Poplar Dock Management Company Limited in Grosvenor Street LONDON

Poplar Dock Management Company Limited LONDON

Poplar Dock Management Company started in year 1998 as Private Limited Company with registration number 03501499. The Poplar Dock Management Company company has been functioning successfully for twenty six years now and its status is active. The firm's office is based in London at 66 Grosvenor Street. Postal code: W1K 3JL.

The company has 7 directors, namely Frank F., Ho K. and Julia D. and others. Of them, Astrid L. has been with the company the longest, being appointed on 16 June 2005 and Frank F. has been with the company for the least time - from 30 August 2023. At present 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.

Poplar Dock Management Company Limited Address / Contact

Office Address	66 Grosvenor Street
Office Address2	Grosvenor Street
Town	London
Post code	W1K 3JL
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03501499
Date of Incorporation	Thu, 29th Jan 1998
Industry	Residents property management
End of financial Year	30th September
Company age	26 years old
Account next due date	Sun, 30th Jun 2024 (65 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Thu, 27th Jun 2024 (2024-06-27)
Last confirmation statement dated	Tue, 13th Jun 2023

Company staff

Frank F.

Position: Director

Appointed: 30 August 2023

Ho K.

Position: Director

Appointed: 02 December 2022

Julia D.

Position: Director

Appointed: 21 October 2022

Burlington Estates (london) Ltd

Position: Corporate Secretary

Appointed: 26 April 2022

Jin Z.

Position: Director

Appointed: 23 July 2021

Claire M.

Position: Director

Appointed: 30 June 2021

Imtiaz A.

Position: Director

Appointed: 16 September 2019

Astrid L.

Position: Director

Appointed: 16 June 2005

David G.

Position: Director

Appointed: 30 June 2021

Resigned: 17 October 2022

John B.

Position: Director

Appointed: 30 June 2021

Resigned: 14 October 2022

Lucy T.

Position: Director

Appointed: 30 June 2021

Resigned: 29 May 2023

James T.

Position: Director

Appointed: 16 September 2019

Resigned: 30 June 2021

James T.

Position: Director

Appointed: 16 September 2019

Resigned: 16 September 2019

Mahtab K.

Position: Secretary

Appointed: 16 September 2019

Resigned: 16 September 2019

Hitesh M.

Position: Director

Appointed: 16 September 2019

Resigned: 26 November 2019

Aslam K.

Position: Director

Appointed: 16 September 2019

Resigned: 30 June 2021

Mahtab K.

Position: Director

Appointed: 16 September 2019

Resigned: 07 April 2020

Christopher E.

Position: Director

Appointed: 16 September 2019

Resigned: 30 June 2021

Julian D.

Position: Director

Appointed: 16 September 2019

Resigned: 01 November 2023

Omar A.

Position: Director

Appointed: 16 September 2019

Resigned: 26 December 2023

Sabiha B.

Position: Director

Appointed: 16 August 2019

Resigned: 01 November 2023

Niren P.

Position: Director

Appointed: 17 July 2014

Resigned: 16 September 2019

Pradeep D.

Position: Director

Appointed: 26 June 2013

Resigned: 16 September 2019

Tristan J.

Position: Director

Appointed: 30 May 2012

Resigned: 16 September 2019

Kinleigh Folkard & Hayward

Position: Corporate Secretary

Appointed: 01 October 2008

Resigned: 25 April 2022

Raymond C.

Position: Director

Appointed: 17 August 2008

Resigned: 20 October 2010

David G.

Position: Director

Appointed: 01 September 2006

Resigned: 16 September 2019

George G.

Position: Director

Appointed: 09 May 2006

Resigned: 06 August 2010

Lucy S.

Position: Director

Appointed: 09 May 2006

Resigned: 16 September 2019

Michael C.

Position: Director

Appointed: 16 June 2005

Resigned: 30 July 2006

Ian G.

Position: Director

Appointed: 01 November 2004

Resigned: 19 September 2008

Rudolph V.

Position: Director

Appointed: 01 June 2004

Resigned: 24 January 2006

Mary C.

Position: Director

Appointed: 24 June 2003

Resigned: 18 September 2003

Roger S.

Position: Secretary

Appointed: 24 June 2003

Resigned: 30 September 2008

James R.

Position: Director

Appointed: 20 November 2002

Resigned: 21 June 2017

Nicolas M.

Position: Director

Appointed: 20 November 2002

Resigned: 28 April 2004

Sabiha B.

Position: Director

Appointed: 20 November 2002

Resigned: 02 June 2003

John B.

Position: Director

Appointed: 20 November 2002

Resigned: 16 August 2019

Equity Co Secretaries Limited

Position: Corporate Secretary

Appointed: 20 November 2002

Resigned: 01 December 2002

Roger S.

Position: Director

Appointed: 20 November 2002

Resigned: 07 April 2005

Keith H.

Position: Director

Appointed: 27 August 1999

Resigned: 20 November 2002

Alcait Limited

Position: Corporate Nominee Director

Appointed: 29 January 1998

Resigned: 29 January 1998

Branksome Corporate Services Limited

Position: Corporate Secretary

Appointed: 29 January 1998

Resigned: 20 November 2002

Keith S.

Position: Director

Appointed: 29 January 1998

Resigned: 20 November 2002

Annual reports financial information

Profit & Loss
Accounts Information Date	2020-09-30	2021-09-30	2022-09-30

Balance Sheet
Debtors	408	408	408
Other Debtors	408	408	408

Other
Total Assets Less Current Liabilities	408	408	408

Company filings

Filing category

Type		Category	Free download
AAMD	Amended total exemption full company accounts data drawn up to September 30, 2022 filed on: 28th, July 2023	accounts	Free Download (5 pages)

Type		Category	Free download
AAMD	Amended total exemption full company accounts data drawn up to September 30, 2022 filed on: 28th, July 2023	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to September 30, 2022 filed on: 29th, June 2023	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to September 30, 2021 filed on: 20th, July 2022	accounts	Free Download (9 pages)
AA	Accounts for a small company made up to September 30, 2020 filed on: 22nd, April 2021	accounts	Free Download (15 pages)
AA	Accounts for a small company made up to September 30, 2019 filed on: 9th, April 2020	accounts	Free Download (14 pages)
AA	Accounts for a small company made up to September 30, 2018 filed on: 3rd, July 2019	accounts	Free Download (14 pages)
AA	Accounts for a small company made up to September 30, 2017 filed on: 5th, July 2018	accounts	Free Download (15 pages)
AA	Full accounts data made up to September 30, 2016 filed on: 8th, August 2017	accounts	Free Download (11 pages)
AA	Full accounts data made up to September 30, 2015 filed on: 12th, September 2016	accounts	Free Download (11 pages)
AR01	Annual return made up to June 8, 2016 with full list of members filed on: 22nd, June 2016	annual return	Free Download (28 pages)
AA	Full accounts data made up to September 30, 2014 filed on: 12th, November 2015	accounts	Free Download (11 pages)
AR01	Annual return made up to June 8, 2015 with full list of members filed on: 8th, June 2015	annual return	Free Download (27 pages)
AR01	Annual return made up to March 2, 2015 with full list of members filed on: 8th, June 2015	annual return	Free Download (33 pages)
AA	Full accounts data made up to September 30, 2013 filed on: 23rd, June 2014	accounts	Free Download (11 pages)
AR01	Annual return made up to March 2, 2014 with full list of members filed on: 14th, April 2014	annual return	Free Download (26 pages)
SH01	Capital declared on April 14, 2014: 409.00 GBP	capital
AA	Full accounts data made up to September 30, 2012 filed on: 18th, June 2013	accounts	Free Download (11 pages)
AR01	Annual return made up to March 2, 2013 with full list of members filed on: 22nd, May 2013	annual return	Free Download (29 pages)
AA	Full accounts data made up to September 30, 2011 filed on: 12th, June 2012	accounts	Free Download (11 pages)
AR01	Annual return made up to March 2, 2012 with full list of members filed on: 1st, May 2012	annual return	Free Download (27 pages)
AA	Full accounts data made up to September 30, 2010 filed on: 17th, June 2011	accounts	Free Download (11 pages)
AR01	Annual return made up to March 2, 2011 with full list of members filed on: 28th, March 2011	annual return	Free Download (65 pages)
AA	Full accounts data made up to September 30, 2009 filed on: 25th, June 2010	accounts	Free Download (11 pages)
AR01	Annual return made up to January 29, 2010 with full list of members filed on: 6th, April 2010	annual return	Free Download (74 pages)
363a	Annual return made up to July 29, 2009 filed on: 29th, July 2009	annual return	Free Download (60 pages)
AA	Full accounts data made up to September 30, 2008 filed on: 7th, July 2009	accounts	Free Download (11 pages)
AA	Full accounts data made up to September 30, 2007 filed on: 11th, July 2008	accounts	Free Download (11 pages)
363s	Annual return made up to February 11, 2008 filed on: 11th, February 2008	annual return	Free Download (14 pages)
363s	Annual return made up to February 11, 2008 filed on: 11th, February 2008	annual return	Free Download (14 pages)
AA	Full accounts data made up to September 30, 2006 filed on: 3rd, July 2007	accounts	Free Download (12 pages)
AA	Full accounts data made up to September 30, 2006 filed on: 3rd, July 2007	accounts	Free Download (12 pages)
363s	Annual return made up to February 10, 2007 filed on: 10th, February 2007	annual return	Free Download (15 pages)
363s	Annual return made up to February 10, 2007 filed on: 10th, February 2007	annual return	Free Download (15 pages)
363s	Annual return made up to March 13, 2006 filed on: 13th, March 2006	annual return	Free Download (39 pages)
363s	Annual return made up to March 13, 2006 filed on: 13th, March 2006	annual return	Free Download (39 pages)
AA	Full accounts data made up to September 30, 2005 filed on: 7th, February 2006	accounts	Free Download (9 pages)
AA	Full accounts data made up to September 30, 2005 filed on: 7th, February 2006	accounts	Free Download (9 pages)
AA	Full accounts data made up to September 30, 2004 filed on: 16th, May 2005	accounts	Free Download (9 pages)
AA	Full accounts data made up to September 30, 2004 filed on: 16th, May 2005	accounts	Free Download (9 pages)
363s	Annual return made up to February 7, 2005 filed on: 7th, February 2005	annual return	Free Download (17 pages)
363s	Annual return made up to February 7, 2005 filed on: 7th, February 2005	annual return	Free Download (17 pages)
AA	Full accounts data made up to September 30, 2003 filed on: 20th, August 2004	accounts	Free Download (9 pages)
AA	Full accounts data made up to September 30, 2003 filed on: 20th, August 2004	accounts	Free Download (9 pages)
363s	Annual return made up to February 10, 2004 filed on: 10th, February 2004	annual return	Free Download (13 pages)
363(288)	Annual return made up to February 10, 2004 (Secretary resigned)	annual return
363s	Annual return made up to February 10, 2004 filed on: 10th, February 2004	annual return	Free Download (13 pages)
363(288)	Annual return made up to February 10, 2004 (Secretary resigned)	annual return
225	Accounting reference date extended from 30/06/03 to 30/09/03 filed on: 8th, October 2003	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/06/03 to 30/09/03 filed on: 8th, October 2003	accounts	Free Download (1 page)
AA	Full accounts data made up to September 30, 2002 filed on: 5th, August 2003	accounts	Free Download (12 pages)
AA	Full accounts data made up to September 30, 2002 filed on: 5th, August 2003	accounts	Free Download (12 pages)
225	Accounting reference date shortened from 30/09/03 to 30/06/03 filed on: 12th, July 2003	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/09/03 to 30/06/03 filed on: 12th, July 2003	accounts	Free Download (1 page)
363s	Annual return made up to April 6, 2003 filed on: 6th, April 2003	annual return	Free Download (17 pages)
363s	Annual return made up to April 6, 2003 filed on: 6th, April 2003	annual return	Free Download (17 pages)
363(288)	Annual return made up to April 6, 2003 (Secretary's particulars changed;director's particulars changed)	annual return
AA	Accounts for a small company made up to September 30, 2001 filed on: 10th, December 2002	accounts	Free Download (5 pages)
AA	Accounts for a small company made up to September 30, 2001 filed on: 10th, December 2002	accounts	Free Download (5 pages)
363a	Annual return made up to March 27, 2002 filed on: 27th, March 2002	annual return	Free Download (94 pages)
363a	Annual return made up to March 27, 2002 filed on: 27th, March 2002	annual return	Free Download (94 pages)
AA	Full accounts data made up to September 30, 2000 filed on: 6th, August 2001	accounts	Free Download (10 pages)
AA	Full accounts data made up to September 30, 2000 filed on: 6th, August 2001	accounts	Free Download (10 pages)
363a	Annual return made up to March 16, 2001 filed on: 16th, March 2001	annual return	Free Download (5 pages)
363a	Annual return made up to March 16, 2001 filed on: 16th, March 2001	annual return	Free Download (5 pages)
AA	Full accounts data made up to September 30, 1999 filed on: 31st, July 2000	accounts	Free Download (10 pages)
AA	Full accounts data made up to September 30, 1999 filed on: 31st, July 2000	accounts	Free Download (10 pages)
363s	Annual return made up to February 17, 2000 filed on: 17th, February 2000	annual return	Free Download (32 pages)
363s	Annual return made up to February 17, 2000 filed on: 17th, February 2000	annual return	Free Download (32 pages)
AA	Dormant company accounts made up to September 30, 1998 filed on: 3rd, August 1999	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to September 30, 1998 filed on: 3rd, August 1999	accounts	Free Download (4 pages)
363s	Annual return made up to February 26, 1999 filed on: 26th, February 1999	annual return	Free Download (12 pages)
363s	Annual return made up to February 26, 1999 filed on: 26th, February 1999	annual return	Free Download (12 pages)
363(288)	Annual return made up to February 26, 1999 (Secretary's particulars changed)	annual return
225	Accounting reference date shortened from 31/01/99 to 30/09/98 filed on: 30th, December 1998	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/01/99 to 30/09/98 filed on: 30th, December 1998	accounts	Free Download (1 page)

Poplar Dock Management Company Limited LONDON

Poplar Dock Management Company Limited Address / Contact

Company Information / Profile

Company staff

Frank F.

Ho K.

Julia D.

Burlington Estates (london) Ltd

Jin Z.

Claire M.

Imtiaz A.

Astrid L.

David G.

John B.

Lucy T.

James T.

James T.

Mahtab K.

Hitesh M.

Aslam K.

Mahtab K.

Christopher E.

Julian D.

Omar A.

Sabiha B.

Niren P.

Pradeep D.

Tristan J.

Kinleigh Folkard & Hayward

Raymond C.

David G.

George G.

Lucy S.

Michael C.

Ian G.

Rudolph V.

Mary C.

Roger S.

James R.

Nicolas M.

Sabiha B.

John B.

Equity Co Secretaries Limited

Roger S.

Keith H.

Alcait Limited

Branksome Corporate Services Limited

Keith S.

Annual reports financial information

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