London
W1W 8AJ
LLP Designated Member Name | Herts Living Limited (Corporation) |
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Status | Current |
Appointed | 16 April 2018(5 days after company formation) |
Appointment Duration | 6 years |
Correspondence Address | 32 St. Andrew Street Hertford Hertfordshire SG14 1JA |
LLP Designated Member Name | Morgan Sindall Investments Limited (Corporation) |
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Status | Resigned |
Appointed | 11 April 2018(same day as company formation) |
Correspondence Address | Kent House 14-17 Market Place London W1W 8AJ |
Registered Address | Kent House 14-17 Market Place London W1W 8AJ |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | West End |
Built Up Area | Greater London |
Address Matches | Over 100 other UK companies use this postal address |
Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
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Next Accounts Due | 30 September 2024 (5 months, 2 weeks from now) |
Accounts Category | Medium |
Accounts Year End | 31 December |
Latest Return | 13 April 2024 (5 days ago) |
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Next Return Due | 27 April 2025 (1 year from now) |
17 February 2023 | Delivered on: 20 February 2023 Persons entitled: Community Solutions for Regeneration (Hertfordshire) Limited Classification: A registered charge Particulars: The freehold land lying to the south of goffs lane and to the west of churchgate, cheshunt forming part of the land registered at hm land registry with title no. HD13547. Outstanding |
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12 December 2022 | Delivered on: 20 December 2022 Persons entitled: Settle Group Classification: A registered charge Particulars: The dwellings (whether or not with other land) and. Land on which those dwellings are constructed or are to be constructed shown edged red on the plan contained in annexure 1 of the legal charge, and which forms part of the land registered at the land registry under the title number HD13547. Outstanding |
5 May 2022 | Delivered on: 17 May 2022 Persons entitled: Hightown Housing Association Limited Classification: A registered charge Particulars: The freehold property known as the former adventure world recreation centre, perham way, london colney, AL2 1LB registered with the title number. HD507306. Outstanding |
19 February 2021 | Delivered on: 25 February 2021 Persons entitled: Settle Group Classification: A registered charge Particulars: The dwellings and land on which those dwellings are constructed or are to be constructed shown edge red on the plan and which forms all of the land registered at the land registry under title number HD511711. Outstanding |
25 September 2020 | Delivered on: 1 October 2020 Persons entitled: Settle Group Classification: A registered charge Particulars: The dwellings (whether or not with other land) and land on which those dwellings are constructed or are to be constructed, being part of the property (as defined in the legal charge) shown edged red on the plan at annexure 1 of the legal charge. Outstanding |
25 September 2020 | Delivered on: 29 September 2020 Persons entitled: Community Solutions for Regeneration (Hertfordshire) Limited Classification: A registered charge Particulars: The freehold land known as land lying on the east side of lonsdale road, stevenage as registered at the land registry under title number HD485146 but excluding the phase 1 land and the phase 2 land edged red contained in each of the plans at schedule 1 of the security document. Outstanding |
26 November 2019 | Delivered on: 27 November 2019 Persons entitled: Community Solutions for Regeneration (Hertfordshire) Limited Classification: A registered charge Particulars: Land lying to the north side of sylvan way, welwyn garden city forming part of title number HD227738 as edged red on the plan within the charge document. Outstanding |
23 November 2018 | Delivered on: 26 November 2018 Persons entitled: Herts Living Limited Classification: A registered charge Outstanding |
16 April 2018 | Delivered on: 17 April 2018 Persons entitled: Community Solutions for Regeneration (Hertfordshire) Limited Classification: A registered charge Outstanding |
23 September 2023 | Accounts for a medium company made up to 31 December 2022 (22 pages) |
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20 June 2023 | Satisfaction of charge OC4219570007 in full (1 page) |
19 April 2023 | Confirmation statement made on 13 April 2023 with no updates (3 pages) |
17 April 2023 | Change of details for Herts Living Limited as a person with significant control on 16 April 2018 (2 pages) |
20 February 2023 | Registration of charge OC4219570009, created on 17 February 2023 (45 pages) |
20 December 2022 | Registration of charge OC4219570008, created on 12 December 2022 (33 pages) |
15 December 2022 | Accounts for a small company made up to 31 December 2021 (18 pages) |
17 November 2022 | Satisfaction of charge OC4219570003 in full (1 page) |
17 November 2022 | Satisfaction of charge OC4219570004 in full (1 page) |
17 November 2022 | Satisfaction of charge OC4219570006 in full (1 page) |
17 November 2022 | Satisfaction of charge OC4219570005 in full (1 page) |
17 May 2022 | Registration of charge OC4219570007, created on 5 May 2022 (22 pages) |
13 April 2022 | Confirmation statement made on 13 April 2022 with no updates (3 pages) |
8 March 2022 | Member's details changed for Herts Living Limited on 1 March 2020 (3 pages) |
7 October 2021 | Accounts for a small company made up to 31 December 2020 (19 pages) |
13 April 2021 | Confirmation statement made on 10 April 2021 with no updates (3 pages) |
25 February 2021 | Registration of charge OC4219570006, created on 19 February 2021 (18 pages) |
23 November 2020 | Accounts for a small company made up to 31 December 2019 (19 pages) |
1 October 2020 | Registration of charge OC4219570005, created on 25 September 2020 (20 pages) |
29 September 2020 | Registration of charge OC4219570004, created on 25 September 2020 (45 pages) |
14 April 2020 | Confirmation statement made on 10 April 2020 with no updates (3 pages) |
27 November 2019 | Registration of charge OC4219570003, created on 26 November 2019 (45 pages) |
5 November 2019 | Accounts for a small company made up to 31 December 2018 (18 pages) |
10 April 2019 | Confirmation statement made on 10 April 2019 with no updates (3 pages) |
22 March 2019 | Previous accounting period shortened from 30 April 2019 to 31 December 2018 (1 page) |
26 November 2018 | Registration of charge OC4219570002, created on 23 November 2018 (41 pages) |
19 April 2018 | Appointment of Herts Living Limited as a member on 16 April 2018 (2 pages) |
19 April 2018 | Termination of appointment of Morgan Sindall Investments Limited as a member on 16 April 2018 (1 page) |
19 April 2018 | Cessation of Morgan Sindall Investments Limited as a person with significant control on 16 April 2018 (1 page) |
19 April 2018 | Notification of Herts Living Limited as a person with significant control on 16 April 2018 (2 pages) |
17 April 2018 | Registration of charge OC4219570001, created on 16 April 2018 (41 pages) |
11 April 2018 | Incorporation of a limited liability partnership (10 pages) |