Introduction
Watch Company
P
POCKET LIVING MANDEVILLE STREET LIMITED
POCKET LIVING MANDEVILLE STREET LIMITED is an active company incorporated on 31 January 2020 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate. POCKET LIVING MANDEVILLE STREET LIMITED was registered 6 years ago.(SIC: 68100)
Status
active
Active since 6 years ago
Company No
12436014
LTD Company
Age
6 Years
Incorporated 31 January 2020
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 (9 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 (10 months ago)
Submitted on 27 June 2025 (10 months ago)
Next Due
Due by 28 June 2026
For period ending 14 June 2026
Previous Company Names
MANDEVILLE (HOLDINGS) LTD
From: 31 January 2020To: 20 August 2020
Address
Tower House 10 Southampton Street Covent Garden London, WC2E 7HA,
Previous Addresses
74 Wimpole Street London W1G 9RR England
From: 31 January 2020To: 30 July 2020
9 key events • 2020 - 2024
Funding Officers Ownership
Company Founded
Jan 20
Incorporation Company
Director Left
Jul 20
Termination Director Company With Name T...
Director Joined
Jul 20
Appoint Person Director Company With Nam...
Director Joined
Jul 20
Appoint Person Director Company With Nam...
Loan Secured
Nov 20
Mortgage Create With Deed With Charge Nu...
Owner Exit
Dec 20
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
Oct 24
Mortgage Satisfy Charge Full
0
Funding
5
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 Jul 2020
RICKARD, Paul James
10 Southampton Street, LondonWC2E 7HA
Born April 1978
Director
28 Jul 2020
Active
BORUNOVS, Pavels
ResignedWimpole Street, LondonW1G 9RR
Born July 1987
Director
Appointed 31 Jan 2020
Resigned 28 Jul 2020
BORUNOVS, Pavels
Wimpole Street, LondonW1G 9RR
Born July 1987
Director
31 Jan 2020
Resigned 28 Jul 2020
Resigned
VLESSING, Marc Ferdinand
Resigned10 Southampton Street, LondonWC2E 7HA
Born February 1962
Director
Appointed 28 Jul 2020
Resigned 01 Apr 2024
VLESSING, Marc Ferdinand
10 Southampton Street, LondonWC2E 7HA
Born February 1962
Director
28 Jul 2020
Resigned 01 Apr 2024
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Pocket Living 2017 Ltd
Active10 Southampton Street, LondonWC2E 7HA
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 02 Nov 2020
Pocket Living 2017 Ltd
10 Southampton Street, LondonWC2E 7HA
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
02 Nov 2020
Active
Pocket Living Limited
Ceased10 Southampton Street, LondonWC2E 7HA
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 28 Jul 2020
Ceased 02 Nov 2020
Pocket Living Limited
10 Southampton Street, LondonWC2E 7HA
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
28 Jul 2020
Ceased 02 Nov 2020
Ceased
Filing History
30
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
17 April 2024
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
21 April 2022
4 March 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
4 March 2021
4 December 2020
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
4 December 2020
4 December 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
4 December 2020
3 November 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
3 November 2020
30 July 2020
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
30 July 2020
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
30 July 2020
30 July 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
30 July 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
29 July 2020