4 Polworth Road Limited in Streatham LONDON

4 Polworth Road Limited LONDON

Founded in 1998, 4 Polworth Road, classified under reg no. 03653457 is an active company. Currently registered at 4 Polworth Road SW16 2EU, London the company has been in the business for twenty six years. Its financial year was closed on 31st October and its latest financial statement was filed on Monday 31st October 2022.

There is a single director in the company at the moment - Neil K., appointed on 19 August 2002. In addition, a secretary was appointed - Maeve O., appointed on 1 June 2021. 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.

4 Polworth Road Limited Address / Contact

Office Address	4 Polworth Road
Office Address2	Streatham
Town	London
Post code	SW16 2EU
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03653457
Date of Incorporation	Wed, 21st Oct 1998
Industry	Activities of head offices
End of financial Year	31st October
Company age	26 years old
Account next due date	Wed, 31st Jul 2024 (98 days left)
Account last made up date	Mon, 31st Oct 2022
Next confirmation statement due date	Tue, 7th Nov 2023 (2023-11-07)
Last confirmation statement dated	Mon, 24th Oct 2022

Company staff

Maeve O.

Position: Secretary

Appointed: 01 June 2021

Neil K.

Position: Director

Appointed: 19 August 2002

Phillippa D.

Position: Secretary

Appointed: 10 July 2013

Resigned: 31 May 2021

Andrew W.

Position: Secretary

Appointed: 06 May 2005

Resigned: 09 July 2013

Paul M.

Position: Secretary

Appointed: 09 April 2003

Resigned: 16 April 2004

David N.

Position: Director

Appointed: 01 November 2001

Resigned: 19 August 2002

Neil K.

Position: Secretary

Appointed: 01 November 2001

Resigned: 19 August 2002

David N.

Position: Secretary

Appointed: 20 March 2000

Resigned: 01 November 2001

Breda D.

Position: Director

Appointed: 01 February 1999

Resigned: 01 November 2001

Maria M.

Position: Secretary

Appointed: 01 February 1999

Resigned: 20 March 2000

Nominee Directors Ltd

Position: Corporate Nominee Director

Appointed: 21 October 1998

Resigned: 21 October 1998

Nominee Secretaries Ltd

Position: Corporate Nominee Secretary

Appointed: 21 October 1998

Resigned: 21 October 1998

Gerard O.

Position: Director

Appointed: 21 October 1998

Resigned: 01 February 1999

Breda D.

Position: Secretary

Appointed: 21 October 1998

Resigned: 01 February 1999

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to Monday 31st October 2022 filed on: 6th, July 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to Monday 31st October 2022 filed on: 6th, July 2023	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Sunday 31st October 2021 filed on: 12th, July 2022	accounts	Free Download
AA	Dormant company accounts reported for the period up to Saturday 31st October 2020 filed on: 20th, June 2021	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Thursday 31st October 2019 filed on: 11th, August 2020	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Wednesday 31st October 2018 filed on: 4th, July 2019	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Tuesday 31st October 2017 filed on: 3rd, July 2018	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Monday 31st October 2016 filed on: 18th, July 2017	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Saturday 31st October 2015 filed on: 8th, July 2016	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 24th October 2015 filed on: 16th, November 2015	annual return	Free Download (14 pages)
AA	Dormant company accounts reported for the period up to Friday 31st October 2014 filed on: 2nd, July 2015	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 24th October 2014 filed on: 13th, November 2014	annual return	Free Download (14 pages)
SH01	4.00 GBP is the capital in company's statement on Thursday 13th November 2014	capital
AA	Dormant company accounts reported for the period up to Thursday 31st October 2013 filed on: 11th, July 2014	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 24th October 2013 filed on: 6th, November 2013	annual return	Free Download (14 pages)
SH01	4.00 GBP is the capital in company's statement on Wednesday 6th November 2013	capital
AA	Dormant company accounts reported for the period up to Wednesday 31st October 2012 filed on: 11th, July 2013	accounts	Free Download (3 pages)
AR01	Annual return for the period up to Wednesday 24th October 2012 filed on: 5th, November 2012	annual return	Free Download (14 pages)
AA	Dormant company accounts reported for the period up to Monday 31st October 2011 filed on: 2nd, July 2012	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 21st October 2011 filed on: 24th, November 2011	annual return	Free Download (14 pages)
AA	Dormant company accounts reported for the period up to Sunday 31st October 2010 filed on: 12th, July 2011	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 21st October 2010 filed on: 19th, November 2010	annual return	Free Download (14 pages)
AA	Dormant company accounts reported for the period up to Saturday 31st October 2009 filed on: 22nd, July 2010	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 21st October 2009 filed on: 20th, November 2009	annual return	Free Download (13 pages)
AA	Dormant company accounts reported for the period up to Friday 31st October 2008 filed on: 22nd, September 2009	accounts	Free Download (2 pages)
363a	Period up to Thursday 20th November 2008 - Annual return with full member list filed on: 20th, November 2008	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Wednesday 31st October 2007 filed on: 28th, August 2008	accounts	Free Download (2 pages)
363s	Period up to Tuesday 6th November 2007 - Annual return with full member list filed on: 6th, November 2007	annual return	Free Download (6 pages)
363s	Period up to Tuesday 6th November 2007 - Annual return with full member list filed on: 6th, November 2007	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Tuesday 31st October 2006 filed on: 29th, August 2007	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Tuesday 31st October 2006 filed on: 29th, August 2007	accounts	Free Download (2 pages)
363s	Period up to Monday 6th November 2006 - Annual return with full member list filed on: 6th, November 2006	annual return	Free Download (7 pages)
363s	Period up to Monday 6th November 2006 - Annual return with full member list filed on: 6th, November 2006	annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to Monday 31st October 2005 filed on: 1st, September 2006	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Monday 31st October 2005 filed on: 1st, September 2006	accounts	Free Download (2 pages)
363s	Period up to Monday 24th October 2005 - Annual return with full member list filed on: 24th, October 2005	annual return	Free Download (7 pages)
363s	Period up to Monday 24th October 2005 - Annual return with full member list filed on: 24th, October 2005	annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to Sunday 31st October 2004 filed on: 7th, September 2005	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Sunday 31st October 2004 filed on: 7th, September 2005	accounts	Free Download (2 pages)
363s	Period up to Friday 22nd October 2004 - Annual return with full member list filed on: 22nd, October 2004	annual return	Free Download (7 pages)
363s	Period up to Friday 22nd October 2004 - Annual return with full member list filed on: 22nd, October 2004	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to Friday 22nd October 2004 (Secretary resigned)	annual return
AA	Dormant company accounts reported for the period up to Friday 31st October 2003 filed on: 23rd, August 2004	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Friday 31st October 2003 filed on: 23rd, August 2004	accounts	Free Download (2 pages)
363s	Period up to Tuesday 11th November 2003 - Annual return with full member list filed on: 11th, November 2003	annual return	Free Download (7 pages)
363s	Period up to Tuesday 11th November 2003 - Annual return with full member list filed on: 11th, November 2003	annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to Thursday 31st October 2002 filed on: 4th, August 2003	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Thursday 31st October 2002 filed on: 4th, August 2003	accounts	Free Download (2 pages)
363s	Period up to Thursday 12th December 2002 - Annual return with full member list filed on: 12th, December 2002	annual return	Free Download (8 pages)
AAMD	Amended accounts for the period to Wednesday 31st October 2001 filed on: 12th, December 2002	accounts	Free Download (2 pages)
AAMD	Amended accounts for the period to Wednesday 31st October 2001 filed on: 12th, December 2002	accounts	Free Download (2 pages)
363s	Period up to Thursday 12th December 2002 - Annual return with full member list filed on: 12th, December 2002	annual return	Free Download (8 pages)
363s	Period up to Saturday 16th November 2002 - Annual return with full member list filed on: 16th, November 2002	annual return	Free Download (8 pages)
363s	Period up to Saturday 16th November 2002 - Annual return with full member list filed on: 16th, November 2002	annual return	Free Download (8 pages)
AA	Dormant company accounts reported for the period up to Wednesday 31st October 2001 filed on: 3rd, October 2002	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Wednesday 31st October 2001 filed on: 3rd, October 2002	accounts	Free Download (2 pages)
363s	Period up to Tuesday 20th November 2001 - Annual return with full member list filed on: 20th, November 2001	annual return	Free Download (6 pages)
363s	Period up to Tuesday 20th November 2001 - Annual return with full member list filed on: 20th, November 2001	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Tuesday 31st October 2000 filed on: 10th, January 2001	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Tuesday 31st October 2000 filed on: 10th, January 2001	accounts	Free Download (2 pages)
363s	Period up to Wednesday 19th January 2000 - Annual return with full member list filed on: 19th, January 2000	annual return	Free Download (6 pages)
363s	Period up to Wednesday 19th January 2000 - Annual return with full member list filed on: 19th, January 2000	annual return	Free Download (6 pages)

4 Polworth Road Limited LONDON

4 Polworth Road Limited Address / Contact

Company Information / Profile

Company staff

Maeve O.

Neil K.

Phillippa D.

Andrew W.

Paul M.

David N.

Neil K.

David N.

Breda D.

Maria M.

Nominee Directors Ltd

Nominee Secretaries Ltd

Gerard O.

Breda D.

Company filings

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