Pollen Street Management Limited in LONDON - W8 6NX

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Pollen Street Management Limited LONDON

Pollen Street Management started in year 1996 as Private Limited Company with registration number 03272130. The Pollen Street Management company has been functioning successfully for twenty eight years now and its status is active. The firm's office is based in London at 60 Pembroke Road. Postal code: W8 6NX.

At present there are 2 directors in the the company, namely Jeremy S. and Peter T.. In addition one secretary - Peter T. - is with the firm. As of 23 April 2024, our data shows no information about any ex officers on these positions.

Pollen Street Management Limited Address / Contact

Office Address	60 Pembroke Road
Town	London
Post code	W8 6NX
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03272130
Date of Incorporation	Thu, 31st Oct 1996
Industry	Management of real estate on a fee or contract basis
End of financial Year	30th December
Company age	28 years old
Account next due date	Mon, 30th Sep 2024 (160 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sun, 14th Apr 2024 (2024-04-14)
Last confirmation statement dated	Fri, 31st Mar 2023

Company staff

Jeremy S.

Position: Director

Appointed: 31 October 1996

Peter T.

Position: Secretary

Appointed: 31 October 1996

Peter T.

Position: Director

Appointed: 31 October 1996

Daniel D.

Position: Nominee Director

Appointed: 31 October 1996

Resigned: 31 October 1996

Daniel D.

Position: Nominee Secretary

Appointed: 31 October 1996

Resigned: 31 October 1996

Betty D.

Position: Nominee Director

Appointed: 31 October 1996

Resigned: 31 October 1996

People with significant control

The list of persons with significant control who own or have control over the company includes 2 names. As we established, there is Jeremy S. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Peter T. This PSC owns 25-50% shares and has 25-50% voting rights.

Jeremy S.

Notified on	6 April 2016
Nature of control:	25-50% voting rights 25-50% shares

Peter T.

Notified on	6 April 2016
Nature of control:	25-50% voting rights 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Net Worth	2	2

Balance Sheet
Cash Bank On Hand		44 469	38 505	49 016	35 947	55 703	40 524	129 630	129 179
Debtors	67 376	85 421	88 902	7 551
Other Debtors		19 189	22 725	6 096
Current Assets	109 512	129 890	127 407	56 567	35 947
Cash Bank In Hand	42 136	44 469

Reserves/Capital
Called Up Share Capital	2	2
Shareholder Funds	2	2

Other
Corporation Tax Recoverable		670	670
Number Shares Issued Fully Paid			2
Other Creditors		13 850	11 367	56 565	35 945	55 701	40 522	129 628	129 177
Par Value Share		1	1
Trade Debtors Trade Receivables		65 562	66 177	1 455
Creditors			11 367	56 565	35 945	55 701	40 522	129 628	129 177
Net Current Assets Liabilities			116 040	2	2	2	2	2	2
Total Assets Less Current Liabilities	2	2	116 040	2	2	2	2	2	2
Average Number Employees During Period					2	2	2	2	2
Creditors Due Within One Year	109 510	129 888
Number Shares Allotted		2
Share Capital Allotted Called Up Paid	2	2

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to December 31, 2022 filed on: 28th, September 2023	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to December 31, 2022 filed on: 28th, September 2023	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2021 filed on: 15th, November 2022	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2020 filed on: 30th, September 2021	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2019 filed on: 30th, December 2020	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2018 filed on: 30th, September 2019	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2017 filed on: 21st, June 2019	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2016 filed on: 28th, September 2017	accounts	Free Download (9 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2015 filed on: 23rd, December 2016	accounts	Free Download (5 pages)
AA01	Previous accounting period shortened from December 31, 2015 to December 30, 2015 filed on: 27th, September 2016	accounts	Free Download (1 page)
AR01	Annual return made up to March 31, 2016 with full list of members filed on: 28th, April 2016	annual return	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2014 filed on: 1st, October 2015	accounts	Free Download (8 pages)
AR01	Annual return made up to March 31, 2015 with full list of members filed on: 28th, April 2015	annual return	Free Download
AA	Total exemption small enterprise accounts information drawn up to December 31, 2013 filed on: 25th, September 2014	accounts	Free Download (8 pages)
AR01	Annual return made up to March 31, 2014 with full list of members filed on: 1st, May 2014	annual return	Free Download (5 pages)
SH01	Capital declared on May 1, 2014: 2.00 GBP	capital
AA	Total exemption full company accounts data drawn up to December 31, 2012 filed on: 4th, October 2013	accounts	Free Download (8 pages)
AR01	Annual return made up to March 31, 2013 with full list of members filed on: 23rd, April 2013	annual return	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2011 filed on: 26th, September 2012	accounts	Free Download (11 pages)
AR01	Annual return made up to March 31, 2012 with full list of members filed on: 3rd, May 2012	annual return	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2010 filed on: 6th, October 2011	accounts	Free Download (8 pages)
AR01	Annual return made up to March 31, 2011 with full list of members filed on: 4th, May 2011	annual return	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2009 filed on: 5th, October 2010	accounts	Free Download (9 pages)
AR01	Annual return made up to March 31, 2010 with full list of members filed on: 25th, May 2010	annual return	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2008 filed on: 5th, November 2009	accounts	Free Download (8 pages)
363a	Annual return made up to May 20, 2009 filed on: 20th, May 2009	annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2007 filed on: 4th, February 2009	accounts	Free Download (9 pages)
363a	Annual return made up to April 7, 2008 filed on: 7th, April 2008	annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2006 filed on: 4th, March 2008	accounts	Free Download (8 pages)
363a	Annual return made up to April 10, 2007 filed on: 10th, April 2007	annual return	Free Download (2 pages)
363a	Annual return made up to April 10, 2007 filed on: 10th, April 2007	annual return	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2005 filed on: 1st, March 2007	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2005 filed on: 1st, March 2007	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2004 filed on: 30th, June 2006	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2004 filed on: 30th, June 2006	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2003 filed on: 14th, June 2006	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2003 filed on: 14th, June 2006	accounts	Free Download (10 pages)
363s	Annual return made up to May 25, 2006 filed on: 25th, May 2006	annual return	Free Download (7 pages)
363(287)	Registered office changed on 25/05/06	annual return
363s	Annual return made up to May 25, 2006 filed on: 25th, May 2006	annual return	Free Download (7 pages)
363(287)	Registered office changed on 25/05/06	annual return
363s	Annual return made up to April 10, 2005 filed on: 10th, April 2005	annual return	Free Download (3 pages)
363(353)	Location of register of members address changed	annual return
363s	Annual return made up to April 10, 2005 filed on: 10th, April 2005	annual return	Free Download (3 pages)
363s	Annual return made up to April 15, 2004 filed on: 15th, April 2004	annual return	Free Download (7 pages)
363s	Annual return made up to April 15, 2004 filed on: 15th, April 2004	annual return	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2002 filed on: 3rd, December 2003	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2002 filed on: 3rd, December 2003	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2001 filed on: 28th, July 2003	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2001 filed on: 28th, July 2003	accounts	Free Download (6 pages)
363s	Annual return made up to May 13, 2003 filed on: 13th, May 2003	annual return	Free Download (7 pages)
363s	Annual return made up to May 13, 2003 filed on: 13th, May 2003	annual return	Free Download (7 pages)
363s	Annual return made up to April 30, 2002 filed on: 30th, April 2002	annual return	Free Download (7 pages)
363s	Annual return made up to April 30, 2002 filed on: 30th, April 2002	annual return	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2000 filed on: 3rd, January 2002	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2000 filed on: 3rd, January 2002	accounts	Free Download (6 pages)
363s	Annual return made up to June 5, 2001 filed on: 5th, June 2001	annual return	Free Download (6 pages)
363(287)	Registered office changed on 05/06/01	annual return
363s	Annual return made up to June 5, 2001 filed on: 5th, June 2001	annual return	Free Download (6 pages)
363(287)	Registered office changed on 05/06/01	annual return
AA	Full accounts data made up to December 31, 1999 filed on: 16th, November 2000	accounts	Free Download (8 pages)
AA	Full accounts data made up to December 31, 1999 filed on: 16th, November 2000	accounts	Free Download (8 pages)
363s	Annual return made up to April 26, 2000 filed on: 26th, April 2000	annual return	Free Download (6 pages)
363s	Annual return made up to April 26, 2000 filed on: 26th, April 2000	annual return	Free Download (6 pages)
AA	Full accounts data made up to December 31, 1998 filed on: 2nd, November 1999	accounts	Free Download (8 pages)
AA	Full accounts data made up to December 31, 1998 filed on: 2nd, November 1999	accounts	Free Download (8 pages)
363s	Annual return made up to May 14, 1999 filed on: 14th, May 1999	annual return	Free Download (5 pages)
363s	Annual return made up to May 14, 1999 filed on: 14th, May 1999	annual return	Free Download (5 pages)
363s	Annual return made up to November 11, 1998 filed on: 11th, November 1998	annual return	Free Download (7 pages)
363s	Annual return made up to November 11, 1998 filed on: 11th, November 1998	annual return	Free Download (7 pages)
AA	Full accounts data made up to December 31, 1997 filed on: 28th, August 1998	accounts	Free Download (7 pages)
AA	Full accounts data made up to December 31, 1997 filed on: 28th, August 1998	accounts	Free Download (7 pages)
225	Accounting reference date extended from 31/10/97 to 31/12/97 filed on: 3rd, August 1998	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/10/97 to 31/12/97 filed on: 3rd, August 1998	accounts	Free Download (1 page)
363s	Annual return made up to February 6, 1998 filed on: 6th, February 1998	annual return	Free Download (7 pages)
363s	Annual return made up to February 6, 1998 filed on: 6th, February 1998	annual return	Free Download (7 pages)

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