POLWORTH ROAD MANAGEMENT COMPANY LIMITED
Non-Trading
General Information
NAME
POLWORTH ROAD MANAGEMENT COMPANY LIMITED
COMPANY NUMBER
04327053
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68320 -
Management of real estate on a fee or contract basis
INCORPORATION DATE
22/11/2001
(23 years and 1 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
22/11/2024
ACCOUNTS MADE UP TO
30/11/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
SW16 2EU
6 Polworth Road
LONDON
SW16 2EU
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 29/11/2024 | New Confirmation Statement filed |
| 20/07/2024 | New Accounts filed |
| 28/12/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about POLWORTH ROAD MANAGEMENT COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about POLWORTH ROAD MANAGEMENT COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about POLWORTH ROAD MANAGEMENT COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
15/08/2017 - Present (7 years and 4 months) Born in Feb 1969 (age: 55) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
16/08/2017 - Present (7 years and 4 months) Born in May 1958 (age: 66) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
25/02/2020 - Present (4 years and 10 months) Born in Sep 1985 (age: 39) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
25/02/2020 - Present (4 years and 10 months) Born in Feb 1992 (age: 32) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
06/10/2021 - Present (3 years and 3 months) Born in Dec 1988 (age: 36) |
Active | Director |
Current: 2 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 29/11/2024 | New Confirmation Statement filed |
| 20/07/2024 | New Accounts filed |
| 28/12/2023 | New Confirmation Statement filed |
| 18/10/2023 | New Board Member Kelsey Morris (931476263) Appointed |
| 02/10/2023 | Niralee Casson (926752264) has left the board |
| 08/01/2023 | New Accounts filed |
| 08/12/2022 | New Confirmation Statement filed |
| 14/08/2022 | New Accounts filed |
| 12/08/2022 | New Board Member Leila Hudson (929894277) Appointed |
| 11/08/2022 | Sian Alice Pattinson (923764054) has left the board |
| 21/01/2022 | New Confirmation Statement filed |
| 08/10/2021 | New Board Member James Simon Aldridge (928805480) Appointed |
| 03/12/2020 | New Accounts filed |
| 03/12/2020 | New Confirmation Statement filed |
| 02/12/2020 | New Accounts filed |
| 02/12/2020 | New Confirmation Statement filed |
| 27/02/2020 | New Board Member Niralee Casson (926752264) Appointed |
| 27/02/2020 | New Board Member Thomas Rutland (926752262) Appointed |
| 27/02/2020 | New Board Member Eugene Okeeffe (926752266) Appointed |
| 29/01/2020 | Lynne Muir (923686566) has left the board |
| 29/01/2020 | Natalie Allen (923685965) has left the board |
| 11/12/2019 | New Confirmation Statement filed |
| 04/12/2019 | Jack Franklin (924372299) has left the board |
| 15/09/2019 | New Accounts filed |
| 02/01/2019 | New Confirmation Statement filed |
| 28/06/2018 | New Board Member Sarah Quince (924782786) Appointed |
| 23/05/2018 | Kenneth Martin Juden (919224998) has left the board |
| 20/04/2018 | Change in Reg. Office |
| 06/03/2018 | New Board Member Jack Franklin (924372299) Appointed |
| 04/03/2018 | New Accounts filed |
| 04/12/2017 | New Confirmation Statement filed |
| 11/09/2017 | New Board Member Sian Alice Pattinson (923764054) Appointed |
| 18/08/2017 | New Board Member Lynne Muir (923686566) Appointed |
| 18/08/2017 | New Board Member Tashi Tsering (919342753) Appointed |
| 17/08/2017 | New Board Member Massimo Puzone (923685979) Appointed |
| 17/08/2017 | New Board Member Natalie Allen (923685965) Appointed |
| 04/02/2017 | New Accounts filed |
| 06/12/2016 | New Annual Return filed |
| 04/11/2016 | New Accounts filed |
| 24/12/2015 | New Annual Return filed |
| 22/12/2015 | New Accounts filed |
| 24/12/2014 | Marcus Holland (916673129) has left the board |
| 11/12/2014 | New Annual Return filed |
| 03/11/2014 | New Board Member Kenneth Martin Juden (919224998) Appointed |
| 18/08/2014 | New Accounts filed |
| 18/06/2014 | Marcus Holland (918529208) has left the board |
| 18/06/2014 | Grant Barnes (915942879) has left the board |
| 26/02/2014 | New Annual Return filed |
| 24/02/2014 | New Company Secretary Marcus Holland (918529208) Appointed |
| 24/02/2014 | Change in Reg. Office |
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