21 Popham Street Management Company Limited

Company Registration Number: 04159887

Company registered in England and Wales

Approximate Location Map
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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.
21 Popham Street Management Company Limited is a Private Company Limited by Shares first registered on 14 February 2001. Its current registered address is in London.

Registered Address

2ND FLOOR
167-169 GREAT PORTLAND STREET
LONDON
W1W 5PF

There are 849 companies currently registered at this postcode, including this one.

All companies at W1W 5PF

Registration Data

Company Number

04159887

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

14 February 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

28 February

Accounts Category

Accounts Last Made Up

28 February 2017

Accounts Next Due

30 November 2018

Returns Last Made Up

17 January 2016

Returns Next Due

14 February 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£6£0£0£0
Current Assets £411£2,541£4,648£3,205£3,486£2,297£1,630
of which Cash £411£2,541£4,648£3,205£3,486£2,297£1,630
Total Assets £411£2,541£4,648£3,211£3,486£2,297£1,630
Current Liabilities £411£2,541£4,648£0£300£600£600
Net Current Assets £0£0£0£3,205£3,186£1,697£1,030
Total Net Worth £6£6£6£3,211£3,192£1,703£1,036

Previous Names

No previous names

Company Officers

  • SCORAH, Kay

    Secretary

    Appointed on 23 January 2017

     

    2nd Floor
    167-169 Great Portland Street
    London
    W1W 5PF

  • ANTILL, Amalia

    Director

    Appointed on 21 January 2015

     

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1960

    Home Farm House
    Loughborough Road
    Prestwold
    Loughborough
    Leicestershire
    LE12 5SZ
    United Kingdom

  • BURROW, Michelle Louise

    Director

    Appointed on 10 July 2017

     

    Nationality: British

    Occupation: Head Of Business Advisory

    Month of birth: March 1972

    21 Popham Street. Flat 3
    Popham Street
    London
    N1 8QW
    England

  • ROBSON, Emily

    Director

    Appointed on 19 September 2005

     

    Nationality: British

    Occupation: Doctor

    Month of birth: October 1978

    Flat 4
    21 Popham Street
    London
    N1 8QW

  • SCORAH, Kay

    Director

    Appointed on 23 April 2015

     

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1954

    Flat 6
    Popham Street
    London
    N1 8QW
    England

  • O HANLON, Paul Anthony

    Secretary

    Appointed on 25 January 2002

    Resigned on 21 February 2002

    27 Theberton Street
    Islington
    London
    N1 0QY

  • TAVISTOCK PROPERTY SERVICES LIMITED

    Secretary

    Appointed on 14 February 2001

    Resigned on 25 January 2002

    55 High Street
    Hoddesdon
    Hertfordshire
    EN11 8TQ

  • BOLT BURDON SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 19 February 2002

    Resigned on 10 September 2016

    Providence House
    Providence Place
    Islington
    London
    N1 0NT
    United Kingdom

  • BATTY, Marcus John

    Director

    Appointed on 25 January 2002

    Resigned on 3 November 2003

    Nationality: British

    Occupation: Retired Chartered Accountant

    Month of birth: July 1949

    17 Canynge Square
    Clifton
    Bristol
    BS8 3LA

  • KNEE, Steven Paul

    Director

    Appointed on 25 January 2002

    Resigned on 23 April 2015

    Nationality: British

    Occupation: Graphic Design

    Month of birth: July 1972

    Flat 5
    21 Popham Street
    London
    N1 8QW

  • LEA VALLEY PROPERTIES LIMITED

    Director

    Appointed on 14 February 2001

    Resigned on 25 January 2002

    PO BOX 352 Channel House
    Green Street St. Helier
    Jersey
    Channel Islands
    JE4 9YU

  • MANGHAM, Christopher Michael

    Director

    Appointed on 25 January 2002

    Resigned on 19 September 2005

    Nationality: British

    Occupation: None

    Month of birth: December 1972

    Flat 4
    21 Popham Street
    London
    N1 8QW

  • MCWHAN, Laurence Dennis

    Director

    Appointed on 25 January 2002

    Resigned on 1 July 2009

    Nationality: British

    Occupation: Buyer

    Month of birth: October 1961

    Flat 2
    21 Popham Street
    London
    N1 8QW

  • O HANLON, Paul Anthony

    Director

    Appointed on 25 January 2002

    Resigned on 27 September 2013

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1949

    27 Theberton Street
    Islington
    London
    N1 0QY

  • PLENTY, Nancy

    Director

    Appointed on 10 September 2003

    Resigned on 9 December 2012

    Nationality: British

    Occupation: Housewife

    Month of birth: May 1973

    40
    Weydon Hill Road
    Farnham
    Surrey
    GU9 8NY
    United Kingdom

  • SIMMONS, Daran

    Director

    Appointed on 25 November 2002

    Resigned on 10 July 2017

    Nationality: British

    Occupation: Broadcast Journalist

    Month of birth: February 1972

    Flat 3
    21 Popham Street
    London
    N1 8QW

  • WOODS, Carmel Elizabeth Angela

    Director

    Appointed on 16 February 2010

    Resigned on 21 January 2015

    Nationality: British

    Occupation: Manager

    Month of birth: March 1982

    Flat 2
    21 Popham Street
    Islington
    London
    N1 8QW
    United Kingdom

This information was most recently updated 24/09/2017.

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.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 11 July 2017 Appointment of Ms Michelle Louise Burrow as a director on 10 July 2017 [View PDF]

    Action Date: 10 July 2017. Category: Officers. Type: AP01. Barcode: X6ACKBUZ. Transaction: MzE4MDE3NjMzOGFkaXF6a2N4.

  2. 10 July 2017 Termination of appointment of Daran Simmons as a director on 10 July 2017 [View PDF]

    Action Date: 10 July 2017. Category: Officers. Type: TM01. Barcode: X6ACI0RT. Transaction: MzE4MDE3NDUxMGFkaXF6a2N4.

  3. 24 January 2017 [View PDF]

    Action Date: 17 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5YTJSBC. Transaction: MzE2NzM0OTExMGFkaXF6a2N4.

  4. 24 January 2017 Appointment of Kay Scorah as a secretary on 23 January 2017 [View PDF]

    Action Date: 23 January 2017. Category: Officers. Type: AP03. Barcode: X5YTFPUJ. Transaction: MzE2NzMwNjU1M2FkaXF6a2N4.

  5. 23 September 2016 Termination of appointment of Bolt Burdon Secretaries Limited as a secretary on 10 September 2016 [View PDF]

    Action Date: 10 September 2016. Category: Officers. Type: TM02. Barcode: X5G60PGP. Transaction: MzE1ODA5NjgzNGFkaXF6a2N4.

  6. 2 September 2016 Total exemption small company accounts made up to 28 February 2016 [View PDF]

    Action Date: 28 February 2016. Category: Accounts. Type: AA. Barcode: X5EN4TO0. Transaction: MzE1NjQ5NzYzOWFkaXF6a2N4.

  7. 3 March 2016 Registered office address changed from Providence House Providence Place Islington London N1 0NT to 2nd Floor 167-169 Great Portland Street London W1W 5PF on 3 March 2016 [View PDF]

    Action Date: 3 March 2016. Category: Address. Type: AD01. Barcode: A51L6EAA. Transaction: MzE0MzA2NDM4MWFkaXF6a2N4.

  8. 8 February 2016 Total exemption small company accounts made up to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA. Barcode: A4ZKN2TU. Transaction: MzE0MDk0NDg2OWFkaXF6a2N4.

  9. 29 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: X4ZNIMHN. Transaction: MzE0MDc5MTI2N2FkaXF6a2N4.

  10. 28 January 2016 Director's details changed for Daran Simmonds on 28 January 2016 [View PDF]

    Action Date: 28 January 2016. Category: Officers. Type: CH01. Barcode: X4ZKYJUG. Transaction: MzE0MDc1MTI2NGFkaXF6a2N4.

  11. 12 May 2015 Appointment of Ms Kay Scorah as a director on 23 April 2015 [View PDF]

    Action Date: 23 April 2015. Category: Officers. Type: AP01. Barcode: X479HU6X. Transaction: MzEyMjk2MzY5NmFkaXF6a2N4.

  12. 12 May 2015 Termination of appointment of Steven Paul Knee as a director on 23 April 2015 [View PDF]

    Action Date: 23 April 2015. Category: Officers. Type: TM01. Barcode: X479HRL7. Transaction: MzEyMjk2MzAzOWFkaXF6a2N4.

  13. 17 April 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: X45IZ0U3. Transaction: MzEyMTM3NzU1MmFkaXF6a2N4.

  14. 17 April 2015 Appointment of Mrs Amalia Antill as a director on 21 January 2015 [View PDF]

    Action Date: 21 January 2015. Category: Officers. Type: AP01. Barcode: X45IYZL5. Transaction: MzEyMTM3NzA1NWFkaXF6a2N4.

  15. 17 April 2015 Termination of appointment of Carmel Elizabeth Angela Woods as a director on 21 January 2015 [View PDF]

    Action Date: 21 January 2015. Category: Officers. Type: TM01. Barcode: X45IYYCR. Transaction: MzEyMTM3NjQzNWFkaXF6a2N4.

  16. 17 April 2015 Termination of appointment of Paul Anthony O Hanlon as a director on 27 September 2013 [View PDF]

    Action Date: 27 September 2013. Category: Officers. Type: TM01. Barcode: X45IYY88. Transaction: MzEyMTM3NjQxMGFkaXF6a2N4.

  17. 2 December 2014 Total exemption full accounts made up to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA. Barcode: A3LJ16GA. Transaction: MzExMjQ3NjYyM2FkaXF6a2N4.

  18. 14 February 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: X31PSTGY. Transaction: MzA5NDUwOTUxNGFkaXF6a2N4.

  19. 5 December 2013 Total exemption full accounts made up to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AA. Barcode: A2M7RKMH. Transaction: MzA5MDEyMzg1MmFkaXF6a2N4.

  20. 30 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: X214JL2Q. Transaction: MzA3MTk0MjIzNmFkaXF6a2N4.

  21. 30 January 2013 Termination of appointment of Nancy Plenty as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X214JL2I. Transaction: MzA3MTk0MjIzM2FkaXF6a2N4.

  22. 9 November 2012 Total exemption full accounts made up to 28 February 2012 [View PDF]

    Action Date: 28 February 2012. Category: Accounts. Type: AA. Barcode: A1L4YKWA. Transaction: MzA2NzI0NTAwNWFkaXF6a2N4.

  23. 29 February 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: X13N7HEX. Transaction: MzA1MzI4Mjc2MWFkaXF6a2N4.

  24. 6 May 2011 Total exemption full accounts made up to 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Accounts. Type: AA. Barcode: AI8FOTUQ. Transaction: MzAzNjcxMjY2NmFkaXF6a2N4.

  25. 17 February 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: XSK2HRQ9. Transaction: MzAzMjQxNzcyN2FkaXF6a2N4.

  26. 5 January 2011 Total exemption full accounts made up to 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Accounts. Type: AA. Barcode: ARC87Q7P. Transaction: MzAyOTgxOTMyNGFkaXF6a2N4.

  27. 16 February 2010 Appointment of Miss Carmel Elizabeth Angela Woods as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XMZ45HKS. Transaction: MzAwOTU0MDk0OGFkaXF6a2N4.

  28. 10 February 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: XQ4NAH8D. Transaction: MzAwOTE2MTEwM2FkaXF6a2N4.

  29. 5 February 2010 Director's details changed for Paul Anthony O Hanlon on 4 February 2010 [View PDF]

    Action Date: 4 February 2010. Category: Officers. Type: CH01. Barcode: XQ4N6H89. Transaction: MzAwODc0NDE3M2FkaXF6a2N4.

  30. 5 February 2010 Secretary's details changed for Bolt Burdon Secretaries Limited on 4 February 2010 [View PDF]

    Action Date: 4 February 2010. Category: Officers. Type: CH04. Barcode: XQ4N4H87. Transaction: MzAwODc0NDE3MWFkaXF6a2N4.

  31. 5 February 2010 Director's details changed for Emily Robson on 4 February 2010 [View PDF]

    Action Date: 4 February 2010. Category: Officers. Type: CH01. Barcode: XQ4N8H8B. Transaction: MzAwODc0NDE3NWFkaXF6a2N4.

  32. 5 February 2010 Director's details changed for Nancy Plenty on 4 February 2010 [View PDF]

    Action Date: 4 February 2010. Category: Officers. Type: CH01. Barcode: XQ4N7H8A. Transaction: MzAwODc0NDE3NGFkaXF6a2N4.

  33. 5 February 2010 Director's details changed for Daran Simmonds on 4 February 2010 [View PDF]

    Action Date: 4 February 2010. Category: Officers. Type: CH01. Barcode: XQ4N9H8C. Transaction: MzAwODc0NDE3NmFkaXF6a2N4.

  34. 5 February 2010 Director's details changed for Steven Paul Knee on 4 February 2010 [View PDF]

    Action Date: 4 February 2010. Category: Officers. Type: CH01. Barcode: XQ4N5H88. Transaction: MzAwODc0NDE3MmFkaXF6a2N4.

  35. 7 July 2009 Appointment terminated director laurence mcwhan [View PDF]

    Category: Officers. Type: 288b. Barcode: AXYSAB9R. Transaction: MjAzNjY0NDY3MmFkaXF6a2N4.

  36. 28 March 2009 Total exemption full accounts made up to 28 February 2009 [View PDF]

    Action Date: 28 February 2009. Category: Accounts. Type: AA. Barcode: AE4W48GG. Transaction: MjAyOTI5MDgyOWFkaXF6a2N4.

  37. 4 March 2009 Total exemption full accounts made up to 28 February 2008 [View PDF]

    Action Date: 28 February 2008. Category: Accounts. Type: AA. Barcode: AUJ2R7NA. Transaction: MjAyNzM0MjM0NGFkaXF6a2N4.

  38. 4 March 2009 Amended accounts made up to 28 February 2007 [View PDF]

    Action Date: 28 February 2007. Category: Accounts. Type: AAMD. Barcode: AU8UK7NK. Transaction: MjAyNzM0MjIxNGFkaXF6a2N4.

  39. 23 February 2009 Return made up to 17/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XSU627MK. Transaction: MjAyNjQ1NjEyNGFkaXF6a2N4.

  40. 31 October 2008 Return made up to 17/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X27RC4ER. Transaction: MjAxNjg2MjI4OWFkaXF6a2N4.

  41. 30 October 2008 Director's change of particulars / nancy plenty / 30/10/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: X27RE4ET. Transaction: MjAxNjg2MjE1MWFkaXF6a2N4.

  42. 5 April 2008 Secretary's change of particulars / bolt burdon secretaries LIMITED / 28/03/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: A6698YJK. Transaction: MjAwMjcxOTM4OWFkaXF6a2N4.

  43. 5 April 2008 Registered office changed on 05/04/2008 from 16 theberton street islington london N1 0QX [View PDF]

    Category: Address. Type: 287. Barcode: A669FYJR. Transaction: MjAwMjcxOTIyMmFkaXF6a2N4.

  44. 11 December 2007 Total exemption full accounts made up to 28 February 2007 [View PDF]

    Action Date: 28 February 2007. Category: Accounts. Type: AA. Transaction: MDE4OTE1MjgwOGFkaXF6a2N4.

  45. 21 February 2007 Return made up to 17/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NjU4MDgzOGFkaXF6a2N4.

  46. 19 December 2006 Total exemption full accounts made up to 28 February 2006 [View PDF]

    Action Date: 28 February 2006. Category: Accounts. Type: AA. Transaction: MDE3Mzk4NTI2MmFkaXF6a2N4.

  47. 21 February 2006 Return made up to 17/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1Nzc4MjYwOWFkaXF6a2N4.

  48. 17 January 2006 Total exemption small company accounts made up to 28 February 2005 [View PDF]

    Action Date: 28 February 2005. Category: Accounts. Type: AA. Transaction: MDA1Mzk1NTY0NWFkaXF6a2N4.

  49. 18 November 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNDQ5MTgzMGFkaXF6a2N4.

  50. 28 September 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MzQ2ODYyMGFkaXF6a2N4.

  51. 24 January 2005 Return made up to 17/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MjE5NDMzNGFkaXF6a2N4.

  52. 10 December 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNzE2Njg4MWFkaXF6a2N4.

  53. 24 November 2004 Total exemption small company accounts made up to 29 February 2004 [View PDF]

    Action Date: 29 February 2004. Category: Accounts. Type: AA. Transaction: MDA2Mzk2MDU5OWFkaXF6a2N4.

  54. 5 February 2004 Return made up to 27/01/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNDUwOTQ2NGFkaXF6a2N4.

  55. 15 January 2004 Total exemption small company accounts made up to 28 February 2003 [View PDF]

    Action Date: 28 February 2003. Category: Accounts. Type: AA. Transaction: MDA2NjAyNjY4OGFkaXF6a2N4.

  56. 5 November 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNzY3NzM4NGFkaXF6a2N4.

  57. 12 March 2003 Return made up to 14/02/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MjI1NTE2MmFkaXF6a2N4.

  58. 16 December 2002 Total exemption small company accounts made up to 28 February 2002 [View PDF]

    Action Date: 28 February 2002. Category: Accounts. Type: AA. Transaction: MDE0NzA1MzA4MGFkaXF6a2N4.

  59. 4 December 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MTg0MTE5MGFkaXF6a2N4.

  60. 12 March 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNjc3OTk2OWFkaXF6a2N4.

  61. 12 March 2002 Registered office changed on 12/03/02 from: 16 theberton street islington london N1 0QX [View PDF]

    Category: Address. Type: 287. Transaction: MDEyODI1ODc5NmFkaXF6a2N4.

  62. 4 March 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MzkwMzIyM2FkaXF6a2N4.

  63. 27 February 2002 Return made up to 14/02/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MDQ5OTYyNmFkaXF6a2N4.

  64. 27 February 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNzA1MDUwM2FkaXF6a2N4.

  65. 27 February 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MTc0MDU4NmFkaXF6a2N4.

  66. 18 February 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NTgxNjM0M2FkaXF6a2N4.

  67. 12 February 2002 Registered office changed on 12/02/02 from: 21 liverpool street london EC2M 7RD [View PDF]

    Category: Address. Type: 287. Transaction: MDA1NjUxMjUzNmFkaXF6a2N4.

  68. 11 February 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MDA3MzAzN2FkaXF6a2N4.

  69. 11 February 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMDYwMzAwN2FkaXF6a2N4.

  70. 2 February 2002 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNDcxMDkzOGFkaXF6a2N4.

  71. 2 February 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2OTkxMjkxMWFkaXF6a2N4.

  72. 14 February 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1MjQxMDE3OWFkaXF6a2N4.

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23.20.86.177 Thu, 19 Oct 2017 11:15:03 +0100