Poseidon Apt 3A Limited

Active10236572 Private limited company
Incorporated
16 June 2016 (10 years)
Previously known as
Timec 1568 Limited (until 14 September 2018)
This list may be incomplete. See all names on Companies House
Industry
Buying and selling of own real estate (68100)
Directors
Accounts type
Total exemption full
Region
Greater London
Address
Drury Works
4 Parker Street
London
WC2B 5PH

Filing status

Accounts due
31 March 2027
Last accounts
30 September 2025
Conf. stmt due
10 March 2027
Last conf. stmt
24 February 2026

Officers 3 active

Officer details are public data from the Companies House register.

Gillis, Ita
Secretary · Appointed 2 July 2020
Director · Appointed 30 June 2016
Also at Edgewater Contracts & Specialist Joinery Ltd, McAleer & Rushe Contracts UK Limited, ES Lancaster Birmingham Limited · more companies
Northern Irish
Born July 1952 (74)
Director · Appointed 30 June 2016
Also at McAleer & Rushe Contracts UK Limited, ES Beechmount Holdings Limited, MRP Capital Limited · more companies
Northern Irish
Born November 1952
Officer history (4 former)
2 July 2020
Appointed Gillis, Ita as Secretary
2 July 2020
Resigned Higgins, James as Secretary
30 June 2016
Appointed Laverty, Eamonn Francis as Director
30 June 2016
Appointed Laverty, Mary Margaret as Director
30 June 2016
Appointed Welch, Hugh Benson as Director
30 June 2016
Resigned Welch, Hugh Benson as Director
30 June 2016
Appointed Higgins, James as Secretary
30 June 2016
Resigned Muckle Secretary Limited as Corporate Secretary
30 June 2016
Resigned Davison, Andrew John as Director
16 June 2016
Appointed Muckle Secretary Limited as Corporate Secretary
16 June 2016
Appointed Davison, Andrew John 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.
Former controllers (2)
1 March 2018
Ceased Eamonn Francis Laverty — Owns 25–50% of shares
1 March 2018
Ceased Mary Margaret Laverty — Owns 25–50% of shares

Financials

Balance sheet as at 30 September 2025 · total exemption full accounts

Balance sheet detail
2025
Fixed Assets£2,400,338
Current Assets£12,536
Debtors£2,609
Net Current Assets(£1,418,035)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 July 2026Previous accounting period shortened
29 June 2026Total exemption full accounts30 September 2025
24 February 2026Confirmation statement with no updates24 February 2026
9 January 2026Secretary's details changed
9 January 2026Director's details changed
Show all recent filings

Some other companies at this address

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