Active
Company Information for 4/5 POYNDERS ROAD LIMITED
THE OLD BAKERY, 139 HALF MOON LANE, LONDON, SE24 9JY,
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Company Registration Number
02843572
Private Limited Company
Active |
Company Name | |
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4/5 POYNDERS ROAD LIMITED | |
Legal Registered Office | |
THE OLD BAKERY 139 HALF MOON LANE LONDON SE24 9JY Other companies in HP11 | |
Company Number | 02843572 | |
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Company ID Number | 02843572 | |
Date formed | 1993-08-09 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/08/2023 | |
Account next due | 31/05/2025 | |
Latest return | 09/08/2015 | |
Return next due | 06/09/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-04-06 22:03:59 |
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Officer | Role | Date Appointed |
---|---|---|
MARTIN JONATHON HEMMING |
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M H ASSOCIATES LIMITED |
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DAVID MICHAEL FELL |
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SIOBHAN MOIRA HOY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
EMMA LOUGEE |
Director | ||
PETER RUDOLPH FEILDING |
Company Secretary | ||
JONATHAN MARK SILK |
Director | ||
PILAR GONZALEZ GREY |
Director | ||
PAULA LOUISE LILLEY |
Director | ||
HELEN SARAH NIGHTINGALE |
Director | ||
SUSAN HELEN PRICE |
Director | ||
ANN DENISE DORNIER |
Director | ||
MARISA GRACE NEVILL |
Director | ||
PATRICK ADAM OSBORNE |
Director | ||
PATRICK ADAM OSBORNE |
Company Secretary | ||
SUSAN HELEN PRICE |
Company Secretary | ||
HELEN JANE BYRNE |
Director | ||
RUFUS DRABBLE |
Company Secretary | ||
RUFUS DRABBLE |
Director | ||
SIOBHAN HOY |
Company Secretary | ||
MICHAEL WARREN WILLIAMS |
Director | ||
SIMON NICHOLAS JONES |
Company Secretary | ||
SIMON NICHOLAS JONES |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
59 SOUTHSIDE LIMITED | Company Secretary | 2013-01-01 | CURRENT | 2005-05-11 | Active | |
DRASS CONSULTING LIMITED | Director | 2013-01-21 | CURRENT | 2013-01-21 | Active - Proposal to Strike off | |
DUNICH PROPERTY INVESTMENT CO. LIMITED | Director | 2002-10-18 | CURRENT | 1961-05-16 | Active | |
DIAMONDBAY LIMITED | Director | 2001-07-03 | CURRENT | 2001-06-22 | Active |
Date | Document Type | Document Description |
---|---|---|
REGISTERED OFFICE CHANGED ON 15/03/24 FROM Sandrock Farmhouse Limes Lane Buxted Uckfield TN22 4PE England | ||
CONFIRMATION STATEMENT MADE ON 09/08/23, WITH NO UPDATES | ||
31/08/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/08/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/08/22, WITH NO UPDATES | |
AA | 31/08/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/08/21, WITH UPDATES | |
AA | 31/08/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/08/20, WITH NO UPDATES | |
CH01 | Director's details changed for Ms Siobhan Moira Hoy on 2020-08-23 | |
AA | 31/08/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/08/19, WITH NO UPDATES | |
AA | 31/08/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/08/18, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EMMA LOUGEE | |
AA | 31/08/17 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 23/08/17 FROM 4 Poynders Road London SW4 8NX | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/08/17, WITH NO UPDATES | |
AA | 31/08/16 ACCOUNTS TOTAL EXEMPTION FULL | |
TM02 | Termination of appointment of Peter Rudolph Feilding on 2016-12-31 | |
LATEST SOC | 25/08/16 STATEMENT OF CAPITAL;GBP 8 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/08/16, WITH UPDATES | |
AP04 | Appointment of M H Associates Limited as company secretary on 2013-01-01 | |
AP03 | Appointment of Mr Martin Jonathon Hemming as company secretary on 2016-08-16 | |
AA | 31/08/15 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 20/08/15 STATEMENT OF CAPITAL;GBP 8 | |
AR01 | 09/08/15 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 09/02/15 FROM Highfields 11 Marlow Road High Wycombe Buckinghamshire HP11 1TA | |
AA | 31/08/14 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 11/08/14 STATEMENT OF CAPITAL;GBP 8 | |
AR01 | 09/08/14 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR DAVID MICHAEL FELL | |
AA | 31/08/13 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 09/08/13 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN SILK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN SILK | |
AA | 31/08/12 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 09/08/12 ANNUAL RETURN FULL LIST | |
AA | 31/08/11 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MISS EMMA LOUGEE | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SIOBHAN HOY / 08/09/2011 | |
AR01 | 09/08/11 FULL LIST | |
AA | 31/08/10 TOTAL EXEMPTION FULL | |
AR01 | 09/08/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN MARK SILK / 01/08/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SIOBHAN HOY / 01/08/2010 | |
AA | 31/08/09 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 09/08/09; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED JONATHAN MARK SILK | |
288b | APPOINTMENT TERMINATED DIRECTOR PILAR GONZALEZ GREY | |
AA | 31/08/08 TOTAL EXEMPTION FULL | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / PILAR GONZALEZ DOUPE / 17/02/2009 | |
363a | RETURN MADE UP TO 09/08/08; FULL LIST OF MEMBERS | |
AA | 31/08/07 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 09/08/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/06 | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 09/08/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/05 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
363(288) | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 09/08/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/04 | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 09/08/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/03 | |
363s | RETURN MADE UP TO 09/08/03; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/02 | |
288b | DIRECTOR RESIGNED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 09/08/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/01 | |
287 | REGISTERED OFFICE CHANGED ON 25/04/02 FROM: 4 POYNDERS ROAD CLAPHAM LONDON SW4 8NX | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
363s | RETURN MADE UP TO 09/08/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/08/00 | |
363s | RETURN MADE UP TO 09/08/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/08/99 | |
363s | RETURN MADE UP TO 09/08/99; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/08/98 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 09/08/98; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/08/97 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.11 | 9 |
MortgagesNumMortOutstanding | 0.08 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.03 | 9 |
MortgagesNumMortCharges | 0.13 | 9 |
MortgagesNumMortOutstanding | 0.07 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.06 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management
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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 4/5 POYNDERS ROAD LIMITED
The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as 4/5 POYNDERS ROAD LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |