PROPERTIES LIVING LIMITED

Overview

Company Name	PROPERTIES LIVING LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	14949951
Jurisdiction	England/Wales
Date of Creation	Jun 21, 2023

Summary

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

What is the purpose of PROPERTIES LIVING LIMITED?

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

Where is PROPERTIES LIVING LIMITED located?

Registered Office Address	80 Fenchurch Street EC3M 4BY London United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of PROPERTIES LIVING LIMITED?

Previous Company Names
Company Name	From	Until
AGHOCO 2263 LIMITED	Jun 21, 2023	Jun 21, 2023

What are the latest accounts for PROPERTIES LIVING 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 PROPERTIES LIVING LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 20, 2026
Next Confirmation Statement Due	Jul 04, 2026
Next Confirmation Statement Made Up To	Jun 20, 2025
Overdue	No

What are the latest filings for PROPERTIES LIVING LIMITED?

Filings

Date

Description

Document

Type

Jul 05, 2025

Confirmation statement made on Jun 20, 2025 with no updates

3 pages

CS01

Apr 14, 2025

Full accounts made up to Dec 31, 2024

16 pages

Jul 01, 2024

Confirmation statement made on Jun 20, 2024 with updates

5 pages

CS01

Apr 15, 2024

Full accounts made up to Dec 31, 2023

15 pages

Dec 29, 2023

Director's details changed for Laura Jane Butler on Dec 27, 2023

2 pages

CH01

Oct 23, 2023

Statement of capital following an allotment of shares on Oct 12, 2023

Capital: GBP 10,000

3 pages

SH01

Oct 20, 2023

Statement of capital following an allotment of shares on Oct 12, 2023

Capital: GBP 7,500

3 pages

SH01

Oct 17, 2023

Change of share class name or designation

2 pages

SH08

Oct 17, 2023

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Description	Type
capital	Resolution of varying share rights or name	RES12
capital	Resolution of allotment of securities	RES10
capital	Resolution of removal of pre-emption rights	RES11
incorporation	Resolution of adoption of Articles of Association	RES01

Oct 17, 2023

Memorandum and Articles of Association

33 pages

Oct 16, 2023

Appointment of Mr Timothy Richard Holden as a director on Oct 12, 2023

2 pages

AP01

Oct 12, 2023

Appointment of Mr Charles Claude Miller as a director on Oct 12, 2023

2 pages

AP01

Sep 22, 2023

Certificate of change of name

Company name changed aghoco 2263 LIMITED\certificate issued on 22/09/23

2 pages

CERTNM

Associated Filings
Category	Date	Description	Type
change-of-name	Sep 22, 2023	Change of name by provision in articles	NM04

Jul 28, 2023

Appointment of Royal London Management Services Limited as a secretary on Jul 26, 2023

2 pages

AP04

Jul 28, 2023

Current accounting period shortened from Jun 30, 2024 to Dec 31, 2023

1 pages

AA01

Jun 21, 2023

Incorporation

37 pages

NEWINC

Associated Filings
Category	Date	Description	Type
capital	Jun 21, 2023	Statement of capital on Jun 21, 2023 Capital: GBP 1	SH01

View All Filings

Who are the officers of PROPERTIES LIVING LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

ROYAL LONDON MANAGEMENT SERVICES LIMITED

Jul 26, 2023

Secretary

Fenchurch Street

EC3M 4BY London

United Kingdom

Identification Type	UK Limited Company
Registration Number	02867478

106736010001

BUTLER, Laura Jane

Jun 21, 2023

Director

Fenchurch Street

EC3M 4BY London

United Kingdom

British

1985-4

302956180002

EVANS, Mark Anthony

Jun 21, 2023

Director

Fenchurch Street

EC3M 4BY London

United Kingdom

England

British

1973-8

162447250001

HOLDEN, Timothy Richard

Oct 12, 2023

Director

Fenchurch Street

EC3M 4BY London

United Kingdom

British

1963-1

131530580001

HUNT, Andrew Lawrence

Jun 21, 2023

Director

Fenchurch Street

EC3M 4BY London

United Kingdom

England

British

1976-6

236467500002

MILLER, Charles Claude

Oct 12, 2023

Director

Fenchurch Street

EC3M 4BY London

United Kingdom

British

1960-7

116359670002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of PROPERTIES LIVING LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Rlam Property Holdings Limited

Jun 21, 2023

Fenchurch Street

EC3M 4BY London

United Kingdom

Legal Form	Limited By Shares
Country Registered	England And Wales
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	14949713

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.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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.
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