Introduction
Watch Company
P
POCKET LIVING WOODSIDE LIMITED
POCKET LIVING WOODSIDE LIMITED is an active company incorporated on 9 May 2018 with the registered office located in London. The company operates in the Construction sector, specifically engaged in development of building projects. POCKET LIVING WOODSIDE LIMITED was registered 7 years ago.(SIC: 41100)
Status
active
Active since 7 years ago
Company No
11352499
LTD Company
Age
7 Years
Incorporated 9 May 2018
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: 9 May 2018To: 6 June 2018
19 key events • 2018 - 2025
Funding Officers Ownership
Company Founded
May 18
Incorporation Company
Loan Secured
Aug 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
Nov 21
Mortgage Create With Deed With Charge Nu...
Loan Secured
Aug 22
Mortgage Create With Deed With Charge Nu...
Owner Exit
Dec 22
Cessation Of A Person With Significant C...
Loan Cleared
Jan 24
Mortgage Satisfy Charge Full
Loan Cleared
Jan 24
Mortgage Satisfy Charge Full
Loan Cleared
Feb 24
Mortgage Satisfy Charge Full
Loan Secured
Feb 24
Mortgage Create With Deed With Charge Nu...
Loan Secured
Feb 24
Mortgage Create With Deed With Charge Nu...
Director Joined
Apr 24
Appoint Person Director Company With Nam...
Director Left
Apr 24
Termination Director Company With Name T...
Owner Exit
Nov 24
Cessation Of A Person With Significant C...
Owner Exit
Dec 24
Cessation Of A Person With Significant C...
Loan Secured
Dec 24
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Jan 25
Mortgage Satisfy Charge Full
Loan Cleared
Mar 25
Mortgage Satisfy Charge Full
0
Funding
4
Officers
3
Ownership
0
Accounts
Officers
5
2 Active
3 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
Resigned10 Southampton Street, LondonWC2E 7HA
Secretary
Appointed 09 May 2018
Resigned 20 Dec 2023
HARBARD, Paul Joseph
10 Southampton Street, LondonWC2E 7HA
Secretary
09 May 2018
Resigned 20 Dec 2023
Resigned
HARBARD, Paul Joseph
Resigned10 Southampton Street, LondonWC2E 7HA
Born May 1951
Director
Appointed 09 May 2018
Resigned 31 Jan 2020
HARBARD, Paul Joseph
10 Southampton Street, LondonWC2E 7HA
Born May 1951
Director
09 May 2018
Resigned 31 Jan 2020
Resigned
VLESSING, Marc Ferdinand
Resigned10 Southampton Street, LondonWC2E 7HA
Born February 1962
Director
Appointed 09 May 2018
Resigned 01 Apr 2024
VLESSING, Marc Ferdinand
10 Southampton Street, LondonWC2E 7HA
Born February 1962
Director
09 May 2018
Resigned 01 Apr 2024
Resigned
Persons with significant control
4
1 Active
3 Ceased
Name
Nature of Control
Notified
Status
Pocket Living Limited
ActiveSouthampton Street, LondonWC2E 7HA
Nature of Control
Ownership of shares 75 to 100 percent
Notified 20 Dec 2024
Pocket Living Limited
Southampton Street, LondonWC2E 7HA
Ownership of shares 75 to 100 percent
20 Dec 2024
Active
Southampton Street, LondonWC2E 7HA
Nature of Control
Ownership of shares 75 to 100 percent
Notified 01 Aug 2022
Ceased 20 Dec 2024
Pocket Living Woodside Borrower Limited
Southampton Street, LondonWC2E 7HA
Ownership of shares 75 to 100 percent
01 Aug 2022
Ceased 20 Dec 2024
Ceased
13762396
CeasedSouthampton Street, LondonWC2E 7HA
Nature of Control
Ownership of shares 75 to 100 percent
Notified 01 Aug 2022
Ceased 01 Aug 2022
13762396
Southampton Street, LondonWC2E 7HA
Ownership of shares 75 to 100 percent
01 Aug 2022
Ceased 01 Aug 2022
Ceased
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 09 May 2018
Ceased 01 Aug 2022
Pocket Living 2017 Limited
Floral Street, LondonWC2E 9DH
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
09 May 2018
Ceased 01 Aug 2022
Ceased
Filing History
43
Description
Type
Date Filed
Document
23 December 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
23 December 2024
23 December 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
23 December 2024
23 December 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
23 December 2024
18 November 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
18 November 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
16 April 2024
14 February 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
14 February 2024
14 February 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
14 February 2024
20 December 2023
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
20 December 2023
Mortgage Charge Whole Cease And Release With Charge Number
MR05Certification of Charge
9 May 2023
4 January 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
4 January 2023
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
2 August 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
2 August 2022
1 December 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
1 December 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
5 February 2020
9 August 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
9 August 2018
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
22 May 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
22 May 2018