Life At Parliament View Limited

Company Name	Life At Parliament View Limited
Company Status	Active
Company Number	04084276
Category	Private Limited Company
Incorporation Date	5 October 2000(23 years, 6 months ago)

Business Activity

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

Directors

Director Name	Mr Andrew Carl Shepherd
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	08 October 2023(23 years after company formation)
Appointment Duration	6 months, 2 weeks
Role	Company Director
Country of Residence	England
Correspondence Address	3 Park Road Teddington TW11 0AP

Director Name	Mr Ashwin Kashyap
Date of Birth	September 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	08 October 2023(23 years after company formation)
Appointment Duration	6 months, 2 weeks
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	3 Park Road Teddington TW11 0AP

Director Name	Mr Adrian Patrick Finneran
Date of Birth	June 1967 (Born 56 years ago)
Nationality	Irish
Status	Current
Appointed	08 October 2023(23 years after company formation)
Appointment Duration	6 months, 2 weeks
Role	Company Director
Country of Residence	England
Correspondence Address	3 Park Road Teddington TW11 0AP

Secretary Name	Mr Yaron Engel
Status	Current
Appointed	08 October 2023(23 years after company formation)
Appointment Duration	6 months, 2 weeks
Role	Company Director
Correspondence Address	3 Park Road Teddington TW11 0AP

Director Name	Mr Spencer Shalom Meyers
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	05 October 2000(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	107 Bridge Lane London NW11 0EU

Director Name	Mr Jonathan Ian Werth
Date of Birth	July 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	05 October 2000(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	18 Oak Tree Drive Totteridge London N20 8QH

Secretary Name	Mr Spencer Shalom Meyers
Nationality	British
Status	Resigned
Appointed	05 October 2000(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	107 Bridge Lane London NW11 0EU

Director Name	Mr Jason Grant Dienaar
Date of Birth	October 1970 (Born 53 years ago)
Nationality	South African
Status	Resigned
Appointed	19 October 2000(2 weeks after company formation)
Appointment Duration	20 years, 8 months (resigned 09 July 2021)
Role	Property Management
Country of Residence	England
Correspondence Address	Oakdowne Orchard Road Chalfont St. Giles Buckinghamshire HP8 4HT

Secretary Name	Mr Jason Grant Dienaar
Nationality	South African
Status	Resigned
Appointed	01 December 2007(7 years, 1 month after company formation)
Appointment Duration	13 years, 7 months (resigned 09 July 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Oakdowne Orchard Road Chalfont St. Giles Buckinghamshire HP8 4HT

Director Name	Mr David Edward Conway
Date of Birth	July 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 2013(13 years, 2 months after company formation)
Appointment Duration	2 years, 10 months (resigned 27 October 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Regina House 124 Finchley Road London NW3 5JS

Director Name	Mr Richard Matthew Conway
Date of Birth	October 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 2013(13 years, 2 months after company formation)
Appointment Duration	9 years, 10 months (resigned 08 October 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	3 Park Road Teddington TW11 0AP

Director Name	Nigel John Carter
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2014(13 years, 12 months after company formation)
Appointment Duration	6 years, 9 months (resigned 13 July 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Regina House 124 Finchley Road London NW3 5JS

Director Name	Mr Paul Laurence Huberman
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	27 October 2016(16 years after company formation)
Appointment Duration	6 years, 11 months (resigned 08 October 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	15 Wildwood Road London NW11 6UL

Director Name	Mr Gary Hilton Sacks
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	08 March 2021(20 years, 5 months after company formation)
Appointment Duration	2 years, 7 months (resigned 08 October 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Park Road Teddington TW11 0AP

Secretary Name	Allan William Porter
Status	Resigned
Appointed	09 July 2021(20 years, 9 months after company formation)
Appointment Duration	1 year, 5 months (resigned 31 December 2022)
Role	Company Director
Correspondence Address	Regina House 124 Finchley Road London NW3 5JS

Director Name	Hallmark Registrars Limited (Corporation)
Status	Resigned
Appointed	05 October 2000(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	Hallmark Secretaries Limited (Corporation)
Status	Resigned
Appointed	05 October 2000(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Contact

Website	www.liferesidential.co.uk
Email address	[email protected]
Telephone	020 88964475
Telephone region	London

Location

Registered Address	3 Park Road Teddington TW11 0AP
Region	London
Constituency	Twickenham
County	Greater London
Ward	Teddington
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

2k at £1	Life At LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£269,521
Cash	£7,662,971
Current Liabilities	£9,050,872

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	30 June 2025 (1 year, 2 months from now)
Accounts Category	Full
Accounts Year End	30 September

Returns

Latest Return	5 October 2023 (6 months, 3 weeks ago)
Next Return Due	19 October 2024 (5 months, 3 weeks from now)

Charges

1 December 2008	Delivered on: 4 December 2008 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding

1 December 2008

Delivered on: 4 December 2008
Persons entitled: Hsbc Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
Outstanding

Filing History

5 October 2017	Confirmation statement made on 5 October 2017 with no updates (3 pages)
20 July 2017	Full accounts made up to 31 December 2016 (27 pages)
31 October 2016	Appointment of Mr Paul Huberman as a director on 27 October 2016 (2 pages)
31 October 2016	Termination of appointment of David Edward Conway as a director on 27 October 2016 (1 page)
9 October 2016	Confirmation statement made on 5 October 2016 with updates (5 pages)
7 October 2016	Full accounts made up to 31 December 2015 (30 pages)
13 October 2015	Annual return made up to 5 October 2015 with a full list of shareholders Statement of capital on 2015-10-13 GBP 2,000 (6 pages)
13 October 2015	Annual return made up to 5 October 2015 with a full list of shareholders Statement of capital on 2015-10-13 GBP 2,000 (6 pages)
11 June 2015	Accounts for a small company made up to 31 December 2014 (6 pages)
13 April 2015	Accounts for a small company made up to 31 December 2013 (6 pages)
10 November 2014	Annual return made up to 5 October 2014 with a full list of shareholders Statement of capital on 2014-11-10 GBP 2,000 (6 pages)
10 November 2014	Annual return made up to 5 October 2014 with a full list of shareholders Statement of capital on 2014-11-10 GBP 2,000 (6 pages)
29 October 2014	Appointment of Nigel John Carter as a director on 1 October 2014 (3 pages)
29 October 2014	Appointment of Nigel John Carter as a director on 1 October 2014 (3 pages)
25 September 2014	Previous accounting period shortened from 30 June 2014 to 31 December 2013 (1 page)
4 April 2014	Accounts for a small company made up to 30 June 2013 (5 pages)
31 December 2013	Appointment of Mr Richard Matthew Conway as a director (3 pages)
31 December 2013	Appointment of David Conway as a director (3 pages)
19 November 2013	Annual return made up to 5 October 2013 with a full list of shareholders Statement of capital on 2013-11-19 GBP 2,000 (5 pages)
19 November 2013	Annual return made up to 5 October 2013 with a full list of shareholders Statement of capital on 2013-11-19 GBP 2,000 (5 pages)
5 July 2013	Accounts for a small company made up to 30 June 2012 (5 pages)
9 October 2012	Annual return made up to 5 October 2012 with a full list of shareholders (5 pages)
9 October 2012	Annual return made up to 5 October 2012 with a full list of shareholders (5 pages)
3 April 2012	Accounts for a small company made up to 30 June 2011 (6 pages)
14 October 2011	Director's details changed for Jason Dienaar on 4 October 2011 (2 pages)
14 October 2011	Annual return made up to 5 October 2011 with a full list of shareholders (5 pages)
14 October 2011	Annual return made up to 5 October 2011 with a full list of shareholders (5 pages)
14 October 2011	Director's details changed for Jason Dienaar on 4 October 2011 (2 pages)
6 April 2011	Accounts for a small company made up to 30 June 2010 (5 pages)
19 October 2010	Annual return made up to 5 October 2010 with a full list of shareholders (14 pages)
19 October 2010	Annual return made up to 5 October 2010 with a full list of shareholders (14 pages)
6 April 2010	Accounts for a small company made up to 30 June 2009 (5 pages)
28 October 2009	Annual return made up to 5 October 2009 with a full list of shareholders (14 pages)
28 October 2009	Annual return made up to 5 October 2009 with a full list of shareholders (14 pages)
5 May 2009	Accounts for a small company made up to 30 June 2008 (6 pages)
21 December 2008	Return made up to 05/10/08; no change of members (4 pages)
4 December 2008	Particulars of a mortgage or charge / charge no: 1 (4 pages)
1 May 2008	Accounts for a small company made up to 30 June 2007 (6 pages)
4 February 2008	Return made up to 05/10/07; full list of members (7 pages)
11 December 2007	New secretary appointed (2 pages)
11 December 2007	Secretary resigned;director resigned (1 page)
6 September 2007	Accounts for a small company made up to 31 October 2006 (6 pages)
28 December 2006	Accounting reference date shortened from 31/10/07 to 30/06/07 (1 page)
20 December 2006	Return made up to 05/10/06; full list of members (7 pages)
19 December 2006	Accounts for a small company made up to 31 October 2005 (8 pages)
19 December 2006	Accounts for a small company made up to 31 October 2004 (8 pages)
11 January 2006	Ad 22/11/04--------- Â£ si 1000@1 (2 pages)
19 December 2005	Total exemption small company accounts made up to 31 October 2003 (6 pages)
9 December 2005	Return made up to 05/10/05; full list of members 363(287) ‐ Registered office changed on 09/12/05 (7 pages)
12 November 2004	Return made up to 05/10/04; full list of members (7 pages)
26 October 2004	Total exemption small company accounts made up to 31 October 2002 (6 pages)
21 October 2003	Return made up to 05/10/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
22 April 2003	Registered office changed on 22/04/03 from: 61 chandos place london WC2N 4HG (1 page)
16 November 2002	Return made up to 05/10/02; full list of members (6 pages)
16 November 2002	Total exemption full accounts made up to 31 October 2001 (8 pages)
9 October 2002	Ad 08/08/02--------- Â£ si 999@1=999 Â£ ic 1/1000 (2 pages)
17 January 2002	Registered office changed on 17/01/02 from: 61 chandos place london WC2N 4HG (1 page)
22 November 2001	Return made up to 05/10/01; full list of members (6 pages)
31 October 2001	Registered office changed on 31/10/01 from: 18 queen anne street london W1G 8HB (1 page)
31 October 2000	New director appointed (2 pages)
9 October 2000	Director resigned (1 page)
9 October 2000	New director appointed (2 pages)
9 October 2000	New secretary appointed;new director appointed (2 pages)
9 October 2000	Secretary resigned (1 page)
5 October 2000	Incorporation (15 pages)