Popes Lane Management Company Ltd

Company Name	Popes Lane Management Company Ltd
Company Status	Active
Company Number	02208465
Category	Private Limited Company
Incorporation Date	28 December 1987(36 years, 4 months ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Lynda Pimm
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	30 September 2005(17 years, 9 months after company formation)
Appointment Duration	18 years, 7 months
Role	Receptionist
Country of Residence	United Kingdom
Correspondence Address	9 Spruce Court Popes Lane London W5 4AZ

Director Name	Mr Mark Francis Jolly
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	31 October 2007(19 years, 10 months after company formation)
Appointment Duration	16 years, 6 months
Role	Journalist
Country of Residence	England
Correspondence Address	2 Webster Gardens London W5 5ND

Director Name	Mr Jitesh Murlidhar Ballani
Date of Birth	May 1979 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	05 September 2019(31 years, 8 months after company formation)
Appointment Duration	4 years, 7 months
Role	Director/Company Secretary
Country of Residence	United Kingdom
Correspondence Address	Aztec Row 3 Berners Road London N1 0PW

Director Name	Mr Bertram George Brinkley
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	10 May 2021(33 years, 4 months after company formation)
Appointment Duration	2 years, 11 months
Role	Property Investor
Country of Residence	Wales
Correspondence Address	Aztec Row 3 Berners Road London N1 0PW

Secretary Name	Lamberts Chartered Surveyors (Corporation)
Status	Current
Appointed	01 January 2005(17 years after company formation)
Appointment Duration	19 years, 4 months
Correspondence Address	Edward House 2 Wakley Street London EC1V 7LT

Director Name	Bernard David Wales
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 1992(4 years, 11 months after company formation)
Appointment Duration	1 year, 3 months (resigned 10 March 1994)
Role	Management Surveyor
Correspondence Address	Flora Fountain The Vale Chalfont St Peter Buckinghamshire SL9 9SD

Secretary Name	Miss Karen Jane Ingram
Nationality	British
Status	Resigned
Appointed	30 November 1992(4 years, 11 months after company formation)
Appointment Duration	1 year, 3 months (resigned 23 March 1994)
Role	Company Director
Correspondence Address	30 Cottons Avenue Westcott Park Acton London W3

Director Name	John Tattersall
Date of Birth	October 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 1994(6 years, 2 months after company formation)
Appointment Duration	5 years, 3 months (resigned 08 June 1999)
Role	School Teacher
Correspondence Address	11 Bay Court Popes Lane Ealing London W5 4NE

Director Name	Kim Proudfoot
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 1994(6 years, 2 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 31 December 1994)
Role	Administrator
Correspondence Address	6 Bay Court 128 Popes Lane Ealing London W5 4NE

Director Name	Katherine Elizabeth Clarke
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	11 March 1994(6 years, 2 months after company formation)
Appointment Duration	6 years, 1 month (resigned 05 May 2000)
Role	Student
Correspondence Address	12 Bay Court Popes Lane Ealing London W5 4NE

Secretary Name	Christopher Martin Wales
Nationality	British
Status	Resigned
Appointed	23 March 1994(6 years, 2 months after company formation)
Appointment Duration	2 years, 3 months (resigned 21 June 1996)
Role	Accounts Manager
Correspondence Address	13 Nordons Bothenhampton Bridport Dorset DT6 4DU

Director Name	Deborah Susan Pliskin
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	27 July 1995(7 years, 7 months after company formation)
Appointment Duration	25 years, 9 months (resigned 22 April 2021)
Role	Clerk
Country of Residence	United Kingdom
Correspondence Address	15 Bay Court Popes Lane Ealing London W5 4NE

Director Name	Mrs Lidia Phillips
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	16 August 1995(7 years, 7 months after company formation)
Appointment Duration	2 years, 5 months (resigned 29 January 1998)
Role	Shopkeeper
Country of Residence	United Kingdom
Correspondence Address	61 Gunnersbury Avenue Ealing London W5 4LP

Secretary Name	Mr Terence Robert White
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 1996(8 years, 5 months after company formation)
Appointment Duration	1 year, 9 months (resigned 03 April 1998)
Role	Company Director
Country of Residence	England
Correspondence Address	43 Millcrest Road Goffs Oak Hertfordshire EN7 5NS

Secretary Name	Richard Leslie Simpson
Nationality	British
Status	Resigned
Appointed	02 April 1998(10 years, 3 months after company formation)
Appointment Duration	1 year, 9 months (resigned 05 January 2000)
Role	Company Director
Correspondence Address	47 Hartfield Road Chessington Surrey KT9 2PP

Secretary Name	Mr Terence Robert White
Nationality	British
Status	Resigned
Appointed	12 October 1998(10 years, 9 months after company formation)
Appointment Duration	Resigned same day (resigned 12 October 1998)
Role	Company Director
Country of Residence	England
Correspondence Address	43 Millcrest Road Goffs Oak Hertfordshire EN7 5NS

Secretary Name	Mr Terence Robert White
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	05 January 2000(12 years after company formation)
Appointment Duration	3 years, 10 months (resigned 31 October 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	43 Millcrest Road Goffs Oak Hertfordshire EN7 5NS

Director Name	Teresa Leigh Bengey
Date of Birth	July 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2001(13 years, 1 month after company formation)
Appointment Duration	5 months, 3 weeks (resigned 24 July 2001)
Role	Accountant
Correspondence Address	16 Bay Court 128 Popes Lane South Ealing London W5 4NE

Director Name	Dr Elizabeth Jane McMinn
Date of Birth	July 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2004(16 years, 8 months after company formation)
Appointment Duration	2 years, 1 month (resigned 05 October 2006)
Role	Research Scientist
Correspondence Address	13 Bay Court 28 Popes Lane Ealing W5 4NE

Director Name	Mr David Burt
Date of Birth	June 1983 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2014(26 years, 7 months after company formation)
Appointment Duration	5 years, 11 months (resigned 09 July 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Aztec Row 3 Berners Road London N1 0PW

Secretary Name	Crabtree Pm Limited (Corporation)
Status	Resigned
Appointed	01 November 2003(15 years, 10 months after company formation)
Appointment Duration	1 year, 2 months (resigned 31 December 2004)
Correspondence Address	Marlborough House 298 Regents Park Road London N3 2UU

Location

Registered Address	Aztec Row 3 Berners Road London N1 0PW
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	St Mary's
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Financials

Year	2013
Net Worth	£42

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Dormant
Accounts Year End	31 March

Returns

Latest Return	9 July 2023 (9 months, 3 weeks ago)
Next Return Due	23 July 2024 (2 months, 3 weeks from now)

Filing History

6 December 2023	Accounts for a dormant company made up to 31 March 2023 (7 pages)
17 August 2023	Confirmation statement made on 9 July 2023 with updates (7 pages)
3 February 2023	Appointment of Mrs Sheila Corricelli as a director on 23 March 2022 (2 pages)
13 December 2022	Accounts for a dormant company made up to 31 March 2022 (7 pages)
20 July 2022	Confirmation statement made on 9 July 2022 with updates (7 pages)
6 October 2021	Accounts for a dormant company made up to 31 March 2021 (7 pages)
16 August 2021	Confirmation statement made on 9 July 2021 with updates (7 pages)
19 May 2021	Appointment of Mr Bertram George Brinkley as a director on 10 May 2021 (2 pages)
22 April 2021	Termination of appointment of Deborah Susan Pliskin as a director on 22 April 2021 (1 page)
17 March 2021	Accounts for a dormant company made up to 31 March 2020 (7 pages)
9 July 2020	Termination of appointment of David Burt as a director on 9 July 2020 (1 page)
9 July 2020	Confirmation statement made on 9 July 2020 with updates (7 pages)
13 January 2020	Confirmation statement made on 31 December 2019 with updates (7 pages)
22 October 2019	Accounts for a dormant company made up to 31 March 2019 (7 pages)
10 September 2019	Appointment of Mr Jitesh Ballani as a director on 5 September 2019 (2 pages)
11 January 2019	Confirmation statement made on 31 December 2018 with updates (7 pages)
18 December 2018	Accounts for a dormant company made up to 31 March 2018 (7 pages)
17 January 2018	Registered office address changed from C/O Lamberts Chartered Surveyors Edward House 2 Wakley Street London EC1V 7LT to Aztec Row 3 Berners Road London N1 0PW on 17 January 2018 (1 page)
17 January 2018	Confirmation statement made on 31 December 2017 with no updates (3 pages)
9 August 2017	Accounts for a dormant company made up to 31 March 2017 (8 pages)
9 August 2017	Accounts for a dormant company made up to 31 March 2017 (8 pages)
13 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
13 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
7 December 2016	Accounts for a dormant company made up to 31 March 2016 (8 pages)
7 December 2016	Accounts for a dormant company made up to 31 March 2016 (8 pages)
19 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-19 GBP 42 (10 pages)
19 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-19 GBP 42 (10 pages)
22 September 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
22 September 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
25 February 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-02-25 GBP 42 (11 pages)
25 February 2015	Secretary's details changed for Lamberts Chartered Surveyors on 1 January 2015 (1 page)
25 February 2015	Secretary's details changed for Lamberts Chartered Surveyors on 1 January 2015 (1 page)
25 February 2015	Appointment of Mr David Burt as a director on 31 July 2014 (2 pages)
25 February 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-02-25 GBP 42 (11 pages)
25 February 2015	Appointment of Mr David Burt as a director on 31 July 2014 (2 pages)
25 February 2015	Secretary's details changed for Lamberts Chartered Surveyors on 1 January 2015 (1 page)
27 January 2015	Registered office address changed from 387 City Road London EC1V 1NA to C/O Lamberts Chartered Surveyors Edward House 2 Wakley Street London EC1V 7LT on 27 January 2015 (1 page)
27 January 2015	Registered office address changed from 387 City Road London EC1V 1NA to C/O Lamberts Chartered Surveyors Edward House 2 Wakley Street London EC1V 7LT on 27 January 2015 (1 page)
23 December 2014	Accounts for a dormant company made up to 31 March 2014 (7 pages)
23 December 2014	Accounts for a dormant company made up to 31 March 2014 (7 pages)
17 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-17 GBP 42 (10 pages)
17 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-17 GBP 42 (10 pages)
11 July 2013	Total exemption full accounts made up to 31 March 2013 (8 pages)
11 July 2013	Total exemption full accounts made up to 31 March 2013 (8 pages)
16 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (10 pages)
16 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (10 pages)
19 September 2012	Total exemption full accounts made up to 31 March 2012 (8 pages)
19 September 2012	Total exemption full accounts made up to 31 March 2012 (8 pages)
6 February 2012	Annual return made up to 31 December 2011 with a full list of shareholders (11 pages)
6 February 2012	Annual return made up to 31 December 2011 with a full list of shareholders (11 pages)
5 October 2011	Total exemption full accounts made up to 31 March 2011 (8 pages)
5 October 2011	Total exemption full accounts made up to 31 March 2011 (8 pages)
17 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (10 pages)
17 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (10 pages)
17 August 2010	Total exemption full accounts made up to 31 March 2010 (8 pages)
17 August 2010	Total exemption full accounts made up to 31 March 2010 (8 pages)
3 February 2010	Director's details changed for Lynda Pimm on 1 February 2010 (2 pages)
3 February 2010	Annual return made up to 31 December 2009 with a full list of shareholders (23 pages)
3 February 2010	Director's details changed for Deborah Susan Pliskin on 1 February 2010 (2 pages)
3 February 2010	Director's details changed for Lynda Pimm on 1 February 2010 (2 pages)
3 February 2010	Secretary's details changed for Lamberts Chartered Surveyors on 1 February 2010 (2 pages)
3 February 2010	Director's details changed for Lynda Pimm on 1 February 2010 (2 pages)
3 February 2010	Director's details changed for Deborah Susan Pliskin on 1 February 2010 (2 pages)
3 February 2010	Director's details changed for Deborah Susan Pliskin on 1 February 2010 (2 pages)
3 February 2010	Secretary's details changed for Lamberts Chartered Surveyors on 1 February 2010 (2 pages)
3 February 2010	Director's details changed for Mark Francis Jolly on 1 February 2010 (2 pages)
3 February 2010	Annual return made up to 31 December 2009 with a full list of shareholders (23 pages)
3 February 2010	Director's details changed for Mark Francis Jolly on 1 February 2010 (2 pages)
3 February 2010	Director's details changed for Mark Francis Jolly on 1 February 2010 (2 pages)
3 February 2010	Secretary's details changed for Lamberts Chartered Surveyors on 1 February 2010 (2 pages)
25 January 2010	Total exemption full accounts made up to 31 March 2009 (9 pages)
25 January 2010	Total exemption full accounts made up to 31 March 2009 (9 pages)
5 February 2009	Return made up to 31/12/08; full list of members (22 pages)
5 February 2009	Return made up to 31/12/08; full list of members (22 pages)
30 January 2009	Total exemption full accounts made up to 31 March 2008 (10 pages)
30 January 2009	Total exemption full accounts made up to 31 March 2008 (10 pages)
18 March 2008	Return made up to 31/12/07; full list of members (16 pages)
18 March 2008	Return made up to 31/12/07; full list of members (16 pages)
6 March 2008	Director appointed mark francis jolly (2 pages)
6 March 2008	Director appointed mark francis jolly (2 pages)
14 January 2008	Full accounts made up to 31 March 2007 (12 pages)
14 January 2008	Full accounts made up to 31 March 2007 (12 pages)
9 March 2007	Return made up to 31/12/06; no change of members (7 pages)
9 March 2007	Return made up to 31/12/06; no change of members (7 pages)
8 February 2007	Full accounts made up to 31 March 2006 (13 pages)
8 February 2007	Full accounts made up to 31 March 2006 (13 pages)
14 December 2006	Director resigned (1 page)
14 December 2006	Director resigned (1 page)
1 February 2006	Full accounts made up to 31 March 2005 (11 pages)
1 February 2006	Full accounts made up to 31 March 2005 (11 pages)
12 January 2006	Return made up to 31/12/05; no change of members (7 pages)
12 January 2006	Return made up to 31/12/05; no change of members (7 pages)
18 October 2005	New director appointed (2 pages)
18 October 2005	New director appointed (2 pages)
26 August 2005	New secretary appointed (2 pages)
26 August 2005	New secretary appointed (2 pages)
7 January 2005	Return made up to 31/12/04; full list of members (17 pages)
7 January 2005	Return made up to 31/12/04; full list of members (17 pages)
6 January 2005	Registered office changed on 06/01/05 from: hathaway house popes drive london N3 1QF (1 page)
6 January 2005	Registered office changed on 06/01/05 from: hathaway house popes drive london N3 1QF (1 page)
6 January 2005	Secretary resigned (1 page)
6 January 2005	Secretary resigned (1 page)
5 October 2004	Full accounts made up to 31 March 2004 (10 pages)
5 October 2004	Full accounts made up to 31 March 2004 (10 pages)
7 September 2004	New director appointed (2 pages)
7 September 2004	New director appointed (2 pages)
5 March 2004	Secretary's particulars changed (1 page)
5 March 2004	Secretary's particulars changed (1 page)
13 February 2004	Return made up to 31/12/03; full list of members (16 pages)
13 February 2004	Return made up to 31/12/03; full list of members (16 pages)
22 January 2004	Full accounts made up to 31 March 2003 (10 pages)
22 January 2004	Full accounts made up to 31 March 2003 (10 pages)
3 November 2003	New secretary appointed (2 pages)
3 November 2003	New secretary appointed (2 pages)
31 October 2003	Secretary resigned (1 page)
31 October 2003	Registered office changed on 31/10/03 from: acton house 251 horn lane london W3 9EJ (1 page)
31 October 2003	Secretary resigned (1 page)
31 October 2003	Registered office changed on 31/10/03 from: acton house 251 horn lane london W3 9EJ (1 page)
7 February 2003	Full accounts made up to 31 March 2002 (10 pages)
7 February 2003	Full accounts made up to 31 March 2002 (10 pages)
25 January 2003	Return made up to 31/12/02; full list of members (16 pages)
25 January 2003	Return made up to 31/12/02; full list of members (16 pages)
3 January 2002	Return made up to 31/12/01; full list of members (14 pages)
3 January 2002	Return made up to 31/12/01; full list of members (14 pages)
3 October 2001	Full accounts made up to 31 March 2001 (11 pages)
3 October 2001	Full accounts made up to 31 March 2001 (11 pages)
31 July 2001	Director resigned (1 page)
31 July 2001	Director resigned (1 page)
8 February 2001	New director appointed (2 pages)
8 February 2001	New director appointed (2 pages)
9 January 2001	Return made up to 31/12/00; full list of members (14 pages)
9 January 2001	Return made up to 31/12/00; full list of members (14 pages)
5 September 2000	Full accounts made up to 31 March 2000 (10 pages)
5 September 2000	Full accounts made up to 31 March 2000 (10 pages)
15 May 2000	Director resigned (1 page)
15 May 2000	Director resigned (1 page)
11 January 2000	New secretary appointed (2 pages)
11 January 2000	New secretary appointed (2 pages)
11 January 2000	Secretary resigned (1 page)
11 January 2000	Secretary resigned (1 page)
10 January 2000	Return made up to 31/12/99; full list of members (11 pages)
10 January 2000	Return made up to 31/12/99; full list of members (11 pages)
28 July 1999	Full accounts made up to 31 March 1999 (12 pages)
28 July 1999	Full accounts made up to 31 March 1999 (12 pages)
15 June 1999	Director resigned (1 page)
15 June 1999	Director resigned (1 page)
12 January 1999	Return made up to 31/12/98; full list of members (12 pages)
12 January 1999	Return made up to 31/12/98; full list of members (12 pages)
18 November 1998	Full accounts made up to 31 March 1998 (12 pages)
18 November 1998	Full accounts made up to 31 March 1998 (12 pages)
15 October 1998	New secretary appointed (2 pages)
15 October 1998	New secretary appointed (2 pages)
15 October 1998	Secretary resigned (1 page)
15 October 1998	Secretary resigned (1 page)
8 April 1998	Secretary resigned (1 page)
8 April 1998	New secretary appointed (2 pages)
8 April 1998	Secretary resigned (1 page)
8 April 1998	New secretary appointed (2 pages)
4 February 1998	Director resigned (1 page)
4 February 1998	Director resigned (1 page)
4 January 1998	Return made up to 31/12/97; full list of members (13 pages)
4 January 1998	Return made up to 31/12/97; full list of members (13 pages)
25 November 1997	Full accounts made up to 31 March 1997 (12 pages)
25 November 1997	Full accounts made up to 31 March 1997 (12 pages)
25 January 1997	Return made up to 31/12/96; full list of members (13 pages)
25 January 1997	Return made up to 31/12/96; full list of members (13 pages)
4 September 1996	Full accounts made up to 31 March 1996 (11 pages)
4 September 1996	Full accounts made up to 31 March 1996 (11 pages)
2 July 1996	Secretary resigned (1 page)
2 July 1996	New secretary appointed (2 pages)
2 July 1996	New secretary appointed (2 pages)
2 July 1996	Secretary resigned (1 page)
1 July 1996	Full accounts made up to 31 March 1995 (11 pages)
1 July 1996	Full accounts made up to 31 March 1995 (11 pages)
17 January 1996	Return made up to 31/12/95; full list of members (8 pages)
17 January 1996	Return made up to 31/12/95; full list of members (8 pages)
19 October 1995	New director appointed (2 pages)
19 October 1995	New director appointed (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (11 pages)
28 December 1987	Incorporation (11 pages)
28 December 1987	Incorporation (11 pages)

Popes Lane Management Company Ltd

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

Contact Companies London