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POEL LIMITED

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

This company is commonly known as Poel Limited. The company was founded 10 years ago and was given the registration number 08659196. The firm's registered office is in LONDON. You can find them at 5 North End Road, , London, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:POEL LIMITED
Company Number:08659196
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 August 2013
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:5 North End Road, London, England, NW11 7RJ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
140, High Road, London, England, N15 6JN

Director19 May 2021Active
140, High Road, London, England, N15 6JN

Director19 May 2021Active
5, North End Road, London, England, NW11 7RJ

Director28 October 2015Active
125, Castlewood Road, London, England, N15 6BD

Director28 October 2015Active
21, Lampard Grove, Stamford Hill, London, England, N16 6XA

Director10 September 2013Active
21, Lampard Grove, Stamford Hill, London, United Kingdom, N16 6XA

Director21 August 2013Active

People with Significant Control

Fastlodge Ltd
Notified on:01 January 2021
Status:Active
Country of residence:England
Address:140, High Road, London, England, N15 6JN
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Anthony Abraham Feld
Notified on:06 April 2016
Status:Active
Date of birth:May 1959
Nationality:British
Country of residence:England
Address:5, North End Road, London, England, NW11 7RJ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Joseph Feld
Notified on:06 April 2016
Status:Active
Date of birth:August 1979
Nationality:British
Country of residence:England
Address:5, North End Road, London, England, NW11 7RJ
Nature of control:
  • Ownership of shares 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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-21Accounts

Accounts with accounts type micro entity.

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2023-07-26Confirmation statement

Confirmation statement with no updates.

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2023-04-18Accounts

Accounts with accounts type micro entity.

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2022-07-20Confirmation statement

Confirmation statement with no updates.

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2022-03-23Accounts

Change account reference date company previous shortened.

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2021-09-20Accounts

Accounts with accounts type micro entity.

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2021-09-20Accounts

Accounts with accounts type micro entity.

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2021-09-01Address

Change registered office address company with date old address new address.

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2021-07-29Mortgage

Mortgage satisfy charge full.

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2021-07-08Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-07-06Officers

Termination director company with name termination date.

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2021-07-06Officers

Termination director company with name termination date.

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2021-07-06Confirmation statement

Confirmation statement with updates.

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2021-07-06Persons with significant control

Notification of a person with significant control.

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2021-07-06Persons with significant control

Cessation of a person with significant control.

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2021-07-06Persons with significant control

Cessation of a person with significant control.

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2021-06-28Accounts

Change account reference date company current shortened.

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2021-05-19Officers

Change person director company with change date.

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2021-05-19Officers

Appoint person director company with name date.

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2021-05-19Officers

Appoint person director company with name date.

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2020-11-10Confirmation statement

Confirmation statement with no updates.

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2020-05-26Accounts

Accounts with accounts type total exemption full.

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2020-03-25Accounts

Change account reference date company previous shortened.

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2019-10-07Confirmation statement

Confirmation statement with no updates.

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2019-06-03Accounts

Change account reference date company current shortened.

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