Introduction
Watch Company
P
PACKAGED LIVING HOMES LIMITED
PACKAGED LIVING HOMES LIMITED is an active company incorporated on 9 October 2020 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in management of real estate on a fee or contract basis. PACKAGED LIVING HOMES LIMITED was registered 5 years ago.(SIC: 68320)
Status
active
Active since 5 years ago
Company No
12941644
LTD Company
Age
5 Years
Incorporated 9 October 2020
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 10 September 2025 (6 months ago)
Period: 1 April 2024 - 31 December 2024(10 months)
Type: Total Exemption (Full)
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 September 2025 (6 months ago)
Submitted on 25 September 2025 (6 months ago)
Next Due
Due by 28 September 2026
For period ending 14 September 2026
Address
Third Floor Queensberry House 3 Old Burlington Street London, W1S 3AE,
6 key events • 2020 - 2023
Funding Officers Ownership
Company Founded
Oct 20
Incorporation Company
Director Joined
Jul 22
Appoint Person Director Company With Nam...
Director Left
Jul 22
Termination Director Company With Name T...
Director Joined
Jan 23
Appoint Person Director Company With Nam...
Owner Exit
Apr 23
Cessation Of A Person With Significant C...
Director Left
Sept 23
Termination Director Company With Name T...
0
Funding
4
Officers
1
Ownership
0
Accounts
Officers
7
5 Active
2 Resigned
Name
Role
Appointed
Status
ALLEN, Charles Alexander
ActiveQueensberry House, LondonW1S 3AE
Born August 1981
Director
Appointed 01 Jul 2022
ALLEN, Charles Alexander
Queensberry House, LondonW1S 3AE
Born August 1981
Director
01 Jul 2022
Active
ELLERINGTON, Edward Charles Georg
ActiveQueensberry House, LondonW1S 3AE
Born February 1987
Director
Appointed 09 Oct 2020
ELLERINGTON, Edward Charles Georg
Queensberry House, LondonW1S 3AE
Born February 1987
Director
09 Oct 2020
Active
IVORY, Jonathon James
ActiveQueensberry House, LondonW1S 3AE
Born September 1978
Director
Appointed 09 Oct 2020
IVORY, Jonathon James
Queensberry House, LondonW1S 3AE
Born September 1978
Director
09 Oct 2020
Active
PALMER, Raymond John Stewart, Mr.
ActiveQueensberry House, LondonW1S 3AE
Born November 1947
Director
Appointed 09 Oct 2020
PALMER, Raymond John Stewart, Mr.
Queensberry House, LondonW1S 3AE
Born November 1947
Director
09 Oct 2020
Active
WOODROW, Mark
ActiveQueensberry House, LondonW1S 3AE
Born December 1976
Director
Appointed 09 Oct 2020
WOODROW, Mark
Queensberry House, LondonW1S 3AE
Born December 1976
Director
09 Oct 2020
Active
PRICE, Alexander David William
ResignedQueensberry House, LondonW1S 3AE
Born March 1971
Director
Appointed 09 Oct 2020
Resigned 01 Jul 2022
PRICE, Alexander David William
Queensberry House, LondonW1S 3AE
Born March 1971
Director
09 Oct 2020
Resigned 01 Jul 2022
Resigned
WRIGHT, Steven Jon
ResignedQueensberry House, LondonW1S 3AE
Born September 1978
Director
Appointed 31 Jan 2023
Resigned 13 Sept 2023
WRIGHT, Steven Jon
Queensberry House, LondonW1S 3AE
Born September 1978
Director
31 Jan 2023
Resigned 13 Sept 2023
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Packaged Living Limited
Active3 Old Burlington Street, LondonW1S 3AE
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 31 Mar 2023
Packaged Living Limited
3 Old Burlington Street, LondonW1S 3AE
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
31 Mar 2023
Active
3 Old Burlington Street, LondonW1S 3AE
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 09 Oct 2020
Ceased 31 Mar 2023
Fiera Real Estate Uk Limited
3 Old Burlington Street, LondonW1S 3AE
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
09 Oct 2020
Ceased 31 Mar 2023
Ceased
Filing History
24
Description
Type
Date Filed
Document
6 February 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
6 February 2025
Change Person Director Company With Change Date
CH01Change of Director Details
27 November 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
14 September 2023
5 April 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
5 April 2023
5 April 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
5 April 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
12 July 2022
24 February 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
24 February 2021
9 October 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
9 October 2020