Company NamePocket Living Ossory Road Limited
DirectorsMarc Ferdinand Vlessing and Paul James Rickard
Company StatusActive
Company Number11409830
CategoryPrivate Limited Company
Incorporation Date12 June 2018(4 years, 8 months ago)
Previous NamePocket Living Ossary Road Limited

Business Activity

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

Directors

Director NameMr Marc Ferdinand Vlessing
Date of BirthFebruary 1962 (Born 61 years ago)
NationalityBritish
StatusCurrent
Appointed12 June 2018(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressTower House 10 Southampton Street
London
WC2E 7HA
Secretary NameMr Paul Joseph Harbard
StatusCurrent
Appointed12 June 2018(same day as company formation)
RoleCompany Director
Correspondence AddressTower House 10 Southampton Street
London
WC2E 7HA
Director NameMr Paul James Rickard
Date of BirthApril 1978 (Born 44 years ago)
NationalityBritish
StatusCurrent
Appointed28 March 2019(9 months, 2 weeks after company formation)
Appointment Duration3 years, 10 months
RoleChief Financial Officer
Country of ResidenceEngland
Correspondence AddressTower House 10 Southampton Street
London
WC2E 7HA
Director NameMr Paul Joseph Harbard
Date of BirthMay 1951 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed12 June 2018(same day as company formation)
RoleAccountant
Country of ResidenceEngland
Correspondence AddressTower House 10 Southampton Street
London
WC2E 7HA

Location

Registered AddressTower House
10 Southampton Street
London
WC2E 7HA
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardSt James's
Built Up AreaGreater London
Address MatchesOver 30 other UK companies use this postal address

Accounts

Latest Accounts31 December 2021 (1 year, 1 month ago)
Next Accounts Due30 September 2023 (7 months, 3 weeks from now)
Accounts CategorySmall
Accounts Year End31 December

Returns

Latest Return11 June 2022 (8 months ago)
Next Return Due25 June 2023 (4 months, 2 weeks from now)

Charges

23 April 2019Delivered on: 25 April 2019
Persons entitled: Greater London Authority

Classification: A registered charge
Particulars: The freehold property known as 2 to 10 (even numbers) ossory road, london, SE1 5AN and comprising the whole of registered title number TGL25819.
Outstanding

Filing History

11 August 2021Confirmation statement made on 11 June 2021 with no updates (3 pages)
25 June 2021Accounts for a small company made up to 31 December 2020 (9 pages)
30 June 2020Accounts for a small company made up to 31 December 2019 (8 pages)
24 June 2020Confirmation statement made on 11 June 2020 with no updates (3 pages)
5 February 2020Termination of appointment of Paul Joseph Harbard as a director on 31 January 2020 (1 page)
20 June 2019Accounts for a small company made up to 31 December 2018 (9 pages)
13 June 2019Confirmation statement made on 11 June 2019 with no updates (3 pages)
7 May 2019Appointment of Mr Paul James Rickard as a director on 28 March 2019 (2 pages)
25 April 2019Registration of charge 114098300001, created on 23 April 2019 (38 pages)
21 June 2018Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-06-19
(3 pages)
19 June 2018Current accounting period shortened from 30 June 2019 to 31 December 2018 (1 page)
12 June 2018Incorporation
Statement of capital on 2018-06-12
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(11 pages)