Polebrook Property Developments Limited. Head office in London. Check Director.

Polebrook Property Developments Limited, London

Polebrook Property Developments Limited is a private limited company. Registered at 6Th Floor, 338 Euston Road, London NW1 3BG, the aforementioned 22 years old business was incorporated on 2002-01-24 and is categorised as "development of building projects" (Standard Industrial Classification code: 41100).
1 director can be found in this company: Roger S. (appointed on 11 July 2014).

About
Name: Polebrook Property Developments Limited
Number: 04359804
Incorporation date: 2002-01-24
End of financial year: 30 September


Address:	6th Floor 338 Euston Road London NW1 3BG
SIC code:	41100 - Development of building projects

Company staff

People with significant control

Jane B.

24 January 2018

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The target date for Polebrook Property Developments Limited confirmation statement filing is 2024-02-07. The most recent one was filed on 2023-01-24. The due date for a subsequent annual accounts filing is 30 June 2024. Last accounts filing was submitted for the time up until 30 September 2022.

1 person of significant control is reported in the Companies House, a solitary professional Jane B. who has over 3/4 of shares, 3/4 to full of voting rights.

Company filing

Filter filings by category:

Type		Free download
AA	Total exemption full accounts record for the accounting period up to Friday 30th September 2022 filed on: 17th, June 2023 \| accounts	Free Download (8 pages)

Type		Free download
AA	Total exemption full accounts record for the accounting period up to Friday 30th September 2022 filed on: 17th, June 2023 \| accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 30th September 2021 filed on: 17th, June 2022 \| accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 30th September 2020 filed on: 1st, July 2021 \| accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 30th September 2019 filed on: 8th, July 2020 \| accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 30th September 2018 filed on: 8th, July 2019 \| accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 30th September 2017 filed on: 18th, June 2018 \| accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 30th September 2016 filed on: 9th, June 2017 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 30th September 2015 filed on: 6th, June 2016 \| accounts	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 24th January 2016 filed on: 11th, February 2016 \| annual return	Free Download (5 pages)
SH01	12500.00 GBP is the capital in company's statement on Thursday 11th February 2016 capital
AA	Total exemption full accounts record for the accounting period up to Tuesday 30th September 2014 filed on: 6th, June 2015 \| accounts	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 24th January 2015 filed on: 13th, February 2015 \| annual return	Free Download (5 pages)
SH01	12500.00 GBP is the capital in company's statement on Friday 13th February 2015 capital
AA	Total exemption full accounts record for the accounting period up to Monday 30th September 2013 filed on: 24th, June 2014 \| accounts	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 24th January 2014 filed on: 19th, February 2014 \| annual return	Free Download (5 pages)
SH01	12500.00 GBP is the capital in company's statement on Wednesday 19th February 2014 capital
AA	Total exemption full accounts record for the accounting period up to Sunday 30th September 2012 filed on: 17th, May 2013 \| accounts	Free Download (10 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 24th January 2013 filed on: 15th, February 2013 \| annual return	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 30th September 2011 filed on: 8th, May 2012 \| accounts	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 24th January 2012 filed on: 25th, January 2012 \| annual return	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 30th September 2010 filed on: 30th, March 2011 \| accounts	Free Download (11 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 24th January 2011 filed on: 25th, January 2011 \| annual return	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 30th September 2009 filed on: 12th, May 2010 \| accounts	Free Download (11 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 24th January 2010 filed on: 28th, January 2010 \| annual return	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 30th September 2008 filed on: 9th, April 2009 \| accounts	Free Download (11 pages)
363a	Period up to Monday 26th January 2009 - Annual return with full member list filed on: 26th, January 2009 \| annual return	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 30th September 2007 filed on: 8th, May 2008 \| accounts	Free Download (12 pages)
363a	Period up to Thursday 31st January 2008 - Annual return with full member list filed on: 31st, January 2008 \| annual return	Free Download (2 pages)
363a	Period up to Thursday 31st January 2008 - Annual return with full member list filed on: 31st, January 2008 \| annual return	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 30th September 2006 filed on: 15th, June 2007 \| accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 30th September 2006 filed on: 15th, June 2007 \| accounts	Free Download (10 pages)
363a	Period up to Tuesday 30th January 2007 - Annual return with full member list filed on: 30th, January 2007 \| annual return	Free Download (2 pages)
363a	Period up to Tuesday 30th January 2007 - Annual return with full member list filed on: 30th, January 2007 \| annual return	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 30th September 2005 filed on: 2nd, August 2006 \| accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 30th September 2005 filed on: 2nd, August 2006 \| accounts	Free Download (10 pages)
363a	Period up to Wednesday 22nd March 2006 - Annual return with full member list filed on: 22nd, March 2006 \| annual return	Free Download (3 pages)
363a	Period up to Wednesday 22nd March 2006 - Annual return with full member list filed on: 22nd, March 2006 \| annual return	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 30th September 2004 filed on: 5th, August 2005 \| accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 30th September 2004 filed on: 5th, August 2005 \| accounts	Free Download (10 pages)
363s	Period up to Thursday 10th March 2005 - Annual return with full member list filed on: 10th, March 2005 \| annual return	Free Download (7 pages)
363(288)	Annual return drawn up to Thursday 10th March 2005 (Director resigned) annual return
363s	Period up to Thursday 10th March 2005 - Annual return with full member list filed on: 10th, March 2005 \| annual return	Free Download (7 pages)
363(288)	Annual return drawn up to Thursday 10th March 2005 (Director resigned) annual return
AA	Total exemption full accounts record for the accounting period up to Tuesday 30th September 2003 filed on: 1st, July 2004 \| accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 30th September 2003 filed on: 1st, July 2004 \| accounts	Free Download (11 pages)
363s	Period up to Tuesday 9th March 2004 - Annual return with full member list filed on: 9th, March 2004 \| annual return	Free Download (7 pages)
363s	Period up to Tuesday 9th March 2004 - Annual return with full member list filed on: 9th, March 2004 \| annual return	Free Download (7 pages)
363a	Period up to Thursday 12th June 2003 - Annual return with full member list filed on: 12th, June 2003 \| annual return	Free Download (6 pages)
363a	Period up to Thursday 12th June 2003 - Annual return with full member list filed on: 12th, June 2003 \| annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 30th September 2002 filed on: 4th, February 2003 \| accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 30th September 2002 filed on: 4th, February 2003 \| accounts	Free Download (10 pages)
88(2)R	Alloted 25000 shares on Tuesday 29th January 2002. Value of each share 0.5 £, total number of shares: 12501. filed on: 5th, February 2002 \| capital	Free Download (2 pages)
225	Accounting reference date shortened from 31/01/03 to 30/09/02 filed on: 5th, February 2002 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/01/03 to 30/09/02 filed on: 5th, February 2002 \| accounts	Free Download (1 page)
88(2)R	Alloted 25000 shares on Tuesday 29th January 2002. Value of each share 0.5 £, total number of shares: 12501. filed on: 5th, February 2002 \| capital	Free Download (2 pages)
NEWINC	Company registration filed on: 24th, January 2002 \| incorporation	Free Download (10 pages)
NEWINC	Company registration filed on: 24th, January 2002 \| incorporation	Free Download (10 pages)

Companies nearby
M.m. Biss Developments Limited (0.00 mile)
Hachette Uk Limited (0.00 mile)
Hachette Uk Pension Trust Limited (0.00 mile)
Hachette Uk (holdings) Limited (0.00 mile)


Ctc Forestry Nominee 2 Limited (0.00 mile)
Overy Developments Limited (0.00 mile)
Paterson (cjpf) Developments Limited (0.00 mile)
Benmore Developments Limited (0.00 mile)

Find other company