PR

51 POPPLETON ROAD LIMITED

Active

Company number 05547973

London, England · Incorporated 30 August 2005

51b Poppleton Road, London, E11 1LP, England

Last updated on 19 September 2026

Residents property management · SIC 98000

Status
Active
Company age
21 years
Company type
Private limited
Accounts
Up to date

Company overview

Incorporated on 30 August 2005 and registered in England and Wales, 51 POPPLETON ROAD LIMITED remains an active private limited company, now trading for 21 years. Its registered office is at 51b Poppleton Road, London, E11 1LP, England. Its principal activity is residents property management (SIC 98000).

Miss Polly Broad is a person with significant control who holds 25-50% of the shares. Mr Liam Erskine is a person with significant control who holds 25-50% of the shares. Mrs Morgan Alexandra Allen is a person with significant control who holds 25-50% of the shares. The board consists of three British directors: ALLEN, Morgan Alexandra (appointed 4 February 2018), BROAD, Polly (appointed 25 July 2021) and ERSKINE, Liam (appointed 25 July 2021). ALLEN, Morgan Alexandra serves as company secretary (appointed 25 July 2021). The company has been served by 17 former officers who have since resigned. Four people with significant control are recorded as having ceased.

Its regulatory record is clean, with no charges, no insolvency proceedings and no liquidation history. The company filed its most recent micro-entity accounts, covering the period to 31 August 2025, on 15 May 2026. The next accounts are due by 31 May 2027. Its most recent confirmation statement was made up to 14 September 2025. The next is due by 28 September 2026. 94 filings are recorded against the company at Companies House, most recently an accounts filing on 15 May 2026.

Compliance

Annual accounts Up to date
Last filed
31 August 2025
Next due
31 May 2027
9 months left
Confirmation statement Up to date
Last filed
14 September 2025
Next due
28 September 2026
1 week left

Financial snapshot

Last accounts type
Micro Entity
Period end
31 August 2025
Fixed assets
—
Current assets
—
Net current assets/liabilities
—
Total assets less current liabilities
—
Creditors (due within one year)
—
Creditors (due after one year)
—
Net assets/liabilities
—
Capital and reserves
—
Average employees
3
Financial trend
Year ended Fixed assets Current assets Net assets/liabilities Change
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —

Capital table

Updated on 19 September 2026
  • MORGAN ALLEN 51 POPPLETON ROAD LIMITED (50.0%)
  • LIAM ERSKINE POLLY CLAIRE BROAD (50.0%)
  • BENJAMIN & NAOMI ALLEN LAMB 51 POPPLETON ROAD LIMITED (0.0%)
Total shares
2
Nominal value
—
AI confidence
(—%)
Data quality
-

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 2 — —
Total 2

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
BENJAMIN & NAOMI ALLEN LAMB 51 POPPLETON ROAD LIMITED ORDINARY 0 0.00% 0 0.00%
LIAM ERSKINE POLLY CLAIRE BROAD ORDINARY 1 50.00% 1 50.00%
MORGAN ALLEN 51 POPPLETON ROAD LIMITED ORDINARY 1 50.00% 1 50.00%
Total 2 100% 2 100%

Officers

EL
ERSKINE, Liam
Director
25 July 2021
BP
BROAD, Polly
Director
25 July 2021
AM
ALLEN, Morgan Alexandra
Secretary
25 July 2021
AM
ALLEN, Morgan Alexandra
Director
4 February 2018
LN
LAMB, Naomi Honor Louise Christabel
Director · Resigned
12 September 2017
AB
ALLEN, Benjamin Scott
Director · Resigned
12 September 2017
AB
ALLEN, Benjamin Scott
Secretary · Resigned
12 September 2017
TA
THOMAS, Andrew Rhys Vaughan
Secretary · Resigned
28 July 2017
TL
THOMAS, Lauren Innes
Director · Resigned
26 March 2017
TA
THOMAS, Andrew Rhys Vaughan
Director · Resigned
26 March 2017
TA
THORPE, Angela
Secretary · Resigned
3 March 2016
TA
THORPE, Angela And James Eales
Director · Resigned
23 May 2006
EJ
EALES, James William
Director · Resigned
23 May 2006
PF
PARISH, Frank Lawrence
Director · Resigned
9 September 2005
HW
HAYES WATKINS, Susannah Kate
Director · Resigned
9 September 2005
HW
HAYES WATKINS, Andrew
Director · Resigned
9 September 2005
RP
REECE, Patricia Anne
Director · Resigned
9 September 2005
LA
L & A SECRETARIAL LIMITED
Corporate Nominee Secretary · Resigned
30 August 2005
LA
L & A REGISTRARS LIMITED
Corporate Nominee Director · Resigned
30 August 2005

Persons with significant control

PS
Miss Polly Broad
Born May 1993
Ownership Of Shares 25 To 50 Percent
25 September 2022
PS
Mr Liam Erskine
Born October 1990
Ownership Of Shares 25 To 50 Percent
25 September 2022
PS
Mrs Morgan Alexandra Allen
Born December 1980
Ownership Of Shares 25 To 50 Percent
25 June 2021

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Micro Entity
Accounts
15 May 2026 View
Confirmation Statement With No Updates
Confirmation Statement
22 September 2025 View
Accounts With Accounts Type Micro Entity
Accounts
29 April 2025 View
Confirmation Statement With No Updates
Confirmation Statement
16 September 2024 View
Accounts With Accounts Type Micro Entity
Accounts
10 May 2024 View
Confirmation Statement With No Updates
Confirmation Statement
17 September 2023 View
Accounts With Accounts Type Micro Entity
Accounts
25 May 2023 View
Confirmation Statement With No Updates
Confirmation Statement
25 September 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
25 September 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
25 September 2022 View
Accounts With Accounts Type Micro Entity
Accounts
14 September 2021 View
Confirmation Statement With Updates
Confirmation Statement
14 September 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
14 September 2021 View
Termination Secretary Company With Name Termination Date
Officers
7 August 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
7 August 2021 View
Appoint Person Director Company With Name Date
Officers
6 August 2021 View
Appoint Person Director Company With Name Date
Officers
6 August 2021 View
Termination Director Company With Name Termination Date
Officers
6 August 2021 View
Termination Director Company With Name Termination Date
Officers
6 August 2021 View
Appoint Person Secretary Company With Name Date
Officers
3 August 2021 View
Accounts With Accounts Type Micro Entity
Accounts
18 July 2021 View
Confirmation Statement With No Updates
Confirmation Statement
8 June 2021 View
Confirmation Statement With No Updates
Confirmation Statement
27 June 2020 View
Accounts With Accounts Type Micro Entity
Accounts
26 June 2020 View
Confirmation Statement With No Updates
Confirmation Statement
4 June 2019 View
Accounts With Accounts Type Dormant
Accounts
29 May 2019 View
Confirmation Statement With Updates
Confirmation Statement
3 June 2018 View
Accounts With Accounts Type Dormant
Accounts
3 June 2018 View
Appoint Person Director Company With Name Date
Officers
4 February 2018 View
Termination Director Company With Name Termination Date
Officers
19 January 2018 View
Termination Director Company With Name Termination Date
Officers
19 January 2018 View
Termination Director Company With Name Termination Date
Officers
19 January 2018 View
Termination Secretary Company With Name Termination Date
Officers
19 January 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
19 January 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
12 September 2017 View
Cessation Of A Person With Significant Control
Persons With Significant Control
12 September 2017 View
Appoint Person Director Company With Name Date
Officers
12 September 2017 View
Appoint Person Secretary Company With Name Date
Officers
12 September 2017 View
Change Person Director Company With Change Date
Officers
12 September 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
12 September 2017 View
Appoint Person Director Company With Name Date
Officers
12 September 2017 View
Appoint Person Director Company With Name Date
Officers
12 September 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
12 September 2017 View
Appoint Person Secretary Company With Name Date
Officers
28 July 2017 View
Termination Director Company With Name Termination Date
Officers
28 July 2017 View
Cessation Of A Person With Significant Control
Persons With Significant Control
28 July 2017 View
Termination Director Company With Name Termination Date
Officers
28 July 2017 View
Termination Secretary Company With Name Termination Date
Officers
28 July 2017 View
Accounts With Accounts Type Dormant
Accounts
30 May 2017 View
Confirmation Statement With Updates
Confirmation Statement
22 May 2017 View
Appoint Person Director Company With Name Date
Officers
26 March 2017 View
Appoint Person Director Company With Name Date
Officers
26 March 2017 View
Accounts With Accounts Type Dormant
Accounts
24 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 June 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
15 June 2016 View
Appoint Person Secretary Company With Name Date
Officers
3 March 2016 View
Termination Director Company With Name Termination Date
Officers
3 March 2016 View
Termination Director Company With Name Termination Date
Officers
3 March 2016 View
Termination Secretary Company With Name Termination Date
Officers
3 March 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 June 2015 View
Accounts With Accounts Type Dormant
Accounts
19 May 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 May 2014 View
Accounts With Accounts Type Dormant
Accounts
23 May 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 May 2013 View
Accounts With Accounts Type Dormant
Accounts
18 May 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 June 2012 View
Accounts With Accounts Type Dormant
Accounts
19 May 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 May 2011 View
Accounts With Accounts Type Dormant
Accounts
30 May 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 July 2010 View
Change Person Director Company With Change Date
Officers
30 June 2010 View
Change Person Director Company With Change Date
Officers
30 June 2010 View
Change Person Director Company With Change Date
Officers
30 June 2010 View
Change Person Director Company With Change Date
Officers
30 June 2010 View
Accounts With Accounts Type Dormant
Accounts
6 May 2010 View
Accounts With Accounts Type Dormant
Accounts
1 July 2009 View
Legacy
Annual Return
5 June 2009 View
Accounts With Accounts Type Dormant
Accounts
12 June 2008 View
Legacy
Annual Return
12 June 2008 View
Accounts With Accounts Type Dormant
Accounts
15 August 2007 View
Legacy
Annual Return
6 June 2007 View
Legacy
Annual Return
21 September 2006 View
Legacy
Officers
8 June 2006 View
Legacy
Officers
8 June 2006 View
Legacy
Officers
8 June 2006 View
Legacy
Officers
8 June 2006 View
Legacy
Officers
20 September 2005 View
Legacy
Officers
20 September 2005 View
Legacy
Officers
20 September 2005 View
Legacy
Officers
20 September 2005 View
Legacy
Officers
20 September 2005 View
Legacy
Officers
20 September 2005 View
Legacy
Address
20 September 2005 View
Incorporation Company
Incorporation
30 August 2005 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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