This company is commonly known as Poet Properties Limited. The company was founded 17 years ago and was given the registration number 05867033. The firm's registered office is in . You can find them at 30 City Road, London, , . This company's SIC code is 68100 - Buying and selling of own real estate.
| Name | : | POET PROPERTIES LIMITED |
|---|---|---|
| Company Number | : | 05867033 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 05 July 2006 |
| End of financial year | : | 30 April 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | 30 City Road, London, EC1Y 2AB |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Haskell House, 152 West End Lane, London, United Kingdom, NW6 1SD | Secretary | 15 March 2013 | Active |
| 2 Old Brewery Mews, Hampstead, London, NW3 1PZ | Director | 05 July 2006 | Active |
| 2 Old Brewery Mews, Hampstead, London, NW3 1PZ | Director | 05 July 2006 | Active |
| 2 Old Brewery Mews, Hampstead, London, NW3 1PZ | Director | 05 July 2006 | Active |
| 4 Meadow Road, Pinner, HA5 1EB | Director | 05 July 2006 | Active |
| 12th Floor, Aldgate Tower, 2 Leman Street, London, United Kingdom, E1W 9US | Corporate Director | 05 July 2006 | Active |
| 15 Crooked Usage, Finchley, London, N3 3HD | Secretary | 05 July 2006 | Active |
| The Studio, St Nicholas Close, Elstree, WD6 3EW | Corporate Nominee Secretary | 05 July 2006 | Active |
| 57 Dartmouth Road, Ruislip, HA4 0DE | Director | 05 July 2006 | Active |
| The Studio, St Nicholas Close, Elstree, WD6 3EW | Corporate Nominee Director | 05 July 2006 | Active |
| Aphrodite Estates Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 12th Floor, Aldgate Tower, London, United Kingdom, E1W 9US |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2024-04-04 | Officers | Change corporate director company with change date. | Download |
| 2024-04-02 | Address | Change registered office address company with date old address new address. | Download |
| 2024-04-02 | Persons with significant control | Change to a person with significant control. | Download |
| 2024-01-11 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-07-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-11-24 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-07-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-14 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-07-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-11-19 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-07-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-01-13 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-07-10 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-11-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-07-06 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-01-24 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-08-08 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-12-31 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-08-18 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-01-22 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-09-30 | Mortgage | Mortgage satisfy charge full. | Download |
| 2015-07-14 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-01-29 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2014-07-28 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2013-12-23 | Accounts | Accounts with accounts type total exemption small. | Download |
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