Poggio Della Madonna Limited

Active07906394 Private limited company
Incorporated
11 January 2012 (14 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Ian Bertrand Morley
Owned by
Ian Bertrand Morley
Lyndsey Ann Posner
Accounts type
Micro entity
Region
Greater London
Address
32 Byron Hill Road
Harrow On The Hill
HA2 0HY

Filing status

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

Officers 2 active

Officer details are public data from the Companies House register.

Morley, Ian Bertrand
Director · Appointed 11 January 2012
British
Born October 1951 (75)
Director · Appointed 11 January 2012
British
Born April 1953 (73)
Officer history (2 former)
17 January 2012
Appointed Morley, Ian as Director
17 January 2012
Resigned Morley, Ian as Director
11 January 2012
Appointed Morley, Ian Bertrand as Director
11 January 2012
Appointed Posner, Lyndsey Ann as Director
11 January 2012
Appointed Davies, Elizabeth Ann as Nominee Director
11 January 2012
Resigned Davies, Elizabeth Ann as Nominee Director

Ownership 2 active

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

Ian Bertrand Morley
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born October 1951 (75)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born April 1953 (73)

Financials

Net Assets
(£54,679)
Employees
2
Current Ratio
0.0x

Trend

Net Assets
(£100k) (£50k) £0 £50k £100k 2020 2021 2022 2023 2024 2025 £50,689 (£58,270) (£57,968) (£53,340) (£52,762) (£54,679)
Balance sheet detail
202520242023202220212020
Current Assets£169£166£106£417£1,030(£2,902)
Creditors (< 1 year)£54,098£52,178£52,696£57,485£57,500£51,791
Net Current Assets(£53,929)(£52,012)(£52,590)(£57,068)(£56,470)£48,889
Net Assets(£54,679)(£52,762)(£53,340)(£57,968)(£58,270)£50,689
Shareholder Funds(£54,679)(£52,762)(£53,340)(£57,968)(£58,270)£50,689

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 October 2026Micro company accounts31 January 2026
17 January 2026Director's details changed
14 January 2026Confirmation statement with no updates11 January 2026
30 October 2025Micro company accounts31 January 2025
20 January 2025Confirmation statement with no updates11 January 2025
Show all recent filings

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