Active
Company Information for LIFE AT PARLIAMENT VIEW LIMITED
3 PARK ROAD, TEDDINGTON, TW11 0AP,
|
Company Registration Number
04084276
Private Limited Company
Active |
Company Name | |
---|---|
LIFE AT PARLIAMENT VIEW LIMITED | |
Legal Registered Office | |
3 PARK ROAD TEDDINGTON TW11 0AP Other companies in NW3 | |
Company Number | 04084276 | |
---|---|---|
Company ID Number | 04084276 | |
Date formed | 2000-10-05 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 30/06/2025 | |
Latest return | 05/10/2015 | |
Return next due | 02/11/2016 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID | GB766269684 |
Last Datalog update: | 2024-03-06 22:30:55 |
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Officer | Role | Date Appointed |
---|---|---|
JASON GRANT DIENAAR |
||
NIGEL JOHN CARTER |
||
RICHARD MATTHEW CONWAY |
||
JASON GRANT DIENAAR |
||
PAUL LAURENCE HUBERMAN |
||
JONATHAN IAN WERTH |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DAVID EDWARD CONWAY |
Director | ||
SPENCER SHALOM MEYERS |
Company Secretary | ||
SPENCER SHALOM MEYERS |
Director | ||
HALLMARK SECRETARIES LIMITED |
Nominated Secretary | ||
HALLMARK REGISTRARS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
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FINLAW 645 LIMITED | Director | 2014-03-10 | CURRENT | 2013-06-27 | Dissolved 2015-02-24 | |
LIFE AT LIMITED | Director | 2013-12-12 | CURRENT | 2002-08-08 | Active | |
FAIRFAX DRIVE DEVELOPMENTS LIMITED | Director | 2013-07-08 | CURRENT | 2013-07-08 | Active | |
PLOTPLAN 2 LIMITED | Director | 2013-02-04 | CURRENT | 2013-02-04 | Active | |
TUDOR SQUARE LIMITED | Director | 2011-12-19 | CURRENT | 2011-09-19 | Active | |
RESI DEVELOPMENTS LIMITED | Director | 2010-02-01 | CURRENT | 1995-07-18 | Active | |
PROPBROKER LIMITED | Director | 2009-06-18 | CURRENT | 2009-06-18 | Dissolved 2017-07-11 | |
CLAIM FOR REFUNDS LIMITED | Director | 2008-11-18 | CURRENT | 2008-11-18 | Liquidation | |
GOODMAYES 11 LIMITED | Director | 2008-07-28 | CURRENT | 2008-07-28 | Dissolved 2017-07-11 | |
GOODMAYES 23 LIMITED | Director | 2008-07-28 | CURRENT | 2008-07-28 | Dissolved 2017-07-11 | |
GOODMAYES 9 LIMITED | Director | 2008-07-28 | CURRENT | 2008-07-28 | Dissolved 2017-07-11 | |
GALLIARD ESTATE MANAGEMENT LIMITED | Director | 2008-07-28 | CURRENT | 2008-07-28 | Active | |
CHESTER REAL ESTATE LIMITED | Director | 2008-07-28 | CURRENT | 2008-07-28 | Active | |
581 & 581B KENTON LANE LIMITED | Director | 2008-07-28 | CURRENT | 2008-07-28 | Active | |
OUTRIDGE LIMITED | Director | 2006-09-19 | CURRENT | 2002-08-13 | Active - Proposal to Strike off | |
SEACOURT PROPERTIES LIMITED | Director | 2006-09-07 | CURRENT | 2006-08-23 | Dissolved 2018-03-13 | |
PACKFIND LIMITED | Director | 2006-04-05 | CURRENT | 2005-06-30 | Dissolved 2015-06-09 | |
HOMEPRIZE LIMITED | Director | 2004-12-22 | CURRENT | 2004-11-26 | Active - Proposal to Strike off | |
REAL ESTATE INVESTMENT AND TRADING LIMITED | Director | 2002-01-11 | CURRENT | 1991-12-02 | Active | |
RESI DEVELOPMENTS LIMITED | Director | 2013-12-12 | CURRENT | 1995-07-18 | Active | |
FASTLAP LIMITED | Director | 2004-02-16 | CURRENT | 2004-02-16 | Dissolved 2014-01-07 | |
P H BRIDGING FINANCE LTD | Director | 2018-04-03 | CURRENT | 2018-04-03 | Active | |
ADVANCE HOLDINGS LIMITED | Director | 2018-03-14 | CURRENT | 1956-04-12 | Active | |
TEMPLEWOOD SECURITIES LIMITED | Director | 2018-03-14 | CURRENT | 1969-04-10 | Active | |
BEVIAN LONDON PROPERTIES LIMITED | Director | 2016-11-01 | CURRENT | 1978-07-05 | Active | |
JAVIN PROPERTY CO. (LONDON) LIMITED | Director | 2016-11-01 | CURRENT | 1960-12-23 | Active | |
JAVIN PROPERTY PORTFOLIO LIMITED | Director | 2016-11-01 | CURRENT | 2004-07-01 | Active | |
TRANSGAIN LIMITED | Director | 2016-11-01 | CURRENT | 1990-08-01 | Active | |
PEAKTOP PROPERTIES (MARYLEBONE) LIMITED | Director | 2016-11-01 | CURRENT | 1989-02-17 | Active | |
JAVIN ENTERPRISES LIMITED | Director | 2016-11-01 | CURRENT | 1981-02-13 | Active | |
LIFE AT LIMITED | Director | 2016-10-27 | CURRENT | 2002-08-08 | Active | |
THE PROTEIN ICE CREAM COMPANY LIMITED | Director | 2016-08-25 | CURRENT | 2012-11-23 | In Administration/Administrative Receiver | |
PAUL HUBERMAN BUSINESS SERVICES LTD | Director | 2016-01-27 | CURRENT | 2016-01-27 | Dissolved 2016-05-17 | |
GALLIARD HOMES LIMITED | Director | 2015-02-17 | CURRENT | 1987-08-28 | Active | |
GALLIARD GROUP LIMITED | Director | 2015-02-17 | CURRENT | 2012-02-13 | Active | |
GALLIARD HOLDINGS LIMITED | Director | 2015-02-17 | CURRENT | 1997-05-09 | Active | |
TOWN CENTRE SECURITIES PLC | Director | 2015-01-01 | CURRENT | 1959-03-17 | Active | |
CLAPHAM OFFICES LTD | Director | 2014-05-13 | CURRENT | 2014-05-13 | Active - Proposal to Strike off | |
BROOKLANDS HOTEL LTD | Director | 2013-06-27 | CURRENT | 2009-08-01 | Converted / Closed | |
BROOKLANDS HOTEL (DEVELOPMENTS) LIMITED | Director | 2013-06-27 | CURRENT | 2008-05-19 | Dissolved 2016-10-26 | |
IH INVESTMENTS LIMITED | Director | 2010-10-29 | CURRENT | 2001-08-21 | Dissolved 2013-10-22 | |
TARGETFOLLOW (HOLDINGS) LIMITED | Director | 2010-10-29 | CURRENT | 1998-08-19 | Dissolved 2013-10-22 | |
HEALTHWEB (U.K.) LIMITED | Director | 2010-10-29 | CURRENT | 1999-06-02 | Dissolved 2014-10-14 | |
TARGETFOLLOW (WARRINGTON) LIMITED | Director | 2010-10-29 | CURRENT | 1996-06-03 | Dissolved 2013-10-22 | |
TARGETFOLLOW (CHADDERTON) LIMITED | Director | 2010-10-29 | CURRENT | 2002-06-25 | Dissolved 2013-10-22 | |
TARGETFOLLOW (CHILTERN) LIMITED | Director | 2010-10-29 | CURRENT | 2005-05-20 | Dissolved 2013-10-22 | |
TARGETFOLLOW (RESIDENTIAL) LIMITED | Director | 2010-10-29 | CURRENT | 2002-03-05 | Dissolved 2013-10-22 | |
SPEYCRESS ESTATES LIMITED | Director | 2010-10-29 | CURRENT | 2001-02-07 | Dissolved 2013-10-22 | |
TARGETFOLLOW (KIDLINGTON) LIMITED | Director | 2010-10-29 | CURRENT | 2002-06-25 | Dissolved 2013-10-22 | |
TARGETFOLLOW (PETERBOROUGH) LIMITED | Director | 2010-10-29 | CURRENT | 2002-03-05 | Dissolved 2013-10-22 | |
GRAND CENTRAL LIMITED | Director | 2010-10-29 | CURRENT | 1995-01-25 | Dissolved 2014-10-14 | |
TARGETFOLLOW (SWANLEY) LIMITED | Director | 2010-10-29 | CURRENT | 1995-12-13 | Dissolved 2013-10-22 | |
CAMBRIAN WHARF LIMITED | Director | 2010-10-29 | CURRENT | 2007-03-23 | Dissolved 2013-10-22 | |
TARGETFOLLOW (CITY) LIMITED | Director | 2010-10-29 | CURRENT | 2001-02-02 | Dissolved 2013-10-22 | |
TARGETFOLLOW (DOVER) LIMITED | Director | 2010-10-29 | CURRENT | 2005-05-20 | Dissolved 2013-10-22 | |
TARGETFOLLOW (STOCKPORT) LIMITED | Director | 2010-10-29 | CURRENT | 2003-03-12 | Dissolved 2013-10-22 | |
GLINTACK LIMITED | Director | 2010-10-29 | CURRENT | 1992-10-08 | Dissolved 2013-10-22 | |
F.G.L. INVESTMENTS LIMITED | Director | 2010-10-29 | CURRENT | 1991-02-25 | Dissolved 2013-10-22 | |
TARGETFOLLOW (WEMBLEY) LIMITED | Director | 2010-10-29 | CURRENT | 2002-03-05 | Dissolved 2013-10-22 | |
DYLE LIMITED | Director | 2010-10-29 | CURRENT | 2000-12-07 | Dissolved 2013-10-22 | |
TARGETFOLLOW (CROYDON) LIMITED | Director | 2010-10-29 | CURRENT | 2000-05-24 | Dissolved 2013-10-22 | |
TARGETFOLLOW INVESTMENTS LIMITED | Director | 2010-10-29 | CURRENT | 2000-11-01 | Dissolved 2014-10-14 | |
TARGETFOLLOW (PORTMAN FLATS) LTD | Director | 2010-10-29 | CURRENT | 2006-07-07 | Dissolved 2013-10-22 | |
TARGETFOLLOW (BIRMINGHAM) LIMITED | Director | 2010-10-29 | CURRENT | 1995-02-09 | Dissolved 2014-10-28 | |
TARGETFOLLOW (BRENTWOOD) LIMITED | Director | 2010-10-29 | CURRENT | 2001-05-30 | Dissolved 2013-10-22 | |
BLOOMSBURY PROPERTY INVESTMENTS LIMITED | Director | 2010-10-29 | CURRENT | 1996-09-25 | Dissolved 2013-10-22 | |
PH BUSINESS SERVICES LTD | Director | 2010-10-25 | CURRENT | 2010-10-25 | Dissolved 2016-12-01 | |
TUFTON MEDIA LIMITED | Director | 2010-06-14 | CURRENT | 2010-06-14 | Active | |
J C RATHBONE TRUSTEES LIMITED | Director | 2009-02-25 | CURRENT | 1998-06-09 | Active - Proposal to Strike off | |
JAWBONES HILL LIMITED | Director | 2008-01-23 | CURRENT | 2008-01-23 | Active - Proposal to Strike off | |
PH ASSET MANAGEMENT LIMITED | Director | 2007-08-16 | CURRENT | 2007-08-16 | Dissolved 2014-11-25 | |
LYME REGIS LAND LIMITED | Director | 2007-04-16 | CURRENT | 2007-04-16 | Dissolved 2017-02-21 | |
LEAMINGTON LAND LIMITED | Director | 2006-12-28 | CURRENT | 2006-12-28 | Dissolved 2014-11-25 | |
CLAPHAM LAND LIMITED | Director | 2006-05-23 | CURRENT | 2006-05-23 | Dissolved 2013-10-08 | |
TUFTON PROPERTIES LIMITED | Director | 2005-09-09 | CURRENT | 2005-09-09 | Dissolved 2014-11-25 | |
WIGAN PROPERTIES LIMITED | Director | 2004-02-12 | CURRENT | 2002-06-17 | Active | |
EXTENDFRAME LIMITED | Director | 2004-01-12 | CURRENT | 2003-12-05 | Dissolved 2014-11-25 | |
FORMATFLOWER LIMITED | Director | 2003-11-06 | CURRENT | 2003-09-30 | Dissolved 2014-11-25 | |
RESI DEVELOPMENTS LIMITED | Director | 2013-12-12 | CURRENT | 1995-07-18 | Active | |
LIFE AT LIMITED | Director | 2013-06-30 | CURRENT | 2002-08-08 | Active | |
RESIDENTIAL & COMMERCIAL BLOCK MANAGEMENT LIMITED | Director | 2011-08-31 | CURRENT | 2010-06-24 | Active - Proposal to Strike off | |
ENTERPRISE PROPERTY CONSULTANCY LIMITED | Director | 2011-07-20 | CURRENT | 2011-07-20 | Dissolved 2017-01-17 | |
FASTLAP LIMITED | Director | 2004-02-16 | CURRENT | 2004-02-16 | Dissolved 2014-01-07 |
Date | Document Type | Document Description |
---|---|---|
FULL ACCOUNTS MADE UP TO 31/03/23 | ||
REGISTERED OFFICE CHANGED ON 13/10/23 FROM 3rd Floor, Sterling House Langston Road Loughton Essex IG10 3TS England | ||
CESSATION OF LIFE AT LIMITED AS A PERSON OF SIGNIFICANT CONTROL | ||
Notification of London Resi Ltd as a person with significant control on 2023-10-08 | ||
REGISTERED OFFICE CHANGED ON 13/10/23 FROM 3 3 Park Road Teddington TW11 0AP United Kingdom | ||
APPOINTMENT TERMINATED, DIRECTOR RICHARD MATTHEW CONWAY | ||
APPOINTMENT TERMINATED, DIRECTOR PAUL LAURENCE HUBERMAN | ||
APPOINTMENT TERMINATED, DIRECTOR GARY HILTON SACKS | ||
DIRECTOR APPOINTED MR ANDREW CARL SHEPHERD | ||
DIRECTOR APPOINTED MR ASHWIN KASHYAP | ||
DIRECTOR APPOINTED MR ADRIAN PATRICK FINNERAN | ||
Appointment of Mr Yaron Engel as company secretary on 2023-10-08 | ||
CONFIRMATION STATEMENT MADE ON 05/10/23, WITH NO UPDATES | ||
Termination of appointment of Allan William Porter on 2022-12-31 | ||
FULL ACCOUNTS MADE UP TO 31/03/22 | ||
AA | FULL ACCOUNTS MADE UP TO 31/03/22 | |
CONFIRMATION STATEMENT MADE ON 05/10/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 05/10/22, WITH NO UPDATES | |
AA01 | Current accounting period extended from 31/12/21 TO 31/03/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/10/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
AD01 | REGISTERED OFFICE CHANGED ON 20/08/21 FROM Regina House 124 Finchley Road London NW3 5JS | |
AP03 | Appointment of Allan William Porter as company secretary on 2021-07-09 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NIGEL JOHN CARTER | |
TM02 | Termination of appointment of Jason Grant Dienaar on 2021-07-09 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN IAN WERTH | |
AP01 | DIRECTOR APPOINTED MR GARY HILTON SACKS | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/10/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/10/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/10/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/10/17, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
AP01 | DIRECTOR APPOINTED MR PAUL HUBERMAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID EDWARD CONWAY | |
LATEST SOC | 09/10/16 STATEMENT OF CAPITAL;GBP 2000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/10/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 13/10/15 STATEMENT OF CAPITAL;GBP 2000 | |
AR01 | 05/10/15 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/14 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 10/11/14 STATEMENT OF CAPITAL;GBP 2000 | |
AR01 | 05/10/14 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED NIGEL JOHN CARTER | |
AA01 | Previous accounting period shortened from 30/06/14 TO 31/12/13 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/13 | |
AP01 | DIRECTOR APPOINTED DAVID CONWAY | |
AP01 | DIRECTOR APPOINTED MR RICHARD MATTHEW CONWAY | |
LATEST SOC | 19/11/13 STATEMENT OF CAPITAL;GBP 2000 | |
AR01 | 05/10/13 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/12 | |
AR01 | 05/10/12 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/11 | |
AR01 | 05/10/11 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Jason Dienaar on 2011-10-04 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/10 | |
AR01 | 05/10/10 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09 | |
AR01 | 05/10/09 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08 | |
363a | RETURN MADE UP TO 05/10/08; NO CHANGE OF MEMBERS | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07 | |
363s | RETURN MADE UP TO 05/10/07; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/06 | |
225 | ACC. REF. DATE SHORTENED FROM 31/10/07 TO 30/06/07 | |
363s | RETURN MADE UP TO 05/10/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/05 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/04 | |
RES04 | £ NC 1000/10000 22/11/ | |
88(2)R | AD 22/11/04--------- £ SI 1000@1 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 | |
363(287) | REGISTERED OFFICE CHANGED ON 09/12/05 | |
363s | RETURN MADE UP TO 05/10/05; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 05/10/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 05/10/03; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 22/04/03 FROM: 61 CHANDOS PLACE LONDON WC2N 4HG | |
363a | RETURN MADE UP TO 05/10/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/01 | |
88(2)R | AD 08/08/02--------- £ SI 999@1=999 £ IC 1/1000 | |
287 | REGISTERED OFFICE CHANGED ON 17/01/02 FROM: 61 CHANDOS PLACE LONDON WC2N 4HG | |
363a | RETURN MADE UP TO 05/10/01; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 31/10/01 FROM: 18 QUEEN ANNE STREET LONDON W1G 8HB | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | HSBC BANK PLC |
The top companies supplying to UK government with the same SIC code (68310 - Real estate agencies) as LIFE AT PARLIAMENT VIEW LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |