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Home > England & Wales Companies > 21 POPHAM STREET MANAGEMENT COMPANY LIMITED
Company Information for

21 POPHAM STREET MANAGEMENT COMPANY LIMITED

3RD FLOOR GREAT TITCHFIELD HOUSE, 14-18 GREAT TITCHFIELD STREET, LONDON, W1W 8BD,
Company Registration Number
04159887
Private Limited Company
Active

Company Overview

About 21 Popham Street Management Company Ltd
21 POPHAM STREET MANAGEMENT COMPANY LIMITED was founded on 2001-02-14 and has its registered office in London. The organisation's status is listed as "Active". 21 Popham Street Management Company Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
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
 
Filing Information
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 28/02/2023
Account next due 30/11/2024
Latest return 17/01/2016
Return next due 14/02/2017
Type of accounts DORMANT
Last Datalog update: 2024-04-07 05:03:39
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 21 POPHAM STREET MANAGEMENT COMPANY LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ROGER GIBBONS & COMPANY LIMITED   SAM ROGOFF & CO LTD   THE TAX SHELTER LIMITED
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Company Officers of 21 POPHAM STREET MANAGEMENT COMPANY LIMITED

Current Directors
Officer Role Date Appointed
KAY SCORAH
 Company Secretary 2017-01-23
AMALIA ANTILL
 Director 2015-01-21
MICHELLE LOUISE BURROW
 Director 2017-07-10
EMILY ROBSON
 Director 2005-09-19
KAY SCORAH
 Director 2015-04-23
Previous Officers
Officer Role Date Appointed Date Resigned
DARAN SIMMONS
 Director 2002-11-25 2017-07-10
BOLT BURDON SECRETARIES LIMITED
 Company Secretary 2002-02-19 2016-09-10
STEVEN PAUL KNEE
 Director 2002-01-25 2015-04-23
CARMEL ELIZABETH ANGELA WOODS
 Director 2010-02-16 2015-01-21
PAUL ANTHONY O HANLON
 Director 2002-01-25 2013-09-27
NANCY PLENTY
 Director 2003-09-10 2012-12-09
LAURENCE DENNIS MCWHAN
 Director 2002-01-25 2009-07-01
CHRISTOPHER MICHAEL MANGHAM
 Director 2002-01-25 2005-09-19
MARCUS JOHN BATTY
 Director 2002-01-25 2003-11-03
PAUL ANTHONY O HANLON
 Company Secretary 2002-01-25 2002-02-21
TAVISTOCK PROPERTY SERVICES LIMITED
 Company Secretary 2001-02-14 2002-01-25
LEA VALLEY PROPERTIES LIMITED
 Director 2001-02-14 2002-01-25

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
AMALIA ANTILL HOLMES ANTILL PLANNING 2010 LIMITED Director 2010-09-10 CURRENT 2010-09-10 Active
AMALIA ANTILL CICERO PLANNING DESIGN AND DEVELOPMENT LIMITED Director 2010-06-17 CURRENT 1987-04-22 Active
AMALIA ANTILL WDA PLANNING LIMITED Director 2010-05-17 CURRENT 2010-05-17 Active
KAY SCORAH HAVE MORE FUN LTD Director 2013-04-26 CURRENT 2013-04-26 Active

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.

DateDocument TypeDocument Description
2024-03-17REGISTERED OFFICE CHANGED ON 17/03/24 FROM 2nd Floor 167-169 Great Portland Street London W1W 5PF
2024-02-13CONFIRMATION STATEMENT MADE ON 17/01/24, WITH NO UPDATES
2023-03-03CONFIRMATION STATEMENT MADE ON 17/01/23, WITH UPDATES
2022-12-19APPOINTMENT TERMINATED, DIRECTOR MICHELLE LOUISE BURROW
2022-06-14TM02Termination of appointment of Kay Scorah on 2022-06-06
2022-06-13TM01APPOINTMENT TERMINATED, DIRECTOR KAY SCORAH
2022-05-12AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/22
2022-04-21AP01DIRECTOR APPOINTED MR THOMAS DAVID ATTWOOLL
2022-02-02CONFIRMATION STATEMENT MADE ON 17/01/22, WITH UPDATES
2022-02-02CS01CONFIRMATION STATEMENT MADE ON 17/01/22, WITH UPDATES
2021-04-28AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/21
2021-03-08CS01CONFIRMATION STATEMENT MADE ON 17/01/21, WITH NO UPDATES
2020-07-16AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/20
2020-07-16AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/20
2020-07-16AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/20
2020-01-29CS01CONFIRMATION STATEMENT MADE ON 17/01/20, WITH UPDATES
2019-07-11AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/19
2019-01-24CS01CONFIRMATION STATEMENT MADE ON 17/01/19, WITH NO UPDATES
2018-07-26AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/18
2018-02-20CS01CONFIRMATION STATEMENT MADE ON 17/01/18, WITH UPDATES
2017-09-28AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/17
2017-07-11AP01DIRECTOR APPOINTED MS MICHELLE LOUISE BURROW
2017-07-10TM01APPOINTMENT TERMINATED, DIRECTOR DARAN SIMMONS
2017-01-24LATEST SOC24/01/17 STATEMENT OF CAPITAL;GBP 6
2017-01-24CS01CONFIRMATION STATEMENT MADE ON 17/01/17, WITH UPDATES
2017-01-24AP03Appointment of Kay Scorah as company secretary on 2017-01-23
2016-09-23TM02Termination of appointment of Bolt Burdon Secretaries Limited on 2016-09-10
2016-09-02AA28/02/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-03AD01REGISTERED OFFICE CHANGED ON 03/03/16 FROM Providence House Providence Place Islington London N1 0NT
2016-02-08AA28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-29LATEST SOC29/01/16 STATEMENT OF CAPITAL;GBP 6
2016-01-29AR0117/01/16 ANNUAL RETURN FULL LIST
2016-01-28CH01Director's details changed for Daran Simmonds on 2016-01-28
2015-05-12AP01DIRECTOR APPOINTED MS KAY SCORAH
2015-05-12TM01APPOINTMENT TERMINATED, DIRECTOR STEVEN PAUL KNEE
2015-04-17LATEST SOC17/04/15 STATEMENT OF CAPITAL;GBP 6
2015-04-17AR0117/01/15 ANNUAL RETURN FULL LIST
2015-04-17AP01DIRECTOR APPOINTED MRS AMALIA ANTILL
2015-04-17TM01APPOINTMENT TERMINATED, DIRECTOR CARMEL WOODS
2015-04-17TM01APPOINTMENT TERMINATED, DIRECTOR PAUL O HANLON
2014-12-02AA28/02/14 ACCOUNTS TOTAL EXEMPTION FULL
2014-02-14LATEST SOC14/02/14 STATEMENT OF CAPITAL;GBP 6
2014-02-14AR0117/01/14 ANNUAL RETURN FULL LIST
2013-12-05AA28/02/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-01-30AR0117/01/13 ANNUAL RETURN FULL LIST
2013-01-30TM01APPOINTMENT TERMINATED, DIRECTOR NANCY PLENTY
2012-11-09AA28/02/12 TOTAL EXEMPTION FULL
2012-02-29AR0117/01/12 FULL LIST
2011-05-06AA28/02/11 TOTAL EXEMPTION FULL
2011-02-17AR0117/01/11 FULL LIST
2011-01-05AA28/02/10 TOTAL EXEMPTION FULL
2010-02-16AP01DIRECTOR APPOINTED MISS CARMEL ELIZABETH ANGELA WOODS
2010-02-10AR0117/01/10 FULL LIST
2010-02-05CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL ANTHONY O HANLON / 04/02/2010
2010-02-05CH01DIRECTOR'S CHANGE OF PARTICULARS / DARAN SIMMONDS / 04/02/2010
2010-02-05CH01DIRECTOR'S CHANGE OF PARTICULARS / EMILY ROBSON / 04/02/2010
2010-02-05CH01DIRECTOR'S CHANGE OF PARTICULARS / NANCY PLENTY / 04/02/2010
2010-02-05CH01DIRECTOR'S CHANGE OF PARTICULARS / STEVEN PAUL KNEE / 04/02/2010
2010-02-05CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BOLT BURDON SECRETARIES LIMITED / 04/02/2010
2009-07-07288bAPPOINTMENT TERMINATED DIRECTOR LAURENCE MCWHAN
2009-03-28AA28/02/09 TOTAL EXEMPTION FULL
2009-03-04AA28/02/08 TOTAL EXEMPTION FULL
2009-03-04AAMDAMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/07
2009-02-23363aRETURN MADE UP TO 17/01/09; FULL LIST OF MEMBERS
2008-10-31363aRETURN MADE UP TO 17/01/08; FULL LIST OF MEMBERS
2008-10-30288cDIRECTOR'S CHANGE OF PARTICULARS / NANCY PLENTY / 30/10/2008
2008-04-05288cSECRETARY'S CHANGE OF PARTICULARS / BOLT BURDON SECRETARIES LIMITED / 28/03/2008
2008-04-05287REGISTERED OFFICE CHANGED ON 05/04/2008 FROM 16 THEBERTON STREET ISLINGTON LONDON N1 0QX
2007-12-11AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/07
2007-02-21363sRETURN MADE UP TO 17/01/07; FULL LIST OF MEMBERS
2006-12-19AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/06
2006-02-21363(288)DIRECTOR'S PARTICULARS CHANGED
2006-02-21363sRETURN MADE UP TO 17/01/06; FULL LIST OF MEMBERS
2006-01-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05
2005-11-18288aNEW DIRECTOR APPOINTED
2005-09-28288bDIRECTOR RESIGNED
2005-01-24363sRETURN MADE UP TO 17/01/05; FULL LIST OF MEMBERS
2004-12-10288aNEW DIRECTOR APPOINTED
2004-11-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/02/04
2004-02-05363(288)SECRETARY'S PARTICULARS CHANGED
2004-02-05363sRETURN MADE UP TO 27/01/04; FULL LIST OF MEMBERS
2004-01-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03
2003-11-05288bDIRECTOR RESIGNED
2003-03-12363(288)DIRECTOR'S PARTICULARS CHANGED
2003-03-12363sRETURN MADE UP TO 14/02/03; FULL LIST OF MEMBERS
2002-12-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02
2002-12-04288aNEW DIRECTOR APPOINTED
2002-03-12288aNEW DIRECTOR APPOINTED
2002-03-12287REGISTERED OFFICE CHANGED ON 12/03/02 FROM: 16 THEBERTON STREET ISLINGTON LONDON N1 0QX
2002-03-04288aNEW DIRECTOR APPOINTED
2002-02-27363sRETURN MADE UP TO 14/02/02; FULL LIST OF MEMBERS
2002-02-27288bSECRETARY RESIGNED
2002-02-27288aNEW SECRETARY APPOINTED
2002-02-18288aNEW DIRECTOR APPOINTED
2002-02-12287REGISTERED OFFICE CHANGED ON 12/02/02 FROM: 21 LIVERPOOL STREET LONDON EC2M 7RD
2002-02-11288bSECRETARY RESIGNED
2002-02-11288bDIRECTOR RESIGNED
2002-02-02288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-02-02288aNEW DIRECTOR APPOINTED
2001-02-14NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management




Licences & Regulatory approval
We could not find any licences issued to 21 POPHAM STREET MANAGEMENT COMPANY 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 21 POPHAM STREET MANAGEMENT COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
21 POPHAM STREET MANAGEMENT COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.139
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.069

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Filed Financial Reports
Annual Accounts
2016-02-28
Annual Accounts
2017-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2019-02-28
Annual Accounts
2020-02-28
Annual Accounts
2021-02-28
Annual Accounts
2022-02-28

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

Intangible Assets
Patents
We have not found any records of 21 POPHAM STREET MANAGEMENT COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 21 POPHAM STREET MANAGEMENT COMPANY LIMITED
Trademarks
We have not found any records of 21 POPHAM STREET MANAGEMENT COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 21 POPHAM STREET MANAGEMENT COMPANY 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 (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
Outgoings
Business Rates/Property Tax
No properties were found where 21 POPHAM STREET MANAGEMENT COMPANY 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 21 POPHAM STREET MANAGEMENT COMPANY 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 21 POPHAM STREET MANAGEMENT COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode W1W 8BD