| Company Name | 32 Poplar Grove Limited |
|---|---|
| Directors | Esther Madeleine Ogden and Stephen James Tomkinson |
| Company Status | Active |
| Company Number | 03907666 |
| Category | Private Limited Company |
| Incorporation Date | 17 January 2000(24 years, 3 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Dr Esther Madeleine Ogden |
|---|---|
| Date of Birth | July 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 17 January 2000(same day as company formation) |
| Role | Economist |
| Country of Residence | England |
| Correspondence Address | 9a Brownlow Mews London WC1N 2LD |
| Director Name | Mr Stephen James Tomkinson |
|---|---|
| Date of Birth | January 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 17 January 2000(same day as company formation) |
| Role | Banker |
| Country of Residence | England |
| Correspondence Address | 9a Brownlow Mews London WC1N 2LD |
| Secretary Name | Dr Esther Madeleine Ogden |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 17 January 2000(same day as company formation) |
| Role | Economist |
| Country of Residence | England |
| Correspondence Address | 9a Brownlow Mews London WC1N 2LD |
| Director Name | Sir Stephen Egerton |
|---|---|
| Date of Birth | July 1932 (Born 91 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 January 2000(same day as company formation) |
| Role | Consultant |
| Correspondence Address | Pear Tree Cottage Seething Norwich Norfolk NR15 1AL |
| Director Name | Lady Caroline Egerton |
|---|---|
| Date of Birth | January 1936 (Born 88 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 September 2006(6 years, 7 months after company formation) |
| Appointment Duration | 9 years, 6 months (resigned 30 March 2016) |
| Role | Retired |
| Country of Residence | United Kingdom |
| Correspondence Address | Pear Tree Cottage Seething Norwich Norfolk NR15 1AL |
| Director Name | Key Legal Services (Nominees) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 January 2000(same day as company formation) |
| Correspondence Address | 20 Station Road Radyr Cardiff CF15 8AA Wales |
| Secretary Name | Key Legal Services (Secretarial) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 January 2000(same day as company formation) |
| Correspondence Address | 20 Station Road Radyr Cardiff CF15 8AA Wales |
Location
| Registered Address | 9a Brownlow Mews London WC1N 2LD |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 1 at £1 | Dr Esther Madeleine Ogden 33.33% Ordinary |
|---|---|
| 1 at £1 | Lady Caroline Egerton 33.33% Ordinary |
| 1 at £1 | Stephen James Tomkinson 33.33% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Turnover | £1,575 |
| Net Worth | £15,020 |
| Cash | £245 |
Accounts
| Latest Accounts | 31 January 2023 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 31 October 2024 (5 months, 3 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 January |
Returns
| Latest Return | 17 January 2024 (3 months, 2 weeks ago) |
|---|---|
| Next Return Due | 31 January 2025 (8 months, 4 weeks from now) |
Filing History
| 30 January 2021 | Confirmation statement made on 17 January 2021 with no updates (3 pages) |
|---|---|
| 27 October 2020 | Total exemption full accounts made up to 31 January 2020 (11 pages) |
| 18 January 2020 | Confirmation statement made on 17 January 2020 with no updates (3 pages) |
| 18 October 2019 | Total exemption full accounts made up to 31 January 2019 (11 pages) |
| 19 January 2019 | Confirmation statement made on 17 January 2019 with no updates (3 pages) |
| 2 November 2018 | Total exemption full accounts made up to 31 January 2018 (9 pages) |
| 20 January 2018 | Confirmation statement made on 17 January 2018 with updates (4 pages) |
| 16 October 2017 | Total exemption full accounts made up to 31 January 2017 (11 pages) |
| 16 October 2017 | Total exemption full accounts made up to 31 January 2017 (11 pages) |
| 24 January 2017 | Confirmation statement made on 17 January 2017 with updates (6 pages) |
| 24 January 2017 | Confirmation statement made on 17 January 2017 with updates (6 pages) |
| 25 October 2016 | Total exemption full accounts made up to 31 January 2016 (11 pages) |
| 25 October 2016 | Total exemption full accounts made up to 31 January 2016 (11 pages) |
| 8 August 2016 | Termination of appointment of Caroline Egerton as a director on 30 March 2016 (1 page) |
| 8 August 2016 | Termination of appointment of Caroline Egerton as a director on 30 March 2016 (1 page) |
| 17 January 2016 | Annual return made up to 17 January 2016 with a full list of shareholders Statement of capital on 2016-01-17
|
| 17 January 2016 | Annual return made up to 17 January 2016 with a full list of shareholders Statement of capital on 2016-01-17
|
| 9 November 2015 | Total exemption full accounts made up to 31 January 2015 (11 pages) |
| 9 November 2015 | Total exemption full accounts made up to 31 January 2015 (11 pages) |
| 19 January 2015 | Annual return made up to 17 January 2015 with a full list of shareholders Statement of capital on 2015-01-19
|
| 19 January 2015 | Annual return made up to 17 January 2015 with a full list of shareholders Statement of capital on 2015-01-19
|
| 30 October 2014 | Total exemption full accounts made up to 31 January 2014 (10 pages) |
| 30 October 2014 | Total exemption full accounts made up to 31 January 2014 (10 pages) |
| 23 January 2014 | Annual return made up to 17 January 2014 with a full list of shareholders Statement of capital on 2014-01-23
|
| 23 January 2014 | Annual return made up to 17 January 2014 with a full list of shareholders Statement of capital on 2014-01-23
|
| 16 October 2013 | Total exemption full accounts made up to 31 January 2013 (10 pages) |
| 16 October 2013 | Total exemption full accounts made up to 31 January 2013 (10 pages) |
| 18 January 2013 | Annual return made up to 17 January 2013 with a full list of shareholders (6 pages) |
| 18 January 2013 | Annual return made up to 17 January 2013 with a full list of shareholders (6 pages) |
| 17 October 2012 | Total exemption full accounts made up to 31 January 2012 (10 pages) |
| 17 October 2012 | Total exemption full accounts made up to 31 January 2012 (10 pages) |
| 20 January 2012 | Annual return made up to 17 January 2012 with a full list of shareholders (6 pages) |
| 20 January 2012 | Annual return made up to 17 January 2012 with a full list of shareholders (6 pages) |
| 12 October 2011 | Total exemption full accounts made up to 31 January 2011 (10 pages) |
| 12 October 2011 | Total exemption full accounts made up to 31 January 2011 (10 pages) |
| 17 January 2011 | Annual return made up to 17 January 2011 with a full list of shareholders (6 pages) |
| 17 January 2011 | Annual return made up to 17 January 2011 with a full list of shareholders (6 pages) |
| 9 November 2010 | Total exemption full accounts made up to 31 January 2010 (10 pages) |
| 9 November 2010 | Total exemption full accounts made up to 31 January 2010 (10 pages) |
| 21 January 2010 | Director's details changed for Dr Esther Madeleine Ogden on 2 October 2009 (2 pages) |
| 21 January 2010 | Director's details changed for Dr Esther Madeleine Ogden on 2 October 2009 (2 pages) |
| 21 January 2010 | Director's details changed for Stephen James Tomkinson on 2 October 2009 (2 pages) |
| 21 January 2010 | Annual return made up to 17 January 2010 with a full list of shareholders (5 pages) |
| 21 January 2010 | Director's details changed for Lady Caroline Egerton on 2 October 2009 (2 pages) |
| 21 January 2010 | Director's details changed for Stephen James Tomkinson on 2 October 2009 (2 pages) |
| 21 January 2010 | Director's details changed for Lady Caroline Egerton on 2 October 2009 (2 pages) |
| 21 January 2010 | Director's details changed for Stephen James Tomkinson on 2 October 2009 (2 pages) |
| 21 January 2010 | Director's details changed for Lady Caroline Egerton on 2 October 2009 (2 pages) |
| 21 January 2010 | Annual return made up to 17 January 2010 with a full list of shareholders (5 pages) |
| 21 January 2010 | Director's details changed for Dr Esther Madeleine Ogden on 2 October 2009 (2 pages) |
| 27 October 2009 | Total exemption full accounts made up to 31 January 2009 (11 pages) |
| 27 October 2009 | Total exemption full accounts made up to 31 January 2009 (11 pages) |
| 13 February 2009 | Return made up to 17/01/09; full list of members (4 pages) |
| 13 February 2009 | Return made up to 17/01/09; full list of members (4 pages) |
| 23 October 2008 | Total exemption full accounts made up to 31 January 2008 (10 pages) |
| 23 October 2008 | Total exemption full accounts made up to 31 January 2008 (10 pages) |
| 21 January 2008 | Return made up to 17/01/08; full list of members (3 pages) |
| 21 January 2008 | Return made up to 17/01/08; full list of members (3 pages) |
| 8 October 2007 | Total exemption full accounts made up to 31 January 2007 (9 pages) |
| 8 October 2007 | Total exemption full accounts made up to 31 January 2007 (9 pages) |
| 6 February 2007 | Director resigned (1 page) |
| 6 February 2007 | Return made up to 17/01/07; full list of members
|
| 6 February 2007 | New director appointed (2 pages) |
| 6 February 2007 | Director resigned (1 page) |
| 6 February 2007 | Return made up to 17/01/07; full list of members
|
| 6 February 2007 | New director appointed (2 pages) |
| 29 August 2006 | Total exemption full accounts made up to 31 January 2006 (12 pages) |
| 29 August 2006 | Total exemption full accounts made up to 31 January 2006 (12 pages) |
| 23 January 2006 | Return made up to 17/01/06; full list of members (8 pages) |
| 23 January 2006 | Return made up to 17/01/06; full list of members (8 pages) |
| 24 November 2005 | Total exemption full accounts made up to 31 January 2005 (10 pages) |
| 24 November 2005 | Total exemption full accounts made up to 31 January 2005 (10 pages) |
| 24 January 2005 | Return made up to 17/01/05; full list of members (8 pages) |
| 24 January 2005 | Return made up to 17/01/05; full list of members (8 pages) |
| 16 November 2004 | Total exemption full accounts made up to 31 January 2004 (12 pages) |
| 16 November 2004 | Total exemption full accounts made up to 31 January 2004 (12 pages) |
| 28 January 2004 | Return made up to 17/01/04; full list of members (7 pages) |
| 28 January 2004 | Return made up to 17/01/04; full list of members (7 pages) |
| 20 October 2003 | Total exemption full accounts made up to 31 January 2003 (10 pages) |
| 20 October 2003 | Total exemption full accounts made up to 31 January 2003 (10 pages) |
| 26 January 2003 | Return made up to 17/01/03; full list of members (7 pages) |
| 26 January 2003 | Return made up to 17/01/03; full list of members (7 pages) |
| 27 November 2002 | Total exemption full accounts made up to 31 January 2002 (10 pages) |
| 27 November 2002 | Total exemption full accounts made up to 31 January 2002 (10 pages) |
| 2 February 2002 | Return made up to 17/01/02; full list of members (7 pages) |
| 2 February 2002 | Return made up to 17/01/02; full list of members (7 pages) |
| 20 November 2001 | Total exemption small company accounts made up to 31 January 2001 (5 pages) |
| 20 November 2001 | Total exemption small company accounts made up to 31 January 2001 (5 pages) |
| 14 February 2001 | Return made up to 17/01/01; full list of members
|
| 14 February 2001 | Return made up to 17/01/01; full list of members
|
| 15 May 2000 | Registered office changed on 15/05/00 from: vanbrugh house 20 st michael's street oxford oxfordshire OX1 2EA (1 page) |
| 15 May 2000 | Registered office changed on 15/05/00 from: vanbrugh house 20 st michael's street oxford oxfordshire OX1 2EA (1 page) |
| 7 March 2000 | Ad 15/02/00--------- £ si 1@1=1 £ ic 2/3 (2 pages) |
| 7 March 2000 | Ad 15/02/00--------- £ si 1@1=1 £ ic 2/3 (2 pages) |
| 21 January 2000 | New director appointed (2 pages) |
| 21 January 2000 | New secretary appointed;new director appointed (2 pages) |
| 21 January 2000 | New secretary appointed;new director appointed (2 pages) |
| 21 January 2000 | Secretary resigned (1 page) |
| 21 January 2000 | Director resigned (1 page) |
| 21 January 2000 | New director appointed (2 pages) |
| 21 January 2000 | Secretary resigned (1 page) |
| 21 January 2000 | Director resigned (1 page) |
| 21 January 2000 | New director appointed (2 pages) |
| 21 January 2000 | New director appointed (2 pages) |
| 17 January 2000 | Incorporation (14 pages) |
| 17 January 2000 | Incorporation (14 pages) |