Poland Street Properties Limited in 5 Hercules Way WATFORD

Poland Street Properties Limited WATFORD

Poland Street Properties started in year 1949 as Private Limited Company with registration number 00470026. The Poland Street Properties company has been functioning successfully for seventy five years now and its status is active. The firm's office is based in Watford at C/o Landmark Chartered Accountants Leavesden Park. Postal code: WD25 7GS.

The company has 4 directors, namely David E., Harold W. and Paul F. and others. Of them, Maurice G. has been with the company the longest, being appointed on 31 December 1990 and David E. has been with the company for the least time - from 1 April 2022. At present 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.

Poland Street Properties Limited Address / Contact

Office Address	C/o Landmark Chartered Accountants Leavesden Park
Office Address2	5 Hercules Way
Town	Watford
Post code	WD25 7GS
Country of origin	United Kingdom

Company Information / Profile

Registration Number	00470026
Date of Incorporation	Thu, 23rd Jun 1949
Industry	Other letting and operating of own or leased real estate
End of financial Year	31st March
Company age	75 years old
Account next due date	Sun, 31st Dec 2023 (120 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Thu, 29th Aug 2024 (2024-08-29)
Last confirmation statement dated	Tue, 15th Aug 2023

Company staff

David E.

Position: Director

Appointed: 01 April 2022

Harold W.

Position: Director

Appointed: 05 January 2022

Paul F.

Position: Director

Appointed: 05 January 2022

Maurice G.

Position: Director

Appointed: 31 December 1990

Lindsay N.

Position: Director

Resigned: 06 December 2017

Paul N.

Position: Director

Appointed: 05 July 2012

Resigned: 11 April 2022

Jane H.

Position: Secretary

Appointed: 14 December 1999

Resigned: 06 December 2017

Julian T.

Position: Secretary

Appointed: 15 July 1998

Resigned: 23 November 1999

Arthur B.

Position: Director

Appointed: 16 July 1996

Resigned: 16 September 1996

People with significant control

The list of PSCs that own or have control over the company includes 2 names. As BizStats found, there is Salmon Management and Finance Limited from Watford, United Kingdom. The abovementioned PSC is classified as "a corporate entity", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Reva Salmon Will Trust that put London as the address. This PSC has a legal form of "a trust", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights.

Salmon Management And Finance Limited

C/O Landmark Chartered Accountants Leavesden Park, 5 Hurcules Way, Watford, WD25 7GS, United Kingdom

Legal authority	Companies Act 2006
Legal form	Corporate Entity
Country registered	Uk
Place registered	Companies House
Registration number	00473430
Notified on	14 February 2017
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Reva Salmon Will Trust

22 Melton Street, London, NW1 2EP

Legal authority	Uk
Legal form	Trust
Notified on	6 April 2016
Ceased on	14 February 2017
Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2020-03-31	2021-03-31	2022-03-31	2023-03-31

Balance Sheet
Cash Bank On Hand	4 911	19 096	12 891	42 396
Current Assets	830 996	779 844	865 726	802 759
Debtors	205 753	117 044	156 565	131 573
Net Assets Liabilities	6 139 487	5 422 127	4 089 662	4 723 789
Other Debtors	58 540	39 511	71 871	89 797

Other
Amounts Owed To Related Parties	18 972 754	18 616 822	7 489 429	9 536 834
Average Number Employees During Period	2	2	5	3
Creditors	19 323 259	18 989 467	9 847 814	9 717 770
Disposals Investment Property Fair Value Model			-11 000 000
Financial Assets		643 704	696 270	628 790
Increase Decrease From Fair Value Adjustment Investment Property Fair Value Model		-1 190 000	-250 000	650 000
Investment Property	29 491 750	28 301 750	17 051 750	17 701 750
Investment Property Fair Value Model	29 491 750	28 301 750	17 051 750	17 701 750
Net Current Assets Liabilities	-18 492 263	-18 209 623	-8 982 088	-8 915 011
Other Creditors	266 096	204 343	624 348	109 574
Profit Loss		-717 360	-1 332 465	634 127
Provisions For Liabilities Balance Sheet Subtotal	4 860 000	4 670 000	3 980 000	4 062 950
Taxation Social Security Payable	84 409	168 302	1 734 037	71 362
Total Assets Less Current Liabilities	10 999 487	10 092 127	8 069 662	8 786 739
Trade Debtors Trade Receivables	147 213	77 533	84 694	41 776

Company filings

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AA	Small company accounts for the period up to March 31, 2023 filed on: 15th, December 2023	accounts	Free Download (12 pages)

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AA	Small company accounts for the period up to March 31, 2023 filed on: 15th, December 2023	accounts	Free Download (12 pages)
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AA	Small company accounts for the period up to March 31, 2017 filed on: 14th, August 2017	accounts	Free Download (11 pages)
AA	Small company accounts for the period up to March 31, 2016 filed on: 5th, January 2017	accounts	Free Download (7 pages)
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AA	Small company accounts for the period up to March 31, 2011 filed on: 4th, January 2012	accounts	Free Download (6 pages)
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AA	Full accounts data made up to March 31, 1998 filed on: 14th, June 1999	accounts	Free Download (14 pages)
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Poland Street Properties Limited WATFORD

Poland Street Properties Limited Address / Contact

Company Information / Profile

Company staff

David E.

Harold W.

Paul F.

Maurice G.

Lindsay N.

Paul N.

Jane H.

Julian T.

Arthur B.

People with significant control

Annual reports financial information

Company filings

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