POCKET LIVING MANDEVILLE STREET LIMITED
Overview
| Company Name | POCKET LIVING MANDEVILLE STREET LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 12436014 |
| 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 POCKET LIVING MANDEVILLE STREET LIMITED?
- Buying and selling of own real estate (68100) / Real estate activities
Where is POCKET LIVING MANDEVILLE STREET LIMITED located?
| Registered Office Address | Tower House 10 Southampton Street Covent Garden WC2E 7HA London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of POCKET LIVING MANDEVILLE STREET LIMITED?
| Company Name | From | Until |
|---|---|---|
| MANDEVILLE (HOLDINGS) LTD | Jan 31, 2020 | Jan 31, 2020 |
What are the latest accounts for POCKET LIVING MANDEVILLE STREET 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 POCKET LIVING MANDEVILLE STREET LIMITED?
| Last Confirmation Statement Made Up To | Jun 14, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 28, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 14, 2025 |
| Overdue | No |
What are the latest filings for POCKET LIVING MANDEVILLE STREET LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Accounts for a small company made up to Dec 31, 2024 | 12 pages | AA | ||||||||||
Confirmation statement made on Jun 14, 2025 with updates | 4 pages | CS01 | ||||||||||
Satisfaction of charge 124360140001 in full | 1 pages | MR04 | ||||||||||
Accounts for a small company made up to Dec 31, 2023 | 10 pages | AA | ||||||||||
Confirmation statement made on Jun 14, 2024 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Chris Middleton as a director on Apr 01, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Marc Ferdinand Vlessing as a director on Apr 01, 2024 | 1 pages | TM01 | ||||||||||
Accounts for a small company made up to Dec 31, 2022 | 10 pages | AA | ||||||||||
Confirmation statement made on Jun 14, 2023 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Jan 30, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2021 | 9 pages | AA | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Confirmation statement made on Jan 30, 2022 with no updates | 3 pages | CS01 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Accounts for a small company made up to Dec 31, 2020 | 9 pages | AA | ||||||||||
Confirmation statement made on Jan 30, 2021 with no updates | 3 pages | CS01 | ||||||||||
Previous accounting period shortened from Jan 31, 2021 to Dec 31, 2020 | 1 pages | AA01 | ||||||||||
Notification of Pocket Living 2017 Ltd as a person with significant control on Nov 02, 2020 | 2 pages | PSC02 | ||||||||||
Cessation of Pocket Living Limited as a person with significant control on Nov 02, 2020 | 1 pages | PSC07 | ||||||||||
Resolutions Resolutions | 6 pages | RESOLUTIONS | ||||||||||
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Memorandum and Articles of Association | 20 pages | MA | ||||||||||
Registration of charge 124360140001, created on Nov 02, 2020 | 38 pages | MR01 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
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Notification of Pocket Living Limited as a person with significant control on Jul 28, 2020 | 2 pages | PSC02 | ||||||||||
Withdrawal of a person with significant control statement on Jul 30, 2020 | 2 pages | PSC09 | ||||||||||
Who are the officers of POCKET LIVING MANDEVILLE STREET LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MIDDLETON, Chris | Director | 10 Southampton Street Covent Garden WC2E 7HA London Tower House United Kingdom | England | British | 292627230001 | |||||
| RICKARD, Paul James | Director | 10 Southampton Street Covent Garden WC2E 7HA London Tower House United Kingdom | England | British | 198408640001 | |||||
| BORUNOVS, Pavels | Director | Wimpole Street W1G 9RR London 74 England | Monaco | Latvian | 257895810001 | |||||
| VLESSING, Marc Ferdinand | Director | 10 Southampton Street Covent Garden WC2E 7HA London Tower House United Kingdom | England | British,Dutch | 38273660001 |
Who are the persons with significant control of POCKET LIVING MANDEVILLE STREET LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Pocket Living 2017 Ltd | Nov 02, 2020 | 10 Southampton Street WC2E 7HA London Tower House England | No | ||||||||||
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Natures of Control
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| Pocket Living Limited | Jul 28, 2020 | 10 Southampton Street WC2E 7HA London Tower House United Kingdom | Yes | ||||||||||
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Natures of Control
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What are the latest statements on persons with significant control for POCKET LIVING MANDEVILLE STREET LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jan 31, 2020 | Jul 28, 2020 | 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