17 POLWORTH ROAD LIMITED

17 POLWORTH ROAD LIMITED

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

    Company Name17 POLWORTH ROAD LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05030428
    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 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
    Undeliverable Registered Office AddressNo

    What are the latest accounts for 17 POLWORTH ROAD LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJan 31, 2026
    Next Accounts Due OnOct 31, 2026
    Last Accounts
    Last Accounts Made Up ToJan 31, 2025

    What is the status of the latest confirmation statement for 17 POLWORTH ROAD LIMITED?

    Last Confirmation Statement Made Up ToJan 30, 2026
    Next Confirmation Statement DueFeb 13, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 30, 2025
    OverdueNo

    What are the latest filings for 17 POLWORTH ROAD LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Jan 31, 2025

    4 pagesAA

    Confirmation statement made on Jan 30, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2024

    5 pagesAA

    Confirmation statement made on Jan 30, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2023

    6 pagesAA

    Termination of appointment of Ernest Obeng as a director on Aug 01, 2023

    1 pagesTM01

    Termination of appointment of Satish Baurhoo as a director on Aug 01, 2023

    1 pagesTM01

    Termination of appointment of Tahir Ahmed as a director on Aug 01, 2023

    1 pagesTM01

    Appointment of Mr Ernest Obeng as a director on Aug 01, 2023

    2 pagesAP01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Confirmation statement made on Jan 30, 2023 with updates

    4 pagesCS01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Micro company accounts made up to Jan 31, 2022

    4 pagesAA

    Confirmation statement made on Jan 30, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Jan 31, 2021

    3 pagesAA

    Confirmation statement made on Jan 30, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Jan 31, 2020

    3 pagesAA

    Confirmation statement made on Jan 30, 2020 with updates

    4 pagesCS01

    Change of details for Ms Julia Clark as a person with significant control on Aug 15, 2019

    2 pagesPSC04

    Micro company accounts made up to Jan 31, 2019

    2 pagesAA

    Director's details changed for Julia Kathryn Sybil Clark on Aug 15, 2019

    2 pagesCH01

    Change of details for Mr Ernest Obeng as a person with significant control on Aug 15, 2019

    2 pagesPSC04

    Change of details for Ms Elaine Macadam as a person with significant control on Aug 15, 2019

    2 pagesPSC04

    Change of details for Ms Julia Clark as a person with significant control on Aug 15, 2019

    2 pagesPSC04

    Change of details for Mr Satish Baurhoo as a person with significant control on Aug 15, 2019

    2 pagesPSC04

    Who are the officers of 17 POLWORTH ROAD LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CLARK, Julia Kathryn Sybil
    Woodhall Close
    SG14 3ED Hertford
    9
    England
    Secretary
    Woodhall Close
    SG14 3ED Hertford
    9
    England
    BritishRestaurant Manager101116470001
    CLARK, Julia Kathryn Sybil
    Tankerville Road
    SW16 5LW London
    45
    England
    Director
    Tankerville Road
    SW16 5LW London
    45
    England
    EnglandBritishRestaurant Manager101116470003
    MACADAM, Elaine
    45 Tankerville Road
    SW16 5LW London
    Director
    45 Tankerville Road
    SW16 5LW London
    EnglandBritishTeacher100398100001
    OBENG, Ernest
    Tankerville Road
    SW16 5LW London
    45
    England
    Director
    Tankerville Road
    SW16 5LW London
    45
    England
    EnglandBritishCompany Director311949980001
    CULLING, Vera
    21 St Ann's Park Road
    Wandsworth
    SW18 2RW London
    Secretary
    21 St Ann's Park Road
    Wandsworth
    SW18 2RW London
    British97482150001
    SLC REGISTRARS LIMITED
    42-46 High Street
    KT10 9QY Esher
    Surrey
    Secretary
    42-46 High Street
    KT10 9QY Esher
    Surrey
    34893920001
    AHMED, Tahir
    Tankerville Road
    SW16 5LW London
    45
    England
    Director
    Tankerville Road
    SW16 5LW London
    45
    England
    EnglandBritishProperty Developer261530800001
    BAURHOO, Satish
    Tankerville Road
    SW16 5LW London
    45
    England
    Director
    Tankerville Road
    SW16 5LW London
    45
    England
    EnglandBritishMarketing Manager100398160002
    CULLING, Ronald Frederick
    21 St Ann's Park Road
    Wandsworth
    SW18 2RW London
    Director
    21 St Ann's Park Road
    Wandsworth
    SW18 2RW London
    BritishRetired97482060001
    DAVISON, Paul Steven
    2 Ensor Close
    SN25 4GL Swindon
    Wiltshire
    Director
    2 Ensor Close
    SN25 4GL Swindon
    Wiltshire
    United KingdomBritishGraphic Designer99928370002
    MANTON, Emma Louise
    Flat 3 17 Polworth Road
    SW16 2ET London
    Director
    Flat 3 17 Polworth Road
    SW16 2ET London
    United KingdomBritishActress100395500001
    OBENG, Ernest
    Tankerville Road
    SW16 5LW London
    45
    England
    Director
    Tankerville Road
    SW16 5LW London
    45
    England
    EnglandEnglishDirector224603680002
    SLC CORPORATE SERVICES LIMITED
    42-46 High Street
    KT10 9QY Esher
    Surrey
    Director
    42-46 High Street
    KT10 9QY Esher
    Surrey
    74654310001

    Who are the persons with significant control of 17 POLWORTH ROAD LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Tahir Ahmed
    Tankerville Road
    SW16 5LW London
    45
    England
    Aug 15, 2019
    Tankerville Road
    SW16 5LW London
    45
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Mrs Symone Obeng
    Tankerville Road
    SW16 5LW London
    45
    England
    Jan 30, 2017
    Tankerville Road
    SW16 5LW London
    45
    England
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Ernest Obeng
    Tankerville Road
    SW16 5LW London
    45
    England
    Jan 30, 2017
    Tankerville Road
    SW16 5LW London
    45
    England
    No
    Nationality: English
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Ms Julia Clark
    Tankerville Road
    SW16 5LW London
    45
    England
    Jan 30, 2017
    Tankerville Road
    SW16 5LW London
    45
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Mr Satish Baurhoo
    Tankerville Road
    SW16 5LW London
    45
    England
    Jan 30, 2017
    Tankerville Road
    SW16 5LW London
    45
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Ms Elaine Macadam
    Tankerville Road
    SW16 5LW London
    45
    England
    Jan 30, 2017
    Tankerville Road
    SW16 5LW London
    45
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over 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