Three The Polygon Limited LONDON


Founded in 1997, Three The Polygon, classified under reg no. 03309543 is an active company. Currently registered at 69 Haverhill Road SW12 0HE, London the company has been in the business for twenty four years. Its financial year was closed on Sun, 31st Jan and its latest financial statement was filed on Friday 31st January 2020.

Currently there are 4 directors in the the company, namely Catherine P., Christine F. and Camilla R. and others. 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 69 Haverhill Road
Town London
Post code SW12 0HE
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 24 years old
Account next due date Sun, 31st Oct 2021 (248 days left)
Account last made up date Fri, 31st Jan 2020
Next confirmation statement due date Sat, 5th Feb 2022 (2022-02-05)
Last confirmation statement dated Fri, 22nd Jan 2021

Company staff

Catherine P.

Position: Director

Appointed: 21 April 2017

Christine F.

Position: Director

Appointed: 11 February 2015

Camilla R.

Position: Secretary

Appointed: 01 November 2010

Camilla R.

Position: Director

Appointed: 16 August 2005

Mark H.

Position: Director

Appointed: 29 January 1997

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: Secretary

Appointed: 29 January 1997

Resigned: 01 March 2001

Darren K.

Position: Director

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 2016-01-312017-01-312018-01-312019-01-312020-01-312021-01-31
Net Worth5 0894 000    
Balance Sheet
Net Assets Liabilities 4 0004 0004 0004 0004 000
Current Assets1 353     
Debtors1 353     
Net Assets Liabilities Including Pension Asset Liability5 0894 000    
Tangible Fixed Assets4 0004 000    
Reserves/Capital
Called Up Share Capital100100    
Profit Loss Account Reserve1 089     
Shareholder Funds5 0894 000    
Other
Fixed Assets4 0004 0004 0004 0004 0004 000
Total Assets Less Current Liabilities5 0894 0004 0004 0004 0004 000
Creditors Due Within One Year264     
Net Current Assets Liabilities1 089     
Number Shares Allotted 100    
Par Value Share 1    
Share Capital Allotted Called Up Paid100100    
Share Premium Account3 9003 900    
Tangible Fixed Assets Cost Or Valuation4 0004 000    

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers
Accounts for a micro company for the period ending on Friday 31st January 2020
filed on: 12th, October 2020
Free Download (3 pages)

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