POMP PROPERTIES LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NamePOMP PROPERTIES LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07857590
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of POMP PROPERTIES LTD?

    • Real estate agencies (68310) / Real estate activities

    Where is POMP PROPERTIES LTD located?

    Registered Office Address
    37 York Road
    IG1 3AD Ilford
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for POMP PROPERTIES LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 30, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for POMP PROPERTIES LTD?

    Last Confirmation Statement Made Up ToSep 23, 2026
    Next Confirmation Statement DueOct 07, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 23, 2025
    OverdueNo

    What are the latest filings for POMP PROPERTIES LTD?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Dec 31, 2024

    8 pagesAA

    Confirmation statement made on Sep 23, 2025 with no updates

    3 pagesCS01

    Confirmation statement made on Sep 23, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2023

    9 pagesAA

    Notification of Aysha Sheikh as a person with significant control on Oct 25, 2023

    2 pagesPSC01

    Change of details for Mr Imran Khan Sheikh as a person with significant control on Oct 25, 2023

    2 pagesPSC04

    Total exemption full accounts made up to Dec 31, 2022

    9 pagesAA

    Confirmation statement made on Sep 23, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2021

    10 pagesAA

    Confirmation statement made on Sep 23, 2022 with no updates

    3 pagesCS01

    Appointment of Mrs Aysha Sheikh as a director on Jun 09, 2022

    2 pagesAP01

    Total exemption full accounts made up to Dec 31, 2020

    9 pagesAA

    Confirmation statement made on Sep 23, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2019

    8 pagesAA

    Previous accounting period shortened from Dec 31, 2019 to Dec 30, 2019

    1 pagesAA01

    Confirmation statement made on Sep 23, 2020 with no updates

    3 pagesCS01

    Registered office address changed from 136 st. Albans Road Watford WD24 4FT to 37 York Road Ilford IG1 3AD on Oct 09, 2019

    1 pagesAD01

    Total exemption full accounts made up to Dec 31, 2018

    7 pagesAA

    Confirmation statement made on Sep 23, 2019 with updates

    4 pagesCS01

    Confirmation statement made on Nov 23, 2018 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Dec 31, 2017

    10 pagesAA

    Confirmation statement made on Nov 23, 2017 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Dec 31, 2016

    6 pagesAA

    Confirmation statement made on Nov 23, 2016 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Dec 31, 2015

    3 pagesAA

    Who are the officers of POMP PROPERTIES LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SHEIKH, Aysha
    York Road
    IG1 3AD Ilford
    37
    England
    Director
    York Road
    IG1 3AD Ilford
    37
    England
    EnglandBritish48475980001
    SHEIKH, Imran Khan
    York Road
    IG1 3AD Ilford
    37
    England
    Director
    York Road
    IG1 3AD Ilford
    37
    England
    United KingdomBritish70413330002
    TAN, Allayen Leong
    Silver Close
    Kingswood
    KT20 6QS Tadworth
    7
    Surrey
    England
    Director
    Silver Close
    Kingswood
    KT20 6QS Tadworth
    7
    Surrey
    England
    United KingdomBritish183577280001

    Who are the persons with significant control of POMP PROPERTIES LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Aysha Sheikh
    York Road
    IG1 3AD Ilford
    37
    England
    Oct 25, 2023
    York Road
    IG1 3AD Ilford
    37
    England
    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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Imran Khan Sheikh
    York Road
    IG1 3AD Ilford
    37
    England
    Nov 02, 2016
    York Road
    IG1 3AD Ilford
    37
    England
    No
    Nationality: British
    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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    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