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POLAND STREET PROPERTIES LIMITED

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

Company details

GRANT THORNTON HOUSE, MELTON STREET, EUSTON SQUARE, LONDON, NW1 2EP

POLAND STREET PROPERTIES LIMITED on the map

Company type: Private Limited Company
Company number: 00470026
Company status: Active
country of origin: United Kingdom
incorporation date: 1949.06.23
last member list: 2015.08.15
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: SMALL
documents available: 1

Returns:

next due date: 2016.09.12
overdue: NO
last made update: 2015.08.15
documents available: 1

List of company documents:

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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15
Form type: AA
Date: 2015.12.19
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15/08/15 FULL LIST
Form type: AR01
Date: 2015.10.07
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.07
Form type: LATEST SOC
Document description: 07/10/15 STATEMENT OF CAPITAL;GBP 540
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / MRS LINDSAY NEWMAN / 20/11/2014
Form type: CH03
Date: 2014.12.04
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14
Form type: AA
Date: 2014.11.10
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15/08/14 FULL LIST
Form type: AR01
Date: 2014.09.24
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13
Form type: AA
Date: 2014.01.06
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SECOND FILING WITH MUD 15/08/13 FOR FORM AR01
Form type: RP04
Date: 2013.10.22
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15/08/13 FULL LIST
Form type: AR01
Date: 2013.09.24
Child documents:
Document type: ANNOTATION
Date: 2013.10.22
Form type: ANNOTATION
Document description: Clarification
Description: A second filed AR01 was registered on 22/10/2013
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12
Form type: AA
Date: 2013.01.05
£2.95
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2012.09.28
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2012.09.28
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15/08/12 FULL LIST
Form type: AR01
Date: 2012.09.19
£2.95
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DIRECTOR APPOINTED PAUL JEREMY ROGER NEWMAN
Form type: AP01
Date: 2012.08.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11
Form type: AA
Date: 2012.01.04
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15/08/11 FULL LIST
Form type: AR01
Date: 2011.09.01
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FULL ACCOUNTS MADE UP TO 31/03/10
Form type: AA
Date: 2010.12.31
£2.95
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15/08/10 FULL LIST
Form type: AR01
Date: 2010.10.14
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2010.06.17
£2.95
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SUBDIVIDE SHARES 18/11/2009
Form type: RES13
Date: 2009.12.30
£2.95
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SUB-DIVISION, 18/11/09
Form type: SH02
Date: 2009.12.30
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2009.12.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/09
Form type: AA
Date: 2009.11.25
£2.95
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RETURN MADE UP TO 15/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/08
Form type: AA
Date: 2008.12.12
£2.95
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RETURN MADE UP TO 15/08/08; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.10.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.30
£2.95
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RETURN MADE UP TO 15/08/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.09.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.01.23
£2.95
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RETURN MADE UP TO 15/08/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.10.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.02.05
£2.95
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RETURN MADE UP TO 15/08/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.09.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.01.11
£2.95
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RETURN MADE UP TO 15/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.02.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.09.29
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RETURN MADE UP TO 15/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.23
Child documents:
Document type: ANNOTATION
Date: 2003.09.23
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 23/09/03
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RETURN MADE UP TO 15/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.02.04
£2.95
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RETURN MADE UP TO 10/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.23
Child documents:
Document type: ANNOTATION
Date: 2001.10.23
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 23/10/01
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2001.02.27
£2.95
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RETURN MADE UP TO 10/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 2000.01.26
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.12.21
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.12.21
£2.95
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RETURN MADE UP TO 31/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1999.06.14
£2.95
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RETURN MADE UP TO 31/10/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.11.12
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.07.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1998.01.29
£2.95
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RETURN MADE UP TO 31/10/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.11.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1997.01.26
£2.95
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RETURN MADE UP TO 31/10/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.12.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1996.10.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.08.28
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FULL ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1996.02.09
£2.95
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RETURN MADE UP TO 31/10/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.11.24
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/94
Form type: AA
Date: 1995.02.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/10/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.11.17
£2.95
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ALTER MEM AND ARTS 14/02/94
Form type: SRES01
Date: 1994.03.15
Child documents:
Document type: ANNOTATION
Date: 1994.03.15
Form type: SRES13
Document description: RE AGREEMENT 14/02/94
Document type: ANNOTATION
Date: 1994.03.15
Form type: SRES08
Document description: AUTH. TO PURCHASE SHARES OUT OF CAPITAL 14/02/94
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£ IC 999/600, 14/02/94, £ SR [email protected]=399
Form type: 169
Date: 1994.03.03

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Company directors and board members:

JANE BELINDA HAVERGAL (current)
Secretary, 1999.12.14
14 NEW STREET , LONDON
EC2M 4HE
LINDSAY NEWMAN (current)
Secretary, 1990.12.31
22 MELTON STREET , LONDON
NW1 2EP
MAURICE BERTRAM GLUCK (current)
Director, CHARTERED ACCOUNTANT, 1990.12.31
3 SNELLS WOOD COURT , AMERSHAM
HP7 9QT, BUCKINGHAMSHIRE
LINDSAY NEWMAN (current)
Director, COMPANY DIRECTOR, 1990.12.31
8 GOLDERS CLOSE , EDGWARE
HA8 9QD, MIDDLESEX
PAUL JEREMY ROGER NEWMAN (current)
Director, COMPANY DIRECTOR, 2012.07.05
GRANT THORNTON HOUSE MELTON STREET , EUSTON SQUARE
NW1 2EP, LONDON
JULIAN JACOB TOBIN (resigned)
Secretary, 1998.07.15 - 1999.11.23
18 ETON VILLAS HAMPSTEAD , LONDON
NW3 4SG
ARTHUR DAVID BOWYER (resigned)
Director, SOLICITOR, 1996.07.16 - 1996.09.16
ASHE WARREN HOUSE OVERTON , BASINGSTOKE
RG25 5AW, HAMPSHIRE

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Information about the Private Limited Company POLAND STREET PROPERTIES 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: 2016.05.09. Reload the data