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POLO LAND LIMITED

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

This company is commonly known as Polo Land Limited. The company was founded 22 years ago and was given the registration number 04453378. The firm's registered office is in WEMBLEY. You can find them at Unit 8 Wharfside, Rosemont Road, Wembley, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:POLO LAND LIMITED
Company Number:04453378
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 June 2002
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:Unit 8 Wharfside, Rosemont Road, Wembley, England, HA0 4PE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 8 Wharfside, Rosemont Road, Wembley, England, HA0 4PE

Secretary30 April 2015Active
340-342, Athlon Road, Wembley, United Kingdom, HA0 1EX

Director11 March 2009Active
340-342, Athlon Road, Wembley, United Kingdom, HA0 1EX

Director03 April 2006Active
340-342, Athlon Road, Wembley, United Kingdom, HA0 1EX

Director11 March 2009Active
Louise Cottage, Hollybush Hill, Stoke Poges, SL2 4QB

Secretary06 June 2002Active
2, Wentworth Gardens, Toddington, United Kingdom, LU5 6DN

Secretary01 May 2003Active
152 City Road, London, EC1V 2NX

Corporate Nominee Secretary02 June 2002Active
No 11 Austenwood Close, Chalfont St Peter, SL9 9DE

Director06 June 2002Active
12 Framewood Manor, Fulmer Stoke Poges, Slough, SL2 4QR

Director01 September 2006Active
Wayside, Motts Hill Lane, Walton On The Hill, KT20 5BL

Director01 May 2003Active
152 City Road, London, EC1V 2NX

Nominee Director02 June 2002Active

People with Significant Control

Mr Brian James Mcgee
Notified on:06 April 2016
Status:Active
Date of birth:March 1964
Nationality:English
Country of residence:United Kingdom
Address:340-342, Athlon Road, Wembley, United Kingdom, HA0 1EX
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors

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
2024-02-27Accounts

Accounts with accounts type unaudited abridged.

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2023-10-18Confirmation statement

Confirmation statement with updates.

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2023-02-28Accounts

Accounts with accounts type unaudited abridged.

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2022-10-18Confirmation statement

Confirmation statement with updates.

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2022-02-17Accounts

Accounts with accounts type unaudited abridged.

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2021-10-19Confirmation statement

Confirmation statement with updates.

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2021-05-04Accounts

Accounts with accounts type unaudited abridged.

Download
2020-11-16Confirmation statement

Confirmation statement with updates.

Download
2020-11-16Persons with significant control

Change to a person with significant control.

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2020-11-16Officers

Change person director company with change date.

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2020-06-15Address

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

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2020-02-27Accounts

Accounts with accounts type unaudited abridged.

Download
2019-10-18Confirmation statement

Confirmation statement with updates.

Download
2019-10-18Officers

Change person director company with change date.

Download
2019-10-18Officers

Change person director company with change date.

Download
2019-10-18Officers

Change person director company with change date.

Download
2019-10-18Persons with significant control

Change to a person with significant control.

Download
2019-10-18Officers

Change person director company with change date.

Download
2019-02-27Accounts

Accounts with accounts type unaudited abridged.

Download
2018-10-10Confirmation statement

Confirmation statement with updates.

Download
2018-02-28Accounts

Accounts with accounts type unaudited abridged.

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2017-10-10Confirmation statement

Confirmation statement with updates.

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2017-03-01Accounts

Accounts with accounts type total exemption full.

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2016-10-19Confirmation statement

Confirmation statement with updates.

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2016-10-12Officers

Change person director company with change date.

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