Three The Polygon Limited in Clapham Common LONDON

Three The Polygon Limited LONDON

Founded in 1997, Three The Polygon, classified under reg no. 03309543 is an active company. Currently registered at 3a The Polygon SW4 0JG, London the company has been in the business for twenty seven years. Its financial year was closed on Wed, 31st Jan and its latest financial statement was filed on Monday 31st January 2022.

Currently there are 3 directors in the the company, namely Catherine P., Camilla R. and Mark H.. In addition one secretary - Camilla R. - is with the firm. 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.

Three The Polygon Limited Address / Contact

Office Address	3a The Polygon
Office Address2	Clapham Common
Town	London
Post code	SW4 0JG
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03309543
Date of Incorporation	Wed, 29th Jan 1997
Industry	Residents property management
End of financial Year	31st January
Company age	27 years old
Account next due date	Tue, 31st Oct 2023 (176 days after)
Account last made up date	Mon, 31st Jan 2022
Next confirmation statement due date	Mon, 5th Feb 2024 (2024-02-05)
Last confirmation statement dated	Sun, 22nd Jan 2023

Company staff

Catherine P.

Position: Director

Appointed: 21 April 2017

Camilla R.

Position: Secretary

Appointed: 01 November 2010

Camilla R.

Position: Director

Appointed: 16 August 2005

Mark H.

Position: Director

Appointed: 29 January 1997

Christine F.

Position: Director

Appointed: 11 February 2015

Resigned: 22 January 2021

Mark H.

Position: Secretary

Appointed: 16 August 2005

Resigned: 01 November 2010

Ian M.

Position: Director

Appointed: 26 January 2004

Resigned: 21 April 2017

Rachel K.

Position: Secretary

Appointed: 16 October 2003

Resigned: 16 August 2005

Rachel K.

Position: Director

Appointed: 28 February 2001

Resigned: 16 August 2005

Richard F.

Position: Director

Appointed: 07 April 1997

Resigned: 11 February 2015

Darren K.

Position: Director

Appointed: 29 January 1997

Resigned: 01 March 2001

Darren K.

Position: Secretary

Appointed: 29 January 1997

Resigned: 01 March 2001

Thomas B.

Position: Director

Appointed: 29 January 1997

Resigned: 26 January 2004

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-01-31	2017-01-31	2018-01-31	2019-01-31	2020-01-31	2021-01-31	2022-01-31	2023-01-31
Net Worth	5 089	4 000

Balance Sheet
Net Assets Liabilities		4 000	4 000	4 000	4 000	4 000	4 000	4 000
Current Assets	1 353
Debtors	1 353
Net Assets Liabilities Including Pension Asset Liability	5 089	4 000
Tangible Fixed Assets	4 000	4 000

Reserves/Capital
Called Up Share Capital	100	100
Profit Loss Account Reserve	1 089
Shareholder Funds	5 089	4 000

Other
Fixed Assets	4 000	4 000	4 000	4 000	4 000	4 000	4 000	4 000
Total Assets Less Current Liabilities	5 089	4 000	4 000	4 000	4 000	4 000	4 000	4 000
Creditors Due Within One Year	264
Net Current Assets Liabilities	1 089
Number Shares Allotted		100
Par Value Share		1
Share Capital Allotted Called Up Paid	100	100
Share Premium Account	3 900	3 900
Tangible Fixed Assets Cost Or Valuation	4 000	4 000

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a micro company for the period ending on Tuesday 31st January 2023 filed on: 17th, November 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Accounts for a micro company for the period ending on Tuesday 31st January 2023 filed on: 17th, November 2023	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Monday 31st January 2022 filed on: 11th, October 2022	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Sunday 31st January 2021 filed on: 18th, February 2021	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Friday 31st January 2020 filed on: 12th, October 2020	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Thursday 31st January 2019 filed on: 23rd, October 2019	accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on Wednesday 31st January 2018 filed on: 4th, October 2018	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Tuesday 31st January 2017 filed on: 25th, October 2017	accounts	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st January 2016 filed on: 13th, June 2016	accounts	Free Download (8 pages)
AR01	Annual return made up to Friday 29th January 2016 with full list of members filed on: 24th, February 2016	annual return	Free Download (7 pages)
SH01	100.00 GBP is the capital in company's statement on Wednesday 24th February 2016	capital
AA	Total exemption full accounts record for the accounting period up to Saturday 31st January 2015 filed on: 22nd, May 2015	accounts	Free Download (8 pages)
AR01	Annual return made up to Thursday 29th January 2015 with full list of members filed on: 25th, February 2015	annual return	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st January 2014 filed on: 21st, October 2014	accounts	Free Download (8 pages)
AR01	Annual return made up to Wednesday 29th January 2014 with full list of members filed on: 6th, February 2014	annual return	Free Download (7 pages)
SH01	100.00 GBP is the capital in company's statement on Thursday 6th February 2014	capital
AA	Total exemption full accounts record for the accounting period up to Thursday 31st January 2013 filed on: 16th, October 2013	accounts	Free Download (8 pages)
AR01	Annual return made up to Tuesday 29th January 2013 with full list of members filed on: 12th, February 2013	annual return	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st January 2012 filed on: 8th, October 2012	accounts	Free Download (8 pages)
AR01	Annual return made up to Sunday 29th January 2012 with full list of members filed on: 5th, February 2012	annual return	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 31st January 2011 filed on: 15th, August 2011	accounts	Free Download (8 pages)
AR01	Annual return made up to Saturday 29th January 2011 with full list of members filed on: 5th, February 2011	annual return	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st January 2010 filed on: 26th, May 2010	accounts	Free Download (8 pages)
AR01	Annual return made up to Friday 29th January 2010 with full list of members filed on: 28th, April 2010	annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st January 2009 filed on: 19th, June 2009	accounts	Free Download (8 pages)
363a	Annual return made up to Friday 3rd April 2009 filed on: 3rd, April 2009	annual return	Free Download (5 pages)
363a	Annual return made up to Friday 28th November 2008 filed on: 28th, November 2008	annual return	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st January 2008 filed on: 10th, July 2008	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st January 2007 filed on: 5th, December 2007	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st January 2007 filed on: 5th, December 2007	accounts	Free Download (8 pages)
363s	Annual return made up to Friday 9th February 2007 filed on: 9th, February 2007	annual return	Free Download (9 pages)
363s	Annual return made up to Friday 9th February 2007 filed on: 9th, February 2007	annual return	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st January 2006 filed on: 14th, September 2006	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st January 2006 filed on: 14th, September 2006	accounts	Free Download (8 pages)
363s	Annual return made up to Thursday 17th August 2006 filed on: 17th, August 2006	annual return	Free Download (9 pages)
363(287)	Registered office changed on 17/08/06	annual return
363s	Annual return made up to Thursday 17th August 2006 filed on: 17th, August 2006	annual return	Free Download (9 pages)
363(287)	Registered office changed on 17/08/06	annual return
AA	Total exemption full accounts record for the accounting period up to Monday 31st January 2005 filed on: 18th, January 2006	accounts	Free Download (12 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 31st January 2005 filed on: 18th, January 2006	accounts	Free Download (12 pages)
363s	Annual return made up to Monday 14th February 2005 filed on: 14th, February 2005	annual return	Free Download (9 pages)
363s	Annual return made up to Monday 14th February 2005 filed on: 14th, February 2005	annual return	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st January 2004 filed on: 5th, January 2005	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st January 2004 filed on: 5th, January 2005	accounts	Free Download (8 pages)
363s	Annual return made up to Wednesday 11th February 2004 filed on: 11th, February 2004	annual return	Free Download (9 pages)
363(287)	Registered office changed on 11/02/04	annual return
363s	Annual return made up to Wednesday 11th February 2004 filed on: 11th, February 2004	annual return	Free Download (9 pages)
363(287)	Registered office changed on 11/02/04	annual return
AA	Total exemption full accounts record for the accounting period up to Friday 31st January 2003 filed on: 17th, November 2003	accounts	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st January 2003 filed on: 17th, November 2003	accounts	Free Download (5 pages)
363s	Annual return made up to Monday 14th April 2003 filed on: 14th, April 2003	annual return	Free Download (9 pages)
363s	Annual return made up to Monday 14th April 2003 filed on: 14th, April 2003	annual return	Free Download (9 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st January 2002 filed on: 15th, November 2002	accounts	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Thursday 31st January 2002 filed on: 15th, November 2002	accounts	Free Download (1 page)
363s	Annual return made up to Friday 1st March 2002 filed on: 1st, March 2002	annual return	Free Download (9 pages)
363s	Annual return made up to Friday 1st March 2002 filed on: 1st, March 2002	annual return	Free Download (9 pages)
363s	Annual return made up to Friday 2nd February 2001 filed on: 2nd, February 2001	annual return	Free Download (8 pages)
363s	Annual return made up to Friday 2nd February 2001 filed on: 2nd, February 2001	annual return	Free Download (8 pages)
AA	Accounts for a small company made up to Saturday 29th January 2000 filed on: 6th, November 2000	accounts	Free Download (3 pages)
AA	Accounts for a small company made up to Saturday 29th January 2000 filed on: 6th, November 2000	accounts	Free Download (3 pages)
363s	Annual return made up to Thursday 17th February 2000 filed on: 17th, February 2000	annual return	Free Download (8 pages)
363s	Annual return made up to Thursday 17th February 2000 filed on: 17th, February 2000	annual return	Free Download (8 pages)
AA	Accounts for a small company made up to Sunday 31st January 1999 filed on: 17th, November 1999	accounts	Free Download (3 pages)
AA	Accounts for a small company made up to Sunday 31st January 1999 filed on: 17th, November 1999	accounts	Free Download (3 pages)
363s	Annual return made up to Friday 12th February 1999 filed on: 12th, February 1999	annual return	Free Download (4 pages)
363s	Annual return made up to Friday 12th February 1999 filed on: 12th, February 1999	annual return	Free Download (4 pages)
AA	Accounts for a small company made up to Saturday 31st January 1998 filed on: 15th, July 1998	accounts
AA	Accounts for a small company made up to Saturday 31st January 1998 filed on: 15th, July 1998	accounts	Free Download
363s	Annual return made up to Monday 9th February 1998 filed on: 9th, February 1998	annual return	Free Download (6 pages)
363s	Annual return made up to Monday 9th February 1998 filed on: 9th, February 1998	annual return	Free Download (6 pages)

Three The Polygon Limited LONDON

Three The Polygon Limited Address / Contact

Company Information / Profile

Company staff

Catherine P.

Camilla R.

Camilla R.

Mark H.

Christine F.

Mark H.

Ian M.

Rachel K.

Rachel K.

Richard F.

Darren K.

Darren K.

Thomas B.

Annual reports financial information

Company filings

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