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PRETTY POLLY LIMITED

Learn more about PRETTY POLLY LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

22-25 PORTMAN CLOSE, LONDON, W1H 6BS

PRETTY POLLY LIMITED on the map

Company type: Private Limited Company
Company number: 00213491
Company status: Active
country of origin: United Kingdom
incorporation date: 1926.04.28
last member list: 2015.05.29
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Previous names:

Company PRETTY POLLY LIMITED is a Private Limited Company, registration number 00213491, established in United Kingdom on the 28. April 1926. The company is now active. The company has been in business for 90 years and 7 months. This company used to be called PRETTY POLLY (SALES) LIMITED. The company is based on 22-25 PORTMAN CLOSE, LONDON, W1H 6BS. Business of the company PRETTY POLLY LIMITED by SIC and NACE code is "74990 - Non-trading company". There are 60 company documents available. The most recent document is "ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15" from the 2016.04.11. The latest accounts are filed up to 2015.06.30. The latest annual return was filed up to 2015.05.29. We do not have any information about the company PRETTY POLLY LIMITED being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 23. The total number of secretaries was 10. Data on this page were generated on the 2016.12.09. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.06.30
account category: DORMANT
documents available: 0

Returns:

next due date: 2016.06.26
overdue: NO
last made update: 2015.05.29
documents available: 1

List of company documents:

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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15
Form type: AA
Date: 2016.04.11
Document being scanned
£2.95
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29/05/15 FULL LIST
Form type: AR01
Date: 2015.06.01
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.01
Form type: LATEST SOC
Document description: 01/06/15 STATEMENT OF CAPITAL;GBP 51400
£2.95
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CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / HUIT HOLDINGS (UK) LIMITED / 14/05/2015
Form type: CH02
Date: 2015.05.29
£2.95
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HUIT HOLDINGS (UK) LIMITED / 14/05/2015
Form type: CH04
Date: 2015.05.29
£2.95
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DIRECTOR APPOINTED DAVID JOHN DONNELLY
Form type: AP01
Date: 2015.05.29
£2.95
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APPOINTMENT TERMINATED, DIRECTOR STEPHEN LLEWELLYN
Form type: TM01
Date: 2015.04.30
£2.95
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REGISTERED OFFICE CHANGED ON 16/04/2015 FROM, P O BOX 54, HAYDN ROAD, NOTTINGHAM, NOTTINGHAMSHIRE, NG5 1DH
Form type: AD01
Date: 2015.04.16
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14
Form type: AA
Date: 2014.12.12
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29/05/14 FULL LIST
Form type: AR01
Date: 2014.06.24
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13
Form type: AA
Date: 2014.02.19
£2.95
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29/05/13 FULL LIST
Form type: AR01
Date: 2013.06.24
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12
Form type: AA
Date: 2013.03.26
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29/05/12 FULL LIST
Form type: AR01
Date: 2012.06.15
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11
Form type: AA
Date: 2012.03.08
£2.95
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29/05/11 FULL LIST
Form type: AR01
Date: 2011.06.27
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10
Form type: AA
Date: 2010.12.15
£2.95
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29/05/10 FULL LIST
Form type: AR01
Date: 2010.06.16
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN MICHAEL LLEWELLYN / 29/05/2010
Form type: CH01
Date: 2010.06.16
£2.95
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CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / HUIT HOLDINGS (UK) LIMITED / 29/05/2010
Form type: CH02
Date: 2010.06.16
£2.95
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HUIT HOLDINGS (UK) LIMITED / 29/05/2010
Form type: CH04
Date: 2010.06.16
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09
Form type: AA
Date: 2010.03.11
£2.95
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29/05/09 NO MEMBER LIST
Form type: 363a
Date: 2009.06.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08
Form type: AA
Date: 2009.05.08
£2.95
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DIRECTOR APPOINTED HUIT HOLDINGS (UK) LIMITED
Form type: 288a
Date: 2009.03.09
£2.95
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APPOINTMENT TERMINATED DIRECTOR MICHAEL ELLIS
Form type: 288b
Date: 2009.03.06
£2.95
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SECRETARY APPOINTED HUIT HOLDINGS (UK) LIMITED
Form type: 288a
Date: 2009.02.11
£2.95
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APPOINTMENT TERMINATED SECRETARY NEIL RUSS
Form type: 288b
Date: 2009.02.10
£2.95
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29/05/08 NO MEMBER LIST
Form type: 363a
Date: 2008.06.17
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / STEVE LLEWELLYN / 18/04/2008
Form type: 288c
Date: 2008.05.01
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/07
Form type: AA
Date: 2008.01.23
£2.95
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RETURN MADE UP TO 29/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.30
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2007.05.30
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.05.30
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2007.05.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.11.29
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.08.31
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.08.31
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.07.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.07.03
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.07.03
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.07.03
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2006.07.03
£2.95
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REGISTERED OFFICE CHANGED ON 26/06/06 FROM:, 225 BATH ROAD, SLOUGH, BERKSHIRE SL1 4AU
Form type: 287
Date: 2006.06.26
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.06.23
£2.95
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RETURN MADE UP TO 29/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.05
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05
Form type: AA
Date: 2006.04.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.01.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.12.19
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.12.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.12.19
£2.95
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RETURN MADE UP TO 29/05/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.07.22
£2.95
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REGISTERED OFFICE CHANGED ON 01/06/05 FROM:, UNWIN ROAD, SUTTON-IN-ASHFIELD, NOTTINGHAMSHIRE, NG17 4JJ
Form type: 287
Date: 2005.06.01
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04
Form type: AA
Date: 2005.05.03
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.10.25
£2.95
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RETURN MADE UP TO 29/05/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.10.25
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.09.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03
Form type: AA
Date: 2004.02.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.12.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.12.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.10.10

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Company directors and board members:

HUIT HOLDINGS (UK) LIMITED (current)
Secretary, 2008.12.31
22-25 PORTMAN CLOSE , LONDON
W1H 6BS
DAVID JOHN DONNELLY (current)
Director, NONE, 2015.05.28
22-25 PORTMAN CLOSE , LONDON
W1H 6BS
ENGLAND
HUIT HOLDINGS (UK) LIMITED (current)
Director, 2009.02.25
22-25 PORTMAN CLOSE , LONDON
W1H 6BS
KATHARINE JANE BROWN (resigned)
Secretary, SOLICITOR, 1999.05.21 - 1999.10.11
41 ANXEY WAY HADDENHAM , AYLESBURY
HP17 8DJ, BUCKINGHAMSHIRE
JOHN MARK EVANS (resigned)
Secretary, 1994.02.18 - 1995.06.23
60 LADBROKE GROVE , LONDON
W11 2PB
AYOTOLA JAGUN (resigned)
Secretary, CHARTERED SECRETARY, 2003.09.26 - 2006.06.06
4E BASSETT ROAD , LONDON
W10 6JJ
DENISE YVONNE KENNEDY (resigned)
Secretary, 1995.06.23 - 1999.05.21
3 HAMILTON LODGE KINGS ROAD , WINDSOR
SL4 2AS, BERKSHIRE
HOWARD JUSTIN RUBENSTEIN (resigned)
Secretary, 1999.10.11 - 2003.09.26
10 CYPRUS AVENUE FINCHLEY , LONDON
N3 1ST
NEIL ANDREW RUSS (resigned)
Secretary, FINANCIAL CONTROLLER, 2006.08.18 - 2008.12.31
ARCHDALE HOUSE 87 WANLIP ROAD , SYSTON
LE7 1PB, LEICESTERSHIRE
ROBERT FRANCIS GEORGE WARD DYER (resigned)
Secretary, SOLICITOR, 1993.02.26 - 1994.02.18
58 ALWYN AVENUE CHISWICK , LONDON
W4 4PB
JULIA RUTH WILSON (resigned)
Secretary, FINANCIAL CONTROLLER, 2006.06.07 - 2006.08.18
5 NORTHWOOD RISE , ASHBOURNE
DE6 1BF, DERBYSHIRE
DAVID WILLIAM YARNALL (resigned)
Secretary, 1991.05.29 - 1993.02.26
18 MELLISH ROAD , WALSALL
WS4 2ED, WEST MIDLANDS
PATRICK GEORGE AUSTEN (resigned)
Director, COMPANY DIRECTOR, 1991.05.29 - 1991.08.09
14 CHANTRY VIEW ROAD , GUILDFORD
GU1 3XR, SURREY
KATHARINE JANE BROWN (resigned)
Director, SOLICITOR, 1999.05.21 - 2000.03.03
41 ANXEY WAY HADDENHAM , AYLESBURY
HP17 8DJ, BUCKINGHAMSHIRE
CAROLINE LOUISE CLARKE (resigned)
Director, MANAGING DIRECTOR, 2001.08.10 - 2006.06.06
377A FINCHAMPSTEAD ROAD , FINCHAMPSTEAD
RG40 3JU, BERKSHIRE
HUGH BRIAN DUFFY (resigned)
Director, 1996.06.25 - 2002.06.30
HIGHWOOD WOODLAND DRIVE , EAST HORSLEY
KT24 5AN, SURREY
MICHAEL ELLIS (resigned)
Director, FINANCE DIRECTOR, 2006.06.06 - 2009.02.25
3 THE PADDOCKS PEASEHILL , RIPLEY
DE5 3QR, DERBYSHIRE
ALLAN JEFFREY FALCONER (resigned)
Director, MANAGING DIRECTOR, 1995.10.20 - 1996.03.01
FELLEY HOUSE FELLEY MILL LANE NORTH UNDERWOOD , NOTTINGHAM
NG16 5FG
HELEN KAY HANDLEY (resigned)
Director, SOLICITOR, 2005.12.09 - 2006.06.06
6 DANIELS LANE , WARLINGHAM
CR6 9ET, SURREY
AYOTOLA JAGUN (resigned)
Director, CHARTERED SECRETARY, 2005.12.08 - 2006.06.06
4E BASSETT ROAD , LONDON
W10 6JJ
DENISE YVONNE KENNEDY (resigned)
Director, SOLICITOR, 1996.01.23 - 1999.05.21
3 HAMILTON LODGE KINGS ROAD , WINDSOR
SL4 2AS, BERKSHIRE
JOHN PATRICK KIRKLAND (resigned)
Director, 1991.07.19 - 1993.02.26
12 PEAFIELD LANE MANSFIELD WOODHOUSE , MANSFIELD
NG19 9DT, NOTTINGHAMSHIRE
OSMUND PIERS LIVINGSTON (resigned)
Director, FINANCE DIRECTOR, 1993.02.26 - 1996.03.22
2 SHAFTSBURY WAY STRAWBERRY HILL , TWICKENHAM
TW2 5RP, MIDDLESEX
STEPHEN MICHAEL LLEWELLYN (resigned)
Director, CHIEF EXECUTIVE OFFICER, 2003.11.10 - 2015.03.31
22-25 PORTMAN CLOSE , LONDON
W1H 6BS
ENGLAND
ELIAZ POLEG (resigned)
Director, CEO, 2002.07.12 - 2003.11.10
20 TEDWORTH SQUARE , LONDON
SW3 4DY
HOWARD JUSTIN RUBENSTEIN (resigned)
Director, SOLICITOR, 1999.10.11 - 2003.09.26
10 CYPRUS AVENUE FINCHLEY , LONDON
N3 1ST
JODOCUS WILHELMUS FRANCISCUS SEVERINUS STAM (resigned)
Director, FINANCIAL DIRECTOR, 2005.08.08 - 2006.05.30
33 DEARDON WAY , SHINFIELD
RG2 9HF, BERKSHIRE
SAMUEL ELIJAH STURGIS (resigned)
Director, ACCOUNTANT, 1996.05.08 - 2006.05.30
22 SANDY LANE , VIRGINIA WATER
GU25 4TA, SURREY
ANTONIUS JOHANNES MARIA VAN BILSEN (resigned)
Director, 1995.07.05 - 2001.08.25
STRANDWIJK 16 , 2202 BV NOORDWIJK
THE NETHERLANDS
ROBERT FRANCIS GEORGE WARD DYER (resigned)
Director, SOLICITOR, 1993.02.26 - 1996.05.31
69 ROUTE DU ROI , 78290 CROISSY SUR SEINE
FRANCE
CHRISTIAN HENRY WELLS (resigned)
Director, SOLICITOR, 2003.09.26 - 2005.12.08
JUBILEE COTTAGE 2 KINGFISHER GROVE THREE MILE CROSS , READING
RG7 1RA, BERKSHIRE
DAVID WILLIAM YARNALL (resigned)
Director, COMPANY DIRECTOR, 1991.05.29 - 1993.02.26
18 MELLISH ROAD , WALSALL
WS4 2ED, WEST MIDLANDS
DAVID WILLIAM YARNALL (resigned)
Director, FINANCIAL DIRECTOR, 1995.10.20 - 1996.05.31
18 MELLISH ROAD , WALSALL
WS4 2ED, WEST MIDLANDS

Companies near to PRETTY POLLY ltd.

Information about the Private Limited Company PRETTY POLLY LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.11. Reload the data