POPLAR HARCA (DEVELOPMENTS) LIMITED
Overview
| Company Name | POPLAR HARCA (DEVELOPMENTS) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05287815 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of POPLAR HARCA (DEVELOPMENTS) LIMITED?
- Development of building projects (41100) / Construction
Where is POPLAR HARCA (DEVELOPMENTS) LIMITED located?
| Registered Office Address | George Green Building 155 East India Dock Road E14 6DA London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for POPLAR HARCA (DEVELOPMENTS) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for POPLAR HARCA (DEVELOPMENTS) LIMITED?
| Last Confirmation Statement Made Up To | Nov 16, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 30, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 16, 2025 |
| Overdue | No |
What are the latest filings for POPLAR HARCA (DEVELOPMENTS) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Nov 16, 2025 with no updates | 3 pages | CS01 | ||
Full accounts made up to Mar 31, 2025 | 23 pages | AA | ||
Appointment of Mrs Runa Basit as a secretary on Oct 01, 2025 | 2 pages | AP03 | ||
Termination of appointment of Simran Bir Singh Soin as a secretary on Oct 01, 2025 | 1 pages | TM02 | ||
Appointment of Miss Gelina Claudine Menville as a director on Sep 16, 2025 | 2 pages | AP01 | ||
Appointment of Mr Simran Bir Singh Soin as a secretary on Jun 24, 2025 | 2 pages | AP03 | ||
Appointment of Mr Jonathan Michael Lord as a director on Jun 24, 2025 | 2 pages | AP01 | ||
Termination of appointment of Paul Martin Brickell as a director on Jun 24, 2025 | 1 pages | TM01 | ||
Termination of appointment of Aisha Kimberley Lalloo as a secretary on May 30, 2025 | 1 pages | TM02 | ||
Termination of appointment of Alexandra Louise Woolmore as a director on Nov 26, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Nov 16, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Mar 31, 2024 | 23 pages | AA | ||
Confirmation statement made on Nov 16, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Mar 31, 2023 | 23 pages | AA | ||
Appointment of Mrs Aisha Kimberley Lalloo as a secretary on Aug 22, 2023 | 2 pages | AP03 | ||
Termination of appointment of Mark Robert Sweeny as a secretary on Aug 22, 2023 | 1 pages | TM02 | ||
Appointment of Mr Mark Robert Sweeny as a secretary on Aug 16, 2023 | 2 pages | AP03 | ||
Termination of appointment of Aisha Kimberley Lalloo as a secretary on Aug 16, 2023 | 1 pages | TM02 | ||
Appointment of Mrs Aisha Kimberley Lalloo as a secretary on Jan 31, 2023 | 2 pages | AP03 | ||
Termination of appointment of Jonathan Christopher Spearing as a secretary on Jan 31, 2023 | 1 pages | TM02 | ||
Confirmation statement made on Nov 16, 2022 with no updates | 3 pages | CS01 | ||
Full accounts made up to Mar 31, 2022 | 23 pages | AA | ||
Confirmation statement made on Nov 16, 2021 with no updates | 3 pages | CS01 | ||
Full accounts made up to Mar 31, 2021 | 22 pages | AA | ||
Appointment of Mr Paul George William Dooley as a director on Mar 23, 2021 | 2 pages | AP01 | ||
Who are the officers of POPLAR HARCA (DEVELOPMENTS) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BASIT, Runa | Secretary | 155 East India Dock Road E14 6DA London George Green Building England | 340969490001 | |||||||
| DOOLEY, Paul George William | Director | 155 East India Dock Road E14 6DA London George Green Building England | England | British | 257948620001 | |||||
| LORD, Jonathan Michael | Director | 155 East India Dock Road E14 6DA London George Green Building England | England | British | 306972570001 | |||||
| MENVILLE, Gelina Claudine | Director | 155 East India Dock Road E14 6DA London George Green Building England | England | British | 316092120001 | |||||
| STRIDE, Stephen Edwin Arthur | Director | 155 East India Dock Road E14 6DA London George Green Building England | United Kingdom | British | 56363320001 | |||||
| LALLOO, Aisha Kimberley | Secretary | 155 East India Dock Road E14 6DA London George Green Building England | 312707000001 | |||||||
| LALLOO, Aisha Kimberley | Secretary | 155 East India Dock Road E14 6DA London George Green Building England | 304946840001 | |||||||
| SOIN, Simran Bir Singh | Secretary | 155 East India Dock Road E14 6DA London George Green Building England | 337520270001 | |||||||
| SPEARING, Jonathan Christopher | Secretary | 155 East India Dock Road E14 6DA London George Green Building England | 281227430001 | |||||||
| STRIDE, Stephen Edwin Arthur | Secretary | 155 East India Dock Road E14 6DA London George Green Building England | British | 56363320001 | ||||||
| SWEENY, Mark Robert | Secretary | 155 East India Dock Road E14 6DA London George Green Building England | 312499440001 | |||||||
| BRICKELL, Paul Martin, Dr | Director | 155 East India Dock Road E14 6DA London George Green Building England | United Kingdom | British | 203351110003 | |||||
| CONROY, Bernadette Sarah | Director | 167a East India Dock Road Poplar E14 0EA London | England | British | 89070800002 | |||||
| CORDREY, Deborah Ann | Director | 167a East India Dock Road Poplar E14 0EA London | England | British | 108636230001 | |||||
| HUNT, Neal Finbar | Director | East India Dock Road E14 0EA London 167a | England | Irish | 87131100001 | |||||
| MURPHY, Joan Suzanne | Director | 167a East India Dock Road Poplar E14 0EA London | England | British | 113630690001 | |||||
| SEARLE, Christine Mary | Director | 167a East India Dock Road Poplar E14 0EA London | England | British | 96027040001 | |||||
| WOOLARD, Colin Thomas | Director | East India Dock Road E14 0EA Poplar 167a London | England | British | 181569610001 | |||||
| WOOLMORE, Alexandra Louise | Director | 155 East India Dock Road E14 6DA London George Green Building England | United Kingdom | British | 238372210001 |
Who are the persons with significant control of POPLAR HARCA (DEVELOPMENTS) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Poplar Housing And Regeneration Community Association Limited | Apr 06, 2016 | East India Dock Road E14 6DA London 155 England | No | ||||||||||
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Natures of Control
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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