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The Polygon Residents Association Limited, EN5 4BE Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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THE POLYGON RESIDENTS ASSOCIATION LIMITED

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

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.

Company Information

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:
  • 68320 - Management of real estate on a fee or contract basis

Office Address & Contact

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

Company Officers

Personal InformationRoleAppointedStatus
Flat 8, The Polygon, 89 Avenue Road, London, United Kingdom, NW8 6JB

Director07 February 2019Active
Flat 17, The Polygon, Avenue Road, Hampstead, England, NW8 6JB

Director28 July 2022Active
Flat 11, The Polygon, 89 Avenue Road, London, United Kingdom, NW8 6JB

Director14 August 2023Active
Flat 12a, The Polygon, 89 Avenue Road, London, United Kingdom, NW8 6JB

Director26 November 2012Active
Flat 14, The Polygon, 89 Avenue Road, London, United Kingdom, NW8 6JB

Director14 August 2023Active
3 The Polygon, 89 Avenue Road, London, NW8 6JB

Director23 July 2009Active
Flat 16, The Polygon, Avenue Road, London, England, NW8 6JB

Director11 August 2022Active
1 Briary Close, Swiss Cottage, London, United Kingdom, NW3 3JZ

Director14 August 2023Active
Flat 18 The Polygon, 89 Avenue Road, London, NW8 6JB

Secretary06 March 1996Active
Phoenix House, 11 Wellesley Road, Croydon, CR0 2NW

Secretary01 April 2004Active
41 Paradise Walk, Chelsea, London, SW3 4JL

Secretary28 June 2002Active
35 Battersea Square, London, SW11 3RA

Secretary04 September 1996Active
Rmg House, Essex Road, Hoddesdon, EN11 0DR

Corporate Nominee Secretary11 June 2008Active
31 Corsham Street, London, N1 6DR

Corporate Nominee Secretary19 February 1996Active
Phoenix House, 11 Wellesley Road, Croydon, CR0 2NW

Corporate Secretary05 October 2006Active
9, The Polygon Avenue Road, London, United Kingdom, NW8 6JB

Director23 July 2009Active
The Polygon, Avenue Road, London, NW8 6JB

Director23 July 2009Active
Flat 18 The Polygon, 89 Avenue Road, London, NW8 6JB

Director06 March 1996Active
36, Cumberland Terrace, London, England, NW1 4HP

Director24 July 2014Active
14 Avenue Close, London, NW8 6BX

Director18 October 1999Active
Flat 12, The Polygon, 89 Avenue Road, London, United Kingdom, NW8 6JB

Director07 February 2019Active
Flat 3 The Polygon, 89 Avenue Road, London, NW8 6JB

Director04 September 1996Active
The Albany, 22a Abercorn Road, London, United Kingdom, NW7 1JE

Director20 June 2011Active
5 The Polygon, Avenue Road, London, NW8 6JB

Director06 March 1996Active
31 Corsham Street, London, N1 6DR

Corporate Nominee Director19 February 1996Active

People with Significant Control

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:
  • Significant influence or 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:
  • Significant influence or 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:
  • Significant influence or control

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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