Introduction
Watch Company
C
CONNECTED LIVING LONDON (BTR) LIMITED
CONNECTED LIVING LONDON (BTR) LIMITED is an active company incorporated on 26 April 2019 with the registered office located in Newcastle Upon Tyne. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. CONNECTED LIVING LONDON (BTR) LIMITED was registered 6 years ago.(SIC: 68209)
Status
active
Active since 6 years ago
Company No
11965395
LTD Company
Age
6 Years
Incorporated 26 April 2019
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to 30 September 2024 (1 year ago)
Submitted on 12 May 2025 (10 months ago)
Period: 1 October 2023 - 30 September 2024(13 months)
Type: Group Accounts
Next Due
Due by 30 June 2026
Period: 1 October 2024 - 30 September 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 24 May 2025 (10 months ago)
Submitted on 3 June 2025 (9 months ago)
Next Due
Due by 7 June 2026
For period ending 24 May 2026
Address
Citygate St James Boulevard Newcastle Upon Tyne, NE1 4JE,
40 key events • 2019 - 2026
Funding Officers Ownership
Company Founded
Apr 19
Incorporation Company
Funding Round
Jul 19
Capital Allotment Shares
Director Joined
Jul 19
Appoint Person Director Company With Nam...
Director Joined
Jul 19
Appoint Person Director Company With Nam...
Director Joined
Jul 19
Appoint Person Director Company With Nam...
Owner Exit
Jul 19
Cessation Of A Person With Significant C...
Funding Round
Aug 19
Capital Allotment Shares
Funding Round
Aug 19
Capital Allotment Shares
Funding Round
Dec 19
Capital Allotment Shares
Funding Round
Dec 19
Capital Allotment Shares
Funding Round
Jan 20
Capital Allotment Shares
Funding Round
Mar 20
Capital Allotment Shares
Funding Round
May 20
Capital Allotment Shares
Funding Round
Jul 20
Capital Allotment Shares
Funding Round
Dec 20
Capital Allotment Shares
Funding Round
Apr 21
Capital Allotment Shares
Funding Round
Nov 21
Capital Allotment Shares
Director Joined
Nov 21
Appoint Person Director Company With Nam...
Director Left
Nov 21
Termination Director Company With Name T...
Funding Round
Feb 22
Capital Allotment Shares
Funding Round
Mar 22
Capital Allotment Shares
Funding Round
Apr 22
Capital Allotment Shares
Funding Round
Jul 22
Capital Allotment Shares
Funding Round
Sept 22
Capital Allotment Shares
Funding Round
Oct 22
Capital Allotment Shares
Director Left
Nov 22
Termination Director Company With Name T...
Director Joined
Dec 22
Appoint Person Director Company With Nam...
Funding Round
Feb 23
Capital Allotment Shares
Funding Round
Mar 23
Capital Allotment Shares
Funding Round
Jun 23
Capital Allotment Shares
Director Joined
Jan 24
Appoint Person Director Company With Nam...
Director Left
Jan 24
Termination Director Company With Name T...
Funding Round
Mar 25
Capital Allotment Shares
Funding Round
Mar 25
Capital Allotment Shares
Funding Round
Apr 25
Capital Allotment Shares
Funding Round
Apr 25
Capital Allotment Shares
Funding Round
Nov 25
Capital Allotment Shares
Funding Round
Nov 25
Capital Allotment Shares
Funding Round
Feb 26
Capital Allotment Shares
Funding Round
Feb 26
Capital Allotment Shares
29
Funding
9
Officers
1
Ownership
0
Accounts
Officers
9
6 Active
3 Resigned
Name
Role
Appointed
Status
CRAIG, Graeme Kenneth
ActiveBroadway, LondonSW1H 0BD
Born July 1968
Director
Appointed 12 Jul 2019
CRAIG, Graeme Kenneth
Broadway, LondonSW1H 0BD
Born July 1968
Director
12 Jul 2019
Active
GORDON, Helen Christine
ActiveSt James Boulevard, Newcastle Upon TyneNE1 4JE
Born May 1959
Director
Appointed 26 Apr 2019
GORDON, Helen Christine
St James Boulevard, Newcastle Upon TyneNE1 4JE
Born May 1959
Director
26 Apr 2019
Active
HUDSON, Robert Jan
ActiveSt James Boulevard, Newcastle Upon TyneNE1 4JE
Born July 1973
Director
Appointed 26 Nov 2021
HUDSON, Robert Jan
St James Boulevard, Newcastle Upon TyneNE1 4JE
Born July 1973
Director
26 Nov 2021
Active
KEAVENEY, Michael Paul
ActiveSt James Boulevard, Newcastle Upon TyneNE1 4JE
Born December 1967
Director
Appointed 26 Apr 2019
KEAVENEY, Michael Paul
St James Boulevard, Newcastle Upon TyneNE1 4JE
Born December 1967
Director
26 Apr 2019
Active
LOVATT, Daniel Michael Joseph
ActiveSt James Boulevard, Newcastle Upon TyneNE1 4JE
Born February 1979
Director
Appointed 12 Jul 2019
LOVATT, Daniel Michael Joseph
St James Boulevard, Newcastle Upon TyneNE1 4JE
Born February 1979
Director
12 Jul 2019
Active
NICKLIN, Digby Stuart
ActiveSt James Boulevard, Newcastle Upon TyneNE1 4JE
Born February 1969
Director
Appointed 30 Nov 2023
NICKLIN, Digby Stuart
St James Boulevard, Newcastle Upon TyneNE1 4JE
Born February 1969
Director
30 Nov 2023
Active
HAWKES, Joanna Marageret
ResignedSt James Boulevard, Newcastle Upon TyneNE1 4JE
Born March 1961
Director
Appointed 15 Oct 2022
Resigned 30 Nov 2023
HAWKES, Joanna Marageret
St James Boulevard, Newcastle Upon TyneNE1 4JE
Born March 1961
Director
15 Oct 2022
Resigned 30 Nov 2023
Resigned
SAUNDERSON, Andrew Philip
ResignedSt James Boulevard, Newcastle Upon TyneNE1 4JE
Born September 1975
Director
Appointed 26 Apr 2019
Resigned 26 Nov 2021
SAUNDERSON, Andrew Philip
St James Boulevard, Newcastle Upon TyneNE1 4JE
Born September 1975
Director
26 Apr 2019
Resigned 26 Nov 2021
Resigned
YOUNGMAN, Kenneth John
ResignedBroadway, LondonSW1H 0BD
Born December 1956
Director
Appointed 12 Jul 2019
Resigned 30 Sept 2022
YOUNGMAN, Kenneth John
Broadway, LondonSW1H 0BD
Born December 1956
Director
12 Jul 2019
Resigned 30 Sept 2022
Resigned
Persons with significant control
3
2 Active
1 Ceased
Name
Nature of Control
Notified
Status
Broadway, LondnoSW1H 0BD
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 12 Jul 2019
Ttl Build To Rent Limited
Broadway, LondnoSW1H 0BD
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
12 Jul 2019
Active
St James Boulevard, Newcastle Upon TyneNE1 4JE
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Notified 02 Jul 2019
Connected Living London Limited
St James Boulevard, Newcastle Upon TyneNE1 4JE
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
02 Jul 2019
Active
Saint James Boulevard, Newcastle Upon TyneNE1 4JE
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Notified 26 Apr 2019
Ceased 02 Jul 2019
Atlantic Metropolitan (U.K.) Limited
Saint James Boulevard, Newcastle Upon TyneNE1 4JE
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
26 Apr 2019
Ceased 02 Jul 2019
Ceased
Filing History
63
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
12 January 2024
Change Person Director Company With Change Date
CH01Change of Director Details
18 October 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
24 November 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
1 December 2021
31 July 2019
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
31 July 2019
31 July 2019
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
31 July 2019
31 July 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
31 July 2019
23 July 2019
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
23 July 2019
23 July 2019
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
23 July 2019
26 April 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
26 April 2019