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A.B. POLZEATH LIMITED

A.B. POLZEATH LIMITED

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

    • Overview

    Company NameA.B. POLZEATH LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08013806
    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 A.B. POLZEATH LIMITED?

    • Development of building projects (41100) / Construction

    Where is A.B. POLZEATH LIMITED located?

    Registered Office Address
    29 York Street
    W1H 1EZ London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for A.B. POLZEATH LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2024
    Next Accounts Due OnJun 30, 2025
    Last Accounts
    Last Accounts Made Up ToSep 30, 2023

    What is the status of the latest confirmation statement for A.B. POLZEATH LIMITED?

    Last Confirmation Statement Made Up ToMar 30, 2026
    Next Confirmation Statement DueApr 13, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 30, 2025
    OverdueNo

    What are the latest filings for A.B. POLZEATH LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Mar 30, 2025 with no updates

    		3 pagesCS01

    Micro company accounts made up to Sep 30, 2023

    		3 pagesAA

    Confirmation statement made on Mar 30, 2024 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Sep 30, 2022

    		7 pagesAA

    Confirmation statement made on Mar 30, 2023 with no updates

    		3 pagesCS01

    Registered office address changed from 124 City Road London EC1V 2NX England to 29 York Street London W1H 1EZ on Oct 17, 2022

    		1 pagesAD01

    Registered office address changed from Kemp House 152-160 City Road London EC1V 2NX England to 124 City Road London EC1V 2NX on Jul 25, 2022

    		1 pagesAD01

    Accounts for a small company made up to Sep 30, 2021

    		7 pagesAA

    Confirmation statement made on Mar 30, 2022 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Sep 30, 2020

    		8 pagesAA

    Confirmation statement made on Mar 30, 2021 with no updates

    		3 pagesCS01

    Registered office address changed from 2nd Floor Regis House 45 King William Street London EC4R 9AN United Kingdom to Kemp House 152-160 City Road London EC1V 2NX on Feb 10, 2021

    		1 pagesAD01

    Accounts for a small company made up to Sep 30, 2019

    		8 pagesAA

    Confirmation statement made on Mar 30, 2020 with no updates

    		3 pagesCS01

    Appointment of Mrs Romy Elizabeth Summerskill as a director on Aug 05, 2019

    		2 pagesAP01

    Termination of appointment of John Mirko Skok as a director on Aug 05, 2019

    		1 pagesTM01

    Accounts for a small company made up to Sep 30, 2018

    		8 pagesAA

    Confirmation statement made on Mar 30, 2019 with no updates

    		3 pagesCS01

    Registered office address changed from Bridge House 4 Borough High Street London Bridge London SE1 9QR to 2nd Floor Regis House 45 King William Street London EC4R 9AN on Feb 25, 2019

    		1 pagesAD01

    Accounts for a small company made up to Sep 30, 2017

    		7 pagesAA

    Confirmation statement made on Mar 30, 2018 with updates

    		4 pagesCS01

    Notification of Rst Cornwall Limited as a person with significant control on Jul 14, 2017

    		2 pagesPSC02

    Cessation of Rst1 South West Group Limited as a person with significant control on Jul 14, 2017

    		1 pagesPSC07

    Accounts for a small company made up to Sep 30, 2016

    		8 pagesAA

    Appointment of Mrs Mette Blackmore as a secretary on Jun 08, 2017

    		2 pagesAP03
    View All Filings

    Who are the officers of A.B. POLZEATH LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BLACKMORE, Mette
    Frederick Place
    N8 8AF London
    1
    England
    		Secretary
    Frederick Place
    N8 8AF London
    1
    England
    		234058070001
    MASSOS, Christina Anna
    Frederick Place
    N8 8AF London
    1
    England
    		Secretary
    Frederick Place
    N8 8AF London
    1
    England
    		234057960001
    OMIROU, Melanie Jayne
    Frederick Place
    N8 8AF London
    1
    England
    		Director
    Frederick Place
    N8 8AF London
    1
    England
    		United KingdomBritishDirector187327150001
    SUMMERSKILL, Romy Elizabeth
    Frederick Place
    N8 8AF London
    1
    England
    		Director
    Frederick Place
    N8 8AF London
    1
    England
    		EnglandBritishDirector119026740001
    MEDZIA, Malgorzata Anna
    Edison Road
    N8 8AE London
    24-25
    United Kingdom
    		Secretary
    Edison Road
    N8 8AE London
    24-25
    United Kingdom
    		167996580002
    SKOK, John Mirko
    Frederick Place
    N8 8AF London
    1
    England
    		Director
    Frederick Place
    N8 8AF London
    1
    England
    		EnglandBritishProperty Developer142610800001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of A.B. POLZEATH LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Rst Cornwall Limited
    4 Borough High Street
    SE1 9QR London
    Bridge House
    England
    		Jul 14, 2017
    4 Borough High Street
    SE1 9QR London
    Bridge House
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredRegistrar Of Companies For England And Wales
    Registration Number8419816
    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.
    Rst1 South West Group Limited
    4 Borough High Street
    SE1 9QR London
    Bridge House
    England
    		Apr 06, 2016
    4 Borough High Street
    SE1 9QR London
    Bridge House
    England
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredRegistrar Of Companies For England And Wales
    Registration Number06442493
    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