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POLLEN LIMITED

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

This company is commonly known as Pollen Limited. The company was founded 26 years ago and was given the registration number 03443474. The firm's registered office is in HERTFORDSHIRE. You can find them at 1 Edinburgh Mews, Watford, Hertfordshire, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:POLLEN LIMITED
Company Number:03443474
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 October 1997
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:1 Edinburgh Mews, Watford, Hertfordshire, WD19 4FS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
14, Ivor Grove, London, England, SE9 2AJ

Director01 January 2016Active
12-14 St Marys Street, Newport, TF10 7AB

Nominee Secretary02 October 1997Active
6, Willersey Business Park, Willersey, England, WR12 7RR

Secretary01 December 1997Active
12-14 St Marys Street, Newport, TF10 7AB

Nominee Director02 October 1997Active
1 Edinburgh Mews, Watford, Hertfordshire, England, WD19 4FS

Director01 December 1997Active
1 Edinburgh Mews, Watford, Hertfordshire, England, WD19 4FS

Director01 December 1997Active

People with Significant Control

Liquid Property Solutions Limited
Notified on:10 October 2022
Status:Active
Country of residence:England
Address:14, Ivor Grove, London, England, SE9 2AJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Stephen Thomas Pippard
Notified on:06 October 2016
Status:Active
Date of birth:January 1970
Nationality:British
Country of residence:United Kingdom
Address:60, Kidbrooke Park Road, London, United Kingdom, SE3 0DU
Nature of control:
  • Voting rights 25 to 50 percent as firm

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
2023-11-03Officers

Change person director company with change date.

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2023-11-03Persons with significant control

Change to a person with significant control.

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2023-11-03Address

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

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2023-10-30Accounts

Accounts with accounts type total exemption full.

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2023-10-16Confirmation statement

Confirmation statement with no updates.

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2022-10-18Incorporation

Memorandum articles.

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2022-10-17Resolution

Resolution.

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2022-10-10Confirmation statement

Confirmation statement with no updates.

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2022-10-10Officers

Change person director company with change date.

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2022-10-10Persons with significant control

Cessation of a person with significant control.

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2022-10-10Persons with significant control

Notification of a person with significant control.

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2022-10-07Address

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

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2022-09-10Accounts

Accounts with accounts type micro entity.

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2021-12-22Accounts

Change account reference date company current extended.

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2021-10-06Confirmation statement

Confirmation statement with no updates.

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2021-09-05Accounts

Accounts with accounts type micro entity.

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2020-10-12Confirmation statement

Confirmation statement with no updates.

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2020-09-16Accounts

Accounts with accounts type micro entity.

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2019-10-23Confirmation statement

Confirmation statement with no updates.

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2019-09-24Accounts

Accounts with accounts type micro entity.

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2018-10-19Confirmation statement

Confirmation statement with no updates.

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2018-09-17Accounts

Accounts with accounts type micro entity.

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2017-10-14Confirmation statement

Confirmation statement with updates.

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2017-08-31Accounts

Accounts with accounts type dormant.

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2017-06-09Mortgage

Mortgage create with deed with charge number charge creation date.

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