This company is commonly known as The Polygon Residents Association Limited. The company was founded 28 years ago and was given the registration number 03161249. The firm's registered office is in BARNET. You can find them at Regency House, 33 Wood Street, Barnet, Hertfordshire. This company's SIC code is 68320 - Management of real estate on a fee or contract basis.
| Name | : | THE POLYGON RESIDENTS ASSOCIATION LIMITED |
|---|---|---|
| Company Number | : | 03161249 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 19 February 1996 |
| End of financial year | : | 24 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Regency House, 33 Wood Street, Barnet, Hertfordshire, United Kingdom, EN5 4BE |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Flat 8, The Polygon, 89 Avenue Road, London, United Kingdom, NW8 6JB | Director | 07 February 2019 | Active |
| Flat 17, The Polygon, Avenue Road, Hampstead, England, NW8 6JB | Director | 28 July 2022 | Active |
| Flat 11, The Polygon, 89 Avenue Road, London, United Kingdom, NW8 6JB | Director | 14 August 2023 | Active |
| Flat 12a, The Polygon, 89 Avenue Road, London, United Kingdom, NW8 6JB | Director | 26 November 2012 | Active |
| Flat 14, The Polygon, 89 Avenue Road, London, United Kingdom, NW8 6JB | Director | 14 August 2023 | Active |
| 3 The Polygon, 89 Avenue Road, London, NW8 6JB | Director | 23 July 2009 | Active |
| Flat 16, The Polygon, Avenue Road, London, England, NW8 6JB | Director | 11 August 2022 | Active |
| 1 Briary Close, Swiss Cottage, London, United Kingdom, NW3 3JZ | Director | 14 August 2023 | Active |
| Flat 18 The Polygon, 89 Avenue Road, London, NW8 6JB | Secretary | 06 March 1996 | Active |
| Phoenix House, 11 Wellesley Road, Croydon, CR0 2NW | Secretary | 01 April 2004 | Active |
| 41 Paradise Walk, Chelsea, London, SW3 4JL | Secretary | 28 June 2002 | Active |
| 35 Battersea Square, London, SW11 3RA | Secretary | 04 September 1996 | Active |
| Rmg House, Essex Road, Hoddesdon, EN11 0DR | Corporate Nominee Secretary | 11 June 2008 | Active |
| 31 Corsham Street, London, N1 6DR | Corporate Nominee Secretary | 19 February 1996 | Active |
| Phoenix House, 11 Wellesley Road, Croydon, CR0 2NW | Corporate Secretary | 05 October 2006 | Active |
| 9, The Polygon Avenue Road, London, United Kingdom, NW8 6JB | Director | 23 July 2009 | Active |
| The Polygon, Avenue Road, London, NW8 6JB | Director | 23 July 2009 | Active |
| Flat 18 The Polygon, 89 Avenue Road, London, NW8 6JB | Director | 06 March 1996 | Active |
| 36, Cumberland Terrace, London, England, NW1 4HP | Director | 24 July 2014 | Active |
| 14 Avenue Close, London, NW8 6BX | Director | 18 October 1999 | Active |
| Flat 12, The Polygon, 89 Avenue Road, London, United Kingdom, NW8 6JB | Director | 07 February 2019 | Active |
| Flat 3 The Polygon, 89 Avenue Road, London, NW8 6JB | Director | 04 September 1996 | Active |
| The Albany, 22a Abercorn Road, London, United Kingdom, NW7 1JE | Director | 20 June 2011 | Active |
| 5 The Polygon, Avenue Road, London, NW8 6JB | Director | 06 March 1996 | Active |
| 31 Corsham Street, London, N1 6DR | Corporate Nominee Director | 19 February 1996 | Active |
| Mrs Sharmila Gwalani | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1969 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Flat 12a, The Polygon, London, United Kingdom, NW8 6JB |
| Nature of control | : |
|
| Mr Nicholas Paul Hai | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1952 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 36 Cumberland Terrace, London, England, NW1 4HP |
| Nature of control | : |
|
| Lady Mohini Noon | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1953 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 3 The Polygon, 89 Avenue Road, London, United Kingdom, NW8 6JB |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-31 | Officers | Appoint person director company with name date. | Download |
| 2024-01-31 | Officers | Appoint person director company with name date. | Download |
| 2024-01-31 | Officers | Appoint person director company with name date. | Download |
| 2024-01-16 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-07-05 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-12-15 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-10-14 | Officers | Appoint person director company with name date. | Download |
| 2022-08-11 | Officers | Appoint person director company with name date. | Download |
| 2022-07-01 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-02-21 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-12-20 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-02-23 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-01-27 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-09-28 | Officers | Termination director company with name termination date. | Download |
| 2020-09-17 | Officers | Termination director company with name termination date. | Download |
| 2020-02-20 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-05-23 | Officers | Appoint person director company with name date. | Download |
| 2019-05-23 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-04-24 | Officers | Appoint person director company with name date. | Download |
| 2019-04-24 | Address | Change registered office address company with date old address new address. | Download |
| 2019-04-15 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-12-12 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-04-20 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-06-12 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-03-10 | Confirmation statement | Confirmation statement with updates. | Download |
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