This company is commonly known as Poggio Della Madonna Limited. The company was founded 12 years ago and was given the registration number 07906394. The firm's registered office is in HARROW ON THE HILL. You can find them at 32 Byron Hill Road, , Harrow On The Hill, Middlesex. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.
| Name | : | POGGIO DELLA MADONNA LIMITED |
|---|---|---|
| Company Number | : | 07906394 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 11 January 2012 |
| End of financial year | : | 31 January 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 32 Byron Hill Road, Harrow On The Hill, Middlesex, United Kingdom, HA2 0HY |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 32, Byron Hill Road, Harrow On The Hill, United Kingdom, HA2 0HY | Director | 11 January 2012 | Active |
| 32, Byron Hill Road, Harrow On The Hill, United Kingdom, HA2 0HY | Director | 11 January 2012 | Active |
| 25, Hill Road, Theydon Bois, Epping, United Kingdom, CM16 7LX | Nominee Director | 11 January 2012 | Active |
| The Old Church, 32 Byron Hill Road, Harrow On The Hill, United Kingdom, HA2 0HY | Director | 17 January 2012 | Active |
| Mr Ian Bertrand Morley | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1951 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 32, Byron Hill Road, Harrow On The Hill, United Kingdom, HA2 0HY |
| Nature of control | : |
|
| Ms Lyndsey Ann Posner | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1953 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 32, Byron Hill Road, Harrow On The Hill, United Kingdom, HA2 0HY |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-10-31 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-01-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-11-30 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-09-02 | Officers | Change person director company with change date. | Download |
| 2022-09-02 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-01-12 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-10-21 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-01-15 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-07-30 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-01-20 | Address | Change registered office address company with date old address new address. | Download |
| 2020-01-19 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-01-19 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-01-19 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-01-19 | Officers | Change person director company with change date. | Download |
| 2020-01-19 | Officers | Change person director company with change date. | Download |
| 2019-10-25 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-01-11 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-10-24 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-01-16 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-11-02 | Accounts | Accounts with accounts type micro entity. | Download |
| 2017-01-17 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-10-30 | Accounts | Accounts with accounts type micro entity. | Download |
| 2016-01-17 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-10-28 | Accounts | Accounts with accounts type total exemption small. | Download |
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