Menna Overview
Here’s a quick overview of ACTUALISED LIVING LIMITED 👀 — a London based business that started in 2011.
ACTUALISED LIVING LIMITED
- Company statusactive
- Company No07805219
- Age14 years 9 months Incorporated 11 October 2011
- Officers8
Address
55 Loudoun Road, St. John's Wood, London, NW8 0DL
ACTUALISED LIVING LIMITED is an active company incorporated on 11 October 2011 and based in London. The company was registered 15 years ago.
- Credit score0
- Score change0
Unlock Business Credit Reports & Real-time Tracking with Menna
Quickly detect credit risks and protect your business.
Sign Up- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
62090 Other information technology service activities
Accounts
Available to 31 March 2026. Next accounts due by 31 December 2026
See filing history on Companies House
Latest Activity
Termination Director Company With Name Termination Date
9 Months Ago on 13 Oct 2025
Termination Director Company With Name Termination Date
9 Months Ago on 13 Oct 2025
Accounts With Accounts Type Total Exemption Full
9 Months Ago on 01 Oct 2025
Change Person Director Company With Change Date
1 Year Ago on 03 Feb 2025
Change To A Person With Significant Control
1 Year Ago on 03 Feb 2025
Confirmation Statement With No Updates
1 Year Ago on 28 Jan 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 20 Dec 2024
Confirmation Statement With No Updates
2 Years Ago on 22 Jan 2024
Appoint Person Director Company With Name Date
2 Years Ago on 10 Jan 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 14 Dec 2023
Confirmation Statement With Updates
3 Years Ago on 30 Jan 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 16 Nov 2022
Appoint Person Director Company With Name Date
3 Years Ago on 05 Oct 2022
Appoint Person Director Company With Name Date
3 Years Ago on 04 Oct 2022
Capital Allotment Shares
3 Years Ago on 02 Sep 2022
Confirmation Statement With Updates
4 Years Ago on 25 Jan 2022
Accounts With Accounts Type Full
4 Years Ago on 22 Dec 2021
Capital Allotment Shares
5 Years Ago on 01 Jul 2021
Confirmation Statement With No Updates
5 Years Ago on 25 Jan 2021
Second Filing Of Annual Return With Made Up Date
5 Years Ago on 24 Dec 2020
Second Filing Of Confirmation Statement With Made Up Date
5 Years Ago on 23 Dec 2020
Second Filing Of Confirmation Statement With Made Up Date
5 Years Ago on 23 Dec 2020
Confirmation Statement With Updates
5 Years Ago on 25 Nov 2020
Appoint Person Secretary Company With Name Date
5 Years Ago on 26 Oct 2020
Termination Secretary Company With Name Termination Date
5 Years Ago on 26 Oct 2020
People
Officers8
Significant control (PSC)3
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MARCHANT, Barbara | secretary | 26 Oct 2020 | |
| BARRETT, Steven Paul | director | Jun 1967 | 27 Sept 2022 |
| DE SAVARY, Hugo John | director | Oct 1976 | 11 Oct 2011 |
| DE SAVARY, Paul | director | Aug 1952 | 11 Oct 2011 |
| JANES, Karen Denise | director | Mar 1966 | 01 Jan 2024 |
| NOTTINGHAM, Mark Anthony | director | Aug 1968 | 27 Sept 2022 |
| QUANTOCK SHULDHAM, Melanie Anne | director | May 1962 | 12 Dec 2014 |
| ROSENBACH, Alan Frank | director | Jun 1954 | 07 Oct 2015 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Hugo John De Savary | Oct 1976 | 06 Apr 2016 |
| Mr Paul De Savary | Aug 1952 | 06 Apr 2016 |
| Ann Margaret Maud De Savary | Oct 1952 | 06 Apr 2016 |
Related Companies
To view a related company, use above.
DE SAVARY, Hugo John, JANES, Karen Denise, ROSENBACH, Alan Frank, BRASIER, Peter John, DE SAVARY, Ann Margaret Maud, PELL, Gerald Keith Sinclair are mutual persons.
DE SAVARY, Hugo John, JANES, Karen Denise, BRASIER, Peter John, DE SAVARY, Ann Margaret Maud, PELL, Gerald Keith Sinclair are mutual persons.
DE SAVARY, Hugo John are mutual persons.
DE SAVARY, Hugo John, QUANTOCK SHULDHAM, Melanie Anne are mutual persons.
DE SAVARY, Hugo John are mutual persons.
DE SAVARY, Hugo John are mutual persons.
DE SAVARY, Hugo John, JANES, Karen Denise, QUANTOCK SHULDHAM, Melanie Anne, DE SAVARY, Ann Margaret Maud are mutual persons.
DE SAVARY, Hugo John, DE SAVARY, Ann Margaret Maud are mutual persons.
DE SAVARY, Hugo John, DE SAVARY, Ann Margaret Maud are mutual persons.
JANES, Karen Denise, DE SAVARY, Ann Margaret Maud are mutual persons.
JANES, Karen Denise are mutual persons.
JANES, Karen Denise are mutual persons.
JANES, Karen Denise are mutual persons.
JANES, Karen Denise are mutual persons.
JANES, Karen Denise are mutual persons.
JANES, Karen Denise are mutual persons.
JANES, Karen Denise are mutual persons.
JANES, Karen Denise are mutual persons.
JANES, Karen Denise are mutual persons.
JANES, Karen Denise are mutual persons.
QUANTOCK SHULDHAM, Melanie Anne are mutual persons.
QUANTOCK SHULDHAM, Melanie Anne are mutual persons.
QUANTOCK SHULDHAM, Melanie Anne are mutual persons.
QUANTOCK SHULDHAM, Melanie Anne are mutual persons.
QUANTOCK SHULDHAM, Melanie Anne are mutual persons.
QUANTOCK SHULDHAM, Melanie Anne are mutual persons.
QUANTOCK SHULDHAM, Melanie Anne are mutual persons.
QUANTOCK SHULDHAM, Melanie Anne are mutual persons.
QUANTOCK SHULDHAM, Melanie Anne are mutual persons.
QUANTOCK SHULDHAM, Melanie Anne are mutual persons.
QUANTOCK SHULDHAM, Melanie Anne are mutual persons.
QUANTOCK SHULDHAM, Melanie Anne are mutual persons.
QUANTOCK SHULDHAM, Melanie Anne are mutual persons.
QUANTOCK SHULDHAM, Melanie Anne are mutual persons.
ROSENBACH, Alan Frank are mutual persons.
ROSENBACH, Alan Frank are mutual persons.
LONDON LAW SECRETARIAL LIMITED is a mutual person.
LONDON LAW SECRETARIAL LIMITED is a mutual person.
LONDON LAW SECRETARIAL LIMITED is a mutual person.
LONDON LAW SECRETARIAL LIMITED is a mutual person.
LONDON LAW SECRETARIAL LIMITED is a mutual person.
LONDON LAW SECRETARIAL LIMITED is a mutual person.
LONDON LAW SECRETARIAL LIMITED is a mutual person.
LONDON LAW SECRETARIAL LIMITED is a mutual person.
LONDON LAW SECRETARIAL LIMITED is a mutual person.
LONDON LAW SECRETARIAL LIMITED is a mutual person.
LONDON LAW SECRETARIAL LIMITED is a mutual person.
LONDON LAW SECRETARIAL LIMITED is a mutual person.
LONDON LAW SECRETARIAL LIMITED is a mutual person.
LONDON LAW SECRETARIAL LIMITED is a mutual person.
LONDON LAW SECRETARIAL LIMITED is a mutual person.
LONDON LAW SECRETARIAL LIMITED is a mutual person.
LONDON LAW SECRETARIAL LIMITED is a mutual person.
LONDON LAW SECRETARIAL LIMITED is a mutual person.
LONDON LAW SECRETARIAL LIMITED is a mutual person.
LONDON LAW SECRETARIAL LIMITED is a mutual person.
LONDON LAW SECRETARIAL LIMITED is a mutual person.
LONDON LAW SECRETARIAL LIMITED is a mutual person.
BRASIER, Peter John are mutual persons.
BRASIER, Peter John are mutual persons.
COWDRY, John Jeremy Arthur are mutual persons.
COWDRY, John Jeremy Arthur are mutual persons.
COWDRY, John Jeremy Arthur are mutual persons.
COWDRY, John Jeremy Arthur are mutual persons.
COWDRY, John Jeremy Arthur are mutual persons.
COWDRY, John Jeremy Arthur are mutual persons.
COWDRY, John Jeremy Arthur are mutual persons.
COWDRY, John Jeremy Arthur are mutual persons.
COWDRY, John Jeremy Arthur are mutual persons.
COWDRY, John Jeremy Arthur are mutual persons.
COWDRY, John Jeremy Arthur are mutual persons.
COWDRY, John Jeremy Arthur are mutual persons.
COWDRY, John Jeremy Arthur are mutual persons.
COWDRY, John Jeremy Arthur are mutual persons.
COWDRY, John Jeremy Arthur are mutual persons.
COWDRY, John Jeremy Arthur are mutual persons.
DE SAVARY, Ann Margaret Maud are mutual persons.
DE SAVARY, Ann Margaret Maud are mutual persons.
DE SAVARY, Ann Margaret Maud are mutual persons.
DE SAVARY, Ann Margaret Maud are mutual persons.
PELL, Gerald Keith Sinclair are mutual persons.
PELL, Gerald Keith Sinclair are mutual persons.
H CARE 2025 LIMITED
DE SAVARY, Hugo John, ROSENBACH, Alan Frank are mutual persons.
ZONE SCRIBE LIMITED
DE SAVARY, Hugo John are mutual persons.
AL (JUSTICE) LIMITED
DE SAVARY, Hugo John are mutual persons.
INTERSCO (PROJECT 35) LIMITED
DE SAVARY, Hugo John are mutual persons.
ZONE 35 LIMITED
DE SAVARY, Hugo John are mutual persons.
HOUSING 35 LIMITED
DE SAVARY, Hugo John are mutual persons.
PROJECT THIRTY FIVE LIMITED
DE SAVARY, Hugo John are mutual persons.
BAXENDALEAL LIMITED
DE SAVARY, Hugo John are mutual persons.
INTERSCO (HFHC) LIMITED
DE SAVARY, Hugo John, JANES, Karen Denise are mutual persons.
ENHANCING COMMUNITY INTEREST COMPANY
QUANTOCK SHULDHAM, Melanie Anne are mutual persons.
HANFORD SCHOOL CHARITABLE TRUST LIMITED
QUANTOCK SHULDHAM, Melanie Anne are mutual persons.
TAUNTON VALE SPORTS CLUB LIMITED
QUANTOCK SHULDHAM, Melanie Anne are mutual persons.
BRIGHTON AND HOVE PROGRESSIVE SYNAGOGUE
ROSENBACH, Alan Frank are mutual persons.
ST ELIZABETH'S CENTRE
ROSENBACH, Alan Frank are mutual persons.
FLUE SHIELD LIMITED
ROSENBACH, Alan Frank are mutual persons.
SUSSEX TIKVAH
ROSENBACH, Alan Frank are mutual persons.
OMSCO GROUP LIMITED
LONDON LAW SECRETARIAL LIMITED is a mutual person.
ADVANCED CABLES PLC
LONDON LAW SECRETARIAL LIMITED is a mutual person.
WOODACRES MANAGEMENT COMPANY LIMITED
COWDRY, John Jeremy Arthur are mutual persons.
EAST CHESHIRE HOSPICE
SLADE, Michael John Fleming are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Sign UpMenna Overview
Here’s a quick overview of ACTUALISED LIVING LIMITED 👀 — a London based business that started in 2011.