Pomson Property Co Limited

Company Name	Pomson Property Co Limited
Directors	Pauline Elizabeth Braterman and Robert Michael Lansey
Company Status	Active
Company Number	00584603
Category	Private Limited Company
Incorporation Date	27 May 1957(66 years, 11 months ago)

Business Activity

Section L	Real estate activities
SIC 7020	Letting of own property
SIC 68201	Renting and operating of Housing Association real estate

Directors

Director Name	Pauline Elizabeth Braterman
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	31 December 2009(52 years, 7 months after company formation)
Appointment Duration	14 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	67 Westow Street London SE19 3RW

Secretary Name	Mrs Pauline Elizabeth Braterman
Status	Current
Appointed	02 January 2015(57 years, 7 months after company formation)
Appointment Duration	9 years, 3 months
Role	Company Director
Correspondence Address	67 Westow Street London SE19 3RW

Director Name	Mr Robert Michael Lansey
Date of Birth	May 1950 (Born 74 years ago)
Nationality	American
Status	Current
Appointed	09 August 2018(61 years, 2 months after company formation)
Appointment Duration	5 years, 8 months
Role	Company Director
Country of Residence	United States
Correspondence Address	17 Marshall Drive Edison New Jersery 08817-2910 United States

Director Name	Morris Braterman
Date of Birth	March 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1992(35 years, 7 months after company formation)
Appointment Duration	7 years, 11 months (resigned 01 December 2000)
Role	Property Manager
Correspondence Address	Craigmore 11 The Causeway Sutton Surrey SM2 5RS

Secretary Name	John Ian Patchick
Nationality	British
Status	Resigned
Appointed	31 December 1992(35 years, 7 months after company formation)
Appointment Duration	2 years, 10 months (resigned 24 November 1995)
Role	Company Director
Correspondence Address	1 Scott Farm Close Long Ditton Thames Ditton Surrey KT7 0AN

Secretary Name	Pauline Elizabeth Braterman
Nationality	British
Status	Resigned
Appointed	24 November 1995(38 years, 6 months after company formation)
Appointment Duration	14 years, 6 months (resigned 16 June 2010)
Role	Company Director
Correspondence Address	Craigmore 11 The Causeway Sutton Surrey SM2 5RS

Director Name	Brian James Leonard
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2000(43 years, 6 months after company formation)
Appointment Duration	9 years, 1 month (resigned 31 December 2009)
Role	Chartered Accountant
Correspondence Address	119 Holly Lane East Banstead Surrey SM7 2BE

Director Name	Ann Monat
Date of Birth	May 1914 (Born 110 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2000(43 years, 6 months after company formation)
Appointment Duration	14 years (resigned 01 December 2014)
Role	Company Director
Country of Residence	United States
Correspondence Address	Appartment 11d 5255 Collins Avenue Miami Beach Florida 33140 United States

Director Name	Solomon Nathan Monat
Date of Birth	March 1926 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2000(43 years, 6 months after company formation)
Appointment Duration	15 years, 2 months (resigned 18 February 2016)
Role	Company Director
Country of Residence	United States
Correspondence Address	Appartment 11d 5255 Collins Avenue Miami Beach Florida 33140 United States

Secretary Name	Pinakin Harkant Shukla
Status	Resigned
Appointed	16 June 2010(53 years, 1 month after company formation)
Appointment Duration	4 years, 6 months (resigned 02 January 2015)
Role	Company Director
Correspondence Address	67 Westow Street London SE19 3RW

Location

Registered Address	67 Westow Street London SE19 3RW
Region	London
Constituency	Croydon North
County	Greater London
Ward	Upper Norwood
Built Up Area	Greater London
Address Matches	Over 500 other UK companies use this postal address

Financials

Year	2013
Net Worth	£46,594
Current Liabilities	£94,818

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	25 December 2023 (3 months, 3 weeks ago)
Next Return Due	8 January 2025 (8 months, 3 weeks from now)

Filing History

2 January 2024	Confirmation statement made on 25 December 2023 with updates (4 pages)
10 November 2023	Total exemption full accounts made up to 31 March 2023 (7 pages)
4 January 2023	Confirmation statement made on 25 December 2022 with updates (5 pages)
15 November 2022	Total exemption full accounts made up to 31 March 2022 (7 pages)
4 January 2022	Confirmation statement made on 25 December 2021 with updates (4 pages)
1 December 2021	Total exemption full accounts made up to 31 March 2021 (8 pages)
12 March 2021	Total exemption full accounts made up to 31 March 2020 (8 pages)
8 February 2021	Confirmation statement made on 25 December 2020 with updates (4 pages)
11 December 2020	Director's details changed for Mr Robert Michael Lansey on 10 December 2020 (2 pages)
11 December 2020	Secretary's details changed for Mrs Pauline Elizabeth Braterman on 10 December 2020 (1 page)
10 December 2020	Registered office address changed from 172 Mitcham Road Croydon Surrey CR0 3JE England to 67 Westow Street London SE19 3RW on 10 December 2020 (1 page)
10 December 2020	Confirmation statement made on 10 December 2020 with no updates (3 pages)
24 November 2020	Director's details changed for Pauline Elizabeth Braterman on 24 November 2020 (2 pages)
24 November 2020	Director's details changed for Mr Robert Michael Lansey on 24 November 2020 (2 pages)
20 February 2020	Secretary's details changed for Mrs Pauline Elizabeth Braterman on 19 February 2020 (1 page)
19 February 2020	Registered office address changed from 67 Westow Street London SE19 3RW to 172 Mitcham Road Croydon Surrey CR0 3JE on 19 February 2020 (1 page)
19 February 2020	Termination of appointment of Solomon Nathan Monat as a director on 18 February 2016 (1 page)
19 February 2020	Director's details changed for Pauline Elizabeth Braterman on 19 February 2020 (2 pages)
15 January 2020	Confirmation statement made on 25 December 2019 with updates (4 pages)
23 December 2019	Total exemption full accounts made up to 31 March 2019 (7 pages)
3 January 2019	Confirmation statement made on 25 December 2018 with updates (6 pages)
20 December 2018	Total exemption full accounts made up to 31 March 2018 (7 pages)
16 August 2018	Appointment of Mr Robert Michael Lansey as a director on 9 August 2018 (2 pages)
2 January 2018	Confirmation statement made on 25 December 2017 with updates (4 pages)
2 January 2018	Confirmation statement made on 25 December 2017 with updates (4 pages)
21 December 2017	Total exemption full accounts made up to 31 March 2017 (7 pages)
21 December 2017	Total exemption full accounts made up to 31 March 2017 (7 pages)
6 January 2017	Confirmation statement made on 25 December 2016 with updates (5 pages)
6 January 2017	Confirmation statement made on 25 December 2016 with updates (5 pages)
22 December 2016	Total exemption full accounts made up to 31 March 2016 (7 pages)
22 December 2016	Total exemption full accounts made up to 31 March 2016 (7 pages)
9 January 2016	Annual return made up to 25 December 2015 with a full list of shareholders Statement of capital on 2016-01-09 GBP 7,500 (6 pages)
9 January 2016	Annual return made up to 25 December 2015 with a full list of shareholders Statement of capital on 2016-01-09 GBP 7,500 (6 pages)
23 December 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
23 December 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
1 December 2015	Termination of appointment of Pinakin Harkant Shukla as a secretary on 2 January 2015 (1 page)
1 December 2015	Appointment of Mrs Pauline Elizabeth Braterman as a secretary on 2 January 2015 (2 pages)
1 December 2015	Termination of appointment of Pinakin Harkant Shukla as a secretary on 2 January 2015 (1 page)
1 December 2015	Appointment of Mrs Pauline Elizabeth Braterman as a secretary on 2 January 2015 (2 pages)
1 December 2015	Termination of appointment of Pinakin Harkant Shukla as a secretary on 2 January 2015 (1 page)
1 December 2015	Appointment of Mrs Pauline Elizabeth Braterman as a secretary on 2 January 2015 (2 pages)
9 April 2015	Second filing of AR01 previously delivered to Companies House made up to 25 December 2012 (19 pages)
9 April 2015	Second filing of AR01 previously delivered to Companies House made up to 25 December 2012 (19 pages)
9 April 2015	Second filing of AR01 previously delivered to Companies House made up to 25 December 2013 (19 pages)
9 April 2015	Second filing of AR01 previously delivered to Companies House made up to 25 December 2013 (19 pages)
19 March 2015	Second filing of AR01 previously delivered to Companies House made up to 25 December 2014 (18 pages)
19 March 2015	Second filing of AR01 previously delivered to Companies House made up to 25 December 2014 (18 pages)
20 January 2015	Annual return made up to 25 December 2014 with a full list of shareholders Statement of capital on 2015-01-20 GBP 7,500 ANNOTATION A second filed AR01 was registered on 19/03/2015. (7 pages)
20 January 2015	Annual return made up to 25 December 2014 with a full list of shareholders Statement of capital on 2015-01-20 GBP 7,500 ANNOTATION A second filed AR01 was registered on 19/03/2015. (7 pages)
19 January 2015	Termination of appointment of Ann Monat as a director on 1 December 2014 (1 page)
19 January 2015	Termination of appointment of Ann Monat as a director on 1 December 2014 (1 page)
19 January 2015	Termination of appointment of Ann Monat as a director on 1 December 2014 (1 page)
29 October 2014	Registered office address changed from , Newgate House, 431 London Road, Croydon, Surrey, CR0 3PF to 67 Westow Street London SE19 3RW on 29 October 2014 (1 page)
29 October 2014	Registered office address changed from , Newgate House, 431 London Road, Croydon, Surrey, CR0 3PF to 67 Westow Street London SE19 3RW on 29 October 2014 (1 page)
23 September 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
23 September 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
13 January 2014	Annual return made up to 25 December 2013 with a full list of shareholders ANNOTATION A second filing AR01 was registered on 09/04/15. (8 pages)
13 January 2014	Annual return made up to 25 December 2013 with a full list of shareholders ANNOTATION A second filing AR01 was registered on 09/04/15. (8 pages)
19 December 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
19 December 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
9 January 2013	Annual return made up to 25 December 2012 with a full list of shareholders ANNOTATION A second filing AR01 was registered on 09/04/15. (8 pages)
9 January 2013	Annual return made up to 25 December 2012 with a full list of shareholders ANNOTATION A second filing AR01 was registered on 09/04/15. (8 pages)
19 December 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
19 December 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
13 January 2012	Annual return made up to 25 December 2011 with a full list of shareholders (7 pages)
13 January 2012	Annual return made up to 25 December 2011 with a full list of shareholders (7 pages)
15 December 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
15 December 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
9 February 2011	Annual return made up to 31 December 2010 with a full list of shareholders (7 pages)
9 February 2011	Annual return made up to 31 December 2010 with a full list of shareholders (7 pages)
29 December 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
29 December 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
5 July 2010	Termination of appointment of Pauline Braterman as a secretary (1 page)
5 July 2010	Termination of appointment of Pauline Braterman as a secretary (1 page)
5 July 2010	Appointment of Pinakin Harkant Shukla as a secretary (1 page)
5 July 2010	Appointment of Pinakin Harkant Shukla as a secretary (1 page)
31 January 2010	Total exemption small company accounts made up to 31 March 2009 (3 pages)
31 January 2010	Total exemption small company accounts made up to 31 March 2009 (3 pages)
29 January 2010	Director's details changed for Solomon Nathan Monat on 1 October 2009 (2 pages)
29 January 2010	Director's details changed for Ann Monat on 1 October 2009 (2 pages)
29 January 2010	Director's details changed for Solomon Nathan Monat on 1 October 2009 (2 pages)
29 January 2010	Director's details changed for Solomon Nathan Monat on 1 October 2009 (2 pages)
29 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (7 pages)
29 January 2010	Appointment of Pauline Elizabeth Braterman as a director ANNOTATION The document is a duplicate of AP01 registered on 28/01/2010. (3 pages)
29 January 2010	Appointment of Pauline Elizabeth Braterman as a director ANNOTATION The document is a duplicate of AP01 registered on 28/01/2010. (3 pages)
29 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (7 pages)
29 January 2010	Director's details changed for Ann Monat on 1 October 2009 (2 pages)
29 January 2010	Director's details changed for Ann Monat on 1 October 2009 (2 pages)
28 January 2010	Appointment of Pauline Elizabeth Braterman as a director (2 pages)
28 January 2010	Appointment of Pauline Elizabeth Braterman as a director (2 pages)
26 January 2010	Termination of appointment of Brian Leonard as a director (1 page)
26 January 2010	Termination of appointment of Brian Leonard as a director (1 page)
23 January 2009	Total exemption small company accounts made up to 31 March 2008 (7 pages)
23 January 2009	Total exemption small company accounts made up to 31 March 2008 (7 pages)
20 January 2009	Return made up to 31/12/08; full list of members (6 pages)
20 January 2009	Return made up to 31/12/08; full list of members (6 pages)
3 February 2008	Total exemption small company accounts made up to 31 March 2007 (7 pages)
3 February 2008	Total exemption small company accounts made up to 31 March 2007 (7 pages)
10 January 2008	Return made up to 31/12/07; full list of members (4 pages)
10 January 2008	Return made up to 31/12/07; full list of members (4 pages)
16 January 2007	Return made up to 31/12/06; full list of members (4 pages)
16 January 2007	Return made up to 31/12/06; full list of members (4 pages)
6 January 2007	Total exemption small company accounts made up to 31 March 2006 (7 pages)
6 January 2007	Total exemption small company accounts made up to 31 March 2006 (7 pages)
23 January 2006	(7 pages)
23 January 2006	(7 pages)
4 January 2006	Return made up to 31/12/05; full list of members (4 pages)
4 January 2006	Return made up to 31/12/05; full list of members (4 pages)
13 January 2005	(7 pages)
13 January 2005	(7 pages)
4 January 2005	Return made up to 31/12/04; full list of members (8 pages)
4 January 2005	Return made up to 31/12/04; full list of members (8 pages)
6 January 2004	Return made up to 31/12/03; full list of members (8 pages)
6 January 2004	Return made up to 31/12/03; full list of members (8 pages)
18 October 2003	(7 pages)
18 October 2003	(7 pages)
3 February 2003	Total exemption small company accounts made up to 31 March 2002 (6 pages)
3 February 2003	Total exemption small company accounts made up to 31 March 2002 (6 pages)
3 January 2003	Return made up to 31/12/02; full list of members (8 pages)
3 January 2003	Return made up to 31/12/02; full list of members (8 pages)
14 January 2002	Total exemption small company accounts made up to 31 March 2001 (6 pages)
14 January 2002	Total exemption small company accounts made up to 31 March 2001 (6 pages)
31 December 2001	Return made up to 31/12/01; full list of members (9 pages)
31 December 2001	Return made up to 31/12/01; full list of members (9 pages)
5 February 2001	Return made up to 31/12/00; full list of members (7 pages)
5 February 2001	Return made up to 31/12/00; full list of members (7 pages)
19 January 2001	New director appointed (3 pages)
19 January 2001	New director appointed (3 pages)
19 January 2001	New director appointed (3 pages)
19 January 2001	New director appointed (3 pages)
19 January 2001	Director resigned (1 page)
19 January 2001	New director appointed (3 pages)
19 January 2001	New director appointed (3 pages)
19 January 2001	Director resigned (1 page)
1 November 2000	(7 pages)
1 November 2000	(7 pages)
6 January 2000	Return made up to 31/12/99; full list of members (7 pages)
6 January 2000	Return made up to 31/12/99; full list of members (7 pages)
13 December 1999	(7 pages)
13 December 1999	(7 pages)
31 December 1998	(7 pages)
31 December 1998	(7 pages)
24 December 1998	Return made up to 31/12/98; full list of members (7 pages)
24 December 1998	Return made up to 31/12/98; full list of members (7 pages)
26 January 1998	(8 pages)
26 January 1998	(8 pages)
7 January 1998	Return made up to 31/12/97; full list of members (7 pages)
7 January 1998	Return made up to 31/12/97; full list of members (7 pages)
20 January 1997	Return made up to 31/12/96; full list of members (7 pages)
20 January 1997	Return made up to 31/12/96; full list of members (7 pages)
24 December 1996	(9 pages)
24 December 1996	(9 pages)
22 February 1996	Return made up to 31/12/95; full list of members (6 pages)
22 February 1996	Return made up to 31/12/95; full list of members (6 pages)
13 December 1995	Secretary resigned (2 pages)
13 December 1995	New secretary appointed (1 page)
13 December 1995	(7 pages)
13 December 1995	(7 pages)
13 December 1995	New secretary appointed (1 page)
13 December 1995	Secretary resigned (2 pages)
4 February 1994	Return made up to 31/12/93; full list of members (5 pages)
4 February 1994	Return made up to 31/12/93; full list of members (5 pages)
18 January 1993	Return made up to 31/12/92; no change of members (5 pages)
18 January 1993	Return made up to 31/12/92; no change of members (5 pages)
17 January 1992	Return made up to 31/12/91; no change of members (5 pages)
17 January 1992	Return made up to 31/12/91; no change of members (5 pages)
16 August 1991	Resolutions ELRES ‐ Elective resolution (1 page)
13 April 1989	Annual return made up to 02/01/89 (6 pages)
13 April 1989	Annual return made up to 02/01/89 (6 pages)
19 March 1987	Return made up to 31/12/86; full list of members (4 pages)
19 March 1987	Return made up to 31/12/86; full list of members (4 pages)
18 March 1987	Annual return made up to 04/02/87 (4 pages)
18 March 1987	Annual return made up to 04/02/87 (4 pages)
18 September 1985	Annual return made up to 20/09/85 (3 pages)
18 September 1985	Annual return made up to 20/09/85 (3 pages)
5 April 1984	Annual return made up to 19/01/84 (3 pages)
5 April 1984	Annual return made up to 19/01/84 (3 pages)
18 January 1984	Annual return made up to 27/01/83 (4 pages)
18 January 1984	Annual return made up to 27/01/83 (4 pages)
21 January 1983	Annual return made up to 31/12/82 (4 pages)
21 January 1983	Annual return made up to 31/12/82 (4 pages)
22 February 1982	Annual return made up to 10/12/81 (4 pages)
22 February 1982	Annual return made up to 10/12/81 (4 pages)
8 May 1980	Annual return made up to 11/03/80 (4 pages)
8 May 1980	Annual return made up to 11/03/80 (4 pages)
7 May 1980	Annual return made up to 31/12/79 (4 pages)
7 May 1980	Annual return made up to 31/12/79 (4 pages)
10 June 1978	Annual return made up to 02/03/78 (4 pages)
10 June 1978	Annual return made up to 02/03/78 (4 pages)
9 June 1978	Annual return made up to 31/12/79 (4 pages)
9 June 1978	Annual return made up to 31/12/79 (4 pages)
5 March 1977	Annual return made up to 13/01/77 (4 pages)
5 March 1977	Annual return made up to 13/01/77 (4 pages)
29 November 1975	Annual return made up to 15/10/75 (4 pages)
29 November 1975	Annual return made up to 15/10/75 (4 pages)
6 October 1971	Annual return made up to 27/09/73 (4 pages)
6 October 1971	Annual return made up to 27/09/73 (4 pages)
27 May 1957	Incorporation (19 pages)
27 May 1957	Incorporation (19 pages)

Pomson Property Co Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

Contact Companies London