Life At Limited

Company Name	Life At Limited
Company Status	Active
Company Number	04506726
Category	Private Limited Company
Incorporation Date	8 August 2002(21 years, 8 months ago)

Business Activity

Section L	Real estate activities
SIC 7031	Real estate agencies
SIC 68310	Real estate agencies
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis

Directors

Director Name	Mr Richard Matthew Conway
Date of Birth	October 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	12 December 2013(11 years, 4 months after company formation)
Appointment Duration	10 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	3rd Floor, Sterling House Langston Road Loughton Essex IG10 3TS

Director Name	Mr Paul Laurence Huberman
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	27 October 2016(14 years, 2 months after company formation)
Appointment Duration	7 years, 5 months
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	Current
Appointed	08 March 2021(18 years, 7 months after company formation)
Appointment Duration	3 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Aldenham Wood Lodge Watling Street Elstree Hertfordshire WD6 3AA

Director Name	Anthony Guy Phillips Page
Date of Birth	August 1957 (Born 66 years ago)
Nationality	South African
Status	Resigned
Appointed	08 August 2002(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Nailzee Close Gerrards Cross Buckinghamshire SL9 7LZ

Director Name	Mr Gary Hilton Sacks
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	08 August 2002(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Aldenham Wood Lodge Watling Street Elstree Borehamwood WD6 3AA

Secretary Name	Mr Spencer Shalom Meyers
Nationality	British
Status	Resigned
Appointed	08 August 2002(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	28 April 2003(8 months, 3 weeks after company formation)
Appointment Duration	1 year, 7 months (resigned 29 November 2004)
Role	Property Management
Country of Residence	England
Correspondence Address	Oakdowne Orchard Road Chalfont St. Giles Buckinghamshire HP8 4HT

Director Name	Mr Spencer Shalom Meyers
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 2003(8 months, 3 weeks after company formation)
Appointment Duration	1 year, 7 months (resigned 29 November 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	107 Bridge Lane London NW11 0EU

Secretary Name	Mr Ajay Surendranath Laxman
Nationality	British
Status	Resigned
Appointed	08 January 2008(5 years, 5 months after company formation)
Appointment Duration	5 months, 1 week (resigned 20 June 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	16 Chandos Court Stanmore Middlesex HA7 4GA

Secretary Name	Gary Hilton Sacks
Nationality	British
Status	Resigned
Appointed	20 June 2008(5 years, 10 months after company formation)
Appointment Duration	5 years (resigned 30 June 2013)
Role	Company Director
Correspondence Address	Aldenham Wood Lodge Watling Street Elstree Borehamwood Hertfordshire WD6 3AA

Director Name	Mr Jonathan Ian Werth
Date of Birth	July 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2013(10 years, 10 months after company formation)
Appointment Duration	7 years, 11 months (resigned 31 May 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Regina House 124 Finchley Road London NW3 5JS

Director Name	Mr David Edward Conway
Date of Birth	July 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 2013(11 years, 4 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	SDG Registrars Limited (Corporation)
Status	Resigned
Appointed	08 August 2002(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	SDG Secretaries Limited (Corporation)
Status	Resigned
Appointed	08 August 2002(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Contact

Website	galliardresidential.com
Telephone	020 88969990
Telephone region	London

Location

Registered Address	3rd Floor, Sterling House Langston Road Loughton Essex IG10 3TS
Region	East of England
Constituency	Epping Forest
County	Essex
Parish	Loughton
Ward	Loughton Broadway
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

500k at £0.00001	Galliard Holdings LTD 50.00% Ordinary B
500k at £0.00001	Jonathan Ian Werth 50.00% Ordinary A

Financials

Year	2014
Net Worth	£2,000,404
Current Liabilities	£1,600

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Small
Accounts Year End	31 March

Returns

Latest Return	8 August 2023 (8 months, 2 weeks ago)
Next Return Due	22 August 2024 (4 months from now)

Filing History

8 September 2017	Confirmation statement made on 8 August 2017 with updates (4 pages)
8 September 2017	Notification of Galliard Holdings Limited as a person with significant control on 9 August 2017 (2 pages)
8 September 2017	Notification of Jonathan Ian Werth as a person with significant control on 9 August 2017 (2 pages)
8 September 2017	Withdrawal of a person with significant control statement on 8 September 2017 (2 pages)
19 July 2017	Group of companies' accounts made up to 31 December 2016 (35 pages)
1 November 2016	Appointment of Mr Paul Huberman as a director on 27 October 2016 (2 pages)
1 November 2016	Termination of appointment of David Edward Conway as a director on 27 October 2016 (1 page)
7 October 2016	Group of companies' accounts made up to 31 December 2015 (38 pages)
1 September 2016	Confirmation statement made on 8 August 2016 with updates (5 pages)
1 September 2015	Annual return made up to 8 August 2015 with a full list of shareholders Statement of capital on 2015-09-01 GBP 10 (6 pages)
1 September 2015	Annual return made up to 8 August 2015 with a full list of shareholders Statement of capital on 2015-09-01 GBP 10 (6 pages)
1 July 2015	Accounts for a small company made up to 31 December 2014 (5 pages)
24 March 2015	Accounts for a small company made up to 31 December 2013 (6 pages)
1 December 2014	Annual return made up to 8 August 2014 with a full list of shareholders Statement of capital on 2014-12-01 GBP 10 (6 pages)
1 December 2014	Sub-division of shares on 14 July 2014 (5 pages)
1 December 2014	Annual return made up to 8 August 2014 with a full list of shareholders Statement of capital on 2014-12-01 GBP 10 (6 pages)
1 December 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Sub div a ord shares and b ordinary shares of 50P each into 0.00001 each 14/07/2014 RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association (17 pages)
25 September 2014	Previous accounting period shortened from 30 June 2014 to 31 December 2013 (1 page)
28 July 2014	Sub-division of shares on 28 November 2013 (5 pages)
28 July 2014	Statement of company's objects (2 pages)
24 July 2014	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association (37 pages)
4 April 2014	Accounts for a small company made up to 30 June 2013 (4 pages)
20 March 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (28 pages)
4 January 2014	Change of share class name or designation (2 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)
31 December 2013	Statement of capital following an allotment of shares on 12 December 2013 GBP 10.00 (4 pages)
3 December 2013	Statement of capital following an allotment of shares on 1 November 2013 GBP 5 (3 pages)
3 December 2013	Statement of capital following an allotment of shares on 1 November 2013 GBP 5 (3 pages)
22 November 2013	Annual return made up to 8 August 2013 with a full list of shareholders (3 pages)
22 November 2013	Annual return made up to 8 August 2013 with a full list of shareholders (3 pages)
18 October 2013	Termination of appointment of Anthony Phillips Page as a director (1 page)
18 October 2013	Appointment of Mr Jonathan Ian Werth as a director (2 pages)
9 October 2013	Termination of appointment of Gary Sacks as a director (1 page)
9 October 2013	Termination of appointment of Gary Sacks as a secretary (1 page)
4 July 2013	Accounts for a small company made up to 30 June 2012 (5 pages)
10 August 2012	Annual return made up to 8 August 2012 with a full list of shareholders (5 pages)
10 August 2012	Annual return made up to 8 August 2012 with a full list of shareholders (5 pages)
29 March 2012	Accounts for a small company made up to 30 June 2011 (4 pages)
12 August 2011	Annual return made up to 8 August 2011 with a full list of shareholders (5 pages)
12 August 2011	Annual return made up to 8 August 2011 with a full list of shareholders (5 pages)
6 April 2011	Accounts for a small company made up to 30 June 2010 (5 pages)
18 August 2010	Annual return made up to 8 August 2010 with a full list of shareholders (14 pages)
18 August 2010	Annual return made up to 8 August 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)
4 November 2009	Annual return made up to 8 August 2009 (4 pages)
4 November 2009	Annual return made up to 8 August 2009 (4 pages)
14 October 2009	Dup change of details gary hilton sacks director (1 page)
14 October 2009	Dup change details gary hilton sacks sec (1 page)
18 June 2009	Director's change of particulars / gary sacks / 19/05/2009 (1 page)
2 May 2009	Accounts for a small company made up to 30 June 2008 (6 pages)
15 September 2008	Return made up to 08/08/08; full list of members (7 pages)
24 July 2008	Secretary appointed fary sacks (2 pages)
24 July 2008	Appointment terminated secretary ajay laxman (1 page)
31 January 2008	Accounts for a small company made up to 30 June 2007 (6 pages)
21 January 2008	New secretary appointed (2 pages)
21 January 2008	Secretary resigned (1 page)
21 January 2008	Return made up to 08/08/07; full list of members (7 pages)
8 January 2007	Total exemption small company accounts made up to 30 June 2006 (5 pages)
28 December 2006	Accounting reference date shortened from 31/08/06 to 30/06/06 (1 page)
19 October 2006	Return made up to 16/07/06; full list of members (5 pages)
6 July 2006	Accounts for a small company made up to 31 August 2005 (6 pages)
23 August 2005	Return made up to 08/08/05; full list of members (7 pages)
4 February 2005	Accounts for a small company made up to 31 August 2004 (6 pages)
24 December 2004	Director resigned (1 page)
24 December 2004	Director resigned (1 page)
24 December 2004	Director resigned (1 page)
24 December 2004	Return made up to 08/08/04; full list of members 363(288) ‐ Director resigned (8 pages)
21 December 2004	Accounts for a small company made up to 31 August 2003 (6 pages)
19 October 2004	Registered office changed on 19/10/04 from: 19-20 bourne court, southend road, woodford green, essex IG8 8HD (1 page)
6 January 2004	Return made up to 08/08/03; full list of members (7 pages)
5 August 2003	Ad 30/06/03--------- Â£ si 3@1=3 Â£ ic 1/4 (2 pages)
3 July 2003	New director appointed (2 pages)
23 June 2003	New director appointed (3 pages)
23 June 2003	New director appointed (3 pages)
9 June 2003	New director appointed (3 pages)
9 June 2003	New secretary appointed (4 pages)
22 April 2003	Registered office changed on 22/04/03 from: 61 chandos place, london, WC2N 4HG (1 page)
12 September 2002	Director resigned (1 page)
12 September 2002	Secretary resigned (1 page)
8 August 2002	Incorporation (15 pages)

Life At Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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