47 Poets Road Management Limited

Company Registration Number: 02243738

Company registered in England and Wales

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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
47 Poets Road Management Limited is a Private Company Limited by Shares first registered on 13 April 1988. Its current registered address is in Stanmore, Middlesex.

Registered Address

PARKER CAVENDISH
28 CHURCH ROAD
STANMORE
MIDDLESEX
HA7 4XR

There are 745 companies currently registered at this postcode, including this one.

All companies at HA7 4XR

Registration Data

Company Number

02243738

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

13 April 1988

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 March

Accounts Category

DORMANT

Accounts Last Made Up

31 March 2015

Accounts Next Due

31 December 2016

Returns Last Made Up

26 October 2015

Returns Next Due

23 November 2016

Mortgages

None

Financial Summary

20152014201320122011201020062005
Fixed Assets £0£0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • LASKIER, Darren Edward

    Secretary

    Appointed on 7 November 1993

     

    47c Poets Road
    Highbury
    Islington
    London
    N5 2SH

  • HANNEVEID, Katja

    Director

    Appointed on 16 August 2004

     

    Nationality: Dutch

    Occupation: Accountant Director

    Month of birth: March 1974

    47a Poets Road
    London
    N5 2SH

  • LASKIER, Darren Edward

    Director

    Appointed on 7 November 1993

     

    Nationality: British

    Occupation: Sale Manager

    Month of birth: June 1966

    47c Poets Road
    Highbury
    Islington
    London
    N5 2SH

  • LEWIS, Gareth Ap Michael

    Director

    Appointed on 31 July 2001

     

    Nationality: British

    Occupation: Teacher

    Month of birth: May 1964

    47b Poets Road
    London
    N5 2SH

  • LEWIS, Henrietta Louise

    Director

    Appointed on 31 July 2001

     

    Nationality: British

    Occupation: Senior Marketing Executive

    Month of birth: May 1964

    47b Poets Road
    London
    N5 2SH

  • KIRKWOOD, Christine

    Secretary

    Resigned on 7 November 1993

    Flat B 47 Poets Road
    London
    N5 2SH

  • BARTON, Amanda

    Director

    Appointed on 14 September 2001

    Resigned on 16 August 2004

    Nationality: British

    Occupation: Psychologist

    Month of birth: October 1976

    47a Poets Road
    London
    N5 2SH

  • BARTON, Benjamin

    Director

    Appointed on 14 September 2001

    Resigned on 16 August 2004

    Nationality: British

    Occupation: It Consultant

    Month of birth: April 1977

    47a Poets Road
    London
    N5 2SH

  • GRIMES, John Francis

    Director

    Resigned on 7 November 1993

    Nationality: British

    Month of birth: August 1957

    Flat C 47 Poets Road
    London
    N5 2SH

  • KIRKWOOD, Christine

    Director

    Resigned on 7 November 1993

    Nationality: British

    Occupation: Housing Manager

    Month of birth: July 1951

    20 Grange Terrace
    Wavetree
    Liverpool
    L15 8HA

  • LUCK-BAKER, Andrew

    Director

    Appointed on 7 November 1993

    Resigned on 31 July 2001

    Nationality: British

    Occupation: Radio Producer

    Month of birth: May 1963

    47b Poets Road
    London
    N5 2SH

  • YOUNG, Peter

    Director

    Resigned on 14 September 2001

    Nationality: British

    Occupation: Property Agent

    Month of birth: November 1959

    Flat 47a Poets Road
    London
    N5 2SH

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 31 October 2016 [View PDF]

    Action Date: 26 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5ISCFTS. Transaction: MzE2MDg0NTEwN2FkaXF6a2N4.

  2. 30 November 2015 Accounts for a dormant company made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4L8O8FS. Transaction: MzEzNjMxMTAwM2FkaXF6a2N4.

  3. 3 November 2015 Annual return made up to 26 October 2015 with full list of shareholders [View PDF]

    Action Date: 26 October 2015. Category: Annual return. Type: AR01. Barcode: X4JCO8MO. Transaction: MzEzNDI5MTM2NGFkaXF6a2N4.

  4. 1 December 2014 Accounts for a dormant company made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3LUJIAO. Transaction: MzExMjQ3NzUzMWFkaXF6a2N4.

  5. 17 November 2014 Annual return made up to 26 October 2014 [View PDF]

    Action Date: 26 October 2014. Category: Annual return. Type: AR01. Barcode: X3KMHUWO. Transaction: MzExMTM3Njg5M2FkaXF6a2N4.

  6. 26 November 2013 Accounts for a dormant company made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2LZ0TP5. Transaction: MzA4OTUwMDIxM2FkaXF6a2N4.

  7. 30 October 2013 Annual return made up to 26 October 2013 with full list of shareholders [View PDF]

    Action Date: 26 October 2013. Category: Annual return. Type: AR01. Barcode: X2K3PJJU. Transaction: MzA4NzkxODYyNWFkaXF6a2N4.

  8. 30 October 2012 Annual return made up to 26 October 2012 with full list of shareholders [View PDF]

    Action Date: 26 October 2012. Category: Annual return. Type: AR01. Barcode: X1KM924R. Transaction: MzA2NjY4ODc4OGFkaXF6a2N4.

  9. 23 April 2012 Accounts for a dormant company made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X17FY96W. Transaction: MzA1NjI3Nzg1NmFkaXF6a2N4.

  10. 28 October 2011 Annual return made up to 26 October 2011 with full list of shareholders [View PDF]

    Action Date: 26 October 2011. Category: Annual return. Type: AR01. Barcode: X649MYRR. Transaction: MzA0NjI0MDk3OGFkaXF6a2N4.

  11. 31 March 2011 Accounts for a dormant company made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: X74RISW5. Transaction: MzAzNDgwMjgwMmFkaXF6a2N4.

  12. 27 October 2010 Annual return made up to 26 October 2010 with full list of shareholders [View PDF]

    Action Date: 26 October 2010. Category: Annual return. Type: AR01. Barcode: XRP8ZOKS. Transaction: MzAyNTkxMjQ3M2FkaXF6a2N4.

  13. 9 June 2010 Accounts for a dormant company made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: XSJ2LKP4. Transaction: MzAxNzI0MTE2OGFkaXF6a2N4.

  14. 12 December 2009 Accounts for a dormant company made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: XF8HUFNX. Transaction: MzAwNDg2Mjk4MmFkaXF6a2N4.

  15. 12 November 2009 Annual return made up to 26 October 2009 with full list of shareholders [View PDF]

    Action Date: 26 October 2009. Category: Annual return. Type: AR01. Barcode: X0HQLEWZ. Transaction: MzAwMjc2NTc0MmFkaXF6a2N4.

  16. 12 November 2009 Director's details changed for Gareth Ap Michael Lewis on 12 November 2009 [View PDF]

    Action Date: 12 November 2009. Category: Officers. Type: CH01. Barcode: X0HQJEWX. Transaction: MzAwMjc2NTI2NWFkaXF6a2N4.

  17. 12 November 2009 Director's details changed for Henrietta Louise Lewis on 12 November 2009 [View PDF]

    Action Date: 12 November 2009. Category: Officers. Type: CH01. Barcode: X0HQKEWY. Transaction: MzAwMjc2NTI2NmFkaXF6a2N4.

  18. 12 November 2009 Director's details changed for Katja Hanneveid on 12 November 2009 [View PDF]

    Action Date: 12 November 2009. Category: Officers. Type: CH01. Barcode: X0HQHEWV. Transaction: MzAwMjc2NTI2M2FkaXF6a2N4.

  19. 12 November 2009 Director's details changed for Darren Edward Laskier on 12 November 2009 [View PDF]

    Action Date: 12 November 2009. Category: Officers. Type: CH01. Barcode: X0HQIEWW. Transaction: MzAwMjc2NTI2NGFkaXF6a2N4.

  20. 4 November 2008 Return made up to 26/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X38TJ4J7. Transaction: MjAxNzI1MjY3MGFkaXF6a2N4.

  21. 15 May 2008 Full accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AE20HZPV. Transaction: MjAwNTQzODAzM2FkaXF6a2N4.

  22. 20 November 2007 Return made up to 26/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4ODQ4NDY5NmFkaXF6a2N4.

  23. 20 November 2007 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDE4ODQ4NDA1MWFkaXF6a2N4.

  24. 14 November 2007 Accounts for a dormant company made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4ODI4NTczOGFkaXF6a2N4.

  25. 9 August 2007 Registered office changed on 09/08/07 from: 47 poets road london N5 2SH [View PDF]

    Category: Address. Type: 287. Transaction: MDE4MzczMTA2OWFkaXF6a2N4.

  26. 30 October 2006 Return made up to 26/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MDI5ODA3MGFkaXF6a2N4.

  27. 30 October 2006 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDE3MDM2ODAwMGFkaXF6a2N4.

  28. 3 October 2006 Accounts for a dormant company made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE2OTg2NzgzMGFkaXF6a2N4.

  29. 7 March 2006 Accounts for a dormant company made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDE1NzQ3Njc0MGFkaXF6a2N4.

  30. 16 November 2005 Return made up to 26/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNzc3NDU0MmFkaXF6a2N4.

  31. 6 December 2004 Return made up to 26/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA0MDAzNTA4MWFkaXF6a2N4.

  32. 6 December 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NjgyMjUwMWFkaXF6a2N4.

  33. 6 December 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NzE4ODQzMGFkaXF6a2N4.

  34. 6 December 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MjIyNTE4OGFkaXF6a2N4.

  35. 6 December 2004 Accounts for a dormant company made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDAyNzg5OTM4NWFkaXF6a2N4.

  36. 6 November 2003 Accounts for a dormant company made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDA5ODgxNjYyNWFkaXF6a2N4.

  37. 17 October 2003 Return made up to 26/10/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNTY5MDA2MGFkaXF6a2N4.

  38. 3 February 2003 Return made up to 26/10/02; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEzMTUzMzQ1MmFkaXF6a2N4.

  39. 17 December 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MzM1Nzc5NmFkaXF6a2N4.

  40. 17 December 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MjUwMDc3NWFkaXF6a2N4.

  41. 17 December 2002 Accounts for a dormant company made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDA3ODUyMjQzN2FkaXF6a2N4.

  42. 3 December 2001 Accounts for a dormant company made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDAzMTE5ODIyMmFkaXF6a2N4.

  43. 20 November 2001 Return made up to 26/10/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NzQ4NDA1M2FkaXF6a2N4.

  44. 5 October 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNDQ2MzYyNGFkaXF6a2N4.

  45. 18 September 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MzUwNTczNmFkaXF6a2N4.

  46. 18 September 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNzUzMjM2MWFkaXF6a2N4.

  47. 18 September 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNzA4ODkzMGFkaXF6a2N4.

  48. 21 November 2000 Accounts for a dormant company made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDEwNjQ1MzYwMGFkaXF6a2N4.

  49. 16 November 2000 Return made up to 26/10/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NzAzMzY5NmFkaXF6a2N4.

  50. 31 January 2000 Accounts for a dormant company made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDExMzE5ODAxM2FkaXF6a2N4.

  51. 5 December 1999 Return made up to 27/10/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MzcwNjg0NGFkaXF6a2N4.

  52. 25 January 1999 Accounts for a dormant company made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDA5MTI5NTU2NWFkaXF6a2N4.

  53. 18 January 1999 Return made up to 27/10/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MDQyNjM1MmFkaXF6a2N4.

  54. 17 December 1997 Accounts for a dormant company made up to 31 March 1997 [View PDF]

    Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDAzMzA5ODg5MWFkaXF6a2N4.

  55. 17 December 1997 Return made up to 27/10/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyODE0NTY1MmFkaXF6a2N4.

  56. 14 November 1996 Return made up to 27/10/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMjE5MDgzOGFkaXF6a2N4.

  57. 10 October 1996 Accounts for a dormant company made up to 31 March 1996 [View PDF]

    Action Date: 31 March 1996. Category: Accounts. Type: AA. Transaction: MDEwNjY2NDQzNWFkaXF6a2N4.

  58. 3 June 1996 Return made up to 27/10/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NDgzMjcwM2FkaXF6a2N4.

  59. 19 December 1995 Accounts for a dormant company made up to 31 March 1995 [View PDF]

    Action Date: 31 March 1995. Category: Accounts. Type: AA. Transaction: MDExODY3OTY4MmFkaXF6a2N4.

  60. 3 January 1995 Accounts for a dormant company made up to 31 March 1994

    Action Date: 31 March 1994. Category: Accounts. Type: AA. Transaction: MDA4NjgyNDY5M2FkaXF6a2N4.

  61. 21 December 1994 Return made up to 27/10/94; change of members

    Category: Annual return. Type: 363s. Transaction: MDAyNTUwMzkzOWFkaXF6a2N4.

  62. 15 March 1994 Secretary resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDAyMzQ4MTUzN2FkaXF6a2N4.

  63. 15 March 1994 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDEzOTMzODAwOGFkaXF6a2N4.

  64. 15 March 1994 New secretary appointed;director resigned

    Category: Officers. Type: 288. Transaction: MDA0MzYxMjM2MGFkaXF6a2N4.

  65. 15 March 1994 Return made up to 27/10/93; no change of members

    Category: Annual return. Type: 363a. Transaction: MDAyOTkxNzE5MWFkaXF6a2N4.

  66. 3 February 1994 Accounts for a dormant company made up to 31 March 1993

    Action Date: 31 March 1993. Category: Accounts. Type: AA. Transaction: MDA4NTU0NjM5NmFkaXF6a2N4.

  67. 23 November 1993 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDEzNjI3MDk2MmFkaXF6a2N4.

  68. 23 November 1993 Secretary resigned;new secretary appointed;new director appointed

    Category: Officers. Type: 288. Transaction: MDA5OTg0NDcyOWFkaXF6a2N4.

  69. 14 December 1992 Return made up to 27/10/92; full list of members

    Category: Annual return. Type: 363s. Transaction: MDE1MDY0Nzc3M2FkaXF6a2N4.

  70. 23 October 1992 Accounts for a dormant company made up to 31 March 1992

    Action Date: 31 March 1992. Category: Accounts. Type: AA. Transaction: MDEwODE2Mjc2M2FkaXF6a2N4.

  71. 19 February 1992 Accounts for a dormant company made up to 31 March 1991

    Action Date: 31 March 1991. Category: Accounts. Type: AA. Transaction: MDAxMDg5MjcyNGFkaXF6a2N4.

  72. 19 February 1992 Return made up to 27/10/91; no change of members

    Category: Annual return. Type: 363b. Transaction: MDEzODkxNTM3N2FkaXF6a2N4.

  73. 22 May 1991 Accounts for a dormant company made up to 31 March 1990

    Action Date: 31 March 1990. Category: Accounts. Type: AA. Transaction: MDA0MjcwNjUwOWFkaXF6a2N4.

  74. 22 May 1991 Return made up to 27/10/90; no change of members

    Category: Annual return. Type: 363a. Transaction: MDEyMzkwMTQ3NWFkaXF6a2N4.

  75. 19 March 1990 Ad 23/10/89--------- £ si [email protected]

    Category: Capital. Type: 88(2)R. Transaction: MDEzMDIzODU3MGFkaXF6a2N4.

  76. 18 March 1990 Accounts for a dormant company made up to 31 March 1989

    Action Date: 31 March 1989. Category: Accounts. Type: AA. Transaction: MDA1NTUzMTUwMGFkaXF6a2N4.

  77. 18 March 1990 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE1MTMwMjI2OGFkaXF6a2N4.

  78. 16 March 1990 Return made up to 27/10/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDAzODY1NDUzNWFkaXF6a2N4.

  79. 5 October 1989 Secretary resigned;new secretary appointed;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDEzOTI2NjkxM2FkaXF6a2N4.

  80. 5 October 1989 New director appointed

    Category: Officers. Type: 288. Transaction: MDAyMzIyMzYwN2FkaXF6a2N4.

  81. 14 June 1988 Memorandum and Articles of Association

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDEyNzUzNzg0OWFkaXF6a2N4.

  82. 9 June 1988 Secretary resigned;new secretary appointed;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDExNDkwODQxMGFkaXF6a2N4.

  83. 9 June 1988 Registered office changed on 09/06/88 from: 50 lincoln's inn fields london WC2A 3PF

    Category: Address. Type: 287. Transaction: MDE1NTE1NTEzN2FkaXF6a2N4.

  84. 10 May 1988 Certificate of change of name

    Category: Change of name. Type: CERTNM. Transaction: MDA1MzQxMTA3MGFkaXF6a2N4.

  85. 10 May 1988 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2NzQ0MDE5NmFkaXF6a2N4.

  86. 13 April 1988 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDExOTk1OTgwNWFkaXF6a2N4.

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