Poulton Securities Limited

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Poulton Securities Limited

05499347Private Limited With Share Capital

Unit 3 Edge Business Centre, Humber Road, London, NW26EW
Incorporated

05/07/2005

Company Age

20 years

Directors

3

Employees

2

SIC Code

68201

Risk

not scored

Company Overview

Registration, classification & business activity

Poulton Securities Limited (05499347) is a private limited with share capital incorporated on 05/07/2005 (20 years old) and registered in london, NW26EW. The company operates under SIC code 68201 - renting and operating of housing association real estate.

Private Limited With Share Capital
SIC: 68201
Micro
Incorporated 05/07/2005
NW26EW
2 employees

Financial Overview

Total Assets

£2

Liabilities

£0

Net Assets

£2

Cash

£0

Key Metrics

2

Employees

3

Directors

2

Shareholders

Board of Directors

2
director
director

Charges

5

Registered

3

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

65
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:10-04-2026
Change Person Director Company With Change Date
Category:Officers
Date:05-01-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:05-01-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-07-2025
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:04-04-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-07-2024
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:12-04-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:07-12-2023
Change Person Director Company With Change Date
Category:Officers
Date:07-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-07-2023
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:29-03-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-07-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:28-03-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-07-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:20-04-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-07-2020
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:17-04-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-07-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:08-04-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-07-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:19-04-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-07-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-04-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:23-12-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:23-12-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:20-12-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:14-11-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:14-11-2016
Certificate Change Of Name Company
Category:Change Of Name
Date:28-10-2016
Change Person Secretary Company With Change Date
Category:Officers
Date:27-10-2016
Change Person Director Company With Change Date
Category:Officers
Date:27-10-2016
Change Person Director Company With Change Date
Category:Officers
Date:27-10-2016
Change Person Director Company With Change Date
Category:Officers
Date:27-10-2016
Change Person Director Company With Change Date
Category:Officers
Date:27-10-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-07-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:22-07-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-07-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-07-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:15-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-07-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-11-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-07-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:09-03-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-07-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:15-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-07-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:12-03-2010
Legacy
Category:Annual Return
Date:08-07-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:08-05-2009
Legacy
Category:Annual Return
Date:18-07-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-06-2008
Legacy
Category:Annual Return
Date:15-08-2007
Accounts With Accounts Type Dormant
Category:Accounts
Date:16-05-2007
Legacy
Category:Annual Return
Date:16-08-2006
Legacy
Category:Mortgage
Date:24-11-2005
Legacy
Category:Mortgage
Date:24-11-2005
Legacy
Category:Address
Date:21-07-2005
Legacy
Category:Officers
Date:21-07-2005
Legacy
Category:Officers
Date:21-07-2005
Legacy
Category:Officers
Date:19-07-2005
Legacy
Category:Address
Date:19-07-2005
Legacy
Category:Officers
Date:19-07-2005
Incorporation Company
Category:Incorporation
Date:05-07-2005

Risk Assessment

not scored

International Score

Future Factor

emerging

Performance Rating

Accounts

Typemicro-entity accounts
Due Date30/04/2027
Filing Date10/04/2026
Latest Accounts31/07/2025

Trading Addresses

6 Well Street, London, E97PX
Unit 3, Edge Business Centre, Humber Road, London, NW26EWRegistered

Contact

Unit 3 Edge Business Centre, Humber Road, London, NW26EW