| Company Name | Poppydale Limited |
|---|---|
| Director | Leigh Warman |
| Company Status | Active |
| Company Number | 04562431 |
| Category | Private Limited Company |
| Incorporation Date | 14 October 2002(21 years, 6 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
Directors
| Director Name | Mr Leigh Warman |
|---|---|
| Date of Birth | January 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 14 October 2002(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 74 Newberries Radlett Hertfordshire WD7 7EP |
| Secretary Name | Slavka Warman |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 14 October 2002(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 74 Newberries Avenue Radlett Hertfordshire WD7 7EP |
| Director Name | Douglas Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 October 2002(same day as company formation) |
| Correspondence Address | Regent House 316 Beulah Hill London SE19 3HF |
| Secretary Name | M W Douglas & Company Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 October 2002(same day as company formation) |
| Correspondence Address | Regent House 316 Beulah Hill London SE19 3HP |
Location
| Registered Address | 1st Floor Healthaid House Marlborough Hill Harrow Middlesex HA1 1UD |
|---|---|
| Region | London |
| Constituency | Harrow West |
| County | Greater London |
| Ward | Marlborough |
| Built Up Area | Greater London |
| Address Matches | Over 700 other UK companies use this postal address |
Shareholders
| 65 at £1 | Leigh Warman 65.00% Ordinary |
|---|---|
| 35 at £1 | Slavka Warman 35.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £100 |
| Cash | £100 |
Accounts
| Latest Accounts | 31 October 2023 (5 months, 4 weeks ago) |
|---|---|
| Next Accounts Due | 31 July 2025 (1 year, 3 months from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 October |
Returns
| Latest Return | 13 April 2023 (1 year ago) |
|---|---|
| Next Return Due | 27 April 2024 (0 days from now) |
Charges
| 28 April 2023 | Delivered on: 2 May 2023 Persons entitled: Capital Radiosurgery Limited Classification: A registered charge Particulars: 78 newberries avenue, radlett, hertfordshire WD7 7EP (hm land registry title number HD25462). Outstanding |
|---|
Filing History
| 23 January 2024 | Micro company accounts made up to 31 October 2023 (5 pages) |
|---|---|
| 21 July 2023 | Micro company accounts made up to 31 October 2022 (5 pages) |
| 16 June 2023 | Director's details changed for Mr Leigh Warman on 16 June 2023 (2 pages) |
| 16 June 2023 | Registered office address changed from Elizabeth House 8th Floor, 54-58 High Street Edgware Middlesex HA8 7TT United Kingdom to 1st Floor Healthaid House Marlborough Hill Harrow Middlesex HA1 1UD on 16 June 2023 (1 page) |
| 16 June 2023 | Secretary's details changed for Slavka Warman on 16 June 2023 (1 page) |
| 2 May 2023 | Registration of charge 045624310001, created on 28 April 2023 (6 pages) |
| 13 April 2023 | Notification of James Bernard Allibone as a person with significant control on 11 April 2023 (2 pages) |
| 13 April 2023 | Confirmation statement made on 13 April 2023 with updates (5 pages) |
| 13 April 2023 | Appointment of Mr James Bernard Allibone as a director on 11 April 2023 (2 pages) |
| 13 April 2023 | Cessation of Slavka Warman as a person with significant control on 11 April 2023 (1 page) |
| 13 April 2023 | Change of details for Mr Leigh Warman as a person with significant control on 11 April 2023 (2 pages) |
| 21 March 2023 | Confirmation statement made on 21 February 2023 with no updates (3 pages) |
| 27 July 2022 | Total exemption full accounts made up to 31 October 2021 (4 pages) |
| 21 February 2022 | Confirmation statement made on 21 February 2022 with updates (3 pages) |
| 26 October 2021 | Confirmation statement made on 14 October 2021 with no updates (3 pages) |
| 15 August 2021 | Registered office address changed from Equity House 128-136 High Street Edgware Middlesex HA8 7TT to Elizabeth House 8th Floor, 54-58 High Street Edgware Middlesex HA8 7TT on 15 August 2021 (1 page) |
| 14 July 2021 | Total exemption full accounts made up to 31 October 2020 (4 pages) |
| 27 October 2020 | Confirmation statement made on 14 October 2020 with no updates (3 pages) |
| 31 July 2020 | Total exemption full accounts made up to 31 October 2019 (4 pages) |
| 24 October 2019 | Confirmation statement made on 14 October 2019 with no updates (3 pages) |
| 10 July 2019 | Total exemption full accounts made up to 31 October 2018 (4 pages) |
| 30 October 2018 | Confirmation statement made on 14 October 2018 with no updates (3 pages) |
| 29 June 2018 | Total exemption full accounts made up to 31 October 2017 (4 pages) |
| 1 November 2017 | Confirmation statement made on 14 October 2017 with no updates (3 pages) |
| 1 November 2017 | Confirmation statement made on 14 October 2017 with no updates (3 pages) |
| 31 July 2017 | Total exemption small company accounts made up to 31 October 2016 (4 pages) |
| 31 July 2017 | Total exemption small company accounts made up to 31 October 2016 (4 pages) |
| 14 November 2016 | Confirmation statement made on 14 October 2016 with updates (7 pages) |
| 14 November 2016 | Confirmation statement made on 14 October 2016 with updates (7 pages) |
| 23 July 2016 | Total exemption small company accounts made up to 31 October 2015 (4 pages) |
| 23 July 2016 | Total exemption small company accounts made up to 31 October 2015 (4 pages) |
| 4 November 2015 | Annual return made up to 14 October 2015 with a full list of shareholders Statement of capital on 2015-11-04
|
| 4 November 2015 | Annual return made up to 14 October 2015 with a full list of shareholders Statement of capital on 2015-11-04
|
| 20 May 2015 | Total exemption small company accounts made up to 31 October 2014 (5 pages) |
| 20 May 2015 | Total exemption small company accounts made up to 31 October 2014 (5 pages) |
| 2 December 2014 | Annual return made up to 14 October 2014 with a full list of shareholders Statement of capital on 2014-12-02
|
| 2 December 2014 | Annual return made up to 14 October 2014 with a full list of shareholders Statement of capital on 2014-12-02
|
| 1 July 2014 | Total exemption small company accounts made up to 31 October 2013 (4 pages) |
| 1 July 2014 | Total exemption small company accounts made up to 31 October 2013 (4 pages) |
| 25 November 2013 | Annual return made up to 14 October 2013 with a full list of shareholders Statement of capital on 2013-11-25
|
| 25 November 2013 | Annual return made up to 14 October 2013 with a full list of shareholders Statement of capital on 2013-11-25
|
| 20 November 2013 | Director's details changed for Leigh Warman on 30 September 2013 (2 pages) |
| 20 November 2013 | Director's details changed for Leigh Warman on 30 September 2013 (2 pages) |
| 17 June 2013 | Total exemption small company accounts made up to 31 October 2012 (4 pages) |
| 17 June 2013 | Total exemption small company accounts made up to 31 October 2012 (4 pages) |
| 28 November 2012 | Annual return made up to 14 October 2012 with a full list of shareholders (3 pages) |
| 28 November 2012 | Annual return made up to 14 October 2012 with a full list of shareholders (3 pages) |
| 31 July 2012 | Total exemption small company accounts made up to 31 October 2011 (5 pages) |
| 31 July 2012 | Total exemption small company accounts made up to 31 October 2011 (5 pages) |
| 10 January 2012 | Annual return made up to 14 October 2011 with a full list of shareholders (3 pages) |
| 10 January 2012 | Annual return made up to 14 October 2011 with a full list of shareholders (3 pages) |
| 12 July 2011 | Accounts for a dormant company made up to 31 October 2010 (2 pages) |
| 12 July 2011 | Accounts for a dormant company made up to 31 October 2010 (2 pages) |
| 24 November 2010 | Annual return made up to 14 October 2010 with a full list of shareholders (3 pages) |
| 24 November 2010 | Annual return made up to 14 October 2010 with a full list of shareholders (3 pages) |
| 5 August 2010 | Accounts for a dormant company made up to 31 October 2009 (3 pages) |
| 5 August 2010 | Accounts for a dormant company made up to 31 October 2009 (3 pages) |
| 1 December 2009 | Annual return made up to 14 October 2009 with a full list of shareholders (4 pages) |
| 1 December 2009 | Annual return made up to 14 October 2009 with a full list of shareholders (4 pages) |
| 10 August 2009 | Accounts for a dormant company made up to 31 October 2008 (2 pages) |
| 10 August 2009 | Accounts for a dormant company made up to 31 October 2008 (2 pages) |
| 9 December 2008 | Return made up to 14/10/08; full list of members (3 pages) |
| 9 December 2008 | Return made up to 14/10/08; full list of members (3 pages) |
| 29 August 2008 | Accounts for a dormant company made up to 31 October 2007 (2 pages) |
| 29 August 2008 | Accounts for a dormant company made up to 31 October 2007 (2 pages) |
| 8 November 2007 | Return made up to 14/10/07; full list of members (3 pages) |
| 8 November 2007 | Return made up to 14/10/07; full list of members (3 pages) |
| 3 September 2007 | Accounts for a dormant company made up to 31 October 2006 (2 pages) |
| 3 September 2007 | Accounts for a dormant company made up to 31 October 2006 (2 pages) |
| 2 November 2006 | Return made up to 14/10/06; full list of members (3 pages) |
| 2 November 2006 | Return made up to 14/10/06; full list of members (3 pages) |
| 17 October 2006 | Director's particulars changed (1 page) |
| 17 October 2006 | Secretary's particulars changed (1 page) |
| 17 October 2006 | Director's particulars changed (1 page) |
| 17 October 2006 | Secretary's particulars changed (1 page) |
| 19 May 2006 | Accounts for a dormant company made up to 31 October 2005 (2 pages) |
| 19 May 2006 | Accounts for a dormant company made up to 31 October 2005 (2 pages) |
| 29 November 2005 | Return made up to 14/10/05; full list of members (3 pages) |
| 29 November 2005 | Director's particulars changed (1 page) |
| 29 November 2005 | Secretary's particulars changed (1 page) |
| 29 November 2005 | Director's particulars changed (1 page) |
| 29 November 2005 | Return made up to 14/10/05; full list of members (3 pages) |
| 29 November 2005 | Secretary's particulars changed (1 page) |
| 16 August 2005 | Accounts for a dormant company made up to 31 October 2004 (2 pages) |
| 16 August 2005 | Accounts for a dormant company made up to 31 October 2004 (2 pages) |
| 28 October 2004 | Return made up to 14/10/04; full list of members (6 pages) |
| 28 October 2004 | Return made up to 14/10/04; full list of members (6 pages) |
| 15 April 2004 | Accounts for a dormant company made up to 31 October 2003 (2 pages) |
| 15 April 2004 | Accounts for a dormant company made up to 31 October 2003 (2 pages) |
| 12 December 2003 | Return made up to 14/10/03; full list of members
|
| 12 December 2003 | Return made up to 14/10/03; full list of members
|
| 27 November 2002 | New director appointed (2 pages) |
| 27 November 2002 | New director appointed (2 pages) |
| 27 November 2002 | New secretary appointed (2 pages) |
| 27 November 2002 | Ad 14/10/02--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 27 November 2002 | New secretary appointed (2 pages) |
| 27 November 2002 | Ad 14/10/02--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 21 October 2002 | Director resigned (1 page) |
| 21 October 2002 | Secretary resigned (1 page) |
| 21 October 2002 | Secretary resigned (1 page) |
| 21 October 2002 | Registered office changed on 21/10/02 from: regent house 316 beulah hill london SE19 3HF (1 page) |
| 21 October 2002 | Registered office changed on 21/10/02 from: regent house 316 beulah hill london SE19 3HF (1 page) |
| 21 October 2002 | Director resigned (1 page) |
| 14 October 2002 | Incorporation (12 pages) |
| 14 October 2002 | Incorporation (12 pages) |