Poland Street Properties Limited, Watford

Poland Street Properties Limited is a private limited company. Registered at C/O Landmark Chartered Accountants Leavesden Park, 5 Hercules Way, Watford WD25 7GS, this 74 years old firm was incorporated on 1949-06-23 and is officially classified as "other letting and operating of own or leased real estate" (SIC: 68209).
4 directors can be found in the enterprise: David E. (appointed on 01 April 2022), Harold W. (appointed on 05 January 2022), Paul F. (appointed on 05 January 2022).
About
Name: Poland Street Properties Limited
Number: 00470026
Incorporation date: 1949-06-23
End of financial year: 31 March
 
Address: C/o Landmark Chartered Accountants Leavesden Park
5 Hercules Way
Watford
WD25 7GS
SIC code: 68209 - Other letting and operating of own or leased real estate
Company staff
People with significant control
Salmon Management And Finance Limited
14 February 2017
Address C/O Landmark Chartered Accountants Leavesden Park, 5 Hurcules Way, Watford, WD25 7GS, United Kingdom
Legal authority Companies Act 2006
Legal form Corporate Entity
Country registered Uk
Place registered Companies House
Registration number 00473430
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Reva Salmon Will Trust
6 April 2016 - 14 February 2017
Address 22 Melton Street, London, NW1 2EP
Legal authority Uk
Legal form Trust
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Financial data
Date of Accounts 2020-03-31 2021-03-31 2022-03-31 2023-03-31
Current Assets 830,996 779,844 865,726 802,759
Total Assets Less Current Liabilities 10,999,487 10,092,127 8,069,662 8,786,739

The due date for Poland Street Properties Limited confirmation statement filing is 2024-08-29. The most recent confirmation statement was filed on 2023-08-15. The date for a subsequent annual accounts filing is 31 December 2023. Most current accounts filing was submitted for the time period up until 31 March 2022.

2 persons of significant control are reported in the Companies House, namely: Salmon Management And Finance Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at Leavesden Park, 5 Hurcules Way, WD25 7GS Watford. Reva Salmon Will Trust has 1/2 or less of shares, 1/2 or less of voting rights. The corporate PSC can be reached at Melton Street, NW1 2EP London.

Company filing
Filter filings by category:
Accounts Address Annual return Auditors Capital Confirmation statement Document replacement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Small company accounts for the period up to March 31, 2023
filed on: 15th, December 2023 | accounts
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