47 POETS ROAD MANAGEMENT LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as 47 Poets Road Management Limited. The company was founded 36 years ago and was given the registration number 02243738. The firm's registered office is in STANMORE. You can find them at Parker Cavendish, 28 Church Road, Stanmore, Middlesex. This company's SIC code is 98000 - Residents property management.

Company Information

Name	:	47 POETS ROAD MANAGEMENT LIMITED
Company Number	:	02243738
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	13 April 1988
End of financial year	:	31 March 2023
Jurisdiction	:	England - Wales
Industry Codes	:	98000 - Residents property management

Office Address & Contact

Registered Address	:	Parker Cavendish, 28 Church Road, Stanmore, Middlesex, HA7 4XR
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
47b Poets Road, London, United Kingdom, N5 2SH	Secretary	12 March 2021	Active
28 Church Road, Stanmore, England, HA7 4XR	Director	12 March 2021	Active
28 Church Road, Stanmore, England, HA7 4XR	Director	12 March 2021	Active
47b Poets Road, London, N5 2SH	Director	31 July 2001	Active
47b Poets Road, London, N5 2SH	Director	31 July 2001	Active
Flat B 47 Poets Road, London, N5 2SH	Secretary	-	Active
47c Poets Road, Highbury, Islington, N5 2SH	Secretary	07 November 1993	Active
47a Poets Road, London, N5 2SH	Director	14 September 2001	Active
47a Poets Road, London, N5 2SH	Director	14 September 2001	Active
Flat C 47 Poets Road, London, N5 2SH	Director	-	Active
47a Poets Road, London, N5 2SH	Director	16 August 2004	Active
20 Grange Terrace, Wavetree, L15 8HA	Director	-	Active
47c Poets Road, Highbury, Islington, N5 2SH	Director	07 November 1993	Active
47b Poets Road, London, N5 2SH	Director	07 November 1993	Active
47a Poets Road, London, England, N5 2SH	Director	02 August 2021	Active
47a Poets Road, London, England, N5 2SH	Director	02 August 2021	Active
Flat 47a Poets Road, London, N5 2SH	Director	-	Active

People with Significant Control

Mr Sidharth Kalita
Notified on	:	12 March 2021
Status	:	Active
Date of birth	:	December 1982
Nationality	:	Indian
Country of residence	:	England
Address	:	47c Poets Road, Highbury, London, England, N5 2SH
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Mr Liam Rory Simpson
Notified on	:	13 March 2019
Status	:	Active
Date of birth	:	October 1985
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	47a Poets Road, London, United Kingdom, N5 2SH
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Mr Darren Edward Laskier
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	June 1966
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	47c Poets Road, Highbury, United Kingdom, N5 2SH
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Mr Katja Henneveid
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	March 1974
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	47a Poets Road, London, United Kingdom, N5 2SH
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Mr Gareth Ap Michael Lewis
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	May 1964
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	47b Poets Road, London, United Kingdom, N5 2SH
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Account Documents

Accounts

Last accounts submitted for period 31 March 2023 (1 year ago)
Accounts type was MICRO
Next accounts dated 31 March 2024
Due by 31 December 2024 (6 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (7 months ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (4 months remaining)

Company Filing History

Date	Category	Description
2024-01-31	Accounts	Accounts with accounts type dormant.	Download
2023-10-30	Confirmation statement	Confirmation statement with updates.	Download
2023-05-25	Officers	Termination director company with name termination date.	Download
2023-05-25	Officers	Termination director company with name termination date.	Download
2022-10-27	Confirmation statement	Confirmation statement with no updates.	Download
2022-09-22	Accounts	Accounts with accounts type dormant.	Download
2021-11-10	Confirmation statement	Confirmation statement with updates.	Download
2021-11-09	Persons with significant control	Notification of a person with significant control.	Download
2021-11-09	Persons with significant control	Notification of a person with significant control.	Download
2021-11-09	Persons with significant control	Cessation of a person with significant control.	Download
2021-11-09	Persons with significant control	Cessation of a person with significant control.	Download
2021-11-09	Officers	Termination director company with name termination date.	Download
2021-08-17	Accounts	Accounts with accounts type dormant.	Download
2021-08-10	Officers	Appoint person director company with name date.	Download
2021-08-10	Officers	Appoint person director company with name date.	Download
2021-05-21	Officers	Appoint person director company with name date.	Download
2021-05-20	Officers	Appoint person director company with name date.	Download
2021-05-18	Officers	Termination director company with name termination date.	Download
2021-05-18	Officers	Appoint person secretary company with name date.	Download
2021-05-18	Officers	Termination secretary company with name termination date.	Download
2020-12-15	Accounts	Accounts with accounts type micro entity.	Download
2020-10-26	Confirmation statement	Confirmation statement with updates.	Download
2019-12-17	Accounts	Accounts with accounts type micro entity.	Download
2019-10-30	Confirmation statement	Confirmation statement with updates.	Download
2018-12-20	Accounts	Accounts with accounts type dormant.	Download