| Company Name | Poon & Co Limited |
|---|---|
| Director | Patrick Tak Hong Poon |
| Company Status | Active |
| Company Number | 03296970 |
| Category | Private Limited Company |
| Incorporation Date | 30 December 1996(27 years, 4 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7031 | Real estate agencies |
| SIC 68310 | Real estate agencies |
Directors
| Director Name | Mr Patrick Tak Hong Poon |
|---|---|
| Date of Birth | March 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 December 1996(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 16 Camlet Way Barnet EN4 0LJ |
| Secretary Name | Syble Siu Lam Tang |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 30 December 1996(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 16 Camlet Way Barnet EN4 0LJ |
| Director Name | Access Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 December 1996(same day as company formation) |
| Correspondence Address | International House 31 Church Road Hendon London NW4 4EB |
| Secretary Name | Access Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 December 1996(same day as company formation) |
| Correspondence Address | International House 31 Church Road Hendon London NW4 4EB |
Contact
| Telephone | 020 75865599 |
|---|---|
| Telephone region | London |
Location
| Registered Address | 72 Wardour Street London W1F 0TD |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | Over 30 other UK companies use this postal address |
Financials
| Year | 2012 |
|---|---|
| Net Worth | £67,125 |
| Cash | £65,217 |
| Current Liabilities | £37,807 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 December |
Returns
| Latest Return | 30 December 2023 (3 months, 4 weeks ago) |
|---|---|
| Next Return Due | 13 January 2025 (8 months, 2 weeks from now) |
Filing History
| 7 February 2024 | Confirmation statement made on 30 December 2023 with no updates (3 pages) |
|---|---|
| 28 September 2023 | Micro company accounts made up to 31 December 2022 (3 pages) |
| 8 February 2023 | Confirmation statement made on 30 December 2022 with no updates (3 pages) |
| 29 December 2022 | Micro company accounts made up to 31 December 2021 (3 pages) |
| 10 February 2022 | Confirmation statement made on 30 December 2021 with no updates (3 pages) |
| 30 September 2021 | Micro company accounts made up to 31 December 2020 (3 pages) |
| 8 February 2021 | Confirmation statement made on 30 December 2020 with no updates (3 pages) |
| 30 September 2020 | Micro company accounts made up to 31 December 2019 (4 pages) |
| 11 February 2020 | Confirmation statement made on 30 December 2019 with no updates (3 pages) |
| 27 September 2019 | Micro company accounts made up to 31 December 2018 (4 pages) |
| 11 February 2019 | Confirmation statement made on 30 December 2018 with no updates (3 pages) |
| 28 September 2018 | Micro company accounts made up to 31 December 2017 (4 pages) |
| 9 January 2018 | Confirmation statement made on 30 December 2017 with no updates (3 pages) |
| 27 September 2017 | Micro company accounts made up to 31 December 2016 (3 pages) |
| 27 September 2017 | Micro company accounts made up to 31 December 2016 (3 pages) |
| 11 January 2017 | Confirmation statement made on 30 December 2016 with updates (6 pages) |
| 11 January 2017 | Confirmation statement made on 30 December 2016 with updates (6 pages) |
| 11 January 2017 | Director's details changed for Mr Patrick Tak Hong Poon on 30 December 2016 (2 pages) |
| 11 January 2017 | Director's details changed for Mr Patrick Tak Hong Poon on 30 December 2016 (2 pages) |
| 11 January 2017 | Secretary's details changed for Syble Siu Lam Tang on 30 December 2016 (1 page) |
| 11 January 2017 | Secretary's details changed for Syble Siu Lam Tang on 30 December 2016 (1 page) |
| 28 September 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
| 28 September 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
| 5 January 2016 | Annual return made up to 30 December 2015 with a full list of shareholders Statement of capital on 2016-01-05
|
| 5 January 2016 | Annual return made up to 30 December 2015 with a full list of shareholders Statement of capital on 2016-01-05
|
| 27 September 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
| 27 September 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
| 7 January 2015 | Annual return made up to 30 December 2014 with a full list of shareholders Statement of capital on 2015-01-07
|
| 7 January 2015 | Annual return made up to 30 December 2014 with a full list of shareholders Statement of capital on 2015-01-07
|
| 30 September 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
| 30 September 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
| 27 January 2014 | Annual return made up to 30 December 2013 with a full list of shareholders Statement of capital on 2014-01-27
|
| 27 January 2014 | Annual return made up to 30 December 2013 with a full list of shareholders Statement of capital on 2014-01-27
|
| 26 September 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
| 26 September 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
| 3 January 2013 | Annual return made up to 30 December 2012 with a full list of shareholders (4 pages) |
| 3 January 2013 | Annual return made up to 30 December 2012 with a full list of shareholders (4 pages) |
| 28 September 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 28 September 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 5 January 2012 | Director's details changed for Mr Patrick Tak Hong Poon on 30 December 2011 (2 pages) |
| 5 January 2012 | Annual return made up to 30 December 2011 with a full list of shareholders (4 pages) |
| 5 January 2012 | Annual return made up to 30 December 2011 with a full list of shareholders (4 pages) |
| 5 January 2012 | Director's details changed for Mr Patrick Tak Hong Poon on 30 December 2011 (2 pages) |
| 4 October 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 4 October 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 24 February 2011 | Annual return made up to 30 December 2010 with a full list of shareholders (14 pages) |
| 24 February 2011 | Annual return made up to 30 December 2010 with a full list of shareholders (14 pages) |
| 2 October 2010 | Total exemption small company accounts made up to 31 December 2009 (6 pages) |
| 2 October 2010 | Total exemption small company accounts made up to 31 December 2009 (6 pages) |
| 12 February 2010 | Annual return made up to 30 December 2009 with a full list of shareholders (14 pages) |
| 12 February 2010 | Annual return made up to 30 December 2009 with a full list of shareholders (14 pages) |
| 1 October 2009 | Total exemption small company accounts made up to 31 December 2008 (7 pages) |
| 1 October 2009 | Total exemption small company accounts made up to 31 December 2008 (7 pages) |
| 11 February 2009 | Return made up to 30/12/08; full list of members (10 pages) |
| 11 February 2009 | Return made up to 30/12/08; full list of members (10 pages) |
| 2 October 2008 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
| 2 October 2008 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
| 8 April 2008 | Return made up to 30/12/07; full list of members (6 pages) |
| 8 April 2008 | Return made up to 30/12/07; full list of members (6 pages) |
| 31 October 2007 | Total exemption small company accounts made up to 31 December 2006 (7 pages) |
| 31 October 2007 | Total exemption small company accounts made up to 31 December 2006 (7 pages) |
| 21 May 2007 | Return made up to 30/12/06; full list of members (6 pages) |
| 21 May 2007 | Return made up to 30/12/06; full list of members (6 pages) |
| 5 November 2006 | Total exemption small company accounts made up to 31 December 2005 (6 pages) |
| 5 November 2006 | Total exemption small company accounts made up to 31 December 2005 (6 pages) |
| 22 February 2006 | Return made up to 30/12/05; full list of members (6 pages) |
| 22 February 2006 | Return made up to 30/12/05; full list of members (6 pages) |
| 6 October 2005 | Total exemption small company accounts made up to 31 December 2004 (6 pages) |
| 6 October 2005 | Total exemption small company accounts made up to 31 December 2004 (6 pages) |
| 2 March 2005 | Return made up to 30/12/04; full list of members
|
| 2 March 2005 | Return made up to 30/12/04; full list of members
|
| 7 February 2005 | Registered office changed on 07/02/05 from: 3 adelaide tavern adelaide road london NW3 3QE (1 page) |
| 7 February 2005 | Registered office changed on 07/02/05 from: 3 adelaide tavern adelaide road london NW3 3QE (1 page) |
| 29 October 2004 | Total exemption small company accounts made up to 31 December 2003 (6 pages) |
| 29 October 2004 | Total exemption small company accounts made up to 31 December 2003 (6 pages) |
| 26 April 2004 | Return made up to 30/12/03; full list of members (6 pages) |
| 26 April 2004 | Return made up to 30/12/03; full list of members (6 pages) |
| 4 November 2003 | Total exemption small company accounts made up to 31 December 2002 (6 pages) |
| 4 November 2003 | Total exemption small company accounts made up to 31 December 2002 (6 pages) |
| 2 January 2003 | Return made up to 30/12/02; full list of members (6 pages) |
| 2 January 2003 | Return made up to 30/12/02; full list of members (6 pages) |
| 23 October 2002 | Total exemption small company accounts made up to 31 December 2001 (6 pages) |
| 23 October 2002 | Total exemption small company accounts made up to 31 December 2001 (6 pages) |
| 8 January 2002 | Return made up to 30/12/01; full list of members (6 pages) |
| 8 January 2002 | Return made up to 30/12/01; full list of members (6 pages) |
| 31 October 2001 | Total exemption small company accounts made up to 31 December 2000 (6 pages) |
| 31 October 2001 | Total exemption small company accounts made up to 31 December 2000 (6 pages) |
| 19 January 2001 | Return made up to 30/12/00; full list of members
|
| 19 January 2001 | Return made up to 30/12/00; full list of members
|
| 26 October 2000 | Accounts for a small company made up to 31 December 1999 (6 pages) |
| 26 October 2000 | Accounts for a small company made up to 31 December 1999 (6 pages) |
| 22 May 2000 | Registered office changed on 22/05/00 from: 6 tretawn gardens london NW7 4NR (1 page) |
| 22 May 2000 | Registered office changed on 22/05/00 from: 6 tretawn gardens london NW7 4NR (1 page) |
| 11 January 2000 | Return made up to 30/12/99; full list of members (6 pages) |
| 11 January 2000 | Return made up to 30/12/99; full list of members (6 pages) |
| 27 October 1999 | Accounts for a small company made up to 31 December 1998 (6 pages) |
| 27 October 1999 | Accounts for a small company made up to 31 December 1998 (6 pages) |
| 18 January 1999 | Return made up to 30/12/98; no change of members (4 pages) |
| 18 January 1999 | Return made up to 30/12/98; no change of members (4 pages) |
| 28 September 1998 | Accounts for a small company made up to 31 December 1997 (5 pages) |
| 28 September 1998 | Accounts for a small company made up to 31 December 1997 (5 pages) |
| 31 December 1997 | Return made up to 30/12/97; full list of members (6 pages) |
| 31 December 1997 | Return made up to 30/12/97; full list of members (6 pages) |
| 10 March 1997 | Registered office changed on 10/03/97 from: 119 cricklewood broadway london NW2 3JG (1 page) |
| 10 March 1997 | Registered office changed on 10/03/97 from: 119 cricklewood broadway london NW2 3JG (1 page) |
| 10 January 1997 | Secretary resigned (1 page) |
| 10 January 1997 | Director resigned (1 page) |
| 10 January 1997 | New secretary appointed (2 pages) |
| 10 January 1997 | Registered office changed on 10/01/97 from: international house 31 church road hendon london NW4 4EB (1 page) |
| 10 January 1997 | New director appointed (2 pages) |
| 10 January 1997 | New secretary appointed (2 pages) |
| 10 January 1997 | New director appointed (2 pages) |
| 10 January 1997 | Director resigned (1 page) |
| 10 January 1997 | Secretary resigned (1 page) |
| 10 January 1997 | Registered office changed on 10/01/97 from: international house 31 church road hendon london NW4 4EB (1 page) |
| 30 December 1996 | Incorporation (17 pages) |
| 30 December 1996 | Incorporation (17 pages) |