Company Profile
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SmallPoggenpohl Group Uk Limited
01186841•Private Limited With Share Capital
477-481 Finchley Road, London, NW36HS
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Incorporated
11/10/1974
Company Age
51 years
Directors
2
Employees
38
SIC Code
47599
Risk
moderate risk
Company Overview
Registration, classification & business activity
Poggenpohl Group Uk Limited (01186841) is a private limited with share capital incorporated on 11/10/1974 (51 years old) and registered in london, NW36HS. The company operates under SIC code 47599 - retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store.
Private Limited With Share Capital
SIC: 47599
Small
Incorporated 11/10/1974
NW36HS
38 employees
Financial Overview
Total Assets
£4.45M
Liabilities
£4.28M
Net Assets
£167.5K
Est. Turnover
£6.61M
AI Estimated
Unreported
Cash
£2.20M
Key Metrics
38
Employees
2
Directors
2
Shareholders
Charges
4
Registered
0
Outstanding
0
Part Satisfied
4
Satisfied
Filed Documents
100
Document Name
Category
Date
Change Sail Address Company With Old Address New Address
Category:Address
Date:20-05-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-05-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:30-04-2026
Termination Secretary Company With Name Termination Date
Category:Officers
Date:30-04-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:27-03-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:25-03-2026
Resolution
Category:Resolution
Date:12-01-2026
Capital Allotment Shares
Category:Capital
Date:06-01-2026
Accounts With Accounts Type Small
Category:Accounts
Date:29-09-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:07-07-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-05-2025
Capital Allotment Shares
Category:Capital
Date:23-12-2024
Accounts With Accounts Type Small
Category:Accounts
Date:26-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-05-2024
Accounts With Accounts Type Small
Category:Accounts
Date:24-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-05-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-05-2022
Accounts With Accounts Type Small
Category:Accounts
Date:17-05-2022
Accounts With Accounts Type Small
Category:Accounts
Date:01-10-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:09-08-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-05-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-03-2021
Accounts With Accounts Type Full
Category:Accounts
Date:23-12-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:03-09-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-09-2020
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:02-09-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:26-08-2020
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:26-08-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-08-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-05-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:12-05-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:12-05-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:01-05-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:22-04-2020
Legacy
Category:Capital
Date:24-12-2019
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:24-12-2019
Legacy
Category:Insolvency
Date:24-12-2019
Resolution
Category:Resolution
Date:24-12-2019
Accounts With Accounts Type Full
Category:Accounts
Date:10-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-05-2019
Accounts With Accounts Type Small
Category:Accounts
Date:28-12-2018
Legacy
Category:Other
Date:06-11-2018
Legacy
Category:Other
Date:06-11-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-05-2018
Accounts With Accounts Type Full
Category:Accounts
Date:05-10-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-09-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-09-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:24-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-05-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-10-2016
Legacy
Category:Accounts
Date:14-10-2016
Legacy
Category:Other
Date:14-10-2016
Legacy
Category:Other
Date:14-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-05-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:19-04-2016
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-09-2015
Legacy
Category:Accounts
Date:17-09-2015
Legacy
Category:Other
Date:17-09-2015
Legacy
Category:Other
Date:17-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-05-2015
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:30-10-2014
Legacy
Category:Other
Date:30-10-2014
Legacy
Category:Other
Date:21-10-2014
Legacy
Category:Other
Date:26-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-06-2014
Accounts With Accounts Type Full
Category:Accounts
Date:09-08-2013
Legacy
Category:Mortgage
Date:30-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-06-2013
Termination Director Company With Name
Category:Officers
Date:12-03-2013
Accounts With Accounts Type Full
Category:Accounts
Date:02-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-06-2012
Appoint Person Director Company With Name
Category:Officers
Date:12-06-2012
Accounts With Accounts Type Full
Category:Accounts
Date:20-09-2011
Termination Director Company With Name
Category:Officers
Date:09-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-06-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:21-12-2010
Accounts With Accounts Type Full
Category:Accounts
Date:17-08-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-06-2010
Move Registers To Sail Company
Category:Address
Date:08-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:08-06-2010
Change Sail Address Company
Category:Address
Date:08-06-2010
Termination Secretary Company With Name
Category:Officers
Date:14-11-2009
Accounts With Accounts Type Full
Category:Accounts
Date:04-11-2009
Legacy
Category:Annual Return
Date:20-05-2009
Accounts With Accounts Type Full
Category:Accounts
Date:01-11-2008
Legacy
Category:Officers
Date:27-08-2008
Legacy
Category:Annual Return
Date:10-06-2008
Legacy
Category:Officers
Date:09-06-2008
Legacy
Category:Officers
Date:04-03-2008
Legacy
Category:Officers
Date:04-03-2008
Legacy
Category:Mortgage
Date:05-02-2008
Accounts With Accounts Type Full
Category:Accounts
Date:31-10-2007
Legacy
Category:Annual Return
Date:21-06-2007
Legacy
Category:Address
Date:27-03-2007
Legacy
Category:Officers
Date:15-02-2007
Accounts With Accounts Type Full
Category:Accounts
Date:04-11-2006
Legacy
Category:Annual Return
Date:24-05-2006
Accounts With Accounts Type Full
Category:Accounts
Date:03-01-2006
Legacy
Category:Accounts
Date:27-10-2005
Legacy
Category:Capital
Date:27-09-2005
Import / Export
Imports
12 Months10
60 Months52
Exports
12 Months4
60 Months18
Risk Assessment
moderate risk
International Score
Future Factor
good
Performance Rating
Accounts
Typesmall company
Due Date30/09/2026
Filing Date29/09/2025
Latest Accounts31/12/2024
Trading Addresses
100-102 London Road, St Albans, Hertfordshire, AL11NX
477-481 Finchley Road, London, NW36HSRegistered
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