Your Lifespace Limited

Active02998648 Private limited company
Incorporated
6 December 1994 (31 years)
Industry
Buying and selling of own real estate (68100)
Directors
Owned by
Accounts type
Small
Region
Greater London
Address
5th Floor
Greater London House
Hampstead Road
London
NW1 7QX

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
19 December 2026
Last conf. stmt
5 December 2025

Charges

Total
46
Outstanding
0
Part satisfied
0
Satisfied
46

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 1 May 2019
Also at Clarion Housing Property Development Services Limited, Grange Management (Southern) Limited, Downland Regeneration Limited · more companies
British
Born March 1979 (47)
Director · Appointed 7 February 2019
Also at City Road (Lexicon) Limited, Clarion Regeneration Limited, Latimer Developments Limited · more companies
British
Born August 1971 (55)
Director · Appointed 14 January 2019
Also at Affinity Sutton Capital Markets PLC, Clarion Funding PLC, Circle Anglia Social Housing PLC · more companies
British
Born September 1966 (60)
Hyde, Louise
Secretary · Appointed 16 October 2018
Officer history (51 former)
1 May 2019
Appointed Lane, Robert Edward as Director
1 May 2019
Resigned Reynolds, Michelle as Director
7 February 2019
Appointed Cook, Richard John as Director
31 January 2019
Resigned Reid, Austen Barry as Director
14 January 2019
Appointed Hattersley, Mark as Director
16 October 2018
Appointed Hyde, Louise as Secretary
16 October 2018
Resigned Miller, Clare as Secretary
2 October 2018
Resigned Cooke, Ruth Margaret as Director
15 June 2018
Resigned Washer, Mark Wyatt as Director
3 April 2018
Appointed Cooke, Ruth Margaret as Director
3 April 2018
Resigned Exford, Keith Philip as Director
2 August 2017
Resigned Kyriacou, Kerry as Director
1 April 2017
Appointed Washer, Mark Wyatt as Director
1 April 2017
Resigned Dobrashian, Tom as Director
1 April 2017
Appointed Reynolds, Michelle as Director
1 April 2017
Appointed Exford, Keith Philip as Director
1 April 2017
Appointed Kyriacou, Kerry as Director
1 April 2017
Resigned Miller, Clare as Director
1 April 2017
Resigned Wilding, Barry Gordon as Director
1 April 2017
Appointed Miller, Clare as Director
1 April 2017
Resigned Wallace, Andrew Patrick as Director
1 April 2017
Resigned Perkins, Richard William as Director
1 April 2017
Resigned Holden, Elizabeth Jane Dilwihs as Director
1 April 2017
Resigned Gamble, Lisa Suzanne as Director
31 January 2017
Resigned Rogers, Mark Christopher as Director
29 November 2016
Resigned Drum, Angela Marie as Secretary
29 November 2016
Appointed Miller, Clare as Secretary
17 June 2016
Resigned Kerse, Robert William as Director
17 June 2016
Appointed Reid, Austen Barry as Director
1 February 2016
Appointed Drum, Angela Marie as Secretary
31 January 2016
Resigned Upton, Deborah as Secretary
15 January 2016
Resigned Ward, Michael Derek as Director
11 January 2016
Appointed Rogers, Mark Christopher as Director
20 May 2015
Appointed Perkins, Richard William as Director
20 May 2015
Appointed Wilding, Barry Gordon as Director
20 May 2015
Appointed Dobrashian, Tom as Director
20 May 2015
Appointed Holden, Elizabeth Jane Dilwihs as Director
20 May 2015
Appointed Wallace, Andrew Patrick as Director
20 May 2015
Appointed Gamble, Lisa Suzanne as Director
8 October 2013
Appointed Ward, Michael Derek as Director
8 October 2013
Appointed Kerse, Robert William as Director
8 October 2013
Resigned Rogers, Mark Christopher as Director
31 July 2013
Resigned Doylend, Andrew John as Director
6 September 2012
Resigned Mercer, Calum as Director
29 June 2012
Appointed Upton, Deborah as Secretary
29 June 2012
Resigned Firman, Angela June as Secretary
16 April 2009
Resigned Semple, Kirsty as Secretary
6 April 2009
Appointed Firman, Angela June as Secretary
20 March 2009
Resigned Wyles, Marianne Clare as Secretary
19 March 2009
Appointed Semple, Kirsty as Secretary
3 June 2008
Appointed Doylend, Andrew John as Director
18 March 2008
Resigned Gurney Read, Jane Heather Ruth as Director
18 March 2008
Resigned Wood, David James as Director
18 March 2008
Resigned Maton, Paul Conrad as Director
18 March 2008
Resigned Bore, Malcolm as Director
20 March 2007
Appointed Rogers, Mark Christopher as Director
20 March 2007
Appointed Wood, David James as Director
29 November 2006
Resigned Cresswell, Howard as Director
29 November 2006
Appointed Mercer, Calum as Director
29 November 2006
Resigned Hughes, Howard William as Director
29 November 2006
Appointed Maton, Paul Conrad as Director
29 November 2006
Appointed Gurney Read, Jane Heather Ruth as Director
24 October 2006
Appointed Bore, Malcolm as Director
1 July 2005
Appointed Cresswell, Howard as Director
30 June 2005
Resigned Hoodless, Donald as Director
19 March 2001
Appointed Hughes, Howard William as Director
19 March 2001
Appointed Wyles, Marianne Clare as Secretary
19 March 2001
Appointed Hoodless, Donald as Director
19 March 2001
Resigned Lanchester, David James as Secretary
19 March 2001
Resigned Collins, Peter William as Director
19 March 2001
19 March 2001
Resigned Vaghela, Vinod Bachulal as Director
13 December 2000
Resigned Neill, James Smart as Director
5 October 2000
Resigned Meade, Karl Robert as Director
18 May 2000
Appointed Lanchester, David James as Secretary
18 May 2000
Resigned Vaghela, Vinod Bachulal as Secretary
5 May 2000
Resigned Batty, Andrew Nicholson as Director
17 September 1998
Resigned Moore, John Henry as Director
1 May 1998
Appointed Vaghela, Vinod Bachulal as Secretary
1 May 1998
Appointed Collins, Peter William as Director
30 April 1998
Resigned Veaser, David John as Secretary
30 April 1998
Resigned Veaser, David John as Director
16 July 1997
Resigned Betts, Alison Clare as Secretary
16 July 1997
Appointed Moore, John Henry as Director
16 July 1997
16 July 1997
Appointed Veaser, David John as Secretary
16 July 1997
Appointed Vaghela, Vinod Bachulal as Director
17 April 1997
Resigned Arnold, William John as Director
17 April 1997
Resigned Green, John Grenville as Director
26 November 1996
Appointed Meade, Karl Robert as Director
15 October 1996
Appointed Betts, Alison Clare as Secretary
15 October 1996
Appointed Arnold, William John as Director
15 October 1996
Appointed Green, John Grenville as Director
15 October 1996
Resigned Arnold, William John as Secretary
7 October 1996
Resigned Brocksom, Richard Anthony as Director
23 December 1994
Resigned Maskey, Michael James as Secretary
20 December 1994
Appointed Veaser, David John as Director
20 December 1994
Appointed Arnold, William John as Secretary
20 December 1994
Appointed Batty, Andrew Nicholson as Director
20 December 1994
Appointed Brocksom, Richard Anthony as Director
20 December 1994
Appointed Neill, James Smart as Director
20 December 1994
Appointed Maskey, Michael James as Secretary
16 December 1994
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
16 December 1994
Resigned London Law Services Limited as Corporate Nominee Director
6 December 1994
Appointed London Law Secretarial Limited as Corporate Nominee Secretary
6 December 1994
Appointed London Law Services Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 1 April 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 05452017

Other holdings 1

Companies where Your Lifespace Limited is registered as a person with significant control

Holds 25–50% of voting rights
Active

Group structure 21 shown

Ownership group derived from the Companies House PSC register

Latimer Developments Limited
261 City Road Developments LLP Right to 25–50% of surplus assets
Argenta House (Stonebridge Park) LLP Holds 25–50% of voting rights
Bellway Latimer Cherry Hinton LLP Holds 25–50% of voting rights
Berkeley Latimer Estates Limited Owns 25–50% of shares
Mayflower Residential Limited Owns 75–100% of shares
Bonner Road LLP Holds 25–50% of voting rights
Bovis Latimer (Sherford) LLP Holds 25–50% of voting rights
Broadmeadow Park Management Company Limited Holds 75–100% of voting rights
Cocoa Works York Management Limited Holds 75–100% of voting rights
Countryside Clarion (Eastern Quarry) LLP Holds 25–50% of voting rights
Ashmere Resident (3) Management Company Limited Holds 75–100% of voting rights
Durkan Latimer Eddington LLP Holds 25–50% of voting rights
Eddington Lumo (Management Company) Limited Owns 75–100% of shares
Furness Quay Residents' Management Company Limited Holds 75–100% of voting rights
Hadley Penge LLP Proposed for strike-offHolds 25–50% of voting rights (as a firm)
Hadley Streatham LLP Holds 25–50% of voting rights
Islington Wharf Ancoats Management Limited Holds 75–100% of voting rights
Latimer (Tendring Colchester Borders Garden Community) Developments Limited Owns 75–100% of shares
Your Lifespace Limited This company Owns 75–100% of shares
Leamington Waterfront LLP Holds 25–50% of voting rights
And 20 more

Filings

Filing history not loaded yet. See it on Companies House

Some other companies at this address

Affinity Sutton Capital Markets PLC
Affinity Sutton Funding Limited
Affinity Sutton Investments Limited
Argenta House (Stonebridge Park) LLP
Bonner Road LLP
Broadmeadow Park Management Company Limited

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