51 Poppleton Road Limited

Active05547973 Private limited company
Incorporated
30 August 2005 (21 years)
Industry
Residents property management (98000)
Directors
Polly Broad
Liam Erskine
Owned by
Polly Broad
Liam Erskine
Morgan Alexandra Allen
Accounts type
Micro entity
Region
Greater London
Address
51B Poppleton Road
London
E11 1LP

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
28 September 2027
Last conf. stmt
14 September 2026

Officers 4 active

Officer details are public data from the Companies House register.

Allen, Morgan Alexandra
Secretary · Appointed 25 July 2021
Broad, Polly
Director · Appointed 25 July 2021
British
Born May 1993 (33)
Erskine, Liam
Director · Appointed 25 July 2021
British
Born October 1990 (36)
Director · Appointed 4 February 2018
British
Born December 1980 (45)
Officer history (17 former)
6 August 2021
Resigned Allen, Benjamin Scott as Secretary
25 July 2021
Resigned Allen, Benjamin Scott as Director
25 July 2021
Appointed Broad, Polly as Director
25 July 2021
Appointed Erskine, Liam as Director
25 July 2021
Appointed Allen, Morgan Alexandra as Secretary
25 July 2021
Resigned Lamb, Naomi Honor Louise Christabel as Director
4 February 2018
Appointed Allen, Morgan Alexandra as Director
17 January 2018
Resigned Thomas, Andrew Rhys Vaughan as Director
17 January 2018
Resigned Thomas, Lauren Innes as Director
17 January 2018
Resigned Thomas, Andrew Rhys Vaughan as Secretary
17 January 2018
Resigned Thomas, Lauren Innes as Director
12 September 2017
Appointed Allen, Benjamin Scott as Secretary
12 September 2017
Appointed Allen, Benjamin Scott as Director
12 September 2017
Appointed Lamb, Naomi Honor Louise Christabel as Director
12 September 2017
Appointed Thomas, Lauren Innes as Director
28 July 2017
Appointed Thomas, Andrew Rhys Vaughan as Secretary
28 July 2017
Resigned Eales, James William as Director
28 July 2017
Resigned Thorpe, Angela as Secretary
28 July 2017
Resigned Thorpe, Angela And James Eales as Director
26 March 2017
Appointed Thomas, Andrew Rhys Vaughan as Director
26 March 2017
Appointed Thomas, Lauren Innes as Director
3 March 2016
Appointed Thorpe, Angela as Secretary
3 March 2016
Resigned Reece, Patricia Anne as Secretary
3 March 2016
Resigned Reece, Patricia Anne as Director
3 March 2016
Resigned Parish, Frank Lawrence as Director
23 May 2006
Appointed Eales, James William as Director
23 May 2006
Appointed Thorpe, Angela And James Eales as Director
14 December 2005
Resigned Hayes Watkins, Andrew as Director
14 December 2005
Resigned Hayes Watkins, Susannah Kate as Director
9 September 2005
Appointed Parish, Frank Lawrence as Director
9 September 2005
Appointed Reece, Patricia Anne as Secretary
9 September 2005
Appointed Hayes Watkins, Susannah Kate as Director
9 September 2005
Appointed Reece, Patricia Anne as Director
9 September 2005
Appointed Hayes Watkins, Andrew as Director
9 September 2005
Resigned L & A Secretarial Limited as Corporate Nominee Secretary
9 September 2005
Resigned L & A Registrars Limited as Corporate Nominee Director
30 August 2005
Appointed L & A Secretarial Limited as Corporate Nominee Secretary
30 August 2005
Appointed L & A Registrars Limited as Corporate Nominee Director

Ownership 3 active

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

Polly Broad
Individual · Notified 25 September 2022
Owns 25–50% of shares
British
Born May 1993 (33)
Liam Erskine
Individual · Notified 25 September 2022
Owns 25–50% of shares
British
Born October 1990 (36)
Individual · Notified 25 June 2021
Owns 25–50% of shares
British
Born December 1980 (45)
Former controllers (4)
25 August 2021
Ceased Benjamin Scott Allen — Owns 25–50% of shares
17 January 2018
Ceased Andrew Rhys Vaughan Thomas — Owns 25–50% of shares
12 September 2017
Ceased Benjamin Scott Allen — Owns 25–50% of shares
28 July 2017
Ceased Angela And James Eales Thorpe — Owns 25–50% of shares

Financials

Balance sheet as at 31 August 2025 · micro entity accounts

Net Assets
£1
Employees
3

Trend

Net Assets
£0 £1 2019 2020 2021 2022 2023 2024 2025 £1 £1 £1 £1 £1 £1 £1
Balance sheet detail
2025202420232022202120202019
Fixed Assets£0£0£0
Current Assets£1£1£1£1£1£1
Creditors (< 1 year)£0£0£0£0
Creditors (> 1 year)£0£0£0£0
Net Current Assets£0£1£1£1£1£1£1
Net Assets£1£1£1£1£1£1£1
Shareholder Funds£1£1£1£1£1£1£1

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
15 May 2026Micro company accounts31 August 2025
22 September 2025Confirmation statement with no updates14 September 2025
29 April 2025Micro company accounts31 August 2024
16 September 2024Confirmation statement with no updates14 September 2024
10 May 2024Micro company accounts31 August 2023
Show all recent filings

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