51 Poppleton Road Ltd

About

Registered Number: 05547973
Date of Incorporation: 30/08/2005 (18 years and 9 months ago)
Company Status: Active
Registered Address: 51b Poppleton Road, London, E11 1LP,

 

Established in 2005, 51 Poppleton Road Ltd have registered office in London, it's status at Companies House is "Active". We do not know the number of employees at the business. The company has 13 directors.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ALLEN, Benjamin Scott 12 September 2017 - 1
ALLEN, Morgan Alexandra 04 February 2018 - 1
EALES, James William 23 May 2006 28 July 2017 1
HAYES WATKINS, Andrew 09 September 2005 14 December 2005 1
HAYES WATKINS, Susannah Kate 09 September 2005 14 December 2005 1
PARISH, Frank Lawrence 09 September 2005 03 March 2016 1
REECE, Patricia Anne 09 September 2005 03 March 2016 1
THOMAS, Andrew Rhys Vaughan 26 March 2017 17 January 2018 1
THOMAS, Lauren Innes 26 March 2017 17 January 2018 1
THORPE, Angela And James Eales 23 May 2006 28 July 2017 1
Secretary Name Appointed Resigned Total Appointments
ALLEN, Benjamin Scott 12 September 2017 - 1
THOMAS, Andrew Rhys Vaughan 28 July 2017 17 January 2018 1
THORPE, Angela 03 March 2016 28 July 2017 1

Filing History

Document Type Date
CS01 - N/A 27 June 2020
AA - Annual Accounts 26 June 2020
CS01 - N/A 04 June 2019
AA - Annual Accounts 29 May 2019
CS01 - N/A 03 June 2018
AA - Annual Accounts 03 June 2018
AP01 - Appointment of director 04 February 2018
TM01 - Termination of appointment of director 19 January 2018
TM01 - Termination of appointment of director 19 January 2018
TM01 - Termination of appointment of director 19 January 2018
TM02 - Termination of appointment of secretary 19 January 2018
PSC07 - N/A 19 January 2018
PSC01 - N/A 12 September 2017
PSC07 - N/A 12 September 2017
AP01 - Appointment of director 12 September 2017
AP03 - Appointment of secretary 12 September 2017
CH01 - Change of particulars for director 12 September 2017
PSC01 - N/A 12 September 2017
AP01 - Appointment of director 12 September 2017
AP01 - Appointment of director 12 September 2017
AD01 - Change of registered office address 12 September 2017
AP03 - Appointment of secretary 28 July 2017
TM01 - Termination of appointment of director 28 July 2017
PSC07 - N/A 28 July 2017
TM01 - Termination of appointment of director 28 July 2017
TM02 - Termination of appointment of secretary 28 July 2017
AA - Annual Accounts 30 May 2017
CS01 - N/A 22 May 2017
AP01 - Appointment of director 26 March 2017
AP01 - Appointment of director 26 March 2017
AA - Annual Accounts 24 June 2016
AR01 - Annual Return 15 June 2016
AD01 - Change of registered office address 15 June 2016
AP03 - Appointment of secretary 03 March 2016
TM01 - Termination of appointment of director 03 March 2016
TM01 - Termination of appointment of director 03 March 2016
TM02 - Termination of appointment of secretary 03 March 2016
AR01 - Annual Return 04 June 2015
AA - Annual Accounts 19 May 2015
AR01 - Annual Return 23 May 2014
AA - Annual Accounts 23 May 2014
AR01 - Annual Return 30 May 2013
AA - Annual Accounts 18 May 2013
AR01 - Annual Return 08 June 2012
AA - Annual Accounts 19 May 2012
AR01 - Annual Return 30 May 2011
AA - Annual Accounts 30 May 2011
AR01 - Annual Return 01 July 2010
CH01 - Change of particulars for director 30 June 2010
CH01 - Change of particulars for director 30 June 2010
CH01 - Change of particulars for director 30 June 2010
CH01 - Change of particulars for director 30 June 2010
AA - Annual Accounts 06 May 2010
AA - Annual Accounts 01 July 2009
363a - Annual Return 05 June 2009
AA - Annual Accounts 12 June 2008
363a - Annual Return 12 June 2008
AA - Annual Accounts 15 August 2007
363a - Annual Return 06 June 2007
363a - Annual Return 21 September 2006
288b - Notice of resignation of directors or secretaries 08 June 2006
288b - Notice of resignation of directors or secretaries 08 June 2006
288a - Notice of appointment of directors or secretaries 08 June 2006
288a - Notice of appointment of directors or secretaries 08 June 2006
288b - Notice of resignation of directors or secretaries 20 September 2005
288b - Notice of resignation of directors or secretaries 20 September 2005
288a - Notice of appointment of directors or secretaries 20 September 2005
288a - Notice of appointment of directors or secretaries 20 September 2005
288a - Notice of appointment of directors or secretaries 20 September 2005
288a - Notice of appointment of directors or secretaries 20 September 2005
287 - Change in situation or address of Registered Office 20 September 2005
NEWINC - New incorporation documents 30 August 2005

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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