POPLAR CRESCENT LTD

Overview

Company Name	POPLAR CRESCENT LTD
Company Status	Active
Legal Form	Private limited company
Company Number	10499345
Jurisdiction	England/Wales
Date of Creation	Nov 28, 2016

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 CRESCENT LTD?

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

Where is POPLAR CRESCENT LTD located?

Registered Office Address	Adla House 2a Hayes Crescent NW11 0DE London United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for POPLAR CRESCENT LTD?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Nov 25, 2023
Next Accounts Due On	Feb 26, 2025
Last Accounts
Last Accounts Made Up To	Nov 30, 2022

What is the status of the latest confirmation statement for POPLAR CRESCENT LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 06, 2025
Next Confirmation Statement Due	Jun 20, 2025
Next Confirmation Statement Made Up To	Jun 06, 2024
Overdue	No

What are the latest filings for POPLAR CRESCENT LTD?

Filings
Date	Description	Document	Type
Nov 26, 2024	Current accounting period shortened from Nov 26, 2023 to Nov 25, 2023	1 pages	AA01

Jun 06, 2024	Confirmation statement made on Jun 06, 2024 with no updates	3 pages	CS01

Feb 22, 2024	Termination of appointment of Bjorn Halpern as a director on Feb 20, 2024	1 pages	TM01

Jan 25, 2024	Director's details changed for Mr Bjorn Halpern on Jan 25, 2024	2 pages	CH01

Jan 25, 2024	Director's details changed for Mr Mike Gutwirth on Jan 25, 2024	2 pages	CH01

Jan 25, 2024	Change of details for Mr Mike Gutwirth as a person with significant control on Jan 25, 2024	2 pages	PSC04

Jan 25, 2024	Registered office address changed from Adla House 2a Hayes Crescent London NW11 0DE England to Adla House 2a Hayes Crescent London NW11 0DE on Jan 25, 2024	1 pages	AD01

Jan 09, 2024	Registered office address changed from First Floor, Winston House 349 Regents Park Road London N3 1DH United Kingdom to Adla House 2a Hayes Crescent London NW11 0DE on Jan 09, 2024	1 pages	AD01

Jan 05, 2024	Change of details for Mr Mike Gutwirth as a person with significant control on Dec 11, 2023	2 pages	PSC04

Jan 05, 2024	Cessation of Bjorn Halpern as a person with significant control on Dec 11, 2023	1 pages	PSC07

Nov 23, 2023	Total exemption full accounts made up to Nov 30, 2022	8 pages	AA

Aug 29, 2023	Confirmation statement made on Jun 07, 2023 with no updates	3 pages	CS01

Nov 17, 2022	Total exemption full accounts made up to Nov 30, 2021	8 pages	AA

Oct 19, 2022	Confirmation statement made on Aug 28, 2022 with no updates	3 pages	CS01

Feb 14, 2022	Total exemption full accounts made up to Nov 30, 2020	8 pages	AA

Nov 25, 2021	Previous accounting period shortened from Nov 27, 2020 to Nov 26, 2020	1 pages	AA01

Oct 14, 2021	Confirmation statement made on Aug 28, 2021 with no updates	3 pages	CS01

Aug 26, 2021	Previous accounting period shortened from Nov 28, 2020 to Nov 27, 2020	1 pages	AA01

Nov 13, 2020	Total exemption full accounts made up to Nov 30, 2019	8 pages	AA

Sep 03, 2020	Confirmation statement made on Aug 28, 2020 with updates	4 pages	CS01

Nov 19, 2019	Total exemption full accounts made up to Nov 30, 2018	8 pages	AA

Sep 12, 2019	Confirmation statement made on Aug 28, 2019 with updates	4 pages	CS01

Aug 29, 2019	Previous accounting period shortened from Nov 29, 2018 to Nov 28, 2018	1 pages	AA01

Mar 28, 2019	Change of details for Mr Mike Gutwirth as a person with significant control on Feb 07, 2019	2 pages	PSC04

Feb 07, 2019	Director's details changed for Mr Mike Gutwirth on Feb 07, 2019	2 pages	CH01

View All Filings

Who are the officers of POPLAR CRESCENT LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
GUTWIRTH, Mike 2a Hayes Crescent NW11 0DE London Adla House United Kingdom	Nov 28, 2016		Director	2a Hayes Crescent NW11 0DE London Adla House United Kingdom		England	Dutch	1984-10	Director	194568270003
HALPERN, Bjorn 2a Hayes Crescent NW11 0DE London Adla House United Kingdom	Nov 29, 2016	Feb 20, 2024	Director	2a Hayes Crescent NW11 0DE London Adla House United Kingdom		United Kingdom	Belgian	1985-8	Self Employed	188757190001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of POPLAR CRESCENT LTD?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Bjorn Halpern 349 Regents Park Road N3 1DH London First Floor, Winston House United Kingdom	Dec 11, 2016	349 Regents Park Road N3 1DH London First Floor, Winston House United Kingdom	Yes
	Nationality: Belgian 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.
Mr Mike Gutwirth 2a Hayes Crescent NW11 0DE London Adla House United Kingdom	Nov 28, 2016	2a Hayes Crescent NW11 0DE London Adla House United Kingdom	No
	Nationality: Dutch Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% 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.

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