London Shared Limited

Company Name	London Shared Limited
Directors	Jacob Ian Willis and Anthony James Franks
Company Status	Active
Company Number	06177484
Category	Private Limited Company
Incorporation Date	21 March 2007(17 years, 1 month ago)
Previous Name	London Living Homes Ltd

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Jacob Ian Willis
Date of Birth	May 1983 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	21 March 2007(same day as company formation)
Role	Entrepreneur
Country of Residence	England
Correspondence Address	Unit 6 7 Eastfields Avenue London SW18 1RA

Secretary Name	Mr Jacob Ian Willis
Nationality	British
Status	Current
Appointed	21 March 2007(same day as company formation)
Role	Entrepreneur
Correspondence Address	Unit 6 7 Eastfields Avenue London SW18 1RA

Director Name	Mr Anthony James Franks
Date of Birth	January 1989 (Born 35 years ago)
Nationality	British
Status	Current
Appointed	20 February 2018(10 years, 11 months after company formation)
Appointment Duration	6 years, 2 months
Role	Commercial Director
Country of Residence	United Kingdom
Correspondence Address	Unit 6 7 Eastfields Avenue London SW18 1RA

Director Name	Kim Felettigh
Date of Birth	December 1983 (Born 40 years ago)
Nationality	Australian
Status	Resigned
Appointed	21 March 2007(same day as company formation)
Role	Entrepreneur
Correspondence Address	McNair Hall, Elmswood Road Liverpool L18 8DG

Secretary Name	Kim Felettigh
Nationality	Australian
Status	Resigned
Appointed	21 March 2007(same day as company formation)
Role	Company Director
Correspondence Address	McNair Hall, Elmswood Road Liverpool L18 8DG

Director Name	Mr Ahmad Zabadne
Date of Birth	April 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2010(3 years, 6 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 21 July 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	75 Parsons Green Lane London SW6 4JA

Contact

Website	www.londonshared.co.uk/
Email address	[email protected]
Telephone	020 76109004
Telephone region	London

Location

Registered Address	Unit 6 7 Eastfields Avenue London SW18 1RA
Region	London
Constituency	Putney
County	Greater London
Ward	Thamesfield
Address Matches	5 other UK companies use this postal address

Shareholders

98 at £1	Jake Willis 98.00% Ordinary
2 at £1	Kim Felettigh 2.00% Ordinary

Financials

Year	2014
Net Worth	£59,419
Cash	£251,497
Current Liabilities	£259,595

Accounts

Latest Accounts	28 February 2023 (1 year, 2 months ago)
Next Accounts Due	30 November 2024 (6 months, 4 weeks from now)
Accounts Category	Unaudited Abridged
Accounts Year End	28 February

Returns

Latest Return	15 August 2023 (8 months, 3 weeks ago)
Next Return Due	29 August 2024 (3 months, 3 weeks from now)

Charges

20 September 2012	Delivered on: 25 September 2012 Persons entitled: Barclays 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
3 August 2007	Delivered on: 10 August 2007 Satisfied on: 31 August 2012 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 charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied

20 September 2012

Delivered on: 25 September 2012
Persons entitled: Barclays 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

3 August 2007

Delivered on: 10 August 2007
Satisfied on: 31 August 2012
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 charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
Fully Satisfied

Filing History

20 September 2023	Solvency Statement dated 29/08/23 (1 page)
20 September 2023	Statement of capital on 20 September 2023 GBP 1,300.00 (3 pages)
20 September 2023	Resolutions RES13 ‐ Company share premium account at the date of the resolution being cancelled 29/08/2023 (1 page)
11 September 2023	Resolutions RES13 ‐ Cancellation of share premium account 29/08/2023 (1 page)
15 August 2023	Confirmation statement made on 15 August 2023 with updates (4 pages)
14 August 2023	Statement of capital following an allotment of shares on 1 April 2022 GBP 1,300.00 (3 pages)
10 August 2023	Cancellation of shares. Statement of capital on 1 April 2022 GBP 1,290 (3 pages)
10 August 2023	Purchase of own shares. (3 pages)
4 August 2023	Change of share class name or designation (2 pages)
3 August 2023	Particulars of variation of rights attached to shares (2 pages)
15 July 2023	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (1 page)
15 July 2023	Memorandum and Articles of Association (29 pages)
29 March 2023	Confirmation statement made on 21 March 2023 with no updates (3 pages)
3 January 2023	Unaudited abridged accounts made up to 28 February 2022 (11 pages)
28 September 2022	Registered office address changed from 6 Buckhold Road Wandsworth London SW18 4GP England to Unit 6 7 Eastfields Avenue London SW18 1RA on 28 September 2022 (1 page)
15 July 2022	Satisfaction of charge 2 in full (1 page)
5 April 2022	Confirmation statement made on 21 March 2022 with no updates (3 pages)
5 April 2022	Unaudited abridged accounts made up to 28 February 2021 (13 pages)
27 May 2021	Confirmation statement made on 21 March 2021 with no updates (3 pages)
26 May 2021	Previous accounting period extended from 31 August 2020 to 28 February 2021 (1 page)
31 August 2020	Unaudited abridged accounts made up to 31 August 2019 (12 pages)
8 June 2020	Confirmation statement made on 21 March 2020 with updates (4 pages)
13 August 2019	Compulsory strike-off action has been discontinued (1 page)
12 August 2019	Total exemption full accounts made up to 31 August 2018 (7 pages)
30 July 2019	First Gazette notice for compulsory strike-off (1 page)
11 June 2019	Change of details for Mr Jacob Ian Willis as a person with significant control on 1 July 2018 (2 pages)
3 May 2019	Confirmation statement made on 21 March 2019 with updates (4 pages)
30 January 2019	Director's details changed for Mr Jacob Ian Willis on 1 July 2018 (2 pages)
6 June 2018	Total exemption full accounts made up to 31 August 2017 (5 pages)
18 May 2018	Confirmation statement made on 21 March 2018 with updates (4 pages)
22 March 2018	Director's details changed for Mr Anthony James Frank on 20 February 2018 (2 pages)
9 March 2018	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (2 pages)
6 March 2018	Appointment of Mr Anthony James Frank as a director on 20 February 2018 (2 pages)
5 March 2018	Statement of capital following an allotment of shares on 20 February 2018 GBP 1,300 (4 pages)
5 March 2018	Sub-division of shares on 20 February 2018 (4 pages)
28 February 2018	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association (31 pages)
1 October 2017	Secretary's details changed for Jake Willis on 1 October 2017 (1 page)
1 October 2017	Secretary's details changed for Jake Willis on 1 October 2017 (1 page)
1 October 2017	Change of details for Mr Jake Ian Willis as a person with significant control on 6 April 2016 (2 pages)
1 October 2017	Change of details for Mr Jake Ian Willis as a person with significant control on 6 April 2016 (2 pages)
1 October 2017	Director's details changed for Mr Jake Ian Willis on 1 October 2017 (2 pages)
1 October 2017	Director's details changed for Mr Jake Ian Willis on 1 October 2017 (2 pages)
2 August 2017	Registered office address changed from 6 Buckhold Road London England to 6 Buckhold Road Wandsworth London SW18 4GP on 2 August 2017 (1 page)
2 August 2017	Registered office address changed from 6 Buckhold Road London England to 6 Buckhold Road Wandsworth London SW18 4GP on 2 August 2017 (1 page)
7 June 2017	Total exemption small company accounts made up to 31 August 2016 (5 pages)
7 June 2017	Total exemption small company accounts made up to 31 August 2016 (5 pages)
21 May 2017	Confirmation statement made on 21 March 2017 with updates (6 pages)
21 May 2017	Confirmation statement made on 21 March 2017 with updates (6 pages)
25 July 2016	Registered office address changed from 6 Buckhold Road London SW18 4GP England to 6 Buckhold Road London on 25 July 2016 (1 page)
25 July 2016	Registered office address changed from 6 Buckhold Road London SW18 4GP England to 6 Buckhold Road London on 25 July 2016 (1 page)
22 July 2016	Registered office address changed from 75 Parsons Green Lane London SW6 4JA to 6 Buckhold Road London SW18 4GP on 22 July 2016 (1 page)
22 July 2016	Registered office address changed from 75 Parsons Green Lane London SW6 4JA to 6 Buckhold Road London SW18 4GP on 22 July 2016 (1 page)
6 May 2016	Director's details changed for Mr Jake Ian Willis on 1 January 2016 (2 pages)
6 May 2016	Director's details changed for Mr Jake Ian Willis on 1 January 2016 (2 pages)
15 April 2016	Director's details changed for Mr Jake Ian Willis on 1 January 2016 (2 pages)
15 April 2016	Director's details changed for Mr Jake Ian Willis on 1 January 2016 (2 pages)
22 March 2016	Annual return made up to 21 March 2016 with a full list of shareholders Statement of capital on 2016-03-22 GBP 100 (3 pages)
22 March 2016	Annual return made up to 21 March 2016 with a full list of shareholders Statement of capital on 2016-03-22 GBP 100 (3 pages)
2 March 2016	Total exemption small company accounts made up to 31 August 2015 (5 pages)
2 March 2016	Total exemption small company accounts made up to 31 August 2015 (5 pages)
9 April 2015	Annual return made up to 21 March 2015 with a full list of shareholders Statement of capital on 2015-04-09 GBP 100 (3 pages)
9 April 2015	Annual return made up to 21 March 2015 with a full list of shareholders Statement of capital on 2015-04-09 GBP 100 (3 pages)
6 March 2015	Total exemption small company accounts made up to 31 August 2014 (5 pages)
6 March 2015	Total exemption small company accounts made up to 31 August 2014 (5 pages)
7 July 2014	Total exemption small company accounts made up to 31 August 2013 (6 pages)
7 July 2014	Total exemption small company accounts made up to 31 August 2013 (6 pages)
4 April 2014	Annual return made up to 21 March 2014 with a full list of shareholders Statement of capital on 2014-04-04 GBP 100 (3 pages)
4 April 2014	Annual return made up to 21 March 2014 with a full list of shareholders Statement of capital on 2014-04-04 GBP 100 (3 pages)
26 June 2013	Total exemption small company accounts made up to 31 August 2012 (4 pages)
26 June 2013	Total exemption small company accounts made up to 31 August 2012 (4 pages)
7 May 2013	Annual return made up to 21 March 2013 with a full list of shareholders (3 pages)
7 May 2013	Annual return made up to 21 March 2013 with a full list of shareholders (3 pages)
25 September 2012	Particulars of a mortgage or charge / charge no: 2 (9 pages)
25 September 2012	Particulars of a mortgage or charge / charge no: 2 (9 pages)
6 September 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
6 September 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
23 August 2012	Company name changed london living homes LTD\certificate issued on 23/08/12 RES15 ‐ Change company name resolution on 2012-08-22 NM01 ‐ Change of name by resolution (3 pages)
23 August 2012	Company name changed london living homes LTD\certificate issued on 23/08/12 RES15 ‐ Change company name resolution on 2012-08-22 NM01 ‐ Change of name by resolution (3 pages)
7 June 2012	Total exemption small company accounts made up to 31 August 2011 (5 pages)
7 June 2012	Total exemption small company accounts made up to 31 August 2011 (5 pages)
28 March 2012	Annual return made up to 21 March 2012 with a full list of shareholders (3 pages)
28 March 2012	Annual return made up to 21 March 2012 with a full list of shareholders (3 pages)
9 August 2011	Termination of appointment of Ahmad Zabadne as a director (1 page)
9 August 2011	Termination of appointment of Ahmad Zabadne as a director (1 page)
6 July 2011	Total exemption small company accounts made up to 31 August 2010 (5 pages)
6 July 2011	Total exemption small company accounts made up to 31 August 2010 (5 pages)
5 July 2011	Annual return made up to 21 March 2011 with a full list of shareholders (4 pages)
5 July 2011	Annual return made up to 21 March 2011 with a full list of shareholders (4 pages)
11 May 2011	Appointment of a director (2 pages)
11 May 2011	Appointment of a director (2 pages)
7 February 2011	Appointment of Mr Ahmad Zabadne as a director (3 pages)
7 February 2011	Appointment of Mr Ahmad Zabadne as a director (3 pages)
18 November 2010	Total exemption small company accounts made up to 31 August 2009 (4 pages)
18 November 2010	Total exemption small company accounts made up to 31 August 2009 (4 pages)
26 May 2010	Director's details changed for Jake Willis on 1 January 2010 (2 pages)
26 May 2010	Director's details changed for Jake Willis on 1 January 2010 (2 pages)
26 May 2010	Secretary's details changed for Jake Willis on 1 March 2010 (1 page)
26 May 2010	Director's details changed for Jake Willis on 1 January 2010 (2 pages)
26 May 2010	Secretary's details changed for Jake Willis on 1 March 2010 (1 page)
26 May 2010	Secretary's details changed for Jake Willis on 1 March 2010 (1 page)
26 May 2010	Annual return made up to 21 March 2010 with a full list of shareholders (4 pages)
26 May 2010	Annual return made up to 21 March 2010 with a full list of shareholders (4 pages)
28 April 2010	Registered office address changed from Argentum 2 Queen Caroline Street London W6 9DX on 28 April 2010 (1 page)
28 April 2010	Registered office address changed from Argentum 2 Queen Caroline Street London W6 9DX on 28 April 2010 (1 page)
13 October 2009	Total exemption small company accounts made up to 31 August 2008 (4 pages)
13 October 2009	Total exemption small company accounts made up to 31 August 2008 (4 pages)
26 March 2009	Return made up to 21/03/09; full list of members (3 pages)
26 March 2009	Return made up to 21/03/09; full list of members (3 pages)
3 December 2008	Registered office changed on 03/12/2008 from argentum 2 queen caroline street hammersmith london W6 9DX (1 page)
3 December 2008	Location of register of members (1 page)
3 December 2008	Return made up to 21/03/08; full list of members (3 pages)
3 December 2008	Location of debenture register (1 page)
3 December 2008	Location of register of members (1 page)
3 December 2008	Accounting reference date extended from 31/03/2008 to 31/08/2008 (1 page)
3 December 2008	Registered office changed on 03/12/2008 from argentum 2 queen caroline street hammersmith london W6 9DX (1 page)
3 December 2008	Return made up to 21/03/08; full list of members (3 pages)
3 December 2008	Location of debenture register (1 page)
3 December 2008	Accounting reference date extended from 31/03/2008 to 31/08/2008 (1 page)
12 March 2008	Appointment terminated director kim felettigh (1 page)
12 March 2008	Director and secretary's change of particulars / jake willis / 10/03/2008 (1 page)
12 March 2008	Director and secretary's change of particulars / jake willis / 10/03/2008 (1 page)
12 March 2008	Appointment terminated director kim felettigh (1 page)
9 November 2007	Registered office changed on 09/11/07 from: 467 fulham palace road london SW6 6SU (1 page)
9 November 2007	Registered office changed on 09/11/07 from: 467 fulham palace road london SW6 6SU (1 page)
10 August 2007	Particulars of mortgage/charge (3 pages)
10 August 2007	Particulars of mortgage/charge (3 pages)
30 March 2007	New secretary appointed (1 page)
30 March 2007	Secretary resigned (1 page)
30 March 2007	New director appointed (1 page)
30 March 2007	New secretary appointed (1 page)
30 March 2007	New director appointed (1 page)
30 March 2007	Secretary resigned (1 page)
21 March 2007	Incorporation (17 pages)
21 March 2007	Incorporation (17 pages)