Poor Relations Limited

Company Name	Poor Relations Limited
Company Status	Active
Company Number	02543052
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	25 September 1990(33 years, 7 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Ms Diana Louise Mase
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	25 September 1991(1 year after company formation)
Appointment Duration	32 years, 7 months
Role	House Wife
Country of Residence	United Kingdom
Correspondence Address	7 Randolph Road London. W9 1AN

Secretary Name	Ms Diana Louise Mase
Nationality	British
Status	Current
Appointed	23 June 2000(9 years, 9 months after company formation)
Appointment Duration	23 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 Randolph Road London. W9 1AN

Director Name	Mr Patrick Robert Carre
Date of Birth	June 1973 (Born 50 years ago)
Nationality	German
Status	Current
Appointed	15 September 2020(29 years, 12 months after company formation)
Appointment Duration	3 years, 7 months
Role	Vp Sales And Marketing
Country of Residence	England
Correspondence Address	7 Randolph Road London W9 1AN

Director Name	Mr Ari Pekka Laakkonen
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	16 December 2021(31 years, 3 months after company formation)
Appointment Duration	2 years, 4 months
Role	Solicitor
Country of Residence	England
Correspondence Address	7 Randolph Road Flat 3 London W9 1AN

Director Name	Eben Robin Foggitt
Date of Birth	February 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 1991(1 year after company formation)
Appointment Duration	5 years, 8 months (resigned 18 June 1997)
Role	Barrister
Correspondence Address	8 Beaumont Road Canford Cliffs Poole Dorset BH13 7JJ

Director Name	Ms Jean Krasocki
Date of Birth	October 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 1991(1 year after company formation)
Appointment Duration	20 years, 3 months (resigned 21 December 2011)
Role	University Administrator
Country of Residence	United Kingdom
Correspondence Address	14 The Walled Gardens 17 Allness Road Whalley Range Manchester M16 8SP

Director Name	Mr Andrew Robert David Walsh
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 1991(1 year after company formation)
Appointment Duration	20 years, 3 months (resigned 21 December 2011)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	14 The Walled Gardens 17 Alness Road Whalley Range Manchester M16 8SP

Secretary Name	Mr Andrew Robert David Walsh
Nationality	British
Status	Resigned
Appointed	25 September 1991(1 year after company formation)
Appointment Duration	6 years, 2 months (resigned 01 December 1997)
Role	Company Director
Correspondence Address	80/1 Kiara Close North Sydney 2060 New South Wales Australia

Director Name	Mr Nicholas Mark Cavalla
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	22 July 1997(6 years, 10 months after company formation)
Appointment Duration	2 years, 11 months (resigned 23 June 2000)
Role	Investment Manager
Country of Residence	United Kingdom
Correspondence Address	Flat 1 16 Lyndhurst Gardens London NW3 5NR

Secretary Name	Mr Nicholas Mark Cavalla
Nationality	British
Status	Resigned
Appointed	01 December 1997(7 years, 2 months after company formation)
Appointment Duration	Resigned same day (resigned 01 December 1997)
Role	Fund Manager
Country of Residence	United Kingdom
Correspondence Address	Flat 1 16 Lyndhurst Gardens London NW3 5NR

Director Name	Ali Hassan Hammad
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	23 June 2000(9 years, 9 months after company formation)
Appointment Duration	12 years, 5 months (resigned 30 November 2012)
Role	Bank Manager
Country of Residence	United Kingdom
Correspondence Address	Flat 2 10 Strathray Gardens London NW3 4NY

Director Name	Mr Kai Klein
Date of Birth	April 1974 (Born 50 years ago)
Nationality	German
Status	Resigned
Appointed	21 December 2011(21 years, 3 months after company formation)
Appointment Duration	8 years, 9 months (resigned 15 September 2020)
Role	Finance
Country of Residence	Australia
Correspondence Address	7 Randolph Road London. W9 1AN

Director Name	Mrs Lamice Hourani
Date of Birth	January 1982 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 2012(22 years, 2 months after company formation)
Appointment Duration	9 years (resigned 16 December 2021)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	7 Randolph Road London. W9 1AN

Director Name	Mr Bechara Louis Nasr
Date of Birth	April 1978 (Born 46 years ago)
Nationality	Lebanese
Status	Resigned
Appointed	30 November 2012(22 years, 2 months after company formation)
Appointment Duration	9 years (resigned 16 December 2021)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	7 Randolph Road London. W9 1AN

Location

Registered Address	7 Randolph Road London. W9 1AN
Region	London
Constituency	Westminster North
County	Greater London
Ward	Little Venice
Built Up Area	Greater London

Financials

Year	2012
Net Worth	£6,708
Cash	£7,330
Current Liabilities	£622

Accounts

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

Returns

Latest Return	25 September 2023 (7 months, 1 week ago)
Next Return Due	9 October 2024 (5 months, 1 week from now)

Filing History

18 December 2023	Micro company accounts made up to 31 March 2023 (3 pages)
9 October 2023	Confirmation statement made on 25 September 2023 with no updates (3 pages)
18 December 2022	Micro company accounts made up to 31 March 2022 (4 pages)
2 November 2022	Notification of Ari Pekka Laakkonen as a person with significant control on 16 December 2021 (2 pages)
2 November 2022	Confirmation statement made on 25 September 2022 with no updates (3 pages)
10 January 2022	Termination of appointment of Lamice Hourani as a director on 16 December 2021 (1 page)
10 January 2022	Termination of appointment of Bechara Louis Nasr as a director on 16 December 2021 (1 page)
10 January 2022	Appointment of Mr Ari Pekka Laakkonen as a director on 16 December 2021 (2 pages)
10 December 2021	Micro company accounts made up to 31 March 2021 (4 pages)
12 October 2021	Confirmation statement made on 25 September 2021 with no updates (3 pages)
12 October 2021	Director's details changed for Mr Patrick Robert Carre on 1 June 2021 (2 pages)
27 January 2021	Micro company accounts made up to 31 March 2020 (5 pages)
8 October 2020	Notification of Patrick Robert Carre as a person with significant control on 15 September 2020 (2 pages)
8 October 2020	Confirmation statement made on 25 September 2020 with no updates (3 pages)
8 October 2020	Appointment of Mr Patrick Robert Carre as a director on 15 September 2020 (2 pages)
6 October 2020	Cessation of Kai Klein as a person with significant control on 15 September 2020 (1 page)
6 October 2020	Termination of appointment of Kai Klein as a director on 15 September 2020 (1 page)
15 October 2019	Confirmation statement made on 25 September 2019 with no updates (3 pages)
27 September 2019	Micro company accounts made up to 31 March 2019 (6 pages)
19 December 2018	Micro company accounts made up to 31 March 2018 (6 pages)
26 September 2018	Confirmation statement made on 25 September 2018 with no updates (3 pages)
24 November 2017	Micro company accounts made up to 31 March 2017 (7 pages)
24 November 2017	Micro company accounts made up to 31 March 2017 (7 pages)
2 October 2017	Confirmation statement made on 25 September 2017 with no updates (3 pages)
2 October 2017	Confirmation statement made on 25 September 2017 with no updates (3 pages)
2 October 2017	Director's details changed for Ms Diana Louise Mase on 5 April 2014 (2 pages)
2 October 2017	Director's details changed for Ms Diana Louise Mase on 5 April 2014 (2 pages)
1 December 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
1 December 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
6 October 2016	Confirmation statement made on 25 September 2016 with updates (4 pages)
6 October 2016	Confirmation statement made on 25 September 2016 with updates (4 pages)
19 November 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
19 November 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
26 October 2015	Annual return made up to 25 September 2015 no member list (4 pages)
26 October 2015	Annual return made up to 25 September 2015 no member list (4 pages)
15 December 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
15 December 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
8 October 2014	Director's details changed for Mr Kai Klein on 23 January 2014 (2 pages)
8 October 2014	Director's details changed for Mr Kai Klein on 23 January 2014 (2 pages)
8 October 2014	Annual return made up to 25 September 2014 no member list (4 pages)
8 October 2014	Annual return made up to 25 September 2014 no member list (4 pages)
2 January 2014	Total exemption small company accounts made up to 31 March 2013 (3 pages)
2 January 2014	Total exemption small company accounts made up to 31 March 2013 (3 pages)
8 November 2013	Annual return made up to 25 September 2013 no member list (4 pages)
8 November 2013	Appointment of Ms Lamice Hourani as a director (2 pages)
8 November 2013	Annual return made up to 25 September 2013 no member list (4 pages)
8 November 2013	Termination of appointment of Ali Hammad as a director (1 page)
8 November 2013	Director's details changed for Ms Diana Louise Mase on 1 April 2013 (2 pages)
8 November 2013	Termination of appointment of Ali Hammad as a director (1 page)
8 November 2013	Director's details changed for Ms Diana Louise Mase on 1 April 2013 (2 pages)
8 November 2013	Director's details changed for Ms Diana Louise Mase on 1 April 2013 (2 pages)
8 November 2013	Appointment of Mr Bechara Nasr as a director (2 pages)
8 November 2013	Appointment of Mr Bechara Nasr as a director (2 pages)
8 November 2013	Appointment of Ms Lamice Hourani as a director (2 pages)
3 January 2013	Total exemption small company accounts made up to 31 March 2012 (6 pages)
3 January 2013	Total exemption small company accounts made up to 31 March 2012 (6 pages)
6 November 2012	Termination of appointment of Jean Krasocki as a director (1 page)
6 November 2012	Appointment of Mr Kai Klein as a director (2 pages)
6 November 2012	Termination of appointment of Andrew Walsh as a director (1 page)
6 November 2012	Termination of appointment of Andrew Walsh as a director (1 page)
6 November 2012	Annual return made up to 25 September 2012 no member list (3 pages)
6 November 2012	Appointment of Mr Kai Klein as a director (2 pages)
6 November 2012	Annual return made up to 25 September 2012 no member list (3 pages)
6 November 2012	Termination of appointment of Jean Krasocki as a director (1 page)
4 January 2012	Total exemption small company accounts made up to 31 March 2011 (6 pages)
4 January 2012	Total exemption small company accounts made up to 31 March 2011 (6 pages)
8 November 2011	Annual return made up to 25 September 2011 no member list (5 pages)
8 November 2011	Annual return made up to 25 September 2011 no member list (5 pages)
7 November 2011	Director's details changed for Ali Hassan Hammad on 2 March 2011 (2 pages)
7 November 2011	Director's details changed for Ali Hassan Hammad on 2 March 2011 (2 pages)
7 November 2011	Director's details changed for Ali Hassan Hammad on 2 March 2011 (2 pages)
6 November 2011	Director's details changed for Ms Diana Louise Mase on 1 December 2010 (2 pages)
6 November 2011	Director's details changed for Ms Diana Louise Mase on 1 December 2010 (2 pages)
6 November 2011	Secretary's details changed for Ms Diana Louise Mase on 1 December 2010 (1 page)
6 November 2011	Secretary's details changed for Ms Diana Louise Mase on 1 December 2010 (1 page)
6 November 2011	Director's details changed for Ms Diana Louise Mase on 1 December 2010 (2 pages)
6 November 2011	Secretary's details changed for Ms Diana Louise Mase on 1 December 2010 (1 page)
30 December 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
30 December 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
18 November 2010	Director's details changed for Ali Hassan Hammad on 25 September 2010 (2 pages)
18 November 2010	Annual return made up to 25 September 2010 no member list (6 pages)
18 November 2010	Director's details changed for Ali Hassan Hammad on 25 September 2010 (2 pages)
18 November 2010	Director's details changed for Ms Diana Louise Mase on 25 September 2010 (2 pages)
18 November 2010	Annual return made up to 25 September 2010 no member list (6 pages)
18 November 2010	Director's details changed for Ms Diana Louise Mase on 25 September 2010 (2 pages)
3 February 2010	Total exemption small company accounts made up to 31 March 2009 (3 pages)
3 February 2010	Total exemption small company accounts made up to 31 March 2009 (3 pages)
18 November 2009	Annual return made up to 25 September 2009 no member list (3 pages)
18 November 2009	Annual return made up to 25 September 2009 no member list (3 pages)
28 January 2009	Total exemption small company accounts made up to 31 March 2008 (3 pages)
28 January 2009	Total exemption small company accounts made up to 31 March 2008 (3 pages)
17 October 2008	Annual return made up to 25/09/08 (3 pages)
17 October 2008	Annual return made up to 25/09/08 (3 pages)
31 January 2008	Total exemption small company accounts made up to 31 March 2007 (3 pages)
31 January 2008	Total exemption small company accounts made up to 31 March 2007 (3 pages)
18 October 2007	Annual return made up to 25/09/07 (5 pages)
18 October 2007	Annual return made up to 25/09/07 (5 pages)
5 February 2007	Total exemption small company accounts made up to 31 March 2006 (3 pages)
5 February 2007	Total exemption small company accounts made up to 31 March 2006 (3 pages)
16 October 2006	Annual return made up to 25/09/06 (5 pages)
16 October 2006	Annual return made up to 25/09/06 (5 pages)
19 January 2006	Total exemption small company accounts made up to 31 March 2005 (3 pages)
19 January 2006	Total exemption small company accounts made up to 31 March 2005 (3 pages)
11 October 2005	Annual return made up to 25/09/05 363(288) ‐ Director's particulars changed (5 pages)
11 October 2005	Annual return made up to 25/09/05 363(288) ‐ Director's particulars changed (5 pages)
21 January 2005	Total exemption small company accounts made up to 31 March 2004 (3 pages)
21 January 2005	Total exemption small company accounts made up to 31 March 2004 (3 pages)
28 October 2004	Annual return made up to 25/09/04 363(288) ‐ Secretary's particulars changed;director's particulars changed (5 pages)
28 October 2004	Annual return made up to 25/09/04 363(288) ‐ Secretary's particulars changed;director's particulars changed (5 pages)
30 January 2004	Total exemption small company accounts made up to 31 March 2003 (2 pages)
30 January 2004	Total exemption small company accounts made up to 31 March 2003 (2 pages)
7 October 2003	Annual return made up to 25/09/03 363(288) ‐ Director's particulars changed (5 pages)
7 October 2003	Annual return made up to 25/09/03 363(288) ‐ Director's particulars changed (5 pages)
25 January 2003	Total exemption small company accounts made up to 31 March 2002 (3 pages)
25 January 2003	Total exemption small company accounts made up to 31 March 2002 (3 pages)
4 October 2002	Annual return made up to 25/09/02 363(288) ‐ Director's particulars changed (5 pages)
4 October 2002	Annual return made up to 25/09/02 363(288) ‐ Director's particulars changed (5 pages)
16 January 2002	Total exemption small company accounts made up to 31 March 2001 (3 pages)
16 January 2002	Total exemption small company accounts made up to 31 March 2001 (3 pages)
2 October 2001	Annual return made up to 25/09/01 (4 pages)
2 October 2001	Annual return made up to 25/09/01 (4 pages)
26 January 2001	Accounts for a small company made up to 31 March 2000 (3 pages)
26 January 2001	Accounts for a small company made up to 31 March 2000 (3 pages)
23 October 2000	Annual return made up to 25/09/00 (4 pages)
23 October 2000	Annual return made up to 25/09/00 (4 pages)
23 October 2000	New director appointed (2 pages)
23 October 2000	New director appointed (2 pages)
9 October 2000	Secretary resigned;director resigned (1 page)
9 October 2000	Secretary resigned;director resigned (1 page)
2 October 2000	New secretary appointed (2 pages)
2 October 2000	New secretary appointed (2 pages)
30 January 2000	Accounts for a small company made up to 31 March 1999 (3 pages)
30 January 2000	Accounts for a small company made up to 31 March 1999 (3 pages)
1 December 1999	Annual return made up to 25/09/99 (4 pages)
1 December 1999	Annual return made up to 25/09/99 (4 pages)
9 February 1999	Accounts for a small company made up to 31 March 1998 (3 pages)
9 February 1999	Accounts for a small company made up to 31 March 1998 (3 pages)
25 November 1998	Annual return made up to 25/09/98 363(288) ‐ Secretary's particulars changed;secretary resigned;director's particulars changed (6 pages)
25 November 1998	Annual return made up to 25/09/98 363(288) ‐ Secretary's particulars changed;secretary resigned;director's particulars changed (6 pages)
22 January 1998	Accounts for a small company made up to 31 March 1997 (3 pages)
22 January 1998	Accounts for a small company made up to 31 March 1997 (3 pages)
13 January 1998	New secretary appointed (2 pages)
13 January 1998	New secretary appointed (2 pages)
27 October 1997	Annual return made up to 25/09/97 363(288) ‐ Director resigned (6 pages)
27 October 1997	Annual return made up to 25/09/97 363(288) ‐ Director resigned (6 pages)
11 August 1997	New director appointed (2 pages)
11 August 1997	New director appointed (2 pages)
28 January 1997	Accounts for a small company made up to 31 March 1996 (3 pages)
28 January 1997	Accounts for a small company made up to 31 March 1996 (3 pages)
26 September 1996	Annual return made up to 25/09/96 (4 pages)
26 September 1996	Annual return made up to 25/09/96 (4 pages)
8 January 1996	Accounts for a small company made up to 31 March 1995 (3 pages)
8 January 1996	Accounts for a small company made up to 31 March 1995 (3 pages)
5 October 1995	Annual return made up to 25/09/95 (4 pages)
5 October 1995	Annual return made up to 25/09/95 (4 pages)
2 May 1995	Annual return made up to 25/09/94 (4 pages)
2 May 1995	Annual return made up to 25/09/94 (4 pages)
25 September 1990	Incorporation (19 pages)
25 September 1990	Incorporation (19 pages)

Poor Relations Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

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