51 Poppleton Road Limited

Company Name	51 Poppleton Road Limited
Company Status	Active
Company Number	05547973
Category	Private Limited Company
Incorporation Date	30 August 2005(18 years, 8 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	Miss Morgan Alexandra Allen
Date of Birth	December 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	04 February 2018(12 years, 5 months after company formation)
Appointment Duration	6 years, 2 months
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	51b Poppleton Road London E11 1LP

Director Name	Mr Liam Erskine
Date of Birth	October 1990 (Born 33 years ago)
Nationality	British
Status	Current
Appointed	25 July 2021(15 years, 11 months after company formation)
Appointment Duration	2 years, 9 months
Role	Consultant
Country of Residence	England
Correspondence Address	51a Poppleton Road London E11 1LP

Director Name	Miss Polly Broad
Date of Birth	May 1993 (Born 31 years ago)
Nationality	British
Status	Current
Appointed	25 July 2021(15 years, 11 months after company formation)
Appointment Duration	2 years, 9 months
Role	Solicitor
Country of Residence	England
Correspondence Address	51a Poppleton Road London E11 1LP

Secretary Name	Miss Morgan Alexandra Allen
Status	Current
Appointed	25 July 2021(15 years, 11 months after company formation)
Appointment Duration	2 years, 9 months
Role	Company Director
Correspondence Address	51b Poppleton Road London E11 1LP

Director Name	Andrew Hayes Watkins
Date of Birth	December 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	09 September 2005(1 week, 3 days after company formation)
Appointment Duration	3 months (resigned 14 December 2005)
Role	Photographer
Correspondence Address	51a Poppleton Road Leytonstone London E11 1LP

Director Name	Miss Patricia Anne Reece
Date of Birth	September 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	09 September 2005(1 week, 3 days after company formation)
Appointment Duration	10 years, 5 months (resigned 03 March 2016)
Role	Administrator
Country of Residence	United Kingdom
Correspondence Address	51b Poppleton Road Leytonstone London E11 1LP

Director Name	Mr Frank Lawrence Parish
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	09 September 2005(1 week, 3 days after company formation)
Appointment Duration	10 years, 5 months (resigned 03 March 2016)
Role	Supervisor
Country of Residence	United Kingdom
Correspondence Address	51b Poppleton Road Leytonstone London E11 1LP

Director Name	Miss Susannah Kate Hayes Watkins
Date of Birth	February 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	09 September 2005(1 week, 3 days after company formation)
Appointment Duration	3 months (resigned 14 December 2005)
Role	Photographic Printer
Correspondence Address	51a Poppleton Road Leytonstone London E11 1LP

Secretary Name	Miss Patricia Anne Reece
Nationality	British
Status	Resigned
Appointed	09 September 2005(1 week, 3 days after company formation)
Appointment Duration	10 years, 5 months (resigned 03 March 2016)
Role	Administrator
Country of Residence	United Kingdom
Correspondence Address	51b Poppleton Road Leytonstone London E11 1LP

Director Name	Mr James William Eales
Date of Birth	July 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 2006(8 months, 3 weeks after company formation)
Appointment Duration	11 years, 2 months (resigned 28 July 2017)
Role	Media
Country of Residence	United Kingdom
Correspondence Address	51a Poppleton Road Leytonstone London E11 1LP

Director Name	Miss Angela And James Eales Thorpe
Date of Birth	August 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 2006(8 months, 3 weeks after company formation)
Appointment Duration	11 years, 2 months (resigned 28 July 2017)
Role	Teacher
Country of Residence	England
Correspondence Address	51a Poppleton Road Leytonstone London E11 1LP

Secretary Name	Miss Angela Thorpe
Status	Resigned
Appointed	03 March 2016(10 years, 6 months after company formation)
Appointment Duration	1 year, 4 months (resigned 28 July 2017)
Role	Company Director
Correspondence Address	51a Poppleton Road Poppleton Road Leytonstone London E11 1LP

Director Name	Mr Andrew Rhys Vaughan Thomas
Date of Birth	June 1985 (Born 38 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 2017(11 years, 7 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 17 January 2018)
Role	Banker
Country of Residence	England
Correspondence Address	51b Poppleton Road London E11 1LP

Director Name	Mrs Lauren Innes Thomas
Date of Birth	January 1987 (Born 37 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 2017(11 years, 7 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 17 January 2018)
Role	Solicitor
Country of Residence	England
Correspondence Address	51b Poppleton Road London E11 1LP

Secretary Name	Mr Andrew Rhys Vaughan Thomas
Status	Resigned
Appointed	28 July 2017(11 years, 11 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 17 January 2018)
Role	Company Director
Correspondence Address	51b Poppleton Road Leytonstone London E11 1LP

Director Name	Mr Benjamin Scott Allen
Date of Birth	January 1983 (Born 41 years ago)
Nationality	British,Australian
Status	Resigned
Appointed	12 September 2017(12 years after company formation)
Appointment Duration	3 years, 10 months (resigned 25 July 2021)
Role	TV Director
Country of Residence	United Kingdom
Correspondence Address	51a Poppleton Road London E11 1LP

Director Name	Miss Naomi Honor Louise Christabel Lamb
Date of Birth	October 1987 (Born 36 years ago)
Nationality	British
Status	Resigned
Appointed	12 September 2017(12 years after company formation)
Appointment Duration	3 years, 10 months (resigned 25 July 2021)
Role	TV Production Manager
Country of Residence	United Kingdom
Correspondence Address	51a Poppleton Road London E11 1LP

Secretary Name	Mr Benjamin Scott Allen
Status	Resigned
Appointed	12 September 2017(12 years after company formation)
Appointment Duration	3 years, 10 months (resigned 06 August 2021)
Role	Company Director
Correspondence Address	51a Poppleton Road London E11 1LP

Director Name	L & A Registrars Limited (Corporation)
Status	Resigned
Appointed	30 August 2005(same day as company formation)
Correspondence Address	31 Corsham Street London N1 6DR

Secretary Name	L & A Secretarial Limited (Corporation)
Status	Resigned
Appointed	30 August 2005(same day as company formation)
Correspondence Address	31 Corsham Street London N1 6DR

Location

Registered Address	51b Poppleton Road London E11 1LP
Region	London
Constituency	Leyton and Wanstead
County	Greater London
Ward	Leytonstone
Built Up Area	Greater London

Shareholders

1 at £1	Frank Lawrence Parish & Patricia Anne Reece 50.00% Ordinary
1 at £1	James William Eales & Angela Thorpe 50.00% Ordinary

Accounts

Latest Accounts	31 August 2022 (1 year, 8 months ago)
Next Accounts Due	31 May 2024 (1 month from now)
Accounts Category	Micro
Accounts Year End	31 August

Returns

Latest Return	14 September 2023 (7 months, 2 weeks ago)
Next Return Due	28 September 2024 (5 months from now)

Filing History

27 June 2020	Confirmation statement made on 22 May 2020 with no updates (3 pages)
26 June 2020	Micro company accounts made up to 31 August 2019 (3 pages)
4 June 2019	Confirmation statement made on 22 May 2019 with no updates (3 pages)
29 May 2019	Accounts for a dormant company made up to 31 August 2018 (2 pages)
3 June 2018	Confirmation statement made on 22 May 2018 with updates (4 pages)
3 June 2018	Accounts for a dormant company made up to 31 August 2017 (2 pages)
4 February 2018	Appointment of Miss Morgan Alexandra Allen as a director on 4 February 2018 (2 pages)
19 January 2018	Cessation of Andrew Rhys Vaughan Thomas as a person with significant control on 17 January 2018 (1 page)
19 January 2018	Termination of appointment of Lauren Innes Thomas as a director on 17 January 2018 (1 page)
19 January 2018	Termination of appointment of Andrew Rhys Vaughan Thomas as a secretary on 17 January 2018 (1 page)
19 January 2018	Termination of appointment of Andrew Rhys Vaughan Thomas as a director on 17 January 2018 (1 page)
19 January 2018	Termination of appointment of Lauren Innes Thomas as a director on 17 January 2018 (1 page)
12 September 2017	Cessation of Benjamin Scott Allen as a person with significant control on 12 September 2017 (1 page)
12 September 2017	Notification of Benjamin Scott Allen as a person with significant control on 12 September 2017 (2 pages)
12 September 2017	Registered office address changed from 51a Poppleton Road Poppleton Road Leytonstone London E11 1LP England to 51B Poppleton Road London E11 1LP on 12 September 2017 (1 page)
12 September 2017	Appointment of Mr Benjamin Scott Allen as a secretary on 12 September 2017 (2 pages)
12 September 2017	Director's details changed for Ms Naomi Honor Louise Christabel Lamb on 12 September 2017 (2 pages)
12 September 2017	Notification of Benjamin Scott Allen as a person with significant control on 12 September 2017 (2 pages)
12 September 2017	Notification of Benjamin Scott Allen as a person with significant control on 12 September 2017 (2 pages)
12 September 2017	Appointment of Ms Naomi Honor Louise Christabel Lamb as a director on 12 September 2017 (2 pages)
12 September 2017	Director's details changed for Ms Naomi Honor Louise Christabel Lamb on 12 September 2017 (2 pages)
12 September 2017	Notification of Benjamin Scott Allen as a person with significant control on 12 September 2017 (2 pages)
12 September 2017	Appointment of Mr Benjamin Scott Allen as a secretary on 12 September 2017 (2 pages)
12 September 2017	Appointment of Mrs Lauren Innes Thomas as a director on 12 September 2017 (2 pages)
12 September 2017	Appointment of Mrs Lauren Innes Thomas as a director on 12 September 2017 (2 pages)
12 September 2017	Appointment of Ms Naomi Honor Louise Christabel Lamb as a director on 12 September 2017 (2 pages)
12 September 2017	Appointment of Mr Benjamin Scott Allen as a director on 12 September 2017 (2 pages)
12 September 2017	Cessation of Benjamin Scott Allen as a person with significant control on 12 September 2017 (1 page)
12 September 2017	Registered office address changed from 51a Poppleton Road Poppleton Road Leytonstone London E11 1LP England to 51B Poppleton Road London E11 1LP on 12 September 2017 (1 page)
12 September 2017	Appointment of Mr Benjamin Scott Allen as a director on 12 September 2017 (2 pages)
28 July 2017	Termination of appointment of James William Eales as a director on 28 July 2017 (1 page)
28 July 2017	Cessation of Angela and James Eales Thorpe as a person with significant control on 28 July 2017 (1 page)
28 July 2017	Termination of appointment of James William Eales as a director on 28 July 2017 (1 page)
28 July 2017	Cessation of Angela and James Eales Thorpe as a person with significant control on 28 July 2017 (1 page)
28 July 2017	Appointment of Mr Andrew Rhys Vaughan Thomas as a secretary on 28 July 2017 (2 pages)
28 July 2017	Termination of appointment of Angela and James Eales Thorpe as a director on 28 July 2017 (1 page)
28 July 2017	Termination of appointment of Angela and James Eales Thorpe as a director on 28 July 2017 (1 page)
28 July 2017	Appointment of Mr Andrew Rhys Vaughan Thomas as a secretary on 28 July 2017 (2 pages)
28 July 2017	Termination of appointment of Angela Thorpe as a secretary on 28 July 2017 (1 page)
28 July 2017	Termination of appointment of Angela Thorpe as a secretary on 28 July 2017 (1 page)
30 May 2017	Accounts for a dormant company made up to 31 August 2016 (2 pages)
30 May 2017	Accounts for a dormant company made up to 31 August 2016 (2 pages)
22 May 2017	Confirmation statement made on 22 May 2017 with updates (7 pages)
22 May 2017	Confirmation statement made on 22 May 2017 with updates (7 pages)
26 March 2017	Appointment of Mrs Lauren Innes Thomas as a director on 26 March 2017 (2 pages)
26 March 2017	Appointment of Mrs Lauren Innes Thomas as a director on 26 March 2017 (2 pages)
26 March 2017	Appointment of Mr Andrew Rhys Vaughan Thomas as a director on 26 March 2017 (2 pages)
26 March 2017	Appointment of Mr Andrew Rhys Vaughan Thomas as a director on 26 March 2017 (2 pages)
24 June 2016	Accounts for a dormant company made up to 31 August 2015 (2 pages)
24 June 2016	Accounts for a dormant company made up to 31 August 2015 (2 pages)
15 June 2016	Annual return made up to 23 May 2016 with a full list of shareholders Statement of capital on 2016-06-15 GBP 2 (5 pages)
15 June 2016	Registered office address changed from 51B Poppleton Road Leytonstone London E11 1LP to 51a Poppleton Road Poppleton Road Leytonstone London E11 1LP on 15 June 2016 (1 page)
15 June 2016	Registered office address changed from 51B Poppleton Road Leytonstone London E11 1LP to 51a Poppleton Road Poppleton Road Leytonstone London E11 1LP on 15 June 2016 (1 page)
15 June 2016	Annual return made up to 23 May 2016 with a full list of shareholders Statement of capital on 2016-06-15 GBP 2 (5 pages)
3 March 2016	Termination of appointment of Patricia Anne Reece as a secretary on 3 March 2016 (1 page)
3 March 2016	Appointment of Miss Angela Thorpe as a secretary on 3 March 2016 (2 pages)
3 March 2016	Termination of appointment of Frank Lawrence Parish as a director on 3 March 2016 (1 page)
3 March 2016	Termination of appointment of Patricia Anne Reece as a director on 3 March 2016 (1 page)
3 March 2016	Termination of appointment of Patricia Anne Reece as a director on 3 March 2016 (1 page)
3 March 2016	Termination of appointment of Patricia Anne Reece as a secretary on 3 March 2016 (1 page)
3 March 2016	Termination of appointment of Frank Lawrence Parish as a director on 3 March 2016 (1 page)
3 March 2016	Appointment of Miss Angela Thorpe as a secretary on 3 March 2016 (2 pages)
4 June 2015	Annual return made up to 23 May 2015 with a full list of shareholders Statement of capital on 2015-06-04 GBP 2 (7 pages)
4 June 2015	Annual return made up to 23 May 2015 with a full list of shareholders Statement of capital on 2015-06-04 GBP 2 (7 pages)
19 May 2015	Accounts for a dormant company made up to 31 August 2014 (2 pages)
19 May 2015	Accounts for a dormant company made up to 31 August 2014 (2 pages)
23 May 2014	Annual return made up to 23 May 2014 with a full list of shareholders Statement of capital on 2014-05-23 GBP 2 (7 pages)
23 May 2014	Accounts for a dormant company made up to 31 August 2013 (2 pages)
23 May 2014	Annual return made up to 23 May 2014 with a full list of shareholders Statement of capital on 2014-05-23 GBP 2 (7 pages)
23 May 2014	Accounts for a dormant company made up to 31 August 2013 (2 pages)
30 May 2013	Annual return made up to 30 May 2013 with a full list of shareholders (7 pages)
30 May 2013	Annual return made up to 30 May 2013 with a full list of shareholders (7 pages)
18 May 2013	Accounts for a dormant company made up to 31 August 2012 (2 pages)
18 May 2013	Accounts for a dormant company made up to 31 August 2012 (2 pages)
8 June 2012	Annual return made up to 30 May 2012 with a full list of shareholders (7 pages)
8 June 2012	Annual return made up to 30 May 2012 with a full list of shareholders (7 pages)
19 May 2012	Accounts for a dormant company made up to 31 August 2011 (2 pages)
19 May 2012	Accounts for a dormant company made up to 31 August 2011 (2 pages)
30 May 2011	Accounts for a dormant company made up to 31 August 2010 (2 pages)
30 May 2011	Annual return made up to 30 May 2011 with a full list of shareholders (7 pages)
30 May 2011	Accounts for a dormant company made up to 31 August 2010 (2 pages)
30 May 2011	Annual return made up to 30 May 2011 with a full list of shareholders (7 pages)
1 July 2010	Annual return made up to 5 June 2010 with a full list of shareholders (6 pages)
1 July 2010	Annual return made up to 5 June 2010 with a full list of shareholders (6 pages)
1 July 2010	Annual return made up to 5 June 2010 with a full list of shareholders (6 pages)
30 June 2010	Director's details changed for Frank Lawrence Parish on 5 June 2010 (2 pages)
30 June 2010	Director's details changed for Patricia Anne Reece on 5 June 2010 (2 pages)
30 June 2010	Director's details changed for Frank Lawrence Parish on 5 June 2010 (2 pages)
30 June 2010	Director's details changed for James William Eales on 5 June 2010 (2 pages)
30 June 2010	Director's details changed for Patricia Anne Reece on 5 June 2010 (2 pages)
30 June 2010	Director's details changed for James William Eales on 5 June 2010 (2 pages)
30 June 2010	Director's details changed for Angela Thorpe on 5 June 2010 (2 pages)
30 June 2010	Director's details changed for Angela Thorpe on 5 June 2010 (2 pages)
30 June 2010	Director's details changed for James William Eales on 5 June 2010 (2 pages)
30 June 2010	Director's details changed for Angela Thorpe on 5 June 2010 (2 pages)
30 June 2010	Director's details changed for Patricia Anne Reece on 5 June 2010 (2 pages)
30 June 2010	Director's details changed for Frank Lawrence Parish on 5 June 2010 (2 pages)
6 May 2010	Accounts for a dormant company made up to 31 August 2009 (2 pages)
6 May 2010	Accounts for a dormant company made up to 31 August 2009 (2 pages)
1 July 2009	Accounts for a dormant company made up to 31 August 2008 (2 pages)
1 July 2009	Accounts for a dormant company made up to 31 August 2008 (2 pages)
5 June 2009	Return made up to 05/06/09; full list of members (4 pages)
5 June 2009	Return made up to 05/06/09; full list of members (4 pages)
12 June 2008	Accounts for a dormant company made up to 31 August 2007 (2 pages)
12 June 2008	Return made up to 05/06/08; full list of members (4 pages)
12 June 2008	Accounts for a dormant company made up to 31 August 2007 (2 pages)
12 June 2008	Return made up to 05/06/08; full list of members (4 pages)
15 August 2007	Accounts for a dormant company made up to 31 August 2006 (2 pages)
15 August 2007	Accounts for a dormant company made up to 31 August 2006 (2 pages)
6 June 2007	Return made up to 05/06/07; full list of members (3 pages)
6 June 2007	Return made up to 05/06/07; full list of members (3 pages)
21 September 2006	Return made up to 30/08/06; full list of members (3 pages)
21 September 2006	Return made up to 30/08/06; full list of members (3 pages)
8 June 2006	New director appointed (2 pages)
8 June 2006	New director appointed (2 pages)
8 June 2006	Director resigned (1 page)
8 June 2006	Director resigned (1 page)
8 June 2006	New director appointed (2 pages)
8 June 2006	Director resigned (1 page)
8 June 2006	New director appointed (2 pages)
8 June 2006	Director resigned (1 page)
20 September 2005	Director resigned (1 page)
20 September 2005	New director appointed (2 pages)
20 September 2005	Secretary resigned (1 page)
20 September 2005	New secretary appointed;new director appointed (2 pages)
20 September 2005	New director appointed (2 pages)
20 September 2005	New director appointed (2 pages)
20 September 2005	New director appointed (2 pages)
20 September 2005	Registered office changed on 20/09/05 from: 31 corsham street london N1 6DR (1 page)
20 September 2005	New secretary appointed;new director appointed (2 pages)
20 September 2005	Secretary resigned (1 page)
20 September 2005	New director appointed (2 pages)
20 September 2005	Director resigned (1 page)
20 September 2005	New director appointed (2 pages)
20 September 2005	Registered office changed on 20/09/05 from: 31 corsham street london N1 6DR (1 page)
30 August 2005	Incorporation (17 pages)
30 August 2005	Incorporation (17 pages)

51 Poppleton Road Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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