Pollen (callander) Ltd. Head office in London. Check Director.

Pollen (callander) Ltd, London

Pollen (Callander) Ltd is a private limited company. Situated at 14 Southbrook Road, London SE12 8LQ, the above-mentioned 6 years old enterprise was incorporated on 2017-11-24 and is classified as "other letting and operating of own or leased real estate" (Standard Industrial Classification code: 68209).
1 director can be found in this company: Stephen P. (appointed on 24 November 2017).

About
Name: Pollen (callander) Ltd
Number: 11081766
Incorporation date: 2017-11-24
End of financial year: 31 January


Address:	14 Southbrook Road London SE12 8LQ
SIC code:	68209 - Other letting and operating of own or leased real estate

Company staff

People with significant control

Liquid Property Solutions Limited

23 November 2022

Address	14 Ivor Grove, London, SE9 2AJ, England
Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	United Kingdom
Place registered	Uk Register Of Companies
Registration number	08373953
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Stephen P.

24 November 2017 - 23 November 2022

Nature of control:	25-50% shares

Financial data

Date of Accounts	2019-11-30	2020-11-30	2021-11-30	2022-01-31	2023-01-31
Current Assets	535	9,363	6,976	7,983	7,480
Fixed Assets	817,914	817,914	817,914	817,914	-
Total Assets Less Current Liabilities	818,449	827,277	824,890	825,898	806,293

The target date for Pollen (Callander) Ltd confirmation statement filing is 2023-12-07. The previous one was submitted on 2022-11-23. The due date for the next accounts filing is 31 October 2024. Latest accounts filing was submitted for the time up to 31 January 2023.

2 persons of significant control are listed in the official register, namely: Liquid Property Solutions Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at Ivor Grove, SE9 2AJ London. Stephen P. who owns 1/2 or less of shares.

Company filing

Filter filings by category:

Type		Free download
CS01	Confirmation statement with no updates 23rd November 2023 filed on: 23rd, November 2023 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates 23rd November 2023 filed on: 23rd, November 2023 \| confirmation statement	Free Download (3 pages)
PSC05	Change to a person with significant control 3rd November 2023 filed on: 3rd, November 2023 \| persons with significant control	Free Download (2 pages)
CH01	On 3rd November 2023 director's details were changed filed on: 3rd, November 2023 \| officers	Free Download (2 pages)
AD01	Change of registered address from 14 Southbrook Road London SE12 8LQ England on 3rd November 2023 to 14 Ivor Grove London SE9 2AJ filed on: 3rd, November 2023 \| address	Free Download (1 page)
AA	Total exemption full accounts data made up to 31st January 2023 filed on: 30th, October 2023 \| accounts	Free Download (8 pages)
PSC02	Notification of a person with significant control 23rd November 2022 filed on: 23rd, November 2022 \| persons with significant control	Free Download (2 pages)
PSC07	Cessation of a person with significant control 23rd November 2022 filed on: 23rd, November 2022 \| persons with significant control	Free Download (1 page)
CS01	Confirmation statement with no updates 23rd November 2022 filed on: 23rd, November 2022 \| confirmation statement	Free Download (3 pages)
MA	Articles and Memorandum of Association filed on: 18th, October 2022 \| incorporation	Free Download (19 pages)
RESOLUTIONS	Resolution of changes to Articles of Association filed on: 17th, October 2022 \| resolution	Free Download
AD01	Change of registered address from 1 Edinburgh Mews Watford WD19 4FS United Kingdom on 7th October 2022 to 14 Southbrook Road London SE12 8LQ filed on: 7th, October 2022 \| address	Free Download (1 page)
AA	Micro company accounts made up to 31st January 2022 filed on: 26th, August 2022 \| accounts	Free Download (6 pages)
AA	Micro company accounts made up to 30th November 2021 filed on: 24th, August 2022 \| accounts	Free Download (6 pages)
AA01	Current accounting period shortened from 30th November 2022 to 31st January 2022 filed on: 22nd, December 2021 \| accounts	Free Download (1 page)
CS01	Confirmation statement with no updates 23rd November 2021 filed on: 6th, December 2021 \| confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 30th November 2020 filed on: 24th, August 2021 \| accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates 23rd November 2020 filed on: 31st, December 2020 \| confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 30th November 2019 filed on: 19th, August 2020 \| accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates 23rd November 2019 filed on: 3rd, December 2019 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 30th November 2018 filed on: 15th, August 2019 \| accounts	Free Download (6 pages)
MR01	Registration of charge 110817660001, created on 15th March 2019 filed on: 20th, March 2019 \| mortgage	Free Download (20 pages)
CS01	Confirmation statement with no updates 23rd November 2018 filed on: 29th, November 2018 \| confirmation statement	Free Download (3 pages)
NEWINC	Incorporation filed on: 24th, November 2017 \| incorporation	Free Download (10 pages)

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