Company Information for 21 POPHAM STREET MANAGEMENT COMPANY LIMITED
3RD FLOOR GREAT TITCHFIELD HOUSE, 14-18 GREAT TITCHFIELD STREET, LONDON, W1W 8BD,
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Company Registration Number
04159887
Private Limited Company
Active |
Company Name | |
---|---|
21 POPHAM STREET MANAGEMENT COMPANY LIMITED | |
Legal Registered Office | |
3RD FLOOR GREAT TITCHFIELD HOUSE 14-18 GREAT TITCHFIELD STREET LONDON W1W 8BD Other companies in N1 | |
Company Number | 04159887 | |
---|---|---|
Company ID Number | 04159887 | |
Date formed | 2001-02-14 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 28/02/2024 | |
Account next due | 30/11/2025 | |
Latest return | 17/01/2016 | |
Return next due | 14/02/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-10-05 21:58:09 |
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Officer | Role | Date Appointed |
---|---|---|
KAY SCORAH |
||
AMALIA ANTILL |
||
MICHELLE LOUISE BURROW |
||
EMILY ROBSON |
||
KAY SCORAH |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DARAN SIMMONS |
Director | ||
BOLT BURDON SECRETARIES LIMITED |
Company Secretary | ||
STEVEN PAUL KNEE |
Director | ||
CARMEL ELIZABETH ANGELA WOODS |
Director | ||
PAUL ANTHONY O HANLON |
Director | ||
NANCY PLENTY |
Director | ||
LAURENCE DENNIS MCWHAN |
Director | ||
CHRISTOPHER MICHAEL MANGHAM |
Director | ||
MARCUS JOHN BATTY |
Director | ||
PAUL ANTHONY O HANLON |
Company Secretary | ||
TAVISTOCK PROPERTY SERVICES LIMITED |
Company Secretary | ||
LEA VALLEY PROPERTIES LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
HOLMES ANTILL PLANNING 2010 LIMITED | Director | 2010-09-10 | CURRENT | 2010-09-10 | Active | |
CICERO PLANNING DESIGN AND DEVELOPMENT LIMITED | Director | 2010-06-17 | CURRENT | 1987-04-22 | Active | |
WDA PLANNING LIMITED | Director | 2010-05-17 | CURRENT | 2010-05-17 | Active | |
HAVE MORE FUN LTD | Director | 2013-04-26 | CURRENT | 2013-04-26 | Active |
Date | Document Type | Document Description |
---|---|---|
APPOINTMENT TERMINATED, DIRECTOR THOMAS DAVID ATTWOOLL | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/24 | ||
REGISTERED OFFICE CHANGED ON 17/03/24 FROM 2nd Floor 167-169 Great Portland Street London W1W 5PF | ||
CONFIRMATION STATEMENT MADE ON 17/01/24, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 17/01/23, WITH UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR MICHELLE LOUISE BURROW | ||
TM02 | Termination of appointment of Kay Scorah on 2022-06-06 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KAY SCORAH | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 28/02/22 | |
AP01 | DIRECTOR APPOINTED MR THOMAS DAVID ATTWOOLL | |
CONFIRMATION STATEMENT MADE ON 17/01/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 17/01/22, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 28/02/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/01/21, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 28/02/20 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 28/02/20 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 28/02/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/01/20, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 28/02/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/01/19, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 28/02/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/01/18, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 28/02/17 | |
AP01 | DIRECTOR APPOINTED MS MICHELLE LOUISE BURROW | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DARAN SIMMONS | |
LATEST SOC | 24/01/17 STATEMENT OF CAPITAL;GBP 6 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/01/17, WITH UPDATES | |
AP03 | Appointment of Kay Scorah as company secretary on 2017-01-23 | |
TM02 | Termination of appointment of Bolt Burdon Secretaries Limited on 2016-09-10 | |
AA | 28/02/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 03/03/16 FROM Providence House Providence Place Islington London N1 0NT | |
AA | 28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 29/01/16 STATEMENT OF CAPITAL;GBP 6 | |
AR01 | 17/01/16 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Daran Simmonds on 2016-01-28 | |
AP01 | DIRECTOR APPOINTED MS KAY SCORAH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEVEN PAUL KNEE | |
LATEST SOC | 17/04/15 STATEMENT OF CAPITAL;GBP 6 | |
AR01 | 17/01/15 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MRS AMALIA ANTILL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CARMEL WOODS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL O HANLON | |
AA | 28/02/14 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 14/02/14 STATEMENT OF CAPITAL;GBP 6 | |
AR01 | 17/01/14 ANNUAL RETURN FULL LIST | |
AA | 28/02/13 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 17/01/13 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NANCY PLENTY | |
AA | 28/02/12 TOTAL EXEMPTION FULL | |
AR01 | 17/01/12 FULL LIST | |
AA | 28/02/11 TOTAL EXEMPTION FULL | |
AR01 | 17/01/11 FULL LIST | |
AA | 28/02/10 TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MISS CARMEL ELIZABETH ANGELA WOODS | |
AR01 | 17/01/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL ANTHONY O HANLON / 04/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DARAN SIMMONDS / 04/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / EMILY ROBSON / 04/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NANCY PLENTY / 04/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN PAUL KNEE / 04/02/2010 | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BOLT BURDON SECRETARIES LIMITED / 04/02/2010 | |
288b | APPOINTMENT TERMINATED DIRECTOR LAURENCE MCWHAN | |
AA | 28/02/09 TOTAL EXEMPTION FULL | |
AA | 28/02/08 TOTAL EXEMPTION FULL | |
AAMD | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/07 | |
363a | RETURN MADE UP TO 17/01/09; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 17/01/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / NANCY PLENTY / 30/10/2008 | |
288c | SECRETARY'S CHANGE OF PARTICULARS / BOLT BURDON SECRETARIES LIMITED / 28/03/2008 | |
287 | REGISTERED OFFICE CHANGED ON 05/04/2008 FROM 16 THEBERTON STREET ISLINGTON LONDON N1 0QX | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/07 | |
363s | RETURN MADE UP TO 17/01/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/06 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 17/01/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 17/01/05; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/02/04 | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 27/01/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03 | |
288b | DIRECTOR RESIGNED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 14/02/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 12/03/02 FROM: 16 THEBERTON STREET ISLINGTON LONDON N1 0QX | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 14/02/02; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 12/02/02 FROM: 21 LIVERPOOL STREET LONDON EC2M 7RD | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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
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 21 POPHAM STREET MANAGEMENT COMPANY LIMITED
The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as 21 POPHAM STREET MANAGEMENT COMPANY LIMITED are:
EAST KENT HOUSING LIMITED | £ 1,858,267 |
WENTWORTH LODGE LIMITED | £ 698,421 |
FENHATCH LIMITED | £ 365,748 |
HIGHER LEVEL CARE LIMITED | £ 259,808 |
PENROSE HOUSE LIMITED | £ 168,033 |
BEACH HOUSE LIMITED | £ 124,095 |
HALCYON LIMITED | £ 54,767 |
HOLMDENE HOUSING LIMITED | £ 38,781 |
CARLTON HOUSE LIMITED | £ 31,659 |
COUNTY PRIVATE CLIENT LIMITED | £ 21,750 |
LAMBETH LIVING LIMITED | £ 53,033,041 |
HOMES FOR HARINGEY LIMITED | £ 39,371,542 |
SUTTON HOUSING PARTNERSHIP LIMITED | £ 14,677,181 |
NEWARK AND SHERWOOD HOMES LIMITED | £ 12,048,272 |
ASHDALE SERVICES LIMITED | £ 7,730,546 |
EAST KENT HOUSING LIMITED | £ 6,639,539 |
SIX TOWN HOUSING LIMITED | £ 5,943,527 |
LAMPTON 78 UNLIMITED | £ 5,437,442 |
BALMORAL COURT LIMITED | £ 4,697,918 |
HOLMDENE HOUSING LIMITED | £ 3,542,570 |
LAMBETH LIVING LIMITED | £ 53,033,041 |
HOMES FOR HARINGEY LIMITED | £ 39,371,542 |
SUTTON HOUSING PARTNERSHIP LIMITED | £ 14,677,181 |
NEWARK AND SHERWOOD HOMES LIMITED | £ 12,048,272 |
ASHDALE SERVICES LIMITED | £ 7,730,546 |
EAST KENT HOUSING LIMITED | £ 6,639,539 |
SIX TOWN HOUSING LIMITED | £ 5,943,527 |
LAMPTON 78 UNLIMITED | £ 5,437,442 |
BALMORAL COURT LIMITED | £ 4,697,918 |
HOLMDENE HOUSING LIMITED | £ 3,542,570 |
LAMBETH LIVING LIMITED | £ 53,033,041 |
HOMES FOR HARINGEY LIMITED | £ 39,371,542 |
SUTTON HOUSING PARTNERSHIP LIMITED | £ 14,677,181 |
NEWARK AND SHERWOOD HOMES LIMITED | £ 12,048,272 |
ASHDALE SERVICES LIMITED | £ 7,730,546 |
EAST KENT HOUSING LIMITED | £ 6,639,539 |
SIX TOWN HOUSING LIMITED | £ 5,943,527 |
LAMPTON 78 UNLIMITED | £ 5,437,442 |
BALMORAL COURT LIMITED | £ 4,697,918 |
HOLMDENE HOUSING LIMITED | £ 3,542,570 |
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. |