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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
Submitted
Dated 13 January 2025 (8 months ago)
Next confirmation dated 13 January 2026
Due by 27 January 2026 (4 months remaining)
Last change occurred 8 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (15 days remaining)
Contact
Address
11th Floor 33 Cavendish Square
London
W1G 0PW
England
Address changed on 10 Jul 2023 (2 years 2 months ago)
Previous address was 11th Floor 33 Cavendish Square London W1G 0PP England
Telephone
02073400300
Email
Unreported
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Secretary • Director • European Finance Director • Irish • Lives in UK • Born in Mar 1971
Director • British • Lives in England • Born in Sep 1988
Director • British • Lives in England • Born in Oct 1982
Director • Partner • Italian • Lives in England • Born in Nov 1976
Director • British • Lives in UK • Born in Feb 1980
Shareholders, PSCs & Group Structure
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Mutual Companies
Essential Living Management Limited
Harold Denis McCarney, Trishul Thakore, and 4 more are mutual people.
Active
Essential Living Management Services Limited
Harold Denis McCarney, Trishul Thakore, and 4 more are mutual people.
Active
Essential Living Property UK Limited
Trishul Thakore, Mr Anthony Santino Hanson, and 3 more are mutual people.
Active
Extra Msa Property (UK) No.2 Limited
Harold Denis McCarney is a mutual person.
Active
Capital Industrial 8 Limited
Pina Ardu is a mutual person.
Active
M3 Investment Group (UK) LLP
Pina Ardu is a mutual person.
Active
Billon Developments Limited
Mr Jeremy Richard William Baker is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2016–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£412
Decreased by £1.16K (-74%)
Turnover
Unreported
Same as previous period
Employees
5
Decreased by 1 (-17%)
Total Assets
£85.3K
Decreased by £2.16K (-2%)
Total Liabilities
-£5.72K
Same as previous period
Net Assets
£79.58K
Decreased by £2.16K (-3%)
Debt Ratio (%)
7%
Increased by 0.17% (+3%)
Latest Activity
Robert James Myerson Resigned
4 Months Ago on 30 Apr 2025
Confirmation Submitted
8 Months Ago on 13 Jan 2025
Trishul Thakore Resigned
9 Months Ago on 21 Nov 2024
Ms Pina Ardu Appointed
9 Months Ago on 21 Nov 2024
Full Accounts Submitted
12 Months Ago on 19 Sep 2024
Mr Harold Denis Mccarney Details Changed
12 Months Ago on 18 Sep 2024
Mr Harold Denis Mccarney Details Changed
12 Months Ago on 17 Sep 2024
Confirmation Submitted
1 Year 7 Months Ago on 29 Jan 2024
Full Accounts Submitted
1 Year 11 Months Ago on 2 Oct 2023
Brian Nickel Resigned
2 Years 1 Month Ago on 31 Jul 2023
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Documents
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
Termination of appointment of Brian Nickel as a director on 31 July 2023
Submitted on 3 Aug 2023
Repayment History
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