POLARFOSS FLAT MANAGEMENT COMPANY LIMITED
Overview
| Company Name | POLARFOSS FLAT MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 01401521 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of POLARFOSS FLAT MANAGEMENT COMPANY LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is POLARFOSS FLAT MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | 135 Bramley Road N14 4UT London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for POLARFOSS FLAT MANAGEMENT COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2026 |
| Next Accounts Due On | Mar 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2025 |
What is the status of the latest confirmation statement for POLARFOSS FLAT MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Sep 06, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 20, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 06, 2025 |
| Overdue | No |
What are the latest filings for POLARFOSS FLAT MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a dormant company made up to Jun 30, 2025 | 2 pages | AA | ||
Confirmation statement made on Sep 06, 2025 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Sep 06, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jun 30, 2024 | 2 pages | AA | ||
Accounts for a dormant company made up to Jun 30, 2023 | 2 pages | AA | ||
New class of members | 2 pages | SH11 | ||
Confirmation statement made on Sep 06, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jun 30, 2022 | 2 pages | AA | ||
Confirmation statement made on Sep 06, 2022 with no updates | 3 pages | CS01 | ||
Appointment of Barnard Cook London Ltd as a secretary on Jul 01, 2022 | 2 pages | AP04 | ||
Registered office address changed from Marlborough House 298 Regents Park Road London N3 2UU to 135 Bramley Road London N14 4UT on Jul 05, 2022 | 1 pages | AD01 | ||
Termination of appointment of Crabtree Pm Limited as a secretary on Jun 30, 2022 | 1 pages | TM02 | ||
Accounts for a dormant company made up to Jun 30, 2021 | 3 pages | AA | ||
Confirmation statement made on Sep 06, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jun 30, 2020 | 3 pages | AA | ||
Confirmation statement made on Sep 06, 2020 with no updates | 3 pages | CS01 | ||
Termination of appointment of Patrick James Houghton as a director on Jun 17, 2020 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Jun 30, 2019 | 3 pages | AA | ||
Confirmation statement made on Sep 06, 2019 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Sep 06, 2018 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jun 30, 2018 | 3 pages | AA | ||
Director's details changed for Adam Riccio on Jan 12, 2018 | 2 pages | CH01 | ||
Director's details changed for Symon Sebastian Russell Jones on Jan 12, 2018 | 2 pages | CH01 | ||
Accounts for a dormant company made up to Jun 30, 2017 | 3 pages | AA | ||
Confirmation statement made on Sep 06, 2017 with no updates | 3 pages | CS01 | ||
Who are the officers of POLARFOSS FLAT MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BARNARD COOK LONDON LTD | Secretary | Bramley Road N14 4UT London 135 England |
| 227108820001 | ||||||||||
| JONES, Symon Sebastian Russell | Director | Bramley Road N14 4UT London 135 England | England | British | 117191830001 | |||||||||
| RICCIO, Adam | Director | Bramley Road N14 4UT London 135 England | England | British | 117191720001 | |||||||||
| HOBBS, Kelly | Secretary | 298 Regents Park Road N3 2UU Finchley Central Marlborough House London | British | 158827780001 | ||||||||||
| HOUGHTON, Patrick James | Secretary | 17 Caversham Court Brunswick Park Road N11 1EZ London | British | 204330000001 | ||||||||||
| MAMMATT, Hazel Elizabeth | Secretary | 20 Caversham Court N11 1EZ London | British | 17158320001 | ||||||||||
| WHITE, Terence Robert | Secretary | 298 Regents Park Road N3 2UU London Marlborough House | British | 59961140001 | ||||||||||
| CRABTREE PM LIMITED | Secretary | 298 Regents Park Road N3 2UU London Marlborough House | 84206490004 | |||||||||||
| CRAMER, Marc Rafael | Director | 12 Caversham Court N11 1EZ London | British | 16806730001 | ||||||||||
| ELGIE, Paul | Director | 19 Caversham Court Brunswick Park Road N11 1EZ London | British | 60597170001 | ||||||||||
| FERNANDES, Rodney Agnelo Francis | Director | 6 Caversham Court N11 1EZ London | British | 30338930001 | ||||||||||
| HOUGHTON, Patrick James | Director | 298 Regents Park Road N3 2UU London Marlborough House | England | British | 204330000001 | |||||||||
| HOUGHTON, Patrick James | Director | 17 Caversham Court Brunswick Park Road N11 1EZ London | England | British | 204330000001 | |||||||||
| JACOBS, Robert John | Director | 24 Caversham Court N11 1EZ London | British | 17158330001 | ||||||||||
| JONES, Brian | Director | 15 Caversham Court Brunswick Park Road New Southgate N11 1EZ London | British | 116209430001 | ||||||||||
| MAMMATT, Hazel Elizabeth | Director | 20 Caversham Court N11 1EZ London | British | 17158320001 | ||||||||||
| MASTER, Ghanashyam | Director | 298 Regents Park Road N3 2UU Finchley Marlborough House London Uk | England | British | 87070220001 | |||||||||
| MCVICKER, John | Director | 8 Caversham Court Brunswick Park Road N11 1EZ London | British | 36516060001 | ||||||||||
| MCVIKER, Diane | Director | 8 Caversham Court Brunswick Park Road N11 1EZ London | British | 36516080001 | ||||||||||
| NAGLE, Mary Caroline | Director | 15 Foresters Close Rags Lane Cheshunt EN7 6TF Waltham Cross Hertfordshire | British | 46519530001 | ||||||||||
| SMEWING, Christopher Frederick | Director | 2 Caversham Court N11 1EZ London | British | 17158350001 | ||||||||||
| TIMSON, Danielle | Director | 12 Caversham Court 102 Brunswick Park Road N11 1EZ New Southgate London | British | 66701970001 | ||||||||||
| VINCENT, Keith John | Director | 19 Caversham Court N11 1EZ London | British | 31443730001 | ||||||||||
| WRIGHT, Denise Margaret | Director | 12 Caversham Court 102 Brunswick Park Road N11 1EZ London | British | 117543470001 |
What are the latest statements on persons with significant control for POLARFOSS FLAT MANAGEMENT COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Sep 06, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0