51 Popes Grove Limited

Company Registration Number: 04971371

Company registered in England and Wales

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51 Popes Grove Limited is a Private Company Limited by Shares first registered on 20 November 2003. Its current registered address is in Twickenham, Middlesex.

Registered Address

51 POPES GROVE
STRAWBERRY HILL
TWICKENHAM
MIDDLESEX
TW1 4JZ

There are 4 companies currently registered at this postcode, including this one.

All companies at TW1 4JZ

Registration Data

Company Number

04971371

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

20 November 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68201 - Renting and operating of Housing Association real estate

Accounts

Accounts Reference Date

30 November

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

30 November 2016

Accounts Next Due

31 August 2018

Returns Last Made Up

20 November 2015

Returns Next Due

18 December 2016

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £999£999£999£999£999£7,427£9,188£7,038£3,806£5,807£5,449£6,852
of which Cash £0£0£0£0£0£5,530£7,624£5,606£2,442£3,498£4,010£6,852
Total Assets £999£999£999£999£999£7,427£9,188£7,038£3,806£5,807£5,449£6,852
Current Liabilities £0£0£0£0£0£6,428£8,189£499£531£515£637£532
Net Current Assets £999£999£999£999£999£999£999£6,539£3,275£5,292£4,812£6,320
Total Net Worth £120£120£120£120£120£120£120£120£120£120£120£120

Previous Names

No previous names

Company Officers

  • CROSSLEY, David Charles

    Secretary

    Appointed on 20 November 2003

     

    Nationality: British

    Occupation: Scientist

    Flat 2
    51 Popes Grove
    Twickenham
    Middlesex
    TW1 4JZ

  • ALEXANDRU, Alexandru Vladimir

    Director

    Appointed on 7 May 2014

     

    Nationality: Romanian

    Occupation: None

    Month of birth: March 1984

    51 Popes Grove
    Strawberry Hill
    Twickenham
    Middlesex
    TW1 4JZ

  • CROSSLEY, David Charles

    Director

    Appointed on 20 November 2003

     

    Nationality: British

    Occupation: Scientist

    Month of birth: August 1964

    Flat 2
    51 Popes Grove
    Twickenham
    Middlesex
    TW1 4JZ

  • DINSDALE, Philip Steven

    Director

    Appointed on 8 January 2014

     

    Nationality: British

    Occupation: Actor And Facilitator

    Month of birth: June 1973

    Flat 5, Number 51
    Popes Grove
    Twickenham
    Middlesex
    TW1 4JZ
    United Kingdom

  • FAITA, Spyridoula Sofia

    Director

    Appointed on 10 August 2010

     

    Nationality: Greek

    Occupation: Local Authority Officer

    Month of birth: May 1968

    Flat 3
    51 Popes Grove
    Twickenham
    Middlesex
    TW1 4JZ

  • PEARCE, Robin John

    Director

    Appointed on 7 July 2008

     

    Nationality: British

    Occupation: Director

    Month of birth: September 1946

    Suddern Farmhouse
    Over Wallop
    Stockbridge
    Hampshire
    SO20 8HT

  • SOUTTER, Natalie Jane

    Director

    Appointed on 4 November 2014

     

    Nationality: British

    Occupation: None

    Month of birth: January 1985

    51 Popes Grove
    Strawberry Hill
    Twickenham
    Middlesex
    TW1 4JZ

  • TANIMOTO, Mayumi

    Director

    Appointed on 12 September 2016

     

    Nationality: Japan

    Occupation: It Consultant

    Month of birth: April 1975

    Flat 1 51 Popes Grove
    Strawberry Hill
    Twickenham
    TW1 4JZ
    Uk

  • TOOGOOD, Alan Edward

    Director

    Appointed on 20 November 2003

     

    Nationality: British

    Occupation: Retired

    Month of birth: March 1947

    Raymont House
    49 Market Street
    Hatherleigh
    Devon
    EX20 3JP

  • A.C. SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 20 November 2003

    Resigned on 20 November 2003

    4 Rivers House
    Fentiman Walk
    Hertford
    Hertfordshire
    SG14 1DB

  • A.C. DIRECTORS LIMITED

    Nominee Director

    Appointed on 20 November 2003

    Resigned on 20 November 2003

    4 Rivers House
    Fentiman Walk
    Hertford
    Hertfordshire
    SG14 1DB

  • BURGESS, Susannah Rose

    Director

    Appointed on 3 November 2010

    Resigned on 7 May 2014

    Nationality: British

    Occupation: Personal Assistant

    Month of birth: May 1978

    Flat 8
    51 Popes Grove
    Twickenham
    Middlesex
    TW1 4JZ
    Uk

  • BUTTERFIELD, Andrew

    Director

    Appointed on 20 November 2003

    Resigned on 27 June 2007

    Nationality: British

    Occupation: Sales Executive

    Month of birth: February 1975

    32 Watts Lane
    Teddington
    Middlesex
    TW11 8HQ

  • COYNE, Lyndon Martin

    Director

    Appointed on 20 November 2003

    Resigned on 4 November 2014

    Nationality: Irish

    Occupation: Account Executive

    Month of birth: February 1976

    Flat 7
    51 Popes Grove
    Twickenham
    TW1 4JZ

  • GLENNON, Frank

    Director

    Appointed on 27 June 2007

    Resigned on 3 November 2010

    Nationality: Irish

    Occupation: Educational Psychologist

    Month of birth: October 1970

    Flat 8 51 Popes Grove
    Twickenham
    Middlesex
    TW1 4JZ

  • HARRIS, Neil, Dr

    Director

    Appointed on 15 July 2004

    Resigned on 10 August 2010

    Nationality: British

    Occupation: Research Manager

    Month of birth: June 1968

    Flat 3 51 Popes Grove
    Twickenham
    Middlesex
    TW1 4JZ

  • HOSTMEAD DEVELOPMENTS LIMITED

    Director

    Appointed on 20 November 2003

    Resigned on 7 July 2008

    Suddern Farm
    Over Wallop
    Stockbridge
    Hampshire
    SO20 8HT

  • MELLOWS, Joseph William

    Director

    Appointed on 20 November 2003

    Resigned on 8 February 2008

    Nationality: British

    Occupation: Cabinet Maker

    Month of birth: June 1977

    Elmersland Farmhouse
    Lodge Lane
    Salfords
    Surrey
    RH1 5DS

  • MILLER, Jamie

    Director

    Appointed on 8 February 2008

    Resigned on 8 January 2014

    Nationality: British

    Occupation: Recruitment Manager

    Month of birth: January 1980

    Flat 5
    51 Popes Grove
    Twickenham
    Middlesex
    TW1 4JZ

  • WHITING, Nicholas Geoffrey

    Director

    Appointed on 20 November 2003

    Resigned on 8 March 2012

    Nationality: British

    Occupation: Retired

    Month of birth: November 1945

    Flat 1
    51 Popes Grove
    Twickenham
    Middlesex
    TW1 4JZ

  • WOOLNOUGH, Graham John

    Director

    Appointed on 8 March 2012

    Resigned on 12 September 2016

    Nationality: British

    Occupation: None

    Month of birth: October 1957

    2 Roymount Court
    Wellesley Road
    Twickenham
    TW2 5SE

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 22 March 2017 Total exemption full accounts made up to 30 November 2016 [View PDF]

    Action Date: 30 November 2016. Category: Accounts. Type: AA. Barcode: A62ERX3C. Transaction: MzE3MTQ3OTY2MmFkaXF6a2N4.

  2. 21 November 2016 [View PDF]

    Action Date: 20 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5K8QOWR. Transaction: MzE2MjMzNjk3MWFkaXF6a2N4.

  3. 21 September 2016 Appointment of Mayumi Tanimoto as a director on 12 September 2016 [View PDF]

    Action Date: 12 September 2016. Category: Officers. Type: AP01. Barcode: A5FHCLLS. Transaction: MzE1NzY2NzM2NmFkaXF6a2N4.

  4. 21 September 2016 Termination of appointment of Graham John Woolnough as a director on 12 September 2016 [View PDF]

    Action Date: 12 September 2016. Category: Officers. Type: TM01. Barcode: A5FHCLLK. Transaction: MzE1NzY2NzM2MmFkaXF6a2N4.

  5. 20 April 2016 Total exemption full accounts made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: A54I8Z95. Transaction: MzE0NjE2NDA3MGFkaXF6a2N4.

  6. 25 November 2015 Annual return made up to 20 November 2015 with full list of shareholders [View PDF]

    Action Date: 20 November 2015. Category: Annual return. Type: AR01. Barcode: X4KY6FHK. Transaction: MzEzNTk2ODI2N2FkaXF6a2N4.

  7. 13 April 2015 Total exemption small company accounts made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: A442TRO3. Transaction: MzEyMDcwMDgyMWFkaXF6a2N4.

  8. 26 November 2014 Annual return made up to 20 November 2014 with full list of shareholders [View PDF]

    Action Date: 20 November 2014. Category: Annual return. Type: AR01. Barcode: X3LHKW3S. Transaction: MzExMjE2MTAzMWFkaXF6a2N4.

  9. 12 November 2014 Termination of appointment of Lyndon Martin Coyne as a director on 4 November 2014 [View PDF]

    Action Date: 4 November 2014. Category: Officers. Type: TM01. Barcode: A3K3MXVV. Transaction: MzExMTAzOTYzMmFkaXF6a2N4.

  10. 12 November 2014 Appointment of Natalie Jane Soutter as a director on 4 November 2014 [View PDF]

    Action Date: 4 November 2014. Category: Officers. Type: AP01. Barcode: A3K3MXTS. Transaction: MzExMTAzOTYzM2FkaXF6a2N4.

  11. 12 May 2014 Appointment of Alexandru Vladimir Alexandru as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A37IH7K2. Transaction: MzA5OTg2Nzk5NWFkaXF6a2N4.

  12. 12 May 2014 Termination of appointment of Susannah Burgess as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A37IH7KE. Transaction: MzA5OTg2Nzk2OWFkaXF6a2N4.

  13. 24 March 2014 Total exemption full accounts made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: A343T57U. Transaction: MzA5Njg0MzU4M2FkaXF6a2N4.

  14. 10 January 2014 Appointment of Philip Steven Dinsdale as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A2Z6QIAX. Transaction: MzA5MjQxMjE0NGFkaXF6a2N4.

  15. 10 January 2014 Termination of appointment of Jamie Miller as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A2Z6QI9K. Transaction: MzA5MjQxMjA4NmFkaXF6a2N4.

  16. 21 November 2013 Annual return made up to 20 November 2013 with full list of shareholders [View PDF]

    Action Date: 20 November 2013. Category: Annual return. Type: AR01. Barcode: X2LM2JHE. Transaction: MzA4OTE3MjAyM2FkaXF6a2N4.

  17. 19 March 2013 Total exemption small company accounts made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: A246NS0R. Transaction: MzA3NDcyODQzMGFkaXF6a2N4.

  18. 21 November 2012 Annual return made up to 20 November 2012 with full list of shareholders [View PDF]

    Action Date: 20 November 2012. Category: Annual return. Type: AR01. Barcode: X1M6YI1V. Transaction: MzA2Nzg5ODIxOWFkaXF6a2N4.

  19. 23 March 2012 Total exemption full accounts made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: A158IO48. Transaction: MzA1NDYzNjQ3OGFkaXF6a2N4.

  20. 12 March 2012 Appointment of Graham John Woolnough as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A14DPTHM. Transaction: MzA1Mzk4MDc3NGFkaXF6a2N4.

  21. 12 March 2012 Termination of appointment of Nicholas Whiting as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A14DPTHE. Transaction: MzA1Mzk3OTkzNmFkaXF6a2N4.

  22. 22 November 2011 Annual return made up to 20 November 2011 with full list of shareholders [View PDF]

    Action Date: 20 November 2011. Category: Annual return. Type: AR01. Barcode: XEJJRZGJ. Transaction: MzA0NzU3NTc3N2FkaXF6a2N4.

  23. 14 February 2011 Total exemption full accounts made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: AA5YVRKT. Transaction: MzAzMjE2MjgwOWFkaXF6a2N4.

  24. 24 November 2010 Annual return made up to 20 November 2010 with full list of shareholders [View PDF]

    Action Date: 20 November 2010. Category: Annual return. Type: AR01. Barcode: X13FUPCB. Transaction: MzAyNzQyOTAzM2FkaXF6a2N4.

  25. 4 November 2010 Appointment of Susannah Rose Burgess as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AK6R9OTH. Transaction: MzAyNjQzMzQ0NmFkaXF6a2N4.

  26. 4 November 2010 Termination of appointment of Frank Glennon as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AK6R8OTG. Transaction: MzAyNjQzMzIyOGFkaXF6a2N4.

  27. 17 August 2010 Appointment of Spyridoula Sofia Faita as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: ANA04MHE. Transaction: MzAyMTUxMTEzNGFkaXF6a2N4.

  28. 16 August 2010 Termination of appointment of Neil Harris as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: ANA05MHF. Transaction: MzAyMTQ3Mjg3OGFkaXF6a2N4.

  29. 16 April 2010 Total exemption full accounts made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: AEET4J6O. Transaction: MzAxMzY1NjUzNmFkaXF6a2N4.

  30. 25 November 2009 Annual return made up to 20 November 2009 with full list of shareholders [View PDF]

    Action Date: 20 November 2009. Category: Annual return. Type: AR01. Barcode: X52DPF7S. Transaction: MzAwMzYzODIyNmFkaXF6a2N4.

  31. 23 November 2009 Director's details changed for Robin John Pearce on 20 November 2009 [View PDF]

    Action Date: 20 November 2009. Category: Officers. Type: CH01. Barcode: X52DMF7P. Transaction: MzAwMzQ0MDgxOGFkaXF6a2N4.

  32. 23 November 2009 Director's details changed for Nicholas Geoffrey Whiting on 20 November 2009 [View PDF]

    Action Date: 20 November 2009. Category: Officers. Type: CH01. Barcode: X52DOF7R. Transaction: MzAwMzQ0MDgyMGFkaXF6a2N4.

  33. 23 November 2009 Director's details changed for Alan Edward Toogood on 20 November 2009 [View PDF]

    Action Date: 20 November 2009. Category: Officers. Type: CH01. Barcode: X52DNF7Q. Transaction: MzAwMzQ0MDgxOWFkaXF6a2N4.

  34. 23 November 2009 Director's details changed for Dr Neil Harris on 20 November 2009 [View PDF]

    Action Date: 20 November 2009. Category: Officers. Type: CH01. Barcode: X52DKF7N. Transaction: MzAwMzQ0MDgxNWFkaXF6a2N4.

  35. 23 November 2009 Director's details changed for Jamie Miller on 20 November 2009 [View PDF]

    Action Date: 20 November 2009. Category: Officers. Type: CH01. Barcode: X52DLF7O. Transaction: MzAwMzQ0MDgxN2FkaXF6a2N4.

  36. 23 November 2009 Director's details changed for David Charles Crossley on 20 November 2009 [View PDF]

    Action Date: 20 November 2009. Category: Officers. Type: CH01. Barcode: X52DIF7L. Transaction: MzAwMzQ0MDgxMmFkaXF6a2N4.

  37. 23 November 2009 Director's details changed for Frank Glennon on 20 November 2009 [View PDF]

    Action Date: 20 November 2009. Category: Officers. Type: CH01. Barcode: X52DJF7M. Transaction: MzAwMzQ0MDgxM2FkaXF6a2N4.

  38. 23 November 2009 Director's details changed for Lyndon Coyne on 20 November 2009 [View PDF]

    Action Date: 20 November 2009. Category: Officers. Type: CH01. Barcode: X52DHF7K. Transaction: MzAwMzQ0MDgxMGFkaXF6a2N4.

  39. 5 April 2009 Total exemption full accounts made up to 30 November 2008 [View PDF]

    Action Date: 30 November 2008. Category: Accounts. Type: AA. Barcode: A8X418OG. Transaction: MjAyOTkxNTM2NWFkaXF6a2N4.

  40. 20 November 2008 Return made up to 20/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X6OXD4Z4. Transaction: MjAxODQxNTc0M2FkaXF6a2N4.

  41. 9 July 2008 Appointment terminated director hostmead developments LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: ADKXF18S. Transaction: MjAwODY4NzM2MmFkaXF6a2N4.

  42. 9 July 2008 Director appointed robin john pearce [View PDF]

    Category: Officers. Type: 288a. Barcode: ADKXG18T. Transaction: MjAwODY4NzE2N2FkaXF6a2N4.

  43. 15 April 2008 Total exemption full accounts made up to 30 November 2007 [View PDF]

    Action Date: 30 November 2007. Category: Accounts. Type: AA. Barcode: AZPZ1YSO. Transaction: MjAwMzM0NjY1NGFkaXF6a2N4.

  44. 11 February 2008 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MjAzMDU0OWFkaXF6a2N4.

  45. 11 February 2008 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MjAzMDI2NWFkaXF6a2N4.

  46. 12 December 2007 Return made up to 20/11/07; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4OTMyOTE0NWFkaXF6a2N4.

  47. 12 July 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MzEwMTEzNmFkaXF6a2N4.

  48. 12 July 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MjIwMDI2N2FkaXF6a2N4.

  49. 24 April 2007 Total exemption small company accounts made up to 30 November 2006 [View PDF]

    Action Date: 30 November 2006. Category: Accounts. Type: AA. Transaction: MDE3OTEwNzczMmFkaXF6a2N4.

  50. 12 December 2006 Return made up to 20/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MzUzMjEwOGFkaXF6a2N4.

  51. 10 July 2006 Total exemption full accounts made up to 30 November 2005 [View PDF]

    Action Date: 30 November 2005. Category: Accounts. Type: AA. Transaction: MDE2MzI5MDY4OWFkaXF6a2N4.

  52. 7 December 2005 Return made up to 20/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAwOTgwMDAyOWFkaXF6a2N4.

  53. 19 September 2005 Total exemption full accounts made up to 30 November 2004 [View PDF]

    Action Date: 30 November 2004. Category: Accounts. Type: AA. Transaction: MDExNDg2NTUwOGFkaXF6a2N4.

  54. 26 November 2004 Return made up to 20/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNjI5NzUzNmFkaXF6a2N4.

  55. 22 July 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMzIzMTU2MGFkaXF6a2N4.

  56. 24 December 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMTg0MzE3OGFkaXF6a2N4.

  57. 24 December 2003 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MzIwMjIyNmFkaXF6a2N4.

  58. 24 December 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMTE3OTM1N2FkaXF6a2N4.

  59. 24 December 2003 Ad 20/11/03--------- £ si [email protected]=59 £ ic 46/105 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE1MzY2MTc3NGFkaXF6a2N4.

  60. 24 December 2003 Ad 20/11/03--------- £ si [email protected]=45 £ ic 1/46 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEzNDE1NzczNWFkaXF6a2N4.

  61. 24 December 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MTEzOTM5MWFkaXF6a2N4.

  62. 24 December 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNzk4NTk1MmFkaXF6a2N4.

  63. 24 December 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5OTI1Mjc5N2FkaXF6a2N4.

  64. 24 December 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMzE1NjI5NmFkaXF6a2N4.

  65. 24 December 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxODA0ODU1M2FkaXF6a2N4.

  66. 23 December 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNTAyNTkwNGFkaXF6a2N4.

  67. 20 November 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA0MTY0OTA5NmFkaXF6a2N4.

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