UKBizDB.co.uk

POLLCROWN LIMITED

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

This company is commonly known as Pollcrown Limited. The company was founded 21 years ago and was given the registration number 04706764. The firm's registered office is in . You can find them at 21 Edgware Road, London, , . This company's SIC code is 56101 - Licensed restaurants.

Company Information

Name:POLLCROWN LIMITED
Company Number:04706764
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 March 2003
End of financial year:30 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 56101 - Licensed restaurants

Office Address & Contact

Registered Address:21 Edgware Road, London, W2 2JE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
46 Aylestone Avenue, London, NW6 7AA

Director11 April 2003Active
46 Aylestone Avenue, London, NW6 7AA

Secretary11 April 2003Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary21 March 2003Active
46 Aylestone Avenue, London, NW6 7AA

Director11 April 2003Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director21 March 2003Active

People with Significant Control

Maroush Group Limited
Notified on:22 March 2022
Status:Active
Country of residence:England
Address:21, Edgware Road, London, England, W2 2JE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Maarouf Chafic Abouzaki
Notified on:06 April 2016
Status:Active
Date of birth:February 1954
Nationality:British,
Address:21 Edgware Road, W2 2JE
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-05-07Confirmation statement

Confirmation statement with no updates.

Download
2023-12-22Accounts

Accounts with accounts type small.

Download
2023-05-18Confirmation statement

Confirmation statement with no updates.

Download
2023-04-06Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2022-12-28Accounts

Accounts with accounts type small.

Download
2022-05-12Address

Change registered office address company with date old address new address.

Download
2022-05-12Officers

Termination secretary company with name termination date.

Download
2022-04-29Accounts

Accounts with accounts type small.

Download
2022-04-12Confirmation statement

Confirmation statement with no updates.

Download
2022-04-11Persons with significant control

Notification of a person with significant control.

Download
2022-04-11Persons with significant control

Cessation of a person with significant control.

Download
2021-08-16Officers

Termination director company with name termination date.

Download
2021-04-28Accounts

Accounts with accounts type small.

Download
2021-03-23Confirmation statement

Confirmation statement with no updates.

Download
2020-06-30Accounts

Accounts with accounts type small.

Download
2020-03-31Confirmation statement

Confirmation statement with no updates.

Download
2019-12-23Accounts

Change account reference date company previous shortened.

Download
2019-11-05Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2019-11-01Mortgage

Mortgage satisfy charge full.

Download
2019-10-21Incorporation

Memorandum articles.

Download
2019-10-21Resolution

Resolution.

Download
2019-10-09Resolution

Resolution.

Download
2019-03-20Confirmation statement

Confirmation statement with no updates.

Download
2019-03-11Mortgage

Mortgage satisfy charge full.

Download
2019-03-11Mortgage

Mortgage satisfy charge full.

Download

Copyright © 2024. All rights reserved.