About

Registered Number: 06989200
Date of Incorporation: 12/08/2009 (14 years and 8 months ago)
Company Status: Active
Registered Address: Chancellors House Brampton Lane, Hendon, London, NW4 4AB,

 

Based in London, Third Age Living Ltd was established in 2009, it's status at Companies House is "Active". There are 4 directors listed for the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
TAYLOR-FOX, Carla Jane 02 February 2018 - 1
TAYLOR-FOX, Daniel Lester 12 August 2009 - 1
Secretary Name Appointed Resigned Total Appointments
TAYLOR-FOX, Carla Jane 12 August 2009 - 1
QA REGISTRARS LIMITED 12 August 2009 12 August 2009 1

Filing History

Document Type Date
AA - Annual Accounts 14 February 2020
CS01 - N/A 13 September 2019
AD01 - Change of registered office address 19 August 2019
AA - Annual Accounts 24 May 2019
CS01 - N/A 21 August 2018
AA - Annual Accounts 17 May 2018
AP01 - Appointment of director 06 February 2018
CS01 - N/A 27 September 2017
PSC04 - N/A 18 September 2017
PSC04 - N/A 18 September 2017
PSC01 - N/A 18 September 2017
AA - Annual Accounts 06 June 2017
CS01 - N/A 06 September 2016
AA - Annual Accounts 05 July 2016
SH01 - Return of Allotment of shares 23 February 2016
AR01 - Annual Return 28 August 2015
CH03 - Change of particulars for secretary 28 August 2015
AA - Annual Accounts 28 May 2015
AR01 - Annual Return 13 October 2014
AA - Annual Accounts 13 May 2014
AR01 - Annual Return 08 October 2013
AA - Annual Accounts 14 May 2013
AR01 - Annual Return 10 September 2012
CH03 - Change of particulars for secretary 10 September 2012
CH01 - Change of particulars for director 10 September 2012
AA - Annual Accounts 06 June 2012
AR01 - Annual Return 05 September 2011
CH03 - Change of particulars for secretary 05 September 2011
AA - Annual Accounts 05 May 2011
AR01 - Annual Return 23 August 2010
CH01 - Change of particulars for director 23 August 2010
288a - Notice of appointment of directors or secretaries 22 September 2009
288a - Notice of appointment of directors or secretaries 22 September 2009
RESOLUTIONS - N/A 19 August 2009
RESOLUTIONS - N/A 19 August 2009
123 - Notice of increase in nominal capital 14 August 2009
287 - Change in situation or address of Registered Office 13 August 2009
288b - Notice of resignation of directors or secretaries 13 August 2009
288b - Notice of resignation of directors or secretaries 13 August 2009
NEWINC - New incorporation documents 12 August 2009

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.