Introduction
Watch Company
L
LIVESTRATA BURRSWOOD LTD
LIVESTRATA BURRSWOOD LTD is an active company incorporated on 7 January 2020 with the registered office located in Caterham. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate. LIVESTRATA BURRSWOOD LTD was registered 6 years ago.(SIC: 68100)
Status
active
Active since 6 years ago
Company No
12390148
LTD Company
Age
6 Years
Incorporated 7 January 2020
Size
N/A
Accounts
ARD: 31/1Up to Date
Last Filed
Made up to 31 January 2025 (1 year ago)
Submitted on 21 October 2025 (6 months ago)
Period: 1 February 2024 - 31 January 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 October 2026
Period: 1 February 2025 - 31 January 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 6 January 2026 (3 months ago)
Submitted on 7 January 2026 (3 months ago)
Next Due
Due by 20 January 2027
For period ending 6 January 2027
Previous Company Names
MARTIN HOMES BURRSWOOD LTD
From: 7 January 2020To: 20 November 2025
Address
Suite 1b Quadrant House North 65 Croydon Road Caterham, CR3 6PB,
Previous Addresses
21-23 Croydon Road Caterham Surrey CR3 6PA England
From: 21 May 2024To: 12 May 2025
112 Jermyn Street London SW1Y 6LS England
From: 20 March 2020To: 21 May 2024
1 Washington House Basil Street London SW3 1AR England
From: 7 January 2020To: 20 March 2020
17 key events • 2020 - 2025
Funding Officers Ownership
Company Founded
Jan 20
Incorporation Company
Director Joined
Apr 20
Appoint Person Director Company With Nam...
Director Joined
Apr 20
Appoint Person Director Company With Nam...
Director Joined
Apr 20
Appoint Person Director Company With Nam...
Owner Exit
May 20
Cessation Of A Person With Significant C...
Loan Secured
May 20
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jun 20
Mortgage Create With Deed With Charge Nu...
Loan Secured
Sept 21
Mortgage Create With Deed With Charge Nu...
Loan Cleared
May 23
Mortgage Satisfy Charge Full
Loan Secured
May 23
Mortgage Create With Deed With Charge Nu...
Director Joined
Apr 24
Appoint Person Director Company With Nam...
Director Left
May 24
Termination Director Company With Name T...
Director Left
May 24
Termination Director Company With Name T...
Director Left
May 24
Termination Director Company With Name T...
Loan Secured
Apr 25
Mortgage Create With Deed With Charge Nu...
Loan Secured
Apr 25
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Apr 25
Mortgage Satisfy Charge Full
0
Funding
7
Officers
1
Ownership
0
Accounts
Officers
5
2 Active
3 Resigned
Name
Role
Appointed
Status
MACLEOD, John James
ActiveQuadrant House North, CaterhamCR3 6PB
Born December 1969
Director
Appointed 09 Apr 2020
MACLEOD, John James
Quadrant House North, CaterhamCR3 6PB
Born December 1969
Director
09 Apr 2020
Active
PATEL, Nimesh Dilip
ActiveQuadrant House North, CaterhamCR3 6PB
Born June 1980
Director
Appointed 24 Apr 2024
PATEL, Nimesh Dilip
Quadrant House North, CaterhamCR3 6PB
Born June 1980
Director
24 Apr 2024
Active
MARTIN, David Simon
ResignedBasil Street, LondonSW3 1AR
Born July 1963
Director
Appointed 07 Jan 2020
Resigned 20 May 2024
MARTIN, David Simon
Basil Street, LondonSW3 1AR
Born July 1963
Director
07 Jan 2020
Resigned 20 May 2024
Resigned
WEBB, James Neil
ResignedJermyn Street, LondonSW1Y 6LS
Born July 1964
Director
Appointed 30 Mar 2020
Resigned 20 May 2024
WEBB, James Neil
Jermyn Street, LondonSW1Y 6LS
Born July 1964
Director
30 Mar 2020
Resigned 20 May 2024
Resigned
WHITE, Giles Alistair
ResignedJermyn Street, LondonSW1Y 6LS
Born July 1975
Director
Appointed 30 Mar 2020
Resigned 20 May 2024
WHITE, Giles Alistair
Jermyn Street, LondonSW1Y 6LS
Born July 1975
Director
30 Mar 2020
Resigned 20 May 2024
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Livestrata Limited
ActivePark Road, BansteadSM7 3EL
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 20 May 2020
Livestrata Limited
Park Road, BansteadSM7 3EL
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
20 May 2020
Active
Martin Homes London Ltd
CeasedBasil Street, LondonSW3 1AR
Nature of Control
Ownership of shares 75 to 100 percent as firm
Notified 07 Jan 2020
Ceased 20 May 2020
Martin Homes London Ltd
Basil Street, LondonSW3 1AR
Ownership of shares 75 to 100 percent as firm
07 Jan 2020
Ceased 20 May 2020
Ceased
Filing History
35
Description
Type
Date Filed
Document
20 November 2025
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
20 November 2025
12 May 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
12 May 2025
23 April 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
23 April 2025
23 April 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
23 April 2025
21 May 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
21 May 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
21 May 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
21 May 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
21 May 2024
3 May 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
3 May 2023
16 September 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
16 September 2021
2 June 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
2 June 2020
26 May 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
26 May 2020
21 May 2020
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
21 May 2020
21 May 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
21 May 2020
20 March 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
20 March 2020