4/5 POYNDERS ROAD LIMITED

Key Data

Status

Active

Company No.

02843572

Incorporation date

09/08/1993

Size

Total Exemption Full

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 09/08/1993)

05/01/2026

Total exemption full accounts made up to 2025-08-31

View PDF (7 pages)

11/09/2025

Appointment of Ms Sophie Wand as a director on 2025-09-10

View PDF (2 pages)

10/09/2025

Termination of appointment of Martin Jonathon Hemming as a secretary on 2025-09-10

View PDF (1 pages)

16/08/2025

Confirmation statement made on 2025-08-09 with no updates

View PDF (3 pages)

26/09/2024

Termination of appointment of David Michael Fell as a director on 2024-09-20

View PDF (1 pages)

23/09/2024

Total exemption full accounts made up to 2024-08-31

View PDF (6 pages)

16/08/2024

Confirmation statement made on 2024-08-09 with no updates

View PDF (3 pages)

15/03/2024

Registered office address changed from Sandrock Farmhouse Limes Lane Buxted Uckfield TN22 4PE England to The Old Bakery 139 Half Moon Lane London SE24 9JY on 2024-03-15

View PDF (1 pages)

20/02/2024

Total exemption full accounts made up to 2023-08-31

View PDF (6 pages)

22/08/2023

Confirmation statement made on 2023-08-09 with no updates

View PDF (3 pages)

21/11/2022

Total exemption full accounts made up to 2022-08-31

View PDF (7 pages)

15/08/2022

Confirmation statement made on 2022-08-09 with no updates

View PDF (3 pages)

21/02/2022

Total exemption full accounts made up to 2021-08-31

View PDF (6 pages)

23/08/2021

Confirmation statement made on 2021-08-09 with updates

View PDF (4 pages)

13/10/2020

Total exemption full accounts made up to 2020-08-31

View PDF (6 pages)

25/08/2020

Confirmation statement made on 2020-08-09 with no updates

View PDF (3 pages)

25/08/2020

Director's details changed for Ms Siobhan Moira Hoy on 2020-08-23

View PDF (2 pages)

05/12/2019

Total exemption full accounts made up to 2019-08-31

View PDF (6 pages)

09/08/2019

Confirmation statement made on 2019-08-09 with no updates

View PDF (3 pages)

01/04/2019

Total exemption full accounts made up to 2018-08-31

View PDF (6 pages)

09/08/2018

Confirmation statement made on 2018-08-09 with no updates

View PDF (3 pages)

07/02/2018

Termination of appointment of Emma Lougee as a director on 2018-01-19

View PDF (2 pages)

07/12/2017

Total exemption full accounts made up to 2017-08-31

View PDF (6 pages)

23/08/2017

Registered office address changed from 4 Poynders Road London SW4 8NX to Sandrock Farmhouse Limes Lane Buxted Uckfield TN22 4PE on 2017-08-23

View PDF (1 pages)

22/08/2017

Confirmation statement made on 2017-08-09 with no updates

View PDF (3 pages)

10/01/2017

Total exemption full accounts made up to 2016-08-31

View PDF (8 pages)

02/01/2017

Termination of appointment of Peter Rudolph Feilding as a secretary on 2016-12-31

View PDF (1 pages)

25/08/2016

Confirmation statement made on 2016-08-09 with updates

View PDF (5 pages)

25/08/2016

Appointment of M H Associates Limited as a secretary on 2013-01-01

View PDF (2 pages)

16/08/2016

Appointment of Mr Martin Jonathon Hemming as a secretary on 2016-08-16

View PDF (2 pages)

19/01/2016

Total exemption full accounts made up to 2015-08-31

View PDF (7 pages)

20/08/2015

Annual return made up to 2015-08-09 with full list of shareholders

View PDF (7 pages)

09/02/2015

Registered office address changed from Highfields 11 Marlow Road High Wycombe Buckinghamshire HP11 1TA to 4 Poynders Road London SW4 8NX on 2015-02-09

View PDF (1 pages)

19/11/2014

Total exemption full accounts made up to 2014-08-31

View PDF (8 pages)

11/08/2014

Annual return made up to 2014-08-09 with full list of shareholders

View PDF (7 pages)

22/01/2014

Appointment of Mr David Michael Fell as a director

View PDF (2 pages)

21/01/2014

Total exemption full accounts made up to 2013-08-31

View PDF (7 pages)

09/08/2013

Annual return made up to 2013-08-09 with full list of shareholders

View PDF (6 pages)

09/08/2013

Termination of appointment of Jonathan Silk as a director

View PDF (1 pages)

09/08/2013

Termination of appointment of Jonathan Silk as a director

View PDF (1 pages)

09/04/2013

Total exemption full accounts made up to 2012-08-31

View PDF (7 pages)

20/08/2012

Annual return made up to 2012-08-09 with full list of shareholders

View PDF (7 pages)

02/01/2012

Total exemption full accounts made up to 2011-08-31

View PDF (7 pages)

08/12/2011

Appointment of Miss Emma Lougee as a director

View PDF (2 pages)

29/11/2011

Director's details changed for Siobhan Hoy on 2011-09-08

View PDF (2 pages)

31/08/2011

Annual return made up to 2011-08-09 with full list of shareholders

View PDF (6 pages)

10/12/2010

Total exemption full accounts made up to 2010-08-31

View PDF (7 pages)

11/08/2010

Annual return made up to 2010-08-09 with full list of shareholders

View PDF (6 pages)

11/08/2010

Director's details changed for Siobhan Hoy on 2010-08-01

View PDF (2 pages)

11/08/2010

Director's details changed for Jonathan Mark Silk on 2010-08-01

View PDF (2 pages)

07/06/2010

Total exemption full accounts made up to 2009-08-31

View PDF (7 pages)

12/08/2009

Return made up to 09/08/09; full list of members

View PDF (6 pages)

24/06/2009

Director appointed jonathan mark silk

View PDF (2 pages)

19/06/2009

Appointment terminated director pilar gonzalez grey

View PDF (1 pages)

19/02/2009

Total exemption full accounts made up to 2008-08-31

View PDF (7 pages)

17/02/2009

Director's change of particulars / pilar gonzalez doupe / 17/02/2009

View PDF (1 pages)

03/10/2008

Return made up to 09/08/08; full list of members

View PDF (7 pages)

10/06/2008

Total exemption full accounts made up to 2007-08-31

View PDF (7 pages)

24/09/2007

Return made up to 09/08/07; full list of members

View PDF (4 pages)

09/07/2007

Total exemption full accounts made up to 2006-08-31

View PDF (6 pages)

02/02/2007

Director resigned

View PDF (1 pages)

28/09/2006

Return made up to 09/08/06; full list of members

View PDF (4 pages)

07/07/2006

Total exemption full accounts made up to 2005-08-31

View PDF (7 pages)

12/01/2006

New director appointed

View PDF (2 pages)

05/01/2006

New director appointed

View PDF (2 pages)

12/09/2005

Return made up to 09/08/05; full list of members

View PDF (10 pages)

24/05/2005

Total exemption full accounts made up to 2004-08-31

View PDF (7 pages)

28/04/2005

Director resigned

View PDF (1 pages)

23/08/2004

Return made up to 09/08/04; full list of members

View PDF (9 pages)

02/06/2004

Total exemption full accounts made up to 2003-08-31

View PDF (7 pages)

28/08/2003

Return made up to 09/08/03; full list of members

View PDF (9 pages)

14/06/2003

Director resigned

View PDF (1 pages)

09/04/2003

Total exemption full accounts made up to 2002-08-31

View PDF (7 pages)

09/04/2003

Director resigned

View PDF (1 pages)

14/08/2002

Return made up to 09/08/02; full list of members

View PDF (11 pages)

14/08/2002

Director resigned

View PDF (1 pages)

14/08/2002

Director's particulars changed

View PDF (1 pages)

25/07/2002

Total exemption full accounts made up to 2001-08-31

View PDF (7 pages)

25/04/2002

Registered office changed on 25/04/02 from: 4 poynders road clapham london SW4 8NX

View PDF (1 pages)

09/10/2001

New director appointed

View PDF (2 pages)

18/09/2001

New secretary appointed

View PDF (2 pages)

14/09/2001

Secretary resigned

View PDF (1 pages)

21/08/2001

Return made up to 09/08/01; full list of members

View PDF (9 pages)

19/04/2001

Accounts made up to 2000-08-31

View PDF (7 pages)

14/08/2000

Return made up to 09/08/00; full list of members

View PDF (9 pages)

09/02/2000

Accounts made up to 1999-08-31

View PDF (7 pages)

10/11/1999

Return made up to 09/08/99; full list of members

View PDF (8 pages)

18/06/1999

Accounts made up to 1998-08-31

View PDF (7 pages)

04/05/1999

New secretary appointed

View PDF (2 pages)

29/04/1999

Secretary resigned

View PDF (1 pages)

10/09/1998

Director resigned

View PDF (1 pages)

25/08/1998

Return made up to 09/08/98; full list of members

View PDF (8 pages)

25/08/1998

New director appointed

View PDF (2 pages)

02/07/1998

Accounts made up to 1997-08-31

View PDF (7 pages)

10/06/1998

New director appointed

View PDF (0 pages)

14/05/1998

Secretary resigned;director resigned

View PDF (1 pages)

14/05/1998

New secretary appointed

View PDF (2 pages)

18/08/1997

Accounts made up to 1996-08-31

View PDF (7 pages)

14/08/1997

Return made up to 09/08/97; no change of members

View PDF (6 pages)

15/10/1996

New secretary appointed;new director appointed

View PDF (2 pages)

07/10/1996

Registered office changed on 07/10/96 from: flat 7 5 poynders road london SW4 8NX

View PDF (1 pages)

18/09/1996

New director appointed

View PDF (2 pages)

18/09/1996

New director appointed

View PDF (2 pages)

18/09/1996

Secretary resigned

View PDF (1 pages)

10/09/1996

Return made up to 09/08/96; change of members

View PDF (5 pages)

25/03/1996

Accounts for a small company made up to 1995-08-31

View PDF (6 pages)

01/02/1996

Director resigned

View PDF (1 pages)

30/11/1995

Registered office changed on 30/11/95 from: flat 3 4 poyners road london SW4 8DX

View PDF (1 pages)

30/11/1995

New director appointed

View PDF (2 pages)

04/09/1995

Return made up to 09/08/95; full list of members

View PDF (6 pages)

04/09/1995

New director appointed

View PDF (2 pages)

04/09/1995

New secretary appointed

View PDF (2 pages)

04/09/1995

Registered office changed on 04/09/95 from: flat 5 5 poynders road london SW4 8NX

View PDF (1 pages)

07/06/1995

Accounts for a dormant company made up to 1994-08-31

View PDF (1 pages)

07/06/1995

Resolutions

View PDF (2 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (21 pages)

03/10/1994

Secretary resigned;director resigned

View PDF (0 pages)

15/08/1994

Return made up to 09/08/94; full list of members

View PDF (0 pages)

29/09/1993

Resolutions

View PDF (0 pages)

29/09/1993

Resolutions

View PDF (0 pages)

29/09/1993

Resolutions

View PDF (0 pages)

29/09/1993

Ad 22/09/93--------- £ si 6@1=6 £ ic 2/8

View PDF (0 pages)

09/08/1993

Incorporation

View PDF (20 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/08/2025

Next confirmation date

09/08/2026

Last change occurred

31/08/2025

Accounts

Total Exemption Full

Last made up date

31/08/2025

Next account date

31/08/2026

Next due on

31/05/2027

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
11.89K
-
0.00
4.07K
-

2022
0
1.46K
-
0.00
1.21K
-

2023
-
-
-
0.00
-
-

2023
-
-
-
0.00
-
-

Employees

2023

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
MH ASSOCIATES CHARTERED SURVEYORS & PROJECT MANAGERS	Corporate Secretary	31/12/2012 - Present	9
Hoy, Siobhan Moira	Director	06/09/1996 - Present	5
Fell, David Michael	Director	14/01/2014 - 20/09/2024	2
Price, Susan Helen	Director	31/07/1995 - 24/05/2004	2
Jones, Simon Nicholas	Director	08/08/1993 - 27/09/1994	14

Persons with Significant Control

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

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Description

About 4/5 POYNDERS ROAD LIMITED

4/5 POYNDERS ROAD LIMITED is an(a) Active company incorporated on 09/08/1993 with the registered office located at The Old Bakery, 139 Half Moon Lane, London SE24 9JY. 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 4/5 POYNDERS ROAD LIMITED?

4/5 POYNDERS ROAD LIMITED is currently Active. It was registered on 09/08/1993 .

Where is 4/5 POYNDERS ROAD LIMITED located?

4/5 POYNDERS ROAD LIMITED is registered at The Old Bakery, 139 Half Moon Lane, London SE24 9JY.

What does 4/5 POYNDERS ROAD LIMITED do?

4/5 POYNDERS ROAD LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for 4/5 POYNDERS ROAD LIMITED?

The latest filing was on 05/01/2026: Total exemption full accounts made up to 2025-08-31.