POLARIS PROPERTY DEVELOPMENTS LIMITED
Overview
| Company Name | POLARIS PROPERTY DEVELOPMENTS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 13490293 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of POLARIS PROPERTY DEVELOPMENTS LIMITED?
- Development of building projects (41100) / Construction
Where is POLARIS PROPERTY DEVELOPMENTS LIMITED located?
| Registered Office Address | 8 Beech Hill Avenue EN4 0LW Barnet England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for POLARIS PROPERTY DEVELOPMENTS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jul 31, 2026 |
| Next Accounts Due On | Apr 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Jul 31, 2025 |
What is the status of the latest confirmation statement for POLARIS PROPERTY DEVELOPMENTS LIMITED?
| Last Confirmation Statement Made Up To | Nov 05, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 19, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 05, 2025 |
| Overdue | No |
What are the latest filings for POLARIS PROPERTY DEVELOPMENTS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Micro company accounts made up to Jul 31, 2025 | 3 pages | AA | ||||||||||
Confirmation statement made on Nov 05, 2025 with no updates | 3 pages | CS01 | ||||||||||
Notification of a person with significant control statement | 2 pages | PSC08 | ||||||||||
Confirmation statement made on Feb 20, 2025 with updates | 4 pages | CS01 | ||||||||||
Cessation of Beale Halai Properties Limited as a person with significant control on Jan 24, 2025 | 1 pages | PSC07 | ||||||||||
Cessation of Tremula Property Investments Limited as a person with significant control on Jan 24, 2025 | 1 pages | PSC07 | ||||||||||
Termination of appointment of Jhantilal Vaghji Halai as a director on Feb 20, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Jonathan Beale as a director on Feb 20, 2025 | 1 pages | TM01 | ||||||||||
Micro company accounts made up to Jul 31, 2024 | 3 pages | AA | ||||||||||
Confirmation statement made on Jul 01, 2024 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jul 31, 2023 | 3 pages | AA | ||||||||||
Confirmation statement made on Jul 01, 2023 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jul 31, 2022 | 3 pages | AA | ||||||||||
Registered office address changed from Unit 7 Optima Business Park Pindar Road Hoddesdon Hertfordshire EN11 0DY United Kingdom to 8 Beech Hill Avenue Barnet EN4 0LW on Jul 24, 2022 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Jul 01, 2022 with no updates | 3 pages | CS01 | ||||||||||
Incorporation | 48 pages | NEWINC | ||||||||||
| ||||||||||||
Who are the officers of POLARIS PROPERTY DEVELOPMENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PATANI, Hitesh | Director | Beech Hill Avenue EN4 0LW Barnet 8 England | United Kingdom | British | 178022740001 | |||||
| SHAH, Rajiv | Director | Beech Hill Avenue EN4 0LW Barnet 8 England | United Kingdom | British | 154973790001 | |||||
| BEALE, Jonathan | Director | Beech Hill Avenue EN4 0LW Barnet 8 England | England | Irish | 259379610001 | |||||
| HALAI, Jhantilal Vaghji | Director | Beech Hill Avenue EN4 0LW Barnet 8 England | England | British | 259379620003 |
Who are the persons with significant control of POLARIS PROPERTY DEVELOPMENTS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Beale Halai Properties Limited | Jul 02, 2021 | 19-21 Westfield Lane HA3 9ED Harrow C204, 2nd Floor Cunningham House United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Tremula Property Investments Limited | Jul 02, 2021 | Pindar Road EN11 0DY Hoddesdon Unit 7 Optima Business Park United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for POLARIS PROPERTY DEVELOPMENTS LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jan 24, 2025 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to 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