Company number 07906394
Status Active
Incorporation Date 11 January 2012
Company Type Private Limited Company
Address THE OLD CHURCH, 32 BYRON HILL ROAD, HARROW ON THE HILL, MIDDLESEX, HA2 0HY
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 sixteen events have happened. The last three records are Confirmation statement made on 11 January 2017 with updates; Micro company accounts made up to 31 January 2016; Annual return made up to 11 January 2016 with full list of shareholders
Statement of capital on 2016-01-17
GBP 100
. The most likely internet sites of POGGIO DELLA MADONNA LIMITED are www.poggiodellamadonna.co.uk, and www.poggio-della-madonna.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and ten months. Poggio Della Madonna Limited is a Private Limited Company.
The company registration number is 07906394. Poggio Della Madonna Limited has been working since 11 January 2012.
The present status of the company is Active. The registered address of Poggio Della Madonna Limited is The Old Church 32 Byron Hill Road Harrow On The Hill Middlesex Ha2 0hy. And the total assets are £1.45k, which is £-1.23k against last year. MORLEY, Ian is a Director of the company. POSNER, Lyndsey Ann is a Director of the company. Nominee Director DAVIES, Elizabeth Ann has been resigned. Director MORLEY, Ian has been resigned. The company operates in "Other letting and operating of own or leased real estate".
poggio della madonna Key Finiance
LIABILITIES
n/a
CASH
n/a
TOTAL ASSETS
£1.45k
-46%
All Financial Figures
Current Directors
Director
MORLEY, Ian
Appointed Date: 11 January 2012
74 years old
Resigned Directors
Director
MORLEY, Ian
Resigned: 17 January 2012
Appointed Date: 17 January 2012
74 years old
Persons With Significant Control
Mr Ian Morley
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Lyndsey Ann Posner
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
POGGIO DELLA MADONNA LIMITED Events
17 Jan 2017
Confirmation statement made on 11 January 2017 with updates
30 Oct 2016
Micro company accounts made up to 31 January 2016
17 Jan 2016
Annual return made up to 11 January 2016 with full list of shareholders
Statement of capital on 2016-01-17
28 Oct 2015
Total exemption small company accounts made up to 31 January 2015
13 Jan 2015
Annual return made up to 11 January 2015 with full list of shareholders
Statement of capital on 2015-01-13
...
... and 6 more events
13 Apr 2012
Appointment of Mr Ian Morley as a director
13 Apr 2012
Appointment of Ms Lyndsey Ann Posner as a director
17 Jan 2012
Appointment of Mr Ian Morley as a director
12 Jan 2012
Termination of appointment of Elizabeth Davies as a director
11 Jan 2012
Incorporation