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THEOPOLL PROPERTIES LIMITED

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

This company is commonly known as Theopoll Properties Limited. The company was founded 18 years ago and was given the registration number 05541076. The firm's registered office is in EDGWARE MIDDLESEX. You can find them at Unit 3 1st Floor North Cavendish House, 369-391 Burnt Oak Broadway, Edgware Middlesex, . This company's SIC code is 43390 - Other building completion and finishing.

Company Information

Name:THEOPOLL PROPERTIES LIMITED
Company Number:05541076
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 August 2005
End of financial year:31 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 43390 - Other building completion and finishing

Office Address & Contact

Registered Address:Unit 3 1st Floor North Cavendish House, 369-391 Burnt Oak Broadway, Edgware Middlesex, HA8 5AW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
13, Whitchurch Lane, Edgware, England, HA8 6JZ

Secretary19 August 2005Active
13, Whitchurch Lane, Edgware, England, HA8 6JZ

Director01 December 2013Active
26, Derwent Road, Palmers Green, England, N13 4PU

Director22 November 2019Active
46 Ecclesboume Gardens, London, N13 5JB

Director19 August 2005Active
Unit 3 1st Floor North, Cavendish House, 369-391 Burnt Oak Broadway, Edgware Middlesex, HA8 5AW

Director19 August 2005Active

People with Significant Control

Mrs Monica Powell
Notified on:06 April 2023
Status:Active
Date of birth:January 1947
Nationality:British
Country of residence:England
Address:13, Whitchurch Lane, Edgware, England, HA8 6JZ
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Mark Powell
Notified on:06 April 2016
Status:Active
Date of birth:January 1972
Nationality:British
Country of residence:England
Address:13, Whitchurch Lane, Edgware, England, HA8 6JZ
Nature of control:
  • Significant influence or control

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
2024-01-05Address

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

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2023-10-31Address

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

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2023-08-19Confirmation statement

Confirmation statement with updates.

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2023-08-19Persons with significant control

Notification of a person with significant control.

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2022-09-09Accounts

Accounts with accounts type total exemption full.

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2022-09-07Confirmation statement

Confirmation statement with updates.

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2021-12-07Accounts

Accounts with accounts type total exemption full.

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2021-08-19Confirmation statement

Confirmation statement with no updates.

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2021-03-30Accounts

Accounts with accounts type total exemption full.

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2020-08-20Confirmation statement

Confirmation statement with no updates.

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2020-07-28Accounts

Accounts with accounts type total exemption full.

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2020-07-24Officers

Termination director company with name termination date.

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2019-11-28Officers

Appoint person director company with name date.

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2019-08-21Confirmation statement

Confirmation statement with no updates.

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2019-05-03Accounts

Accounts with accounts type total exemption full.

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2018-08-20Confirmation statement

Confirmation statement with no updates.

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2018-06-13Gazette

Gazette filings brought up to date.

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2018-06-12Gazette

Gazette notice compulsory.

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2018-06-07Accounts

Accounts with accounts type total exemption full.

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2018-06-07Accounts

Accounts with accounts type total exemption small.

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2017-08-26Gazette

Gazette filings brought up to date.

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2017-08-23Confirmation statement

Confirmation statement with no updates.

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2017-08-01Gazette

Gazette notice compulsory.

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2016-11-06Accounts

Accounts with accounts type total exemption small.

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2016-08-23Confirmation statement

Confirmation statement with updates.

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