-
POLAND STREET PROPERTIES LIMITED - C/O Landmark Chartered Accountants Leavesden Park, 5 Hercules Way, Watford, Hertfordshire, United Kingdom
Company Information
- Company registration number
- 00470026
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- C/O Landmark Chartered Accountants Leavesden Park
- 5 Hercules Way
- Watford
- Hertfordshire
- WD25 7GS
- United Kingdom C/O Landmark Chartered Accountants Leavesden Park, 5 Hercules Way, Watford, Hertfordshire, WD25 7GS, United Kingdom UK
Management
- Managing Directors
- EARLE, David Anthony
- FAIRBAIRN, Paul Frederick Charles
- GLUCK, Maurice Bertram
- WILSON, Harold Charles
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1949-06-23
- Age Of Company 1949-06-23 75 years
- SIC/NACE
- 68209
Ownership
- Beneficial Owners
- Salmon Management And Finance Limited
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Legal Entity Identifier (LEI)
- 213800T5Q94QOATRUT09
- Filing of Accounts
- Due Date: 2024-12-31
- Last Date: 2023-03-31
- Annual Return
- Due Date: 2024-08-29
- Last Date: 2023-08-15
-
POLAND STREET PROPERTIES LIMITED Company Description
- POLAND STREET PROPERTIES LIMITED is a ltd registered in United Kingdom with the Company reg no 00470026. Its current trading status is "live". It was registered 1949-06-23. It has declared SIC or NACE codes as "68209". It has 4 directors The latest accounts are filed up to 2023-03-31.It can be contacted at C/o Landmark Chartered Accountants Leavesden Park .
Get POLAND STREET PROPERTIES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Poland Street Properties Limited - C/O Landmark Chartered Accountants Leavesden Park, 5 Hercules Way, Watford, Hertfordshire, United Kingdom
- 1949-06-23
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for POLAND STREET PROPERTIES LIMITED as filed with the government register. Guaranteed.
Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
-
accounts-with-accounts-type-small (2023-12-15) - AA
-
change-person-director-company-with-change-date (2023-09-13) - CH01
-
confirmation-statement-with-no-updates (2023-09-13) - CS01
keyboard_arrow_right 2022
-
confirmation-statement-with-no-updates (2022-08-23) - CS01
-
termination-director-company-with-name-termination-date (2022-07-13) - TM01
-
appoint-person-director-company-with-name-date (2022-04-05) - AP01
-
appoint-person-director-company-with-name-date (2022-02-17) - AP01
-
accounts-with-accounts-type-small (2022-12-09) - AA
keyboard_arrow_right 2021
-
accounts-with-accounts-type-small (2021-12-15) - AA
-
confirmation-statement-with-no-updates (2021-08-19) - CS01
-
accounts-with-accounts-type-small (2021-01-09) - AA
keyboard_arrow_right 2020
-
confirmation-statement-with-no-updates (2020-10-01) - CS01
-
change-person-director-company-with-change-date (2020-09-29) - CH01
-
change-registered-office-address-company-with-date-old-address-new-address (2020-09-29) - AD01
keyboard_arrow_right 2019
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-07-25) - MR01
-
confirmation-statement-with-no-updates (2019-08-15) - CS01
-
accounts-with-accounts-type-small (2019-12-15) - AA
keyboard_arrow_right 2018
-
accounts-with-accounts-type-small (2018-12-20) - AA
-
confirmation-statement-with-no-updates (2018-08-31) - CS01
-
move-registers-to-sail-company-with-new-address (2018-08-09) - AD03
-
change-sail-address-company-with-new-address (2018-08-09) - AD02
-
termination-director-company-with-name-termination-date (2018-01-02) - TM01
-
termination-secretary-company-with-name-termination-date (2018-01-02) - TM02
keyboard_arrow_right 2017
-
cessation-of-a-person-with-significant-control (2017-07-28) - PSC07
-
notification-of-a-person-with-significant-control (2017-07-28) - PSC02
-
accounts-with-accounts-type-small (2017-08-14) - AA
-
accounts-with-accounts-type-small (2017-01-05) - AA
-
change-registered-office-address-company-with-date-old-address-new-address (2017-11-16) - AD01
-
confirmation-statement-with-updates (2017-08-29) - CS01
-
change-to-a-person-with-significant-control (2017-12-21) - PSC05
-
resolution (2017-02-11) - RESOLUTIONS
keyboard_arrow_right 2016
-
confirmation-statement-with-updates (2016-10-14) - CS01
keyboard_arrow_right 2015
-
accounts-with-accounts-type-small (2015-12-19) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-10-07) - AR01
keyboard_arrow_right 2014
-
change-person-secretary-company-with-change-date (2014-12-04) - CH03
-
accounts-with-accounts-type-small (2014-11-10) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-09-24) - AR01
-
accounts-with-accounts-type-small (2014-01-06) - AA
keyboard_arrow_right 2013
-
second-filing-of-form-with-form-type-made-up-date (2013-10-22) - RP04
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-09-24) - AR01
-
accounts-with-accounts-type-small (2013-01-05) - AA
keyboard_arrow_right 2012
-
appoint-person-director-company-with-name (2012-08-02) - AP01
-
accounts-with-accounts-type-small (2012-01-04) - AA
-
statement-of-companys-objects (2012-09-28) - CC04
-
memorandum-articles (2012-09-28) - MEM/ARTS
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-09-19) - AR01
keyboard_arrow_right 2011
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-09-01) - AR01
keyboard_arrow_right 2010
-
accounts-with-accounts-type-full (2010-12-31) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-10-14) - AR01
-
auditors-resignation-company (2010-06-17) - AUD
keyboard_arrow_right 2009
-
resolution (2009-12-30) - RESOLUTIONS
-
capital-alter-shares-subdivision (2009-12-30) - SH02
-
capital-return-purchase-own-shares (2009-12-30) - SH03
-
accounts-with-accounts-type-full (2009-11-25) - AA
-
legacy (2009-09-04) - 363a
keyboard_arrow_right 2008
-
accounts-with-accounts-type-full (2008-12-12) - AA
-
legacy (2008-10-21) - 363s
-
accounts-with-accounts-type-full (2008-01-30) - AA
keyboard_arrow_right 2007
-
legacy (2007-09-07) - 363s
-
accounts-with-accounts-type-full (2007-01-23) - AA
keyboard_arrow_right 2006
-
accounts-with-accounts-type-full (2006-02-05) - AA
-
legacy (2006-10-04) - 363s
keyboard_arrow_right 2005
-
legacy (2005-09-19) - 363s
-
accounts-with-accounts-type-full (2005-01-11) - AA
keyboard_arrow_right 2004
-
legacy (2004-09-13) - 363s
-
accounts-with-accounts-type-full (2004-02-14) - AA
keyboard_arrow_right 2003
-
accounts-with-accounts-type-full (2003-09-29) - AA
-
legacy (2003-09-23) - 363s
keyboard_arrow_right 2002
-
legacy (2002-09-06) - 363s
-
accounts-with-accounts-type-full (2002-02-04) - AA
keyboard_arrow_right 2001
-
legacy (2001-10-23) - 363s
-
accounts-with-accounts-type-full (2001-02-27) - AA
keyboard_arrow_right 2000
-
legacy (2000-10-26) - 363s
-
accounts-with-accounts-type-full (2000-01-26) - AA
keyboard_arrow_right 1999
-
legacy (1999-11-19) - 363s
-
accounts-with-accounts-type-full (1999-06-14) - AA
-
legacy (1999-12-21) - 288a
-
legacy (1999-12-21) - 288b
keyboard_arrow_right 1998
-
legacy (1998-11-12) - 363s
-
legacy (1998-07-28) - 288a
-
accounts-with-accounts-type-full (1998-01-29) - AA
keyboard_arrow_right 1997
-
legacy (1997-11-24) - 363s
-
accounts-with-accounts-type-full (1997-01-26) - AA
keyboard_arrow_right 1996
-
legacy (1996-08-28) - 288
-
legacy (1996-12-06) - 363s
-
legacy (1996-10-29) - 288b
-
accounts-with-accounts-type-full (1996-02-09) - AA
keyboard_arrow_right 1995
-
legacy (1995-11-24) - 363s
-
accounts-with-accounts-type-full (1995-02-02) - AA
-
selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
keyboard_arrow_right 1994
-
accounts-with-accounts-type-full (1994-02-06) - AA
-
miscellaneous (1994-02-16) - MISC
-
legacy (1994-03-03) - 169
-
legacy (1994-11-17) - 363s
-
resolution (1994-03-15) - RESOLUTIONS
keyboard_arrow_right 1993
-
legacy (1993-12-06) - 363s
-
accounts-with-accounts-type-full (1993-01-11) - AA
keyboard_arrow_right 1992
-
legacy (1992-12-15) - 363s
-
accounts-with-accounts-type-full (1992-02-18) - AA
keyboard_arrow_right 1991
-
legacy (1991-11-08) - 363a
-
legacy (1991-05-02) - 363a
-
accounts-with-accounts-type-full (1991-03-04) - AA
keyboard_arrow_right 1990
-
legacy (1990-02-08) - 363
keyboard_arrow_right 1989
-
accounts-with-accounts-type-full (1989-08-30) - AA
keyboard_arrow_right 1988
-
legacy (1988-09-20) - 363
-
accounts-with-accounts-type-full (1988-12-29) - AA
keyboard_arrow_right 1987
-
legacy (1987-12-21) - 363
-
legacy (1987-08-17) - 287
-
legacy (1987-07-16) - 288
-
legacy (1987-02-10) - 288
-
legacy (1987-01-19) - 363
-
legacy (1987-01-19) - 288
-
accounts-with-accounts-type-full (1987-01-09) - AA
-
selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
keyboard_arrow_right 1984
-
accounts-with-made-up-date (1984-10-17) - AA
keyboard_arrow_right 1983
-
accounts-with-made-up-date (1983-04-20) - AA
keyboard_arrow_right 1982
-
accounts-with-made-up-date (1982-11-11) - AA
keyboard_arrow_right 1949
-
incorporation-company (1949-06-23) - NEWINC