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DENNIS POLLOCK LIMITED

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

Company details

19 GREEN BANK, LONDON, ENGLAND, N12 8AS

DENNIS POLLOCK LIMITED on the map

Company type: Private Limited Company
Company number: 00413072
Company status: Active
country of origin: United Kingdom
incorporation date: 1946.06.19
last member list: 2015.08.03
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68320 - Management of real estate on a fee or contract basis
  • 68209 - Other letting and operating of own or leased real estate
Company DENNIS POLLOCK LIMITED is a Private Limited Company, registration number 00413072, established in United Kingdom on the 19. June 1946. The company is now active. The company has been in business for 70 years and 5 months. The company is based on 19 GREEN BANK, LONDON, ENGLAND, N12 8AS. Business of the company DENNIS POLLOCK LIMITED by SIC and NACE code are "68320 - Management of real estate on a fee or contract basis", "68209 - Other letting and operating of own or leased real estate". There are 60 company documents available. The most recent document is "CONFIRMATION STATEMENT MADE ON 03/08/16, WITH UPDATES" from the 2016.10.05. The latest accounts are filed up to 2016.04.05. The latest annual return was filed up to 2016.08.03. We do not have any information about the company DENNIS POLLOCK LIMITED being in liquidation. The company has 2 directors. The total number of directors was so far 5. The total number of secretaries was 2. 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: 05.04
next due date: 2018.01.05
overdue: NO
last made update: 2016.04.05
account category: MICRO
documents available: 1

Returns:

next due date: 2017.08.17
overdue: NO
last made update: 2016.08.03
documents available: 1

Mortgages:

LLOYDS BANK PLC
EQUITABLE MORTGAGE - ALL of the property or undertaking has been released and no longer forms part of the charge on 1961.01.26
LLOYDS BANK PLC
EQUITABLE MORTAGE - ALL of the property or undertaking has been released and no longer forms part of the charge on 1961.01.26
LLOYDS BANK PLC
EQUITABLE MORTAGE - ALL of the property or undertaking has been released and no longer forms part of the charge on 1961.01.26
LLOYDS BANK PLC
MEMO OF DEPOSIT - ALL of the property or undertaking has been released and no longer forms part of the charge on 1961.07.13

List of company documents:

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CONFIRMATION STATEMENT MADE ON 03/08/16, WITH UPDATES
Form type: CS01
Date: 2016.10.05
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.10.05
Form type: LATEST SOC
Document description: 05/10/16 STATEMENT OF CAPITAL;GBP 8000
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MICRO COMPANY ACCOUNTS MADE UP TO 05/04/16
Form type: AA
Date: 2016.06.03
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AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL
Form type: RES08
Date: 2016.05.26
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MEMORANDUM OF ASSOCIATION
Form type: MEM/ARTS
Date: 2016.05.17
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ALTER ARTICLES 03/05/2016
Form type: RES01
Date: 2016.05.17
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2016.05.17
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2016.05.05
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2016.05.05
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DIRECTOR APPOINTED MR YOEL FINCHAS
Form type: AP01
Date: 2016.04.07
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15/03/16 STATEMENT OF CAPITAL GBP 10000
Form type: SH01
Date: 2016.04.01
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STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 4
Form type: MR05
Date: 2016.03.17
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STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 3
Form type: MR05
Date: 2016.03.17
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STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 2
Form type: MR05
Date: 2016.03.17
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STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 1
Form type: MR05
Date: 2016.03.17
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REGISTERED OFFICE CHANGED ON 30/11/2015 FROM, C/O FREEMAN LAWRENCE & PARTNERS LTD, SUITE 3, AMBA HOUSE 15 COLLEGE ROAD, HARROW, MIDDLESEX, HA1 1BA, ENGLAND
Form type: AD01
Date: 2015.11.30
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05/04/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.11.06
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REGISTERED OFFICE CHANGED ON 01/10/2015 FROM, UNIT C SPECTRUM STUDIOS, 2 MANOR GARDENS, LONDON, N7 6ER
Form type: AD01
Date: 2015.10.01
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03/08/15 FULL LIST
Form type: AR01
Date: 2015.09.03
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05/04/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.22
£2.95
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03/08/14 FULL LIST
Form type: AR01
Date: 2014.09.01
£2.95
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APPOINTMENT TERMINATED, DIRECTOR DEREK POLLOCK
Form type: TM01
Date: 2014.09.01
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APPOINTMENT TERMINATED, SECRETARY DEREK POLLOCK
Form type: TM02
Date: 2014.09.01
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03/08/13 FULL LIST
Form type: AR01
Date: 2013.10.22
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05/04/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.10.22
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05/04/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.21
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03/08/12 FULL LIST
Form type: AR01
Date: 2012.10.15
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05/04/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.09
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03/08/11 FULL LIST
Form type: AR01
Date: 2011.09.26
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SECRETARY'S CHANGE OF PARTICULARS / DEREK POLLOCK / 03/08/2011
Form type: CH03
Date: 2011.09.26
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DIRECTOR'S CHANGE OF PARTICULARS / JEAN SHINDLER / 03/08/2011
Form type: CH01
Date: 2011.09.26
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DIRECTOR'S CHANGE OF PARTICULARS / DEREK POLLOCK / 03/08/2011
Form type: CH01
Date: 2011.09.26
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ANNA FINCHAS
Form type: TM01
Date: 2011.08.18
£2.95
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05/04/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.11.09
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03/08/10 FULL LIST
Form type: AR01
Date: 2010.09.24
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DIRECTOR'S CHANGE OF PARTICULARS / JEAN SHINDLER / 03/08/2010
Form type: CH01
Date: 2010.09.24
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DIRECTOR'S CHANGE OF PARTICULARS / DEREK POLLOCK / 03/08/2010
Form type: CH01
Date: 2010.09.24
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DIRECTOR'S CHANGE OF PARTICULARS / MRS ANNA LOUISE FINCHAS / 03/08/2010
Form type: CH01
Date: 2010.09.24
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05/04/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.12.16
£2.95
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RETURN MADE UP TO 03/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.03
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05/04/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.01.05
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RETURN MADE UP TO 03/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.10
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/07
Form type: AA
Date: 2007.11.30
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RETURN MADE UP TO 03/08/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.09.26
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/06
Form type: AA
Date: 2006.12.07
£2.95
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RETURN MADE UP TO 03/08/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.08.15
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/05
Form type: AA
Date: 2005.12.28
£2.95
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RETURN MADE UP TO 03/08/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.08.05
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/04
Form type: AA
Date: 2005.01.27
£2.95
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RETURN MADE UP TO 03/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.22
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/03
Form type: AA
Date: 2003.09.26
£2.95
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RETURN MADE UP TO 03/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.09.20
£2.95
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REGISTERED OFFICE CHANGED ON 20/09/03 FROM:, FREEMAN LAWRENCE & PTNRS, 266-8 HOLLOWAY RD, LONDON, N7 6NE
Form type: 287
Date: 2003.09.20
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.09.20
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.09.20
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2003.09.20
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/02
Form type: AA
Date: 2002.12.30
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RETURN MADE UP TO 03/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.21
Child documents:
Document type: ANNOTATION
Date: 2002.10.21
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/01
Form type: AA
Date: 2002.01.29
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RETURN MADE UP TO 03/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.13

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Company directors and board members:

YOEL FINCHAS (current)
Director, PROPERTY CONSULTANT, 2016.04.06
19 GREEN BANK , LONDON
N12 8AS
ENGLAND
JEAN SHINDLER (current)
Director, EDUCATIONAL CONSULTANT, 2003.06.02
19 GREEN BANK , LONDON
N12 8AS
ENGLAND
DEREK POLLOCK (resigned)
Secretary, 2003.06.02 - 2014.04.24
UNIT C SPECTRUM STUDIOS 2 MANOR GARDENS , LONDON
N7 6ER
GUNHILD POLLOCK (resigned)
Secretary, 1991.08.03 - 2003.06.02
14 GREENACRES DRIVE , STANMORE
HA7 3QJ, MIDDLESEX
ANNA LOUISE FINCHAS (resigned)
Director, COMPANY DIRECTOR, 2003.06.02 - 2010.11.17
86 GREEN LANE , EDGWARE
HA8 7QD, MIDDLESEX
DEREK POLLOCK (resigned)
Director, COMPANY DIRECTOR, 1991.08.03 - 2014.04.24
UNIT C SPECTRUM STUDIOS 2 MANOR GARDENS , LONDON
N7 6ER
GUNHILD POLLOCK (resigned)
Director, COMPANY DIRECTOR, 1991.08.03 - 2003.06.02
14 GREENACRES DRIVE , STANMORE
HA7 3QJ, MIDDLESEX
Date 2012.04.05
Fixed Assets £ 282,679
Tangible Fixed Assets £ 282,679
Current Assets £ 1,807,733
Tangible Fixed Assets Depreciation £ 6,265
Provisions For Liabilities Charges £ 213
Debtors £ 5,215
Shareholder Funds £ 1,899,533
Profit Loss Account Reserve £ 1,794,788
Called Up Share Capital £ 100
Net Assets Liabilities Including Pension Asset Liability £ 1,899,533
Total Assets Less Current Liabilities £ 1,899,746
Net Current Assets Liabilities £ 1,617,067
Cash Bank In Hand £ 1,802,518
Tangible Fixed Assets Additions £ 392,508
Tangible Fixed Assets Cost Or Valuation £ 681,186

Companies near to DENNIS POLLOCK ltd.

Information about the Private Limited Company DENNIS POLLOCK 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: 2016.11.26. The update request has been recorded, data will be updated till 2017.01.05