS) DEVELOPMENTS LIMITED?
| Last Confirmation Statement Made Up To | Aug 26, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 09, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 26, 2025 |
| Overdue | No |
What are the latest filings for GET LIVING GROUP (MIDDLEWOOD LOCKS) DEVELOPMENTS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Full accounts made up to Dec 31, 2024 | 23 pages | AA | ||
Confirmation statement made on Aug 26, 2025 with no updates | 3 pages | CS01 | ||
Register(s) moved to registered inspection location 8 Sackville Street London W1S 3DG | 1 pages | AD03 | ||
Register inspection address has been changed to 8 Sackville Street London W1S 3DG | 1 pages | AD02 | ||
Appointment of Gen Ii Services (Uk) Limited as a secretary on Jul 01, 2025 | 2 pages | AP04 | ||
Accounts for a small company made up to Dec 31, 2023 | 22 pages | AA | ||
Confirmation statement made on Aug 26, 2024 with no updates | 3 pages | CS01 | ||
Registration of charge 114732800003, created on Mar 05, 2024 | 139 pages | MR01 | ||
Notification of Get Living Group (Middlewood Locks) Holdco Limited as a person with significant control on Feb 20, 2024 | 2 pages | PSC02 | ||
Withdrawal of a person with significant control statement on Feb 26, 2024 | 2 pages | PSC09 | ||
Notification of a person with significant control statement | 2 pages | PSC08 | ||
Cessation of Middlewood Locks Llp as a person with significant control on Jul 19, 2018 | 1 pages | PSC07 | ||
Change of details for Middlewood Locks Llp as a person with significant control on Jul 24, 2023 | 2 pages | PSC05 | ||
Accounts for a small company made up to Dec 31, 2022 | 24 pages | AA | ||
Confirmation statement made on Aug 26, 2023 with no updates | 3 pages | CS01 | ||
Registered office address changed from 6th Floor Lansdowne House Berkeley Square London W1J 6ER United Kingdom to 1 East Park Walk London E20 1JL on Jul 28, 2023 | 1 pages | AD01 | ||
Confirmation statement made on Aug 26, 2022 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2021 | 21 pages | AA | ||
Termination of appointment of Emma Parr as a director on Jul 18, 2022 | 1 pages | TM01 | ||
Appointment of Mr Daniel Mark Greenslade as a director on Jul 18, 2022 | 2 pages | AP01 | ||
Termination of appointment of Gregory John Hyatt as a director on Aug 31, 2021 | 1 pages | TM01 | ||
Accounts for a small company made up to Dec 31, 2020 | 17 pages | AA | ||
Confirmation statement made on Aug 26, 2021 with no updates | 3 pages | CS01 | ||
Appointment of Mrs Emma Parr as a director on Jul 27, 2021 | 2 pages | AP01 | ||
Current accounting period shortened from Mar 31, 2021 to Dec 31, 2020 | 1 pages | AA01 | ||
Who are the officers of GET LIVING GROUP (MIDDLEWOOD LOCKS) DEVELOPMENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| GEN II SERVICES (UK) LIMITED | Secretary | Sackville Street W1S 3DG London 8 England |
| 209231430002 | ||||||||||||||
| DE BLABY, Rick | Director | Celebration Avenue East Village E20 1DB London 5 United Kingdom | United Kingdom | British | 216828360001 | |||||||||||||
| GREENSLADE, Daniel Mark | Director | Celebration Avenue E20 1DB London 5 England | England | British | 295167490001 | |||||||||||||
| ASHRAF, Mashood | Director | Grosvenor Street W1K 4QF London 16 United Kingdom | United Kingdom | British | 253438640001 | |||||||||||||
| HODGETTS, Ann Mary | Director | The Leadenhall 122 Leadenhall Street EC3V 4AB London Oxford Properties Group United Kingdom | England | British | 255155100001 | |||||||||||||
| HODGETTS, Ann Mary | Director | The Leadenhall 122 Leadenhall Street EC3V 4AB London Oxford Properties Group United Kingdom | England | British | 255155100001 | |||||||||||||
| HYATT, Gregory John | Director | Celebration Avenue East Village E20 1DB London 5 United Kingdom | United Kingdom | British | 61663230001 | |||||||||||||
| LAMBERT, Alison Jane | Director | The Leadenhall Building, 122 Leadenhall Street EC3V 4AB London Oxford Properties Group United Kingdom | United Kingdom | British | 167798150002 | |||||||||||||
| PARR, Emma | Director | Celebration Avenue East Village E20 1DB London 5 United Kingdom | England | British | 204594210001 | |||||||||||||
| PARSONS, Andrew David | Director | 4 Burnaby Street HM11 Hamilton Thistle House Bermuda | Bermuda | Bermudian | 198605480001 | |||||||||||||
| SMART, Gawain Sydney Edward | Director | The Leadenhall Building, 122 Leadenhall Street EC3V 4AB London Oxford Properties Group United Kingdom | United Kingdom | Canadian | 249138640001 | |||||||||||||
| TAN, Mabel | Director | Grosvenor Street W1K 4QF London 16 United Kingdom | England | British | 254720580001 | |||||||||||||
| DV4 ADMINISTRATION LIMITED | Director | P.O. Box 71 Road Town, Tortola Craigmuir Chambers Virgin Islands, British |
| 261108990001 | ||||||||||||||
| DV4 ADMINISTRATION LIMITED | Director | P.O. Box 71 Road Town, Tortola Craigmuir Chambers Virgin Islands, British |
| 248592450001 |
Who are the persons with significant control of GET LIVING GROUP (MIDDLEWOOD LOCKS) DEVELOPMENTS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Get Living Group (Middlewood Locks) Holdco Limited | Feb 20, 2024 | East Park Walk E20 1JL London 1 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Middlewood Locks Llp | Jul 19, 2018 | East Park Walk E20 1JL London 1 England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for GET LIVING GROUP (MIDDLEWOOD LOCKS) DEVELOPMENTS LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jul 19, 2018 | Feb 20, 2024 | 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