Get Living London Ev N09 Limited in LONDON

Get Living London Ev N09 Limited LONDON

Founded in 2013, Get Living London Ev N09, classified under reg no. 08613940 is an active company. Currently registered at 1 East Park Walk E20 1JL, London the company has been in the business for eleven years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on Sat, 31st Dec 2022.

The firm has 2 directors, namely Daniel G., Rick D.. Of them, Rick D. has been with the company the longest, being appointed on 21 August 2020 and Daniel G. has been with the company for the least time - from 18 July 2022. At present there are a few former directors listed by the firm. Their names might be found in the table below. In addition, there is one former secretary - Pieter D. who worked with the the firm until 4 August 2014.

Get Living London Ev N09 Limited Address / Contact

Office Address	1 East Park Walk
Town	London
Post code	E20 1JL
Country of origin	United Kingdom

Company Information / Profile

Registration Number	08613940
Date of Incorporation	Wed, 17th Jul 2013
Industry	Other letting and operating of own or leased real estate
End of financial Year	31st December
Company age	11 years old
Account next due date	Mon, 30th Sep 2024 (165 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Mon, 9th Sep 2024 (2024-09-09)
Last confirmation statement dated	Sat, 26th Aug 2023

Company staff

Daniel G.

Position: Director

Appointed: 18 July 2022

Rick D.

Position: Director

Appointed: 21 August 2020

Emma P.

Position: Director

Appointed: 27 July 2021

Resigned: 18 July 2022

Gregory H.

Position: Director

Appointed: 21 August 2020

Resigned: 31 August 2021

Mashood A.

Position: Director

Appointed: 18 July 2019

Resigned: 21 August 2020

Dv4 Administration Limited

Position: Corporate Director

Appointed: 18 July 2019

Resigned: 21 August 2020

Ann H.

Position: Director

Appointed: 18 July 2019

Resigned: 21 August 2020

Ann H.

Position: Director

Appointed: 20 February 2019

Resigned: 18 July 2019

Mabel T.

Position: Director

Appointed: 01 January 2019

Resigned: 21 August 2020

Gawain S.

Position: Director

Appointed: 30 August 2018

Resigned: 18 July 2019

Abdulla A.

Position: Director

Appointed: 09 August 2018

Resigned: 18 July 2019

James R.

Position: Director

Appointed: 09 August 2018

Resigned: 18 July 2019

Stafford L.

Position: Director

Appointed: 09 August 2018

Resigned: 18 July 2019

Jeremy H.

Position: Director

Appointed: 21 July 2016

Resigned: 18 July 2019

Dv4 Administration Limited

Position: Corporate Director

Appointed: 12 January 2015

Resigned: 30 August 2018

Jassim A.

Position: Director

Appointed: 12 January 2015

Resigned: 27 February 2018

Stephen P.

Position: Director

Appointed: 04 August 2014

Resigned: 21 July 2016

Colin W.

Position: Director

Appointed: 04 August 2014

Resigned: 29 March 2018

Pieter D.

Position: Secretary

Appointed: 22 November 2013

Resigned: 04 August 2014

Geraldine M.

Position: Director

Appointed: 22 November 2013

Resigned: 04 August 2014

James W.

Position: Director

Appointed: 22 November 2013

Resigned: 04 August 2014

Olswang Cosec Limited

Position: Corporate Secretary

Appointed: 17 July 2013

Resigned: 22 November 2013

Cliona K.

Position: Director

Appointed: 17 July 2013

Resigned: 22 November 2013

Olswang Directors 1 Limited

Position: Corporate Director

Appointed: 17 July 2013

Resigned: 22 November 2013

People with significant control

The list of persons with significant control that own or have control over the company is made up of 1 name. As BizStats discovered, there is Get Living London Ev Holdco Limited from London, England. This PSC is classified as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Get Living London Ev Holdco Limited

1 East Park Walk, London, E20 1JL, England

Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	England
Place registered	Register Of Companies England And Wales
Registration number	8613907
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Small-sized company accounts made up to Sat, 31st Dec 2022 filed on: 18th, September 2023	accounts	Free Download (30 pages)

Type		Category	Free download
AA	Small-sized company accounts made up to Sat, 31st Dec 2022 filed on: 18th, September 2023	accounts	Free Download (30 pages)
AD01	Address change date: Fri, 28th Jul 2023. New Address: 1 East Park Walk London E20 1JL. Previous address: 6th Floor Lansdowne House Berkeley Square London W1J 6ER filed on: 28th, July 2023	address	Free Download (1 page)
AA	Small-sized company accounts made up to Fri, 31st Dec 2021 filed on: 17th, August 2022	accounts	Free Download (25 pages)
AP01	On Mon, 18th Jul 2022 new director was appointed. filed on: 9th, August 2022	officers	Free Download (2 pages)
TM01	Mon, 18th Jul 2022 - the day director's appointment was terminated filed on: 9th, August 2022	officers	Free Download (1 page)
AA	Small-sized company accounts made up to Thu, 31st Dec 2020 filed on: 24th, September 2021	accounts	Free Download (24 pages)
TM01	Tue, 31st Aug 2021 - the day director's appointment was terminated filed on: 24th, September 2021	officers	Free Download (1 page)
AP01	On Tue, 27th Jul 2021 new director was appointed. filed on: 30th, July 2021	officers	Free Download (2 pages)
AA01	Current accounting reference period shortened from Wed, 31st Mar 2021 to Thu, 31st Dec 2020 filed on: 27th, November 2020	accounts	Free Download (1 page)
AA	Small-sized company accounts made up to Tue, 31st Mar 2020 filed on: 17th, November 2020	accounts	Free Download (29 pages)
CH01	On Fri, 21st Aug 2020 director's details were changed filed on: 7th, September 2020	officers	Free Download (2 pages)
CH01	On Fri, 21st Aug 2020 director's details were changed filed on: 7th, September 2020	officers	Free Download (2 pages)
TM01	Fri, 21st Aug 2020 - the day director's appointment was terminated filed on: 28th, August 2020	officers	Free Download (1 page)
TM01	Fri, 21st Aug 2020 - the day director's appointment was terminated filed on: 28th, August 2020	officers	Free Download (1 page)
TM01	Fri, 21st Aug 2020 - the day director's appointment was terminated filed on: 28th, August 2020	officers	Free Download (1 page)
TM01	Fri, 21st Aug 2020 - the day director's appointment was terminated filed on: 28th, August 2020	officers	Free Download (1 page)
AP01	On Fri, 21st Aug 2020 new director was appointed. filed on: 27th, August 2020	officers	Free Download (2 pages)
AP01	On Fri, 21st Aug 2020 new director was appointed. filed on: 27th, August 2020	officers	Free Download (2 pages)
AA	Small-sized company accounts made up to Sun, 31st Mar 2019 filed on: 11th, October 2019	accounts	Free Download (26 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 14th, August 2019	resolution	Free Download (32 pages)
AP01	On Tue, 1st Jan 2019 new director was appointed. filed on: 2nd, August 2019	officers	Free Download (2 pages)
AP02	New member appointment on Thu, 18th Jul 2019. filed on: 2nd, August 2019	officers	Free Download (2 pages)
AP01	On Thu, 18th Jul 2019 new director was appointed. filed on: 30th, July 2019	officers	Free Download (2 pages)
TM01	Thu, 18th Jul 2019 - the day director's appointment was terminated filed on: 29th, July 2019	officers	Free Download (1 page)
AP01	On Thu, 18th Jul 2019 new director was appointed. filed on: 26th, July 2019	officers	Free Download (2 pages)
TM01	Thu, 18th Jul 2019 - the day director's appointment was terminated filed on: 25th, July 2019	officers	Free Download (1 page)
TM01	Thu, 18th Jul 2019 - the day director's appointment was terminated filed on: 25th, July 2019	officers	Free Download (1 page)
TM01	Thu, 18th Jul 2019 - the day director's appointment was terminated filed on: 25th, July 2019	officers	Free Download (1 page)
TM01	Thu, 18th Jul 2019 - the day director's appointment was terminated filed on: 25th, July 2019	officers	Free Download (1 page)
TM01	Thu, 18th Jul 2019 - the day director's appointment was terminated filed on: 25th, July 2019	officers	Free Download (1 page)
TM01	Thu, 18th Jul 2019 - the day director's appointment was terminated filed on: 25th, July 2019	officers	Free Download (1 page)
AP01	On Wed, 20th Feb 2019 new director was appointed. filed on: 17th, May 2019	officers	Free Download (2 pages)
AP01	On Thu, 9th Aug 2018 new director was appointed. filed on: 28th, January 2019	officers	Free Download (2 pages)
AP01	On Tue, 1st Jan 2019 new director was appointed. filed on: 28th, January 2019	officers	Free Download (2 pages)
AA	Small-sized company accounts made up to Sat, 31st Mar 2018 filed on: 10th, October 2018	accounts	Free Download (22 pages)
CH01	On Thu, 30th Aug 2018 director's details were changed filed on: 25th, September 2018	officers	Free Download (2 pages)
TM01	Thu, 30th Aug 2018 - the day director's appointment was terminated filed on: 4th, September 2018	officers	Free Download (1 page)
AP01	On Thu, 30th Aug 2018 new director was appointed. filed on: 3rd, September 2018	officers	Free Download (2 pages)
AP01	On Thu, 9th Aug 2018 new director was appointed. filed on: 13th, August 2018	officers	Free Download (2 pages)
AP01	On Thu, 9th Aug 2018 new director was appointed. filed on: 13th, August 2018	officers	Free Download (2 pages)
TM01	Thu, 29th Mar 2018 - the day director's appointment was terminated filed on: 12th, April 2018	officers	Free Download (1 page)
TM01	Tue, 27th Feb 2018 - the day director's appointment was terminated filed on: 22nd, March 2018	officers	Free Download (1 page)
AD02	Register inspection address change date: Thu, 1st Jan 1970. New Address: Cannon Place 78 Cannon Street London EC4N 6AF. Previous address: 90, High Holborn London WC1V 6XX England filed on: 10th, November 2017	address	Free Download (1 page)
AA	Small-sized company accounts made up to Fri, 31st Mar 2017 filed on: 10th, October 2017	accounts	Free Download (22 pages)
AA	Full accounts for the period ending Thu, 31st Mar 2016 filed on: 25th, October 2016	accounts	Free Download (23 pages)
TM01	Tue, 9th Aug 2016 - the day director's appointment was terminated filed on: 9th, August 2016	officers	Free Download (1 page)
AP01	On Thu, 21st Jul 2016 new director was appointed. filed on: 9th, August 2016	officers	Free Download (2 pages)
AD03	Registered inspection location new location: 90, High Holborn London WC1V 6XX. filed on: 26th, July 2016	address	Free Download (1 page)
AA	Full accounts for the period ending Tue, 31st Mar 2015 filed on: 17th, December 2015	accounts	Free Download (24 pages)
AD04	Registers new location: 6th Floor Lansdowne House Berkeley Square London W1J 6ER. filed on: 13th, August 2015	address	Free Download (1 page)
AR01	Annual return drawn up to Fri, 17th Jul 2015 with full list of members filed on: 13th, August 2015	annual return	Free Download (6 pages)
SH01	Capital declared on Thu, 13th Aug 2015: 1.00 GBP	capital
AUD	Resignation of an auditor filed on: 8th, June 2015	auditors	Free Download (1 page)
AP01	On Mon, 12th Jan 2015 new director was appointed. filed on: 30th, January 2015	officers	Free Download (2 pages)
AP02	New member appointment on Mon, 12th Jan 2015. filed on: 28th, January 2015	officers	Free Download (2 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 27th, January 2015	resolution
AA	Small-sized company accounts made up to Mon, 31st Mar 2014 filed on: 6th, January 2015	accounts	Free Download (5 pages)
AD01	Address change date: Sat, 30th Aug 2014. New Address: 6Th Floor Lansdowne House Berkeley Square London W1J 6ER. Previous address: Level 24, 25 Canada Square London E14 5LQ filed on: 30th, August 2014	address	Free Download (2 pages)
TM01	Mon, 4th Aug 2014 - the day director's appointment was terminated filed on: 5th, August 2014	officers	Free Download (2 pages)
TM02	Mon, 4th Aug 2014 - the day secretary's appointment was terminated filed on: 5th, August 2014	officers	Free Download (2 pages)
AP01	On Mon, 4th Aug 2014 new director was appointed. filed on: 5th, August 2014	officers	Free Download (3 pages)
AP01	On Mon, 4th Aug 2014 new director was appointed. filed on: 5th, August 2014	officers	Free Download (3 pages)
TM01	Mon, 4th Aug 2014 - the day director's appointment was terminated filed on: 5th, August 2014	officers	Free Download (2 pages)
SH20	Statement by directors filed on: 5th, August 2014	capital	Free Download (1 page)
SH19	Capital declared on Tue, 5th Aug 2014: 1.00 GBP filed on: 5th, August 2014	capital	Free Download (4 pages)
SH01	Capital declared on Mon, 4th Aug 2014: 16555100.00 GBP filed on: 5th, August 2014	capital	Free Download (4 pages)
RESOLUTIONS	Resolution of reducing the issued share capital filed on: 5th, August 2014	resolution	Free Download (1 page)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 5th, August 2014	resolution	Free Download (37 pages)
CAP-SS	Solvency statement dated 04/08/14 filed on: 5th, August 2014	insolvency	Free Download (1 page)
AR01	Annual return drawn up to Thu, 17th Jul 2014 with full list of members filed on: 28th, July 2014	annual return	Free Download (4 pages)
AD03	Change of location of company register(s) to the Single Alternative Inspection Location filed on: 20th, June 2014	address	Free Download (2 pages)
AD02	Notification of SAIL filed on: 20th, June 2014	address	Free Download (2 pages)
AD01	Company moved to new address on Wed, 18th Jun 2014. Old Address: Level 23 One Churchill Place London E14 5LN filed on: 18th, June 2014	address	Free Download (2 pages)
AD01	Company moved to new address on Thu, 5th Dec 2013. Old Address: 90 High Holborn London WC1V 6XX filed on: 5th, December 2013	address	Free Download (2 pages)
AA01	Current accounting reference period shortened from Thu, 31st Jul 2014 to Mon, 31st Mar 2014 filed on: 5th, December 2013	accounts	Free Download (3 pages)
TM01	Fri, 22nd Nov 2013 - the day director's appointment was terminated filed on: 5th, December 2013	officers	Free Download (2 pages)
AP01	On Fri, 22nd Nov 2013 new director was appointed. filed on: 5th, December 2013	officers	Free Download (3 pages)
AP03	New secretary appointment on Fri, 22nd Nov 2013 filed on: 5th, December 2013	officers	Free Download (3 pages)
AP01	On Fri, 22nd Nov 2013 new director was appointed. filed on: 5th, December 2013	officers	Free Download (3 pages)
TM02	Fri, 22nd Nov 2013 - the day secretary's appointment was terminated filed on: 5th, December 2013	officers	Free Download (2 pages)
TM01	Fri, 22nd Nov 2013 - the day director's appointment was terminated filed on: 5th, December 2013	officers	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 17th, July 2013	incorporation	Free Download (53 pages)

Get Living London Ev N09 Limited LONDON

Get Living London Ev N09 Limited Address / Contact

Company Information / Profile

Company staff

Daniel G.

Rick D.

Emma P.

Gregory H.

Mashood A.

Dv4 Administration Limited

Ann H.

Ann H.

Mabel T.

Gawain S.

Abdulla A.

James R.

Stafford L.

Jeremy H.

Dv4 Administration Limited

Jassim A.

Stephen P.

Colin W.

Pieter D.

Geraldine M.

James W.

Olswang Cosec Limited

Cliona K.

Olswang Directors 1 Limited

People with significant control

Company filings

Company search

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