9 Pomfret Road Limited in London - SE5 9DJ

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9 Pomfret Road Limited

Founded in 2000, 9 Pomfret Road, classified under reg no. 04074768 is an active company. Currently registered at 9 Pomfret Road SE5 9DJ, the company has been in the business for 24 years. Its financial year was closed on Mon, 30th Sep and its latest financial statement was filed on 2022-09-30.

The company has 3 directors, namely Henry T., Marisha L. and Armeet P.. Of them, Armeet P. has been with the company the longest, being appointed on 22 November 2011 and Henry T. has been with the company for the least time - from 21 July 2018. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

9 Pomfret Road Limited Address / Contact

Office Address	9 Pomfret Road
Office Address2	London
Town
Post code	SE5 9DJ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04074768
Date of Incorporation	Wed, 20th Sep 2000
Industry	Residents property management
End of financial Year	30th September
Company age	24 years old
Account next due date	Sun, 30th Jun 2024 (66 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Fri, 23rd Feb 2024 (2024-02-23)
Last confirmation statement dated	Thu, 9th Feb 2023

Company staff

Henry T.

Position: Director

Appointed: 21 July 2018

Marisha L.

Position: Director

Appointed: 24 May 2012

Armeet P.

Position: Director

Appointed: 22 November 2011

William T.

Position: Director

Appointed: 21 July 2018

Resigned: 11 June 2021

Thomas B.

Position: Director

Appointed: 21 January 2015

Resigned: 14 June 2018

Eleanor S.

Position: Director

Appointed: 22 June 2007

Resigned: 25 July 2014

Amy A.

Position: Secretary

Appointed: 22 June 2007

Resigned: 25 July 2014

James M.

Position: Director

Appointed: 10 May 2007

Resigned: 05 November 2010

Peter K.

Position: Secretary

Appointed: 05 January 2006

Resigned: 22 June 2007

Madeleine Z.

Position: Secretary

Appointed: 22 May 2004

Resigned: 22 July 2006

Nicholas A.

Position: Director

Appointed: 22 May 2004

Resigned: 26 October 2011

Elizabeth G.

Position: Director

Appointed: 20 September 2000

Resigned: 21 May 2004

Elizabeth G.

Position: Secretary

Appointed: 20 September 2000

Resigned: 21 May 2004

Marisa M.

Position: Director

Appointed: 20 September 2000

Resigned: 31 January 2006

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 20 September 2000

Resigned: 20 September 2000

Madeleine Z.

Position: Director

Appointed: 20 September 2000

Resigned: 10 May 2007

People with significant control

The list of PSCs that own or have control over the company consists of 1 name. As we found, there is Armeet P. This PSC has significiant influence or control over this company,.

Armeet P.

Notified on	12 October 2021
Nature of control:	significiant influence or control

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 2022-09-30 filed on: 19th, June 2023	accounts	Free Download (5 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 2022-09-30 filed on: 19th, June 2023	accounts	Free Download (5 pages)
AA	Total exemption full accounts data made up to 2021-09-30 filed on: 15th, June 2022	accounts	Free Download (5 pages)
AA	Total exemption full accounts data made up to 2020-09-30 filed on: 8th, June 2021	accounts	Free Download (5 pages)
AA	Total exemption full accounts data made up to 2019-09-30 filed on: 22nd, June 2020	accounts	Free Download (5 pages)
AA	Total exemption full accounts data made up to 2018-09-30 filed on: 11th, January 2019	accounts	Free Download (5 pages)
AA	Total exemption full accounts data made up to 2017-09-30 filed on: 3rd, July 2018	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2016-09-30 filed on: 18th, June 2017	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2015-09-30 filed on: 7th, June 2016	accounts	Free Download (5 pages)
AR01	Annual return made up to 2016-02-09 with full list of members filed on: 10th, February 2016	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2016-02-10: 3.00 GBP	capital
AA	Total exemption full accounts data made up to 2014-09-30 filed on: 10th, August 2015	accounts	Free Download (5 pages)
AR01	Annual return made up to 2015-02-09 with full list of members filed on: 9th, February 2015	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2015-02-09: 3.00 GBP	capital
AR01	Annual return made up to 2014-05-31 with full list of members filed on: 3rd, June 2014	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2014-06-03: 3.00 GBP	capital
AA	Total exemption full accounts data made up to 2013-09-30 filed on: 26th, November 2013	accounts	Free Download (3 pages)
AR01	Annual return made up to 2013-05-31 with full list of members filed on: 1st, June 2013	annual return	Free Download (5 pages)
AA	Total exemption full accounts data made up to 2012-09-30 filed on: 29th, May 2013	accounts	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2011-09-30 filed on: 15th, June 2012	accounts	Free Download (3 pages)
AR01	Annual return made up to 2012-05-31 with full list of members filed on: 5th, June 2012	annual return	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2010-09-30 filed on: 1st, July 2011	accounts	Free Download (3 pages)
AR01	Annual return made up to 2011-05-31 with full list of members filed on: 2nd, June 2011	annual return	Free Download (5 pages)
AR01	Annual return made up to 2010-05-31 with full list of members filed on: 1st, June 2010	annual return	Free Download (5 pages)
AA	Total exemption full accounts data made up to 2009-09-30 filed on: 25th, May 2010	accounts	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2008-09-30 filed on: 10th, August 2009	accounts	Free Download (2 pages)
363a	Annual return made up to 2009-07-19 filed on: 19th, July 2009	annual return	Free Download (4 pages)
363a	Annual return made up to 2008-08-01 filed on: 1st, August 2008	annual return	Free Download (4 pages)
AA	Total exemption full accounts data made up to 2007-09-30 filed on: 16th, July 2008	accounts	Free Download (3 pages)
363s	Annual return made up to 2007-09-10 filed on: 10th, September 2007	annual return	Free Download (7 pages)
363s	Annual return made up to 2007-09-10 filed on: 10th, September 2007	annual return	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2006-09-30 filed on: 18th, August 2007	accounts	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2006-09-30 filed on: 18th, August 2007	accounts	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2005-09-30 filed on: 8th, August 2006	accounts	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2005-09-30 filed on: 8th, August 2006	accounts	Free Download (2 pages)
363s	Annual return made up to 2006-07-31 filed on: 31st, July 2006	annual return	Free Download (7 pages)
363(288)	Annual return made up to 2006-07-31 (Secretary resigned)	annual return
363s	Annual return made up to 2006-07-31 filed on: 31st, July 2006	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2004-09-30 filed on: 4th, October 2005	accounts	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2004-09-30 filed on: 4th, October 2005	accounts	Free Download (3 pages)
363s	Annual return made up to 2005-09-21 filed on: 21st, September 2005	annual return	Free Download (7 pages)
363s	Annual return made up to 2005-09-21 filed on: 21st, September 2005	annual return	Free Download (7 pages)
363s	Annual return made up to 2004-11-10 filed on: 10th, November 2004	annual return	Free Download (7 pages)
363s	Annual return made up to 2004-11-10 filed on: 10th, November 2004	annual return	Free Download (7 pages)
363(288)	Annual return made up to 2004-11-10 (Secretary's particulars changed;director's particulars changed)	annual return
AA	Total exemption small company accounts data made up to 2003-09-30 filed on: 16th, August 2004	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2003-09-30 filed on: 16th, August 2004	accounts	Free Download (7 pages)
363s	Annual return made up to 2003-09-24 filed on: 24th, September 2003	annual return	Free Download (7 pages)
363(288)	Annual return made up to 2003-09-24 (Director's particulars changed)	annual return
363s	Annual return made up to 2003-09-24 filed on: 24th, September 2003	annual return	Free Download (7 pages)
363(288)	Annual return made up to 2003-09-24 (Director's particulars changed)	annual return
AA	Total exemption small company accounts data made up to 2002-09-30 filed on: 5th, August 2003	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2002-09-30 filed on: 5th, August 2003	accounts	Free Download (5 pages)
363s	Annual return made up to 2002-10-26 filed on: 26th, October 2002	annual return	Free Download (7 pages)
363(288)	Annual return made up to 2002-10-26 (Director's particulars changed)	annual return
363s	Annual return made up to 2002-10-26 filed on: 26th, October 2002	annual return	Free Download (7 pages)
363(288)	Annual return made up to 2002-10-26 (Director's particulars changed)	annual return
AA	Total exemption small company accounts data made up to 2001-09-30 filed on: 23rd, May 2002	accounts	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2001-09-30 filed on: 23rd, May 2002	accounts	Free Download (3 pages)
363s	Annual return made up to 2001-12-24 filed on: 24th, December 2001	annual return	Free Download (7 pages)
363s	Annual return made up to 2001-12-24 filed on: 24th, December 2001	annual return	Free Download (7 pages)

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