Introduction
Watch Company
P
POCKET LIVING WHITING AVENUE LTD
POCKET LIVING WHITING AVENUE LTD is an active company incorporated on 15 June 2017 with the registered office located in London. The company operates in the Construction sector, specifically engaged in development of building projects. POCKET LIVING WHITING AVENUE LTD was registered 8 years ago.(SIC: 41100)
Status
active
Active since 8 years ago
Company No
10821478
LTD Company
Age
8 Years
Incorporated 15 June 2017
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 14 July 2025 (8 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Small Company
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 14 June 2025 (9 months ago)
Submitted on 27 June 2025 (9 months ago)
Next Due
Due by 28 June 2026
For period ending 14 June 2026
Address
Tower House 10 Southampton Street London, WC2E 7HA,
Previous Addresses
14 Floral Street London WC2E 9DH United Kingdom
From: 15 June 2017To: 6 June 2018
20 key events • 2017 - 2024
Funding Officers Ownership
Company Founded
Jun 17
Incorporation Company
Loan Secured
Aug 17
Mortgage Create With Deed With Charge Nu...
Loan Secured
Aug 17
Mortgage Create With Deed With Charge Nu...
Loan Secured
May 18
Mortgage Create With Deed With Charge Nu...
Director Joined
May 19
Appoint Person Director Company With Nam...
Director Left
Feb 20
Termination Director Company With Name T...
Loan Secured
Sept 21
Mortgage Create With Deed With Charge Nu...
Loan Secured
Sept 21
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Sept 21
Mortgage Satisfy Charge Full
Loan Cleared
Sept 21
Mortgage Satisfy Charge Full
Loan Secured
Sept 21
Mortgage Create With Deed With Charge Nu...
Loan Secured
Mar 22
Mortgage Create With Deed With Charge Nu...
Owner Exit
Dec 22
Cessation Of A Person With Significant C...
Director Joined
Apr 24
Appoint Person Director Company With Nam...
Director Left
Apr 24
Termination Director Company With Name T...
Loan Cleared
Sept 24
Mortgage Satisfy Charge Full
Loan Cleared
Oct 24
Mortgage Satisfy Charge Full
Loan Cleared
Oct 24
Mortgage Satisfy Charge Full
Loan Cleared
Oct 24
Mortgage Satisfy Charge Full
Loan Cleared
Oct 24
Mortgage Satisfy Charge Full
0
Funding
4
Officers
1
Ownership
0
Accounts
Officers
4
2 Active
2 Resigned
Name
Role
Appointed
Status
MIDDLETON, Chris
Active10 Southampton Street, LondonWC2E 7HA
Born April 1983
Director
Appointed 01 Apr 2024
MIDDLETON, Chris
10 Southampton Street, LondonWC2E 7HA
Born April 1983
Director
01 Apr 2024
Active
RICKARD, Paul James
Active10 Southampton Street, LondonWC2E 7HA
Born April 1978
Director
Appointed 28 Mar 2019
RICKARD, Paul James
10 Southampton Street, LondonWC2E 7HA
Born April 1978
Director
28 Mar 2019
Active
HARBARD, Paul Joseph
ResignedLondonWC2E 9DH
Born May 1951
Director
Appointed 15 Jun 2017
Resigned 31 Jan 2020
HARBARD, Paul Joseph
LondonWC2E 9DH
Born May 1951
Director
15 Jun 2017
Resigned 31 Jan 2020
Resigned
VLESSING, Marc Ferdinand
ResignedLondonWC2E 9DH
Born February 1962
Director
Appointed 15 Jun 2017
Resigned 01 Apr 2024
VLESSING, Marc Ferdinand
LondonWC2E 9DH
Born February 1962
Director
15 Jun 2017
Resigned 01 Apr 2024
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
04538848
ActiveSouthampton Street, LondonWC2E 7HA
Nature of Control
Ownership of shares 75 to 100 percent
Notified 21 Sept 2021
14 Floral Street, LondonWC2E 9DH
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 15 Jun 2017
Ceased 21 Sept 2021
Pocket Living Pledgeco Ltd
14 Floral Street, LondonWC2E 9DH
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
15 Jun 2017
Ceased 21 Sept 2021
Ceased
Filing History
42
Description
Type
Date Filed
Document
Mortgage Charge Whole Release With Charge Number
MR05Certification of Charge
23 September 2024
Mortgage Charge Whole Release With Charge Number
MR05Certification of Charge
23 September 2024
Mortgage Charge Whole Release With Charge Number
MR05Certification of Charge
23 September 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
16 April 2024
21 December 2022
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
21 December 2022
21 December 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
21 December 2022
22 March 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
22 March 2022
30 September 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
30 September 2021
28 September 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
28 September 2021
28 September 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
28 September 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
5 February 2020
6 June 2018
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
6 June 2018
8 May 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
8 May 2018
1 September 2017
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
1 September 2017
29 August 2017
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
29 August 2017
15 June 2017
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
15 June 2017