POUNDHOUSE PROPERTIES LIMITED - HERTS


Company Profile Company Filings

Overview

POUNDHOUSE PROPERTIES LIMITED is a Private Limited Company from HERTS and has the status: Active.
POUNDHOUSE PROPERTIES LIMITED was incorporated 25 years ago on 05/08/1998 and has the registered number: 03610178. The accounts status is MICRO ENTITY and accounts are next due on 30/06/2025.

POUNDHOUSE PROPERTIES LIMITED - HERTS

This company is listed in the following categories:
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
30 / 9 30/09/2023 30/06/2025

Registered Office

46 CRESCENT WEST
HERTS
EN4 0EJ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
05/08/2023 19/08/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PAUL HOWARD RICHARDS Jul 1949 English Director 1998-08-05 CURRENT
JEANETTE MARIE RICHARDS Apr 1957 British Director 2011-10-31 CURRENT
JEANETTE MARIE RICHARDS Apr 1957 British Secretary 2008-09-29 CURRENT
DMCS SECRETARIES LIMITED Corporate Nominee Secretary 1998-08-05 UNTIL 1998-08-05 RESIGNED
ROBERT DAVID WHITTON Oct 1962 British Director 1998-08-05 UNTIL 2008-09-29 RESIGNED
JEANETTE MARIE RICHARDS Apr 1957 British Director 2011-08-12 UNTIL 2011-10-31 RESIGNED
DMCS DIRECTORS LIMITED Nominee Director 1998-08-05 UNTIL 1998-08-05 RESIGNED
MR PAUL HOWARD RICHARDS Jul 1949 English Secretary 1998-08-05 UNTIL 2008-09-29 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Jeanette Marie Richards 2016-04-06 4/1957 Ownership of shares 25 to 50 percent
Dr Paul Howard Richards 2016-04-06 7/1949 Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
KAYS COURT MANAGEMENT COMPANY LIMITED HERTFORD ENGLAND Active DORMANT 98000 - Residents property management
HUDSON CAPITAL (SPI) LTD. LONDON Dissolved... SMALL 68100 - Buying and selling of own real estate
LAGONDA LEEDS PROPCO LIMITED CHESTER UNITED KINGDOM Active FULL 68209 - Other letting and operating of own or leased real estate
LAGONDA PALACE PROPCO LIMITED CHESTER UNITED KINGDOM Active FULL 68209 - Other letting and operating of own or leased real estate
LAGONDA YORK PROPCO LIMITED CHESTER UNITED KINGDOM Active FULL 68209 - Other letting and operating of own or leased real estate
LAGONDA RUSSELL PROPCO LIMITED CHESTER UNITED KINGDOM Active FULL 68209 - Other letting and operating of own or leased real estate
LAGONDA SELSDON PROPCO LIMITED LONDON ENGLAND Active FULL 68209 - Other letting and operating of own or leased real estate
MEADWAY COURT PROPERTY COMPANY LIMITED MILL HILL Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
HUDSON CAPITAL PROPERTIES LTD CHIGWELL Dissolved... TOTAL EXEMPTION SMALL 68100 - Buying and selling of own real estate
7T DEVELOPMENTS LIMITED LONDON Dissolved... DORMANT 68209 - Other letting and operating of own or leased real estate
GEORGE HOTEL INVESTMENTS LIMITED CHESTER UNITED KINGDOM Active FULL 68209 - Other letting and operating of own or leased real estate
LAGONDA GEORGE HOLDINGS LIMITED HARROGATE Dissolved... FULL 74990 - Non-trading company
HUDSON CAPITAL (INDUSTRIAL) HOLDINGS LTD LONDON Dissolved... SMALL 68100 - Buying and selling of own real estate
JCCO 156 LIMITED LONDON Dissolved... DORMANT 70100 - Activities of head offices
LAGONDA NEWCO C LIMITED LONDON ENGLAND Active DORMANT 68100 - Buying and selling of own real estate
LAGONDA NEWCO A LIMITED LONDON ENGLAND Active DORMANT 68100 - Buying and selling of own real estate
LAGONDA BIDCO A LIMITED LONDON ENGLAND Active DORMANT 68100 - Buying and selling of own real estate
LAGONDA NEWCO B LIMITED LONDON ENGLAND Active DORMANT 68100 - Buying and selling of own real estate
TROJANS INTERNATIONAL LTD NR FALMOUTH Dissolved... TOTAL EXEMPTION SMALL 68310 - Real estate agencies

Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - POUNDHOUSE PROPERTIES LIMITED 2023-12-22 30-09-2023 £405,084 equity
Micro-entity Accounts - POUNDHOUSE PROPERTIES LIMITED 2022-12-30 31-03-2022 £445,108 equity
Micro-entity Accounts - POUNDHOUSE PROPERTIES LIMITED 2021-12-21 31-03-2021 £473,882 equity
Micro-entity Accounts - POUNDHOUSE PROPERTIES LIMITED 2021-03-26 31-03-2020 £500,035 equity
Micro-entity Accounts - POUNDHOUSE PROPERTIES LIMITED 2018-12-25 31-03-2018 £503,381 equity
Micro-entity Accounts - POUNDHOUSE PROPERTIES LIMITED 2017-12-21 31-03-2017 £673,194 equity
Abbreviated Company Accounts - POUNDHOUSE PROPERTIES LIMITED 2017-06-01 31-08-2016 £6,491 Cash £659,947 equity
POUNDHOUSE PROPERTIES LIMITED Accounts filed on 31-08-2015 2016-06-01 31-08-2015 £7,480 Cash £664,049 equity

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CompanyName Address Company Status Accounts Status Main Company Activity
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TWINGLOBE LIMITED BARNET ENGLAND Active SMALL 68209 - Other letting and operating of own or leased real estate
50 FRITHVILLE GARDENS LONDON W12 LIMITED BARNET ENGLAND Active DORMANT 98000 - Residents property management
TWINGLOBE PROPERTIES LIMITED BARNET ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
TWINGLOBE CARE LIMITED BARNET ENGLAND Active SMALL 87100 - Residential nursing care facilities
QUADVEST (1) LTD BARNET ENGLAND Active MICRO ENTITY 68100 - Buying and selling of own real estate
THYMARI GRILL LIMITED HADLEY WOOD UNITED KINGDOM Active MICRO ENTITY 56101 - Licensed restaurants
TWINGLOBE HOLDINGS 1 LIMITED BARNET ENGLAND Active MICRO ENTITY 64209 - Activities of other holding companies n.e.c.
TWINGLOBE HOLDINGS 3 LIMITED BARNET ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
TRIDENT CARE LIMITED BARNET UNITED KINGDOM Active DORMANT 88990 - Other social work activities without accommodation n.e.c.