Polecrest started in year 2010 as Private Limited Company with registration number 07234789. The Polecrest company has been functioning successfully for 14 years now and its status is active. The firm's office is based in London at New Burlington House. Postal code: NW11 0PU.
There is a single director in the firm at the moment - Joshua S., appointed on 10 May 2010. In addition, a secretary was appointed - Zelda S., appointed on 10 May 2010. As of 14 May 2024, there was 1 ex director - Barbara K.. There were no ex secretaries.
| Office Address | New Burlington House |
| Office Address2 | 1075 Finchley Road |
| Town | London |
| Post code | NW11 0PU |
| Country of origin | United Kingdom |
| Registration Number | 07234789 |
| Date of Incorporation | Mon, 26th Apr 2010 |
| Industry | Other letting and operating of own or leased real estate |
| End of financial Year | 26th April |
| Company age | 14 years old |
| Account next due date | Fri, 26th Jan 2024 (109 days after) |
| Account last made up date | Sat, 30th Apr 2022 |
| Next confirmation statement due date | Fri, 10th May 2024 (2024-05-10) |
| Last confirmation statement dated | Wed, 26th Apr 2023 |
Position: Secretary
Appointed: 10 May 2010
Position: Director
Appointed: 10 May 2010
The list of persons with significant control that own or have control over the company consists of 4 names. As BizStats researched, there is Landmarque Estates Limited from London, United Kingdom. This PSC is classified as "a limited by shares", has 25-50% voting rights and has 25-50% shares. This PSC has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is Equator Estates Limited that put London, United Kingdom as the official address. This PSC has a legal form of "a limited by shares", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Rachel L., who also fulfils the Companies House requirements to be indexed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Landmarque Estates Limited
New Burlington House 1075 Finchley Road, London, NW11 0PU, United Kingdom
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Limited By Shares |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 3952947 |
| Notified on | 5 November 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Equator Estates Limited
New Burlington House 1075 Finchley Road, London, United Kingdom, NW11 0PU, United Kingdom
| Legal authority | United Kingdom |
| Legal form | Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 11278252 |
| Notified on | 29 March 2018 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Rachel L.
| Notified on | 6 April 2016 |
| Ceased on | 5 November 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Esther K.
| Notified on | 6 April 2016 |
| Ceased on | 29 March 2018 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2017-04-30 | 2018-04-30 | 2019-04-30 | 2020-04-30 | 2021-04-30 | 2022-04-30 | 2023-04-30 |
| Balance Sheet | |||||||
| Cash Bank On Hand | 65 847 | 159 603 | 67 494 | 118 408 | 221 768 | 388 986 | 90 028 |
| Current Assets | 155 203 | 237 518 | 161 642 | 184 345 | 277 772 | 464 432 | 167 286 |
| Debtors | 89 356 | 77 915 | 94 148 | 65 937 | 56 004 | 75 446 | 77 258 |
| Net Assets Liabilities | 2 236 750 | 2 350 647 | 2 330 089 | 2 423 427 | 2 594 542 | 2 754 681 | 2 574 294 |
| Other Debtors | 48 499 | 77 915 | 63 344 | 62 194 | 55 905 | 74 846 | 74 095 |
| Property Plant Equipment | 20 096 | 15 071 | 11 303 | 10 804 | 7 603 | 5 702 | 4 277 |
| Other | |||||||
| Accumulated Depreciation Impairment Property Plant Equipment | 33 667 | 38 691 | 42 459 | 46 060 | 49 261 | 51 162 | 52 587 |
| Bank Borrowings Overdrafts | 1 250 000 | 1 250 000 | 1 250 000 | 1 250 000 | 1 182 500 | 1 182 500 | 1 182 500 |
| Corporation Tax Payable | 9 681 | 5 915 | |||||
| Creditors | 1 250 000 | 1 250 000 | 1 250 000 | 1 250 000 | 1 182 500 | 1 182 500 | 1 182 500 |
| Fixed Assets | 7 020 096 | 7 015 071 | 7 134 220 | 7 243 730 | 7 240 529 | 7 238 628 | 7 244 161 |
| Increase From Depreciation Charge For Year Property Plant Equipment | 5 024 | 3 768 | 3 601 | 3 201 | 1 901 | 1 425 | |
| Investment Property | 7 000 000 | 7 000 000 | 7 122 917 | 7 232 926 | 7 232 926 | 7 232 926 | 7 239 884 |
| Investment Property Fair Value Model | 7 000 000 | 7 122 917 | 7 232 926 | 7 232 926 | 7 232 926 | 7 239 884 | |
| Net Current Assets Liabilities | -2 886 772 | -2 767 850 | -2 907 557 | -2 923 729 | -2 816 913 | -2 654 873 | -2 636 612 |
| Number Shares Issued Fully Paid | 100 | ||||||
| Other Creditors | 3 041 975 | 3 003 257 | 3 063 312 | 3 108 074 | 3 094 685 | 3 109 624 | 2 417 983 |
| Par Value Share | 1 | ||||||
| Profit Loss | 304 181 | 113 897 | -20 558 | 93 338 | 171 115 | 160 139 | -180 387 |
| Property Plant Equipment Gross Cost | 53 762 | 53 762 | 53 762 | 56 864 | 56 864 | 56 864 | |
| Provisions For Liabilities Balance Sheet Subtotal | 646 574 | 646 574 | 646 574 | 646 574 | 646 574 | 646 574 | 850 755 |
| Total Additions Including From Business Combinations Property Plant Equipment | 3 102 | ||||||
| Total Assets Less Current Liabilities | 4 133 324 | 4 247 221 | 4 226 663 | 4 320 001 | 4 423 616 | 4 583 755 | 4 607 549 |
| Trade Creditors Trade Payables | 2 111 | 5 887 | |||||
| Trade Debtors Trade Receivables | 40 857 | 30 804 | 3 743 | 99 | 600 | 3 163 | |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts record for the accounting period up to 2023/04/30 filed on: 1st, February 2024 |
accounts | Free Download (12 pages) |
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