Polebrook Property Developments Limited in 338 Euston Road LONDON - NW1 3BG

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Polebrook Property Developments Limited LONDON

Polebrook Property Developments started in year 2002 as Private Limited Company with registration number 04359804. The Polebrook Property Developments company has been functioning successfully for 22 years now and its status is active. The firm's office is based in London at 6th Floor. Postal code: NW1 3BG.

The company has one director. Roger S., appointed on 11 July 2014. There are currently no secretaries appointed. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Polebrook Property Developments Limited Address / Contact

Office Address	6th Floor
Office Address2	338 Euston Road
Town	London
Post code	NW1 3BG
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04359804
Date of Incorporation	Thu, 24th Jan 2002
Industry	Development of building projects
End of financial Year	30th September
Company age	22 years old
Account next due date	Sun, 30th Jun 2024 (46 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Wed, 7th Feb 2024 (2024-02-07)
Last confirmation statement dated	Tue, 24th Jan 2023

Company staff

Ctc Directorships Ltd

Position: Corporate Director

Appointed: 22 October 2020

Roger S.

Position: Director

Appointed: 11 July 2014

Capital Trading Companies Secretaries Limited

Position: Corporate Secretary

Appointed: 20 March 2006

Gordon C.

Position: Director

Appointed: 16 April 2013

Resigned: 22 October 2020

David B.

Position: Director

Appointed: 30 September 2011

Resigned: 11 July 2014

Leonard Y.

Position: Director

Appointed: 22 August 2007

Resigned: 06 July 2008

David A.

Position: Director

Appointed: 28 September 2006

Resigned: 16 April 2013

William O.

Position: Secretary

Appointed: 26 April 2005

Resigned: 20 March 2006

Grant T.

Position: Director

Appointed: 19 April 2004

Resigned: 30 September 2011

Bruce M.

Position: Secretary

Appointed: 16 December 2003

Resigned: 26 April 2005

Jonathan G.

Position: Secretary

Appointed: 30 December 2002

Resigned: 16 December 2003

Chalfen Secretaries Limited

Position: Nominee Secretary

Appointed: 24 January 2002

Resigned: 24 January 2002

Martin T.

Position: Secretary

Appointed: 24 January 2002

Resigned: 30 December 2002

Chalfen Nominees Limited

Position: Nominee Director

Appointed: 24 January 2002

Resigned: 24 January 2002

Timothy J.

Position: Director

Appointed: 24 January 2002

Resigned: 28 September 2006

Peter R.

Position: Director

Appointed: 24 January 2002

Resigned: 19 April 2004

Edward P.

Position: Director

Appointed: 24 January 2002

Resigned: 22 August 2007

People with significant control

The register of PSCs who own or control the company consists of 1 name. As BizStats found, there is Jane B. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Jane B.

Notified on	24 January 2018
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Friday 30th September 2022 filed on: 17th, June 2023	accounts	Free Download (8 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Friday 30th September 2022 filed on: 17th, June 2023	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 30th September 2021 filed on: 17th, June 2022	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 30th September 2020 filed on: 1st, July 2021	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 30th September 2019 filed on: 8th, July 2020	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 30th September 2018 filed on: 8th, July 2019	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 30th September 2017 filed on: 18th, June 2018	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 30th September 2016 filed on: 9th, June 2017	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 30th September 2015 filed on: 6th, June 2016	accounts	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 24th January 2016 filed on: 11th, February 2016	annual return	Free Download (5 pages)
SH01	12500.00 GBP is the capital in company's statement on Thursday 11th February 2016	capital
AA	Total exemption full accounts record for the accounting period up to Tuesday 30th September 2014 filed on: 6th, June 2015	accounts	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 24th January 2015 filed on: 13th, February 2015	annual return	Free Download (5 pages)
SH01	12500.00 GBP is the capital in company's statement on Friday 13th February 2015	capital
AA	Total exemption full accounts record for the accounting period up to Monday 30th September 2013 filed on: 24th, June 2014	accounts	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 24th January 2014 filed on: 19th, February 2014	annual return	Free Download (5 pages)
SH01	12500.00 GBP is the capital in company's statement on Wednesday 19th February 2014	capital
AA	Total exemption full accounts record for the accounting period up to Sunday 30th September 2012 filed on: 17th, May 2013	accounts	Free Download (10 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 24th January 2013 filed on: 15th, February 2013	annual return	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 30th September 2011 filed on: 8th, May 2012	accounts	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 24th January 2012 filed on: 25th, January 2012	annual return	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 30th September 2010 filed on: 30th, March 2011	accounts	Free Download (11 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 24th January 2011 filed on: 25th, January 2011	annual return	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 30th September 2009 filed on: 12th, May 2010	accounts	Free Download (11 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 24th January 2010 filed on: 28th, January 2010	annual return	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 30th September 2008 filed on: 9th, April 2009	accounts	Free Download (11 pages)
363a	Period up to Monday 26th January 2009 - Annual return with full member list filed on: 26th, January 2009	annual return	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 30th September 2007 filed on: 8th, May 2008	accounts	Free Download (12 pages)
363a	Period up to Thursday 31st January 2008 - Annual return with full member list filed on: 31st, January 2008	annual return	Free Download (2 pages)
363a	Period up to Thursday 31st January 2008 - Annual return with full member list filed on: 31st, January 2008	annual return	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 30th September 2006 filed on: 15th, June 2007	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 30th September 2006 filed on: 15th, June 2007	accounts	Free Download (10 pages)
363a	Period up to Tuesday 30th January 2007 - Annual return with full member list filed on: 30th, January 2007	annual return	Free Download (2 pages)
363a	Period up to Tuesday 30th January 2007 - Annual return with full member list filed on: 30th, January 2007	annual return	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 30th September 2005 filed on: 2nd, August 2006	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 30th September 2005 filed on: 2nd, August 2006	accounts	Free Download (10 pages)
363a	Period up to Wednesday 22nd March 2006 - Annual return with full member list filed on: 22nd, March 2006	annual return	Free Download (3 pages)
363a	Period up to Wednesday 22nd March 2006 - Annual return with full member list filed on: 22nd, March 2006	annual return	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 30th September 2004 filed on: 5th, August 2005	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 30th September 2004 filed on: 5th, August 2005	accounts	Free Download (10 pages)
363s	Period up to Thursday 10th March 2005 - Annual return with full member list filed on: 10th, March 2005	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to Thursday 10th March 2005 (Director resigned)	annual return
363s	Period up to Thursday 10th March 2005 - Annual return with full member list filed on: 10th, March 2005	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to Thursday 10th March 2005 (Director resigned)	annual return
AA	Total exemption full accounts record for the accounting period up to Tuesday 30th September 2003 filed on: 1st, July 2004	accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 30th September 2003 filed on: 1st, July 2004	accounts	Free Download (11 pages)
363s	Period up to Tuesday 9th March 2004 - Annual return with full member list filed on: 9th, March 2004	annual return	Free Download (7 pages)
363s	Period up to Tuesday 9th March 2004 - Annual return with full member list filed on: 9th, March 2004	annual return	Free Download (7 pages)
363a	Period up to Thursday 12th June 2003 - Annual return with full member list filed on: 12th, June 2003	annual return	Free Download (6 pages)
363a	Period up to Thursday 12th June 2003 - Annual return with full member list filed on: 12th, June 2003	annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 30th September 2002 filed on: 4th, February 2003	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 30th September 2002 filed on: 4th, February 2003	accounts	Free Download (10 pages)
88(2)R	Alloted 25000 shares on Tuesday 29th January 2002. Value of each share 0.5 £, total number of shares: 12501. filed on: 5th, February 2002	capital	Free Download (2 pages)
225	Accounting reference date shortened from 31/01/03 to 30/09/02 filed on: 5th, February 2002	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/01/03 to 30/09/02 filed on: 5th, February 2002	accounts	Free Download (1 page)
88(2)R	Alloted 25000 shares on Tuesday 29th January 2002. Value of each share 0.5 £, total number of shares: 12501. filed on: 5th, February 2002	capital	Free Download (2 pages)
NEWINC	Company registration filed on: 24th, January 2002	incorporation	Free Download (10 pages)
NEWINC	Company registration filed on: 24th, January 2002	incorporation	Free Download (10 pages)

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