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32 POPLAR GROVE LIMITED

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32 POPLAR GROVE LIMITED

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Key Data

Status

Active

Company No.

03907666

Incorporation date

17/01/2000

Size

Total Exemption Full

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

Registered address

9a Brownlow Mews, London, WC1N 2LDCopy
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See on map
Latest events (Record since 17/01/2000)
dot icon26/01/2026
Confirmation statement made on 2026-01-17 with no updates
View PDF (3 pages)
dot icon22/10/2025
Total exemption full accounts made up to 2025-01-31
View PDF (11 pages)
dot icon17/01/2025
Confirmation statement made on 2025-01-17 with no updates
View PDF (3 pages)
dot icon12/11/2024
Total exemption full accounts made up to 2024-01-31
View PDF (11 pages)
dot icon17/01/2024
Confirmation statement made on 2024-01-17 with no updates
View PDF (3 pages)
dot icon01/11/2023
Total exemption full accounts made up to 2023-01-31
View PDF (11 pages)
dot icon23/01/2023
Confirmation statement made on 2023-01-17 with no updates
View PDF (3 pages)
dot icon03/11/2022
Total exemption full accounts made up to 2022-01-31
View PDF (11 pages)
dot icon21/01/2022
Confirmation statement made on 2022-01-17 with no updates
View PDF (3 pages)
dot icon15/10/2021
Total exemption full accounts made up to 2021-01-31
View PDF (11 pages)
dot icon30/01/2021
Confirmation statement made on 2021-01-17 with no updates
View PDF (3 pages)
dot icon27/10/2020
Total exemption full accounts made up to 2020-01-31
View PDF (11 pages)
dot icon18/01/2020
Confirmation statement made on 2020-01-17 with no updates
View PDF (3 pages)
dot icon18/10/2019
Total exemption full accounts made up to 2019-01-31
View PDF (11 pages)
dot icon19/01/2019
Confirmation statement made on 2019-01-17 with no updates
View PDF (3 pages)
dot icon02/11/2018
Total exemption full accounts made up to 2018-01-31
View PDF (9 pages)
dot icon20/01/2018
Confirmation statement made on 2018-01-17 with updates
View PDF (4 pages)
dot icon16/10/2017
Total exemption full accounts made up to 2017-01-31
View PDF (11 pages)
dot icon24/01/2017
Confirmation statement made on 2017-01-17 with updates
View PDF (6 pages)
dot icon25/10/2016
Total exemption full accounts made up to 2016-01-31
View PDF (11 pages)
dot icon08/08/2016
Termination of appointment of Caroline Egerton as a director on 2016-03-30
View PDF (1 pages)
dot icon17/01/2016
Annual return made up to 2016-01-17 with full list of shareholders
View PDF (6 pages)
dot icon09/11/2015
Total exemption full accounts made up to 2015-01-31
View PDF (11 pages)
dot icon19/01/2015
Annual return made up to 2015-01-17 with full list of shareholders
View PDF (6 pages)
dot icon30/10/2014
Total exemption full accounts made up to 2014-01-31
View PDF (10 pages)
dot icon23/01/2014
Annual return made up to 2014-01-17 with full list of shareholders
View PDF (6 pages)
dot icon16/10/2013
Total exemption full accounts made up to 2013-01-31
View PDF (10 pages)
dot icon18/01/2013
Annual return made up to 2013-01-17 with full list of shareholders
View PDF (6 pages)
dot icon17/10/2012
Total exemption full accounts made up to 2012-01-31
View PDF (10 pages)
dot icon20/01/2012
Annual return made up to 2012-01-17 with full list of shareholders
View PDF (6 pages)
dot icon12/10/2011
Total exemption full accounts made up to 2011-01-31
View PDF (10 pages)
dot icon17/01/2011
Annual return made up to 2011-01-17 with full list of shareholders
View PDF (6 pages)
dot icon09/11/2010
Total exemption full accounts made up to 2010-01-31
View PDF (10 pages)
dot icon21/01/2010
Annual return made up to 2010-01-17 with full list of shareholders
View PDF (5 pages)
dot icon21/01/2010
Director's details changed for Dr Esther Madeleine Ogden on 2009-10-02
View PDF (2 pages)
dot icon21/01/2010
Director's details changed for Stephen James Tomkinson on 2009-10-02
View PDF (2 pages)
dot icon21/01/2010
Director's details changed for Lady Caroline Egerton on 2009-10-02
View PDF (2 pages)
dot icon27/10/2009
Total exemption full accounts made up to 2009-01-31
View PDF (11 pages)
dot icon13/02/2009
Return made up to 17/01/09; full list of members
View PDF (4 pages)
dot icon23/10/2008
Total exemption full accounts made up to 2008-01-31
View PDF (10 pages)
dot icon21/01/2008
Return made up to 17/01/08; full list of members
View PDF (3 pages)
dot icon08/10/2007
Total exemption full accounts made up to 2007-01-31
View PDF (9 pages)
dot icon06/02/2007
Return made up to 17/01/07; full list of members
View PDF (8 pages)
dot icon06/02/2007
New director appointed
View PDF (2 pages)
dot icon06/02/2007
Director resigned
View PDF (1 pages)
dot icon29/08/2006
Total exemption full accounts made up to 2006-01-31
View PDF (12 pages)
dot icon23/01/2006
Return made up to 17/01/06; full list of members
View PDF (8 pages)
dot icon24/11/2005
Total exemption full accounts made up to 2005-01-31
View PDF (10 pages)
dot icon24/01/2005
Return made up to 17/01/05; full list of members
View PDF (8 pages)
dot icon16/11/2004
Total exemption full accounts made up to 2004-01-31
View PDF (12 pages)
dot icon28/01/2004
Return made up to 17/01/04; full list of members
View PDF (7 pages)
dot icon20/10/2003
Total exemption full accounts made up to 2003-01-31
View PDF (10 pages)
dot icon26/01/2003
Return made up to 17/01/03; full list of members
View PDF (7 pages)
dot icon27/11/2002
Total exemption full accounts made up to 2002-01-31
View PDF (10 pages)
dot icon02/02/2002
Return made up to 17/01/02; full list of members
View PDF (7 pages)
dot icon20/11/2001
Total exemption small company accounts made up to 2001-01-31
View PDF (5 pages)
dot icon14/02/2001
Return made up to 17/01/01; full list of members
View PDF (7 pages)
dot icon15/05/2000
Registered office changed on 15/05/00 from: vanbrugh house 20 st michael's street oxford oxfordshire OX1 2EA
View PDF (1 pages)
dot icon07/03/2000
Ad 15/02/00--------- £ si 1@1=1 £ ic 2/3
View PDF (2 pages)
dot icon21/01/2000
Director resigned
View PDF (1 pages)
dot icon21/01/2000
Secretary resigned
View PDF (1 pages)
dot icon21/01/2000
New director appointed
View PDF (2 pages)
dot icon21/01/2000
New director appointed
View PDF (2 pages)
dot icon21/01/2000
New secretary appointed;new director appointed
View PDF (2 pages)
dot icon17/01/2000
Incorporation
View PDF (14 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Price: £14.99 (without VAT)
Premium users: 1.00 credit

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Order report
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Premium users: 1.00 credit

Confirmation

dot iconLast made up date
31/01/2025
dot iconNext confirmation date
17/01/2027
dot iconLast change occurred
31/01/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/01/2025
dot iconNext account date
31/01/2026
dot iconNext due on
31/10/2026
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

7
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
KEY LEGAL SERVICES (SECRETARIAL) LIMITED
Nominee Secretary
17/01/2000 - 17/01/2000
4893
Mr Stephen James Tomkinson
Director
17/01/2000 - Present
3
Ogden, Esther Madeleine, Dr
Director
17/01/2000 - Present
2
Key Legal Services (Nominees) Limited
Nominee Director
17/01/2000 - 17/01/2000
4782
Egerton, Caroline, Lady
Director
07/09/2006 - 30/03/2016
3

Persons with Significant Control

2
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About 32 POPLAR GROVE LIMITED

32 POPLAR GROVE LIMITED is an(a) Active company incorporated on 17/01/2000 with the registered office located at 9a Brownlow Mews, London, WC1N 2LD. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of 32 POPLAR GROVE LIMITED?

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32 POPLAR GROVE LIMITED is currently Active. It was registered on 17/01/2000 .

Where is 32 POPLAR GROVE LIMITED located?

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32 POPLAR GROVE LIMITED is registered at 9a Brownlow Mews, London, WC1N 2LD.

What does 32 POPLAR GROVE LIMITED do?

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32 POPLAR GROVE LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for 32 POPLAR GROVE LIMITED?

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The latest filing was on 26/01/2026: Confirmation statement made on 2026-01-17 with no updates.