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Polyhomes Limited, CR0 1DN Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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POLYHOMES LIMITED

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

This company is commonly known as Polyhomes Limited. The company was founded 15 years ago and was given the registration number 06724995. The firm's registered office is in CROYDON. You can find them at 16 South End, , Croydon, Surrey. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:POLYHOMES LIMITED
Company Number:06724995
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 October 2008
End of financial year:31 October 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:16 South End, Croydon, Surrey, CR0 1DN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
8, Brookfield Avenue, Ealing, London, United Kingdom, W5 1LA

Director15 October 2008Active
8, Brookfield Avenue, Ealing, London, United Kingdom, W5 1LA

Director15 October 2008Active

People with Significant Control

Ms Polly Rawlings
Notified on:06 April 2016
Status:Active
Date of birth:October 1956
Nationality:British
Country of residence:England
Address:8, Brookfield Avenue, London, England, W5 1LA
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Thim Engel
Notified on:06 April 2016
Status:Active
Date of birth:September 1954
Nationality:Danish
Country of residence:England
Address:8, Brookfield Avenue, London, England, W5 1LA
Nature of control:
  • Ownership of shares 75 to 100 percent

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
2024-01-08Address

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

Download
2024-01-08Confirmation statement

Confirmation statement with no updates.

Download
2023-06-06Accounts

Accounts with accounts type total exemption full.

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2023-01-17Confirmation statement

Confirmation statement with no updates.

Download
2022-04-06Accounts

Accounts with accounts type total exemption full.

Download
2022-01-10Confirmation statement

Confirmation statement with no updates.

Download
2021-06-08Accounts

Accounts with accounts type total exemption full.

Download
2021-01-07Confirmation statement

Confirmation statement with no updates.

Download
2020-05-10Accounts

Accounts with accounts type total exemption full.

Download
2020-02-18Mortgage

Mortgage satisfy charge full.

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2020-02-18Mortgage

Mortgage satisfy charge full.

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2020-02-18Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-02-18Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-01-06Persons with significant control

Change to a person with significant control.

Download
2020-01-06Confirmation statement

Confirmation statement with updates.

Download
2019-11-26Officers

Termination director company with name termination date.

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2019-11-26Persons with significant control

Cessation of a person with significant control.

Download
2019-09-05Mortgage

Mortgage satisfy charge full.

Download
2019-09-05Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2019-07-12Confirmation statement

Confirmation statement with no updates.

Download
2019-04-17Accounts

Accounts with accounts type total exemption full.

Download
2018-07-12Confirmation statement

Confirmation statement with no updates.

Download
2018-06-04Accounts

Accounts with accounts type total exemption full.

Download
2017-09-05Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2017-08-11Mortgage

Mortgage create with deed with charge number charge creation date.

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