21 Popham Street Management Company Limited

Company Name	21 Popham Street Management Company Limited
Company Status	Active
Company Number	04159887
Category	Private Limited Company
Incorporation Date	14 February 2001(23 years, 2 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	Emily Robson
Date of Birth	October 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	19 September 2005(4 years, 7 months after company formation)
Appointment Duration	18 years, 7 months
Role	Doctor
Country of Residence	United Kingdom
Correspondence Address	Flat 4 21 Popham Street London N1 8QW

Director Name	Mrs Amalia Antill
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	21 January 2015(13 years, 11 months after company formation)
Appointment Duration	9 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Home Farm House Loughborough Road Prestwold Loughborough Leicestershire LE12 5SZ

Director Name	Mr Thomas David Attwooll
Date of Birth	August 1984 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	06 April 2022(21 years, 1 month after company formation)
Appointment Duration	2 years
Role	Company Director
Country of Residence	England
Correspondence Address	3rd Floor Great Titchfield House 14-18 Great Titchfield Street London W1W 8BD

Director Name	Joanna Catherine Wing
Date of Birth	July 1990 (Born 33 years ago)
Nationality	British
Status	Current
Appointed	07 December 2022(21 years, 10 months after company formation)
Appointment Duration	1 year, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	3rd Floor Great Titchfield House 14-18 Great Titchfield Street London W1W 8BD

Director Name	Caroline Morell Bostrup Asmussen
Date of Birth	April 1985 (Born 39 years ago)
Nationality	Danish
Status	Current
Appointed	07 December 2022(21 years, 10 months after company formation)
Appointment Duration	1 year, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	3rd Floor Great Titchfield House 14-18 Great Titchfield Street London W1W 8BD

Director Name	Marcus John Batty
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	25 January 2002(11 months, 2 weeks after company formation)
Appointment Duration	1 year, 9 months (resigned 03 November 2003)
Role	Retired Chartered Accountant
Correspondence Address	17 Canynge Square Clifton Bristol BS8 3LA

Director Name	Christopher Michael Mangham
Date of Birth	December 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	25 January 2002(11 months, 2 weeks after company formation)
Appointment Duration	3 years, 7 months (resigned 19 September 2005)
Role	Company Director
Correspondence Address	Flat 4 21 Popham Street London N1 8QW

Director Name	Laurence Dennis McWhan
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	25 January 2002(11 months, 2 weeks after company formation)
Appointment Duration	7 years, 5 months (resigned 01 July 2009)
Role	Buyer
Correspondence Address	Flat 2 21 Popham Street London N1 8QW

Director Name	Steven Paul Knee
Date of Birth	July 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	25 January 2002(11 months, 2 weeks after company formation)
Appointment Duration	13 years, 3 months (resigned 23 April 2015)
Role	Graphic Design
Country of Residence	United Kingdom
Correspondence Address	Flat 5 21 Popham Street London N1 8QW

Director Name	Paul Anthony O Hanlon
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	25 January 2002(11 months, 2 weeks after company formation)
Appointment Duration	11 years, 8 months (resigned 27 September 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	27 Theberton Street Islington London N1 0QY

Secretary Name	Paul Anthony O Hanlon
Nationality	British
Status	Resigned
Appointed	25 January 2002(11 months, 2 weeks after company formation)
Appointment Duration	3 weeks, 6 days (resigned 21 February 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	27 Theberton Street Islington London N1 0QY

Director Name	Daran Simmons
Date of Birth	February 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 2002(1 year, 9 months after company formation)
Appointment Duration	14 years, 7 months (resigned 10 July 2017)
Role	Broadcast Journalist
Country of Residence	United Kingdom
Correspondence Address	Flat 3 21 Popham Street London N1 8QW

Director Name	Nancy Plenty
Date of Birth	May 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	10 September 2003(2 years, 6 months after company formation)
Appointment Duration	9 years, 3 months (resigned 09 December 2012)
Role	Housewife
Country of Residence	United Kingdom
Correspondence Address	40 Weydon Hill Road Farnham Surrey GU9 8NY

Director Name	Miss Carmel Elizabeth Angela Woods
Date of Birth	March 1982 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	16 February 2010(9 years after company formation)
Appointment Duration	4 years, 11 months (resigned 21 January 2015)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	Flat 2 21 Popham Street Islington London N1 8QW

Director Name	Ms Kay Scorah
Date of Birth	September 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	23 April 2015(14 years, 2 months after company formation)
Appointment Duration	7 years, 1 month (resigned 06 June 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	Flat 6 Popham Street London N1 8QW

Secretary Name	Kay Scorah
Status	Resigned
Appointed	23 January 2017(15 years, 11 months after company formation)
Appointment Duration	5 years, 4 months (resigned 06 June 2022)
Role	Company Director
Correspondence Address	2nd Floor 167-169 Great Portland Street London W1W 5PF

Director Name	Ms Michelle Louise Burrow
Date of Birth	March 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 2017(16 years, 4 months after company formation)
Appointment Duration	5 years, 3 months (resigned 14 October 2022)
Role	Head Of Business Advisory
Country of Residence	United Kingdom
Correspondence Address	21 Popham Street. Flat 3 Popham Street London N1 8QW

Director Name	Lea Valley Properties Limited (Corporation)
Status	Resigned
Appointed	14 February 2001(same day as company formation)
Correspondence Address	PO Box 352 Channel House Green Street St. Helier Jersey Channel Islands JE4 9YU

Secretary Name	Tavistock Property Services Limited (Corporation)
Status	Resigned
Appointed	14 February 2001(same day as company formation)
Correspondence Address	55 High Street Hoddesdon Hertfordshire EN11 8TQ

Secretary Name	Bolt Burdon Secretaries Limited (Corporation)
Status	Resigned
Appointed	19 February 2002(1 year after company formation)
Appointment Duration	14 years, 6 months (resigned 10 September 2016)
Correspondence Address	Providence House Providence Place Islington London N1 0NT

Location

Registered Address	3rd Floor Great Titchfield House 14-18 Great Titchfield Street London W1W 8BD
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 500 other UK companies use this postal address

Shareholders

1 at £1	Daran Simmonds 16.67% Ordinary
1 at £1	David Keating & Kay Lesley Scorah 16.67% Ordinary
1 at £1	Emily Robson 16.67% Ordinary
1 at £1	Mark Gregory Smith & Carmel Angela Elizabeth Woods 16.67% Ordinary
1 at £1	Robert Inglis 16.67% Ordinary
1 at £1	Steven Paul Knee 16.67% Ordinary

Financials

Year	2014
Turnover	£7,046
Net Worth	£4,648
Cash	£4,942
Current Liabilities	£300

Accounts

Latest Accounts	28 February 2023 (1 year, 1 month ago)
Next Accounts Due	30 November 2024 (7 months, 2 weeks from now)
Accounts Category	Dormant
Accounts Year End	28 February

Returns

Latest Return	17 January 2024 (3 months ago)
Next Return Due	31 January 2025 (9 months, 2 weeks from now)

Filing History

15 November 2023	Accounts for a dormant company made up to 28 February 2023 (4 pages)
3 March 2023	Confirmation statement made on 17 January 2023 with updates (4 pages)
19 December 2022	Termination of appointment of Michelle Louise Burrow as a director on 14 October 2022 (1 page)
8 December 2022	Appointment of Joanna Catherine Wing as a director on 7 December 2022 (2 pages)
8 December 2022	Appointment of Caroline Morell Bostrup Asmussen as a director on 7 December 2022 (2 pages)
14 June 2022	Termination of appointment of Kay Scorah as a secretary on 6 June 2022 (1 page)
13 June 2022	Termination of appointment of Kay Scorah as a director on 6 June 2022 (1 page)
12 May 2022	Micro company accounts made up to 28 February 2022 (3 pages)
21 April 2022	Appointment of Mr Thomas David Attwooll as a director on 6 April 2022 (2 pages)
2 February 2022	Confirmation statement made on 17 January 2022 with updates (4 pages)
28 April 2021	Micro company accounts made up to 28 February 2021 (3 pages)
8 March 2021	Confirmation statement made on 17 January 2021 with no updates (3 pages)
16 July 2020	Micro company accounts made up to 28 February 2020 (3 pages)
29 January 2020	Confirmation statement made on 17 January 2020 with updates (4 pages)
11 July 2019	Micro company accounts made up to 28 February 2019 (2 pages)
24 January 2019	Confirmation statement made on 17 January 2019 with no updates (3 pages)
26 July 2018	Micro company accounts made up to 28 February 2018 (2 pages)
20 February 2018	Confirmation statement made on 17 January 2018 with updates (4 pages)
28 September 2017	Micro company accounts made up to 28 February 2017 (2 pages)
28 September 2017	Micro company accounts made up to 28 February 2017 (2 pages)
11 July 2017	Appointment of Ms Michelle Louise Burrow as a director on 10 July 2017 (2 pages)
11 July 2017	Appointment of Ms Michelle Louise Burrow as a director on 10 July 2017 (2 pages)
10 July 2017	Termination of appointment of Daran Simmons as a director on 10 July 2017 (1 page)
10 July 2017	Termination of appointment of Daran Simmons as a director on 10 July 2017 (1 page)
24 January 2017	Confirmation statement made on 17 January 2017 with updates (5 pages)
24 January 2017	Appointment of Kay Scorah as a secretary on 23 January 2017 (2 pages)
24 January 2017	Confirmation statement made on 17 January 2017 with updates (5 pages)
24 January 2017	Appointment of Kay Scorah as a secretary on 23 January 2017 (2 pages)
23 September 2016	Termination of appointment of Bolt Burdon Secretaries Limited as a secretary on 10 September 2016 (1 page)
23 September 2016	Termination of appointment of Bolt Burdon Secretaries Limited as a secretary on 10 September 2016 (1 page)
2 September 2016	Total exemption small company accounts made up to 28 February 2016 (3 pages)
2 September 2016	Total exemption small company accounts made up to 28 February 2016 (3 pages)
3 March 2016	Registered office address changed from Providence House Providence Place Islington London N1 0NT to 2nd Floor 167-169 Great Portland Street London W1W 5PF on 3 March 2016 (2 pages)
3 March 2016	Registered office address changed from Providence House Providence Place Islington London N1 0NT to 2nd Floor 167-169 Great Portland Street London W1W 5PF on 3 March 2016 (2 pages)
8 February 2016	Total exemption small company accounts made up to 28 February 2015 (4 pages)
8 February 2016	Total exemption small company accounts made up to 28 February 2015 (4 pages)
29 January 2016	Annual return made up to 17 January 2016 with a full list of shareholders Statement of capital on 2016-01-29 GBP 6 (8 pages)
29 January 2016	Annual return made up to 17 January 2016 with a full list of shareholders Statement of capital on 2016-01-29 GBP 6 (8 pages)
28 January 2016	Director's details changed for Daran Simmonds on 28 January 2016 (2 pages)
28 January 2016	Director's details changed for Daran Simmonds on 28 January 2016 (2 pages)
12 May 2015	Termination of appointment of Steven Paul Knee as a director on 23 April 2015 (1 page)
12 May 2015	Appointment of Ms Kay Scorah as a director on 23 April 2015 (2 pages)
12 May 2015	Termination of appointment of Steven Paul Knee as a director on 23 April 2015 (1 page)
12 May 2015	Appointment of Ms Kay Scorah as a director on 23 April 2015 (2 pages)
17 April 2015	Termination of appointment of Carmel Elizabeth Angela Woods as a director on 21 January 2015 (1 page)
17 April 2015	Appointment of Mrs Amalia Antill as a director on 21 January 2015 (2 pages)
17 April 2015	Appointment of Mrs Amalia Antill as a director on 21 January 2015 (2 pages)
17 April 2015	Termination of appointment of Paul Anthony O Hanlon as a director on 27 September 2013 (1 page)
17 April 2015	Annual return made up to 17 January 2015 with a full list of shareholders Statement of capital on 2015-04-17 GBP 6 (8 pages)
17 April 2015	Termination of appointment of Paul Anthony O Hanlon as a director on 27 September 2013 (1 page)
17 April 2015	Annual return made up to 17 January 2015 with a full list of shareholders Statement of capital on 2015-04-17 GBP 6 (8 pages)
17 April 2015	Termination of appointment of Carmel Elizabeth Angela Woods as a director on 21 January 2015 (1 page)
2 December 2014	Total exemption full accounts made up to 28 February 2014 (5 pages)
2 December 2014	Total exemption full accounts made up to 28 February 2014 (5 pages)
14 February 2014	Annual return made up to 17 January 2014 with a full list of shareholders Statement of capital on 2014-02-14 GBP 6 (9 pages)
14 February 2014	Annual return made up to 17 January 2014 with a full list of shareholders Statement of capital on 2014-02-14 GBP 6 (9 pages)
5 December 2013	Total exemption full accounts made up to 28 February 2013 (4 pages)
5 December 2013	Total exemption full accounts made up to 28 February 2013 (4 pages)
30 January 2013	Termination of appointment of Nancy Plenty as a director (1 page)
30 January 2013	Termination of appointment of Nancy Plenty as a director (1 page)
30 January 2013	Annual return made up to 17 January 2013 with a full list of shareholders (9 pages)
30 January 2013	Annual return made up to 17 January 2013 with a full list of shareholders (9 pages)
9 November 2012	Total exemption full accounts made up to 28 February 2012 (4 pages)
9 November 2012	Total exemption full accounts made up to 28 February 2012 (4 pages)
29 February 2012	Annual return made up to 17 January 2012 with a full list of shareholders (10 pages)
29 February 2012	Annual return made up to 17 January 2012 with a full list of shareholders (10 pages)
6 May 2011	Total exemption full accounts made up to 28 February 2011 (4 pages)
6 May 2011	Total exemption full accounts made up to 28 February 2011 (4 pages)
17 February 2011	Annual return made up to 17 January 2011 with a full list of shareholders (10 pages)
17 February 2011	Annual return made up to 17 January 2011 with a full list of shareholders (10 pages)
5 January 2011	Total exemption full accounts made up to 28 February 2010 (4 pages)
5 January 2011	Total exemption full accounts made up to 28 February 2010 (4 pages)
16 February 2010	Appointment of Miss Carmel Elizabeth Angela Woods as a director (2 pages)
16 February 2010	Appointment of Miss Carmel Elizabeth Angela Woods as a director (2 pages)
10 February 2010	Annual return made up to 17 January 2010 with a full list of shareholders (8 pages)
10 February 2010	Annual return made up to 17 January 2010 with a full list of shareholders (8 pages)
5 February 2010	Director's details changed for Paul Anthony O Hanlon on 4 February 2010 (2 pages)
5 February 2010	Director's details changed for Paul Anthony O Hanlon on 4 February 2010 (2 pages)
5 February 2010	Director's details changed for Nancy Plenty on 4 February 2010 (2 pages)
5 February 2010	Director's details changed for Emily Robson on 4 February 2010 (2 pages)
5 February 2010	Director's details changed for Emily Robson on 4 February 2010 (2 pages)
5 February 2010	Secretary's details changed for Bolt Burdon Secretaries Limited on 4 February 2010 (2 pages)
5 February 2010	Director's details changed for Steven Paul Knee on 4 February 2010 (2 pages)
5 February 2010	Director's details changed for Emily Robson on 4 February 2010 (2 pages)
5 February 2010	Director's details changed for Nancy Plenty on 4 February 2010 (2 pages)
5 February 2010	Director's details changed for Steven Paul Knee on 4 February 2010 (2 pages)
5 February 2010	Director's details changed for Daran Simmonds on 4 February 2010 (2 pages)
5 February 2010	Director's details changed for Paul Anthony O Hanlon on 4 February 2010 (2 pages)
5 February 2010	Director's details changed for Daran Simmonds on 4 February 2010 (2 pages)
5 February 2010	Director's details changed for Daran Simmonds on 4 February 2010 (2 pages)
5 February 2010	Director's details changed for Steven Paul Knee on 4 February 2010 (2 pages)
5 February 2010	Director's details changed for Nancy Plenty on 4 February 2010 (2 pages)
5 February 2010	Secretary's details changed for Bolt Burdon Secretaries Limited on 4 February 2010 (2 pages)
5 February 2010	Secretary's details changed for Bolt Burdon Secretaries Limited on 4 February 2010 (2 pages)
7 July 2009	Appointment terminated director laurence mcwhan (1 page)
7 July 2009	Appointment terminated director laurence mcwhan (1 page)
28 March 2009	Total exemption full accounts made up to 28 February 2009 (4 pages)
28 March 2009	Total exemption full accounts made up to 28 February 2009 (4 pages)
4 March 2009	Total exemption full accounts made up to 28 February 2008 (4 pages)
4 March 2009	Total exemption full accounts made up to 28 February 2008 (4 pages)
4 March 2009	Amended accounts made up to 28 February 2007 (4 pages)
4 March 2009	Amended accounts made up to 28 February 2007 (4 pages)
23 February 2009	Return made up to 17/01/09; full list of members (6 pages)
23 February 2009	Return made up to 17/01/09; full list of members (6 pages)
31 October 2008	Return made up to 17/01/08; full list of members (6 pages)
31 October 2008	Return made up to 17/01/08; full list of members (6 pages)
30 October 2008	Director's change of particulars / nancy plenty / 30/10/2008 (1 page)
30 October 2008	Director's change of particulars / nancy plenty / 30/10/2008 (1 page)
5 April 2008	Registered office changed on 05/04/2008 from 16 theberton street islington london N1 0QX (1 page)
5 April 2008	Secretary's change of particulars / bolt burdon secretaries LIMITED / 28/03/2008 (1 page)
5 April 2008	Secretary's change of particulars / bolt burdon secretaries LIMITED / 28/03/2008 (1 page)
5 April 2008	Registered office changed on 05/04/2008 from 16 theberton street islington london N1 0QX (1 page)
11 December 2007	Total exemption full accounts made up to 28 February 2007 (4 pages)
11 December 2007	Total exemption full accounts made up to 28 February 2007 (4 pages)
21 February 2007	Return made up to 17/01/07; full list of members (11 pages)
21 February 2007	Return made up to 17/01/07; full list of members (11 pages)
19 December 2006	Total exemption full accounts made up to 28 February 2006 (4 pages)
19 December 2006	Total exemption full accounts made up to 28 February 2006 (4 pages)
21 February 2006	Return made up to 17/01/06; full list of members 363(288) ‐ Director's particulars changed (11 pages)
21 February 2006	Return made up to 17/01/06; full list of members 363(288) ‐ Director's particulars changed (11 pages)
17 January 2006	Total exemption small company accounts made up to 28 February 2005 (4 pages)
17 January 2006	Total exemption small company accounts made up to 28 February 2005 (4 pages)
18 November 2005	New director appointed (2 pages)
18 November 2005	New director appointed (2 pages)
28 September 2005	Director resigned (1 page)
28 September 2005	Director resigned (1 page)
24 January 2005	Return made up to 17/01/05; full list of members (11 pages)
24 January 2005	Return made up to 17/01/05; full list of members (11 pages)
10 December 2004	New director appointed (1 page)
10 December 2004	New director appointed (1 page)
24 November 2004	Total exemption small company accounts made up to 29 February 2004 (4 pages)
24 November 2004	Total exemption small company accounts made up to 29 February 2004 (4 pages)
5 February 2004	Return made up to 27/01/04; full list of members 363(288) ‐ Secretary's particulars changed (10 pages)
5 February 2004	Return made up to 27/01/04; full list of members 363(288) ‐ Secretary's particulars changed (10 pages)
15 January 2004	Total exemption small company accounts made up to 28 February 2003 (3 pages)
15 January 2004	Total exemption small company accounts made up to 28 February 2003 (3 pages)
5 November 2003	Director resigned (1 page)
5 November 2003	Director resigned (1 page)
12 March 2003	Return made up to 14/02/03; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 12/03/03 (11 pages)
12 March 2003	Return made up to 14/02/03; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 12/03/03 (11 pages)
16 December 2002	Total exemption small company accounts made up to 28 February 2002 (3 pages)
16 December 2002	Total exemption small company accounts made up to 28 February 2002 (3 pages)
4 December 2002	New director appointed (2 pages)
4 December 2002	New director appointed (2 pages)
12 March 2002	Registered office changed on 12/03/02 from: 16 theberton street islington london N1 0QX (1 page)
12 March 2002	New director appointed (2 pages)
12 March 2002	Registered office changed on 12/03/02 from: 16 theberton street islington london N1 0QX (1 page)
12 March 2002	New director appointed (2 pages)
4 March 2002	New director appointed (2 pages)
4 March 2002	New director appointed (2 pages)
27 February 2002	Secretary resigned (1 page)
27 February 2002	Secretary resigned (1 page)
27 February 2002	New secretary appointed (2 pages)
27 February 2002	Return made up to 14/02/02; full list of members (7 pages)
27 February 2002	Return made up to 14/02/02; full list of members (7 pages)
27 February 2002	New secretary appointed (2 pages)
18 February 2002	New director appointed (2 pages)
18 February 2002	New director appointed (2 pages)
12 February 2002	Registered office changed on 12/02/02 from: 21 liverpool street london EC2M 7RD (1 page)
12 February 2002	Registered office changed on 12/02/02 from: 21 liverpool street london EC2M 7RD (1 page)
11 February 2002	Director resigned (2 pages)
11 February 2002	Director resigned (2 pages)
11 February 2002	Secretary resigned (1 page)
11 February 2002	Secretary resigned (1 page)
2 February 2002	New director appointed (2 pages)
2 February 2002	New director appointed (2 pages)
2 February 2002	New secretary appointed;new director appointed (2 pages)
2 February 2002	New secretary appointed;new director appointed (2 pages)
14 February 2001	Incorporation (16 pages)
14 February 2001	Incorporation (16 pages)

21 Popham Street Management Company Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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