POUNDHOUSE PROPERTIES LIMITED

Overview

Company Name	POUNDHOUSE PROPERTIES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03610178
Jurisdiction	England/Wales
Date of Creation	Aug 05, 1998

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of POUNDHOUSE PROPERTIES LIMITED?

Other letting and operating of own or leased real estate (68209) / Real estate activities

Where is POUNDHOUSE PROPERTIES LIMITED located?

Registered Office Address	46 Crescent West Barnet EN4 0EJ Herts
Undeliverable Registered Office Address	No

What are the latest accounts for POUNDHOUSE PROPERTIES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2025
Next Accounts Due On	Dec 31, 2025
Last Accounts
Last Accounts Made Up To	Mar 31, 2024

What is the status of the latest confirmation statement for POUNDHOUSE PROPERTIES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Aug 05, 2025
Next Confirmation Statement Due	Aug 19, 2025
Next Confirmation Statement Made Up To	Aug 05, 2024
Overdue	No

What are the latest filings for POUNDHOUSE PROPERTIES LIMITED?

Filings
Date	Description	Document	Type
Sep 27, 2024	Confirmation statement made on Aug 05, 2024 with no updates	3 pages	CS01

Aug 01, 2024	Micro company accounts made up to Mar 31, 2024	3 pages	AA

Aug 01, 2024	Previous accounting period shortened from Sep 30, 2024 to Mar 31, 2024	1 pages	AA01

Dec 21, 2023	Micro company accounts made up to Sep 30, 2023	3 pages	AA

Sep 07, 2023	Confirmation statement made on Aug 05, 2023 with no updates	3 pages	CS01

Mar 08, 2023	Current accounting period extended from Mar 31, 2023 to Sep 30, 2023	1 pages	AA01

Dec 29, 2022	Micro company accounts made up to Mar 31, 2022	3 pages	AA

Sep 28, 2022	Confirmation statement made on Aug 05, 2022 with no updates	3 pages	CS01

Dec 20, 2021	Micro company accounts made up to Mar 31, 2021	3 pages	AA

Sep 08, 2021	Confirmation statement made on Aug 05, 2021 with no updates	3 pages	CS01

Mar 25, 2021	Micro company accounts made up to Mar 31, 2020	3 pages	AA

Oct 08, 2020	Confirmation statement made on Aug 05, 2020 with no updates	3 pages	CS01

Aug 18, 2019	Confirmation statement made on Aug 05, 2019 with no updates	3 pages	CS01

Jun 12, 2019	Accounts for a small company made up to Mar 31, 2019	7 pages	AA

Dec 24, 2018	Micro company accounts made up to Mar 31, 2018	2 pages	AA

Sep 10, 2018	Confirmation statement made on Aug 05, 2018 with no updates	3 pages	CS01

Dec 20, 2017	Micro company accounts made up to Mar 31, 2017	2 pages	AA

Oct 17, 2017	Registration of charge 036101780016, created on Oct 06, 2017	13 pages	MR01

Oct 17, 2017	Registration of charge 036101780015, created on Oct 06, 2017	19 pages	MR01

Aug 25, 2017	Confirmation statement made on Aug 05, 2017 with no updates	3 pages	CS01

May 31, 2017	Total exemption small company accounts made up to Aug 31, 2016	3 pages	AA

May 08, 2017	Satisfaction of charge 11 in full	1 pages	MR04

May 08, 2017	Satisfaction of charge 10 in full	1 pages	MR04

May 02, 2017	Previous accounting period shortened from Aug 31, 2017 to Mar 31, 2017	3 pages	AA01

Aug 26, 2016	Confirmation statement made on Aug 05, 2016 with updates	6 pages	CS01

View All Filings

Who are the officers of POUNDHOUSE PROPERTIES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
RICHARDS, Jeanette Marie 46 Crescent West EN4 0EJ Barnet Hertfordshire	Sep 29, 2008		Secretary	46 Crescent West EN4 0EJ Barnet Hertfordshire		British			26007500005
RICHARDS, Jeanette Marie Crescent West Barnet 46 Herts United Kingdom	Oct 31, 2011		Director	Crescent West Barnet 46 Herts United Kingdom	England	British	1957-4	Director	26007500005
RICHARDS, Paul Howard, Dr 46 Crescent West EN4 0EJ Barnet Hertfordshire	Aug 05, 1998		Director	46 Crescent West EN4 0EJ Barnet Hertfordshire	England	British	1949-7	Director	93942810003
RICHARDS, Paul Howard, Dr 46 Crescent West EN4 0EJ Barnet Hertfordshire	Aug 05, 1998	Sep 29, 2008	Secretary	46 Crescent West EN4 0EJ Barnet Hertfordshire		British		Director	93942810003
DMCS SECRETARIES LIMITED 7 Leonard Street EC2A 4AQ London	Aug 05, 1998	Aug 05, 1998	Nominee Secretary	7 Leonard Street EC2A 4AQ London					900006030001
RICHARDS, Jeanette Marie 46 Crescent West Barnet EN4 0EJ Herts	Aug 12, 2011	Oct 31, 2011	Director	46 Crescent West Barnet EN4 0EJ Herts	England	British	1957-4	Director	26007500005
WHITTON, Robert David 6 Gidea Close Gidea Park RM2 5NP Romford Essex	Aug 05, 1998	Sep 29, 2008	Director	6 Gidea Close Gidea Park RM2 5NP Romford Essex	Uk	British	1962-10	Director	69537740005
DMCS DIRECTORS LIMITED 7 Leonard Street EC2A 4AQ London	Aug 05, 1998	Aug 05, 1998	Nominee Director	7 Leonard Street EC2A 4AQ London					900004430001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of POUNDHOUSE PROPERTIES LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Dr Paul Howard Richards 46 Crescent West Barnet EN4 0EJ Herts	Apr 06, 2016	46 Crescent West Barnet EN4 0EJ Herts	No
	Nationality: English Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Mrs Jeanette Marie Richards 46 Crescent West Barnet EN4 0EJ Herts	Apr 06, 2016	46 Crescent West Barnet EN4 0EJ Herts	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

View Detailed Information on Persons with Significant Control

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