P O PROPERTY COMPANY LIMITED

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Company Documents

DateDescription
24/06/2524 June 2025 Micro company accounts made up to 2024-09-28

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28/09/2428 September 2024 Annual accounts for year ending 28 Sep 2024

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08/08/248 August 2024 Confirmation statement made on 2024-08-07 with updates

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18/06/2418 June 2024 Micro company accounts made up to 2023-09-28

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16/01/2416 January 2024 Appointment of Mr Federico Mazzetti as a director on 2024-01-16

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08/01/248 January 2024 Termination of appointment of Francesca Ferrari as a director on 2024-01-08

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28/09/2328 September 2023 Annual accounts for year ending 28 Sep 2023

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04/09/234 September 2023 Secretary's details changed for Eight Asset Management (Eightam) Limited on 2023-09-04

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07/08/237 August 2023 Confirmation statement made on 2023-08-07 with updates

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23/06/2323 June 2023 Micro company accounts made up to 2022-09-28

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28/09/2228 September 2022 Annual accounts for year ending 28 Sep 2022

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22/09/2222 September 2022 Termination of appointment of Victoria Marian Wright as a director on 2022-09-21

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31/03/2231 March 2022 Registered office address changed from Eight Asset Management 2nd Floor, 96-98 Baker Street London W1U 6TJ England to Kemp House 152 - 160 City Road London EC1V 2NX on 2022-03-31

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03/02/223 February 2022 Termination of appointment of Swati Johri as a director on 2022-02-03

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21/01/2221 January 2022 Appointment of Eight Asset Management (Eightam) Limited as a secretary on 2022-01-01

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21/01/2221 January 2022 Director's details changed for Ms Swati Johri on 2022-01-01

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21/01/2221 January 2022 Director's details changed for Mr Abdul Muiz Ahmed on 2022-01-01

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01/01/221 January 2022 Termination of appointment of Acorn Estate Management as a secretary on 2021-12-31

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01/01/221 January 2022 Registered office address changed from Acorn Estate Management 9 st Marks Road Bromley Kent BR2 9HG England to Eight Asset Management 2nd Floor, 96-98 Baker Street London W1U 6TJ on 2022-01-01

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04/11/214 November 2021 Appointment of Miss Francesca Ferrari as a director on 2021-10-25

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28/09/2128 September 2021 Annual accounts for year ending 28 Sep 2021

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10/08/2110 August 2021 Confirmation statement made on 2021-08-10 with updates

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24/01/2124 January 2021 MICRO COMPANY ACCOUNTS MADE UP TO 28/09/20

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28/09/2028 September 2020 Annual accounts for year ending 28 Sep 2020

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27/08/2027 August 2020 CONFIRMATION STATEMENT MADE ON 10/08/20, WITH UPDATES

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24/06/2024 June 2020 MICRO COMPANY ACCOUNTS MADE UP TO 28/09/19

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21/04/2021 April 2020 DIRECTOR APPOINTED MISS VICTORIA MARIAN WRIGHT

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15/04/2015 April 2020 DIRECTOR APPOINTED MR BERNARD SEXTON

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28/09/1928 September 2019 Annual accounts for year ending 28 Sep 2019

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13/09/1913 September 2019 CONFIRMATION STATEMENT MADE ON 10/08/19, WITH UPDATES

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24/06/1924 June 2019 MICRO COMPANY ACCOUNTS MADE UP TO 28/09/18

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31/01/1931 January 2019 DIRECTOR APPOINTED MR LLOYD SMITH

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22/11/1822 November 2018 APPOINTMENT TERMINATED, DIRECTOR RUTH ALLAN

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28/09/1828 September 2018 Annual accounts for year ending 28 Sep 2018

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24/08/1824 August 2018 CONFIRMATION STATEMENT MADE ON 10/08/18, WITH UPDATES

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28/06/1828 June 2018 MICRO COMPANY ACCOUNTS MADE UP TO 28/09/17

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25/06/1825 June 2018 NOTIFICATION OF PSC STATEMENT ON 25/06/2018

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28/09/1728 September 2017 Annual accounts for year ending 28 Sep 2017

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30/08/1730 August 2017 28/09/16 TOTAL EXEMPTION FULL

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15/08/1715 August 2017 CESSATION OF NICHOLAS JOHN MILLER AS A PSC

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15/08/1715 August 2017 CONFIRMATION STATEMENT MADE ON 10/08/17, WITH UPDATES

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14/06/1714 June 2017 DIRECTOR APPOINTED MISS RUTH ALLAN

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14/06/1714 June 2017 APPOINTMENT TERMINATED, DIRECTOR MATTHEW BLAIZE

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18/05/1718 May 2017 DIRECTOR APPOINTED MR ABDUL MUIZ AHMED

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17/05/1717 May 2017 DIRECTOR APPOINTED MS SWATI JOHRI

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05/04/175 April 2017 APPOINTMENT TERMINATED, SECRETARY PETER NEWMAN

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05/04/175 April 2017 REGISTERED OFFICE CHANGED ON 05/04/2017 FROM 70 NORTH ROAD CRAWLEY WEST SUSSEX RH10 1SF

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05/04/175 April 2017 APPOINTMENT TERMINATED, DIRECTOR NICHOLAS MILLER

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15/08/1615 August 2016 CONFIRMATION STATEMENT MADE ON 10/08/16, WITH UPDATES

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21/07/1621 July 2016 Annual accounts small company total exemption made up to 28 September 2015

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28/09/1528 September 2015 Annual accounts for year ending 28 Sep 2015

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08/09/158 September 2015 Annual return made up to 10 August 2015 with full list of shareholders

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29/05/1529 May 2015 Annual accounts small company total exemption made up to 28 September 2014

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29/05/1529 May 2015 SECRETARY'S CHANGE OF PARTICULARS / PETER STANLEY NEWMAN / 19/03/2015

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29/05/1529 May 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS JOHN MILLER / 06/05/2014

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28/05/1528 May 2015 REGISTERED OFFICE CHANGED ON 28/05/2015 FROM 70 NORTH ROAD NORTH ROAD THREE BRIDGES WEST SUSSEX RH10 1SF ENGLAND

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17/04/1517 April 2015 REGISTERED OFFICE CHANGED ON 17/04/2015 FROM 79 ST. CATHERINES ROAD CRAWLEY WEST SUSSEX RH10 3TB

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28/09/1428 September 2014 Annual accounts for year ending 28 Sep 2014

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06/09/146 September 2014 Annual return made up to 10 August 2014 with full list of shareholders

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27/06/1427 June 2014 Annual accounts small company total exemption made up to 28 September 2013

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28/09/1328 September 2013 Annual accounts for year ending 28 Sep 2013

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21/08/1321 August 2013 Annual return made up to 10 August 2013 with full list of shareholders

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07/08/137 August 2013 Annual accounts small company total exemption made up to 28 September 2012

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27/04/1327 April 2013 REGISTERED OFFICE CHANGED ON 27/04/2013 FROM FLAT 3 PRINCE OF ORANGE COURT ORANGE PLACE LONDON SE16 2UH

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27/04/1327 April 2013 DIRECTOR APPOINTED MR MATTHEW GILBERT BLAIZE

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28/09/1228 September 2012 Annual accounts for year ending 28 Sep 2012

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07/09/127 September 2012 Annual return made up to 10 August 2012 with full list of shareholders

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22/06/1222 June 2012 Annual accounts small company total exemption made up to 28 September 2011

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05/09/115 September 2011 Annual return made up to 10 August 2011 with full list of shareholders

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25/06/1125 June 2011 Annual accounts small company total exemption made up to 28 September 2010

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01/09/101 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS JOHN MILLER / 10/08/2010

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01/09/101 September 2010 Annual return made up to 10 August 2010 with full list of shareholders

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22/07/1022 July 2010 Annual accounts small company total exemption made up to 28 September 2009

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09/09/099 September 2009 RETURN MADE UP TO 10/08/09; FULL LIST OF MEMBERS

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29/07/0929 July 2009 Annual accounts small company total exemption made up to 28 September 2008

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04/09/084 September 2008 SECRETARY'S CHANGE OF PARTICULARS / PETER NEWMAN / 03/09/2008

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04/09/084 September 2008 RETURN MADE UP TO 10/08/08; FULL LIST OF MEMBERS

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29/07/0829 July 2008 28/09/07 TOTAL EXEMPTION FULL

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14/09/0714 September 2007 RETURN MADE UP TO 10/08/07; CHANGE OF MEMBERS

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23/08/0723 August 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/09/06

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19/04/0719 April 2007 REGISTERED OFFICE CHANGED ON 19/04/07 FROM: FLAT 1 ORANGE COURT ORANGE PLACE LONDON SE16 2UH

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06/09/066 September 2006 RETURN MADE UP TO 10/08/06; FULL LIST OF MEMBERS

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30/08/0630 August 2006 DIRECTOR RESIGNED

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01/08/061 August 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/09/05

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16/06/0616 June 2006 NEW SECRETARY APPOINTED

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16/06/0616 June 2006 SECRETARY RESIGNED;DIRECTOR RESIGNED

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17/05/0617 May 2006 ACC. REF. DATE EXTENDED FROM 31/08/05 TO 28/09/05

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25/10/0525 October 2005 NEW SECRETARY APPOINTED

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25/10/0525 October 2005 DIRECTOR'S PARTICULARS CHANGED

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25/10/0525 October 2005 RETURN MADE UP TO 10/08/05; FULL LIST OF MEMBERS

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03/10/053 October 2005 NEW DIRECTOR APPOINTED

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03/10/053 October 2005 SECRETARY RESIGNED;DIRECTOR RESIGNED

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13/09/0513 September 2005 REGISTERED OFFICE CHANGED ON 13/09/05 FROM: DEVONSHIRE HOUSE 60 GOSWELL ROAD LONDON EC1M 7AD

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28/10/0428 October 2004 DIRECTOR RESIGNED

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28/10/0428 October 2004 SECRETARY RESIGNED

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27/10/0427 October 2004 NEW SECRETARY APPOINTED

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27/10/0427 October 2004 NEW DIRECTOR APPOINTED

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27/10/0427 October 2004 NEW DIRECTOR APPOINTED

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30/09/0430 September 2004 NEW DIRECTOR APPOINTED

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10/08/0410 August 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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