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4/5 Poynders Road Limited

4/5 Poynders Road Limited is an active company incorporated on 9 August 1993 with the registered office located in London, Greater London. 4/5 Poynders Road Limited was registered 32 years ago.
Status
Active
Active since 30 years ago
Company No
02843572
Private limited company
Age
32 years
Incorporated 9 August 1993
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 9 August 2025 (3 months ago)
Next confirmation dated 9 August 2026
Due by 23 August 2026 (9 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Sep31 Aug 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 August 2025
Due by 31 May 2026 (6 months remaining)
Address
The Old Bakery
139 Half Moon Lane
London
SE24 9JY
England
Address changed on 15 Mar 2024 (1 year 8 months ago)
Previous address was Sandrock Farmhouse Limes Lane Buxted Uckfield TN22 4PE England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
8
Controllers (PSC)
1
Director • Stockbroker • British • Lives in England • Born in Jul 1983
Director • British • Lives in England • Born in Mar 2000
Director • British • Lives in UK • Born in Jan 1967
Shareholders, PSCs & Group Structure
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Mutual Companies
Diamondbay Limited
Siobhan Moira Hoy is a mutual person.
Active
59 Southside Limited
M H Associates Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Aug 2024
For period 31 Aug31 Aug 2024
Traded for 12 months
Cash in Bank
£1.24K
Decreased by £965 (-44%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£5.39K
Decreased by £776 (-13%)
Total Liabilities
-£6.6K
Decreased by £1.67K (-20%)
Net Assets
-£1.21K
Increased by £894 (-43%)
Debt Ratio (%)
122%
Decreased by 11.68% (-9%)
Latest Activity
Ms Sophie Wand Appointed
2 Months Ago on 10 Sep 2025
Martin Jonathon Hemming Resigned
2 Months Ago on 10 Sep 2025
Confirmation Submitted
2 Months Ago on 16 Aug 2025
Full Accounts Submitted
1 Year 1 Month Ago on 23 Sep 2024
David Michael Fell Resigned
1 Year 1 Month Ago on 20 Sep 2024
Confirmation Submitted
1 Year 2 Months Ago on 16 Aug 2024
Registered Address Changed
1 Year 8 Months Ago on 15 Mar 2024
Full Accounts Submitted
1 Year 8 Months Ago on 20 Feb 2024
Confirmation Submitted
2 Years 2 Months Ago on 22 Aug 2023
Full Accounts Submitted
2 Years 11 Months Ago on 21 Nov 2022
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Documents
Appointment of Ms Sophie Wand as a director on 10 September 2025
Submitted on 11 Sep 2025
Termination of appointment of Martin Jonathon Hemming as a secretary on 10 September 2025
Submitted on 10 Sep 2025
Confirmation statement made on 9 August 2025 with no updates
Submitted on 16 Aug 2025
Termination of appointment of David Michael Fell as a director on 20 September 2024
Submitted on 26 Sep 2024
Total exemption full accounts made up to 31 August 2024
Submitted on 23 Sep 2024
Confirmation statement made on 9 August 2024 with no updates
Submitted on 16 Aug 2024
Registered office address changed from Sandrock Farmhouse Limes Lane Buxted Uckfield TN22 4PE England to The Old Bakery 139 Half Moon Lane London SE24 9JY on 15 March 2024
Submitted on 15 Mar 2024
Total exemption full accounts made up to 31 August 2023
Submitted on 20 Feb 2024
Confirmation statement made on 9 August 2023 with no updates
Submitted on 22 Aug 2023
Total exemption full accounts made up to 31 August 2022
Submitted on 21 Nov 2022
Repayment History
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