| Company Name | Pool(GB) Ltd. |
|---|---|
| Director | Chiabass Lawrence |
| Company Status | Active |
| Company Number | 11934698 |
| Category | Private Limited Company |
| Incorporation Date | 9 April 2019(5 years ago) |
| Previous Names | 3 |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
| SIC 68209 | Other letting and operating of own or leased real estate |
| SIC 7032 | Manage real estate, fee or contract |
| SIC 68320 | Management of real estate on a fee or contract basis |
Directors
| Director Name | Mr Chiabass Lawrence |
|---|---|
| Date of Birth | October 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 May 2020(1 year after company formation) |
| Appointment Duration | 4 years |
| Role | Business Manager |
| Country of Residence | England |
| Correspondence Address | 8 Bracken Close Borehamwood WD6 5JX |
| Director Name | Ms Nisha Parmar |
|---|---|
| Date of Birth | September 1987 (Born 36 years ago) |
| Nationality | Indian |
| Status | Resigned |
| Appointed | 09 April 2019(same day as company formation) |
| Role | Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 69 The Chase Edgware HA8 5DN |
| Director Name | Mr Chiabass Lawrence |
|---|---|
| Date of Birth | May 1972 (Born 52 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 May 2020(1 year after company formation) |
| Appointment Duration | Resigned same day (resigned 01 May 2020) |
| Role | Manager |
| Country of Residence | England |
| Correspondence Address | 8 Bracken Close Borehamwood WD6 5JX |
Location
| Registered Address | 94 Balmoral Drive Borehamwood WD6 2RB |
|---|---|
| Region | East of England |
| Constituency | Hertsmere |
| County | Hertfordshire |
| Parish | Elstree and Borehamwood |
| Ward | Borehamwood Kenilworth |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 April 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 January 2025 (9 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 30 April |
Returns
| Latest Return | 10 June 2023 (10 months, 4 weeks ago) |
|---|---|
| Next Return Due | 24 June 2024 (1 month, 2 weeks from now) |
Filing History
| 15 January 2024 | Micro company accounts made up to 30 April 2023 (8 pages) |
|---|---|
| 3 July 2023 | Confirmation statement made on 10 June 2023 with no updates (3 pages) |
| 18 February 2023 | Micro company accounts made up to 30 April 2022 (3 pages) |
| 15 August 2022 | Company name changed openlondon LTD LTD\certificate issued on 15/08/22
|
| 12 June 2022 | Confirmation statement made on 10 June 2022 with no updates (3 pages) |
| 26 February 2022 | Micro company accounts made up to 30 April 2021 (3 pages) |
| 24 June 2021 | Confirmation statement made on 10 June 2021 with no updates (3 pages) |
| 15 September 2020 | Registered office address changed from 21 Edrick Road Edgware HA8 9HY England to 94 Balmoral Drive Borehamwood WD6 2RB on 15 September 2020 (1 page) |
| 7 September 2020 | Registered office address changed from 8 Bracken Close Bracken Close Borehamwood WD6 5JX England to 21 Edrick Road Edgware HA8 9HY on 7 September 2020 (1 page) |
| 11 June 2020 | Notification of Chiabass Lawrence as a person with significant control on 1 May 2020 (2 pages) |
| 11 June 2020 | Resolutions
|
| 10 June 2020 | Confirmation statement made on 10 June 2020 with updates (4 pages) |
| 28 May 2020 | Resolutions
|
| 27 May 2020 | Termination of appointment of Chiabass Lawrence as a director on 1 May 2020 (1 page) |
| 27 May 2020 | Termination of appointment of Nisha Parmar as a director on 1 May 2020 (1 page) |
| 27 May 2020 | Registered office address changed from 69 the Chase Edgware HA8 5DN United Kingdom to 8 Bracken Close Bracken Close Borehamwood WD6 5JX on 27 May 2020 (1 page) |
| 27 May 2020 | Cessation of Nisha Parmar as a person with significant control on 1 May 2020 (1 page) |
| 27 May 2020 | Appointment of Mr Chiabass Lawrence as a director on 1 May 2020 (2 pages) |
| 27 May 2020 | Appointment of Mr Chiabass Lawrence as a director on 1 May 2020 (2 pages) |
| 6 May 2020 | Micro company accounts made up to 30 April 2020 (2 pages) |
| 1 May 2020 | Confirmation statement made on 8 April 2020 with no updates (3 pages) |
| 9 April 2019 | Incorporation Statement of capital on 2019-04-09
|