Polhurst Limited in Dollis Park LONDON

Polhurst Limited LONDON

Polhurst started in year 1998 as Private Limited Company with registration number 03495452. The Polhurst company has been functioning successfully for 26 years now and its status is active. The firm's office is based in London at Winston House. Postal code: N3 1HF.

At the moment there are 4 directors in the the firm, namely James M., Madeleine M. and Matthew S. and others. In addition one secretary - Matthew S. - is with the company. As of 18 April 2024, there were 2 ex secretaries - Peter T., George N. and others listed below. There were no ex directors.

Polhurst Limited Address / Contact

Office Address	Winston House
Office Address2	Dollis Park
Town	London
Post code	N3 1HF
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03495452
Date of Incorporation	Tue, 20th Jan 1998
Industry	Buying and selling of own real estate
End of financial Year	31st March
Company age	26 years old
Account next due date	Tue, 31st Dec 2024 (257 days left)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Sun, 14th Jan 2024 (2024-01-14)
Last confirmation statement dated	Sat, 31st Dec 2022

Company staff

James M.

Position: Director

Appointed: 22 November 2023

Madeleine M.

Position: Director

Appointed: 22 November 2023

Matthew S.

Position: Director

Appointed: 31 July 2023

Matthew S.

Position: Secretary

Appointed: 01 September 2014

Peter M.

Position: Director

Appointed: 19 March 1998

Peter T.

Position: Secretary

Appointed: 18 February 2008

Resigned: 01 September 2014

George N.

Position: Secretary

Appointed: 19 March 1998

Resigned: 18 February 2008

Waterlow Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 20 January 1998

Resigned: 19 March 1998

Waterlow Nominees Limited

Position: Corporate Nominee Director

Appointed: 20 January 1998

Resigned: 19 March 1998

People with significant control

The list of PSCs that own or have control over the company is made up of 1 name. As we established, there is Peter M. The abovementioned PSC has significiant influence or control over this company,.

Peter M.

Notified on	6 April 2016
Nature of control:	significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Net Worth	2	2

Balance Sheet
Cash Bank On Hand		2	2	2	2	2	2	2	2
Current Assets	2	2
Net Assets Liabilities Including Pension Asset Liability	2	2

Reserves/Capital
Shareholder Funds	2	2

Other
Total Assets Less Current Liabilities	2	2	2	2	2	2	2	2	2
Net Current Assets Liabilities	2	2

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a dormant company made up to 31st March 2023 filed on: 31st, October 2023	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Accounts for a dormant company made up to 31st March 2023 filed on: 31st, October 2023	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 31st March 2022 filed on: 22nd, November 2022	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 31st March 2021 filed on: 12th, October 2021	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 31st March 2020 filed on: 8th, March 2021	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 31st March 2019 filed on: 27th, September 2019	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 31st March 2018 filed on: 28th, November 2018	accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 31st March 2017 filed on: 20th, November 2017	accounts	Free Download (6 pages)
AA	Micro company accounts made up to 31st March 2016 filed on: 30th, December 2016	accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2nd January 2016 filed on: 13th, January 2016	annual return	Free Download (3 pages)
SH01	Statement of Capital on 13th January 2016: 2.00 GBP	capital
AA	Accounts for a dormant company made up to 31st March 2015 filed on: 4th, January 2016	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2nd January 2015 filed on: 7th, January 2015	annual return	Free Download (3 pages)
SH01	Statement of Capital on 7th January 2015: 2.00 GBP	capital
AA	Accounts for a dormant company made up to 31st March 2014 filed on: 19th, November 2014	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2nd January 2014 filed on: 3rd, January 2014	annual return	Free Download (3 pages)
SH01	Statement of Capital on 3rd January 2014: 2.00 GBP	capital
AA	Accounts for a dormant company made up to 31st March 2013 filed on: 27th, November 2013	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2nd January 2013 filed on: 14th, February 2013	annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st March 2012 filed on: 24th, December 2012	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2nd January 2012 filed on: 24th, January 2012	annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st March 2011 filed on: 29th, November 2011	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2nd January 2011 filed on: 3rd, May 2011	annual return	Free Download (4 pages)
AA	Total exemption full accounts data made up to 31st March 2010 filed on: 26th, October 2010	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2nd January 2010 filed on: 22nd, March 2010	annual return	Free Download (4 pages)
AA	Total exemption full accounts data made up to 31st March 2009 filed on: 10th, August 2009	accounts	Free Download (7 pages)
363a	Annual return drawn up to 7th January 2009 with complete member list filed on: 7th, January 2009	annual return	Free Download (3 pages)
AA	Total exemption full accounts data made up to 31st March 2008 filed on: 17th, June 2008	accounts	Free Download (7 pages)
363a	Annual return drawn up to 3rd January 2008 with complete member list filed on: 3rd, January 2008	annual return	Free Download (2 pages)
363a	Annual return drawn up to 3rd January 2008 with complete member list filed on: 3rd, January 2008	annual return	Free Download (2 pages)
AA	Total exemption full accounts data made up to 31st March 2007 filed on: 4th, July 2007	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 31st March 2007 filed on: 4th, July 2007	accounts	Free Download (7 pages)
363a	Annual return drawn up to 4th January 2007 with complete member list filed on: 4th, January 2007	annual return	Free Download (2 pages)
363a	Annual return drawn up to 4th January 2007 with complete member list filed on: 4th, January 2007	annual return	Free Download (2 pages)
AA	Total exemption full accounts data made up to 31st March 2006 filed on: 26th, July 2006	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 31st March 2006 filed on: 26th, July 2006	accounts	Free Download (7 pages)
363a	Annual return drawn up to 4th January 2006 with complete member list filed on: 4th, January 2006	annual return	Free Download (2 pages)
363a	Annual return drawn up to 4th January 2006 with complete member list filed on: 4th, January 2006	annual return	Free Download (2 pages)
AA	Total exemption full accounts data made up to 31st March 2005 filed on: 25th, May 2005	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 31st March 2005 filed on: 25th, May 2005	accounts	Free Download (7 pages)
363s	Annual return drawn up to 14th January 2005 with complete member list filed on: 14th, January 2005	annual return	Free Download (6 pages)
363s	Annual return drawn up to 14th January 2005 with complete member list filed on: 14th, January 2005	annual return	Free Download (6 pages)
AA	Total exemption full accounts data made up to 31st March 2004 filed on: 23rd, November 2004	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 31st March 2004 filed on: 23rd, November 2004	accounts	Free Download (7 pages)
363s	Annual return drawn up to 20th January 2004 with complete member list filed on: 20th, January 2004	annual return	Free Download (6 pages)
363s	Annual return drawn up to 20th January 2004 with complete member list filed on: 20th, January 2004	annual return	Free Download (6 pages)
AA	Total exemption full accounts data made up to 31st March 2003 filed on: 23rd, August 2003	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 31st March 2003 filed on: 23rd, August 2003	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 31st March 2002 filed on: 28th, January 2003	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 31st March 2002 filed on: 28th, January 2003	accounts	Free Download (7 pages)
363s	Annual return drawn up to 23rd January 2003 with complete member list filed on: 23rd, January 2003	annual return	Free Download (6 pages)
363s	Annual return drawn up to 23rd January 2003 with complete member list filed on: 23rd, January 2003	annual return	Free Download (6 pages)
363s	Annual return drawn up to 29th January 2002 with complete member list filed on: 29th, January 2002	annual return	Free Download (6 pages)
363s	Annual return drawn up to 29th January 2002 with complete member list filed on: 29th, January 2002	annual return	Free Download (6 pages)
AA	Total exemption full accounts data made up to 31st March 2001 filed on: 18th, September 2001	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 31st March 2001 filed on: 18th, September 2001	accounts	Free Download (7 pages)
AA	Full accounts for the period ending 31st March 2000 filed on: 3rd, April 2001	accounts	Free Download (7 pages)
AA	Full accounts for the period ending 31st March 2000 filed on: 3rd, April 2001	accounts	Free Download (7 pages)
363s	Annual return drawn up to 29th January 2001 with complete member list filed on: 29th, January 2001	annual return	Free Download (6 pages)
363s	Annual return drawn up to 29th January 2001 with complete member list filed on: 29th, January 2001	annual return	Free Download (6 pages)
363s	Annual return drawn up to 9th February 2000 with complete member list filed on: 9th, February 2000	annual return	Free Download (6 pages)
363s	Annual return drawn up to 9th February 2000 with complete member list filed on: 9th, February 2000	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 31st March 1999 filed on: 9th, November 1999	accounts	Free Download (7 pages)
AA	Full accounts for the period ending 31st March 1999 filed on: 9th, November 1999	accounts	Free Download (7 pages)
363s	Annual return drawn up to 18th February 1999 with complete member list filed on: 18th, February 1999	annual return	Free Download (8 pages)
363s	Annual return drawn up to 18th February 1999 with complete member list filed on: 18th, February 1999	annual return	Free Download (8 pages)
225	Accounting reference date extended from 31/01/99 to 31/03/99 filed on: 15th, October 1998	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/01/99 to 31/03/99 filed on: 15th, October 1998	accounts	Free Download (1 page)

Polhurst Limited LONDON

Polhurst Limited Address / Contact

Company Information / Profile

Company staff

James M.

Madeleine M.

Matthew S.

Matthew S.

Peter M.

Peter T.

George N.

Waterlow Secretaries Limited

Waterlow Nominees Limited

People with significant control

Annual reports financial information

Company filings

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