Introduction
Watch Company
2
21 LIVING ALTRINCHAM LIMITED
21 LIVING ALTRINCHAM LIMITED is an active company incorporated on 18 October 2021 with the registered office located in Altrincham. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. 21 LIVING ALTRINCHAM LIMITED was registered 4 years ago.(SIC: 68209)
Status
active
Active since 4 years ago
Company No
13685609
LTD Company
Age
4 Years
Incorporated 18 October 2021
Size
N/A
Accounts
ARD: 29/10Up to Date
Last Filed
Made up to 31 October 2024 (1 year ago)
Submitted on 29 July 2025 (9 months ago)
Period: 1 November 2023 - 31 October 2024(13 months)
Type: Micro Entity
Next Due
Due by 29 July 2026
Period: 1 November 2024 - 29 October 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 20 May 2025 (11 months ago)
Submitted on 20 May 2025 (11 months ago)
Next Due
Due by 3 June 2026
For period ending 20 May 2026
Address
10a 10a Goose Grn Altrincham, WA14 9DW,
Previous Addresses
C/O Williamson & Croft York House 20 York Street Manchester Greater Manchester M2 3BB United Kingdom
From: 9 October 2023To: 15 May 2025
C/O Williamson & Croft Llp York House 20 York Street Manchester M2 3BB England
From: 31 August 2022To: 9 October 2023
779 Atherton Road Hindley Green Wigan Lancashire WN2 4SB United Kingdom
From: 18 October 2021To: 31 August 2022
16 key events • 2021 - 2025
Funding Officers Ownership
Company Founded
Oct 21
Incorporation Company
Loan Secured
Dec 21
Mortgage Create With Deed With Charge Nu...
Loan Secured
Dec 21
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jan 22
Mortgage Create With Deed
Owner Exit
Feb 22
Cessation Of A Person With Significant C...
Funding Round
Feb 22
Capital Allotment Shares
Loan Secured
Feb 22
Mortgage Create With Deed With Charge Nu...
Loan Secured
Mar 22
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jul 22
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Oct 22
Mortgage Satisfy Charge Full
Loan Cleared
Oct 22
Mortgage Satisfy Charge Full
Owner Exit
Nov 22
Cessation Of A Person With Significant C...
Funding Round
Nov 22
Capital Allotment Shares
Funding Round
Nov 22
Capital Allotment Shares
Loan Cleared
Dec 25
Mortgage Satisfy Charge Full
Loan Cleared
Dec 25
Mortgage Satisfy Charge Full
3
Funding
0
Officers
2
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
POWELL, Luke Gerard
ActiveYork House, ManchesterM2 3BB
Born February 1990
Director
Appointed 18 Oct 2021
POWELL, Luke Gerard
York House, ManchesterM2 3BB
Born February 1990
Director
18 Oct 2021
Active
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
The 21 Investment Group Ltd
ActiveYork House, ManchesterM2 3BB
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 01 Sept 2022
The 21 Investment Group Ltd
York House, ManchesterM2 3BB
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
01 Sept 2022
Active
Mr Luke Gerard Powell
CeasedYork House, ManchesterM2 3BB
Born February 1990
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 18 Oct 2021
Ceased 01 Sept 2022
Mr Luke Gerard Powell
York House, ManchesterM2 3BB
Born February 1990
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
18 Oct 2021
Ceased 01 Sept 2022
Ceased
Ms Abigail Sarah Grady
CeasedHindley Green, WiganWN2 4SB
Born February 1990
Nature of Control
Ownership of shares 25 to 50 percent
Notified 18 Oct 2021
Ceased 18 Oct 2021
Ms Abigail Sarah Grady
Hindley Green, WiganWN2 4SB
Born February 1990
Ownership of shares 25 to 50 percent
18 Oct 2021
Ceased 18 Oct 2021
Ceased
Filing History
35
Description
Type
Date Filed
Document
15 May 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
15 May 2025
30 July 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
30 July 2024
9 October 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
9 October 2023
7 July 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
7 July 2023
22 November 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
22 November 2022
Change Person Director Company With Change Date
CH01Change of Director Details
4 November 2022
Change Person Director Company With Change Date
CH01Change of Director Details
3 November 2022
3 November 2022
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
3 November 2022
31 August 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
31 August 2022
29 July 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
29 July 2022
9 March 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
9 March 2022
25 February 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
25 February 2022
18 February 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
18 February 2022
Mortgage Create With Deed
1 February 2022
MR01Registration of a Charge
Mortgage Create With Deed
MR01Registration of a Charge
1 February 2022
No document
18 December 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
18 December 2021
18 December 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
18 December 2021