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Connected Living London Ltd

Connected Living London Ltd is an active company incorporated on 12 March 2012 with the registered office located in Newcastle upon Tyne, Tyne and Wear. Connected Living London Ltd was registered 13 years ago.
Status
Active
Active since 6 years ago
Company No
07985248
Private limited company
Age
13 years
Incorporated 12 March 2012
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 9 May 2025 (5 months ago)
Next confirmation dated 9 May 2026
Due by 23 May 2026 (7 months remaining)
Last change occurred 1 year 5 months ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Full
Next accounts for period 30 September 2025
Due by 30 June 2026 (8 months remaining)
Address
Citygate
St James Boulevard
Newcastle Upon Tyne
Tyne & Wear
NE1 4JE
Same address for the past 13 years
Telephone
01912611819
Email
Unreported
People
Officers
9
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Solicitor • British • Lives in UK • Born in Feb 1978
Director • Secretary • Solicitor • British • Lives in UK • Born in May 1974
Director • British • Lives in UK • Born in Jun 1980
Director • British • Lives in UK • Born in Jan 1979
Director • British • Lives in UK • Born in May 1959
Shareholders, PSCs & Group Structure
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Mutual Companies
Northumberland & Durham Property Trust Limited
Steven Ross Clark, Henry Barnaby Gervaise-Jones, and 4 more are mutual people.
Active
Gip Limited
Henry Barnaby Gervaise-Jones, Helen Christine Gordon, and 4 more are mutual people.
Active
Atlantic Metropolitan (U.K.) Limited
Steven Ross Clark, Helen Christine Gordon, and 4 more are mutual people.
Active
Grainger Finance Company Limited
Adam McGhin, Steven Ross Clark, and 4 more are mutual people.
Active
Grainger Residential Limited
Steven Ross Clark, Helen Christine Gordon, and 4 more are mutual people.
Active
Grainger Land & Regeneration Limited
Steven Ross Clark, Helen Christine Gordon, and 4 more are mutual people.
Active
Grainger Bradley Limited
Steven Ross Clark, Henry Barnaby Gervaise-Jones, and 4 more are mutual people.
Active
Grip UK Property Developments Limited
Adam McGhin, Henry Barnaby Gervaise-Jones, and 4 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£47.42M
Decreased by £121K (-0%)
Total Liabilities
£0
Same as previous period
Net Assets
£47.42M
Decreased by £121K (-0%)
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
5 Months Ago on 21 May 2025
Full Accounts Submitted
5 Months Ago on 12 May 2025
Mrs Sapna Bedi Fitzgerald Appointed
1 Year Ago on 30 Sep 2024
Mrs Sapna Bedi Fitzgerald Appointed
1 Year Ago on 30 Sep 2024
Adam Mcghin Resigned
1 Year Ago on 27 Sep 2024
Adam Mcghin Resigned
1 Year Ago on 27 Sep 2024
Full Accounts Submitted
1 Year 4 Months Ago on 30 May 2024
Confirmation Submitted
1 Year 5 Months Ago on 9 May 2024
Mr Michael Paul Keaveney Details Changed
2 Years Ago on 18 Oct 2023
Mr Adam Mcghin Details Changed
2 Years 1 Month Ago on 1 Sep 2023
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Documents
Statement of capital following an allotment of shares on 14 July 2025
Submitted on 16 Jul 2025
Confirmation statement made on 9 May 2025 with no updates
Submitted on 21 May 2025
Full accounts made up to 30 September 2024
Submitted on 12 May 2025
Appointment of Mrs Sapna Bedi Fitzgerald as a secretary on 30 September 2024
Submitted on 9 Oct 2024
Termination of appointment of Adam Mcghin as a secretary on 27 September 2024
Submitted on 9 Oct 2024
Termination of appointment of Adam Mcghin as a director on 27 September 2024
Submitted on 9 Oct 2024
Appointment of Mrs Sapna Bedi Fitzgerald as a director on 30 September 2024
Submitted on 9 Oct 2024
Full accounts made up to 30 September 2023
Submitted on 30 May 2024
Confirmation statement made on 9 May 2024 with updates
Submitted on 9 May 2024
Director's details changed for Mr Michael Paul Keaveney on 18 October 2023
Submitted on 18 Oct 2023
Repayment History
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