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Essential Living Development Limited

Essential Living Development Limited is an active company incorporated on 14 January 2016 with the registered office located in London, Greater London. Essential Living Development Limited was registered 9 years ago.
Status
Active
Active since incorporation
Company No
09952020
Private limited company
Age
9 years
Incorporated 14 January 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 13 January 2025 (11 months ago)
Next confirmation dated 13 January 2026
Due by 27 January 2026 (28 days remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (9 months remaining)
Contact
Address
11th Floor 33 Cavendish Square
London
W1G 0PW
England
Address changed on 10 Jul 2023 (2 years 5 months ago)
Previous address was 11th Floor 33 Cavendish Square London W1G 0PP England
Telephone
02073400300
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Secretary • European Finance Director • Irish • Lives in UK • Born in Mar 1971
Director • Partner • Italian • Lives in England • Born in Nov 1976
Director • British • Lives in England • Born in Oct 1982
Director • British • Lives in England • Born in May 1980
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Essential Living Management Limited
Pina Ardu, Jeremy Richard William Baker, and 2 more are mutual people.
Active
Essential Living Management Services Limited
Pina Ardu, Jeremy Richard William Baker, and 2 more are mutual people.
Active
Essential Living Property UK Limited
Pina Ardu, Jeremy Richard William Baker, and 1 more are mutual people.
Active
Capital Industrial 8 Limited
Pina Ardu is a mutual person.
Active
Evergreen Investment Advisors (UK) LLP
Pina Ardu is a mutual person.
Active
Billon Developments Limited
Jeremy Richard William Baker is a mutual person.
Dissolved
Extra Msa Property (UK) No.2 Limited
Harold Denis McCarney is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Decreased by £412 (-100%)
Turnover
Unreported
Same as previous period
Employees
5
Same as previous period
Total Assets
£76.88K
Decreased by £8.41K (-10%)
Total Liabilities
-£5.54K
Decreased by £179 (-3%)
Net Assets
£71.34K
Decreased by £8.23K (-10%)
Debt Ratio (%)
7%
Increased by 0.5% (+7%)
Latest Activity
Full Accounts Submitted
2 Months Ago on 2 Oct 2025
Robert James Myerson Resigned
8 Months Ago on 30 Apr 2025
Confirmation Submitted
11 Months Ago on 13 Jan 2025
Trishul Thakore Resigned
1 Year 1 Month Ago on 21 Nov 2024
Ms Pina Ardu Appointed
1 Year 1 Month Ago on 21 Nov 2024
Full Accounts Submitted
1 Year 3 Months Ago on 19 Sep 2024
Mr Harold Denis Mccarney Details Changed
1 Year 3 Months Ago on 18 Sep 2024
Mr Harold Denis Mccarney Details Changed
1 Year 3 Months Ago on 17 Sep 2024
Confirmation Submitted
1 Year 11 Months Ago on 29 Jan 2024
Full Accounts Submitted
2 Years 2 Months Ago on 2 Oct 2023
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 2 Oct 2025
Termination of appointment of Robert James Myerson as a director on 30 April 2025
Submitted on 25 Jun 2025
Confirmation statement made on 13 January 2025 with updates
Submitted on 13 Jan 2025
Appointment of Ms Pina Ardu as a director on 21 November 2024
Submitted on 5 Dec 2024
Termination of appointment of Trishul Thakore as a director on 21 November 2024
Submitted on 5 Dec 2024
Director's details changed for Mr Harold Denis Mccarney on 18 September 2024
Submitted on 20 Sep 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 19 Sep 2024
Director's details changed for Mr Harold Denis Mccarney on 17 September 2024
Submitted on 18 Sep 2024
Confirmation statement made on 13 January 2024 with updates
Submitted on 29 Jan 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 2 Oct 2023
Repayment History
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