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ACTUALISED LIVING LIMITED - 55 Loudoun Road, St. John's Wood, London, NW8 0DL, United Kingdom
Company Information
- Company registration number
- 07805219
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 55 Loudoun Road
- St. John's Wood
- London
- NW8 0DL 55 Loudoun Road, St. John's Wood, London, NW8 0DL UK
Management
- Managing Directors
- BRASIER, Peter John
- DE SAVARY, Hugo John
- DE SAVARY, Paul
- PELL, Gerald Keith Sinclair
- QUANTOCK SHULDHAM, Melanie Anne
- ROSENBACH, Alan Frank
- BARRETT, Steven Paul
- JANES, Karen Denise
- NOTTINGHAM, Mark Anthony
- Company secretaries
- MARCHANT, Barbara
Company Details
- Type of Business
- ltd
- Incorporated
- 2011-10-11
- Age Of Company 2011-10-11 12 years
- SIC/NACE
- 62090
Ownership
- Beneficial Owners
- Mr Hugo John De Savary
- Mr Paul De Savary
- Ann Margaret Maud De Savary
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- ACTUALISED LIVING PLC
- Filing of Accounts
- Due Date: 2024-12-31
- Last Date: 2023-03-31
- Last Return Made Up To:
- 2012-10-11
- Annual Return
- Due Date: 2024-02-02
- Last Date: 2023-01-19
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ACTUALISED LIVING LIMITED Company Description
- ACTUALISED LIVING LIMITED is a ltd registered in United Kingdom with the Company reg no 07805219. Its current trading status is "live". It was registered 2011-10-11. It was previously called ACTUALISED LIVING PLC. It has declared SIC or NACE codes as "62090". It has 9 directors and 1 secretary. The latest annual return was filed up to 2012-10-11.It can be contacted at 55 Loudoun Road .
Get ACTUALISED LIVING LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Actualised Living Limited - 55 Loudoun Road, St. John's Wood, London, NW8 0DL, United Kingdom
- 2011-10-11
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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appoint-person-director-company-with-name-date (2024-01-10) - AP01
keyboard_arrow_right 2023
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confirmation-statement-with-updates (2023-01-30) - CS01
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accounts-with-accounts-type-total-exemption-full (2023-12-14) - AA
keyboard_arrow_right 2022
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confirmation-statement-with-updates (2022-01-25) - CS01
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capital-allotment-shares (2022-09-02) - SH01
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appoint-person-director-company-with-name-date (2022-10-04) - AP01
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appoint-person-director-company-with-name-date (2022-10-05) - AP01
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accounts-with-accounts-type-total-exemption-full (2022-11-16) - AA
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-01-25) - CS01
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accounts-with-accounts-type-full (2021-12-22) - AA
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capital-allotment-shares (2021-07-01) - SH01
keyboard_arrow_right 2020
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certificate-re-registration-public-limited-company-to-private (2020-09-07) - CERT10
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reregistration-public-to-private-company (2020-09-07) - RR02
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termination-director-company-with-name-termination-date (2020-09-07) - TM01
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re-registration-memorandum-articles (2020-09-07) - MAR
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second-filing-of-annual-return-with-made-up-date (2020-12-24) - RP04AR01
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second-filing-of-confirmation-statement-with-made-up-date (2020-12-23) - RP04CS01
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resolution (2020-09-07) - RESOLUTIONS
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confirmation-statement-with-updates (2020-11-25) - CS01
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appoint-person-secretary-company-with-name-date (2020-10-26) - AP03
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termination-secretary-company-with-name-termination-date (2020-10-26) - TM02
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capital-allotment-shares (2020-09-29) - SH01
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accounts-with-accounts-type-full (2020-10-06) - AA
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-10-17) - CS01
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accounts-with-accounts-type-full (2019-09-10) - AA
keyboard_arrow_right 2018
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capital-allotment-shares (2018-12-19) - SH01
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resolution (2018-12-10) - RESOLUTIONS
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confirmation-statement-with-updates (2018-10-18) - CS01
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accounts-with-accounts-type-full (2018-10-02) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-10-31) - CS01
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change-person-director-company-with-change-date (2017-10-20) - CH01
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change-to-a-person-with-significant-control (2017-10-19) - PSC04
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accounts-with-accounts-type-full (2017-09-11) - AA
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change-to-a-person-with-significant-control (2017-07-04) - PSC04
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-12-07) - CS01
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accounts-with-accounts-type-full (2016-10-11) - AA
keyboard_arrow_right 2015
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accounts-with-accounts-type-small (2015-12-14) - AA
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appoint-person-director-company-with-name-date (2015-10-22) - AP01
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accounts-balance-sheet (2015-09-14) - BS
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auditors-report (2015-09-14) - AUDR
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capital-name-of-class-of-shares (2015-03-16) - SH08
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auditors-statement (2015-09-14) - AUDS
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certificate-re-registration-private-to-public-limited-company (2015-09-14) - CERT5
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resolution (2015-09-14) - RESOLUTIONS
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re-registration-memorandum-articles (2015-09-14) - MAR
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reregistration-private-to-public-company (2015-09-14) - RR01
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capital-allotment-shares (2015-08-22) - SH01
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capital-allotment-shares (2015-03-16) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-15) - AR01
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capital-alter-shares-consolidation (2015-03-16) - SH02
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capital-allotment-shares (2015-02-25) - SH01
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appoint-person-director-company-with-name-date (2015-02-18) - AP01
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change-account-reference-date-company-current-extended (2015-02-18) - AA01
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appoint-person-secretary-company-with-name-date (2015-02-18) - AP03
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termination-secretary-company-with-name-termination-date (2015-02-18) - TM02
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certificate-change-of-name-company (2015-01-05) - CERTNM
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resolution (2015-03-16) - RESOLUTIONS
keyboard_arrow_right 2014
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accounts-with-accounts-type-dormant (2014-04-14) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-21) - AR01
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termination-director-company-with-name-termination-date (2014-12-17) - TM01
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appoint-person-director-company-with-name-date (2014-12-17) - AP01
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resolution (2014-12-12) - RESOLUTIONS
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-20) - AR01
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accounts-with-accounts-type-dormant (2013-05-13) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-19) - AR01
keyboard_arrow_right 2011
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incorporation-company (2011-10-11) - NEWINC
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appoint-person-secretary-company-with-name (2011-11-22) - AP03
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appoint-person-director-company-with-name (2011-11-22) - AP01
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change-registered-office-address-company-with-date-old-address (2011-11-22) - AD01
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termination-director-company-with-name (2011-11-22) - TM01
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resolution (2011-12-28) - RESOLUTIONS
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capital-alter-shares-subdivision (2011-12-28) - SH02
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capital-name-of-class-of-shares (2011-12-28) - SH08
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memorandum-articles (2011-12-28) - MEM/ARTS
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termination-secretary-company-with-name (2011-11-22) - TM02
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capital-variation-of-rights-attached-to-shares (2011-12-28) - SH10