Good Life (Camden) Limited

Company Name	Good Life (Camden) Limited
Directors	Malcolm Stuart Joseph Heap and Nick Pring
Company Status	Active
Company Number	06379569
Category	Private Limited Company
Incorporation Date	24 September 2007(16 years, 7 months ago)

Business Activity

Section I	Accommodation and food service activities
SIC 5530	Restaurants
SIC 56101	Licenced restaurants

Directors

Director Name	Mr Malcolm Stuart Joseph Heap
Date of Birth	September 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	01 December 2021(14 years, 2 months after company formation)
Appointment Duration	2 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	42 Brendon Street London W1H 5HE

Director Name	Mr Nick Pring
Date of Birth	May 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	01 December 2021(14 years, 2 months after company formation)
Appointment Duration	2 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	42 Brendon Street London W1H 5HE

Secretary Name	Mr Anthony Ferriggi
Status	Current
Appointed	11 January 2023(15 years, 3 months after company formation)
Appointment Duration	1 year, 3 months
Role	Company Director
Correspondence Address	42 Brendon Street London W1H 5HE

Director Name	Mr Jon Andreas Akerlund
Date of Birth	January 1971 (Born 53 years ago)
Nationality	Swedish
Status	Resigned
Appointed	25 September 2007(1 day after company formation)
Appointment Duration	11 years, 2 months (resigned 29 November 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Mapesbury Road London NW2 4HX

Director Name	Mr Patrik Ulf Mattias Franzen
Date of Birth	February 1971 (Born 53 years ago)
Nationality	Swedish
Status	Resigned
Appointed	25 September 2007(1 day after company formation)
Appointment Duration	11 years, 2 months (resigned 21 November 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Lakeside Dorton Aylesbury Buckinghamshire HP18 9NH

Director Name	Mr Marc Andrew Francis Baum
Date of Birth	February 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 2007(1 day after company formation)
Appointment Duration	14 years, 2 months (resigned 01 December 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	216 Richmond Road London E8 3QN

Secretary Name	Mr Patrik Ulf Mattias Franzen
Nationality	Swedish
Status	Resigned
Appointed	25 September 2007(1 day after company formation)
Appointment Duration	5 years, 3 months (resigned 31 December 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	Lakeside Dorton Aylesbury Buckinghamshire HP18 9NH

Director Name	Mr Scott Chillery
Date of Birth	May 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2013(5 years, 3 months after company formation)
Appointment Duration	8 years, 11 months (resigned 01 December 2021)
Role	Finance Director
Country of Residence	England
Correspondence Address	23 Exmouth Market London EC1R 4QL

Secretary Name	Mr Peter Raphael
Status	Resigned
Appointed	01 January 2013(5 years, 3 months after company formation)
Appointment Duration	6 years, 3 months (resigned 29 April 2019)
Role	Company Director
Correspondence Address	23 Exmouth Market London EC1R 4QL

Director Name	Mr Christopher Todd
Date of Birth	September 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 2015(7 years, 9 months after company formation)
Appointment Duration	2 years (resigned 17 July 2017)
Role	Chief Operating Officer
Country of Residence	United Kingdom
Correspondence Address	86 Cheshire Street Flat 32 London E2 6FE

Secretary Name	Mr Tim Yates
Status	Resigned
Appointed	01 December 2021(14 years, 2 months after company formation)
Appointment Duration	1 year, 1 month (resigned 11 January 2023)
Role	Company Director
Correspondence Address	42 Brendon Street London W1H 5HE

Director Name	Mr Glenn Sheldon Pearson
Date of Birth	July 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	11 January 2023(15 years, 3 months after company formation)
Appointment Duration	1 year, 3 months (resigned 30 April 2024)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	42 Brendon Street London W1H 5HE

Director Name	Jpcord Limited (Corporation)
Status	Resigned
Appointed	24 September 2007(same day as company formation)
Correspondence Address	17 City Business Centre Lower Road London SE16 2XB

Secretary Name	Jpcors Limited (Corporation)
Status	Resigned
Appointed	24 September 2007(same day as company formation)
Correspondence Address	17 City Business Centre Lower Road London SE16 2XB

Location

Registered Address	42 Brendon Street London W1H 5HE
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Bryanston and Dorset Square
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

1 at £1	Good Life Group LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£148,413
Cash	£23,409
Current Liabilities	£268,468

Accounts

Latest Accounts	30 April 2023 (1 year ago)
Next Accounts Due	31 January 2025 (8 months, 4 weeks from now)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	30 April

Returns

Latest Return	2 October 2023 (7 months, 1 week ago)
Next Return Due	16 October 2024 (5 months, 1 week from now)

Charges

21 June 2022	Delivered on: 23 June 2022 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding
19 September 2019	Delivered on: 25 September 2019 Persons entitled: Hsbc UK Bank PLC Classification: A registered charge Outstanding
16 December 2008	Delivered on: 18 December 2008 Persons entitled: National Westminster Bank PLC Classification: Legal charge over licensed premises Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 2 and 2A jamestown road london by way of fixed charge, the benefit of all covenants & rights concerning the property & all plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets. Outstanding
18 November 2008	Delivered on: 21 November 2008 Persons entitled: National Westminster 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, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding

Filing History

28 September 2020	Accounts for a small company made up to 30 June 2019 (12 pages)
1 September 2020	Confirmation statement made on 31 August 2020 with no updates (3 pages)
8 October 2019	Memorandum and Articles of Association (7 pages)
8 October 2019	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (3 pages)
25 September 2019	Registration of charge 063795690003, created on 19 September 2019 (25 pages)
20 September 2019	Confirmation statement made on 31 August 2019 with no updates (3 pages)
19 August 2019	Director's details changed for Mr Scott Chillery on 19 August 2019 (2 pages)
14 August 2019	Cessation of Good Life Group Limited as a person with significant control on 30 June 2019 (1 page)
14 August 2019	Notification of Barworks Limited as a person with significant control on 1 July 2019 (2 pages)
12 August 2019	Termination of appointment of Peter Raphael as a secretary on 29 April 2019 (1 page)
20 March 2019	Accounts for a small company made up to 30 June 2018 (10 pages)
5 December 2018	Termination of appointment of Jon Andreas Akerlund as a director on 29 November 2018 (1 page)
22 November 2018	Termination of appointment of Patrik Ulf Mattias Franzen as a director on 21 November 2018 (1 page)
5 October 2018	Confirmation statement made on 31 August 2018 with no updates (3 pages)
15 January 2018	Satisfaction of charge 1 in full (1 page)
15 January 2018	Satisfaction of charge 2 in full (2 pages)
3 January 2018	Accounts for a small company made up to 30 June 2017 (11 pages)
18 October 2017	All of the property or undertaking has been released from charge 1 (2 pages)
18 October 2017	All of the property or undertaking has been released from charge 1 (2 pages)
18 October 2017	All of the property or undertaking has been released from charge 2 (2 pages)
18 October 2017	All of the property or undertaking has been released from charge 2 (2 pages)
31 August 2017	Confirmation statement made on 31 August 2017 with no updates (3 pages)
31 August 2017	Confirmation statement made on 31 August 2017 with no updates (3 pages)
17 July 2017	Termination of appointment of Christopher Todd as a director on 17 July 2017 (1 page)
17 July 2017	Termination of appointment of Christopher Todd as a director on 17 July 2017 (1 page)
16 February 2017	Accounts for a small company made up to 30 June 2016 (6 pages)
16 February 2017	Accounts for a small company made up to 30 June 2016 (6 pages)
28 September 2016	Confirmation statement made on 24 September 2016 with updates (5 pages)
28 September 2016	Confirmation statement made on 24 September 2016 with updates (5 pages)
21 March 2016	Accounts for a small company made up to 30 June 2015 (7 pages)
21 March 2016	Accounts for a small company made up to 30 June 2015 (7 pages)
28 October 2015	Director's details changed for Mr Scott Chillery on 1 May 2015 (2 pages)
28 October 2015	Annual return made up to 24 September 2015 with a full list of shareholders Statement of capital on 2015-10-28 GBP 1 (7 pages)
28 October 2015	Director's details changed for Mr Scott Chillery on 1 May 2015 (2 pages)
28 October 2015	Annual return made up to 24 September 2015 with a full list of shareholders Statement of capital on 2015-10-28 GBP 1 (7 pages)
28 October 2015	Director's details changed for Mr Scott Chillery on 1 May 2015 (2 pages)
28 October 2015	Director's details changed for Mr Christopher Todd on 1 July 2015 (2 pages)
28 October 2015	Director's details changed for Mr Christopher Todd on 1 July 2015 (2 pages)
28 October 2015	Director's details changed for Mr Christopher Todd on 1 July 2015 (2 pages)
10 August 2015	Appointment of Mr Christopher Todd as a director on 25 June 2015 (2 pages)
10 August 2015	Appointment of Mr Christopher Todd as a director on 25 June 2015 (2 pages)
17 February 2015	Accounts for a small company made up to 30 June 2014 (6 pages)
17 February 2015	Accounts for a small company made up to 30 June 2014 (6 pages)
9 October 2014	Director's details changed for Mr Mark Andrew Francis Balim on 1 February 2014 (3 pages)
9 October 2014	Director's details changed for Mr Scott Chillery on 1 January 2014 (2 pages)
9 October 2014	Annual return made up to 24 September 2014 with a full list of shareholders Statement of capital on 2014-10-09 GBP 1 (6 pages)
9 October 2014	Director's details changed for Mr Scott Chillery on 1 January 2014 (2 pages)
9 October 2014	Director's details changed for Mr Mark Andrew Francis Balim on 1 February 2014 (3 pages)
9 October 2014	Annual return made up to 24 September 2014 with a full list of shareholders Statement of capital on 2014-10-09 GBP 1 (6 pages)
9 October 2014	Director's details changed for Mr Mark Andrew Francis Balim on 1 February 2014 (3 pages)
9 October 2014	Director's details changed for Mr Scott Chillery on 1 January 2014 (2 pages)
20 January 2014	Full accounts made up to 30 June 2013 (15 pages)
20 January 2014	Full accounts made up to 30 June 2013 (15 pages)
1 October 2013	Director's details changed for Mr Mark Andrew Francis Balim on 1 September 2013 (2 pages)
1 October 2013	Director's details changed for Mr Mark Andrew Francis Balim on 1 September 2013 (2 pages)
1 October 2013	Annual return made up to 24 September 2013 with a full list of shareholders Statement of capital on 2013-10-01 GBP 1 (6 pages)
1 October 2013	Director's details changed for Mr Mark Andrew Francis Balim on 1 September 2013 (2 pages)
1 October 2013	Annual return made up to 24 September 2013 with a full list of shareholders Statement of capital on 2013-10-01 GBP 1 (6 pages)
24 January 2013	Full accounts made up to 30 June 2012 (14 pages)
24 January 2013	Full accounts made up to 30 June 2012 (14 pages)
4 January 2013	Appointment of Mr Peter Raphael as a secretary (1 page)
4 January 2013	Appointment of Mr Peter Raphael as a secretary (1 page)
4 January 2013	Termination of appointment of Patrik Franzen as a secretary (1 page)
4 January 2013	Termination of appointment of Patrik Franzen as a secretary (1 page)
4 January 2013	Appointment of Mr Scott Chillery as a director (2 pages)
4 January 2013	Appointment of Mr Scott Chillery as a director (2 pages)
1 October 2012	Annual return made up to 24 September 2012 with a full list of shareholders (6 pages)
1 October 2012	Annual return made up to 24 September 2012 with a full list of shareholders (6 pages)
23 December 2011	Full accounts made up to 30 June 2011 (15 pages)
23 December 2011	Full accounts made up to 30 June 2011 (15 pages)
4 October 2011	Annual return made up to 24 September 2011 with a full list of shareholders (6 pages)
4 October 2011	Director's details changed for Mr Mark Andrew Francis Balim on 25 September 2011 (2 pages)
4 October 2011	Director's details changed for Mr Mark Andrew Francis Balim on 25 September 2011 (2 pages)
4 October 2011	Annual return made up to 24 September 2011 with a full list of shareholders (6 pages)
28 September 2011	Registered office address changed from Unit 3 1 Hoxton Street Hackney London N1 6NL on 28 September 2011 (1 page)
28 September 2011	Registered office address changed from Unit 3 1 Hoxton Street Hackney London N1 6NL on 28 September 2011 (1 page)
2 December 2010	Full accounts made up to 30 June 2010 (15 pages)
2 December 2010	Full accounts made up to 30 June 2010 (15 pages)
1 October 2010	Director's details changed for Mr Jon Andreas Akerlund on 24 September 2010 (2 pages)
1 October 2010	Director's details changed for Mr Jon Andreas Akerlund on 24 September 2010 (2 pages)
1 October 2010	Annual return made up to 24 September 2010 with a full list of shareholders (6 pages)
1 October 2010	Annual return made up to 24 September 2010 with a full list of shareholders (6 pages)
1 October 2010	Director's details changed for Mark Andrew Francis Balim on 24 September 2010 (2 pages)
1 October 2010	Director's details changed for Mark Andrew Francis Balim on 24 September 2010 (2 pages)
8 January 2010	Full accounts made up to 30 June 2009 (15 pages)
8 January 2010	Full accounts made up to 30 June 2009 (15 pages)
30 December 2009	Annual return made up to 24 September 2009 with a full list of shareholders (6 pages)
30 December 2009	Annual return made up to 24 September 2009 with a full list of shareholders (6 pages)
19 October 2009	Annual return made up to 24 September 2009 with a full list of shareholders (4 pages)
19 October 2009	Annual return made up to 24 September 2009 with a full list of shareholders (4 pages)
6 April 2009	Full accounts made up to 30 June 2008 (16 pages)
6 April 2009	Full accounts made up to 30 June 2008 (16 pages)
5 January 2009	Return made up to 24/09/08; full list of members (4 pages)
5 January 2009	Return made up to 24/09/08; full list of members (4 pages)
18 December 2008	Particulars of a mortgage or charge / charge no: 2 (3 pages)
18 December 2008	Particulars of a mortgage or charge / charge no: 2 (3 pages)
21 November 2008	Particulars of a mortgage or charge / charge no: 1 (3 pages)
21 November 2008	Particulars of a mortgage or charge / charge no: 1 (3 pages)
20 October 2008	Registered office changed on 20/10/2008 from the courthouse, erfstadt court denmark street wokingham berkshire RG40 2YF (1 page)
20 October 2008	Registered office changed on 20/10/2008 from the courthouse, erfstadt court denmark street wokingham berkshire RG40 2YF (1 page)
25 October 2007	New secretary appointed;new director appointed (1 page)
25 October 2007	New director appointed (1 page)
25 October 2007	New director appointed (1 page)
25 October 2007	New secretary appointed;new director appointed (1 page)
25 October 2007	New director appointed (1 page)
25 October 2007	New director appointed (1 page)
17 October 2007	Accounting reference date shortened from 30/09/08 to 30/06/08 (1 page)
17 October 2007	Accounting reference date shortened from 30/09/08 to 30/06/08 (1 page)
1 October 2007	Director resigned (1 page)
1 October 2007	Secretary resigned (1 page)
1 October 2007	Secretary resigned (1 page)
1 October 2007	Director resigned (1 page)
24 September 2007	Incorporation (18 pages)
24 September 2007	Incorporation (18 pages)

Good Life (Camden) Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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