Pocket Living Mapleton Limited

Company Name	Pocket Living Mapleton Limited
Directors	Paul James Rickard and Chris Middleton
Company Status	Active
Company Number	10333632
Category	Private Limited Company
Incorporation Date	17 August 2016(7 years, 8 months ago)

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate

Directors

Director Name	Mr Paul James Rickard
Date of Birth	April 1978 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	28 March 2019(2 years, 7 months after company formation)
Appointment Duration	5 years
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	Tower House 10 Southampton Street London WC2E 7HA

Director Name	Mr Chris Middleton
Date of Birth	April 1983 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	01 April 2024(7 years, 7 months after company formation)
Appointment Duration	2 weeks, 4 days
Role	Finance Director
Country of Residence	England
Correspondence Address	Tower House 10 Southampton Street London WC2E 7HA

Director Name	Mr Paul Joseph Harbard
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	17 August 2016(same day as company formation)
Role	Accountant
Country of Residence	England
Correspondence Address	14 Floral St London WC2E 9DH

Director Name	Mr Marc Ferdinand Vlessing
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British,Dutch
Status	Resigned
Appointed	17 August 2016(same day as company formation)
Role	CEO
Country of Residence	England
Correspondence Address	Tower House 10 Southampton Street London WC2E 7HA

Secretary Name	Mr Paul Joseph Harbard
Status	Resigned
Appointed	17 August 2016(same day as company formation)
Role	Company Director
Correspondence Address	Tower House 10 Southampton Street London WC2E 7HA

Location

Registered Address	Tower House 10 Southampton Street London WC2E 7HA
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	14 June 2023 (10 months, 1 week ago)
Next Return Due	28 June 2024 (2 months, 1 week from now)

Charges

19 October 2018	Delivered on: 24 October 2018 Persons entitled: Lendinvest Security Trustees Limited Classification: A registered charge Particulars: The leasehold property being 11 mapleton crescent, london registered at hm land registry with title number TGL494717. Outstanding
19 October 2018	Delivered on: 24 October 2018 Persons entitled: Lendinvest Security Trustees Limited Classification: A registered charge Particulars: The leasehold property being 11 mapleton crescent, london registered at hm land registry with title number TGL494717. Outstanding
22 December 2017	Delivered on: 28 December 2017 Persons entitled: Aeriance Investments S.A.R.L Classification: A registered charge Particulars: Leasehold over the land on the south-east side of mapleton cresent, london, title number to be allocated. Outstanding
22 December 2017	Delivered on: 22 December 2017 Persons entitled: The Greater London Authority Classification: A registered charge Particulars: All the leasehold land at mapleton crescent, wandsworth, london as demised by a lease of 22 december 2017 and made between (1) the mayor and burgesses of the london borough of wandsworth and (2) pocket living mapleton limited and as more particularly shown edged in red on the plan annexed to schedule 1 in the charge. Outstanding
14 December 2016	Delivered on: 23 December 2016 Persons entitled: Aeriance Investments S.Ã. R.L (As Security Agent) Classification: A registered charge Particulars: The leasehold property known as 11 mapleton crescent, london as is registered at the land registry with absolute leasehold title number TGL451572 and, where the context so requires, includes the buildings on the property to be known as 11 mapleton crescent, wandsworth, london. Outstanding
14 December 2016	Delivered on: 19 December 2016 Persons entitled: The Greater London Authority Classification: A registered charge Particulars: The chargor charges by way of legal mortgage the leasehold land known as land on the south-east side of mapleton crescent, london and comprising the whole of title number TGL451572.. The chargor charges and assigns all intellectual property as defined in the instrument. Outstanding
14 December 2016	Delivered on: 16 December 2016 Persons entitled: Greater London Authority Classification: A registered charge Outstanding

Filing History

29 September 2023	Accounts for a small company made up to 31 December 2022 (10 pages)
14 June 2023	Confirmation statement made on 14 June 2023 with no updates (3 pages)
14 February 2023	Secretary's details changed for Mr Paul Joseph Harbard on 14 February 2023 (1 page)
14 February 2023	Confirmation statement made on 4 February 2023 with no updates (3 pages)
14 February 2023	Director's details changed for Mr Marc Ferdinand Vlessing on 14 February 2023 (2 pages)
21 July 2022	Accounts for a small company made up to 31 December 2021 (9 pages)
22 February 2022	Confirmation statement made on 4 February 2022 with no updates (3 pages)
25 June 2021	Accounts for a small company made up to 31 December 2020 (9 pages)
23 February 2021	Confirmation statement made on 4 February 2021 with no updates (3 pages)
30 June 2020	Accounts for a small company made up to 31 December 2019 (9 pages)
5 February 2020	Termination of appointment of Paul Joseph Harbard as a director on 31 January 2020 (1 page)
4 February 2020	Confirmation statement made on 4 February 2020 with no updates (3 pages)
19 June 2019	Accounts for a small company made up to 31 December 2018 (9 pages)
7 May 2019	Appointment of Mr Paul James Rickard as a director on 28 March 2019 (2 pages)
4 February 2019	Cessation of Pocket Living (2013) Llp as a person with significant control on 4 February 2019 (1 page)
4 February 2019	Confirmation statement made on 4 February 2019 with updates (4 pages)
4 February 2019	Notification of Pocket Living Limited as a person with significant control on 4 February 2019 (2 pages)
1 November 2018	Satisfaction of charge 103336320003 in full (4 pages)
1 November 2018	Satisfaction of charge 103336320005 in full (4 pages)
24 October 2018	Registration of charge 103336320007, created on 19 October 2018 (29 pages)
24 October 2018	Registration of charge 103336320006, created on 19 October 2018 (27 pages)
15 October 2018	Satisfaction of charge 103336320001 in full (4 pages)
15 October 2018	Satisfaction of charge 103336320004 in full (4 pages)
15 October 2018	Satisfaction of charge 103336320002 in full (4 pages)
17 August 2018	Confirmation statement made on 16 August 2018 with no updates (3 pages)
6 June 2018	Registered office address changed from First Floor 14 Floral Street London England WC2E 9DH England to Tower House 10 Southampton Street London WC2E 7HA on 6 June 2018 (1 page)
24 April 2018	Accounts for a small company made up to 31 December 2017 (7 pages)
28 December 2017	Registration of charge 103336320005, created on 22 December 2017 (11 pages)
22 December 2017	Registration of charge 103336320004, created on 22 December 2017 ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367. (39 pages)
16 November 2017	Accounts for a small company made up to 31 December 2016 (8 pages)
22 August 2017	Confirmation statement made on 16 August 2017 with no updates (3 pages)
22 August 2017	Previous accounting period shortened from 31 August 2017 to 31 December 2016 (1 page)
22 August 2017	Confirmation statement made on 16 August 2017 with no updates (3 pages)
22 August 2017	Previous accounting period shortened from 31 August 2017 to 31 December 2016 (1 page)
11 January 2017	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (26 pages)
11 January 2017	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (26 pages)
23 December 2016	Registration of charge 103336320003, created on 14 December 2016 (49 pages)
23 December 2016	Registration of charge 103336320003, created on 14 December 2016 (49 pages)
19 December 2016	Registration of charge 103336320002, created on 14 December 2016 (103 pages)
19 December 2016	Registration of charge 103336320002, created on 14 December 2016 (103 pages)
16 December 2016	Registration of charge 103336320001, created on 14 December 2016 (52 pages)
16 December 2016	Registration of charge 103336320001, created on 14 December 2016 (52 pages)
17 August 2016	Incorporation Statement of capital on 2016-08-17 GBP 1 (35 pages)
17 August 2016	Incorporation Statement of capital on 2016-08-17 GBP 1 (35 pages)

Pocket Living Mapleton Limited

Business Activity

Directors

Location

Accounts

Returns

Charges

Filing History

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