Poldi Properties Limited, London

Poldi Properties Limited is a private limited company. Previously, it was called The Mackie Engineering Co Ltd (changed on 2020-02-25). Registered at 26 Robin Hood Lane, Kingston Vale, London SW15 3PY, this 58 years old company was incorporated on 1965-07-29 and is officially categorised as "machining" (Standard Industrial Classification code: 25620).
1 director can be found in this firm: Gordon F. (appointed on 30 November 2022). When it comes to the secretaries (1 in total), we can name: Patricia P. (appointed on 30 November 2022).
About
Name: Poldi Properties Limited
Number: 00855486
Incorporation date: 1965-07-29
End of financial year: 30 November
 
Address: 26 Robin Hood Lane
Kingston Vale
London
SW15 3PY
SIC code: 25620 - Machining
Company staff
People with significant control
Gordon F.
30 November 2022
Nature of control: 25-50% shares
Patricia F.
1 July 2016 - 30 November 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Financial data
Date of Accounts 2012-11-30 2013-11-30 2014-11-30 2015-11-30 2016-11-30 2017-11-30 2018-11-30 2019-11-30 2020-11-30 2021-11-30 2022-11-30
Current Assets 389,866 424,746 329,425 320,111 507,240 324,512 145,408 134,629 133,568 139,586 133,675
Fixed Assets - 946,793 959,379 948,983 940,721 1,084,914 1,198,766 1,190,645 1,182,717 1,174,789 1,172,450
Number Shares Allotted - 100 100 100 - - - - - - -
Shareholder Funds 1,213,238 1,311,853 1,276,909 1,251,270 - - - - - - -
Tangible Fixed Assets 955,107 946,793 959,379 948,983 - - - - - - -
Total Assets Less Current Liabilities 1,213,238 1,311,853 1,276,909 1,251,270 1,431,922 1,377,524 1,341,174 1,319,274 1,307,785 1,287,323 1,278,443

The target date for Poldi Properties Limited confirmation statement filing is 2024-08-11. The latest confirmation statement was filed on 2023-07-28. The deadline for the next accounts filing is 30 November 2023. Most current accounts filing was submitted for the time up to 30 November 2021.

2 persons of significant control are indexed in the official register, namely: Gordon F. that has 1/2 or less of shares. Patricia F. that has over 3/4 of shares, 3/4 to full of voting rights.

Company filing
Filter filings by category:
Accounts Address Annual return Change of name Confirmation statement Gazette Mortgage Officers Persons with significant control Resolution
Total exemption full accounts data made up to 2022-11-30
filed on: 30th, November 2023 | accounts
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