Introduction
Watch Company
C
CONNECTED LIVING LONDON (RP) LIMITED
CONNECTED LIVING LONDON (RP) 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 renting and operating of housing association real estate. CONNECTED LIVING LONDON (RP) LIMITED was registered 6 years ago.(SIC: 68201)
Status
active
Active since 6 years ago
Company No
11965568
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 30 April 2025 (11 months ago)
Period: 1 October 2023 - 30 September 2024(13 months)
Type: Small Company
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,
16 key events • 2019 - 2024
Funding Officers Ownership
Company Founded
Apr 19
Incorporation Company
Director Joined
Jun 20
Appoint Person Director Company With Nam...
Director Joined
Jun 20
Appoint Person Director Company With Nam...
Director Joined
Jun 20
Appoint Person Director Company With Nam...
Director Joined
Jun 20
Appoint Person Director Company With Nam...
Director Left
Jun 20
Termination Director Company With Name T...
Director Left
Jun 20
Termination Director Company With Name T...
Director Left
Mar 21
Termination Director Company With Name T...
Director Joined
Apr 21
Appoint Person Director Company With Nam...
Funding Round
Jun 21
Capital Allotment Shares
Funding Round
Mar 22
Capital Allotment Shares
Funding Round
Jul 22
Capital Allotment Shares
Director Left
Nov 22
Termination Director Company With Name T...
Director Joined
Dec 22
Appoint Person Director Company With Nam...
Director Joined
Jan 24
Appoint Person Director Company With Nam...
Director Left
Jan 24
Termination Director Company With Name T...
3
Funding
12
Officers
0
Ownership
0
Accounts
Officers
10
5 Active
5 Resigned
Name
Role
Appointed
Status
EASTGATE, David Gavin
ActiveSt James Boulevard, Newcastle Upon TyneNE1 4JE
Born March 1961
Director
Appointed 15 May 2020
EASTGATE, David Gavin
St James Boulevard, Newcastle Upon TyneNE1 4JE
Born March 1961
Director
15 May 2020
Active
EVANS, Helen Elizabeth
ActiveSt James Boulevard, Newcastle Upon TyneNE1 4JE
Born May 1959
Director
Appointed 01 Apr 2021
EVANS, Helen Elizabeth
St James Boulevard, Newcastle Upon TyneNE1 4JE
Born May 1959
Director
01 Apr 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
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
TAKHAR, Jitinder
ActiveSt James' Boulevard, Newcastle Upon TyneNE1 4JE
Born February 1965
Director
Appointed 15 May 2020
TAKHAR, Jitinder
St James' Boulevard, Newcastle Upon TyneNE1 4JE
Born February 1965
Director
15 May 2020
Active
FLETCHER-SMITH, Fiona
ResignedSt James Boulevard, Newcastle Upon TyneNE1 4JE
Born January 1968
Director
Appointed 15 May 2020
Resigned 19 Mar 2021
FLETCHER-SMITH, Fiona
St James Boulevard, Newcastle Upon TyneNE1 4JE
Born January 1968
Director
15 May 2020
Resigned 19 Mar 2021
Resigned
GORDON, Helen Christine
ResignedSt James Boulevard, Newcastle Upon TyneNE1 4JE
Born May 1959
Director
Appointed 26 Apr 2019
Resigned 15 May 2020
GORDON, Helen Christine
St James Boulevard, Newcastle Upon TyneNE1 4JE
Born May 1959
Director
26 Apr 2019
Resigned 15 May 2020
Resigned
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 15 May 2020
SAUNDERSON, Andrew Philip
St James Boulevard, Newcastle Upon TyneNE1 4JE
Born September 1975
Director
26 Apr 2019
Resigned 15 May 2020
Resigned
YOUNGMAN, Kenneth John
ResignedSt James' Boulevard, Newcastle Upon TyneNE1 4JE
Born December 1956
Director
Appointed 15 May 2020
Resigned 30 Sept 2022
YOUNGMAN, Kenneth John
St James' Boulevard, Newcastle Upon TyneNE1 4JE
Born December 1956
Director
15 May 2020
Resigned 30 Sept 2022
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
St James Boulevard, Newcastle Upon TyneNE1 4JE
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 26 Apr 2019
Connected Living London (Btr) Limited
St James Boulevard, Newcastle Upon TyneNE1 4JE
Ownership of shares 75 to 100 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
26 Apr 2019
Active
Filing History
32
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
22 March 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
15 June 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
15 June 2020
26 April 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
26 April 2019