Active
Company Information for LIVING PLUS ASSETS LIMITED
168 SHOREDITCH HIGH STREET, LONDON, E1 6HU,
|
Company Registration Number
06415229
Private Limited Company
Active |
Company Name | |
---|---|
LIVING PLUS ASSETS LIMITED | |
Legal Registered Office | |
168 SHOREDITCH HIGH STREET LONDON E1 6HU Other companies in EC2V | |
Company Number | 06415229 | |
---|---|---|
Company ID Number | 06415229 | |
Date formed | 2007-11-01 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 01/11/2015 | |
Return next due | 29/11/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2023-12-05 14:10:37 |
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Officer | Role | Date Appointed |
---|---|---|
SGH COMPANY SECRETARIES LIMITED |
||
MICHAEL HOWARD GOLDSTEIN |
||
CHRISTOPHER ROBIN RUMSEY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DV4 ADMINISTRATION LIMITED |
Company Secretary | ||
COLIN BARRY WAGMAN |
Director | ||
DUNCAN JAMES WILSON YOUNG |
Director | ||
DV3 ADMINISTRATION UK 1 LIMITED |
Company Secretary | ||
CAPITA COMPANY SECRETARIAL SERVICES LIMITED |
Company Secretary | ||
IAN PETTIFOR |
Director | ||
MICHELLE MARTINEZ |
Director | ||
COLIN BARRY WAGMAN |
Company Secretary | ||
ANDREW JOHN LEWIN |
Director | ||
ANANDH INDRAN OWEN |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ROLADESK LTD | Company Secretary | 2018-02-12 | CURRENT | 2017-09-27 | Active - Proposal to Strike off | |
RETIREMENT PLUS LIMITED | Company Secretary | 2018-01-30 | CURRENT | 2004-10-19 | Active | |
LIVING PLUS LIMITED | Company Secretary | 2018-01-30 | CURRENT | 2007-01-15 | Active | |
MILTON HOMES PROPERTIES LIMITED | Company Secretary | 2018-01-30 | CURRENT | 2010-05-19 | Active | |
RETIREMENT PLUS PROPERTY PLANS LIMITED | Company Secretary | 2018-01-30 | CURRENT | 2005-05-06 | Active | |
MILTON HOMES LIMITED | Company Secretary | 2018-01-30 | CURRENT | 2006-12-28 | Active | |
NUFORMIX PLC | Company Secretary | 2018-01-02 | CURRENT | 2015-06-10 | Active | |
LONDON KENSINGTON LIMITED | Company Secretary | 2017-10-17 | CURRENT | 2017-10-17 | Active | |
EAST IMPERIAL PLC | Company Secretary | 2017-09-20 | CURRENT | 2017-09-20 | Active | |
CITY OF LONDON CONFIRMING HOUSE LIMITED | Company Secretary | 2017-08-04 | CURRENT | 2010-10-28 | Active - Proposal to Strike off | |
PROFESSIONS FUNDING LIMITED | Company Secretary | 2017-08-04 | CURRENT | 2008-11-13 | Liquidation | |
CREDIT ASSET MANAGEMENT LIMITED | Company Secretary | 2017-08-04 | CURRENT | 2011-01-19 | Active | |
CITY OF LONDON SME LEASING LIMITED | Company Secretary | 2017-08-04 | CURRENT | 2012-06-26 | Active - Proposal to Strike off | |
COLG SME (GP) LIMITED | Company Secretary | 2017-08-04 | CURRENT | 2013-02-05 | Active - Proposal to Strike off | |
CITY OF LONDON FINANCIAL SERVICES LIMITED | Company Secretary | 2017-08-04 | CURRENT | 1985-02-15 | Liquidation | |
CAVENDISH NEWTON INTERNATIONAL PLC | Company Secretary | 2017-05-04 | CURRENT | 2017-05-04 | Active - Proposal to Strike off | |
PUDDLETON MEDIA LIMITED | Company Secretary | 2016-09-29 | CURRENT | 2016-09-29 | Active - Proposal to Strike off | |
PHIBEX PLC | Company Secretary | 2016-08-09 | CURRENT | 2016-08-09 | Active - Proposal to Strike off | |
MERLION ASSET MANAGEMENT SERVICES LIMITED | Company Secretary | 2016-06-16 | CURRENT | 2016-06-16 | Dissolved 2017-11-21 | |
OMNIA BONDS PLC | Company Secretary | 2016-06-14 | CURRENT | 2016-06-14 | Liquidation | |
SHENTON PLC | Company Secretary | 2016-03-07 | CURRENT | 2016-01-11 | Active - Proposal to Strike off | |
XN GLOBAL SYSTEMS LIMITED | Company Secretary | 2016-02-05 | CURRENT | 2006-10-10 | Active | |
XN GLOBAL SYSTEMS HOLDINGS LIMITED | Company Secretary | 2016-02-05 | CURRENT | 2006-11-09 | Active | |
SHENTON INTERNATIONAL BONDS PLC | Company Secretary | 2016-01-12 | CURRENT | 2016-01-12 | Active - Proposal to Strike off | |
HORTON AUTOMATICS LIMITED | Company Secretary | 2015-12-21 | CURRENT | 1988-12-02 | Active | |
BUCKINGHAM GATE FINANCIAL SERVICES LIMITED | Company Secretary | 2013-10-18 | CURRENT | 2013-10-18 | Active | |
EXEDRA CAPITAL LIMITED | Company Secretary | 2012-01-25 | CURRENT | 2012-01-25 | Active - Proposal to Strike off | |
ALWAYSONVACATION LIMITED | Company Secretary | 2010-08-19 | CURRENT | 2010-08-19 | Dissolved 2015-12-15 | |
RETIREMENT PLUS LIMITED | Director | 2018-01-30 | CURRENT | 2004-10-19 | Active | |
LIVING PLUS LIMITED | Director | 2018-01-30 | CURRENT | 2007-01-15 | Active | |
MILTON HOMES PROPERTIES LIMITED | Director | 2018-01-30 | CURRENT | 2010-05-19 | Active | |
RETIREMENT PLUS PROPERTY PLANS LIMITED | Director | 2018-01-30 | CURRENT | 2005-05-06 | Active | |
MILTON HOMES LIMITED | Director | 2018-01-30 | CURRENT | 2006-12-28 | Active | |
CITY OF LONDON GROUP PLC. | Director | 2017-10-05 | CURRENT | 1981-01-16 | Liquidation | |
MILTON HOMES PROPERTIES LIMITED | Director | 2010-07-16 | CURRENT | 2010-05-19 | Active | |
THE FAIRBANKING FOUNDATION | Director | 2008-09-28 | CURRENT | 2008-06-19 | Active | |
LIVING PLUS LIMITED | Director | 2007-11-28 | CURRENT | 2007-01-15 | Active | |
MILTON HOMES LIMITED | Director | 2007-11-28 | CURRENT | 2006-12-28 | Active | |
RETIREMENT PLUS PROPERTY PLANS LIMITED | Director | 2005-05-25 | CURRENT | 2005-05-06 | Active | |
RETIREMENT PLUS LIMITED | Director | 2004-11-10 | CURRENT | 2004-10-19 | Active |
Date | Document Type | Document Description |
---|---|---|
31/03/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
FULL ACCOUNTS MADE UP TO 31/03/22 | ||
AA | FULL ACCOUNTS MADE UP TO 31/03/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/10/22, WITH NO UPDATES | |
APPOINTMENT TERMINATED, DIRECTOR JAMES DAVID SHANE HARRISON | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES DAVID SHANE HARRISON | |
CH01 | Director's details changed for Mr Ivan Howard Ezekiel on 2022-03-29 | |
CH01 | Director's details changed for James David Shane Harrison on 2022-03-23 | |
PSC05 | Change of details for Milton Homes Limited as a person with significant control on 2022-03-10 | |
AP01 | DIRECTOR APPOINTED MR PAUL GEORGE MILNER | |
TM02 | Termination of appointment of Sgh Company Secretaries Limited on 2022-03-10 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL HOWARD GOLDSTEIN | |
AD01 | REGISTERED OFFICE CHANGED ON 21/03/22 FROM 6th Floor 60 Gracechurch Street London EC3V 0HR United Kingdom | |
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 5 | ||
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 5 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/11/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/21 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/11/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/11/19, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/19 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER ROBIN RUMSEY | |
AP01 | DIRECTOR APPOINTED JAMES DAVID SHANE HARRISON | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/11/18, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/18 | |
AD01 | REGISTERED OFFICE CHANGED ON 08/05/18 FROM C/O Bryan Cave 88 Wood Street London EC2V 7AJ | |
AUD | AUDITOR'S RESIGNATION | |
AP04 | Appointment of Sgh Company Secretaries Limited as company secretary on 2018-01-30 | |
AP01 | DIRECTOR APPOINTED MICHAEL HOWARD GOLDSTEIN | |
TM02 | Termination of appointment of Dv4 Administration Limited on 2018-01-30 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR COLIN BARRY WAGMAN | |
AA01 | Current accounting period extended from 31/12/17 TO 31/03/18 | |
AD02 | SAIL ADDRESS CHANGED FROM: CANNON PLACE 78 CANNON STREET LONDON EC4N 6AF ENGLAND | |
AD02 | SAIL ADDRESS CHANGED FROM: 90 HIGH HOLBORN LONDON WC1V 6XX ENGLAND | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/11/17, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 07/11/16 STATEMENT OF CAPITAL;GBP 20165392 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/11/16, WITH UPDATES | |
AD03 | Registers moved to registered inspection location of 90 High Holborn London WC1V 6XX | |
AD02 | Register inspection address changed from 6th Floor Lansdowne House Berkeley Square London W1J 6ER United Kingdom to 90 High Holborn London WC1V 6XX | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 4 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DUNCAN JAMES WILSON YOUNG | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 12/11/15 STATEMENT OF CAPITAL;GBP 20165392 | |
AR01 | 01/11/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
AP04 | CORPORATE SECRETARY APPOINTED DV4 ADMINISTRATION LIMITED | |
TM02 | APPOINTMENT TERMINATED, SECRETARY DV3 ADMINISTRATION UK 1 LIMITED | |
LATEST SOC | 11/11/14 STATEMENT OF CAPITAL;GBP 20165392 | |
AR01 | 01/11/14 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
AR01 | 01/11/13 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN BARRY WAGMAN / 31/10/2013 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 01/11/12 FULL LIST | |
AP04 | CORPORATE SECRETARY APPOINTED DV3 ADMINISTRATION UK 1 LIMITED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 01/11/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
AR01 | 01/11/10 FULL LIST | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC | |
AD02 | SAIL ADDRESS CREATED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY CAPITA COMPANY SECRETARIAL SEVICES LIMITED | |
AR01 | 01/11/09 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN PETTIFOR | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
288b | APPOINTMENT TERMINATED DIRECTOR MICHELLE MARTINEZ | |
353 | LOCATION OF REGISTER OF MEMBERS | |
363a | RETURN MADE UP TO 01/11/08; FULL LIST OF MEMBERS | |
88(2) | CAPITALS NOT ROLLED UP | |
88(2) | AMENDING 88(2) | |
88(2) | AMENDING 88(2) | |
RES13 | PERMISSION TO AUTH CONFICT OF INTEREST SECTION 175 01/10/2008 | |
287 | REGISTERED OFFICE CHANGED ON 11/07/2008 FROM, C/O BRYAN CAVE, 33 CANNON STREET, LONDO, EC4M 5TE | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
88(2)R | AD 13/11/07--------- £ SI 5776642@1=5776642 £ IC 5776644/11553286 | |
88(2)R | AD 13/11/07--------- £ SI 5776642@1=5776642 £ IC 2/5776644 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 02/12/07 FROM: DELANCEY REAL EST ASSET MAN LTD, LANSDOWNE HSE, BERKELEY SQUARE, LONDON W1J 6ER | |
225 | ACC. REF. DATE EXTENDED FROM 30/11/08 TO 31/12/08 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 5 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 5 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | PARTNERSHIP LIFE ASSURANCE COMPANY LIMITED | |
DEBENTURE | Outstanding | DV4 LIMITED | |
DEBENTURE | Satisfied | DV3 LIMITED | |
DEBENTURE | Satisfied | THE ROYAL BANK OF SCOTLAND | |
DEBENTURE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC |
The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as LIVING PLUS ASSETS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |