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POLAD LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Polad Limited. The company was founded 20 years ago and was given the registration number 04799214. The firm's registered office is in LONDON. You can find them at Flat 1 162 Elgin Avenue, Maida Vale, London, . This company's SIC code is 68320 - Management of real estate on a fee or contract basis.

Company Information

Name:POLAD LIMITED
Company Number:04799214
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 June 2003
End of financial year:30 June 2021
Jurisdiction:England - Wales
Industry Codes:
  • 68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address:Flat 1 162 Elgin Avenue, Maida Vale, London, W9 2NT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Flat 1, 162 Elgin Avenue, London, England, W9 2NT

Director16 April 2012Active
38 Cromwell Road, Henley On Thames, RG9 1JH

Secretary13 June 2003Active
2 Cathedral Road, Cardiff, CF11 9LJ

Corporate Nominee Secretary13 June 2003Active
22, Brampton Chase, Lower Shiplake, Henley-On-Thames, England, RG9 3BX

Director16 April 2012Active
38 Cromwell Road, Henley On Thames, RG9 1JH

Director23 June 2004Active
2 Cathedral Road, Cardiff, CF11 9LJ

Nominee Director13 June 2003Active
2 Stable Close, Rewley Park, Oxford, OX1 2RF

Director13 June 2003Active

People with Significant Control

Mrs Katherine Genevieve Bryan
Notified on:06 April 2016
Status:Active
Date of birth:July 1982
Nationality:British
Country of residence:United Kingdom
Address:22, Brampton Chase, Lower Shiplake, United Kingdom, RG9 3BX
Nature of control:
  • Significant influence or control
Mr Alastair David John Nicholson
Notified on:06 April 2016
Status:Active
Date of birth:September 1970
Nationality:British
Address:Flat 1, 162 Elgin Avenue, London, W9 2NT
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2021-11-16Gazette

Gazette dissolved voluntary.

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2021-08-31Gazette

Gazette notice voluntary.

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2021-08-24Dissolution

Dissolution application strike off company.

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2021-08-17Confirmation statement

Confirmation statement with no updates.

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2021-07-21Accounts

Accounts with accounts type micro entity.

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2021-06-09Officers

Termination director company with name termination date.

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2021-06-09Persons with significant control

Cessation of a person with significant control.

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2020-08-12Accounts

Accounts with accounts type micro entity.

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2020-08-07Confirmation statement

Confirmation statement with no updates.

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2019-07-30Confirmation statement

Confirmation statement with no updates.

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2019-07-23Accounts

Accounts with accounts type micro entity.

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2018-10-01Confirmation statement

Confirmation statement with no updates.

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2018-08-01Accounts

Accounts with accounts type micro entity.

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2017-09-18Confirmation statement

Confirmation statement with no updates.

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2017-07-21Accounts

Accounts with accounts type micro entity.

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2016-08-10Accounts

Accounts with accounts type micro entity.

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2016-07-26Confirmation statement

Confirmation statement with updates.

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2015-08-13Accounts

Accounts with accounts type total exemption small.

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2015-07-10Annual return

Annual return company with made up date full list shareholders.

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2015-02-16Officers

Termination director company with name termination date.

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2015-02-16Officers

Termination secretary company with name termination date.

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2014-12-03Accounts

Accounts with accounts type total exemption small.

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2014-07-08Annual return

Annual return company with made up date full list shareholders.

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2014-07-08Officers

Change person director company with change date.

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2013-08-14Accounts

Accounts with accounts type total exemption small.

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