32 Poplar Grove Limited

Active03907666 Private limited company
Incorporated
17 January 2000 (26 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Stephen James Tomkinson
Owned by
Stephen James Tomkinson
Esther Madeleine Ogden
Accounts type
Total exemption full
Region
Greater London
Address
9A Brownlow Mews
London
WC1N 2LD

Filing status

Accounts due
31 October 2027
Last accounts
31 January 2026
Conf. stmt due
31 January 2027
Last conf. stmt
17 January 2026

Officers 3 active

Officer details are public data from the Companies House register.

Secretary · Appointed 17 January 2000
British
Director · Appointed 17 January 2000
British
Born July 1962 (64)
Tomkinson, Stephen James
Director · Appointed 17 January 2000
British
Born January 1960 (66)
Officer history (4 former)
30 March 2016
Resigned Egerton, Caroline, Lady as Director
7 September 2006
Appointed Egerton, Caroline, Lady as Director
7 September 2006
Resigned Egerton, Stephen, Sir as Director
17 January 2000
Appointed Ogden, Esther Madeleine, Dr as Secretary
17 January 2000
Appointed Ogden, Esther Madeleine, Dr as Director
17 January 2000
Appointed Tomkinson, Stephen James as Director
17 January 2000
Appointed Key Legal Services (Secretarial) Limited as Corporate Nominee Secretary
17 January 2000
Resigned Key Legal Services (Secretarial) Limited as Corporate Nominee Secretary
17 January 2000
Appointed Key Legal Services (Nominees) Limited as Corporate Nominee Director
17 January 2000
Resigned Key Legal Services (Nominees) Limited as Corporate Nominee Director
17 January 2000
Appointed Egerton, Stephen, Sir as Director

Ownership 2 active

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

Stephen James Tomkinson
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born January 1960 (66)
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born July 1962 (64)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 November 2026Total exemption full accounts31 January 2026
26 January 2026Confirmation statement with no updates17 January 2026
22 October 2025Total exemption full accounts31 January 2025
17 January 2025Confirmation statement with no updates17 January 2025
12 November 2024Total exemption full accounts31 January 2024
Show all recent filings

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