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CHAS. POLSKY ESTATES LIMITED

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

Company details

38-40 COMMERCIAL ROAD, LONDON, E1 1LN

CHAS. POLSKY ESTATES LIMITED on the map

Company type: Private Limited Company
Company number: 00599204
Company status: Active
country of origin: United Kingdom
incorporation date: 1958.02.20
last member list: 2016.01.20
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 41100 - Development of building projects

Accounts:

account ref date: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.06.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.02.17
overdue: NO
last made update: 2016.01.20
documents available: 1

List of company documents:

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Find out more information about CHAS. POLSKY ESTATES LIMITED. Our website makes it possible to view other available documents related to CHAS. POLSKY ESTATES LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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30/06/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.03.31
£2.95
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20/01/16 FULL LIST
Form type: AR01
Date: 2016.01.27
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.27
Form type: LATEST SOC
Document description: 27/01/16 STATEMENT OF CAPITAL;GBP 1000
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30/06/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.04.14
£2.95
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20/01/15 FULL LIST
Form type: AR01
Date: 2015.02.13
£2.95
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20/01/14 FULL LIST
Form type: AR01
Date: 2014.04.10
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APPOINTMENT TERMINATED, DIRECTOR CHANDRAKANT SHAH
Form type: TM01
Date: 2014.04.08
£2.95
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30/06/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.04.07
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SECOND FILING WITH MUD 20/01/13 FOR FORM AR01
Form type: RP04
Date: 2014.03.31
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DIRECTOR APPOINTED MRS GINA MISTRY
Form type: AP01
Date: 2014.02.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/12
Form type: AA
Date: 2013.04.05
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20/01/13 FULL LIST
Form type: AR01
Date: 2013.02.05
Child documents:
Document type: ANNOTATION
Date: 2014.03.31
Form type: ANNOTATION
Document description: Clarification
Description: A SECOND FILED AR01 WAS REGISTERED ON 31/03/2014
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DIRECTOR'S CHANGE OF PARTICULARS / MRS SHEENAL KOTHARI / 04/02/2013
Form type: CH01
Date: 2013.02.05
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SECRETARY'S CHANGE OF PARTICULARS / MRS SHEENAL KOTHARI / 04/02/2013
Form type: CH03
Date: 2013.02.04
£2.95
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20/01/11 FULL LIST AMEND
Form type: AR01
Date: 2012.06.11
Child documents:
Document type: ANNOTATION
Date: 2012.06.11
Form type: ANNOTATION
Document description: Replacement
Description: This document replaces the AR01 registered on 1st March 2011 as it was not properly delivered.
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20/01/10 FULL LIST AMEND
Form type: AR01
Date: 2012.06.11
Child documents:
Document type: ANNOTATION
Date: 2012.06.11
Form type: ANNOTATION
Document description: Replacement
Description: This document replaces the AR01 registered on 29th January 2010 as it was not properly delivered.
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20/01/12 FULL LIST
Form type: AR01
Date: 2012.05.02
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APPOINTMENT TERMINATED, DIRECTOR DINESH SHAH
Form type: TM01
Date: 2012.05.02
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / MRS SHEENAL KOTHARI / 20/01/2012
Form type: CH03
Date: 2012.05.02
£2.95
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20/01/09 FULL LIST AMEND
Form type: AR01
Date: 2012.03.21
£2.95
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20/01/08 FULL LIST AMEND
Form type: AR01
Date: 2012.03.21
£2.95
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20/01/07 FULL LIST AMEND
Form type: AR01
Date: 2012.03.21
£2.95
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20/01/06 FULL LIST AMEND
Form type: AR01
Date: 2012.03.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/11
Form type: AA
Date: 2012.02.21
£2.95
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REMOVAL OF DOCUMENT
Form type: OC
Date: 2011.12.29
£2.95
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DIRECTOR APPOINTED MRS SHEENAL KOTHARI
Form type: AP01
Date: 2011.08.17
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20/01/11 FULL LIST
Form type: AR01
Date: 2011.03.01
Child documents:
Document type: ANNOTATION
Date: 2012.06.11
Form type: ANNOTATION
Document description: Replaced
Description: A replacement AR01 was registered on 11th June 2012.
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REGISTERED OFFICE CHANGED ON 01/03/2011 FROM, 38-40 COMMERCIAL ROAD, LONDON, E1 2DA
Form type: AD01
Date: 2011.03.01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/10
Form type: AA
Date: 2011.01.11
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2010.06.28
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/09
Form type: AA
Date: 2010.04.07
£2.95
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20/01/10 FULL LIST
Form type: AR01
Date: 2010.01.29
Child documents:
Document type: ANNOTATION
Date: 2012.06.11
Form type: ANNOTATION
Document description: Replaced
Description: A replacement AR01 was registered on 11th June 2012.
£2.95
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RETURN MADE UP TO 20/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08
Form type: AA
Date: 2009.01.27
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / SHEENAL SHAH / 15/09/2007
Form type: 288c
Date: 2008.10.22
£2.95
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RETURN MADE UP TO 20/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.31
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07
Form type: AA
Date: 2007.12.28
£2.95
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RETURN MADE UP TO 20/01/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.03.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06
Form type: AA
Date: 2007.01.31
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RETURN MADE UP TO 20/01/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.02.15
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05
Form type: AA
Date: 2005.12.29
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.09.30
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.09.30
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2005.09.30
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04
Form type: AA
Date: 2005.04.28
£2.95
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RETURN MADE UP TO 20/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03
Form type: AA
Date: 2004.05.07
£2.95
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RETURN MADE UP TO 20/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02
Form type: AA
Date: 2003.04.25
£2.95
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RETURN MADE UP TO 29/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01
Form type: AA
Date: 2002.01.31
£2.95
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RETURN MADE UP TO 29/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
Form type: AA
Date: 2001.01.24
£2.95
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RETURN MADE UP TO 29/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.22
£2.95
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RETURN MADE UP TO 29/01/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
Form type: AA
Date: 2000.04.21
£2.95
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RETURN MADE UP TO 29/01/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.03.02
Child documents:
Document type: ANNOTATION
Date: 1999.03.02
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 30/06/98
Form type: AA
Date: 1999.01.31
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/97
Form type: AA
Date: 1998.05.01
£2.95
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RETURN MADE UP TO 29/01/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.27
£2.95
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RETURN MADE UP TO 29/01/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.02.10

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Company directors and board members:

SHEENAL KOTHARI (current)
Secretary, 2005.08.01
FLAT 13 FETTES HOUSE WELLINGTON ROAD , LONDON
NW8 9SU
SHEENAL KOTHARI (current)
Director, 2011.08.17
FLAT 13 FETTES HOUSE WELLINGTON ROAD , LONDON
NW8 9SU
GINA MISTRY (current)
Director, 2012.08.01
3 BURGH STREET , LONDON
N1 8HF, ISLINGTON
ENGLAND
RAMNIKLAL HIRJI SHAH (resigned)
Secretary, 1992.01.29 - 2005.07.29
92 EDGWAREBURY LANE , EDGWARE
HA8 8LY, MIDDLESEX
CHANDRAKANT JESHANG SHAH (resigned)
Director, 1992.01.29 - 2013.02.01
27 ELMS ROAD HARROW WEALD , HARROW
HA3 6BB, MIDDLESEX
DINESH JESHANG SHAH (resigned)
Director, 1992.01.29 - 2011.08.25
23 COLLEGE CLOSE , HARROW
HA3 7BZ, MIDDLESEX
MAHENDRA SHAH (resigned)
Director, 1992.01.29 - 2005.07.29
21 COURT DRIVE , STANMORE
HA7 4QH, MIDDLESEX
RAMNIKLAL HIRJI SHAH (resigned)
Director, 1992.01.29 - 2005.07.29
92 EDGWAREBURY LANE , EDGWARE
HA8 8LY, MIDDLESEX
Date 2015.06.30
Fixed Assets £ 210,440
Tangible Fixed Assets £ 210,440
Current Assets £ 1,406,763
Debtors £ 1,152,653
Shareholder Funds £ 1,588,807
Profit Loss Account Reserve £ 1,240,319
Revaluation Reserve £ 347,488
Called Up Share Capital £ 1,000
Net Assets Liabilities Including Pension Asset Liability £ 1,588,807
Net Current Assets Liabilities £ 1,378,367
Creditors Due Within One Year £ 28,396
Cash Bank In Hand £ 254,110
Par Value Share Ordinary Shares of £1 each
Number Shares Allotted £ 1,000

Companies near to CHAS. POLSKY ESTATES ltd.

Information about the Private Limited Company CHAS. POLSKY ESTATES 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: 2016.05.20. Reload the data