51 Poppleton Road Limited

Company Registration Number: 05547973

Company registered in England and Wales

Approximate Location Map
Streetview
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.
51 Poppleton Road Limited is a Private Company Limited by Shares first registered on 30 August 2005. Its current registered address is in London.

Registered Address

51A POPPLETON ROAD POPPLETON ROAD
LEYTONSTONE
LONDON
ENGLAND
E11 1LP

There are 11 companies currently registered at this postcode, including this one.

All companies at E11 1LP

Registration Data

Company Number

05547973

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

30 August 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 August

Accounts Category

DORMANT

Accounts Last Made Up

31 August 2015

Accounts Next Due

31 May 2017

Returns Last Made Up

23 May 2016

Returns Next Due

20 June 2017

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £2£2£0£2£2
of which Cash £2£2£0£2£0
Total Assets £2£2£0£2£2
Current Liabilities £0£0£0£0£0
Net Current Assets £2£2£0£2£2
Total Net Worth £2£2£0£2£2

Previous Names

No previous names

Company Officers

  • THORPE, Angela

    Secretary

    Appointed on 3 March 2016

     

    51a Poppleton Road
    Poppleton Road
    Leytonstone
    London
    E11 1LP
    England

  • EALES, James William

    Director

    Appointed on 23 May 2006

     

    Nationality: British

    Occupation: Media

    Month of birth: July 1974

    51a Poppleton Road
    Leytonstone
    London
    E11 1LP

  • THORPE, Angela

    Director

    Appointed on 23 May 2006

     

    Nationality: British

    Occupation: Teacher

    Month of birth: August 1976

    51a Poppleton Road
    Leytonstone
    London
    E11 1LP

  • REECE, Patricia Anne

    Secretary

    Appointed on 9 September 2005

    Resigned on 3 March 2016

    Nationality: British

    Occupation: Administrator

    51b Poppleton Road
    Leytonstone
    London
    E11 1LP

  • L & A SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 30 August 2005

    Resigned on 9 September 2005

    31 Corsham Street
    London
    N1 6DR

  • HAYES WATKINS, Andrew

    Director

    Appointed on 9 September 2005

    Resigned on 14 December 2005

    Nationality: British

    Occupation: Photographer

    Month of birth: December 1974

    51a Poppleton Road
    Leytonstone
    London
    E11 1LP

  • HAYES WATKINS, Susannah Kate

    Director

    Appointed on 9 September 2005

    Resigned on 14 December 2005

    Nationality: British

    Occupation: Photographic Printer

    Month of birth: February 1975

    51a Poppleton Road
    Leytonstone
    London
    E11 1LP

  • PARISH, Frank Lawrence

    Director

    Appointed on 9 September 2005

    Resigned on 3 March 2016

    Nationality: British

    Occupation: Supervisor

    Month of birth: January 1967

    51b Poppleton Road
    Leytonstone
    London
    E11 1LP

  • REECE, Patricia Anne

    Director

    Appointed on 9 September 2005

    Resigned on 3 March 2016

    Nationality: British

    Occupation: Administrator

    Month of birth: September 1973

    51b Poppleton Road
    Leytonstone
    London
    E11 1LP

  • L & A REGISTRARS LIMITED

    Corporate Nominee Director

    Appointed on 30 August 2005

    Resigned on 9 September 2005

    31 Corsham Street
    London
    N1 6DR

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

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Latest Filings

  1. 24 June 2016 Accounts for a dormant company made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: X59UEOFL. Transaction: MzE1MTU1NzU0MWFkaXF6a2N4.

  2. 15 June 2016 Annual return made up to 23 May 2016 with full list of shareholders [View PDF]

    Action Date: 23 May 2016. Category: Annual return. Type: AR01. Barcode: X596WCTU. Transaction: MzE1MDgzMTEwNWFkaXF6a2N4.

  3. 15 June 2016 Registered office address changed from 51B Poppleton Road Leytonstone London E11 1LP to 51a Poppleton Road Poppleton Road Leytonstone London E11 1LP on 15 June 2016 [View PDF]

    Action Date: 15 June 2016. Category: Address. Type: AD01. Barcode: X596WCTM. Transaction: MzE1MDgzMDgxOWFkaXF6a2N4.

  4. 3 March 2016 Appointment of Miss Angela Thorpe as a secretary on 3 March 2016 [View PDF]

    Action Date: 3 March 2016. Category: Officers. Type: AP03. Barcode: X51ZH4LU. Transaction: MzE0MzMwNjY0NmFkaXF6a2N4.

  5. 3 March 2016 Termination of appointment of Frank Lawrence Parish as a director on 3 March 2016 [View PDF]

    Action Date: 3 March 2016. Category: Officers. Type: TM01. Barcode: X51ZH4TF. Transaction: MzE0MzMwNjYzMWFkaXF6a2N4.

  6. 3 March 2016 Termination of appointment of Patricia Anne Reece as a director on 3 March 2016 [View PDF]

    Action Date: 3 March 2016. Category: Officers. Type: TM01. Barcode: X51ZH4PF. Transaction: MzE0MzMwNjYxOGFkaXF6a2N4.

  7. 3 March 2016 Termination of appointment of Patricia Anne Reece as a secretary on 3 March 2016 [View PDF]

    Action Date: 3 March 2016. Category: Officers. Type: TM02. Barcode: X51ZH4KI. Transaction: MzE0MzMwNjYxMGFkaXF6a2N4.

  8. 4 June 2015 Annual return made up to 23 May 2015 with full list of shareholders [View PDF]

    Action Date: 23 May 2015. Category: Annual return. Type: AR01. Barcode: X48UZN7T. Transaction: MzEyNDU1NjI0OGFkaXF6a2N4.

  9. 19 May 2015 Accounts for a dormant company made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: X47RQPH7. Transaction: MzEyMzQ1MDQ3OWFkaXF6a2N4.

  10. 23 May 2014 Annual return made up to 23 May 2014 with full list of shareholders [View PDF]

    Action Date: 23 May 2014. Category: Annual return. Type: AR01. Barcode: X38I5OYQ. Transaction: MzEwMDYwODA5MmFkaXF6a2N4.

  11. 23 May 2014 Accounts for a dormant company made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: X38I5O8Q. Transaction: MzEwMDYwNzg2NWFkaXF6a2N4.

  12. 30 May 2013 Annual return made up to 30 May 2013 with full list of shareholders [View PDF]

    Action Date: 30 May 2013. Category: Annual return. Type: AR01. Barcode: X29GPJ57. Transaction: MzA3ODkyMzU2MWFkaXF6a2N4.

  13. 18 May 2013 Accounts for a dormant company made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: X28LRYNV. Transaction: MzA3ODIwODIyNmFkaXF6a2N4.

  14. 8 June 2012 Annual return made up to 30 May 2012 with full list of shareholders [View PDF]

    Action Date: 30 May 2012. Category: Annual return. Type: AR01. Barcode: X1AO0QZ5. Transaction: MzA1ODgzOTEyNGFkaXF6a2N4.

  15. 19 May 2012 Accounts for a dormant company made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: X198KCJD. Transaction: MzA1Nzc0NzI1M2FkaXF6a2N4.

  16. 30 May 2011 Annual return made up to 30 May 2011 with full list of shareholders [View PDF]

    Action Date: 30 May 2011. Category: Annual return. Type: AR01. Barcode: XREUJUKT. Transaction: MzAzNzk4Mzc3NGFkaXF6a2N4.

  17. 30 May 2011 Accounts for a dormant company made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: XRESKUKS. Transaction: MzAzNzk4MzcwMWFkaXF6a2N4.

  18. 1 July 2010 Annual return made up to 5 June 2010 with full list of shareholders [View PDF]

    Action Date: 5 June 2010. Category: Annual return. Type: AR01. Barcode: XM8CPLAN. Transaction: MzAxODY2NDgxNmFkaXF6a2N4.

  19. 30 June 2010 Director's details changed for James William Eales on 5 June 2010 [View PDF]

    Action Date: 5 June 2010. Category: Officers. Type: CH01. Barcode: XM8CLLAJ. Transaction: MzAxODY2NDc5NGFkaXF6a2N4.

  20. 30 June 2010 Director's details changed for Patricia Anne Reece on 5 June 2010 [View PDF]

    Action Date: 5 June 2010. Category: Officers. Type: CH01. Barcode: XM8CNLAL. Transaction: MzAxODY2NDc5NmFkaXF6a2N4.

  21. 30 June 2010 Director's details changed for Frank Lawrence Parish on 5 June 2010 [View PDF]

    Action Date: 5 June 2010. Category: Officers. Type: CH01. Barcode: XM8CMLAK. Transaction: MzAxODY2NDc5NWFkaXF6a2N4.

  22. 30 June 2010 Director's details changed for Angela Thorpe on 5 June 2010 [View PDF]

    Action Date: 5 June 2010. Category: Officers. Type: CH01. Barcode: XM8COLAM. Transaction: MzAxODY2NDc5N2FkaXF6a2N4.

  23. 6 May 2010 Accounts for a dormant company made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: XSH4LJR5. Transaction: MzAxNTAxNTE0NmFkaXF6a2N4.

  24. 1 July 2009 Accounts for a dormant company made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: XPO42B6X. Transaction: MjAzNjIyMzk0OWFkaXF6a2N4.

  25. 5 June 2009 Return made up to 05/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XIUKEAGX. Transaction: MjAzNDQ2Mzk3NmFkaXF6a2N4.

  26. 12 June 2008 Accounts for a dormant company made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AA. Barcode: X6Y2A0IV. Transaction: MjAwNzEzNDgxOWFkaXF6a2N4.

  27. 12 June 2008 Return made up to 05/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X6RYK0IU. Transaction: MjAwNzEwODUwNmFkaXF6a2N4.

  28. 15 August 2007 Accounts for a dormant company made up to 31 August 2006 [View PDF]

    Action Date: 31 August 2006. Category: Accounts. Type: AA. Transaction: MDE4NDE5MTc2MmFkaXF6a2N4.

  29. 6 June 2007 Return made up to 05/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MTgzNzM3OWFkaXF6a2N4.

  30. 21 September 2006 Return made up to 30/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NTMyOTcyOWFkaXF6a2N4.

  31. 8 June 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MTkyOTEzM2FkaXF6a2N4.

  32. 8 June 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MTkyOTg0OGFkaXF6a2N4.

  33. 8 June 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MTkyOTEwMWFkaXF6a2N4.

  34. 8 June 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MTkyOTEwMGFkaXF6a2N4.

  35. 20 September 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NjkxMDY4MWFkaXF6a2N4.

  36. 20 September 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2ODE3NjQwOWFkaXF6a2N4.

  37. 20 September 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MzI4MDEzMWFkaXF6a2N4.

  38. 20 September 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NDYzMDc5NGFkaXF6a2N4.

  39. 20 September 2005 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMDc4NDA0MGFkaXF6a2N4.

  40. 20 September 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NDgxMjk3MmFkaXF6a2N4.

  41. 20 September 2005 Registered office changed on 20/09/05 from: 31 corsham street london N1 6DR [View PDF]

    Category: Address. Type: 287. Transaction: MDEwMjcyMTc1MmFkaXF6a2N4.

  42. 30 August 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyODQxNzY0NGFkaXF6a2N4.

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