POLOPLACE LIMITED
Overview
| Company Name | POLOPLACE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02689738 |
| 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 POLOPLACE LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is POLOPLACE LIMITED located?
| Registered Office Address | 157 Friern Barnet Lane N20 0NN London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for POLOPLACE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | May 31, 2026 |
| Next Accounts Due On | Feb 28, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | May 31, 2025 |
What is the status of the latest confirmation statement for POLOPLACE LIMITED?
| Last Confirmation Statement Made Up To | Feb 21, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 07, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 21, 2025 |
| Overdue | No |
What are the latest filings for POLOPLACE LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Total exemption full accounts made up to May 31, 2025 | 8 pages | AA | ||
Satisfaction of charge 026897380017 in full | 1 pages | MR04 | ||
Satisfaction of charge 13 in full | 2 pages | MR04 | ||
Satisfaction of charge 9 in full | 2 pages | MR04 | ||
Satisfaction of charge 12 in full | 2 pages | MR04 | ||
Satisfaction of charge 11 in full | 2 pages | MR04 | ||
Satisfaction of charge 7 in full | 2 pages | MR04 | ||
Satisfaction of charge 10 in full | 2 pages | MR04 | ||
Satisfaction of charge 14 in full | 2 pages | MR04 | ||
Satisfaction of charge 8 in full | 2 pages | MR04 | ||
Satisfaction of charge 026897380015 in full | 1 pages | MR04 | ||
Confirmation statement made on Feb 21, 2025 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to May 31, 2024 | 8 pages | AA | ||
**Part of the property or undertaking has been released from charge ** 026897380015 | 1 pages | MR05 | ||
Confirmation statement made on Feb 21, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to May 31, 2023 | 8 pages | AA | ||
Confirmation statement made on Feb 21, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to May 31, 2022 | 8 pages | AA | ||
Satisfaction of charge 026897380016 in full | 1 pages | MR04 | ||
**Part of the property or undertaking has been released from charge ** 026897380016 | 1 pages | MR05 | ||
Registration of charge 026897380017, created on May 25, 2022 | 40 pages | MR01 | ||
Confirmation statement made on Feb 21, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to May 31, 2021 | 8 pages | AA | ||
Confirmation statement made on Feb 21, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to May 31, 2020 | 8 pages | AA | ||
Who are the officers of POLOPLACE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GORAYA, Nirmal Kaur | Secretary | Prince George Avenue Southgate N14 4TA London 126 United Kingdom | British | 11366080001 | ||||||
| GORAYA, Anita, Dr | Director | 157 Friern Barnet Lane Whetstone N20 0NN London | England | English | Medical Practitioner | 87061070001 | ||||
| GORAYA, Dilbagh Singh | Director | Prince George Avenue Southgate N14 4TA London 126 United Kingdom | United Kingdom | British | Director | 11366070001 | ||||
| SHEERA, Navdeep Singh | Director | 157 Friern Barnet Lane Whetstone N20 0NN London | United Kingdom | British | Financial Analyst | 117509760001 | ||||
| PRASAD, Sachida Nand, Dr | Secretary | 3 Abbotshall Avenue Southgate N14 7JU London | British | 20918700001 | ||||||
| MBC SECRETARIES LIMITED | Nominee Secretary | Classic House 174-180 Old Street EC1V 9BP London | 900000700001 | |||||||
| GANGOLA, Rajendra Lal, Dr | Director | 115 Selborne Road Southgate N14 7DE London | British | Medical Practitioner | 27524550001 | |||||
| GUPTA, Krishan Chandra, Dr | Director | 51 Aberdeen Park Highbury N5 2AZ London | British | Medical Practitioner | 27524540001 | |||||
| GUPTA, Suraj Narain, Dr | Director | 96 Collinwood Gardens IG5 0AN Ilford Essex | British | Medical Practitioner | 27524530001 | |||||
| MBC NOMINEES LIMITED | Nominee Director | Classic House 174-180 Old Street EC1V 9BP London | 900000690001 |
Who are the persons with significant control of POLOPLACE LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Navdeep Singh Sheera | Apr 06, 2016 | Friern Barnet Lane N20 0NN London 157 England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Dr Anita Goraya | Apr 06, 2016 | Friern Barnet Lane N20 0NN London 157 England | No |
Nationality: English Country of Residence: England | |||
Natures of Control
| |||
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