Company number 09385680
Status Active
Incorporation Date 13 January 2015
Company Type Private Limited Company
Address 14 TOLWORTH RISE SOUTH, SURBITON, SURREY, ENGLAND, KT5 9NN
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc
Since the company registration eleven events have happened. The last three records are Confirmation statement made on 13 January 2017 with updates; Accounts for a dormant company made up to 31 January 2016; Company name changed the estate films LTD\certificate issued on 20/09/16
NM01 ‐
Change of name by resolution
RES15 ‐
Change company name resolution on 2016-06-11
. The most likely internet sites of PODD ESTATE LIMITED are www.poddestate.co.uk, and www.podd-estate.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and eleven months. Podd Estate Limited is a Private Limited Company.
The company registration number is 09385680. Podd Estate Limited has been working since 13 January 2015.
The present status of the company is Active. The registered address of Podd Estate Limited is 14 Tolworth Rise South Surbiton Surrey England Kt5 9nn. . PODD, Mathew is a Director of the company. Director JOHNSTON, Callum Andrew has been resigned. The company operates in "Management of real estate on a fee or contract basis".
podd estate Key Finiance
LIABILITIES
n/a
CASH
n/a
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Resigned Directors
Persons With Significant Control
Mr Mathew Podd
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – 75% or more
PODD ESTATE LIMITED Events
17 Mar 2017
Confirmation statement made on 13 January 2017 with updates
13 Oct 2016
Accounts for a dormant company made up to 31 January 2016
20 Sep 2016
Company name changed the estate films LTD\certificate issued on 20/09/16
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2016-06-11
14 Jun 2016
Compulsory strike-off action has been discontinued
11 Jun 2016
Annual return made up to 13 January 2016 with full list of shareholders
Statement of capital on 2016-06-11
...
... and 1 more events
11 Jun 2016
Termination of appointment of Callum Andrew Johnston as a director on 11 June 2016
11 Jun 2016
Registered office address changed from 15 Caversham House Lady Booth Road Kingston upon Thames Surrey KT1 2UF England to 14 Tolworth Rise South Surbiton Surrey KT5 9NN on 11 June 2016
12 Apr 2016
First Gazette notice for compulsory strike-off
21 Aug 2015
Registered office address changed from 14 Tolworth Rise South Tolworth Surrey KT5 9NN England to 15 Caversham House Lady Booth Road Kingston upon Thames Surrey KT1 2UF on 21 August 2015
13 Jan 2015
Incorporation
Statement of capital on 2015-01-13
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MODEL ARTICLES ‐
Model articles adopted