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GET LIVING (LEATHERHEAD) MANAGEMENT LIMITED

GET LIVING (LEATHERHEAD) MANAGEMENT LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameGET LIVING (LEATHERHEAD) MANAGEMENT LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 15778664
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of GET LIVING (LEATHERHEAD) MANAGEMENT LIMITED?

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

    Where is GET LIVING (LEATHERHEAD) MANAGEMENT LIMITED located?

    Registered Office Address
    1 East Park Walk
    E20 1JL London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for GET LIVING (LEATHERHEAD) MANAGEMENT LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025

    What is the status of the latest confirmation statement for GET LIVING (LEATHERHEAD) MANAGEMENT LIMITED?

    Last Confirmation Statement Made Up ToJun 13, 2026
    Next Confirmation Statement DueJun 27, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 13, 2025
    OverdueNo

    What are the latest filings for GET LIVING (LEATHERHEAD) MANAGEMENT LIMITED?

    Filings
    DateDescriptionDocumentType

    Appointment of Ms Michelle Marie Swain as a director on Aug 19, 2025

    		2 pagesAP01

    Termination of appointment of Richard Armand De Blaby as a director on Aug 19, 2025

    		1 pagesTM01

    Appointment of Mr Daniel Mark Greenslade as a director on Jul 09, 2025

    		2 pagesAP01

    Termination of appointment of Campbell Alan Stewart as a director on Jul 09, 2025

    		1 pagesTM01

    Confirmation statement made on Jun 13, 2025 with no updates

    		3 pagesCS01

    Appointment of Mr Campbell Alan Stewart as a director on Mar 21, 2025

    		2 pagesAP01

    Termination of appointment of Daniel Mark Greenslade as a director on Mar 21, 2025

    		1 pagesTM01

    Current accounting period shortened from Jun 30, 2025 to Dec 31, 2024

    		1 pagesAA01

    Incorporation

    		46 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 14, 2024

    Statement of capital on Jun 14, 2024

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of GET LIVING (LEATHERHEAD) MANAGEMENT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GEN II SERVICES (UK) LIMITED
    Sackville Street
    W1S 3DG London
    8
    England
    		Secretary
    Sackville Street
    W1S 3DG London
    8
    England
    Identification TypeUK Limited Company
    Registration Number09822915
    		209231430002
    GREENSLADE, Daniel Mark
    East Park Walk
    E20 1JL London
    1
    England
    		Director
    East Park Walk
    E20 1JL London
    1
    England
    		EnglandBritishChief Financial Officer196504990002
    SWAIN, Michelle Marie
    East Park Walk
    E20 1JL London
    1
    England
    		Director
    East Park Walk
    E20 1JL London
    1
    England
    		EnglandBritishDirector Of Operations314268540001
    DE BLABY, Richard Armand
    Valentine Place, 3rd Floor
    SE1 8QH London
    1
    United Kingdom
    		Director
    Valentine Place, 3rd Floor
    SE1 8QH London
    1
    United Kingdom
    		United KingdomBritishChief Executive Officer109841060001
    GREENSLADE, Daniel Mark
    Valentine Place, 3rd Floor
    SE1 8QH London
    1
    United Kingdom
    		Director
    Valentine Place, 3rd Floor
    SE1 8QH London
    1
    United Kingdom
    		United KingdomBritishChief Financial Officer295167490001
    STEWART, Campbell Alan
    East Park Walk
    E20 1JL London
    1
    England
    		Director
    East Park Walk
    E20 1JL London
    1
    England
    		EnglandBritishDirector Of Financial, Planning & Analysis333873470001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of GET LIVING (LEATHERHEAD) MANAGEMENT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    East Park Walk
    E20 1JL London
    1
    England
    		Jun 14, 2024
    East Park Walk
    E20 1JL London
    1
    England
    		No
    Legal FormIncorporated
    Country RegisteredUnited Kingdom
    Legal AuthorityUnited Kingdom
    Place RegisteredUnited Kingdom
    Registration NumberOc442566
    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.
    • license: CC0