CONNECTED LIVING LONDON (BTR) LIMITED
Overview
| Company Name | CONNECTED LIVING LONDON (BTR) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 11965395 |
| 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 CONNECTED LIVING LONDON (BTR) LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is CONNECTED LIVING LONDON (BTR) LIMITED located?
| Registered Office Address | Citygate St James Boulevard NE1 4JE Newcastle Upon Tyne Tyne & Wear United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CONNECTED LIVING LONDON (BTR) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2026 |
| Next Accounts Due On | Jun 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2025 |
What is the status of the latest confirmation statement for CONNECTED LIVING LONDON (BTR) LIMITED?
| Last Confirmation Statement Made Up To | May 24, 2027 |
|---|---|
| Next Confirmation Statement Due | Jun 07, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 24, 2026 |
| Overdue | No |
What are the latest filings for CONNECTED LIVING LONDON (BTR) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Group of companies' accounts made up to Sep 30, 2025 | pages | AA | ||
Confirmation statement made on May 24, 2026 with updates | 5 pages | CS01 | ||
Statement of capital following an allotment of shares on Apr 27, 2026
| 3 pages | SH01 | ||
Statement of capital following an allotment of shares on Apr 27, 2026
| 3 pages | SH01 | ||
Termination of appointment of Daniel Michael Joseph Lovatt as a director on Mar 10, 2026 | 1 pages | TM01 | ||
Appointment of Mr Neil Robert Hook as a director on Mar 10, 2026 | 2 pages | AP01 | ||
Statement of capital following an allotment of shares on Feb 10, 2026
| 3 pages | SH01 | ||
Statement of capital following an allotment of shares on Feb 10, 2026
| 3 pages | SH01 | ||
Statement of capital following an allotment of shares on Nov 07, 2025
| 3 pages | SH01 | ||
Statement of capital following an allotment of shares on Nov 07, 2025
| 3 pages | SH01 | ||
Confirmation statement made on May 24, 2025 with updates | 5 pages | CS01 | ||
Group of companies' accounts made up to Sep 30, 2024 | 20 pages | AA | ||
Statement of capital following an allotment of shares on Apr 28, 2025
| 3 pages | SH01 | ||
Statement of capital following an allotment of shares on Apr 28, 2025
| 3 pages | SH01 | ||
Statement of capital following an allotment of shares on Jan 24, 2025
| 3 pages | SH01 | ||
Statement of capital following an allotment of shares on Jan 24, 2025
| 3 pages | SH01 | ||
Group of companies' accounts made up to Sep 30, 2023 | 20 pages | AA | ||
Confirmation statement made on May 24, 2024 with no updates | 3 pages | CS01 | ||
Appointment of Mr Digby Stuart Nicklin as a director on Nov 30, 2023 | 2 pages | AP01 | ||
Termination of appointment of Joanna Marageret Hawkes as a director on Nov 30, 2023 | 1 pages | TM01 | ||
Director's details changed for Mr Michael Paul Keaveney on Oct 18, 2023 | 2 pages | CH01 | ||
Statement of capital following an allotment of shares on May 15, 2023
| 3 pages | SH01 | ||
Confirmation statement made on May 22, 2023 with updates | 5 pages | CS01 | ||
Group of companies' accounts made up to Sep 30, 2022 | 21 pages | AA | ||
Statement of capital following an allotment of shares on Mar 16, 2023
| 3 pages | SH01 | ||
Who are the officers of CONNECTED LIVING LONDON (BTR) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CRAIG, Graeme Kenneth | Director | Broadway SW1H 0BD London 55 | United Kingdom | British | 186298180001 | |||||
| GORDON, Helen Christine | Director | St James Boulevard NE1 4JE Newcastle Upon Tyne Citygate Tyne & Wear United Kingdom | England | British | 59902650002 | |||||
| HOOK, Neil Robert | Director | St James' Boulevard, NE1 4JE Newcastle Upon Tyne Citygate, United Kingdom | United Kingdom | British | 346241840001 | |||||
| HUDSON, Robert Jan | Director | St James Boulevard NE1 4JE Newcastle Upon Tyne Citygate Tyne & Wear United Kingdom | United Kingdom | British | 201533990002 | |||||
| KEAVENEY, Michael Paul | Director | St James Boulevard NE1 4JE Newcastle Upon Tyne Citygate Tyne & Wear United Kingdom | United Kingdom | British | 86270740004 | |||||
| NICKLIN, Digby Stuart | Director | St James Boulevard NE1 4JE Newcastle Upon Tyne Citygate Tyne & Wear United Kingdom | United Kingdom | British | 258960010001 | |||||
| HAWKES, Joanna Marageret | Director | St James Boulevard NE1 4JE Newcastle Upon Tyne Citygate Tyne & Wear United Kingdom | England | British | 136214800001 | |||||
| LOVATT, Daniel Michael Joseph | Director | St James Boulevard NE1 4JE Newcastle Upon Tyne Citygate Tyne & Wear United Kingdom | England | British | 260397990001 | |||||
| SAUNDERSON, Andrew Philip | Director | St James Boulevard NE1 4JE Newcastle Upon Tyne Citygate Tyne & Wear United Kingdom | England | British | 178354900001 | |||||
| YOUNGMAN, Kenneth John | Director | Broadway SW1H 0BD London 55 | England | British | 76405430001 |
Who are the persons with significant control of CONNECTED LIVING LONDON (BTR) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Ttl Build To Rent Limited | Jul 12, 2019 | Broadway SW1H 0BD Londno 55 United Kingdom | No | ||||||||||
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Natures of Control
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| Connected Living London Limited | Jul 02, 2019 | St James Boulevard NE1 4JE Newcastle Upon Tyne Citygate Tyne & Wear United Kingdom | No | ||||||||||
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Natures of Control
| |||||||||||||
| Atlantic Metropolitan (U.K.) Limited | Apr 26, 2019 | Saint James Boulevard NE1 4JE Newcastle Upon Tyne Citygate United Kingdom | Yes | ||||||||||
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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