POTHOUSE LIMITED
LONDON

Hellopages » Greater London » Camden » NW6 1HY

Company number 02573131
Status Active
Incorporation Date 11 January 1991
Company Type Private Limited Company
Address 16 LYMINGTON ROAD, WEST HAMPSTEAD, LONDON, NW6 1HY
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration eighty-three events have happened. The last three records are Confirmation statement made on 11 January 2017 with updates; Total exemption small company accounts made up to 31 July 2015; Annual return made up to 11 January 2016 with full list of shareholders Statement of capital on 2016-03-20 GBP 3 . The most likely internet sites of POTHOUSE LIMITED are www.pothouse.co.uk, and www.pothouse.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and eleven months. Pothouse Limited is a Private Limited Company. The company registration number is 02573131. Pothouse Limited has been working since 11 January 1991. The present status of the company is Active. The registered address of Pothouse Limited is 16 Lymington Road West Hampstead London Nw6 1hy. The company`s financial liabilities are £5.64k. It is £0.84k against last year. The cash in hand is £5.64k. It is £2.42k against last year. And the total assets are £5.64k, which is £0.84k against last year. MARTIN, Geeth Martin, Finance Director is a Secretary of the company. ADAMS, Brook is a Director of the company. LAWRENCE, Paul is a Director of the company. MARTIN, Robert Walter is a Director of the company. Secretary ANDREINI BIONDI, Adriana has been resigned. Secretary LAWRENCE, Paul has been resigned. Secretary LOVETT, Annette Christina has been resigned. Secretary NICHOLS, Richard Stephen has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director ANDREINI BIONDI, Adriana has been resigned. Director EYNON, Elizabeth Helen has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director MOLNAR, Nicolette Ann has been resigned. Director NICHOLS, Richard Stephen has been resigned. Director OSRIN, Jonathan Richard has been resigned. The company operates in "Other letting and operating of own or leased real estate".


pothouse Key Finiance

LIABILITIES £5.64k
+17%
CASH £5.64k
+75%
TOTAL ASSETS £5.64k
+17%
All Financial Figures

Current Directors

Secretary
MARTIN, Geeth Martin, Finance Director
Appointed Date: 14 August 2005
Director
ADAMS, Brook
Appointed Date: 01 April 1997
59 years old
Director
LAWRENCE, Paul
Appointed Date: 29 December 1998
62 years old
Director
MARTIN, Robert Walter
Appointed Date: 14 August 2005
53 years old

Resigned Directors

Secretary
ANDREINI BIONDI, Adriana
Resigned: 29 December 1998
Appointed Date: 07 January 1997
Secretary
LAWRENCE, Paul
Resigned: 14 August 2005
Appointed Date: 29 December 1998
Secretary
LOVETT, Annette Christina
Resigned: 15 September 1993
Appointed Date: 15 April 1991
Secretary
NICHOLS, Richard Stephen
Resigned: 07 January 1997
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 16 January 1991
Appointed Date: 11 January 1991
Director
ANDREINI BIONDI, Adriana
Resigned: 29 December 1998
Appointed Date: 07 January 1997
78 years old
Director
EYNON, Elizabeth Helen
Resigned: 16 December 1999
Appointed Date: 29 December 1998
60 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 16 January 1991
Appointed Date: 11 January 1991
Director
MOLNAR, Nicolette Ann
Resigned: 30 December 1998
Appointed Date: 15 April 1991
66 years old
Director
NICHOLS, Richard Stephen
Resigned: 07 January 1997
Appointed Date: 01 August 1994
60 years old
Director
OSRIN, Jonathan Richard
Resigned: 24 March 2004
Appointed Date: 16 December 1999
58 years old

Persons With Significant Control

Mr Robert Walter Martin
Notified on: 15 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

POTHOUSE LIMITED Events

13 Mar 2017
Confirmation statement made on 11 January 2017 with updates
06 Apr 2016
Total exemption small company accounts made up to 31 July 2015
20 Mar 2016
Annual return made up to 11 January 2016 with full list of shareholders
Statement of capital on 2016-03-20
  • GBP 3
27 Apr 2015
Total exemption small company accounts made up to 31 July 2014
11 Feb 2015
Annual return made up to 11 January 2015 with full list of shareholders
Statement of capital on 2015-02-11
  • GBP 3
...
... and 73 more events
15 Jan 1993
Return made up to 11/01/93; full list of members
16 Apr 1992
Return made up to 11/01/92; full list of members
06 Jun 1991
Registered office changed on 06/06/91 from: 84 temple chambers temple avenue london EC4Y ohp
06 Jun 1991
Secretary resigned;new secretary appointed;director resigned;new director appointed
11 Jan 1991
Incorporation

POTHOUSE LIMITED Charges

30 June 1997
Legal charge
Delivered: 8 July 1997
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 16 lymington road hampstead l/b of camden t/no.184733.

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