47 POETS ROAD MANAGEMENT LIMITED

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47 POETS ROAD MANAGEMENT LIMITED

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Key Data

Status

Active

Company No.

02243738

Incorporation date

13/04/1988

Size

Dormant

Contacts

Registered address

Registered address

C/O Parker Cavendish, Suite 301, Stanmore Business And Innovation Centre, Howard Road, Stanmore, Middlesex HA7 1FWCopy
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Latest events (Record since 13/04/1988)
dot icon27/10/2025
Confirmation statement made on 2025-10-26 with no updates
dot icon10/07/2025
Accounts for a dormant company made up to 2025-03-31
dot icon24/04/2025
Director's details changed for Ms Anna Beau Gammans on 2025-03-17
dot icon23/04/2025
Director's details changed for Ms Tamsin Rhiannon Arthur on 2025-03-17
dot icon23/04/2025
Director's details changed for Mr Duncan Jack Balloch on 2025-03-17
dot icon23/04/2025
Director's details changed for Mr Sidharth Kalita on 2025-03-17
dot icon26/03/2025
Registered office address changed from Parker Cavendish 28 Church Road Stanmore Middlesex HA7 4XR to C/O Parker Cavendish, Suite 301, Stanmore Business and Innovation Centre Howard Road Stanmore Middlesex HA7 1FW on 2025-03-26
dot icon19/03/2025
Accounts for a dormant company made up to 2024-03-31
dot icon31/10/2024
Confirmation statement made on 2024-10-26 with no updates
dot icon30/04/2024
Appointment of Ms Anna Beau Gammans as a director on 2023-03-31
dot icon30/04/2024
Appointment of Mr Duncan Jack Balloch as a director on 2023-03-31
dot icon31/01/2024
Accounts for a dormant company made up to 2023-03-31
dot icon30/10/2023
Confirmation statement made on 2023-10-26 with updates
dot icon25/05/2023
Termination of appointment of Liam Rory Simpson as a director on 2023-05-25
dot icon25/05/2023
Termination of appointment of Siobhan Richmond as a director on 2023-05-25
dot icon27/10/2022
Confirmation statement made on 2022-10-26 with no updates
dot icon22/09/2022
Accounts for a dormant company made up to 2022-03-31
dot icon10/11/2021
Confirmation statement made on 2021-10-26 with updates
dot icon09/11/2021
Notification of Liam Rory Simpson as a person with significant control on 2019-03-13
dot icon09/11/2021
Notification of Sidharth Kalita as a person with significant control on 2021-03-12
dot icon09/11/2021
Cessation of Darren Edward Laskier as a person with significant control on 2021-03-12
dot icon09/11/2021
Cessation of Katja Henneveid as a person with significant control on 2019-09-13
dot icon09/11/2021
Termination of appointment of Katja Hanneveid as a director on 2021-08-09
dot icon17/08/2021
Accounts for a dormant company made up to 2021-03-31
dot icon10/08/2021
Appointment of Ms Siobhan Richmond as a director on 2021-08-02
dot icon10/08/2021
Appointment of Mr Liam Simpson as a director on 2021-08-02
dot icon21/05/2021
Appointment of Mr Sidharth Kalita as a director on 2021-03-12
dot icon20/05/2021
Appointment of Ms Tamsin Rhiannon Arthur as a director on 2021-03-12
dot icon18/05/2021
Termination of appointment of Darren Edward Laskier as a director on 2021-03-12
dot icon18/05/2021
Appointment of Henrietta Louise Lewis as a secretary on 2021-03-12
dot icon18/05/2021
Termination of appointment of Darren Edward Laskier as a secretary on 2021-03-12
dot icon15/12/2020
Micro company accounts made up to 2020-03-31
dot icon26/10/2020
Confirmation statement made on 2020-10-26 with updates
dot icon17/12/2019
Micro company accounts made up to 2019-03-31
dot icon30/10/2019
Confirmation statement made on 2019-10-26 with updates
dot icon20/12/2018
Accounts for a dormant company made up to 2018-03-31
dot icon30/10/2018
Confirmation statement made on 2018-10-26 with updates
dot icon20/12/2017
Accounts for a dormant company made up to 2017-03-31
dot icon10/11/2017
Confirmation statement made on 2017-10-26 with updates
dot icon06/12/2016
Accounts for a dormant company made up to 2016-03-31
dot icon31/10/2016
Confirmation statement made on 2016-10-26 with updates
dot icon30/11/2015
Accounts for a dormant company made up to 2015-03-31
dot icon03/11/2015
Annual return made up to 2015-10-26 with full list of shareholders
dot icon01/12/2014
Accounts for a dormant company made up to 2014-03-31
dot icon17/11/2014
Annual return made up to 2014-10-26
dot icon26/11/2013
Accounts for a dormant company made up to 2013-03-31
dot icon30/10/2013
Annual return made up to 2013-10-26 with full list of shareholders
dot icon30/10/2012
Annual return made up to 2012-10-26 with full list of shareholders
dot icon23/04/2012
Accounts for a dormant company made up to 2012-03-31
dot icon28/10/2011
Annual return made up to 2011-10-26 with full list of shareholders
dot icon31/03/2011
Accounts for a dormant company made up to 2011-03-31
dot icon27/10/2010
Annual return made up to 2010-10-26 with full list of shareholders
dot icon09/06/2010
Accounts for a dormant company made up to 2010-03-31
dot icon12/12/2009
Accounts for a dormant company made up to 2009-03-31
dot icon12/11/2009
Annual return made up to 2009-10-26 with full list of shareholders
dot icon12/11/2009
Director's details changed for Gareth Ap Michael Lewis on 2009-11-12
dot icon12/11/2009
Director's details changed for Katja Hanneveid on 2009-11-12
dot icon12/11/2009
Director's details changed for Henrietta Louise Lewis on 2009-11-12
dot icon12/11/2009
Director's details changed for Darren Edward Laskier on 2009-11-12
dot icon04/11/2008
Return made up to 26/10/08; full list of members
dot icon15/05/2008
Full accounts made up to 2008-03-31
dot icon20/11/2007
Return made up to 26/10/07; full list of members
dot icon20/11/2007
Location of register of members
dot icon14/11/2007
Accounts for a dormant company made up to 2007-03-31
dot icon09/08/2007
Registered office changed on 09/08/07 from: 47 poets road london N5 2SH
dot icon30/10/2006
Return made up to 26/10/06; full list of members
dot icon30/10/2006
Location of register of members
dot icon03/10/2006
Accounts for a dormant company made up to 2006-03-31
dot icon07/03/2006
Accounts for a dormant company made up to 2005-03-31
dot icon16/11/2005
Return made up to 26/10/05; full list of members
dot icon06/12/2004
Return made up to 26/10/04; full list of members
dot icon06/12/2004
Director resigned
dot icon06/12/2004
Director resigned
dot icon06/12/2004
New director appointed
dot icon06/12/2004
Accounts for a dormant company made up to 2004-03-31
dot icon06/11/2003
Accounts for a dormant company made up to 2003-03-31
dot icon17/10/2003
Return made up to 26/10/03; full list of members
dot icon03/02/2003
Return made up to 26/10/02; full list of members
dot icon17/12/2002
New director appointed
dot icon17/12/2002
New director appointed
dot icon17/12/2002
Accounts for a dormant company made up to 2002-03-31
dot icon03/12/2001
Accounts for a dormant company made up to 2001-03-31
dot icon20/11/2001
Return made up to 26/10/01; full list of members
dot icon05/10/2001
Director resigned
dot icon18/09/2001
Director resigned
dot icon18/09/2001
New director appointed
dot icon18/09/2001
New director appointed
dot icon21/11/2000
Accounts for a dormant company made up to 2000-03-31
dot icon16/11/2000
Return made up to 26/10/00; full list of members
dot icon31/01/2000
Accounts for a dormant company made up to 1999-03-31
dot icon05/12/1999
Return made up to 27/10/99; full list of members
dot icon25/01/1999
Accounts for a dormant company made up to 1998-03-31
dot icon18/01/1999
Return made up to 27/10/98; full list of members
dot icon17/12/1997
Accounts for a dormant company made up to 1997-03-31
dot icon17/12/1997
Return made up to 27/10/97; no change of members
dot icon14/11/1996
Return made up to 27/10/96; no change of members
dot icon10/10/1996
Accounts for a dormant company made up to 1996-03-31
dot icon03/06/1996
Return made up to 27/10/95; full list of members
dot icon19/12/1995
Accounts for a dormant company made up to 1995-03-31
dot icon03/01/1995
Accounts for a dormant company made up to 1994-03-31
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon21/12/1994
Return made up to 27/10/94; change of members
dot icon15/03/1994
Secretary resigned;new director appointed
dot icon15/03/1994
Director resigned;new director appointed
dot icon15/03/1994
New secretary appointed;director resigned
dot icon15/03/1994
Return made up to 27/10/93; no change of members
dot icon03/02/1994
Accounts for a dormant company made up to 1993-03-31
dot icon23/11/1993
Director resigned;new director appointed
dot icon23/11/1993
Secretary resigned;new secretary appointed;new director appointed
dot icon14/12/1992
Return made up to 27/10/92; full list of members
dot icon23/10/1992
Accounts for a dormant company made up to 1992-03-31
dot icon19/02/1992
Accounts for a dormant company made up to 1991-03-31
dot icon19/02/1992
Return made up to 27/10/91; no change of members
dot icon22/05/1991
Accounts for a dormant company made up to 1990-03-31
dot icon22/05/1991
Return made up to 27/10/90; no change of members
dot icon19/03/1990
Ad 23/10/89--------- £ si 1@1
dot icon18/03/1990
Accounts for a dormant company made up to 1989-03-31
dot icon18/03/1990
Resolutions
dot icon16/03/1990
Return made up to 27/10/89; full list of members
dot icon05/10/1989
Secretary resigned;new secretary appointed;director resigned;new director appointed
dot icon05/10/1989
New director appointed
dot icon14/06/1988
Memorandum and Articles of Association
dot icon09/06/1988
Secretary resigned;new secretary appointed;director resigned;new director appointed
dot icon09/06/1988
Registered office changed on 09/06/88 from: 50 lincoln's inn fields london WC2A 3PF
dot icon10/05/1988
Certificate of change of name
dot icon10/05/1988
Resolutions
dot icon13/04/1988
Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

0
2022
change arrow icon0 % *

* during past year

Cash in Bank

£3.00

Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
26/10/2026
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
-
-
0.00
3.00
-
2022
0
-
-
0.00
3.00
-
2022
0
-
-
0.00
3.00
-

Employees

2022

Employees

0 Ascended- *

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

3.00 £Ascended0.00 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

8
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Lewis, Gareth Ap Michael
Director
31/07/2001 - Present
1
Mr Sidharth Kalita
Director
12/03/2021 - Present
-
Mr Liam Rory Simpson
Director
02/08/2021 - 25/05/2023
-
Arthur, Tamsin Rhiannon
Director
12/03/2021 - Present
-
Lewis, Henrietta Louise
Director
31/07/2001 - Present
-

Persons with Significant Control

5
psc login icon

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 47 POETS ROAD MANAGEMENT LIMITED

47 POETS ROAD MANAGEMENT LIMITED is an(a) Active company incorporated on 13/04/1988 with the registered office located at C/O Parker Cavendish, Suite 301, Stanmore Business And Innovation Centre, Howard Road, Stanmore, Middlesex HA7 1FW. There are currently 6 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of 47 POETS ROAD MANAGEMENT LIMITED?

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47 POETS ROAD MANAGEMENT LIMITED is currently Active. It was registered on 13/04/1988 .

Where is 47 POETS ROAD MANAGEMENT LIMITED located?

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47 POETS ROAD MANAGEMENT LIMITED is registered at C/O Parker Cavendish, Suite 301, Stanmore Business And Innovation Centre, Howard Road, Stanmore, Middlesex HA7 1FW.

What does 47 POETS ROAD MANAGEMENT LIMITED do?

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47 POETS ROAD MANAGEMENT LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for 47 POETS ROAD MANAGEMENT LIMITED?

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The latest filing was on 27/10/2025: Confirmation statement made on 2025-10-26 with no updates.