Poets Road Limited

Active03313051 Private limited company
Incorporated
5 February 1997 (29 years)
Industry
Residents property management (98000)
Directors
Alicia Magdalena Francesca Hatfield
Robert Peter Matthews
Owned by
Alicia Magdalena Francesca Hatfield
Robert Peter Matthews
Accounts type
Dormant
Region
Greater London
Address
1 Poets Road
London
Greater London
N5 2SL

Filing status

Accounts due
30 November 2026
Last accounts
28 February 2025
Conf. stmt due
19 February 2027
Last conf. stmt
5 February 2026

Officers 2 active

Officer details are public data from the Companies House register.

Hatfield, Alicia Magdalena Francesca
Director · Appointed 23 September 2024
British
Born September 1995 (31)
Matthews, Robert Peter
Director · Appointed 4 April 2024
British
Born March 1994 (32)
Officer history (21 former)
20 October 2026
Resigned Shrimpton, Corinna Maud Durrand as Director
23 September 2024
Appointed Hatfield, Alicia Magdalena Francesca as Director
10 July 2024
Resigned Field, Vanessa as Director
4 April 2024
Appointed Matthews, Robert Peter as Director
8 February 2024
Resigned Grimes, Catherine as Director
8 February 2024
Resigned Grimes, Catherine as Secretary
18 February 2021
Appointed Shrimpton, Corinna Maud Durrand as Director
20 August 2018
Resigned Oser, Keren as Director
30 October 2012
Resigned Buzio, Joao Pedro Goncalves Ferreira Conde, Mr. as Director
29 October 2012
Appointed Oser, Keren as Director
3 June 2008
Resigned Clifton, Jacqueline Ann as Director
3 June 2008
Appointed Buzio, Joao Pedro Goncalves Ferreira Conde, Mr. as Director
2 March 2006
Appointed Grimes, Catherine as Secretary
2 September 2005
Appointed Grimes, Catherine as Director
2 September 2005
Resigned Anderson, Marco as Secretary
2 September 2005
Resigned Anderson, Marco as Director
5 July 2005
Appointed Anderson, Marco as Secretary
5 July 2005
Appointed Field, Vanessa as Director
5 July 2005
Resigned Davey, Emma as Secretary
5 July 2005
Resigned Davey, Emma as Director
5 July 2005
Appointed Anderson, Marco as Director
16 April 2003
Appointed Davey, Emma as Secretary
16 April 2003
Resigned Macintosh, Iain Donald, Doctor as Secretary
16 April 2003
Resigned Macintosh, Iain Donald, Doctor as Director
10 February 2001
Appointed Davey, Emma as Director
10 February 2001
Resigned Jones, Ceri Rhiannon as Director
1 December 2000
Appointed Macintosh, Iain Donald, Doctor as Secretary
28 July 1999
Appointed Macintosh, Iain Donald, Doctor as Director
28 July 1999
Resigned Titmuss, Matthew Peter Joseph as Secretary
28 July 1999
Resigned Titmuss, Matthew Peter Joseph as Director
7 November 1997
Resigned Hunt, David as Director
7 November 1997
Appointed Jones, Ceri Rhiannon as Director
23 October 1997
Appointed Titmuss, Matthew Peter Joseph as Director
23 October 1997
Appointed Titmuss, Matthew Peter Joseph as Secretary
1 September 1997
Resigned Kavanagh, Laura Elizabeth as Secretary
1 September 1997
Resigned Kavanagh, Laura Elizabeth as Director
3 April 1997
Appointed Hunt, David as Director
3 April 1997
Appointed Kavanagh, Laura Elizabeth as Director
3 April 1997
Appointed Clifton, Jacqueline Ann as Director
3 April 1997
Appointed Kavanagh, Laura Elizabeth as Secretary
3 April 1997
Resigned Formation Secretaries Limited as Corporate Nominee Secretary
3 April 1997
Resigned Formation Nominees Limited as Corporate Nominee Director
5 February 1997
Appointed Formation Secretaries Limited as Corporate Nominee Secretary
5 February 1997
Appointed Formation Nominees Limited as Corporate Nominee Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Alicia Magdalena Francesca Hatfield
Individual · Notified 14 June 2024
Owns 25–50% of shares
British
Born September 1995 (31)
Robert Peter Matthews
Individual · Notified 15 May 2024
Owns 25–50% of shares
British
Born March 1994 (32)
Former controllers (2)
15 July 2026
Ceased Corinna Maud Durrand Shrimpton — Owns 25–50% of shares
10 July 2024
Ceased Vanessa Katharine Field — Owns 25–50% of shares

Financials

Balance sheet as at 28 February 2025 · dormant accounts · dormant

Net Assets
£3

Trend

Net Assets
£0 £2 £4 2020 2021 2022 2023 2024 2025 £3 £3 £3 £3 £3 £3
Balance sheet detail
202520242023202220212020
Net Assets£3£3£3£3£3£3
Shareholder Funds£3£3£3£3£3£3

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
19 February 2026Confirmation statement with no updates5 February 2026
7 February 2026Notification of a person with significant control
26 November 2025Accounts for a dormant company28 February 2025
7 February 2025Confirmation statement with updates5 February 2025
30 October 2024Accounts for a dormant company28 February 2024
Show all recent filings

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