SANTA MONICA POLO CLUB LIMITED

SANTA MONICA POLO CLUB LIMITED

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

    Company NameSANTA MONICA POLO CLUB LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09797786
    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 SANTA MONICA POLO CLUB LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is SANTA MONICA POLO CLUB LIMITED located?

    Registered Office Address
    1 Hardman Street
    Spinningfields
    M3 3HF Manchester
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SANTA MONICA POLO CLUB LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 27, 2026
    Next Accounts Due OnDec 27, 2026
    Last Accounts
    Last Accounts Made Up ToMar 27, 2025

    What is the status of the latest confirmation statement for SANTA MONICA POLO CLUB LIMITED?

    Last Confirmation Statement Made Up ToSep 27, 2026
    Next Confirmation Statement DueOct 11, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 27, 2025
    OverdueNo

    What are the latest filings for SANTA MONICA POLO CLUB LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Mar 27, 2025

    3 pagesAA

    Director's details changed for Ms Usmat Perveen on Oct 22, 2025

    2 pagesCH01

    Change of details for Azire Group Ltd as a person with significant control on Oct 22, 2025

    2 pagesPSC05

    Confirmation statement made on Sep 27, 2025 with no updates

    3 pagesCS01

    Registered office address changed from 2nd Floor, 9 Portland Street Manchester M1 3BE United Kingdom to 1 Hardman Street Spinningfields Manchester M3 3HF on Sep 22, 2025

    1 pagesAD01

    Micro company accounts made up to Mar 27, 2024

    3 pagesAA

    Confirmation statement made on Sep 27, 2024 with no updates

    3 pagesCS01

    Director's details changed for Mrs Usmat Ahmed on Sep 05, 2024

    2 pagesCH01

    Micro company accounts made up to Mar 27, 2023

    3 pagesAA

    Confirmation statement made on Sep 27, 2023 with no updates

    3 pagesCS01

    Director's details changed for Mrs Usmat Ahmed on Apr 28, 2023

    2 pagesCH01

    Termination of appointment of Kanwal Shan as a director on Apr 28, 2023

    1 pagesTM01

    Appointment of Mrs Usmat Ahmed as a director on Apr 28, 2023

    2 pagesAP01

    Micro company accounts made up to Mar 27, 2022

    3 pagesAA

    Confirmation statement made on Sep 27, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 27, 2021

    3 pagesAA

    Confirmation statement made on Sep 27, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 27, 2020

    3 pagesAA

    Confirmation statement made on Sep 27, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 27, 2019

    3 pagesAA

    Previous accounting period shortened from Mar 28, 2019 to Mar 27, 2019

    1 pagesAA01

    Previous accounting period shortened from Mar 29, 2019 to Mar 28, 2019

    1 pagesAA01

    Confirmation statement made on Sep 27, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 29, 2018

    2 pagesAA

    Previous accounting period shortened from Mar 30, 2018 to Mar 29, 2018

    1 pagesAA01

    Who are the officers of SANTA MONICA POLO CLUB LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PERVEEN, Usmat
    Hardman Street
    Spinningfields
    M3 3HF Manchester
    1
    England
    Director
    Hardman Street
    Spinningfields
    M3 3HF Manchester
    1
    England
    EnglandBritish215775970002
    ALI, Zubair Mukhtar
    Canary Way
    M27 8AW Salford
    Unit 3 Agecroft Commercial Park
    Lancashire
    United Kingdom
    Director
    Canary Way
    M27 8AW Salford
    Unit 3 Agecroft Commercial Park
    Lancashire
    United Kingdom
    United KingdomBritish153819760003
    SHAN, Kanwal
    Portland Street
    M1 3BE Manchester
    2nd Floor, 9
    United Kingdom
    Director
    Portland Street
    M1 3BE Manchester
    2nd Floor, 9
    United Kingdom
    EnglandBritish215767370001

    Who are the persons with significant control of SANTA MONICA POLO CLUB LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Azire Group Ltd
    Hardman Street
    M3 3HF Manchester
    1
    England
    Apr 06, 2016
    Hardman Street
    M3 3HF Manchester
    1
    England
    No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales
    Registration Number09791314
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in 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