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POCKET LIVING THE HEIGHTS LIMITED

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

This company is commonly known as Pocket Living The Heights Limited. The company was founded 16 years ago and was given the registration number 06323785. The firm's registered office is in LONDON. You can find them at Tower House, 10 Southampton Street, London, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:POCKET LIVING THE HEIGHTS LIMITED
Company Number:06323785
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 July 2007
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:Tower House, 10 Southampton Street, London, England, WC2E 7HA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Tower House, 10 Southampton Street, London, England, WC2E 7HA

Director01 April 2024Active
Tower House, 10 Southampton Street, London, England, WC2E 7HA

Director26 September 2019Active
Tower House, 10 Southampton Street, London, England, WC2E 7HA

Secretary26 February 2010Active
Leigh House, Leigh Place, Cobham, KT11 2HL

Secretary25 July 2007Active
Woodbury, Pennymead Rise, East Horsley, KT24 5AL

Director25 July 2007Active
176 Cottenham Park Road, London, SW20 0SX

Director25 July 2007Active
Tower House, 10 Southampton Street, London, England, WC2E 7HA

Director26 February 2010Active
Eagles Crag, Marley Heights, Haslemere, GU27 3LU

Director25 July 2007Active
52a, Schubert Road, London, SW15 2QX

Director28 May 2009Active
Tower House, 10 Southampton Street, London, England, WC2E 7HA

Director26 February 2010Active

People with Significant Control

Pocket Living Heights Borrower Limited
Notified on:24 November 2022
Status:Active
Country of residence:England
Address:10, Southampton Street, London, England, WC2E 7HA
Nature of control:
  • Ownership of shares 75 to 100 percent
Pocket Living Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:14, Floral Street, London, England, WC2E 9DH
Nature of control:
  • Ownership of shares 75 to 100 percent

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-05Officers

Appoint person director company with name date.

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2024-04-05Officers

Termination director company with name termination date.

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2024-04-05Officers

Termination secretary company with name termination date.

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2023-09-29Accounts

Accounts with accounts type small.

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2023-06-14Confirmation statement

Confirmation statement with no updates.

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2023-01-18Persons with significant control

Change to a person with significant control.

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2022-12-08Persons with significant control

Notification of a person with significant control.

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2022-12-08Persons with significant control

Cessation of a person with significant control.

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2022-08-03Confirmation statement

Confirmation statement with no updates.

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2022-07-21Accounts

Accounts with accounts type small.

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2022-07-12Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-06-30Resolution

Resolution.

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2022-06-30Incorporation

Memorandum articles.

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2021-07-27Confirmation statement

Confirmation statement with no updates.

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2021-06-25Accounts

Accounts with accounts type small.

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2020-08-26Confirmation statement

Confirmation statement with no updates.

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2020-06-30Accounts

Accounts with accounts type small.

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2020-02-05Officers

Termination director company with name termination date.

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2019-09-26Officers

Appoint person director company with name date.

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2019-07-31Confirmation statement

Confirmation statement with no updates.

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2019-07-03Resolution

Resolution.

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2019-06-19Accounts

Accounts with accounts type small.

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2018-08-08Confirmation statement

Confirmation statement with no updates.

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2018-06-06Address

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

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2018-04-24Accounts

Accounts with accounts type small.

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