This company is commonly known as Polhurst Limited. The company was founded 26 years ago and was given the registration number 03495452. The firm's registered office is in LONDON. You can find them at Winston House, Dollis Park, London, . This company's SIC code is 68100 - Buying and selling of own real estate.
| Name | : | POLHURST LIMITED |
|---|---|---|
| Company Number | : | 03495452 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 20 January 1998 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Winston House, Dollis Park, London, N3 1HF |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Winston House, Dollis Park, London, England, N3 1HF | Secretary | 01 September 2014 | Active |
| Winston House, Dollis Park, London, N3 1HF | Director | 22 November 2023 | Active |
| Winston House, Dollis Park, London, N3 1HF | Director | 22 November 2023 | Active |
| Winston House, Dollis Park, London, England, N3 1HF | Director | 19 March 1998 | Active |
| 2, Dollis Park, London, England, N3 1HF | Director | 31 July 2023 | Active |
| 12 Gills Hill, Radlett, WD7 8BZ | Secretary | 19 March 1998 | Active |
| Balfour House, 741 High Road, London, United Kingdom, N12 0BP | Secretary | 18 February 2008 | Active |
| 6-8 Underwood Street, London, N1 7JQ | Corporate Nominee Secretary | 20 January 1998 | Active |
| 6-8 Underwood Street, London, N1 7JQ | Corporate Nominee Director | 20 January 1998 | Active |
| Mr Peter Laurence Murphy | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1945 |
| Nationality | : | British |
| Address | : | Winston House, Dollis Park, London, N3 1HF |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-11-22 | Officers | Appoint person director company with name date. | Download |
| 2023-11-22 | Officers | Appoint person director company with name date. | Download |
| 2023-10-31 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-07-31 | Officers | Appoint person director company with name date. | Download |
| 2023-02-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-11-22 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-01-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-22 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2021-10-12 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-03-08 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-02-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-12-31 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-09-27 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-01-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-11-28 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-01-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-11-20 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-01-03 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-12-30 | Accounts | Accounts with accounts type micro entity. | Download |
| 2016-01-13 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2016-01-12 | Address | Change registered office address company with date old address new address. | Download |
| 2016-01-04 | Accounts | Accounts with accounts type dormant. | Download |
| 2015-01-07 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-11-19 | Accounts | Accounts with accounts type dormant. | Download |
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