Actualised Living Plc

Company Registration Number: 07805219

Company registered in England and Wales

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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Actualised Living Plc is a Public Limited Company first registered on 11 October 2011. Its current registered address is in London.

Registered Address

55 LOUDOUN ROAD
ST. JOHN'S WOOD
LONDON
NW8 0DL

There are 502 companies currently registered at this postcode, including this one.

All companies at NW8 0DL

Registration Data

Company Number

07805219

Company Category

Public Limited Company

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

11 October 2011

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

31 March

Accounts Category

FULL

Accounts Last Made Up

31 March 2016

Accounts Next Due

30 September 2017

Returns Last Made Up

11 October 2015

Returns Next Due

8 November 2016

Mortgages

None

Financial Summary

2016201520132012
Fixed Assets £0£0£0£0
Current Assets £12,978£35,400£0£0
of which Cash £12,978£35,400£0£0
Total Assets £12,978£35,400£0£0
Current Liabilities £9,016£24,342£0£0
Net Current Assets £3,962£11,058£0£0
Total Net Worth £3,963£11,059£0£0

Previous Names

No previous names

Company Officers

  • QUANTOCK SHULDHAM, Melanie Anne

    Secretary

    Appointed on 2 February 2015

     

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

  • BRASIER, Peter John

    Director

    Appointed on 11 October 2011

     

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1942

    55
    Loudoun Road
    St. John's Wood
    London
    NW8 0DL
    United Kingdom

  • DE SAVARY, Hugo John

    Director

    Appointed on 11 October 2011

     

    Nationality: British

    Occupation: Company Director

    Month of birth: October 1976

    55
    Loudoun Road
    St. John's Wood
    London
    NW8 0DL
    United Kingdom

  • DE SAVARY, Paul

    Director

    Appointed on 11 October 2011

     

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1952

    55
    Loudoun Road
    St. John's Wood
    London
    NW8 0DL
    United Kingdom

  • PELL, Gerald Keith Sinclair

    Director

    Appointed on 11 October 2011

     

    Nationality: British

    Occupation: Company Director

    Month of birth: February 1946

    55
    Loudoun Road
    St. John's Wood
    London
    NW8 0DL
    United Kingdom

  • QUANTOCK SHULDHAM, Melanie Anne

    Director

    Appointed on 12 December 2014

     

    Nationality: British

    Occupation: Solicitor

    Month of birth: May 1962

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

  • ROSENBACH, Alan Frank

    Director

    Appointed on 7 October 2015

     

    Nationality: British

    Occupation: Independent Consultant

    Month of birth: June 1954

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

  • SLADE, Michael John Fleming

    Director

    Appointed on 18 February 2015

     

    Nationality: British

    Occupation: Management Consultant

    Month of birth: September 1945

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

  • DE SAVARY, Ann

    Secretary

    Appointed on 11 October 2011

    Resigned on 2 February 2015

    55
    Loudoun Road
    St. John's Wood
    London
    NW8 0DL
    United Kingdom

  • LONDON LAW SECRETARIAL LIMITED

    Corporate Secretary

    Appointed on 11 October 2011

    Resigned on 11 October 2011

    The Old Exchange
    12 Compton Road
    Wimbledon, London
    SW19 7QD
    United Kingdom

  • COWDRY, John Jeremy Arthur

    Director

    Appointed on 11 October 2011

    Resigned on 11 October 2011

    Nationality: English

    Occupation: Company Director/Solicitor

    Month of birth: July 1944

    The Old Exchange
    12 Compton Road
    Wimbledon, London
    SW19 7QD
    United Kingdom

  • DE SAVARY, Ann Margaret Maud

    Director

    Appointed on 11 October 2011

    Resigned on 12 December 2014

    Nationality: British

    Occupation: Company Director

    Month of birth: October 1952

    55
    Loudoun Road
    St. John's Wood
    London
    NW8 0DL
    United Kingdom

This information was most recently updated 06/03/2017.

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Latest Filings

  1. 7 December 2016 [View PDF]

    Action Date: 11 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5LC93P5. Transaction: MzE2Mzc5NzM0NGFkaXF6a2N4.

  2. 11 October 2016 Full accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: L5GN0UH8. Transaction: MzE1OTMzMzg1NWFkaXF6a2N4.

  3. 15 December 2015 Annual return made up to 11 October 2015 with full list of shareholders [View PDF]

    Action Date: 11 October 2015. Category: Annual return. Type: AR01. Barcode: X4MBZ3HN. Transaction: MzEzNzU5MDY0NWFkaXF6a2N4.

  4. 14 December 2015 Accounts for a small company made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4L0SKOR. Transaction: MzEzNzQ3MzQxOWFkaXF6a2N4.

  5. 22 October 2015 Appointment of Mr Alan Frank Rosenbach as a director on 7 October 2015 [View PDF]

    Action Date: 7 October 2015. Category: Officers. Type: AP01. Barcode: X4IET66A. Transaction: MzEzMzQxMzUxMWFkaXF6a2N4.

  6. 14 September 2015 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTRGSUFGSVphZGlxemtjeA.

  7. 14 September 2015 Re-registration from a private company to a public company [View PDF]

    Category: Change of name. Type: RR01. Barcode: A4FIAFIJ. Transaction: MzEzMDkxNzkwOWFkaXF6a2N4.

  8. 22 August 2015 Statement of capital following an allotment of shares on 20 August 2015 [View PDF]

    Action Date: 20 August 2015. Category: Capital. Type: SH01. Barcode: X4ECQHAH. Transaction: MzEyOTQ5ODExM2FkaXF6a2N4.

  9. 16 March 2015 Statement of capital following an allotment of shares on 26 February 2015 [View PDF]

    Action Date: 26 February 2015. Category: Capital. Type: SH01. Barcode: A42FWR8O. Transaction: MzExODgxNDg1MGFkaXF6a2N4.

  10. 16 March 2015 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: A42FWT09. Transaction: MzExOTIzNzA5M2FkaXF6a2N4.

  11. 16 March 2015 Consolidation of shares on 25 February 2015 [View PDF]

    Action Date: 25 February 2015. Category: Capital. Type: SH02. Barcode: A42FWT01. Transaction: MzExOTIzNjk1NmFkaXF6a2N4.

  12. 16 March 2015 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTQyRldTWlRhZGlxemtjeA.

  13. 25 February 2015 Statement of capital following an allotment of shares on 25 February 2015 [View PDF]

    Action Date: 25 February 2015. Category: Capital. Type: SH01. Barcode: X41Z31GB. Transaction: MzExODA2NTc2NGFkaXF6a2N4.

  14. 18 February 2015 Appointment of Mr Michael John Fleming Slade as a director on 18 February 2015 [View PDF]

    Action Date: 18 February 2015. Category: Officers. Type: AP01. Barcode: X41GYO0P. Transaction: MzExNzU4ODc3NGFkaXF6a2N4.

  15. 18 February 2015 Current accounting period extended from 31 October 2014 to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA01. Barcode: X41GYJEP. Transaction: MzExNzU4NjA4N2FkaXF6a2N4.

  16. 18 February 2015 Appointment of Mrs Melanie Anne Quantock Shuldham as a secretary on 2 February 2015 [View PDF]

    Action Date: 2 February 2015. Category: Officers. Type: AP03. Barcode: X41GYIN5. Transaction: MzExNzU4NTkzMWFkaXF6a2N4.

  17. 18 February 2015 Termination of appointment of Ann De Savary as a secretary on 2 February 2015 [View PDF]

    Action Date: 2 February 2015. Category: Officers. Type: TM02. Barcode: X41GYIKP. Transaction: MzExNzU4NTkxNWFkaXF6a2N4.

  18. 5 January 2015 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: A3NE4MUA. Transaction: MzExNDcxMTM1NWFkaXF6a2N4.

  19. 17 December 2014 Appointment of Mrs Melanie Anne Quantock Shuldham as a director on 12 December 2014 [View PDF]

    Action Date: 12 December 2014. Category: Officers. Type: AP01. Barcode: X3MXWA7E. Transaction: MzExMzcyMTcwOWFkaXF6a2N4.

  20. 17 December 2014 Termination of appointment of Ann De Savary as a director on 12 December 2014 [View PDF]

    Action Date: 12 December 2014. Category: Officers. Type: TM01. Barcode: X3MXW9EQ. Transaction: MzExMzcyMTU3MmFkaXF6a2N4.

  21. 12 December 2014 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTNNRFBFTTVhZGlxemtjeA.

  22. 21 October 2014 Annual return made up to 11 October 2014 with full list of shareholders [View PDF]

    Action Date: 11 October 2014. Category: Annual return. Type: AR01. Barcode: X3IYI92D. Transaction: MzEwOTc4NjQyMmFkaXF6a2N4.

  23. 14 April 2014 Accounts for a dormant company made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: X35RI4M2. Transaction: MzA5ODE4NjUyMWFkaXF6a2N4.

  24. 20 November 2013 Annual return made up to 11 October 2013 with full list of shareholders [View PDF]

    Action Date: 11 October 2013. Category: Annual return. Type: AR01. Barcode: X2LJH96R. Transaction: MzA4OTA3MDU0M2FkaXF6a2N4.

  25. 13 May 2013 Accounts for a dormant company made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: X28B8ZNM. Transaction: MzA3Nzg3MzMwNGFkaXF6a2N4.

  26. 19 November 2012 Annual return made up to 11 October 2012 with full list of shareholders [View PDF]

    Action Date: 11 October 2012. Category: Annual return. Type: AR01. Barcode: X1M1QWGZ. Transaction: MzA2NzczMzMzMmFkaXF6a2N4.

  27. 28 December 2011 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: R0OMK60G. Transaction: MzA0OTc1MDA4NGFkaXF6a2N4.

  28. 28 December 2011 Particulars of variation of rights attached to shares [View PDF]

    Category: Capital. Type: SH10. Barcode: A0ONF2Z4. Transaction: MzA0OTc0OTkyOWFkaXF6a2N4.

  29. 28 December 2011 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: A0ONF2Y8. Transaction: MzA0OTc0OTg2OWFkaXF6a2N4.

  30. 28 December 2011 Sub-division of shares on 6 December 2011 [View PDF]

    Action Date: 6 December 2011. Category: Capital. Type: SH02. Barcode: A0ONF2Y4. Transaction: MzA0OTc0OTc4MGFkaXF6a2N4.

  31. 28 December 2011 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA0OTc0OTYyOWFkaXF6a2N4.

  32. 22 November 2011 Appointment of Mr Peter Brasier as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XELKRZGM. Transaction: MzA0NzU4MTE3MWFkaXF6a2N4.

  33. 22 November 2011 Termination of appointment of John Cowdry as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XELL0ZGW. Transaction: MzA0NzU4MTIwMGFkaXF6a2N4.

  34. 22 November 2011 Termination of appointment of London Law Secretarial Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XELKYZGT. Transaction: MzA0NzU4MTE5OGFkaXF6a2N4.

  35. 22 November 2011 Registered office address changed from the Old Exchange 12 Compton Road Wimbledon, London SW19 7QD United Kingdom on 22 November 2011 [View PDF]

    Action Date: 22 November 2011. Category: Address. Type: AD01. Barcode: XELL1ZGX. Transaction: MzA0NzU4MTIwMmFkaXF6a2N4.

  36. 22 November 2011 Appointment of Mr Gerald Keith Sinclair Pell as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XELKQZGL. Transaction: MzA0NzU4MTE2N2FkaXF6a2N4.

  37. 22 November 2011 Appointment of Mr Paul De Savary as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XELKVZGQ. Transaction: MzA0NzU4MTE5MmFkaXF6a2N4.

  38. 22 November 2011 Appointment of Mr Hugo John De Savary as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XELKWZGR. Transaction: MzA0NzU4MTE5NGFkaXF6a2N4.

  39. 22 November 2011 Appointment of Mrs Ann De Savary as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XELKSZGN. Transaction: MzA0NzU4MTE4M2FkaXF6a2N4.

  40. 22 November 2011 Appointment of Mrs Ann De Savary as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XELKUZGP. Transaction: MzA0NzU4MTE4OGFkaXF6a2N4.

  41. 11 October 2011 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X02HEYA2. Transaction: MzA0NTI3NzU5NWFkaXF6a2N4.

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