32 Poplar Grove Limited

Company Registration Number: 03907666

Company registered in England and Wales

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32 Poplar Grove Limited is a Private Company Limited by Shares first registered on 17 January 2000.

Registered Address

9A BROWNLOW MEWS
LONDON
WC1N 2LD

There are 9 companies currently registered at this postcode, including this one.

All companies at WC1N 2LD

Registration Data

Company Number

03907666

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

17 January 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

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

Accounts

Accounts Reference Date

31 January

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 January 2016

Accounts Next Due

31 October 2017

Returns Last Made Up

17 January 2016

Returns Next Due

14 February 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £14,760£14,775£14,790£14,805£14,820£14,835£14,850
Current Assets £319£245£87£70£67£121£106
of which Cash £319£245£87£70£67£121£106
Total Assets £15,079£15,020£14,877£14,875£14,887£14,956£14,956
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £319£245£87£70£67£121£106
Total Net Worth £15,079£15,020£14,877£14,875£14,887£14,956£14,956

Previous Names

No previous names

Company Officers

  • OGDEN, Esther Madeleine, Dr

    Secretary

    Appointed on 17 January 2000

     

    Nationality: British

    Occupation: Economist

    9a Brownlow Mews
    London
    WC1N 2LD

  • OGDEN, Esther Madeleine, Dr

    Director

    Appointed on 17 January 2000

     

    Nationality: British

    Occupation: Economist

    Month of birth: July 1962

    9a Brownlow Mews
    London
    WC1N 2LD

  • TOMKINSON, Stephen James

    Director

    Appointed on 17 January 2000

     

    Nationality: British

    Occupation: Banker

    Month of birth: January 1960

    9a Brownlow Mews
    London
    WC1N 2LD

  • KEY LEGAL SERVICES (SECRETARIAL) LIMITED

    Corporate Nominee Secretary

    Appointed on 17 January 2000

    Resigned on 17 January 2000

    20 Station Road
    Radyr
    Cardiff
    CF15 8AA

  • EGERTON, Caroline, Lady

    Director

    Appointed on 7 September 2006

    Resigned on 30 March 2016

    Nationality: British

    Occupation: Retired

    Month of birth: January 1936

    Pear Tree Cottage
    Seething
    Norwich
    Norfolk
    NR15 1AL

  • EGERTON, Stephen, Sir

    Director

    Appointed on 17 January 2000

    Resigned on 7 September 2006

    Nationality: British

    Occupation: Consultant

    Month of birth: July 1932

    Pear Tree Cottage
    Seething
    Norwich
    Norfolk
    NR15 1AL

  • KEY LEGAL SERVICES (NOMINEES) LIMITED

    Nominee Director

    Appointed on 17 January 2000

    Resigned on 17 January 2000

    20 Station Road
    Radyr
    Cardiff
    CF15 8AA

This information was most recently updated 05/03/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

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Latest Filings

  1. 24 January 2017 [View PDF]

    Action Date: 17 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5YTEWY0. Transaction: MzE2NzI5NjY5MmFkaXF6a2N4.

  2. 25 October 2016 Total exemption full accounts made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: A5HMTJ8B. Transaction: MzE2MDIwODg1NmFkaXF6a2N4.

  3. 8 August 2016 Termination of appointment of Caroline Egerton as a director on 30 March 2016 [View PDF]

    Action Date: 30 March 2016. Category: Officers. Type: TM01. Barcode: X5CZ0EMO. Transaction: MzE1NDY5NDE3NmFkaXF6a2N4.

  4. 17 January 2016 Annual return made up to 17 January 2016 with full list of shareholders [View PDF]

    Action Date: 17 January 2016. Category: Annual return. Type: AR01. Barcode: X4YS4TAW. Transaction: MzEzOTg2NDg2M2FkaXF6a2N4.

  5. 9 November 2015 Total exemption full accounts made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: A4IT1ZIR. Transaction: MzEzNDE3NzUzNGFkaXF6a2N4.

  6. 19 January 2015 Annual return made up to 17 January 2015 with full list of shareholders [View PDF]

    Action Date: 17 January 2015. Category: Annual return. Type: AR01. Barcode: X3ZFVTW2. Transaction: MzExNTU5NTkyNGFkaXF6a2N4.

  7. 30 October 2014 Total exemption full accounts made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: A3J6DPVV. Transaction: MzExMDM1NzgwNGFkaXF6a2N4.

  8. 23 January 2014 Annual return made up to 17 January 2014 with full list of shareholders [View PDF]

    Action Date: 17 January 2014. Category: Annual return. Type: AR01. Barcode: X307BSA2. Transaction: MzA5MzIzNDY2NmFkaXF6a2N4.

  9. 16 October 2013 Total exemption full accounts made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: A2J070MP. Transaction: MzA4NzA0MzU1NmFkaXF6a2N4.

  10. 18 January 2013 Annual return made up to 17 January 2013 with full list of shareholders [View PDF]

    Action Date: 17 January 2013. Category: Annual return. Type: AR01. Barcode: X20C787M. Transaction: MzA3MTM1MTgwMWFkaXF6a2N4.

  11. 17 October 2012 Total exemption full accounts made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: A1JMYNN7. Transaction: MzA2NTk3MjA1NmFkaXF6a2N4.

  12. 20 January 2012 Annual return made up to 17 January 2012 with full list of shareholders [View PDF]

    Action Date: 17 January 2012. Category: Annual return. Type: AR01. Barcode: X10X8HJ4. Transaction: MzA1MTA4NDEwOGFkaXF6a2N4.

  13. 12 October 2011 Total exemption full accounts made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: A0SGWYAM. Transaction: MzA0NTM4ODk3NmFkaXF6a2N4.

  14. 17 January 2011 Annual return made up to 17 January 2011 with full list of shareholders [View PDF]

    Action Date: 17 January 2011. Category: Annual return. Type: AR01. Barcode: XHXC9QVH. Transaction: MzAzMDU1NDI5N2FkaXF6a2N4.

  15. 9 November 2010 Total exemption full accounts made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: AIS4HOXQ. Transaction: MzAyNjY5NzQzNWFkaXF6a2N4.

  16. 21 January 2010 Annual return made up to 17 January 2010 with full list of shareholders [View PDF]

    Action Date: 17 January 2010. Category: Annual return. Type: AR01. Barcode: XWKOKGUV. Transaction: MzAwNzYyNDc2NmFkaXF6a2N4.

  17. 21 January 2010 Director's details changed for Dr Esther Madeleine Ogden on 2 October 2009 [View PDF]

    Action Date: 2 October 2009. Category: Officers. Type: CH01. Barcode: XWKOIGUT. Transaction: MzAwNzYyMzgxM2FkaXF6a2N4.

  18. 21 January 2010 Director's details changed for Stephen James Tomkinson on 2 October 2009 [View PDF]

    Action Date: 2 October 2009. Category: Officers. Type: CH01. Barcode: XWKOJGUU. Transaction: MzAwNzYyMzgxNGFkaXF6a2N4.

  19. 21 January 2010 Director's details changed for Lady Caroline Egerton on 2 October 2009 [View PDF]

    Action Date: 2 October 2009. Category: Officers. Type: CH01. Barcode: XWKOHGUS. Transaction: MzAwNzYyMzgxMmFkaXF6a2N4.

  20. 27 October 2009 Total exemption full accounts made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: LZBNBEBI. Transaction: MzAwMTU0Njc4NmFkaXF6a2N4.

  21. 13 February 2009 Return made up to 17/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XQRZ77C3. Transaction: MjAyNTc3Njc4N2FkaXF6a2N4.

  22. 23 October 2008 Total exemption full accounts made up to 31 January 2008 [View PDF]

    Action Date: 31 January 2008. Category: Accounts. Type: AA. Barcode: AWUXL46S. Transaction: MjAxNjE1MzQxOWFkaXF6a2N4.

  23. 21 January 2008 Return made up to 17/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MTIzMDAxNmFkaXF6a2N4.

  24. 8 October 2007 Total exemption full accounts made up to 31 January 2007 [View PDF]

    Action Date: 31 January 2007. Category: Accounts. Type: AA. Transaction: MDE4Njc0MDMwNWFkaXF6a2N4.

  25. 6 February 2007 Return made up to 17/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NTcyNTU3OWFkaXF6a2N4.

  26. 6 February 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NTcyNTM4NWFkaXF6a2N4.

  27. 6 February 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NTcyNTg3MmFkaXF6a2N4.

  28. 29 August 2006 Total exemption full accounts made up to 31 January 2006 [View PDF]

    Action Date: 31 January 2006. Category: Accounts. Type: AA. Transaction: MDE2NDM3NjcwNGFkaXF6a2N4.

  29. 23 January 2006 Return made up to 17/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNzc1MjUzMmFkaXF6a2N4.

  30. 24 November 2005 Total exemption full accounts made up to 31 January 2005 [View PDF]

    Action Date: 31 January 2005. Category: Accounts. Type: AA. Transaction: MDA2MzAyOTI2N2FkaXF6a2N4.

  31. 24 January 2005 Return made up to 17/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyODA3OTQ0OGFkaXF6a2N4.

  32. 16 November 2004 Total exemption full accounts made up to 31 January 2004 [View PDF]

    Action Date: 31 January 2004. Category: Accounts. Type: AA. Transaction: MDAxMzU0MzE1NmFkaXF6a2N4.

  33. 28 January 2004 Return made up to 17/01/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyOTcwMjA4MGFkaXF6a2N4.

  34. 20 October 2003 Total exemption full accounts made up to 31 January 2003 [View PDF]

    Action Date: 31 January 2003. Category: Accounts. Type: AA. Transaction: MDA0NzcwNjY4NWFkaXF6a2N4.

  35. 26 January 2003 Return made up to 17/01/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNjYyNjgxMWFkaXF6a2N4.

  36. 27 November 2002 Total exemption full accounts made up to 31 January 2002 [View PDF]

    Action Date: 31 January 2002. Category: Accounts. Type: AA. Transaction: MDE0MzI1OTE0NWFkaXF6a2N4.

  37. 2 February 2002 Return made up to 17/01/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMzU2MDAxN2FkaXF6a2N4.

  38. 20 November 2001 Total exemption small company accounts made up to 31 January 2001 [View PDF]

    Action Date: 31 January 2001. Category: Accounts. Type: AA. Transaction: MDAzMjQxODc1MmFkaXF6a2N4.

  39. 14 February 2001 Return made up to 17/01/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MjgyMzQyMWFkaXF6a2N4.

  40. 15 May 2000 Registered office changed on 15/05/00 from: vanbrugh house 20 st michael's street oxford oxfordshire OX1 2EA [View PDF]

    Category: Address. Type: 287. Transaction: MDEzOTYwOTc4MWFkaXF6a2N4.

  41. 7 March 2000 Ad 15/02/00--------- £ si [email protected]=1 £ ic 2/3 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEwOTc2ODA0MWFkaXF6a2N4.

  42. 21 January 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNTI2MjYxMWFkaXF6a2N4.

  43. 21 January 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzODg4NjUzMmFkaXF6a2N4.

  44. 21 January 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExOTg4MzE5NmFkaXF6a2N4.

  45. 21 January 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyOTk3ODQwM2FkaXF6a2N4.

  46. 21 January 2000 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MDM0NDQ4MWFkaXF6a2N4.

  47. 17 January 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA3MTUzODA5NmFkaXF6a2N4.

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