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Polymath Properties North Ltd, TW12 2HF Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

POLYMATH PROPERTIES NORTH LTD

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

This company is commonly known as Polymath Properties North Ltd. The company was founded 3 years ago and was given the registration number 13024553. The firm's registered office is in HAMPTON. You can find them at Suite 2 Unit 14 First Floor Platts Eyot, Lower Sunbury Road, Hampton, Middlesex. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:POLYMATH PROPERTIES NORTH LTD
Company Number:13024553
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 November 2020
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Suite 2 Unit 14 First Floor Platts Eyot, Lower Sunbury Road, Hampton, Middlesex, United Kingdom, TW12 2HF
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
11, Horsell Park Close, Woking, England, GU21 4LZ

Director16 November 2020Active
11, Horsell Park Close, Woking, England, GU21 4LZ

Director16 November 2020Active

People with Significant Control

Miss Alyssa Parker
Notified on:16 November 2020
Status:Active
Date of birth:September 2001
Nationality:British
Country of residence:England
Address:11, Horsell Park Close, Woking, England, GU21 4LZ
Nature of control:
  • Ownership of shares 75 to 100 percent
Mrs Monique Parker
Notified on:16 November 2020
Status:Active
Date of birth:November 1960
Nationality:Dutch
Country of residence:England
Address:11, Horsell Park Close, Woking, England, GU21 4LZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr David John Parker
Notified on:16 November 2020
Status:Active
Date of birth:March 1965
Nationality:British
Country of residence:England
Address:11, Horsell Park Close, Woking, England, GU21 4LZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

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