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POPLARS PLACE LTD

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

This company is commonly known as Poplars Place Ltd. The company was founded 16 years ago and was given the registration number 06352915. The firm's registered office is in EPSOM. You can find them at 9 Cheam Road, Ewell, Epsom, Surrey. This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:POPLARS PLACE LTD
Company Number:06352915
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 August 2007
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:9 Cheam Road, Ewell, Epsom, Surrey, England, KT17 1SP
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Crofters Nursery Road, Walton On The Hill, Tadworth, KT20 7TZ

Secretary28 August 2007Active
9 Cheam Road, Ewell, Epsom, England, KT17 1SP

Director25 January 2024Active
Crofters, Nursery Road, Nursery Road, Walton On The Hill, KT20 7TZ

Director28 August 2007Active
4th Floor, 3 Tenterden Street, Hanover Square, London, W1S 1TD

Corporate Nominee Secretary28 August 2007Active
Crofters, Nursery Road, Walton On The Hill, KT20 7TZ

Director28 August 2007Active

People with Significant Control

Mrs Charlotte Louise O'Brien
Notified on:28 August 2016
Status:Active
Date of birth:April 1987
Nationality:British
Country of residence:United Kingdom
Address:Crofters, Nursery Road, Tadworth, United Kingdom, KT20 7TZ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (7 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

DateCategoryDescription
2024-04-09Accounts

Accounts with accounts type micro entity.

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2024-02-05Officers

Appoint person director company with name date.

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2023-09-12Confirmation statement

Confirmation statement with no updates.

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2023-02-27Accounts

Accounts with accounts type micro entity.

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2022-08-25Confirmation statement

Confirmation statement with no updates.

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2022-07-14Accounts

Change account reference date company current extended.

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2022-01-06Accounts

Accounts with accounts type micro entity.

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2021-10-10Confirmation statement

Confirmation statement with no updates.

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2021-03-29Accounts

Accounts with accounts type micro entity.

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2020-09-02Confirmation statement

Confirmation statement with no updates.

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2019-10-25Officers

Change person director company with change date.

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2019-10-25Persons with significant control

Change to a person with significant control.

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2019-09-17Accounts

Accounts with accounts type micro entity.

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2019-09-10Confirmation statement

Confirmation statement with no updates.

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2018-09-05Confirmation statement

Confirmation statement with no updates.

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2018-07-27Accounts

Accounts with accounts type micro entity.

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2018-05-21Address

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

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2017-12-18Accounts

Accounts with accounts type micro entity.

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2017-08-31Confirmation statement

Confirmation statement with no updates.

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2017-08-07Accounts

Change account reference date company previous shortened.

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2017-05-31Accounts

Accounts with accounts type total exemption small.

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2017-01-30Officers

Termination director company with name termination date.

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2016-09-01Confirmation statement

Confirmation statement with updates.

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2016-06-08Accounts

Accounts with accounts type total exemption small.

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2015-09-04Annual return

Annual return company with made up date full list shareholders.

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