17 Polworth Road Limited in LONDON

17 Polworth Road Limited LONDON

17 Polworth Road started in year 2004 as Private Limited Company with registration number 05030428. The 17 Polworth Road company has been functioning successfully for 20 years now and its status is active. The firm's office is based in London at 45 Tankerville Road. Postal code: SW16 5LW.

Currently there are 3 directors in the the company, namely Ernest O., Elaine M. and Julia C.. In addition one secretary - Julia C. - is with the firm. Currently there are several former directors listed by the company. Their names might be found in the list below. In addition, there is one former secretary - Vera C. who worked with the the company until 26 August 2004.

17 Polworth Road Limited Address / Contact

Office Address	45 Tankerville Road
Town	London
Post code	SW16 5LW
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05030428
Date of Incorporation	Fri, 30th Jan 2004
Industry	Management of real estate on a fee or contract basis
End of financial Year	31st January
Company age	20 years old
Account next due date	Thu, 31st Oct 2024 (187 days left)
Account last made up date	Tue, 31st Jan 2023
Next confirmation statement due date	Tue, 13th Feb 2024 (2024-02-13)
Last confirmation statement dated	Mon, 30th Jan 2023

Company staff

Ernest O.

Position: Director

Appointed: 01 August 2023

Elaine M.

Position: Director

Appointed: 20 September 2004

Julia C.

Position: Director

Appointed: 16 September 2004

Julia C.

Position: Secretary

Appointed: 16 September 2004

Tahir A.

Position: Director

Appointed: 15 August 2019

Resigned: 01 August 2023

Ernest O.

Position: Director

Appointed: 30 January 2017

Resigned: 01 August 2023

Emma M.

Position: Director

Appointed: 20 September 2004

Resigned: 30 January 2017

Satish B.

Position: Director

Appointed: 20 September 2004

Resigned: 01 August 2023

Paul D.

Position: Director

Appointed: 26 August 2004

Resigned: 30 January 2017

Vera C.

Position: Secretary

Appointed: 30 January 2004

Resigned: 26 August 2004

Ronald C.

Position: Director

Appointed: 30 January 2004

Resigned: 27 August 2004

Slc Registrars Limited

Position: Corporate Secretary

Appointed: 30 January 2004

Resigned: 30 January 2004

Slc Corporate Services Limited

Position: Corporate Director

Appointed: 30 January 2004

Resigned: 30 January 2004

People with significant control

The list of PSCs that own or have control over the company consists of 6 names. As we researched, there is Julia C. The abovementioned PSC has significiant influence or control over this company,. Another entity in the persons with significant control register is Satish B. This PSC has significiant influence or control over the company,. Then there is Elaine M., who also meets the Companies House requirements to be listed as a person with significant control. This PSC has significiant influence or control over the company,.

Julia C.

Notified on	30 January 2017
Nature of control:	significiant influence or control

Satish B.

Notified on	30 January 2017
Nature of control:	significiant influence or control

Elaine M.

Notified on	30 January 2017
Nature of control:	significiant influence or control

Ernest O.

Notified on	30 January 2017
Nature of control:	significiant influence or control

Tahir A.

Notified on	15 August 2019
Nature of control:	significiant influence or control

Symone O.

Notified on	30 January 2017
Ceased on	15 August 2019
Nature of control:	25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-01-31	2017-01-31	2018-01-31	2019-01-31	2020-01-31	2021-01-31	2022-01-31	2023-01-31
Net Worth	1 760	2 386	5 340

Balance Sheet
Cash Bank On Hand							1 496	1 683
Current Assets	1 885	2 511	5 590	6 934	8 827	6 821	1 495
Net Assets Liabilities			5 340	6 658	8 689	6 683	1 343	1 104
Net Assets Liabilities Including Pension Asset Liability	1 760	2 386	5 340

Reserves/Capital
Shareholder Funds	1 760	2 386	5 340

Other
Version Production Software								2 024
Accrued Liabilities								250
Average Number Employees During Period				1	1			3
Creditors			250	276	138	138	153	579
Loans From Directors							153	329
Net Current Assets Liabilities	1 760	2 386	5 340	6 658	8 689	6 683	1 343	1 104
Total Assets Less Current Liabilities	1 760	2 386	5 340	6 658	8 689	6 683	1 342
Creditors Due Within One Year	125	125	250

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st January 2023 filed on: 27th, August 2023	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st January 2023 filed on: 27th, August 2023	accounts	Free Download (6 pages)
AA	Accounts for a micro company for the period ending on Monday 31st January 2022 filed on: 23rd, November 2022	accounts	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on Sunday 31st January 2021 filed on: 7th, September 2021	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Friday 31st January 2020 filed on: 5th, October 2020	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Thursday 31st January 2019 filed on: 17th, August 2019	accounts	Free Download (2 pages)
AD02	New sail address 45 Tankerville Road London SW16 5LW. Change occurred at an unknown date. Company's previous address: 12 Clubs Lane Boxford Sudbury Suffolk CO10 5HN United Kingdom. filed on: 16th, August 2019	address	Free Download (1 page)
AD04	On Thursday 1st January 1970 location of register(s) was changed to 45 Tankerville Road London SW16 5LW filed on: 16th, August 2019	address	Free Download (1 page)
AD01	New registered office address 45 Tankerville Road London SW16 5LW. Change occurred on Tuesday 18th June 2019. Company's previous address: 12 Clubs Lane Boxford Sudbury Suffolk CO10 5HN. filed on: 18th, June 2019	address	Free Download (1 page)
AA	Accounts for a micro company for the period ending on Wednesday 31st January 2018 filed on: 15th, May 2018	accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on Tuesday 31st January 2017 filed on: 18th, October 2017	accounts	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st January 2016 filed on: 30th, November 2016	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 30th January 2016 filed on: 1st, February 2016	annual return	Free Download (10 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st January 2015 filed on: 12th, November 2015	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 30th January 2015 filed on: 30th, January 2015	annual return	Free Download (10 pages)
AA	Data of total exemption small company accounts made up to Friday 31st January 2014 filed on: 6th, November 2014	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 30th January 2014 filed on: 18th, February 2014	annual return	Free Download (10 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st January 2013 filed on: 31st, October 2013	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 30th January 2013 filed on: 5th, February 2013	annual return	Free Download (10 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st January 2012 filed on: 9th, November 2012	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 30th January 2012 filed on: 14th, March 2012	annual return	Free Download (10 pages)
AA	Data of total exemption small company accounts made up to Monday 31st January 2011 filed on: 3rd, November 2011	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 30th January 2011 filed on: 16th, March 2011	annual return	Free Download (10 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st January 2010 filed on: 2nd, November 2010	accounts	Free Download (4 pages)
AD03	Register(s) moved to registered inspection location filed on: 25th, March 2010	address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to Saturday 30th January 2010 filed on: 25th, March 2010	annual return	Free Download (8 pages)
AD02	Notification of Single Alternative Inspection Location filed on: 24th, March 2010	address	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Saturday 31st January 2009 filed on: 30th, November 2009	accounts	Free Download (4 pages)
287	Registered office changed on 28/05/2009 from 49 banchory road london SE3 8SL filed on: 28th, May 2009	address	Free Download (1 page)
363a	Period up to Wednesday 13th May 2009 - Annual return with full member list filed on: 13th, May 2009	annual return	Free Download (5 pages)
363a	Period up to Monday 27th April 2009 - Annual return with full member list filed on: 27th, April 2009	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Thursday 31st January 2008 filed on: 17th, February 2009	accounts	Free Download (4 pages)
287	Registered office changed on 23/10/2008 from flat 3 17 polworth road london SW16 2ET filed on: 23rd, October 2008	address	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Wednesday 31st January 2007 filed on: 8th, January 2008	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Wednesday 31st January 2007 filed on: 8th, January 2008	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Tuesday 31st January 2006 filed on: 17th, May 2007	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Tuesday 31st January 2006 filed on: 17th, May 2007	accounts	Free Download (4 pages)
363s	Period up to Thursday 8th March 2007 - Annual return with full member list filed on: 8th, March 2007	annual return	Free Download (9 pages)
363s	Period up to Thursday 8th March 2007 - Annual return with full member list filed on: 8th, March 2007	annual return	Free Download (9 pages)
287	Registered office changed on 09/10/06 from: 17 polworth road london SW16 2ET filed on: 9th, October 2006	address	Free Download (1 page)
287	Registered office changed on 09/10/06 from: 17 polworth road london SW16 2ET filed on: 9th, October 2006	address	Free Download (1 page)
363s	Period up to Tuesday 7th March 2006 - Annual return with full member list filed on: 7th, March 2006	annual return	Free Download (9 pages)
363s	Period up to Tuesday 7th March 2006 - Annual return with full member list filed on: 7th, March 2006	annual return	Free Download (9 pages)
287	Registered office changed on 15/12/05 from: flat 4 17 polworth road streatham london SW16 2ET filed on: 15th, December 2005	address	Free Download (1 page)
287	Registered office changed on 15/12/05 from: flat 4 17 polworth road streatham london SW16 2ET filed on: 15th, December 2005	address	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Monday 31st January 2005 filed on: 15th, December 2005	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Monday 31st January 2005 filed on: 15th, December 2005	accounts	Free Download (2 pages)
363s	Period up to Wednesday 9th February 2005 - Annual return with full member list filed on: 9th, February 2005	annual return	Free Download (9 pages)
363s	Period up to Wednesday 9th February 2005 - Annual return with full member list filed on: 9th, February 2005	annual return	Free Download (9 pages)
287	Registered office changed on 27/09/04 from: 17 polworth road london SW16 6NS filed on: 27th, September 2004	address	Free Download (1 page)
287	Registered office changed on 27/09/04 from: 17 polworth road london SW16 6NS filed on: 27th, September 2004	address	Free Download (1 page)
287	Registered office changed on 10/09/04 from: 21 st ann's park road wandsworth london SW18 2RW filed on: 10th, September 2004	address	Free Download (1 page)
287	Registered office changed on 10/09/04 from: 21 st ann's park road wandsworth london SW18 2RW filed on: 10th, September 2004	address	Free Download (1 page)
88(2)R	Alloted 4 shares on Friday 30th January 2004. Value of each share 1 £, total number of shares: 5. filed on: 5th, May 2004	capital	Free Download (2 pages)
88(2)R	Alloted 4 shares on Friday 30th January 2004. Value of each share 1 £, total number of shares: 5. filed on: 5th, May 2004	capital	Free Download (2 pages)
287	Registered office changed on 05/05/04 from: 42-46 high street esher surrey KT10 9QY filed on: 5th, May 2004	address	Free Download (1 page)
287	Registered office changed on 05/05/04 from: 42-46 high street esher surrey KT10 9QY filed on: 5th, May 2004	address	Free Download (1 page)
NEWINC	Company registration filed on: 30th, January 2004	incorporation	Free Download (16 pages)
NEWINC	Company registration filed on: 30th, January 2004	incorporation	Free Download (16 pages)

17 Polworth Road Limited LONDON

17 Polworth Road Limited Address / Contact

Company Information / Profile

Company staff

Ernest O.

Elaine M.

Julia C.

Julia C.

Tahir A.

Ernest O.

Emma M.

Satish B.

Paul D.

Vera C.

Ronald C.

Slc Registrars Limited

Slc Corporate Services Limited

People with significant control

Annual reports financial information

Company filings

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