17 POLWORTH ROAD LIMITED
Overview
Company Name | 17 POLWORTH ROAD LIMITED |
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Company Status | Active |
Legal Form | Private limited company |
Company Number | 05030428 |
Jurisdiction | England/Wales |
Date of Creation |
Summary
Has Super Secure PSCs | No |
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Has Charges | No |
Has Insolvency History | No |
Registered Office is in Dispute | No |
What is the purpose of 17 POLWORTH ROAD LIMITED?
- Management of real estate on a fee or contract basis (68320) / Real estate activities
Where is 17 POLWORTH ROAD LIMITED located?
Registered Office Address | 45 Tankerville Road SW16 5LW London England |
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Undeliverable Registered Office Address | No |
What are the latest accounts for 17 POLWORTH ROAD LIMITED?
Overdue | No |
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Next Accounts | |
Next Accounts Period End On | Jan 31, 2026 |
Next Accounts Due On | Oct 31, 2026 |
Last Accounts | |
Last Accounts Made Up To | Jan 31, 2025 |
What is the status of the latest confirmation statement for 17 POLWORTH ROAD LIMITED?
Last Confirmation Statement Made Up To | Jan 30, 2026 |
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Next Confirmation Statement Due | Feb 13, 2026 |
Last Confirmation Statement | |
Next Confirmation Statement Made Up To | Jan 30, 2025 |
Overdue | No |
What are the latest filings for 17 POLWORTH ROAD LIMITED?
Date | Description | Document | Type | |
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Micro company accounts made up to Jan 31, 2025 | 4 pages | AA | ||
Confirmation statement made on Jan 30, 2025 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jan 31, 2024 | 5 pages | AA | ||
Confirmation statement made on Jan 30, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jan 31, 2023 | 6 pages | AA | ||
Termination of appointment of Ernest Obeng as a director on Aug 01, 2023 | 1 pages | TM01 | ||
Termination of appointment of Satish Baurhoo as a director on Aug 01, 2023 | 1 pages | TM01 | ||
Termination of appointment of Tahir Ahmed as a director on Aug 01, 2023 | 1 pages | TM01 | ||
Appointment of Mr Ernest Obeng as a director on Aug 01, 2023 | 2 pages | AP01 | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Confirmation statement made on Jan 30, 2023 with updates | 4 pages | CS01 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Micro company accounts made up to Jan 31, 2022 | 4 pages | AA | ||
Confirmation statement made on Jan 30, 2022 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Jan 31, 2021 | 3 pages | AA | ||
Confirmation statement made on Jan 30, 2021 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Jan 31, 2020 | 3 pages | AA | ||
Confirmation statement made on Jan 30, 2020 with updates | 4 pages | CS01 | ||
Change of details for Ms Julia Clark as a person with significant control on Aug 15, 2019 | 2 pages | PSC04 | ||
Micro company accounts made up to Jan 31, 2019 | 2 pages | AA | ||
Director's details changed for Julia Kathryn Sybil Clark on Aug 15, 2019 | 2 pages | CH01 | ||
Change of details for Mr Ernest Obeng as a person with significant control on Aug 15, 2019 | 2 pages | PSC04 | ||
Change of details for Ms Elaine Macadam as a person with significant control on Aug 15, 2019 | 2 pages | PSC04 | ||
Change of details for Ms Julia Clark as a person with significant control on Aug 15, 2019 | 2 pages | PSC04 | ||
Change of details for Mr Satish Baurhoo as a person with significant control on Aug 15, 2019 | 2 pages | PSC04 | ||
Who are the officers of 17 POLWORTH ROAD LIMITED?
Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
---|---|---|---|---|---|---|---|---|---|---|
CLARK, Julia Kathryn Sybil | Secretary | Woodhall Close SG14 3ED Hertford 9 England | British | Restaurant Manager | 101116470001 | |||||
CLARK, Julia Kathryn Sybil | Director | Tankerville Road SW16 5LW London 45 England | England | British | Restaurant Manager | 101116470003 | ||||
MACADAM, Elaine | Director | 45 Tankerville Road SW16 5LW London | England | British | Teacher | 100398100001 | ||||
OBENG, Ernest | Director | Tankerville Road SW16 5LW London 45 England | England | British | Company Director | 311949980001 | ||||
CULLING, Vera | Secretary | 21 St Ann's Park Road Wandsworth SW18 2RW London | British | 97482150001 | ||||||
SLC REGISTRARS LIMITED | Secretary | 42-46 High Street KT10 9QY Esher Surrey | 34893920001 | |||||||
AHMED, Tahir | Director | Tankerville Road SW16 5LW London 45 England | England | British | Property Developer | 261530800001 | ||||
BAURHOO, Satish | Director | Tankerville Road SW16 5LW London 45 England | England | British | Marketing Manager | 100398160002 | ||||
CULLING, Ronald Frederick | Director | 21 St Ann's Park Road Wandsworth SW18 2RW London | British | Retired | 97482060001 | |||||
DAVISON, Paul Steven | Director | 2 Ensor Close SN25 4GL Swindon Wiltshire | United Kingdom | British | Graphic Designer | 99928370002 | ||||
MANTON, Emma Louise | Director | Flat 3 17 Polworth Road SW16 2ET London | United Kingdom | British | Actress | 100395500001 | ||||
OBENG, Ernest | Director | Tankerville Road SW16 5LW London 45 England | England | English | Director | 224603680002 | ||||
SLC CORPORATE SERVICES LIMITED | Director | 42-46 High Street KT10 9QY Esher Surrey | 74654310001 |
Who are the persons with significant control of 17 POLWORTH ROAD LIMITED?
Name | Notified On | Address | Ceased |
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Mr Tahir Ahmed | Aug 15, 2019 | Tankerville Road SW16 5LW London 45 England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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Mrs Symone Obeng | Jan 30, 2017 | Tankerville Road SW16 5LW London 45 England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
Mr Ernest Obeng | Jan 30, 2017 | Tankerville Road SW16 5LW London 45 England | No |
Nationality: English Country of Residence: England | |||
Natures of Control
| |||
Ms Julia Clark | Jan 30, 2017 | Tankerville Road SW16 5LW London 45 England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
Mr Satish Baurhoo | Jan 30, 2017 | Tankerville Road SW16 5LW London 45 England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
Ms Elaine Macadam | Jan 30, 2017 | Tankerville Road SW16 5LW London 45 England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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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