Introduction
Watch Company
T
TELFORD LIVING LIMITED
TELFORD LIVING LIMITED is an active company incorporated on 15 January 2024 with the registered office located in London. The company operates in the Construction sector, specifically engaged in development of building projects. TELFORD LIVING LIMITED was registered 2 years ago.(SIC: 41100)
Status
active
Active since 2 years ago
Company No
15412609
LTD Company
Age
2 Years
Incorporated 15 January 2024
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 3 January 2026 (2 months ago)
Period: 15 January 2024 - 31 December 2024(12 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 14 January 2026 (2 months ago)
Submitted on 25 January 2026 (2 months ago)
Next Due
Due by 28 January 2027
For period ending 14 January 2027
Previous Company Names
UK RESIDENTIAL DEVELOPMENT LIMITED
From: 15 January 2024To: 14 August 2024
Address
4th Floor North 35 Portman Square London, W1H 6LR,
5 key events • 2024 - 2025
Funding Officers Ownership
Company Founded
Jan 24
Incorporation Company
Director Left
Jul 24
Termination Director Company With Name T...
Director Joined
Dec 24
Appoint Person Director Company With Nam...
Director Joined
Dec 24
Appoint Person Director Company With Nam...
Funding Round
Sept 25
Capital Allotment Shares
1
Funding
3
Officers
0
Ownership
0
Accounts
Officers
4
3 Active
1 Resigned
Name
Role
Appointed
Status
HICKMAN, John Paul
Active35 Portman Square, LondonW1H 6LR
Born March 1981
Director
Appointed 06 Dec 2024
HICKMAN, John Paul
35 Portman Square, LondonW1H 6LR
Born March 1981
Director
06 Dec 2024
Active
NEUMAN, David Ratcliffe
Active35 Portman Square, LondonW1H 6LR
Born September 1977
Director
Appointed 15 Jan 2024
NEUMAN, David Ratcliffe
35 Portman Square, LondonW1H 6LR
Born September 1977
Director
15 Jan 2024
Active
TAYLOR, Alexander James Saul
Active35 Portman Square, LondonW1H 6LR
Born October 1982
Director
Appointed 06 Dec 2024
TAYLOR, Alexander James Saul
35 Portman Square, LondonW1H 6LR
Born October 1982
Director
06 Dec 2024
Active
KAVANAGH, Anne Theresa
Resigned35 Portman Square, LondonW1H 6LR
Born July 1961
Director
Appointed 15 Jan 2024
Resigned 29 Jun 2024
KAVANAGH, Anne Theresa
35 Portman Square, LondonW1H 6LR
Born July 1961
Director
15 Jan 2024
Resigned 29 Jun 2024
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Cbre Group, Inc
ActiveNorth Pearl Street, Suite 300, Texas,75201
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 15 Jan 2024
Cbre Group, Inc
North Pearl Street, Suite 300, Texas,75201
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
15 Jan 2024
Active
Filing History
12
Description
Type
Date Filed
Document
22 January 2026
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
22 January 2026
14 August 2024
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
14 August 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
9 July 2024
Change Person Director Company With Change Date
CH01Change of Director Details
26 January 2024
15 January 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
15 January 2024