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HOUSE OF POLAND LIMITED

HOUSE OF POLAND LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameHOUSE OF POLAND LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04482714
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of HOUSE OF POLAND LIMITED?

    • Hairdressing and other beauty treatment (96020) / Other service activities

    Where is HOUSE OF POLAND LIMITED located?

    Registered Office Address
    115 Lark Lane
    L17 8UR Liverpool
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HOUSE OF POLAND LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2025
    Next Accounts Due OnJun 30, 2026
    Last Accounts
    Last Accounts Made Up ToSep 30, 2024

    What is the status of the latest confirmation statement for HOUSE OF POLAND LIMITED?

    Last Confirmation Statement Made Up ToJul 11, 2026
    Next Confirmation Statement DueJul 25, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 11, 2025
    OverdueNo

    What are the latest filings for HOUSE OF POLAND LIMITED?

    Filings
    DateDescriptionDocumentType

    Registered office address changed from Haines Watts Pacific Chambers 11-13 Victoria Street Liverpool Merseyside L2 5QQ to 115 Lark Lane Liverpool L17 8UR on Jul 11, 2025

    		1 pagesAD01

    Confirmation statement made on Jul 11, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2024

    		8 pagesAA

    Confirmation statement made on Jul 11, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2023

    		8 pagesAA

    Confirmation statement made on Jul 11, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2022

    		8 pagesAA

    Confirmation statement made on Jul 11, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2021

    		7 pagesAA

    Confirmation statement made on Jul 11, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2020

    		9 pagesAA

    Confirmation statement made on Jul 11, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2019

    		8 pagesAA

    Confirmation statement made on Jul 11, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2018

    		8 pagesAA

    Confirmation statement made on Jul 11, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2017

    		7 pagesAA

    Notification of Paula Elizabeth Buckley Poland as a person with significant control on Apr 06, 2016

    		2 pagesPSC01

    Confirmation statement made on Jul 11, 2017 with no updates

    		3 pagesCS01

    Total exemption small company accounts made up to Sep 30, 2016

    		7 pagesAA

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    First Gazette notice for compulsory strike-off

    		 pagesGAZ1

    Confirmation statement made on Jul 11, 2016 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Sep 30, 2015

    		4 pagesAA

    Annual return made up to Jul 11, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 28, 2015

    Statement of capital on Jul 28, 2015

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of HOUSE OF POLAND LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BUCKLEY POLAND, Paula Elizabeth
    21 Mostyn Avenue
    Garston
    L19 4UL Liverpool
    Merseyside
    		Director
    21 Mostyn Avenue
    Garston
    L19 4UL Liverpool
    Merseyside
    		United KingdomBritish83499560001
    CARNEY, Susan Elizabeth
    40 Southern Crescent
    L8 6UT Liverpool
    Merseyside
    		Secretary
    40 Southern Crescent
    L8 6UT Liverpool
    Merseyside
    		British83499600001
    RWL REGISTRARS LIMITED
    Regis House
    134 Percival Road
    EN1 1QU Enfield
    Middlesex
    		Nominee Secretary
    Regis House
    134 Percival Road
    EN1 1QU Enfield
    Middlesex
    		900007870001
    BONUSWORTH LIMITED
    Regis House
    134 Percival Road
    EN1 1QU Enfield
    Middlesex
    		Nominee Director
    Regis House
    134 Percival Road
    EN1 1QU Enfield
    Middlesex
    		900006860001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of HOUSE OF POLAND LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ms Paula Elizabeth Buckley Poland
    L19 4UL Allerton
    21 Mostyn Avenue
    Liverpool
    England
    		Apr 06, 2016
    L19 4UL Allerton
    21 Mostyn Avenue
    Liverpool
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant 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