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POGGIO DELLA MADONNA LIMITED (07906394)

POGGIO DELLA MADONNA LIMITED (07906394) is an active UK company. incorporated on 11 January 2012. with registered office in Harrow On The Hill. The company operates in the Real Estate Activities sector, engaged in other letting and operating of own or leased real estate. POGGIO DELLA MADONNA LIMITED has been registered for 14 years. Current directors include MORLEY, Ian Bertrand, POSNER, Lyndsey Ann.

Company Number
07906394
Status
active
Type
ltd
Incorporated
11 January 2012
Age
14 years
Address
32 Byron Hill Road, Harrow On The Hill, HA2 0HY
Industry Sector
Real Estate Activities
Business Activity
Other letting and operating of own or leased real estate
Directors
MORLEY, Ian Bertrand, POSNER, Lyndsey Ann
SIC Codes
68209

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POGGIO DELLA MADONNA LIMITED

POGGIO DELLA MADONNA LIMITED is an active company incorporated on 11 January 2012 with the registered office located in Harrow On The Hill. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. POGGIO DELLA MADONNA LIMITED was registered 14 years ago.(SIC: 68209)

Status

active

Active since 14 years ago

Company No

07906394

LTD Company

Age

14 Years

Incorporated 11 January 2012

Size

N/A

Accounts

ARD: 31/1

Up to Date

6 months left

Last Filed

Made up to 31 January 2025 (1 year ago)
Submitted on 30 October 2025 (6 months ago)
Period: 1 February 2024 - 31 January 2025(13 months)
Type: Micro Entity

Next Due

Due by 31 October 2026
Period: 1 February 2025 - 31 January 2026

Confirmation Statement

Up to Date

9 months left

Last Filed

Made up to 11 January 2026 (3 months ago)
Submitted on 14 January 2026 (3 months ago)

Next Due

Due by 25 January 2027
For period ending 11 January 2027
Contact
Address

32 Byron Hill Road Harrow On The Hill, HA2 0HY,

Previous Addresses

The Old Church 32 Byron Hill Road Harrow on the Hill Middlesex HA2 0HY
From: 11 January 2012To: 20 January 2020
Timeline

7 key events • 2012 - 2012

Funding Officers Ownership
Company Founded
Jan 12
Director Left
Jan 12
Director Joined
Jan 12
Director Left
Apr 12
Funding Round
Apr 12
Director Joined
Apr 12
Director Joined
Apr 12
1
Funding
5
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

4

2 Active
2 Resigned

MORLEY, Ian Bertrand

Active
Byron Hill Road, Harrow On The HillHA2 0HY
Born October 1951
Director
Appointed 11 Jan 2012

POSNER, Lyndsey Ann

Active
Byron Hill Road, Harrow On The HillHA2 0HY
Born April 1953
Director
Appointed 11 Jan 2012

DAVIES, Elizabeth Ann

Resigned
Hill Road, EppingCM16 7LX
Born January 1957
Nominee director
Appointed 11 Jan 2012
Resigned 11 Jan 2012

MORLEY, Ian

Resigned
32 Byron Hill Road, Harrow On The HillHA2 0HY
Born October 1951
Director
Appointed 17 Jan 2012
Resigned 17 Jan 2012

Persons with significant control

2

Mr Ian Bertrand Morley

Active
Byron Hill Road, Harrow On The HillHA2 0HY
Born October 1951

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Apr 2016

Ms Lyndsey Ann Posner

Active
Byron Hill Road, Harrow On The HillHA2 0HY
Born April 1953

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

42

Change Person Director Company With Change Date
17 January 2026
CH01Change of Director Details
Confirmation Statement With No Updates
14 January 2026
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
30 October 2025
AAAnnual Accounts
Confirmation Statement With No Updates
20 January 2025
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
31 October 2024
AAAnnual Accounts
Confirmation Statement With No Updates
20 January 2024
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
31 October 2023
AAAnnual Accounts
Confirmation Statement With No Updates
12 January 2023
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
30 November 2022
AAAnnual Accounts
Change Person Director Company With Change Date
2 September 2022
CH01Change of Director Details
Change To A Person With Significant Control
2 September 2022
PSC04Change of PSC Details
Confirmation Statement With Updates
12 January 2022
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
21 October 2021
AAAnnual Accounts
Confirmation Statement With Updates
15 January 2021
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
30 July 2020
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
20 January 2020
AD01Change of Registered Office Address
Change To A Person With Significant Control
19 January 2020
PSC04Change of PSC Details
Confirmation Statement With Updates
19 January 2020
CS01Confirmation Statement
Change To A Person With Significant Control
19 January 2020
PSC04Change of PSC Details
Change Person Director Company With Change Date
19 January 2020
CH01Change of Director Details
Change Person Director Company With Change Date
19 January 2020
CH01Change of Director Details
Accounts With Accounts Type Micro Entity
25 October 2019
AAAnnual Accounts
Confirmation Statement With Updates
11 January 2019
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
24 October 2018
AAAnnual Accounts
Confirmation Statement With Updates
16 January 2018
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
2 November 2017
AAAnnual Accounts
Confirmation Statement With Updates
17 January 2017
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
30 October 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
17 January 2016
AR01AR01
Accounts With Accounts Type Total Exemption Small
28 October 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
13 January 2015
AR01AR01
Accounts With Accounts Type Total Exemption Small
27 October 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
15 January 2014
AR01AR01
Accounts With Accounts Type Total Exemption Small
11 October 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
22 January 2013
AR01AR01
Termination Director Company With Name
13 April 2012
TM01Termination of Director
Capital Allotment Shares
13 April 2012
SH01Allotment of Shares
Appoint Person Director Company With Name
13 April 2012
AP01Appointment of Director
Appoint Person Director Company With Name
13 April 2012
AP01Appointment of Director
Appoint Person Director Company With Name
17 January 2012
AP01Appointment of Director
Termination Director Company With Name
12 January 2012
TM01Termination of Director
Incorporation Company
11 January 2012
NEWINCIncorporation