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Poynders Court Limited

Poynders Court Limited is an active company incorporated on 14 September 1999 with the registered office located in Watford, Hertfordshire. Poynders Court Limited was registered 26 years ago.
Status
Active
Active since 7 years ago
Company No
03840805
Private limited company
Age
26 years
Incorporated 14 September 1999
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 12 October 2024 (1 year 1 month ago)
Next confirmation dated 12 October 2025
Was due on 26 October 2025 (16 days ago)
Last change occurred 1 year ago
Accounts
Submitted
For period 25 Dec24 Dec 2023 (12 months)
Accounts type is Micro Entity
Next accounts for period 24 December 2024
Due by 24 December 2025 (1 month remaining)
Address
C/O Aspire Block And Estate Management Limited Wenta Business Centre
Colne Way
Watford
WD24 7ND
England
Address changed on 1 Oct 2025 (1 month ago)
Previous address was Stonemead House 95 London Road Croydon Surrey CR0 2RF United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
11
Shareholders
40
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jun 1967
Director • Manager • British • Lives in England • Born in May 1984
Director • British • Lives in UK • Born in Jul 1955
Director • British • Lives in France • Born in Jun 1963
Director • British • Lives in Canada • Born in May 1993
Shareholders, PSCs & Group Structure
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Mutual Companies
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HML Company Secretarial Services Limited is a mutual person.
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Streatham Manor Gardens Limited
HML Company Secretarial Services Limited is a mutual person.
Active
Cadogan Gardens Lessees Management Company Limited
HML Company Secretarial Services Limited is a mutual person.
Active
Braefoot Court (Residents' Association) Limited
HML Company Secretarial Services Limited is a mutual person.
Active
Radcliffe Square Residents Association Limited
HML Company Secretarial Services Limited is a mutual person.
Active
Riverview Heights Property Management Limited
HML Company Secretarial Services Limited is a mutual person.
Active
Cokeham Court Tenants Associatio N (Worthing) Limited
HML Company Secretarial Services Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
24 Dec 2023
For period 24 Dec24 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£44
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£44
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Registered Address Changed
1 Month Ago on 1 Oct 2025
B-Hive Company Secretarial Services Limited Resigned
1 Month Ago on 16 Sep 2025
Mehdi Baghitousi Resigned
7 Months Ago on 31 Mar 2025
Miss Nicole Benson-Feathers Appointed
7 Months Ago on 18 Mar 2025
Mr Victor Camargo Appointed
7 Months Ago on 18 Mar 2025
Ms Juliet Harbottle Appointed
7 Months Ago on 18 Mar 2025
Mrs Amanda Godfrey Appointed
7 Months Ago on 18 Mar 2025
Mr Ali Keshmirian Appointed
7 Months Ago on 18 Mar 2025
Mr Peter Thomas Everett Appointed
7 Months Ago on 18 Mar 2025
Mr Mehdi Baghitousi Appointed
7 Months Ago on 18 Mar 2025
Get Credit Report
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Documents
Registered office address changed from Stonemead House 95 London Road Croydon Surrey CR0 2RF United Kingdom to C/O Aspire Block and Estate Management Limited Wenta Business Centre Colne Way Watford WD24 7nd on 1 October 2025
Submitted on 1 Oct 2025
Termination of appointment of B-Hive Company Secretarial Services Limited as a secretary on 16 September 2025
Submitted on 22 Sep 2025
Resolutions
Submitted on 11 Apr 2025
Resolutions
Submitted on 8 Apr 2025
Appointment of Miss Nicole Benson-Feathers as a director on 18 March 2025
Submitted on 3 Apr 2025
Appointment of Mr Victor Camargo as a director on 18 March 2025
Submitted on 2 Apr 2025
Appointment of Ms Juliet Harbottle as a director on 18 March 2025
Submitted on 1 Apr 2025
Appointment of Mr Peter Thomas Everett as a director on 18 March 2025
Submitted on 31 Mar 2025
Appointment of Mr Ali Keshmirian as a director on 18 March 2025
Submitted on 31 Mar 2025
Appointment of Mrs Amanda Godfrey as a director on 18 March 2025
Submitted on 31 Mar 2025
Repayment History
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