Pocket Living Bollo Lane Ltd

Company Name	Pocket Living Bollo Lane Ltd
Directors	Paul James Rickard and Chris Middleton
Company Status	Active
Company Number	10821476
Category	Private Limited Company
Incorporation Date	15 June 2017(6 years, 10 months ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Mr Paul James Rickard
Date of Birth	April 1978 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	28 March 2019(1 year, 9 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(6 years, 9 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	15 June 2017(same day as company formation)
Role	Accountant
Country of Residence	England
Correspondence Address	14 Floral Street London WC2E 9DH

Director Name	Mr Marc Ferdinand Vlessing
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British,Dutch
Status	Resigned
Appointed	15 June 2017(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	14 Floral Street London WC2E 9DH

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

10 November 2017	Delivered on: 13 November 2017 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: The real property, as described in schedule 1 of the charge instrument, being the freehold property known as 100 bollo lane, london, W4 5LX registered at the land registry under title number MX132688; all estates or interests in any freehold or leasehold property now owned by it; and all estates or interests in any freehold or leasehold property now or subsequently owned by it. Outstanding
16 October 2017	Delivered on: 27 October 2017 Persons entitled: Victoria Louise Murphy Lance David Green Classification: A registered charge Particulars: Freehold property 100 bollo lane london title number MX132688. Outstanding
25 August 2017	Delivered on: 1 September 2017 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: None. Outstanding
25 August 2017	Delivered on: 29 August 2017 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: None. Outstanding

Filing History

7 September 2020	Satisfaction of charge 108214760004 in full (1 page)
30 June 2020	Accounts for a small company made up to 31 December 2019 (10 pages)
24 June 2020	Confirmation statement made on 14 June 2020 with no updates (3 pages)
5 February 2020	Termination of appointment of Paul Joseph Harbard as a director on 31 January 2020 (1 page)
20 June 2019	Accounts for a small company made up to 31 December 2018 (9 pages)
17 June 2019	Confirmation statement made on 14 June 2019 with no updates (3 pages)
7 May 2019	Appointment of Mr Paul James Rickard as a director on 28 March 2019 (2 pages)
18 June 2018	Confirmation statement made on 14 June 2018 with no updates (3 pages)
6 June 2018	Registered office address changed from 14 Floral Street London WC2E 9DH United Kingdom 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)
14 November 2017	Satisfaction of charge 108214760003 in full (4 pages)
14 November 2017	Satisfaction of charge 108214760003 in full (4 pages)
13 November 2017	Registration of charge 108214760004, created on 10 November 2017 (40 pages)
13 November 2017	Registration of charge 108214760004, created on 10 November 2017 (40 pages)
27 October 2017	Registration of charge 108214760003, created on 16 October 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. (21 pages)
27 October 2017	Registration of charge 108214760003, created on 16 October 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. (21 pages)
18 October 2017	Satisfaction of charge 108214760001 in full (4 pages)
18 October 2017	Satisfaction of charge 108214760002 in full (4 pages)
18 October 2017	Satisfaction of charge 108214760002 in full (4 pages)
18 October 2017	Satisfaction of charge 108214760001 in full (4 pages)
1 September 2017	Registration of charge 108214760002, created on 25 August 2017 (43 pages)
1 September 2017	Registration of charge 108214760002, created on 25 August 2017 (43 pages)
29 August 2017	Registration of charge 108214760001, created on 25 August 2017 (43 pages)
29 August 2017	Registration of charge 108214760001, created on 25 August 2017 (43 pages)
15 June 2017	Incorporation Statement of capital on 2017-06-15 GBP 100 (20 pages)
15 June 2017	Incorporation Statement of capital on 2017-06-15 GBP 100 (20 pages)
15 June 2017	Current accounting period shortened from 30 June 2018 to 31 December 2017 (1 page)
15 June 2017	Current accounting period shortened from 30 June 2018 to 31 December 2017 (1 page)

Pocket Living Bollo Lane Ltd

Business Activity

Directors

Location

Accounts

Returns

Charges

Filing History

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