ESSENTIAL LIVING MANAGEMENT LIMITED - LONDON


Company Profile Company Filings

Overview

ESSENTIAL LIVING MANAGEMENT LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
ESSENTIAL LIVING MANAGEMENT LIMITED was incorporated 12 years ago on 18/04/2012 and has the registered number: 08034947. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

ESSENTIAL LIVING MANAGEMENT LIMITED - LONDON

This company is listed in the following categories:
41100 - Development of building projects

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

11TH FLOOR
LONDON
W1G 0PW
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
ESSENTIAL RESIDENTIAL DEVELOPMENTS LIMITED (until 06/07/2012)

Confirmation Statements

Last Statement Next Statement Due
18/04/2023 02/05/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR TRISHUL THAKORE Feb 1980 British Director 2017-05-17 CURRENT
MR ROBERT JAMES MYERSON Sep 1988 British Director 2022-03-18 CURRENT
MR HAROLD DENIS MCCARNEY Mar 1971 Irish Director 2017-05-17 CURRENT
MR ANTHONY SANTINO HANSON Oct 1982 British Director 2019-08-07 CURRENT
MR JEREMY RICHARD WILLIAM BAKER May 1980 British Director 2022-03-18 CURRENT
RAY THEAKSTON Mar 1949 British Director 2014-01-02 UNTIL 2017-06-27 RESIGNED
MR BRIAN NICKEL Sep 1972 American Director 2019-04-17 UNTIL 2023-07-31 RESIGNED
MR SCOTT HAMMOND Nov 1978 British Director 2012-06-22 UNTIL 2017-05-17 RESIGNED
MR DARRYL JOHN FLAY Feb 1963 British Director 2012-06-22 UNTIL 2017-05-17 RESIGNED
MR MARTIN JOHN BELLINGER Nov 1965 British Director 2012-04-18 UNTIL 2017-05-17 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Essential Living Holding Company Limited 2017-06-13 - 2017-06-13 Jersey   Ownership of shares 75 to 100 percent
Mr Darryl John Flay 2016-04-06 - 2017-06-13 2/1963 Tunbridge Wells   Kent Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
INNC UK LIMITED NORWICH Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
ESSENTIAL LAND (SITTINGBOURNE) LIMITED SWANSEA Dissolved... SMALL 41100 - Development of building projects
ALTESSEN LIMITED TUNBRIDGE WELLS Dissolved... TOTAL EXEMPTION SMALL 41100 - Development of building projects
ESSENTIAL LIVING (HONOR OAK) LIMITED SWANSEA Dissolved... TOTAL EXEMPTION SMALL 41100 - Development of building projects
SUNDRIDGE LAND DEVELOPMENT LIMITED TUNBRIDGE WELLS Dissolved... DORMANT 41100 - Development of building projects
SOUTHVIEW PROJECT MANAGEMENT LIMITED SWANSEA Dissolved... TOTAL EXEMPTION SMALL 96090 - Other service activities n.e.c.
ESSENTIAL LAND (SITTINGBOURNE) NO. 4 LIMITED SWANSEA Dissolved... TOTAL EXEMPTION SMALL 41100 - Development of building projects
ESSENTIAL LAND (SITTINGBOURNE NO.5) LIMITED TUNBRIDGE WELLS Active TOTAL EXEMPTION FULL 41100 - Development of building projects
ESSENTIAL LAND (SOS) LIMITED SWANSEA Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
ESSENTIAL LIVING PROPERTY UK LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
ESSENTIAL LIVING DEVELOPMENT LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
ESSENTIAL LIVING MANAGEMENT SERVICES LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
CALLIDAS CONSTRUCTION CONSULTANCY LTD TUNBRIDGE WELLS UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
EUTOPIA HOMES HOLDCO (SW) LIMITED CHESTER ENGLAND Active MICRO ENTITY 64209 - Activities of other holding companies n.e.c.
GOSL NO 2 LIMITED HITCHIN UNITED KINGDOM Active MICRO ENTITY 99999 - Dormant Company
CALLIDAS COLLECTIVE LTD TUNBRIDGE WELLS UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
ESSENTIAL LAND LLP TUNBRIDGE WELLS Active TOTAL EXEMPTION FULL None Supplied
ESSENTIAL LAND GROUP LLP TUNBRIDGE WELLS Dissolved... DORMANT None Supplied
SUNDRIDGE PROPERTY MANAGEMENT LLP TUNBRIDGE WELLS UNITED KINGDOM Dissolved... DORMANT None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts 2020-12-22 31-12-2019 315,116 Cash 984,016 equity
ACCOUNTS - Final Accounts 2019-09-28 31-12-2018 149,852 Cash 866,263 equity
ACCOUNTS - Final Accounts 2018-09-28 31-12-2017 415,265 Cash 831,921 equity

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