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.
Name | : | THEOPOLL PROPERTIES LIMITED |
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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 | : |
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Registered Address | : | Unit 3 1st Floor North Cavendish House, 369-391 Burnt Oak Broadway, Edgware Middlesex, HA8 5AW |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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13, Whitchurch Lane, Edgware, England, HA8 6JZ | Secretary | 19 August 2005 | Active |
13, Whitchurch Lane, Edgware, England, HA8 6JZ | Director | 01 December 2013 | Active |
26, Derwent Road, Palmers Green, England, N13 4PU | Director | 22 November 2019 | Active |
46 Ecclesboume Gardens, London, N13 5JB | Director | 19 August 2005 | Active |
Unit 3 1st Floor North, Cavendish House, 369-391 Burnt Oak Broadway, Edgware Middlesex, HA8 5AW | Director | 19 August 2005 | Active |
Mrs Monica Powell | ||
Notified on | : | 06 April 2023 |
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Status | : | Active |
Date of birth | : | January 1947 |
Nationality | : | British |
Country of residence | : | England |
Address | : | 13, Whitchurch Lane, Edgware, England, HA8 6JZ |
Nature of control | : |
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Mr Mark Powell | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | January 1972 |
Nationality | : | British |
Country of residence | : | England |
Address | : | 13, Whitchurch Lane, Edgware, England, HA8 6JZ |
Nature of control | : |
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Date | Category | Description | |
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2024-01-05 | Address | Change registered office address company with date old address new address. | Download |
2023-10-31 | Address | Change registered office address company with date old address new address. | Download |
2023-08-19 | Confirmation statement | Confirmation statement with updates. | Download |
2023-08-19 | Persons with significant control | Notification of a person with significant control. | Download |
2022-09-09 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-09-07 | Confirmation statement | Confirmation statement with updates. | Download |
2021-12-07 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-08-19 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-03-30 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-08-20 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-07-28 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-07-24 | Officers | Termination director company with name termination date. | Download |
2019-11-28 | Officers | Appoint person director company with name date. | Download |
2019-08-21 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-05-03 | Accounts | Accounts with accounts type total exemption full. | Download |
2018-08-20 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-06-13 | Gazette | Gazette filings brought up to date. | Download |
2018-06-12 | Gazette | Gazette notice compulsory. | Download |
2018-06-07 | Accounts | Accounts with accounts type total exemption full. | Download |
2018-06-07 | Accounts | Accounts with accounts type total exemption small. | Download |
2017-08-26 | Gazette | Gazette filings brought up to date. | Download |
2017-08-23 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-08-01 | Gazette | Gazette notice compulsory. | Download |
2016-11-06 | Accounts | Accounts with accounts type total exemption small. | Download |
2016-08-23 | Confirmation statement | Confirmation statement with updates. | Download |
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