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ESSENTIAL LIVING DEVELOPMENT LIMITED

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

This company is commonly known as Essential Living Development Limited. The company was founded 8 years ago and was given the registration number 09952020. The firm's registered office is in LONDON. You can find them at 5th Floor Coin House, 2 Gee's Court, London, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:ESSENTIAL LIVING DEVELOPMENT LIMITED
Company Number:09952020
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 January 2016
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:5th Floor Coin House, 2 Gee's Court, London, England, W1U 1JA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
11th Floor, 33 Cavendish Square, London, England, W1G 0PW

Secretary14 January 2016Active
11th Floor, 33 Cavendish Square, London, England, W1G 0PW

Director18 March 2022Active
11th Floor, 33 Cavendish Square, London, England, W1G 0PW

Director07 August 2019Active
11th Floor, 33 Cavendish Square, London, England, W1G 0PW

Director14 January 2016Active
11th Floor, 33 Cavendish Square, London, England, W1G 0PW

Director18 March 2022Active
11th Floor, 33 Cavendish Square, London, England, W1G 0PW

Director17 May 2017Active
30, Monck Street, London, England, SW1P 2AP

Director14 January 2016Active
180 Piccadilly, 6th Floor, London, England, W1J 9ER

Director14 January 2016Active
180 Piccadilly, 6th Floor, London, United Kingdom, W1J 9ER

Director11 August 2016Active
11th Floor, 33 Cavendish Square, London, England, W1G 0PW

Director17 April 2019Active

People with Significant Control

Essential Living Holding Company Ltd
Notified on:06 April 2016
Status:Active
Country of residence:Jersey
Address:Third Floor, 37 Esplanade, St Helier, Jersey, JE2 3QA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-29Confirmation statement

Confirmation statement with updates.

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2023-10-02Accounts

Accounts with accounts type total exemption full.

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2023-08-03Officers

Termination director company with name termination date.

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2023-07-10Officers

Change person secretary company with change date.

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2023-07-10Officers

Change person director company with change date.

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2023-07-10Address

Change registered office address company with date old address new address.

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2023-06-21Officers

Change person director company with change date.

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2023-06-21Address

Change registered office address company with date old address new address.

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2023-06-20Address

Change registered office address company with date old address new address.

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2023-01-27Confirmation statement

Confirmation statement with updates.

Download
2022-10-10Accounts

Accounts with accounts type total exemption full.

Download
2022-03-25Officers

Appoint person director company with name date.

Download
2022-03-25Officers

Appoint person director company with name date.

Download
2022-01-27Confirmation statement

Confirmation statement with updates.

Download
2022-01-14Officers

Change person director company with change date.

Download
2022-01-14Officers

Change person secretary company with change date.

Download
2021-10-02Accounts

Accounts with accounts type total exemption full.

Download
2021-04-29Officers

Change person director company with change date.

Download
2021-02-12Confirmation statement

Confirmation statement with updates.

Download
2020-12-21Address

Change registered office address company with date old address new address.

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2020-11-06Accounts

Accounts with accounts type total exemption full.

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2020-01-24Confirmation statement

Confirmation statement with updates.

Download
2019-09-27Accounts

Accounts with accounts type total exemption full.

Download
2019-08-08Officers

Appoint person director company with name date.

Download
2019-05-01Officers

Appoint person director company with name date.

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