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ACTUALISED LIVING LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Actualised Living Limited. The company was founded 13 years ago and was given the registration number 07805219. The firm's registered office is in LONDON. You can find them at 55 Loudoun Road, St. John's Wood, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:ACTUALISED LIVING LIMITED
Company Number:07805219
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 October 2011
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:55 Loudoun Road, St. John's Wood, London, NW8 0DL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
55, Loudoun Road, St. John's Wood, London, NW8 0DL

Secretary26 October 2020Active
55, Loudoun Road, St. John's Wood, London, NW8 0DL

Director27 September 2022Active
55, Loudoun Road, St. John's Wood, London, United Kingdom, NW8 0DL

Director11 October 2011Active
55, Loudoun Road, St. John's Wood, London, United Kingdom, NW8 0DL

Director11 October 2011Active
55, Loudoun Road, St. John's Wood, London, United Kingdom, NW8 0DL

Director11 October 2011Active
55, Loudoun Road, St. John's Wood, London, NW8 0DL

Director01 January 2024Active
55, Loudoun Road, St. John's Wood, London, NW8 0DL

Director27 September 2022Active
55, Loudoun Road, St. John's Wood, London, United Kingdom, NW8 0DL

Director11 October 2011Active
55, Loudoun Road, St. John's Wood, London, NW8 0DL

Director12 December 2014Active
55, Loudoun Road, St. John's Wood, London, NW8 0DL

Director07 October 2015Active
55, Loudoun Road, St. John's Wood, London, United Kingdom, NW8 0DL

Secretary11 October 2011Active
55, Loudoun Road, St. John's Wood, London, NW8 0DL

Secretary02 February 2015Active
The Old Exchange, 12 Compton Road, Wimbledon, London, United Kingdom, SW19 7QD

Corporate Secretary11 October 2011Active
The Old Exchange, 12 Compton Road, Wimbledon, London, United Kingdom, SW19 7QD

Director11 October 2011Active
55, Loudoun Road, St. John's Wood, London, United Kingdom, NW8 0DL

Director11 October 2011Active
55, Loudoun Road, St. John's Wood, London, NW8 0DL

Director18 February 2015Active

People with Significant Control

Mr Hugo John De Savary
Notified on:06 April 2016
Status:Active
Date of birth:October 1976
Nationality:British
Country of residence:United Kingdom
Address:55, Loudoun Road, London, United Kingdom, NW8 0DL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Paul De Savary
Notified on:06 April 2016
Status:Active
Date of birth:August 1952
Nationality:British
Country of residence:United Kingdom
Address:55, Loudoun Road, London, United Kingdom, NW8 0DL
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
Ann Margaret Maud De Savary
Notified on:06 April 2016
Status:Active
Date of birth:October 1952
Nationality:British
Address:55, Loudoun Road, London, NW8 0DL
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (8 months remaining)

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