Introduction
Watch Company
P
PROPERTIES LIVING LIMITED
PROPERTIES LIVING LIMITED is an active company incorporated on 21 June 2023 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. PROPERTIES LIVING LIMITED was registered 2 years ago.(SIC: 68209)
Status
active
Active since 2 years ago
Company No
14949951
LTD Company
Age
2 Years
Incorporated 21 June 2023
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 14 April 2025 (11 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 20 June 2025 (9 months ago)
Submitted on 5 July 2025 (8 months ago)
Next Due
Due by 4 July 2026
For period ending 20 June 2026
Previous Company Names
AGHOCO 2263 LIMITED
From: 21 June 2023To: 22 September 2023
Address
80 Fenchurch Street London, EC3M 4BY,
5 key events • 2023 - 2023
Funding Officers Ownership
Company Founded
Jun 23
Incorporation Company
Director Joined
Oct 23
Appoint Person Director Company With Nam...
Director Joined
Oct 23
Appoint Person Director Company With Nam...
Funding Round
Oct 23
Capital Allotment Shares
Funding Round
Oct 23
Capital Allotment Shares
2
Funding
2
Officers
0
Ownership
0
Accounts
Officers
6
Name
Role
Appointed
Status
ROYAL LONDON MANAGEMENT SERVICES LIMITED
ActiveFenchurch Street, LondonEC3M 4BY
Corporate secretary
Appointed 26 Jul 2023
ROYAL LONDON MANAGEMENT SERVICES LIMITED
Fenchurch Street, LondonEC3M 4BY
Corporate secretary
26 Jul 2023
Active
BUTLER, Laura Jane
ActiveFenchurch Street, LondonEC3M 4BY
Born April 1985
Director
Appointed 21 Jun 2023
BUTLER, Laura Jane
Fenchurch Street, LondonEC3M 4BY
Born April 1985
Director
21 Jun 2023
Active
EVANS, Mark Anthony
ActiveFenchurch Street, LondonEC3M 4BY
Born August 1973
Director
Appointed 21 Jun 2023
EVANS, Mark Anthony
Fenchurch Street, LondonEC3M 4BY
Born August 1973
Director
21 Jun 2023
Active
HOLDEN, Timothy Richard
ActiveFenchurch Street, LondonEC3M 4BY
Born January 1963
Director
Appointed 12 Oct 2023
HOLDEN, Timothy Richard
Fenchurch Street, LondonEC3M 4BY
Born January 1963
Director
12 Oct 2023
Active
HUNT, Andrew Lawrence
ActiveFenchurch Street, LondonEC3M 4BY
Born June 1976
Director
Appointed 21 Jun 2023
HUNT, Andrew Lawrence
Fenchurch Street, LondonEC3M 4BY
Born June 1976
Director
21 Jun 2023
Active
MILLER, Charles Claude
ActiveFenchurch Street, LondonEC3M 4BY
Born July 1960
Director
Appointed 12 Oct 2023
MILLER, Charles Claude
Fenchurch Street, LondonEC3M 4BY
Born July 1960
Director
12 Oct 2023
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Fenchurch Street, LondonEC3M 4BY
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 21 Jun 2023
Rlam Property Holdings Limited
Fenchurch Street, LondonEC3M 4BY
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
21 Jun 2023
Active
Filing History
16
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
29 December 2023
22 September 2023
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
22 September 2023
28 July 2023
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
28 July 2023
28 July 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
28 July 2023