Poole Property Holdings Limited
Company Profile
in administration
MediumPoole Property Holdings Limited
09160257•Private Limited With Share Capital
Level 5 The Grove House, 248A Marylebone Road, London, NW16BB
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Incorporated
04/08/2014
Company Age
11 years
Directors
0
Employees
15
SIC Code
68100
Risk
not scored
Company Overview
Registration, classification & business activity
Poole Property Holdings Limited (09160257) is a private limited with share capital incorporated on 04/08/2014 (11 years old) and registered in london, NW16BB. The company operates under SIC code 68100 - buying and selling of own real estate.
Fortitudo property brings a fresh and dynamic approach to developing property. drawing from 35 years\u00e2\u20ac\u2122 experience in the property industry, we focus on designing, gaining planning permission and regenerating commercial and residential properties, making them commercially viable once ...
Private Limited With Share Capital
SIC: 68100
Medium
Incorporated 04/08/2014
NW16BB
15 employees
Financial Overview
Total Assets
£7.14M
Liabilities
£5.44M
Net Assets
£1.69M
Cash
£1.00M
Key Metrics
15
Employees
2
Shareholders
14
CCJs
Charges
6
Registered
1
Outstanding
0
Part Satisfied
5
Satisfied
Filed Documents
70
Document Name
Category
Date
Liquidation In Administration Progress Report
Category:Insolvency
Date:11-03-2026
Liquidation Administration Notice Deemed Approval Of Proposals
Category:Insolvency
Date:27-10-2025
Certificate Change Of Name Company
Category:Change Of Name
Date:07-10-2025
Change Of Name Notice
Category:Change Of Name
Date:07-10-2025
Liquidation In Administration Proposals
Category:Insolvency
Date:06-10-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-09-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:23-09-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:26-08-2025
Liquidation In Administration Appointment Of Administrator
Category:Insolvency
Date:14-08-2025
Default Companies House Service Address Applied Officer
Category:Address
Date:21-07-2025
Default Companies House Registered Office Address Applied
Category:Address
Date:21-07-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:17-06-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:10-04-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:22-11-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:21-11-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:14-11-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:07-11-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:27-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-09-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-04-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:07-03-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:07-03-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:09-02-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-08-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-07-2023
Resolution
Category:Resolution
Date:12-01-2023
Memorandum Articles
Category:Incorporation
Date:04-01-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-10-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-06-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:25-04-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-03-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:14-03-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-12-2021
Second Filing Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-11-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-08-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-06-2021
Change Person Director Company With Change Date
Category:Officers
Date:18-02-2021
Change Person Director Company With Change Date
Category:Officers
Date:18-02-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:30-11-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:19-11-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:09-11-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-08-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-08-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-07-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-09-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-09-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-08-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-08-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-08-2018
Capital Allotment Shares
Category:Capital
Date:27-04-2018
Capital Name Of Class Of Shares
Category:Capital
Date:24-04-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-03-2018
Change Person Director Company With Change Date
Category:Officers
Date:04-01-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-01-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-01-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-01-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:02-01-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:09-10-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:09-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-10-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-08-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-09-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-05-2016
Capital Allotment Shares
Category:Capital
Date:21-03-2016
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:07-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-08-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-10-2014
Incorporation Company
Category:Incorporation
Date:04-08-2014
Import / Export
Imports
12 Months0
60 Months0
Exports
12 Months0
60 Months0
Risk Assessment
not scored
International Score
Accounts
Typetotal exemption full
Due Date31/08/2025
Filing Date26/04/2024
Latest Accounts30/11/2023
Trading Addresses
C/O 09160257 - Companies House Defa, Address, Po Box 4385, Cardiff, South Glamorgan, CF148LH
Grove House, 248A Marylebone Road, London, NW16BBRegistered