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Home > England & Wales Companies > ESSENTIAL LIVING MANAGEMENT LIMITED
Company Information for

ESSENTIAL LIVING MANAGEMENT LIMITED

11TH FLOOR, 33 CAVENDISH SQUARE, LONDON, W1G 0PW,
Company Registration Number
08034947
Private Limited Company
Active

Company Overview

About Essential Living Management Ltd
ESSENTIAL LIVING MANAGEMENT LIMITED was founded on 2012-04-18 and has its registered office in London. The organisation's status is listed as "Active". Essential Living Management Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
ESSENTIAL LIVING MANAGEMENT LIMITED
 
Legal Registered Office
11TH FLOOR
33 CAVENDISH SQUARE
LONDON
W1G 0PW
Other companies in TN3
 
Previous Names
ESSENTIAL RESIDENTIAL DEVELOPMENTS LIMITED06/07/2012
Filing Information
Company Number 08034947
Company ID Number 08034947
Date formed 2012-04-18
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 18/04/2016
Return next due 16/05/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB142175043  
Last Datalog update: 2024-10-05 11:49:30
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ESSENTIAL LIVING MANAGEMENT LIMITED
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Companies with same name ESSENTIAL LIVING MANAGEMENT LIMITED
The following companies were found which have the same name as ESSENTIAL LIVING MANAGEMENT LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ESSENTIAL LIVING MANAGEMENT SERVICES LIMITED 11TH FLOOR 33 CAVENDISH SQUARE LONDON W1G 0PW Active Company formed on the 2016-05-26

Company Officers of ESSENTIAL LIVING MANAGEMENT LIMITED

Current Directors
Officer Role Date Appointed
HAROLD DENIS MCCARNEY
 Director 2017-05-17
TRISHUL THAKORE
 Director 2017-05-17
Previous Officers
Officer Role Date Appointed Date Resigned
RAY THEAKSTON
 Director 2014-01-02 2017-06-27
MARTIN JOHN BELLINGER
 Director 2012-04-18 2017-05-17
DARRYL JOHN FLAY
 Director 2012-06-22 2017-05-17
SCOTT HAMMOND
 Director 2012-06-22 2017-05-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
HAROLD DENIS MCCARNEY EXTRA MSA PROPERTY (UK) NO. 3 LIMITED Director 2017-11-14 CURRENT 2017-10-25 Active - Proposal to Strike off
TRISHUL THAKORE EXTRA MSA PROPERTY (UK) NO. 3 LIMITED Director 2017-11-14 CURRENT 2017-10-25 Active - Proposal to Strike off
TRISHUL THAKORE ESSENTIAL LIVING DEVELOPMENT LIMITED Director 2017-05-17 CURRENT 2016-01-14 Active
TRISHUL THAKORE ESSENTIAL LIVING MANAGEMENT SERVICES LIMITED Director 2017-05-17 CURRENT 2016-05-26 Active
TRISHUL THAKORE ESSENTIAL LIVING PROPERTY UK LIMITED Director 2017-05-17 CURRENT 2014-07-23 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-09-20Director's details changed for Mr Harold Denis Mccarney on 2024-09-18
2024-09-18Director's details changed for Mr Harold Denis Mccarney on 2024-09-17
2024-09-1831/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-05-03CONFIRMATION STATEMENT MADE ON 18/04/24, WITH UPDATES
2023-10-0231/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-08-03APPOINTMENT TERMINATED, DIRECTOR BRIAN NICKEL
2023-07-10REGISTERED OFFICE CHANGED ON 10/07/23 FROM 11th Floor 33 Cavendish Square London W1G 0PP England
2023-06-21REGISTERED OFFICE CHANGED ON 21/06/23 FROM 11th Floor Cavendish Square London W1G 0PP England
2023-06-20REGISTERED OFFICE CHANGED ON 20/06/23 FROM 91 Wimpole Street London W1G 0EF England
2023-05-02CONFIRMATION STATEMENT MADE ON 18/04/23, WITH UPDATES
2022-10-1031/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-10AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-19CS01CONFIRMATION STATEMENT MADE ON 18/04/22, WITH UPDATES
2022-03-25AP01DIRECTOR APPOINTED MR JEREMY RICHARD WILLIAM BAKER
2021-10-02AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-29CS01CONFIRMATION STATEMENT MADE ON 18/04/21, WITH UPDATES
2021-04-28CH01Director's details changed for Mr Harold Denis Mccarney on 2021-03-01
2020-12-21AD01REGISTERED OFFICE CHANGED ON 21/12/20 FROM 5th Floor Coin House 2 Gee's Court London W1U 1JA England
2020-12-21AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-04-22CS01CONFIRMATION STATEMENT MADE ON 18/04/20, WITH UPDATES
2020-04-22CH01Director's details changed for Mr Harold Denis Mccarney on 2020-01-01
2019-09-27AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-08AP01DIRECTOR APPOINTED MR ANTHONY SANTINO HANSON
2019-05-01CS01CONFIRMATION STATEMENT MADE ON 18/04/19, WITH UPDATES
2019-05-01AP01DIRECTOR APPOINTED MR BRIAN NICKEL
2018-09-27AD01REGISTERED OFFICE CHANGED ON 27/09/18 FROM 30 Monck Street Westminster London SW1P 2AP
2018-09-27AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-27LATEST SOC27/04/18 STATEMENT OF CAPITAL;GBP 200
2018-04-27CS01CONFIRMATION STATEMENT MADE ON 18/04/18, WITH UPDATES
2018-02-06PSC08Notification of a person with significant control statement
2018-02-06PSC07CESSATION OF ESSENTIAL LIVING HOLDING COMPANY LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2017-09-11AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-07-21TM01APPOINTMENT TERMINATED, DIRECTOR RAY THEAKSTON
2017-06-29PSC02Notification of Essential Living Holding Company Limited as a person with significant control on 2017-06-13
2017-06-29PSC07CESSATION OF DARRYL JOHN FLAY AS A PERSON OF SIGNIFICANT CONTROL
2017-06-12AP01DIRECTOR APPOINTED TRISHUL THAKORE
2017-06-12AP01DIRECTOR APPOINTED HAROLD MCCARNEY
2017-06-09AD01REGISTERED OFFICE CHANGED ON 09/06/17 FROM 30 Monck Street London SW1P 2AP England
2017-06-08TM01APPOINTMENT TERMINATED, DIRECTOR SCOTT HAMMOND
2017-06-08TM01APPOINTMENT TERMINATED, DIRECTOR DARRYL FLAY
2017-06-08TM01APPOINTMENT TERMINATED, DIRECTOR MARTIN BELLINGER
2017-06-05TM01APPOINTMENT TERMINATED, DIRECTOR MARTIN BELLINGER
2017-06-05TM01APPOINTMENT TERMINATED, DIRECTOR DARRYL FLAY
2017-06-05AP01DIRECTOR APPOINTED MR HAROLD MCCARNEY
2017-06-05AD01REGISTERED OFFICE CHANGED ON 05/06/17 FROM The Stables Little Coldharbour Farm Tong Lane, Lamberhurst Tunbridge Wells Kent TN3 8AD
2017-06-05AP01DIRECTOR APPOINTED MR TRISHUL THAKORE
2017-06-05TM01APPOINTMENT TERMINATED, DIRECTOR SCOTT HAMMOND
2017-05-03LATEST SOC03/05/17 STATEMENT OF CAPITAL;GBP 200
2017-05-03CS01CONFIRMATION STATEMENT MADE ON 18/04/17, WITH UPDATES
2017-05-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN JOHN BELLINGER / 03/05/2017
2016-10-09AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-09-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SCOTT HAMMOND / 19/09/2016
2016-09-06AUDAUDITOR'S RESIGNATION
2016-05-13LATEST SOC13/05/16 STATEMENT OF CAPITAL;GBP 200
2016-05-13AR0118/04/16 FULL LIST
2015-10-08AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-05-12AAMDAMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/12
2015-05-12AAMDAMENDED FULL ACCOUNTS MADE UP TO 31/12/13
2015-05-08LATEST SOC08/05/15 STATEMENT OF CAPITAL;GBP 200
2015-05-08AR0118/04/15 FULL LIST
2014-10-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13
2014-04-30LATEST SOC30/04/14 STATEMENT OF CAPITAL;GBP 200
2014-04-30AR0118/04/14 FULL LIST
2014-01-10AP01DIRECTOR APPOINTED RAY THEAKSTON
2013-09-30AA31/12/12 TOTAL EXEMPTION SMALL
2013-04-23AR0118/04/13 FULL LIST
2013-03-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN JOHN BELLINGER / 15/01/2013
2013-03-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DARRYL JOHN FLAY / 12/03/2013
2012-10-10RES13DIR AUTHORISED TO ISSUE SHARES 19/09/2012
2012-10-10SH0119/09/12 STATEMENT OF CAPITAL GBP 200
2012-09-24AA01CURRSHO FROM 30/04/2013 TO 31/12/2012
2012-07-06RES15CHANGE OF NAME 26/06/2012
2012-07-06CERTNMCOMPANY NAME CHANGED ESSENTIAL RESIDENTIAL DEVELOPMENTS LIMITED CERTIFICATE ISSUED ON 06/07/12
2012-07-06CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2012-06-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DARRYL FLAY / 22/06/2012
2012-06-27AP01DIRECTOR APPOINTED MR SCOTT HAMMOND
2012-06-27AP01DIRECTOR APPOINTED MR DARRYL FLAY
2012-06-27SH0122/06/12 STATEMENT OF CAPITAL GBP 100
2012-04-18NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




Licences & Regulatory approval
We could not find any licences issued to ESSENTIAL LIVING MANAGEMENT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ESSENTIAL LIVING MANAGEMENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ESSENTIAL LIVING MANAGEMENT LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges3.9199
MortgagesNumMortOutstanding2.0097
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied1.9099

This shows the max and average number of mortgages for companies with the same SIC code of 41100 - Development of building projects

Creditors
Creditors Due Within One Year 2012-04-18 £ 133,354
Provisions For Liabilities Charges 2012-04-18 £ 1,679

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ESSENTIAL LIVING MANAGEMENT LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-18 £ 200
Cash Bank In Hand 2012-04-18 £ 74,558
Current Assets 2012-04-18 £ 149,004
Debtors 2012-04-18 £ 74,446
Fixed Assets 2012-04-18 £ 8,395
Shareholder Funds 2012-04-18 £ 22,366
Tangible Fixed Assets 2012-04-18 £ 8,395

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ESSENTIAL LIVING MANAGEMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ESSENTIAL LIVING MANAGEMENT LIMITED
Trademarks
We have not found any records of ESSENTIAL LIVING MANAGEMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ESSENTIAL LIVING MANAGEMENT LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as ESSENTIAL LIVING MANAGEMENT LIMITED are:

WILLMOTT DIXON LIMITED £ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED £ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED £ 6,134,540
CONTRACT TRADING SERVICES LIMITED £ 1,477,168
THOMAS SINDEN LIMITED £ 1,420,566
APEX HOUSING SOLUTIONS LTD £ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED £ 1,016,564
TOLENT SOLUTIONS LIMITED £ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED £ 887,566
THAMESWEY HOUSING LIMITED £ 774,657
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
Outgoings
Business Rates/Property Tax
No properties were found where ESSENTIAL LIVING MANAGEMENT LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ESSENTIAL LIVING MANAGEMENT LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ESSENTIAL LIVING MANAGEMENT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode W1G 0PW