POOR RELATIONS LIMITED - Other letting and operating of own or leased real estate - A business based in United Kingdom registered with Companies House

Company Overview

About Poor Relations Ltd

POOR RELATIONS LIMITED was founded on 1990-09-25 and has its registered office in . The organisation's status is listed as "Active". Poor Relations Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY

Key Data

Legal Registered Office
Company Name
POOR RELATIONS LIMITED

7 RANDOLPH ROAD LONDON. W9 1AN Other companies in W9

Filing Information

Company Number		02543052
Company ID Number		02543052
Date formed		1990-09-25
Country
Origin Country		United Kingdom
Type		PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus		Active
Lastest accounts		31/03/2023
Account next due		31/12/2024
Latest return		25/09/2015
Return next due		23/10/2016
Type of accounts		MICRO ENTITY

Last Datalog update:	2024-01-07 07:32:39
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for POOR RELATIONS LIMITED

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Company Officers of POOR RELATIONS LIMITED

Current Directors

Officer	Role	Date Appointed
DIANA LOUISE MASE	Company Secretary	2000-06-23
LAMICE HOURANI	Director	2012-11-30
KAI KLEIN	Director	2011-12-21
DIANA LOUISE MASE	Director	1991-09-25
BECHARA LOUIS NASR	Director	2012-11-30

Previous Officers

Officer	Role	Date Appointed	Date Resigned
ALI HASSAN HAMMAD	Director	2000-06-23	2012-11-30
JEAN KRASOCKI	Director	1991-09-25	2011-12-21
ANDREW ROBERT DAVID WALSH	Director	1991-09-25	2011-12-21
NICHOLAS MARK CAVALLA	Director	1997-07-22	2000-06-23
NICHOLAS MARK CAVALLA	Company Secretary	1997-12-01	1997-12-01
ANDREW ROBERT DAVID WALSH	Company Secretary	1991-09-25	1997-12-01
EBEN ROBIN FOGGITT	Director	1991-09-25	1997-06-18

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2023-10-09		CONFIRMATION STATEMENT MADE ON 25/09/23, WITH NO UPDATES
2022-12-18		MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-12-18	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-11-02	CS01	CONFIRMATION STATEMENT MADE ON 25/09/22, WITH NO UPDATES
2022-11-02	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ARI PEKKA LAAKKONEN
2022-01-10		APPOINTMENT TERMINATED, DIRECTOR LAMICE HOURANI
2022-01-10		APPOINTMENT TERMINATED, DIRECTOR BECHARA LOUIS NASR
2022-01-10		DIRECTOR APPOINTED MR ARI PEKKA LAAKKONEN
2022-01-10	AP01	DIRECTOR APPOINTED MR ARI PEKKA LAAKKONEN
2022-01-10	TM01	APPOINTMENT TERMINATED, DIRECTOR LAMICE HOURANI
2021-12-10	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-10-12	CS01	CONFIRMATION STATEMENT MADE ON 25/09/21, WITH NO UPDATES
2021-10-12	CH01	Director's details changed for Mr Patrick Robert Carre on 2021-06-01
2021-01-27	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-10-08	CS01	CONFIRMATION STATEMENT MADE ON 25/09/20, WITH NO UPDATES
2020-10-08	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PATRICK ROBERT CARRE
2020-10-08	AP01	DIRECTOR APPOINTED MR PATRICK ROBERT CARRE
2020-10-06	PSC07	CESSATION OF KAI KLEIN AS A PERSON OF SIGNIFICANT CONTROL
2020-10-06	TM01	APPOINTMENT TERMINATED, DIRECTOR KAI KLEIN
2019-10-15	CS01	CONFIRMATION STATEMENT MADE ON 25/09/19, WITH NO UPDATES
2019-09-27	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2018-12-19	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-09-26	CS01	CONFIRMATION STATEMENT MADE ON 25/09/18, WITH NO UPDATES
2017-11-24	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-10-02	CS01	CONFIRMATION STATEMENT MADE ON 25/09/17, WITH NO UPDATES
2017-10-02	CH01	Director's details changed for Ms Diana Louise Mase on 2014-04-05
2016-12-01	AA	31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-06	CS01	CONFIRMATION STATEMENT MADE ON 25/09/16, WITH UPDATES
2015-11-19	AA	31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-26	AR01	25/09/15 ANNUAL RETURN FULL LIST
2014-12-15	AA	31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-08	AR01	25/09/14 ANNUAL RETURN FULL LIST
2014-10-08	CH01	Director's details changed for Mr Kai Klein on 2014-01-23
2014-01-02	AA	31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-08	AR01	25/09/13 ANNUAL RETURN FULL LIST
2013-11-08	AP01	DIRECTOR APPOINTED MS LAMICE HOURANI
2013-11-08	AP01	DIRECTOR APPOINTED MR BECHARA NASR
2013-11-08	CH01	Director's details changed for Ms Diana Louise Mase on 2013-04-01
2013-11-08	TM01	APPOINTMENT TERMINATED, DIRECTOR ALI HAMMAD
2013-01-03	AA	31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-06	AR01	25/09/12 ANNUAL RETURN FULL LIST
2012-11-06	AP01	DIRECTOR APPOINTED MR KAI KLEIN
2012-11-06	TM01	APPOINTMENT TERMINATED, DIRECTOR ANDREW WALSH
2012-11-06	TM01	APPOINTMENT TERMINATED, DIRECTOR JEAN KRASOCKI
2012-01-04	AA	31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-08	AR01	25/09/11 ANNUAL RETURN FULL LIST
2011-11-07	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ALI HASSAN HAMMAD / 02/03/2011
2011-11-06	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MS DIANA LOUISE MASE / 01/12/2010
2011-11-06	CH03	SECRETARY'S CHANGE OF PARTICULARS / MS DIANA LOUISE MASE / 01/12/2010
2010-12-30	AA	31/03/10 TOTAL EXEMPTION SMALL
2010-11-18	AR01	25/09/10 NO MEMBER LIST
2010-11-18	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MS DIANA LOUISE MASE / 25/09/2010
2010-11-18	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ALI HASSAN HAMMAD / 25/09/2010
2010-02-03	AA	31/03/09 TOTAL EXEMPTION SMALL
2009-11-18	AR01	25/09/09 NO MEMBER LIST
2009-01-28	AA	31/03/08 TOTAL EXEMPTION SMALL
2008-10-17	363a	ANNUAL RETURN MADE UP TO 25/09/08
2008-01-31	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-10-18	363s	ANNUAL RETURN MADE UP TO 25/09/07
2007-02-05	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-10-16	363s	ANNUAL RETURN MADE UP TO 25/09/06
2006-01-19	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-10-11	363(288)	DIRECTOR'S PARTICULARS CHANGED
2005-10-11	363s	ANNUAL RETURN MADE UP TO 25/09/05
2005-01-21	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-10-28	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-10-28	363s	ANNUAL RETURN MADE UP TO 25/09/04
2004-01-30	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-10-07	363(288)	DIRECTOR'S PARTICULARS CHANGED
2003-10-07	363s	ANNUAL RETURN MADE UP TO 25/09/03
2003-01-25	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-10-04	363(288)	DIRECTOR'S PARTICULARS CHANGED
2002-10-04	363s	ANNUAL RETURN MADE UP TO 25/09/02
2002-01-16	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2001-10-02	363s	ANNUAL RETURN MADE UP TO 25/09/01
2001-01-26	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-10-23	288a	NEW DIRECTOR APPOINTED
2000-10-23	363a	ANNUAL RETURN MADE UP TO 25/09/00
2000-10-09	288b	SECRETARY RESIGNED;DIRECTOR RESIGNED
2000-10-02	288a	NEW SECRETARY APPOINTED
2000-01-30	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-12-01	363s	ANNUAL RETURN MADE UP TO 25/09/99
1999-02-09	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1998-11-25	363(288)	SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED
1998-11-25	363s	ANNUAL RETURN MADE UP TO 25/09/98
1998-01-22	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
1998-01-13	288a	NEW SECRETARY APPOINTED
1997-10-27	363(288)	DIRECTOR RESIGNED
1997-10-27	363s	ANNUAL RETURN MADE UP TO 25/09/97
1997-08-11	288a	NEW DIRECTOR APPOINTED
1997-01-28	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
1996-09-26	363s	ANNUAL RETURN MADE UP TO 25/09/96
1996-01-08	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
1995-10-05	363s	ANNUAL RETURN MADE UP TO 25/09/95
1995-05-02	363s	ANNUAL RETURN MADE UP TO 25/09/94
1995-01-28	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
1994-04-13	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
1993-09-28	363s	ANNUAL RETURN MADE UP TO 25/09/93
1993-02-01	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92

Industry Information

SIC/NAIC Codes

68 - Real estate activities

682 - Renting and operating of own or leased real estate

68209 - Other letting and operating of own or leased real estate

Licences & Regulatory approval

We could not find any licences issued to POOR RELATIONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against POOR RELATIONS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

POOR RELATIONS LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	3.80	99
MortgagesNumMortOutstanding	2.46	99
MortgagesNumMortPartSatisfied	0.00	6
MortgagesNumMortSatisfied	1.34	97
MortgagesNumMortCharges	4.48	99
MortgagesNumMortOutstanding	2.08	99
MortgagesNumMortPartSatisfied	0.00	6
MortgagesNumMortSatisfied	2.40	98

This shows the max and average number of mortgages for companies with the same SIC code of 68209 - Other letting and operating of own or leased real estate

Filed Financial Reports

Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on POOR RELATIONS LIMITED

Intangible Assets

Patents

We have not found any records of POOR RELATIONS LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for POOR RELATIONS LIMITED

Trademarks

We have not found any records of POOR RELATIONS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for POOR RELATIONS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as POOR RELATIONS LIMITED are:

INTU ELDON SQUARE LIMITED	£ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED	£ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED	£ 1,760,575
BELLE GROVE ESTATES LIMITED	£ 1,661,672
JACK SMITH PROPERTIES LIMITED	£ 936,825
UXBRIDGE ESTATE AGENTS LTD	£ 703,322
LEE GRENVILLE LIMITED	£ 519,747
CAPSTONE LIMITED	£ 409,140
HOLLY RENTALS LIMITED	£ 375,233
HUBBARD & HOUGHTON LIMITED	£ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED	£ 1,246,516,857
PROLOGIS UK LIMITED	£ 48,523,608
SEAFORT EALING LIMITED	£ 47,531,082
S.L.M. LIMITED	£ 14,606,421
BOLTON FUNDCO 1 LIMITED	£ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED	£ 12,693,051
ASSETGROVE LETTINGS LIMITED	£ 11,602,867
INTU ELDON SQUARE LIMITED	£ 9,419,282
LOUISIANNA PROPERTIES LIMITED	£ 8,279,059
MIDOS ESTATES LTD	£ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED	£ 1,246,516,857
PROLOGIS UK LIMITED	£ 48,523,608
SEAFORT EALING LIMITED	£ 47,531,082
S.L.M. LIMITED	£ 14,606,421
BOLTON FUNDCO 1 LIMITED	£ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED	£ 12,693,051
ASSETGROVE LETTINGS LIMITED	£ 11,602,867
INTU ELDON SQUARE LIMITED	£ 9,419,282
LOUISIANNA PROPERTIES LIMITED	£ 8,279,059
MIDOS ESTATES LTD	£ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED	£ 1,246,516,857
PROLOGIS UK LIMITED	£ 48,523,608
SEAFORT EALING LIMITED	£ 47,531,082
S.L.M. LIMITED	£ 14,606,421
BOLTON FUNDCO 1 LIMITED	£ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED	£ 12,693,051
ASSETGROVE LETTINGS LIMITED	£ 11,602,867
INTU ELDON SQUARE LIMITED	£ 9,419,282
LOUISIANNA PROPERTIES LIMITED	£ 8,279,059
MIDOS ESTATES LTD	£ 7,645,335

Outgoings

Business Rates/Property Tax

No properties were found where POOR RELATIONS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded POOR RELATIONS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded POOR RELATIONS LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

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