This company is commonly known as Poleshield Ltd. The company was founded 19 years ago and was given the registration number 05415879. The firm's registered office is in LONDON. You can find them at 21 Lampard Grove, , London, . This company's SIC code is 68100 - Buying and selling of own real estate.
| Name | : | POLESHIELD LTD |
|---|---|---|
| Company Number | : | 05415879 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 06 April 2005 |
| End of financial year | : | 26 April 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 21 Lampard Grove, London, England, N16 6XA |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 21, Lampard Grove, London, England, N16 6XA | Director | 20 August 2023 | Active |
| 30 Heron Drive, London, N4 2FY | Secretary | 01 August 2005 | Active |
| 30 Heron Drive, London, N4 2FY | Secretary | 28 June 2005 | Active |
| 39a Leicester Road, Salford, Manchester, M7 4AS | Corporate Nominee Secretary | 06 April 2005 | Active |
| 626, Whyte Place, Williamsburg, New York, Usa, 11211 | Director | 01 May 2010 | Active |
| 21, Lampard Grove, Stamford Hill, London, England, N16 6XA | Director | 30 April 2015 | Active |
| 21, Lampard Grove, London, England, N16 6XA | Director | 02 February 2011 | Active |
| 30 Heron Drive, London, N4 2FY | Director | 12 August 2005 | Active |
| 21, St. Kildas Road, London, N16 5BP | Director | 27 February 2009 | Active |
| 21 21 Lampard Grove, London, N16 6XA | Director | 01 May 2005 | Active |
| 39a Leicester Road, Salford, Manchester, M7 4AS | Corporate Nominee Director | 06 April 2005 | Active |
| Ms Sarah Fink | ||
| Notified on | : | 20 August 2023 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1999 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 21, Lampard Grove, London, England, N16 6XA |
| Nature of control | : |
|
| Mr Pinchos Fink | ||
| Notified on | : | 29 March 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1970 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 21, Lampard Grove, London, England, N16 6XA |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-01 | Accounts | Accounts with accounts type micro entity. | Download |
| 2024-01-15 | Mortgage | Mortgage charge part both with charge number. | Download |
| 2024-01-11 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2023-11-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-10-18 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-10-18 | Officers | Appoint person director company with name date. | Download |
| 2023-10-18 | Officers | Termination director company with name termination date. | Download |
| 2023-10-18 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-10-18 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-05-25 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-01-26 | Accounts | Change account reference date company previous shortened. | Download |
| 2023-01-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-11-30 | Gazette | Gazette filings brought up to date. | Download |
| 2022-11-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-10-12 | Dissolution | Dissolved compulsory strike off suspended. | Download |
| 2022-09-27 | Gazette | Gazette notice compulsory. | Download |
| 2022-04-27 | Accounts | Change account reference date company current shortened. | Download |
| 2022-01-27 | Accounts | Change account reference date company previous shortened. | Download |
| 2022-01-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-07-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-04-30 | Accounts | Change account reference date company current shortened. | Download |
| 2020-12-31 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-05-17 | Address | Change registered office address company with date old address new address. | Download |
| 2020-01-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-01-23 | Accounts | Change account reference date company previous extended. | Download |
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