POPLAR HOUSING AND REGENERATION COMMUNITY ASSOCIATION LIMITED
Overview
| Company Name | POPLAR HOUSING AND REGENERATION COMMUNITY ASSOCIATION LIMITED |
|---|---|
| Company Status | Converted / Closed |
| Legal Form | Converted / closed |
| Company Number | 03249344 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of POPLAR HOUSING AND REGENERATION COMMUNITY ASSOCIATION LIMITED?
- Renting and operating of Housing Association real estate (68201) / Real estate activities
Where is POPLAR HOUSING AND REGENERATION COMMUNITY ASSOCIATION LIMITED located?
| Registered Office Address | 167a East India Dock Road London E14 0EA |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for POPLAR HOUSING AND REGENERATION COMMUNITY ASSOCIATION LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2018 |
| Next Accounts Due On | Dec 31, 2018 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2017 |
What are the latest filings for POPLAR HOUSING AND REGENERATION COMMUNITY ASSOCIATION LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Miscellaneous Forms b and z convert to rs | 2 pages | MISC | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Termination of appointment of Juliana Ben Salem as a director on Nov 28, 2017 | 1 pages | TM01 | ||||||||||
Director's details changed for Mr Paul Martin Brickell on Nov 24, 2017 | 2 pages | CH01 | ||||||||||
Group of companies' accounts made up to Mar 31, 2017 | 70 pages | AA | ||||||||||
Appointment of Ms Tilat Mahiudin as a director on Sep 26, 2017 | 2 pages | AP01 | ||||||||||
Appointment of Miss Momotaz Begum as a director on Sep 26, 2017 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Sep 13, 2017 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Andrew Dominic Pinto as a director on Jun 20, 2017 | 1 pages | TM01 | ||||||||||
Director's details changed for Tanya Martin on Apr 06, 2017 | 2 pages | CH01 | ||||||||||
Termination of appointment of Prabha Rathinasabapathy as a director on Mar 21, 2017 | 1 pages | TM01 | ||||||||||
Registration of charge 032493440032, created on Mar 07, 2017 | 28 pages | MR01 | ||||||||||
Group of companies' accounts made up to Mar 31, 2016 | 78 pages | AA | ||||||||||
Confirmation statement made on Sep 13, 2016 with updates | 4 pages | CS01 | ||||||||||
Appointment of Mr Andrew Dominic Pinto as a director on Sep 13, 2016 | 2 pages | AP01 | ||||||||||
Director's details changed for Prabha Rathinasabarathy on Sep 19, 2016 | 2 pages | CH01 | ||||||||||
Termination of appointment of Dharmendra Mehta as a director on Sep 13, 2016 | 1 pages | TM01 | ||||||||||
Termination of appointment of Johanna Mary Ellis as a director on Sep 13, 2016 | 1 pages | TM01 | ||||||||||
Director's details changed for Mr Matthew William Rowe on May 18, 2016 | 2 pages | CH01 | ||||||||||
Director's details changed for Dharmendra Mehta on Aug 01, 2016 | 2 pages | CH01 | ||||||||||
Appointment of Mr Jonathan Christopher Spearing as a secretary on Jun 30, 2016 | 2 pages | AP03 | ||||||||||
Termination of appointment of Stephen Edwin Arthur Stride as a secretary on Jun 30, 2016 | 1 pages | TM02 | ||||||||||
Resolutions Resolutions | 36 pages | RESOLUTIONS | ||||||||||
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Resolutions Resolutions | 40 pages | RESOLUTIONS | ||||||||||
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Registration of charge 032493440031, created on Jan 19, 2016 | 31 pages | MR01 | ||||||||||
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Who are the officers of POPLAR HOUSING AND REGENERATION COMMUNITY ASSOCIATION LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SPEARING, Jonathan Christopher | Secretary | 167a East India Dock Road London E14 0EA | 209583030001 | |||||||
| BEGUM, Momotaz | Director | 167a East India Dock Road London E14 0EA | England | British | 224337930001 | |||||
| BRICKELL, Paul Martin, Dr | Director | Capel Road E7 0JS London 110 England | United Kingdom | British | 203351110003 | |||||
| MAHIUDIN, Tilat | Director | 167a East India Dock Road London E14 0EA | England | British | 238395330001 | |||||
| MARTIN, Tanya | Director | East India Dock Road E14 0EA London 167a Uk | Uk | British | 191267160002 | |||||
| NORMAN, John | Director | East India Dock Road E14 0EA London 167a | England | British | 81042310001 | |||||
| OLANIPEKUN, James, Reverend | Director | 167a East India Dock Road London E14 0EA | England | British | 37999210002 | |||||
| ROWE, Matthew William | Director | East India Dock Road Poplar E14 0EA London 167a | England | British | 193270550002 | |||||
| TUREK, Simon Andrew | Director | East India Dock Road Poplar E14 0EA London 167a | United Kingdom | British | 186470760001 | |||||
| WOOLLARD, Colin Thomas | Director | East India Dock Road Poplar E14 0EA London 167a | London | English | 56667760001 | |||||
| DAVIS, Ian Martin Kitteredge | Secretary | 72a Rutland Gardens Haringey N4 1JP London | British | 49314370001 | ||||||
| STRIDE, Stephen Edwin Arthur | Secretary | 167a East India Dock Road London E14 0EA | British | 56363320001 | ||||||
| AHMED, Abdul Monsur Ohid | Director | 4 Adams House Aberfeldy Street E14 0NS Poplar London | British | 91577930001 | ||||||
| AHMED, Abul Monsur Ohid | Director | East India Dock Road Poplar E14 0EA London 167a | England | British | 146768100001 | |||||
| AHMED, Asul Monsur Ohid, Councillor | Director | East India Dock Road Poplar E14 OEA London 167a | United Kingdom | British | 185457770001 | |||||
| AHMED, Rubel | Director | 7 Bushbaby Close Tower Bridge Road SE1 4TS London | British | 91342300001 | ||||||
| ALOM, Soyful | Director | 31 Avis Square E1 0QD London | British | 70776070001 | ||||||
| BAKER, John | Director | 6 Oban House Oban Street E14 0JB London | United Kingdom | British | 81850750001 | |||||
| BARNES, June Mary | Director | 57 Torbay Road NW6 7DU London | England | British | 63028300001 | |||||
| BECKETT, Stephen | Director | 14 Chapman House Bigland Street E1 2NG London | British | 124816480001 | ||||||
| BEGUM, Aleya | Director | 286 Teviot Street Poplar E14 6QS London | British | 78613740001 | ||||||
| BEGUM, Shiulee | Director | East India Dock Road E14 0EA London 167a England | Uk | British | 148280730001 | |||||
| BEN SALEM, Juliana | Director | East India Dock Road Poplar E14 0EA London 167a England | England | British | 181509380001 | |||||
| BIRD, Steven Charles | Director | 66 Butler House Burdett Road E14 7AB London | United Kingdom | British | 110544010001 | |||||
| BIRD, Steven Charles | Director | 66 Butler House Burdett Road E14 7AB London | United Kingdom | British | 110544010001 | |||||
| BRICKELL, Paul Martin | Director | 167a East India Dock Road London E14 0EA | England | British | 93378780001 | |||||
| CHOUDHURY, Sania | Director | 72 Empson Street E3 3LT London | Bangladeshi | 79005230002 | ||||||
| CHOWDHURY, Mohammed Azizullah | Director | 31 Broxbourne House Empson Street E3 3LJ London | Bangladeshi | 67792020001 | ||||||
| CONROY, Bernadette Sarah | Director | 167a East India Dock Road London E14 0EA | England | British | 89070800002 | |||||
| COPE, Helen Felicity | Director | 8 Courtyard Mews Chapmore End SG12 0PW Ware Hertfordshire | British | 39548980003 | ||||||
| CORDREY, Deborah Ann | Director | 167a East India Dock Road London E14 0EA | England | British | 108636230001 | |||||
| DAVIS, Ian Martin Kitteredge | Director | 72a Rutland Gardens Haringey N4 1JP London | British | 49314370001 | ||||||
| DE-VOS, Valerie | Director | 10 Thistle House Dee Street E14 0PD London | British | 67648290001 | ||||||
| DEBATTISTA, Margaret | Director | 17 Alton House Bromley High Street E3 3BB London | British | 66804880001 | ||||||
| DOOLITTLE, Ian Geoffrey | Director | Bunch Lane Lodge Bunch Lane GU27 1ET Haslemere Surrey | United Kingdom | British | 57636440001 |
What are the latest statements on persons with significant control for POPLAR HOUSING AND REGENERATION COMMUNITY ASSOCIATION LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Sep 13, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Does POPLAR HOUSING AND REGENERATION COMMUNITY ASSOCIATION LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Mar 07, 2017 Delivered On Mar 09, 2017 | Outstanding | ||
Contains Negative Pledge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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| A registered charge | Created On Jan 19, 2016 Delivered On Jan 22, 2016 | Outstanding | ||
Brief description The following real property: 1. all that freehold property registered under title number EGL562890 and known as land at lanrick road, london, E14. 2. all that leasehold property registered under title number AGL229174 and known as 3 shepherd court, 2 annabel close, london, E14 6DP. 3. all that leasehold property registered under title number AGL229176 and known as 4 shepherd court, 2 annabel close, london, E14 6DP. 4. all that leasehold property registered under title number AGL229177 and known as 5 shepherd court, 2 annabel close, london, E14 6DP. 5. all that leasehold property registered under title number AGL229178 and known as 6 shepherd court, 2 annabel close, london, E14 6DP. 6. all that leasehold property registered under title number AGL229179 and known as 9 shepherd court, 2 annabel close, london, E14 6DP. 7. that freehold property comprising part of registered title number EGL370787 as shown edged yellow on the attached plan and known as (1-14 (inclusive) st gabriels close, london, E14 6RY, 98-108 (even) brabazon street, london, E14 6RW, flats 1- 6 (inclusive) 172 chrisp street london, E14 6RT, 174-180 (even) chrisp street, london, E14 6RU, 60-63 (inclusive) morris road, london, E14 6RX). Contains Negative Pledge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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| A registered charge | Created On Sep 14, 2015 Delivered On Sep 23, 2015 | Outstanding | ||
Brief description L/H spotlight youth centre 30 hay currie street london. | ||||
Persons Entitled
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Transactions
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| A registered charge | Created On Jul 25, 2013 Delivered On Aug 05, 2013 | Outstanding | ||
Brief description F/H 1-44 (inc) salisbury house, london t/no EGL370784. F/h 1-44 (inc) maidstone house, london t/no EGL370786. F/h 25-67 (odd) rounton road, london and 17-91 (odd) swaton road, london t/no EGL370791. For further details of properties charged please see form MR01. Notification of addition to or amendment of charge. Floating Charge Covers All: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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| Mortgage deed | Created On Sep 01, 2011 Delivered On Sep 07, 2011 | Outstanding | Amount secured All monies due or to become due from the company to the beneficiaries or any of them on any account whatsoever | |
Short particulars The mortgage property being 1-30 argyll point burdett road poplar london and formerly k/a 301 burdett road t/no EGL478983,1-12 parkview apartments 122 chrisp street london t/no EGL573018 (for further details of property charged please refer to form MG01) see image for full details. | ||||
Persons Entitled
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Transactions
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| Fixed charge | Created On Sep 01, 2011 Delivered On Sep 07, 2011 | Outstanding | Amount secured All monies due or to become due from the company to the beneficiaries or any of them or any person on their behalf on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars The mortgage property and all related rights together with all premises and fixtures thereon,all plant and machinery,all benefits in respect of the insurances see image for full details. | ||||
Persons Entitled
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Transactions
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| Fixed charge | Created On Jun 03, 2011 Delivered On Jun 16, 2011 | Outstanding | Amount secured All monies due or to become due from the company to the beneficiaries or any of them or any person on their behalf on any account whatsoever and all monies due or to become due from the company to the chargee (whether for its own account or as trustee for the beneficiaries) or any of the other beneficiaries under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars Flats G01, G02, 101-103, 201-206, 301-305, 401-405, 501-505 argent court, 48 thomas road london, flats 101-104, 201-204, 301-304, 401-404, 501-504 rhodium court, 50 thomas road london and 3-9 (odd) ursula gould way london; any fixtures, all plant and machinery, insurances. See image for full details. | ||||
Persons Entitled
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Transactions
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| Mortgage deed | Created On Jun 03, 2011 Delivered On Jun 16, 2011 | Outstanding | Amount secured All monies due or to become due from the company to the beneficiaries or any of them on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars Flats G01, G02, 101-103, 201-206, 301-305, 401-405, 501-505 argent court, 48 thomas road london, flats 101-104, 201-204, 301-304, 401-404, 501-504 rhodium court, 50 thomas road london and 3-9 (odd) ursula gould way london; any fixtures, buildings. See image for full details. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Jul 26, 2010 Delivered On Aug 10, 2010 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars All that f/h property k/a 447 east india dock road, south bromley t/no 217510 and the debts, contracts, rights and undertaking for the time being see image for full details. | ||||
Persons Entitled
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Transactions
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| Fixed charge | Created On Oct 27, 2009 Delivered On Nov 11, 2009 | Outstanding | Amount secured All monies due or to become due from the borrower to the security trustee, any nominee, delegate or agent thereof or any receiver under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars By way of first fixed charge all the right title and interest from time to time in and to each of the following assets, the mortgaged property, fixtures, plant and machinery, see image for full details. | ||||
Persons Entitled
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Transactions
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| Mortgage | Created On Oct 27, 2009 Delivered On Nov 11, 2009 | Outstanding | Amount secured All monies due or to become due from the borrower to the beneficiaries or any of them on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars Mortgaged property - t/no's EGL435338 and EGL435337 (7-11 (odd), 51-53 (odd) thomas road, poplar, london. NGL470574 (1-21 balladier walk, poplar, london, 85-87 (odd) barchester street, poplar, london, 50-56 morris road, poplar, london, flats 1-6, 57 morris road, poplar, london, for details of further property charged please refer to form MG01, see image for full details. | ||||
Persons Entitled
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Transactions
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| Fixed charge | Created On Jul 27, 2009 Delivered On Aug 05, 2009 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars F/H properties in the coventry cross estate in the london borough of tower hamlets made between the mayor and burgess of the london borough of tower hamlets and the company all plant and machinery all benefits the benefit of all present and future licences consents and authorisations see image for full details. | ||||
Persons Entitled
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Transactions
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| Mortgage | Created On Jul 27, 2009 Delivered On Aug 05, 2009 | Outstanding | Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars F/H coventry cross estate in the london borough of tower hamlets made between the mayor and burgess of the london borough of tower hamlets and the company see image for full details. | ||||
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Transactions
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| Mortgage | Created On Dec 03, 2007 Delivered On Dec 10, 2007 | Outstanding | Amount secured All monies due or to become due from the company to the beneficiaries or any of them under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars All those f/h properties in the east india estates in the london borough of tower hamlets. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. | ||||
Persons Entitled
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Transactions
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| A fixed charge | Created On Dec 03, 2007 Delivered On Dec 10, 2007 | Outstanding | Amount secured All monies due or to become due from the company to the beneficiaries or any of them under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars All right title and interest in the mortgaged property and all related rights, all plant and machinery, the benefits in respect of the insurances and all claims and returns of premiums and the benefit of all licences consents and authorisations held in connection with the security assets. Assigns the council sale agreement and the development agreement and the personal agreements and covenants. See the mortgage charge document for full details. | ||||
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Transactions
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| A fixed charge | Created On Nov 27, 2006 Delivered On Dec 05, 2006 | Outstanding | Amount secured All monies due or to become due from the company to the beneficiaries or any of them on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars F/H properties in the bow bridge and devons estates in the london borough of tower hamlets together with any fixtures. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Mortgage | Created On Nov 27, 2006 Delivered On Dec 05, 2006 | Outstanding | Amount secured All monies due or to become due from the company to the beneficiaries or any of them on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars F/H properties in the bow bridge and devons estates in the london borough of tower hamlets together with any fixtures and includes all related rights. See the mortgage charge document for full details. | ||||
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Transactions
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| Fixed charge | Created On Aug 14, 2006 Delivered On Aug 17, 2006 | Outstanding | Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars That part of chrisp street market transferred on 14 august 2006 forming part of the lansbury estate poplar which is part t/n EGL306340. See the mortgage charge document for full details. | ||||
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Transactions
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| Mortgage | Created On Aug 14, 2006 Delivered On Aug 16, 2006 | Outstanding | Amount secured All monies due or to become due from the company to the beneficiaries or any of them on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars The mortgaged property being f/h properties in the lansbury estate in the london borough of tower hamlets, l/h property k/a 1-15 vesey path chrisp street market in the london borough of tower hamlets and fixtures and includes all related rights. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Fixed charge | Created On Aug 14, 2006 Delivered On Aug 16, 2006 | Outstanding | Amount secured All monies due or to become due from the company to the beneficiaries or any of them on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars The mortgaged property and all related rights together with all premises and fixtures thereon, all plant and machinery, the benefits in respect of the insurances and all claims and returns of premiums in respect thereof, the benefit of all present and future licences consents and authorisations, all right title and interest in and to the council sale agreement and development agreement and the personal agreements and covenants by the tenants lessees licensees or other parties under the letting documents. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Fixed charge | Created On Aug 01, 2005 Delivered On Aug 15, 2005 | Outstanding | Amount secured All monies due or to become due from the borrower to the beneficiaries or any of them or any person or the security trustee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars All the borrower's right, title and interest in mortgaged property, all plant and machinery, all benefits in respect of the insurances. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Mortgage | Created On Aug 01, 2005 Delivered On Aug 15, 2005 | Outstanding | Amount secured All monies due or to become due from the company to the beneficiaries or any of them on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars The f/h property k/a leopold and burdett west estates in the london borough of tower hamlets. See the mortgage charge document for full details. | ||||
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Transactions
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| Charge | Created On Jul 06, 2001 Delivered On Jul 24, 2001 | Outstanding | Amount secured All monies due or to become due from the company to the chargee (the "security trustee") under any of the relevant documents.(as defined) | |
Short particulars All that property k/a 2-30 (evens) goodway gardens, 1-5 (odd) ada gardens,2&6 lansbury gardens and 5,7,9 & 15 wooster gardens, tower hamlets t/nos EGL367236 and EGL367233 but excluding the property k/a 6 goodway gardens.by way of a first fixed charge all plant and machinery and interest in any plant and machinery, all benefits in respect of the insurances and all claims and returns of premiums in respect thereof. The benefit of all present and future licences, consents and authorisations (stautory or otherwise) held in connection with the security assets and the right to recover and receive all compensation which may at any time become payable to it in respect thereof.. See the mortgage charge document for full details. | ||||
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Transactions
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| Charge | Created On Jul 06, 2001 Delivered On Jul 24, 2001 | Outstanding | Amount secured All monies due or to become due from the company to the chargee (the "security trustee") under any of the relevant documents.(as defined) | |
Short particulars Property k/a land lying to the northwest of broomfield street t/no EGL399702.by way of a first fixed charge all plant and machinery and interest in any plant and machinery, all benefits in respect of the insurances and all claims and returns of premiums in respect thereof. The benefit of all present and future licences, consents and authorisations (stautory or otherwise) held in connection with the security assets and the right to recover and receive all compensation which may at any time become payable to it in respect thereof.. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Charge | Created On Feb 12, 2001 Delivered On Feb 22, 2001 | Outstanding | Amount secured All monies due or to become due from the company to the chargee (the "security trustee" as defined) under any of the relevant documents | |
Short particulars By way of a first fixed legal mortgage all the registered and unregistered freehold and leasehold land and buildings listed in the first schedule of an agreement of even date together with all premises and fixtures thereon the proceeds of sale thereof by way of first fixed charge all plant and machinery all benefits in respect of the insurances and all claims and returns of premiums the benefit of all present and future licences consents and authorisations held in connection with the security assets. See the mortgage charge document for full details. | ||||
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0