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POUNDHOUSE PROPERTIES LIMITED

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

This company is commonly known as Poundhouse Properties Limited. The company was founded 25 years ago and was given the registration number 03610178. The firm's registered office is in HERTS. You can find them at 46 Crescent West, Barnet, Herts, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:POUNDHOUSE PROPERTIES LIMITED
Company Number:03610178
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 August 1998
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:46 Crescent West, Barnet, Herts, EN4 0EJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
46 Crescent West, Barnet, EN4 0EJ

Secretary29 September 2008Active
46, Crescent West, Barnet, United Kingdom,

Director31 October 2011Active
46 Crescent West, Barnet, EN4 0EJ

Director05 August 1998Active
46 Crescent West, Barnet, EN4 0EJ

Secretary05 August 1998Active
7 Leonard Street, London, EC2A 4AQ

Corporate Nominee Secretary05 August 1998Active
7 Leonard Street, London, EC2A 4AQ

Nominee Director05 August 1998Active
46 Crescent West, Barnet, Herts, EN4 0EJ

Director12 August 2011Active
6 Gidea Close, Gidea Park, Romford, RM2 5NP

Director05 August 1998Active

People with Significant Control

Mrs Jeanette Marie Richards
Notified on:06 April 2016
Status:Active
Date of birth:April 1957
Nationality:British
Address:46 Crescent West, Herts, EN4 0EJ
Nature of control:
  • Ownership of shares 25 to 50 percent
Dr Paul Howard Richards
Notified on:06 April 2016
Status:Active
Date of birth:July 1949
Nationality:English
Address:46 Crescent West, Herts, EN4 0EJ
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 (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 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-21Accounts

Accounts with accounts type micro entity.

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2023-09-07Confirmation statement

Confirmation statement with no updates.

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2023-03-08Accounts

Change account reference date company current extended.

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2022-12-29Accounts

Accounts with accounts type micro entity.

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2022-09-28Confirmation statement

Confirmation statement with no updates.

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2021-12-20Accounts

Accounts with accounts type micro entity.

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2021-09-08Confirmation statement

Confirmation statement with no updates.

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2021-03-25Accounts

Accounts with accounts type micro entity.

Download
2020-10-08Confirmation statement

Confirmation statement with no updates.

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2019-08-18Confirmation statement

Confirmation statement with no updates.

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2019-06-12Accounts

Accounts with accounts type small.

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2018-12-24Accounts

Accounts with accounts type micro entity.

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2018-09-10Confirmation statement

Confirmation statement with no updates.

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2017-12-20Accounts

Accounts with accounts type micro entity.

Download
2017-10-17Mortgage

Mortgage create with deed with charge number charge creation date.

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2017-10-17Mortgage

Mortgage create with deed with charge number charge creation date.

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2017-08-25Confirmation statement

Confirmation statement with no updates.

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2017-05-31Accounts

Accounts with accounts type total exemption small.

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2017-05-08Mortgage

Mortgage satisfy charge full.

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2017-05-08Mortgage

Mortgage satisfy charge full.

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2017-05-02Accounts

Change account reference date company previous shortened.

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2016-08-26Confirmation statement

Confirmation statement with updates.

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2016-05-31Accounts

Accounts with accounts type total exemption small.

Download
2016-04-27Mortgage

Mortgage create with deed with charge number charge creation date.

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2016-04-27Mortgage

Mortgage create with deed with charge number charge creation date.

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