Pollcrown Limited LONDON


Founded in 2003, Pollcrown, classified under reg no. 04706764 is an active company. Currently registered at 5 Mcnicol Drive NW10 7AJ, London the company has been in the business for twenty one years. Its financial year was closed on March 30 and its latest financial statement was filed on Wed, 30th Mar 2022.

The firm has one director. Maarouf A., appointed on 11 April 2003. There are currently no secretaries appointed. Currenlty, the firm lists one former director, whose name is Rana A. and who left the the firm on 13 July 2021. In addition, there is one former secretary - Randa A. who worked with the the firm until 10 May 2022.

Pollcrown Limited Address / Contact

Office Address 5 Mcnicol Drive
Town London
Post code NW10 7AJ
Country of origin United Kingdom

Company Information / Profile

Registration Number 04706764
Date of Incorporation Fri, 21st Mar 2003
Industry Licensed restaurants
End of financial Year 30th March
Company age 21 years old
Account next due date Sat, 30th Dec 2023 (89 days after)
Account last made up date Wed, 30th Mar 2022
Next confirmation statement due date Sat, 6th Apr 2024 (2024-04-06)
Last confirmation statement dated Thu, 23rd Mar 2023

Company staff

Maarouf A.

Position: Director

Appointed: 11 April 2003

Rana A.

Position: Director

Appointed: 11 April 2003

Resigned: 13 July 2021

Randa A.

Position: Secretary

Appointed: 11 April 2003

Resigned: 10 May 2022

Temple Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 21 March 2003

Resigned: 11 April 2003

Company Directors Limited

Position: Corporate Nominee Director

Appointed: 21 March 2003

Resigned: 11 April 2003

People with significant control

The list of persons with significant control that own or have control over the company includes 2 names. As we discovered, there is Maroush Group Limited from London, England. The abovementioned PSC is classified as "a limited", 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 PSC register is Maarouf A. This PSC has significiant influence or control over the company,.

Maroush Group Limited

21 Edgware Road, London, W2 2JE, England

Legal authority Companies Act 2006
Legal form Limited
Country registered United Kingdom
Place registered England & Wales
Registration number 08030800
Notified on 22 March 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Maarouf A.

Notified on 6 April 2016
Ceased on 22 March 2022
Nature of control: significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-03-312019-03-302020-03-302021-03-302022-03-302023-03-30
Balance Sheet
Cash Bank On Hand40 90450 3171 9162 6252 511150
Current Assets348 958338 796233 181188 657258 286246 809
Debtors267 356261 514197 635186 032255 775246 659
Net Assets Liabilities  828 8401 453 3171 820 6612 057 358
Other Debtors70 82670 73714 6802 31973 54264 772
Property Plant Equipment3 625 8573 572 0303 522 279   
Total Inventories40 69826 96533 630   
Other
Accrued Liabilities Deferred Income 5 2865 0007 5007 5002 500
Accumulated Amortisation Impairment Intangible Assets1 4131 5771 7001 7921 8611 913
Accumulated Depreciation Impairment Property Plant Equipment1 767 1891 821 0161 870 767   
Amounts Owed By Related Parties180 621180 621180 621180 621180 621180 621
Amounts Owed To Group Undertakings3 016 4102 992 1052 868 4292 913 2752 941 2922 919 604
Average Number Employees During Period  167  
Corporation Tax Payable   100100100
Creditors3 101 7733 088 9812 926 9882 951 1263 047 5923 171 856
Dividends Paid On Shares655491    
Fixed Assets3 626 5123 572 5213 522 6474 400 2764 925 7075 500 155
Increase Decrease From Fair Value Adjustment Investment Property Fair Value Model    525 500574 500
Increase From Amortisation Charge For Year Intangible Assets 164123926952
Increase From Depreciation Charge For Year Property Plant Equipment 53 82749 75147 904  
Intangible Assets655491368276207155
Intangible Assets Gross Cost2 0682 0682 0682 0682 068 
Investment Property   4 400 0004 925 5005 500 000
Investment Property Fair Value Model   4 400 0004 925 5005 500 000
Net Current Assets Liabilities-2 752 815-2 750 185-2 693 807-2 762 469-2 789 306-2 925 047
Other Creditors10 89210 38814 3866721 67686 421
Other Taxation Social Security Payable 115    
Profit Loss30 390-51 3616 504624 477367 344236 697
Property Plant Equipment Gross Cost5 393 0465 393 0465 393 046   
Provisions For Liabilities Balance Sheet Subtotal   184 490315 740517 750
Total Assets Less Current Liabilities873 697822 336828 8401 637 8072 136 4012 575 108
Trade Creditors Trade Payables74 47186 37339 17329 57997 024163 231
Trade Debtors Trade Receivables15 90910 1562 3343 0921 6121 266
Transfers To From Non-current Assets Or Disposal Groups Held For Sale Property Plant Equipment   5 393 046  
Transfer To Non-current Assets Or Disposal Groups Held For Sale Decrease In Depreciation Impairment Property Plant Equipment   1 918 671  

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Other Persons with significant control Resolution
Small company accounts made up to Thu, 30th Mar 2023
filed on: 22nd, December 2023
Free Download (12 pages)

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