Filing status
- Accounts due
- 31 May 2027
- Last accounts
- 31 August 2025
- Conf. stmt due
- 23 August 2027
- Last conf. stmt
- 9 August 2026
4/5 Poynders Road Limited
- Incorporated
- 9 August 1993 (33 years)
- Industry
- Residents property management (98000)
- Directors
- Sophie Wand
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- Studio 72 Containerville Studios40 The OvalLondonE2 9DT
Officers 3 active
Officer details are public data from the Companies House register.
Corporate Secretary · Appointed 1 June 2026
Wand, Sophie
Director · Appointed 10 September 2025
British
Born March 2000 (26)
British
Born January 1967 (59)
Officer history (22 former)
1 June 2026
31 May 2026
10 September 2025
Appointed Wand, Sophie as Director
10 September 2025
Resigned Hemming, Martin Jonathon as Secretary
20 September 2024
Resigned Fell, David Michael as Director
19 January 2018
Resigned Lougee, Emma as Director
31 December 2016
16 August 2016
Appointed Hemming, Martin Jonathon as Secretary
14 January 2014
Appointed Fell, David Michael as Director
13 March 2013
Resigned Silk, Jonathan Mark as Director
1 January 2013
5 December 2011
Appointed Lougee, Emma as Director
28 May 2009
Appointed Silk, Jonathan Mark as Director
28 May 2009
Resigned Gonzalez Grey, Pilar, Dr as Director
20 December 2006
Resigned Lilley, Paula Louise as Director
20 September 2005
Appointed Gonzalez Grey, Pilar, Dr as Director
19 September 2005
Appointed Lilley, Paula Louise as Director
22 April 2005
Resigned Nightingale, Helen Sarah as Director
25 May 2004
Resigned Price, Susan Helen as Director
9 June 2003
31 March 2003
Resigned Nevill, Marisa Grace as Director
24 July 2002
Resigned Osborne, Patrick Adam as Director
11 September 2001
Resigned Osborne, Patrick Adam as Secretary
11 September 2001
Appointed Nightingale, Helen Sarah as Director
11 September 2001
25 April 1999
Appointed Osborne, Patrick Adam as Secretary
25 April 1999
Resigned Price, Susan Helen as Secretary
25 August 1998
Resigned Byrne, Helen Jane as Director
25 July 1998
Appointed Nevill, Marisa Grace as Director
17 May 1998
Appointed Osborne, Patrick Adam as Director
22 March 1998
Appointed Price, Susan Helen as Secretary
22 March 1998
Resigned Drabble, Rufus as Director
22 March 1998
Resigned Drabble, Rufus as Secretary
6 September 1996
Appointed Drabble, Rufus as Director
6 September 1996
6 September 1996
Appointed Drabble, Rufus as Secretary
6 September 1996
6 September 1996
16 October 1995
Resigned Williams, Michael Warren as Director
1 August 1995
Appointed Price, Susan Helen as Director
24 May 1995
Appointed Byrne, Helen Jane as Director
24 May 1995
28 September 1994
28 September 1994
9 August 1993
9 August 1993
9 August 1993
Appointed Williams, Michael Warren as Director
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Financials
Balance sheet as at 31 August 2025 · total exemption full accounts
- Cash
- £786
- Current Ratio
- 1.3x
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Current Assets | £9,149 | £5,390 | £5,800 | £12,492 | £6,878 | |
| Debtors | £8,363 | £4,149 | £4,595 | £8,419 | £6,189 | |
| Cash | £786 | £1,241 | £1,205 | £4,073 | £689 | |
| Creditors (< 1 year) | £7,034 | £6,596 | £8,266 | £7,263 | £607 | £607 |
| Net Current Assets | £2,115 | (£1,206) | (£1,463) | £11,885 | £6,271 | |
| Shareholder Funds | £2,115 | (£1,206) | (£1,463) | £11,885 | £6,271 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 17 August 2026 | Confirmation statement with updates | 9 August 2026 | ||
| 2 June 2026 | Termination of appointment of a secretary | |||
| 2 June 2026 | Appointment of a secretary | |||
| 2 June 2026 | Registered office address changed | |||
| 2 June 2026 | Registered office address changed |
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