Pocket Living Woodside Limited. Head office in London. Check Director.

Pocket Living Woodside Limited, London

Pocket Living Woodside Limited is a private limited company. Situated at Tower House, 10 Southampton Street, London WC2E 7HA, the aforementioned 5 years old enterprise was incorporated on 2018-05-09 and is officially categorised as "development of building projects" (SIC: 41100).
2 directors can be found in the business: Paul R. (appointed on 28 March 2019), Marc V. (appointed on 09 May 2018).

About
Name: Pocket Living Woodside Limited
Number: 11352499
Incorporation date: 2018-05-09
End of financial year: 31 December


Address:	Tower House 10 Southampton Street London WC2E 7HA
SIC code:	41100 - Development of building projects

Company staff

People with significant control

Pocket Living Woodside Borrower Limited

1 August 2022

Address	Tower House Southampton Street, London, WC2E 7HA, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	United Kingdom
Place registered	Companies House
Registration number	13921134
Nature of control:	75,01-100% shares

13762396

1 August 2022

Address	Tower House Southampton Street, London, WC2E 7HA, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	United Kingdom
Place registered	Companies House
Registration number	13762396
Nature of control:	75,01-100% shares

Pocket Living 2017 Limited

9 May 2018 - 1 August 2022

Address	14 Floral Street, London, WC2E 9DH, United Kingdom
Legal authority	Companies Act
Legal form	Limited Company
Country registered	England And Wales
Place registered	Companies Register
Registration number	10820766
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The due date for Pocket Living Woodside Limited confirmation statement filing is 2024-06-28. The last confirmation statement was submitted on 2023-06-14. The target date for the next statutory accounts filing is 30 September 2024. Most recent accounts filing was filed for the time period up to 31 December 2022.

3 persons of significant control are listed in the official register, namely: Pocket Living Woodside Borrower Limited has over 3/4 of shares. The corporate PSC can be found at Southampton Street, WC2E 7HA London. 13762396 has over 3/4 of shares. The corporate PSC can be found at Southampton Street, WC2E 7HA London. Pocket Living 2017 Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at Floral Street, WC2E 9DH London.

Company filing

Filter filings by category:

Type		Free download
MR01	Registration of charge 113524990004, created on Tue, 13th Feb 2024 filed on: 14th, February 2024 \| mortgage	Free Download (15 pages)

Type		Free download
MR01	Registration of charge 113524990004, created on Tue, 13th Feb 2024 filed on: 14th, February 2024 \| mortgage	Free Download (15 pages)
MR01	Registration of charge 113524990005, created on Tue, 13th Feb 2024 filed on: 14th, February 2024 \| mortgage	Free Download (28 pages)
MR04	Statement of satisfaction of charge in full filed on: 13th, February 2024 \| mortgage	Free Download (1 page)
MR04	Statement of satisfaction of charge in full filed on: 17th, January 2024 \| mortgage	Free Download (1 page)
MR04	Statement of satisfaction of charge in full filed on: 17th, January 2024 \| mortgage	Free Download (1 page)
TM02	Wed, 20th Dec 2023 - the day secretary's appointment was terminated filed on: 20th, December 2023 \| officers	Free Download (1 page)
AA	Small-sized company accounts made up to Sat, 31st Dec 2022 filed on: 29th, September 2023 \| accounts	Free Download (10 pages)
CS01	Confirmation statement with no updates Wed, 14th Jun 2023 filed on: 14th, June 2023 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates Mon, 8th May 2023 filed on: 15th, May 2023 \| confirmation statement	Free Download (3 pages)
MR05	All of the property or undertaking has been released from charge 113524990002 filed on: 9th, May 2023 \| mortgage	Free Download (1 page)
PSC02	Notification of a person with significant control Mon, 1st Aug 2022 filed on: 4th, January 2023 \| persons with significant control	Free Download (2 pages)
PSC07	Cessation of a person with significant control Mon, 1st Aug 2022 filed on: 21st, December 2022 \| persons with significant control	Free Download (1 page)
PSC02	Notification of a person with significant control Mon, 1st Aug 2022 filed on: 21st, December 2022 \| persons with significant control	Free Download (2 pages)
MR01	Registration of charge 113524990003, created on Mon, 1st Aug 2022 filed on: 2nd, August 2022 \| mortgage	Free Download (31 pages)
AA	Small-sized company accounts made up to Fri, 31st Dec 2021 filed on: 21st, July 2022 \| accounts	Free Download (10 pages)
CS01	Confirmation statement with no updates Sun, 8th May 2022 filed on: 16th, May 2022 \| confirmation statement	Free Download (3 pages)
MR01	Registration of charge 113524990002, created on Tue, 30th Nov 2021 filed on: 1st, December 2021 \| mortgage	Free Download (10 pages)
AA	Small-sized company accounts made up to Thu, 31st Dec 2020 filed on: 25th, June 2021 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates Sat, 8th May 2021 filed on: 25th, May 2021 \| confirmation statement	Free Download (3 pages)
AA	Small-sized company accounts made up to Tue, 31st Dec 2019 filed on: 1st, July 2020 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates Fri, 8th May 2020 filed on: 13th, May 2020 \| confirmation statement	Free Download (3 pages)
TM01	Fri, 31st Jan 2020 - the day director's appointment was terminated filed on: 5th, February 2020 \| officers	Free Download (1 page)
AA	Small-sized company accounts made up to Mon, 31st Dec 2018 filed on: 20th, June 2019 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates Wed, 8th May 2019 filed on: 8th, May 2019 \| confirmation statement	Free Download (3 pages)
AP01	On Thu, 28th Mar 2019 new director was appointed. filed on: 7th, May 2019 \| officers	Free Download (2 pages)
MR01	Registration of charge 113524990001, created on Fri, 3rd Aug 2018 filed on: 9th, August 2018 \| mortgage	Free Download (39 pages)
AD01	Address change date: Wed, 6th Jun 2018. New Address: Tower House 10 Southampton Street London WC2E 7HA. Previous address: 14 Floral Street London WC2E 9DH United Kingdom filed on: 6th, June 2018 \| address	Free Download (1 page)
AA01	Current accounting reference period shortened from Fri, 31st May 2019 to Mon, 31st Dec 2018 filed on: 22nd, May 2018 \| accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 9th, May 2018 \| incorporation	Free Download
SH01	Capital declared on Wed, 9th May 2018: 1.00 GBP capital
MODEL ARTICLES	Model articles adopted incorporation

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