POTHOUSE LIMITED - LONDON
| Company Profile | Company Filings |
Overview
POTHOUSE LIMITED is a Private Limited Company from LONDON and has the status: Active.
POTHOUSE LIMITED was incorporated 33 years ago on 11/01/1991 and has the registered number: 02573131. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 30/04/2024.
POTHOUSE LIMITED was incorporated 33 years ago on 11/01/1991 and has the registered number: 02573131. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 30/04/2024.
POTHOUSE LIMITED - LONDON
This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 7 | 31/07/2022 | 30/04/2024 |
Registered Office
16 LYMINGTON ROAD
LONDON
NW6 1HY
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 11/01/2024 | 25/01/2025 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| ROBERT WALTER MARTIN | Feb 1972 | United Kingdom | Director | 2005-08-14 | CURRENT |
| PAUL LAWRENCE | Nov 1963 | British | Director | 1998-12-29 | CURRENT |
| BROOK ADAMS | Jul 1966 | British | Director | 1997-04-01 | CURRENT |
| FINANCE DIRECTOR GEETH MARTIN MARTIN | Aug 1971 | South African | Secretary | 2005-08-14 | CURRENT |
| LONDON LAW SECRETARIAL LIMITED | Corporate Nominee Secretary | 1991-01-11 UNTIL 1991-01-16 | RESIGNED | ||
| JONATHAN RICHARD OSRIN | Mar 1967 | South African | Director | 1999-12-16 UNTIL 2004-03-24 | RESIGNED |
| RICHARD STEPHEN NICHOLS | May 1965 | British | Director | 1994-08-01 UNTIL 1997-01-07 | RESIGNED |
| NICOLETTE ANN MOLNAR | May 1959 | British | Director | 1991-04-15 UNTIL 1998-12-30 | RESIGNED |
| ELIZABETH HELEN EYNON | Jul 1965 | British | Director | 1998-12-29 UNTIL 1999-12-16 | RESIGNED |
| ADRIANA ANDREINI BIONDI | Aug 1947 | Italian | Director | 1997-01-07 UNTIL 1998-12-29 | RESIGNED |
| RICHARD STEPHEN NICHOLS | May 1965 | British | Secretary | RESIGNED | |
| ANNETTE CHRISTINA LOVETT | Oct 1953 | Secretary | 1991-04-15 UNTIL 1993-09-15 | RESIGNED | |
| PAUL LAWRENCE | Nov 1963 | British | Secretary | 1998-12-29 UNTIL 2005-08-14 | RESIGNED |
| ADRIANA ANDREINI BIONDI | Aug 1947 | Italian | Secretary | 1997-01-07 UNTIL 1998-12-29 | RESIGNED |
| LONDON LAW SERVICES LIMITED | Corporate Nominee Director | 1991-01-11 UNTIL 1991-01-16 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Robert Walter Martin | 2016-04-15 | 2/1972 | Ownership of shares 25 to 50 percent | |
| Mr Brook Adams | 2016-04-06 | 7/1966 | Ownership of shares 25 to 50 percent | |
| Mr Paul Lawrence | 2016-04-06 | 11/1963 | Ownership of shares 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| POTHOUSE LIMITED | 2024-02-28 | 31-07-2023 | £2,126 Cash £3,500 equity |
| POTHOUSE LIMITED | 2023-04-11 | 31-07-2022 | £1,848 Cash £3,500 equity |
| POTHOUSE LIMITED | 2022-01-14 | 31-07-2021 | £117 Cash £3,500 equity |
| POTHOUSE LIMITED | 2021-01-14 | 31-07-2020 | £1,454 Cash £3,500 equity |
| POTHOUSE LIMITED | 2020-04-14 | 31-07-2019 | £3,827 Cash £3,500 equity |
| POTHOUSE LIMITED | 2019-04-30 | 31-07-2018 | £3,726 Cash £3,500 equity |
| POTHOUSE LIMITED | 2018-05-01 | 31-07-2017 | £3,227 Cash £3,500 equity |
| Abbreviated Company Accounts - POTHOUSE LIMITED | 2017-06-01 | 31-07-2016 | £5,641 Cash £3,500 equity |
| Abbreviated Company Accounts - POTHOUSE LIMITED | 2016-04-07 | 31-07-2015 | £3,219 Cash £3,500 equity |
| Abbreviated Company Accounts - POTHOUSE LIMITED | 2015-04-28 | 31-07-2014 | £2,937 Cash £3,500 equity |