EL

ESSENTIAL LIVING MANAGEMENT LIMITED

Active

Company number 08034947

London, England · Incorporated 18 April 2012

11th Floor 33 Cavendish Square, London, W1G 0PW, England

Last updated on 1 August 2026

Development of building projects · SIC 41100

Status
Active
Company age
14 years
Company type
Private limited
Accounts
Up to date
Total raised
£199
Shares allotted
199
Latest round
19 September 2012

Company history

Previous company names

ESSENTIAL RESIDENTIAL DEVELOPMENTS LIMITED · 18 April 2012 – 6 July 2012

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
18 April 2026
Next due
2 May 2027
8 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Capital table

Updated on 1 August 2026
  • ESSENTIAL LIVING HOLDING COMPANY LIMITED (100.0%)
Total shares
200
Nominal value
£200.000
AI confidence
(95%)
Data quality
High

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
A ORDINARY 50 GBP £50.000
B ORDINARY 25 GBP £25.000
C ORDINARY 25 GBP £25.000
ORDINARY 100 GBP £100.000
Total 200

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
ESSENTIAL LIVING HOLDING COMPANY LIMITED A ORDINARY 50 25.00% 50 25.00%
ESSENTIAL LIVING HOLDING COMPANY LIMITED B ORDINARY 25 12.50% 25 12.50%
ESSENTIAL LIVING HOLDING COMPANY LIMITED C ORDINARY 25 12.50% 25 12.50%
ESSENTIAL LIVING HOLDING COMPANY LIMITED ORDINARY 100 50.00% 100 50.00%
Total 200 100% 200 100%

Officers

No officers on record.

Persons with significant control

No persons with significant control on record.

Funding

2 funding rounds
19 September 2012
A ORDINARY, B ORDINARY, C ORDINARY · 100 shares allotted
£100
22 June 2012
ORDINARY · 99 shares allotted
£99
Total (2 rounds, 199 shares)
£199

Filing history

Confirmation Statement With Updates
Confirmation Statement
5 May 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
2 October 2025 View
Termination Director Company With Name Termination Date
Officers
25 June 2025 View
Confirmation Statement With Updates
Confirmation Statement
6 May 2025 View
Appoint Person Director Company With Name Date
Officers
5 December 2024 View
Termination Director Company With Name Termination Date
Officers
5 December 2024 View
Change Person Director Company With Change Date
Officers
20 September 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
18 September 2024 View
Change Person Director Company With Change Date
Officers
18 September 2024 View
Confirmation Statement With Updates
Confirmation Statement
3 May 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
2 October 2023 View
Termination Director Company With Name Termination Date
Officers
3 August 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
10 July 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
21 June 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
20 June 2023 View
Confirmation Statement With Updates
Confirmation Statement
2 May 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
10 October 2022 View
Confirmation Statement With Updates
Confirmation Statement
19 April 2022 View
Appoint Person Director Company With Name Date
Officers
25 March 2022 View
Appoint Person Director Company With Name Date
Officers
25 March 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
2 October 2021 View
Confirmation Statement With Updates
Confirmation Statement
29 April 2021 View
Change Person Director Company With Change Date
Officers
28 April 2021 View
Change Person Director Company With Change Date
Officers
28 April 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
21 December 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 December 2020 View
Confirmation Statement With Updates
Confirmation Statement
22 April 2020 View
Change Person Director Company With Change Date
Officers
22 April 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 September 2019 View
Appoint Person Director Company With Name Date
Officers
8 August 2019 View
Confirmation Statement With Updates
Confirmation Statement
1 May 2019 View
Appoint Person Director Company With Name Date
Officers
1 May 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
27 September 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 September 2018 View
Confirmation Statement With Updates
Confirmation Statement
27 April 2018 View
Notification Of A Person With Significant Control Statement
Persons With Significant Control
6 February 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
6 February 2018 View
Accounts With Accounts Type Small
Accounts
11 September 2017 View
Termination Director Company With Name Termination Date
Officers
21 July 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
29 June 2017 View
Cessation Of A Person With Significant Control
Persons With Significant Control
29 June 2017 View
Appoint Person Director Company With Name
Officers
12 June 2017 View
Appoint Person Director Company With Name
Officers
12 June 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
9 June 2017 View
Termination Director Company With Name Termination Date
Officers
8 June 2017 View
Termination Director Company With Name Termination Date
Officers
8 June 2017 View
Termination Director Company With Name Termination Date
Officers
8 June 2017 View
Termination Director Company With Name Termination Date
Officers
5 June 2017 View
Termination Director Company With Name Termination Date
Officers
5 June 2017 View
Appoint Person Director Company With Name Date
Officers
5 June 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
5 June 2017 View
Appoint Person Director Company With Name Date
Officers
5 June 2017 View
Termination Director Company With Name Termination Date
Officers
5 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
3 May 2017 View
Change Person Director Company With Change Date
Officers
3 May 2017 View
Accounts With Accounts Type Full
Accounts
9 October 2016 View
Change Person Director Company With Change Date
Officers
19 September 2016 View
Auditors Resignation Company
Auditors
6 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 May 2016 View
Accounts With Accounts Type Full
Accounts
8 October 2015 View
Accounts Amended With Accounts Type Total Exemption Full
Accounts
12 May 2015 View
Accounts Amended With Accounts Type Full
Accounts
12 May 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 May 2015 View
Accounts With Accounts Type Small
Accounts
8 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 April 2014 View
Appoint Person Director Company With Name
Officers
10 January 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 April 2013 View
Change Person Director Company With Change Date
Officers
15 March 2013 View
Change Person Director Company With Change Date
Officers
15 March 2013 View
Capital Allotment Shares
Capital
10 October 2012 View
Resolution
Resolution
10 October 2012 View
Change Account Reference Date Company Current Shortened
Accounts
24 September 2012 View
Certificate Change Of Name Company
Change Of Name
6 July 2012 View
Change Of Name Notice
Change Of Name
6 July 2012 View
Capital Allotment Shares
Capital
27 June 2012 View
Change Person Director Company With Change Date
Officers
27 June 2012 View
Appoint Person Director Company With Name
Officers
27 June 2012 View
Appoint Person Director Company With Name
Officers
27 June 2012 View
Incorporation Company
Incorporation
18 April 2012 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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