Living In London Ltd

Company Name	Living In London Ltd
Company Status	Active
Company Number	03762634
Category	Private Limited Company
Incorporation Date	29 April 1999(25 years ago)
Previous Name	Relative Marketing Limited

Business Activity

Section L	Real estate activities
SIC 7031	Real estate agencies
SIC 68310	Real estate agencies

Directors

Director Name	Mr Justin Bharucha
Date of Birth	July 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	01 April 2002(2 years, 11 months after company formation)
Appointment Duration	22 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	1 Wellmeade Drive Sevenoaks Kent TN13 1QA

Director Name	Adam Peter Miller
Date of Birth	December 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	02 March 2012(12 years, 10 months after company formation)
Appointment Duration	12 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	43 Oxford Drive London SE1 2FB

Director Name	Ben John Miller
Date of Birth	November 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	22 March 2012(12 years, 11 months after company formation)
Appointment Duration	12 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	43 Oxford Drive London SE1 2FB

Secretary Name	Stephen James White
Nationality	British
Status	Resigned
Appointed	29 April 1999(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	148a Kingsway Petts Wood Kent BR5 1PU

Director Name	David Carter
Date of Birth	March 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2002(2 years, 11 months after company formation)
Appointment Duration	2 years, 9 months (resigned 24 January 2005)
Role	Company Director
Correspondence Address	19 Dunmow Road Bishops Stortford Hertfordshire CM23 5HE

Director Name	Stephen James White
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2002(2 years, 11 months after company formation)
Appointment Duration	14 years, 5 months (resigned 13 September 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	148a Kingsway Petts Wood Kent BR5 1PU

Director Name	Mark Delahunty
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2002(2 years, 11 months after company formation)
Appointment Duration	18 years, 6 months (resigned 21 October 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	158 Regents Park Road London N3 3HS

Director Name	Stuart Arthur Belcher
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	03 January 2007(7 years, 8 months after company formation)
Appointment Duration	6 years, 5 months (resigned 13 June 2013)
Role	Estate Agent
Country of Residence	United Kingdom
Correspondence Address	89 Malford Grove Southwoodford London E18 2DH

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	29 April 1999(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	29 April 1999(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Contact

Website	living-london.net

Location

Registered Address	43 Oxford Drive London SE1 2FB
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Riverside
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

3k at £0.01	Justin Bharucha 33.33% Ordinary B
2.8k at £0.01	Mark Delahunty 31.33% Ordinary C
180 at £0.01	Stuart Belcher 2.00% Ordinary C
1.5k at £0.01	Justin Bharucha 17.01% Ordinary A
1.4k at £0.01	Adam Miller & Ben Miller 15.00% Ordinary A
118 at £0.01	Steve White 1.31% Ordinary A
1 at £0.01	Ben Miller 0.01% Ordinary G

Financials

Year	2014
Net Worth	£228,312
Cash	£305,813
Current Liabilities	£148,516

Accounts

Latest Accounts	30 April 2023 (1 year ago)
Next Accounts Due	31 January 2025 (8 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 April

Returns

Latest Return	11 January 2024 (4 months, 1 week ago)
Next Return Due	25 January 2025 (8 months, 1 week from now)

Charges

4 September 2015	Delivered on: 17 September 2015 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: L/H property k/a block c unit e&f marine wharf london. Outstanding
21 May 2015	Delivered on: 21 May 2015 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: A fixed and floating charge over all assets. Outstanding

Filing History

13 November 2017	Total exemption full accounts made up to 30 April 2017 (11 pages)
23 October 2017	Confirmation statement made on 6 October 2017 with no updates (3 pages)
30 October 2016	Total exemption small company accounts made up to 30 April 2016 (7 pages)
6 October 2016	Confirmation statement made on 6 October 2016 with updates (5 pages)
13 September 2016	Termination of appointment of Stephen James White as a director on 13 September 2016 (1 page)
26 July 2016	Annual return made up to 4 June 2016 with a full list of shareholders Statement of capital on 2016-07-26 GBP 89.98 (7 pages)
21 September 2015	Total exemption small company accounts made up to 30 April 2015 (5 pages)
17 September 2015	Registration of charge 037626340002, created on 4 September 2015 (10 pages)
17 September 2015	Registration of charge 037626340002, created on 4 September 2015 (10 pages)
22 July 2015	Annual return made up to 4 June 2015 with a full list of shareholders Statement of capital on 2015-07-22 GBP 89.98 (8 pages)
22 July 2015	Annual return made up to 4 June 2015 with a full list of shareholders Statement of capital on 2015-07-22 GBP 89.98 (8 pages)
2 June 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (17 pages)
21 May 2015	Registration of charge 037626340001, created on 21 May 2015 (23 pages)
5 February 2015	Total exemption small company accounts made up to 30 April 2014 (6 pages)
21 July 2014	Annual return made up to 4 June 2014 with a full list of shareholders Statement of capital on 2014-07-21 GBP 89.98 (8 pages)
21 July 2014	Annual return made up to 4 June 2014 with a full list of shareholders Statement of capital on 2014-07-21 GBP 89.98 (8 pages)
16 September 2013	Total exemption small company accounts made up to 30 April 2013 (4 pages)
26 June 2013	Termination of appointment of Stuart Belcher as a director (1 page)
11 June 2013	Annual return made up to 4 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-06-11 (10 pages)
11 June 2013	Annual return made up to 4 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-06-11 (10 pages)
11 June 2013	Termination of appointment of Stephen White as a secretary (1 page)
8 November 2012	Total exemption small company accounts made up to 30 April 2012 (5 pages)
31 August 2012	Annual return made up to 4 June 2012 with a full list of shareholders (10 pages)
31 August 2012	Annual return made up to 4 June 2012 with a full list of shareholders (10 pages)
31 August 2012	Appointment of Adam Miller as a director (2 pages)
31 August 2012	Appointment of Ben Miller as a director (2 pages)
18 January 2012	Total exemption small company accounts made up to 30 April 2011 (5 pages)
22 June 2011	Annual return made up to 4 June 2011 with a full list of shareholders (9 pages)
22 June 2011	Annual return made up to 4 June 2011 with a full list of shareholders (9 pages)
2 August 2010	Total exemption small company accounts made up to 30 April 2010 (5 pages)
4 June 2010	Annual return made up to 4 June 2010 with a full list of shareholders (8 pages)
4 June 2010	Annual return made up to 29 April 2010 with a full list of shareholders (6 pages)
4 June 2010	Director's details changed for Stuart Arthur Belcher on 1 October 2009 (2 pages)
4 June 2010	Annual return made up to 4 June 2010 with a full list of shareholders (8 pages)
4 June 2010	Director's details changed for Mark Delahunty on 1 October 2009 (2 pages)
4 June 2010	Director's details changed for Stuart Arthur Belcher on 1 October 2009 (2 pages)
4 June 2010	Director's details changed for Mark Delahunty on 1 October 2009 (2 pages)
30 March 2010	Annual return made up to 29 April 2009 with a full list of shareholders (6 pages)
24 February 2010	Annual return made up to 29 April 2008 with a full list of shareholders (6 pages)
8 September 2009	Total exemption small company accounts made up to 30 April 2009 (5 pages)
12 May 2009	Return made up to 29/04/09; full list of members (5 pages)
7 October 2008	Total exemption small company accounts made up to 30 April 2008 (5 pages)
8 May 2008	Return made up to 29/04/08; full list of members (5 pages)
29 October 2007	Total exemption small company accounts made up to 30 April 2007 (5 pages)
26 July 2007	Return made up to 29/04/07; full list of members (9 pages)
5 March 2007	Total exemption small company accounts made up to 30 April 2006 (6 pages)
24 January 2007	New director appointed (1 page)
29 November 2006	Total exemption small company accounts made up to 30 April 2005 (6 pages)
17 May 2006	Return made up to 29/04/06; full list of members (8 pages)
21 November 2005	Resolutions RES13 ‐ Transfer shares to livi 11/02/05 (1 page)
3 November 2005	Return made up to 29/04/05; full list of members (9 pages)
3 March 2005	Total exemption small company accounts made up to 30 April 2004 (7 pages)
28 January 2005	Director resigned (1 page)
30 July 2004	Statement of rights attached to allotted shares (1 page)
30 July 2004	S-div 01/12/03 (1 page)
30 July 2004	Return made up to 29/04/04; full list of members (9 pages)
3 March 2004	Total exemption small company accounts made up to 30 April 2003 (6 pages)
23 April 2003	Return made up to 29/04/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
6 March 2003	New director appointed (3 pages)
19 February 2003	Director resigned (1 page)
19 February 2003	Total exemption full accounts made up to 30 April 2002 (10 pages)
17 December 2002	New secretary appointed (2 pages)
2 July 2002	Accounts for a dormant company made up to 30 April 2001 (1 page)
7 May 2002	Secretary resigned (1 page)
7 May 2002	Return made up to 29/04/02; full list of members (6 pages)
25 April 2002	New director appointed (2 pages)
25 April 2002	New director appointed (2 pages)
25 April 2002	New director appointed (2 pages)
25 April 2002	Secretary resigned (1 page)
27 July 2001	Company name changed relative marketing LIMITED\certificate issued on 26/07/01 (2 pages)
27 February 2001	Accounts for a dormant company made up to 30 April 2000 (1 page)
7 February 2001	Registered office changed on 07/02/01 from: 40-41 pall mall london SW1Y 5JG (1 page)
13 October 2000	Return made up to 29/04/00; full list of members (6 pages)
17 February 2000	Registered office changed on 17/02/00 from: 788-790 finchley road london NW11 7TJ (1 page)
29 April 1999	Incorporation (17 pages)

Living In London Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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