Company NamePoppie House Ltd
DirectorLee James Caston
Company StatusActive
Company Number08672437
CategoryPrivate Limited Company
Incorporation Date2 September 2013(10 years, 7 months ago)

Business Activity

Section LReal estate activities
SIC 7012Buying & sell own real estate
SIC 68100Buying and selling of own real estate

Director

Director NameMr Lee James Caston
Date of BirthJuly 1971 (Born 52 years ago)
NationalityBritish
StatusCurrent
Appointed02 September 2013(same day as company formation)
RoleFlorist
Country of ResidenceUnited Kingdom
Correspondence Address78 A
Comeragh Rd
London
South West London
W14 9HR

Location

Registered Address7th Floor, Elizabeth House
54-58 High Street
Edgware
HA8 7EJ
RegionLondon
ConstituencyHendon
CountyGreater London
WardEdgware
Built Up AreaGreater London
Address MatchesOver 20 other UK companies use this postal address

Shareholders

1 at £1Lee James Caston
100.00%
Ordinary

Accounts

Latest Accounts30 September 2022 (1 year, 6 months ago)
Next Accounts Due30 June 2024 (3 months from now)
Accounts CategoryDormant
Accounts Year End30 September

Returns

Latest Return1 September 2023 (6 months, 4 weeks ago)
Next Return Due15 September 2024 (5 months, 2 weeks from now)

Filing History

22 September 2023Registered office address changed from Cavendish House, Unit 2, Ground Floor 369 Burnt Oak Broadway Edgware Middlesex HA8 5AW to 7th Floor, Elizabeth House 54-58 High Street Edgware HA8 7EJ on 22 September 2023 (1 page)
22 September 2023Confirmation statement made on 1 September 2023 with no updates (3 pages)
4 November 2022Accounts for a dormant company made up to 30 September 2022 (2 pages)
11 October 2022Confirmation statement made on 1 September 2022 with no updates (2 pages)
4 October 2021Accounts for a dormant company made up to 30 September 2021 (2 pages)
28 September 2021Confirmation statement made on 1 September 2021 with no updates (2 pages)
5 October 2020Accounts for a dormant company made up to 30 September 2020 (2 pages)
23 September 2020Confirmation statement made on 1 September 2020 with no updates (2 pages)
23 June 2020Accounts for a dormant company made up to 30 September 2019 (2 pages)
11 September 2019Confirmation statement made on 1 September 2019 with no updates (2 pages)
9 November 2018Confirmation statement made on 1 September 2018 with no updates (2 pages)
17 October 2018Accounts for a dormant company made up to 30 September 2018 (2 pages)
6 October 2017Confirmation statement made on 1 September 2017 with no updates (2 pages)
6 October 2017Confirmation statement made on 1 September 2017 with no updates (2 pages)
6 October 2017Accounts for a dormant company made up to 30 September 2017 (3 pages)
6 October 2017Accounts for a dormant company made up to 30 September 2017 (3 pages)
23 June 2017Registered office address changed from Berkeley House 18-24 High St Edgware Middlesex HA87RP England to Cavendish House, Unit 2, Ground Floor 369 Burnt Oak Broadway Edgware Middlesex HA8 5AW on 23 June 2017 (2 pages)
23 June 2017Registered office address changed from Berkeley House 18-24 High St Edgware Middlesex HA87RP England to Cavendish House, Unit 2, Ground Floor 369 Burnt Oak Broadway Edgware Middlesex HA8 5AW on 23 June 2017 (2 pages)
31 October 2016Accounts for a dormant company made up to 30 September 2016 (3 pages)
31 October 2016Confirmation statement made on 1 September 2016 with updates (10 pages)
31 October 2016Confirmation statement made on 1 September 2016 with updates (10 pages)
31 October 2016Accounts for a dormant company made up to 30 September 2016 (3 pages)
18 April 2016Annual return made up to 1 September 2015 with a full list of shareholders
Statement of capital on 2016-04-18
  • GBP 1
(14 pages)
18 April 2016Annual return made up to 1 September 2015 with a full list of shareholders
Statement of capital on 2016-04-18
  • GBP 1
(14 pages)
30 January 2016Compulsory strike-off action has been discontinued (1 page)
30 January 2016Compulsory strike-off action has been discontinued (1 page)
28 January 2016Accounts for a dormant company made up to 30 September 2015 (3 pages)
28 January 2016Accounts for a dormant company made up to 30 September 2015 (3 pages)
19 January 2016First Gazette notice for compulsory strike-off (1 page)
19 January 2016First Gazette notice for compulsory strike-off (1 page)
23 December 2014Annual return made up to 1 September 2014 with a full list of shareholders
Statement of capital on 2014-12-23
  • GBP 1
(14 pages)
23 December 2014Annual return made up to 1 September 2014 with a full list of shareholders
Statement of capital on 2014-12-23
  • GBP 1
(14 pages)
23 December 2014Annual return made up to 1 September 2014 with a full list of shareholders
Statement of capital on 2014-12-23
  • GBP 1
(14 pages)
23 December 2014Accounts for a dormant company made up to 30 September 2014 (3 pages)
23 December 2014Accounts for a dormant company made up to 30 September 2014 (3 pages)
2 September 2013Incorporation
Statement of capital on 2013-09-02
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(14 pages)
2 September 2013Incorporation
Statement of capital on 2013-09-02
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(14 pages)