| Company Name | POTT Properties Ltd |
|---|---|
| Directors | Christopher Dennis Pott and Jennie Louise Pott |
| Company Status | Active |
| Company Number | 05009727 |
| Category | Private Limited Company |
| Incorporation Date | 8 January 2004(20 years, 4 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mr Christopher Dennis Pott |
|---|---|
| Date of Birth | June 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 08 January 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Flat 1 126 St. Georges Avenue London N7 0AH |
| Director Name | Mrs Jennie Louise Pott |
|---|---|
| Date of Birth | April 1977 (Born 47 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 08 January 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat 1 126 St. Georges Avenue London N7 0AH |
| Secretary Name | Mr Christopher Dennis Pott |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 08 January 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Flat 1 126 St. Georges Avenue London N7 0AH |
Location
| Registered Address | 32 Tollington Way London N7 6FL |
|---|---|
| Region | London |
| Constituency | Islington North |
| County | Greater London |
| Ward | Finsbury Park |
| Built Up Area | Greater London |
Shareholders
| 50 at £1 | Christopher Dennis Pott 50.00% Ordinary |
|---|---|
| 50 at £1 | Jennie Louise Pott 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£16,053 |
| Cash | £1,049 |
| Current Liabilities | £65,744 |
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 | 8 January 2024 (3 months, 4 weeks ago) |
|---|---|
| Next Return Due | 22 January 2025 (8 months, 2 weeks from now) |
Charges
| 29 March 2005 | Delivered on: 12 April 2005 Persons entitled: Skipton Building Society Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The l/h property k/a 171 the edge, clowes street, salford t/no MAN8174. Outstanding |
|---|
Filing History
| 9 January 2024 | Confirmation statement made on 8 January 2024 with no updates (3 pages) |
|---|---|
| 31 October 2023 | Total exemption full accounts made up to 31 January 2023 (6 pages) |
| 12 January 2023 | Confirmation statement made on 8 January 2023 with no updates (3 pages) |
| 31 October 2022 | Total exemption full accounts made up to 31 January 2022 (6 pages) |
| 18 January 2022 | Confirmation statement made on 8 January 2022 with no updates (3 pages) |
| 28 October 2021 | Total exemption full accounts made up to 31 January 2021 (6 pages) |
| 29 September 2021 | Registered office address changed from Flat 1 126 st Georges Avenue Tufnell Park London N7 0AH to 32 Tollington Way London N7 6FL on 29 September 2021 (1 page) |
| 11 January 2021 | Confirmation statement made on 8 January 2021 with no updates (3 pages) |
| 24 October 2020 | Total exemption full accounts made up to 31 January 2020 (6 pages) |
| 10 January 2020 | Confirmation statement made on 8 January 2020 with no updates (3 pages) |
| 29 October 2019 | Total exemption full accounts made up to 31 January 2019 (6 pages) |
| 11 January 2019 | Confirmation statement made on 8 January 2019 with no updates (3 pages) |
| 30 October 2018 | Total exemption full accounts made up to 31 January 2018 (6 pages) |
| 9 January 2018 | Confirmation statement made on 8 January 2018 with no updates (3 pages) |
| 20 October 2017 | Total exemption full accounts made up to 31 January 2017 (6 pages) |
| 20 October 2017 | Total exemption full accounts made up to 31 January 2017 (6 pages) |
| 19 January 2017 | Confirmation statement made on 8 January 2017 with updates (6 pages) |
| 19 January 2017 | Confirmation statement made on 8 January 2017 with updates (6 pages) |
| 23 October 2016 | Total exemption small company accounts made up to 31 January 2016 (5 pages) |
| 23 October 2016 | Total exemption small company accounts made up to 31 January 2016 (5 pages) |
| 20 January 2016 | Annual return made up to 8 January 2016 with a full list of shareholders Statement of capital on 2016-01-20
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| 20 January 2016 | Annual return made up to 8 January 2016 with a full list of shareholders Statement of capital on 2016-01-20
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| 20 January 2016 | Annual return made up to 8 January 2016 with a full list of shareholders Statement of capital on 2016-01-20
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| 17 October 2015 | Total exemption small company accounts made up to 31 January 2015 (4 pages) |
| 17 October 2015 | Total exemption small company accounts made up to 31 January 2015 (4 pages) |
| 23 January 2015 | Annual return made up to 8 January 2015 with a full list of shareholders Statement of capital on 2015-01-23
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| 23 January 2015 | Annual return made up to 8 January 2015 with a full list of shareholders Statement of capital on 2015-01-23
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| 23 January 2015 | Annual return made up to 8 January 2015 with a full list of shareholders Statement of capital on 2015-01-23
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| 31 October 2014 | Total exemption small company accounts made up to 31 January 2014 (5 pages) |
| 31 October 2014 | Total exemption small company accounts made up to 31 January 2014 (5 pages) |
| 22 January 2014 | Annual return made up to 8 January 2014 with a full list of shareholders Statement of capital on 2014-01-22
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| 22 January 2014 | Annual return made up to 8 January 2014 with a full list of shareholders Statement of capital on 2014-01-22
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| 22 January 2014 | Annual return made up to 8 January 2014 with a full list of shareholders Statement of capital on 2014-01-22
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| 22 October 2013 | Total exemption small company accounts made up to 31 January 2013 (3 pages) |
| 22 October 2013 | Total exemption small company accounts made up to 31 January 2013 (3 pages) |
| 26 January 2013 | Annual return made up to 8 January 2013 with a full list of shareholders (5 pages) |
| 26 January 2013 | Annual return made up to 8 January 2013 with a full list of shareholders (5 pages) |
| 26 January 2013 | Annual return made up to 8 January 2013 with a full list of shareholders (5 pages) |
| 25 October 2012 | Total exemption small company accounts made up to 31 January 2012 (3 pages) |
| 25 October 2012 | Total exemption small company accounts made up to 31 January 2012 (3 pages) |
| 1 February 2012 | Annual return made up to 8 January 2012 with a full list of shareholders (5 pages) |
| 1 February 2012 | Annual return made up to 8 January 2012 with a full list of shareholders (5 pages) |
| 1 February 2012 | Annual return made up to 8 January 2012 with a full list of shareholders (5 pages) |
| 2 November 2011 | Total exemption small company accounts made up to 31 January 2011 (6 pages) |
| 2 November 2011 | Total exemption small company accounts made up to 31 January 2011 (6 pages) |
| 10 January 2011 | Annual return made up to 8 January 2011 with a full list of shareholders (5 pages) |
| 10 January 2011 | Annual return made up to 8 January 2011 with a full list of shareholders (5 pages) |
| 10 January 2011 | Annual return made up to 8 January 2011 with a full list of shareholders (5 pages) |
| 21 October 2010 | Total exemption small company accounts made up to 31 January 2010 (6 pages) |
| 21 October 2010 | Total exemption small company accounts made up to 31 January 2010 (6 pages) |
| 27 January 2010 | Director's details changed for Christopher Dennis Pott on 25 January 2010 (2 pages) |
| 27 January 2010 | Director's details changed for Christopher Dennis Pott on 25 January 2010 (2 pages) |
| 27 January 2010 | Annual return made up to 8 January 2010 with a full list of shareholders (5 pages) |
| 27 January 2010 | Director's details changed for Jennie Louise Pott on 25 January 2010 (2 pages) |
| 27 January 2010 | Annual return made up to 8 January 2010 with a full list of shareholders (5 pages) |
| 27 January 2010 | Director's details changed for Jennie Louise Pott on 25 January 2010 (2 pages) |
| 27 January 2010 | Annual return made up to 8 January 2010 with a full list of shareholders (5 pages) |
| 7 December 2009 | Total exemption small company accounts made up to 31 January 2009 (6 pages) |
| 7 December 2009 | Total exemption small company accounts made up to 31 January 2009 (6 pages) |
| 8 January 2009 | Return made up to 08/01/09; full list of members (4 pages) |
| 8 January 2009 | Return made up to 08/01/09; full list of members (4 pages) |
| 3 December 2008 | Total exemption small company accounts made up to 31 January 2008 (2 pages) |
| 3 December 2008 | Total exemption small company accounts made up to 31 January 2008 (2 pages) |
| 21 January 2008 | Director's particulars changed (1 page) |
| 21 January 2008 | Return made up to 08/01/08; full list of members (2 pages) |
| 21 January 2008 | Director's particulars changed (1 page) |
| 21 January 2008 | Secretary's particulars changed;director's particulars changed (1 page) |
| 21 January 2008 | Secretary's particulars changed;director's particulars changed (1 page) |
| 21 January 2008 | Return made up to 08/01/08; full list of members (2 pages) |
| 28 November 2007 | Total exemption small company accounts made up to 31 January 2007 (2 pages) |
| 28 November 2007 | Total exemption small company accounts made up to 31 January 2007 (2 pages) |
| 24 October 2007 | Registered office changed on 24/10/07 from: 50B clevedon mansions lissenden gardens london NW5 1QP (1 page) |
| 24 October 2007 | Registered office changed on 24/10/07 from: 50B clevedon mansions lissenden gardens london NW5 1QP (1 page) |
| 15 January 2007 | Return made up to 08/01/07; full list of members (2 pages) |
| 15 January 2007 | Return made up to 08/01/07; full list of members (2 pages) |
| 8 November 2006 | Total exemption small company accounts made up to 31 January 2006 (2 pages) |
| 8 November 2006 | Total exemption small company accounts made up to 31 January 2006 (2 pages) |
| 8 March 2006 | Return made up to 08/01/06; full list of members (2 pages) |
| 8 March 2006 | Return made up to 08/01/06; full list of members (2 pages) |
| 4 November 2005 | Total exemption small company accounts made up to 31 January 2005 (1 page) |
| 4 November 2005 | Total exemption small company accounts made up to 31 January 2005 (1 page) |
| 12 April 2005 | Particulars of mortgage/charge (3 pages) |
| 12 April 2005 | Particulars of mortgage/charge (3 pages) |
| 31 January 2005 | Return made up to 08/01/05; full list of members (8 pages) |
| 31 January 2005 | Return made up to 08/01/05; full list of members (8 pages) |
| 8 January 2004 | Incorporation (8 pages) |
| 8 January 2004 | Incorporation (8 pages) |