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Company Information for

DENNIS POLLOCK LIMITED

19 GREEN BANK, LONDON, N12 8AS,
Company Registration Number
00413072
Private Limited Company
Active

Company Overview

About Dennis Pollock Ltd
DENNIS POLLOCK LIMITED was founded on 1946-06-19 and has its registered office in London. The organisation's status is listed as "Active". Dennis Pollock Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
DENNIS POLLOCK LIMITED
 
Legal Registered Office
19 GREEN BANK
LONDON
N12 8AS
Other companies in N7
 
Filing Information
Company Number 00413072
Company ID Number 00413072
Date formed 1946-06-19
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 05/04/2024
Account next due 05/01/2026
Latest return 03/08/2015
Return next due 31/08/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2025-01-05 08:12:25
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DENNIS POLLOCK LIMITED
The accountancy firm based at this address is ASH LYNDON LIMITED
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Company Officers of DENNIS POLLOCK LIMITED

Current Directors
Officer Role Date Appointed
YOEL FINCHAS
Director 2016-04-06
Previous Officers
Officer Role Date Appointed Date Resigned
JEAN SHINDLER
Director 2003-06-02 2017-07-13
DEREK POLLOCK
Company Secretary 2003-06-02 2014-04-24
DEREK POLLOCK
Director 1991-08-03 2014-04-24
ANNA LOUISE FINCHAS
Director 2003-06-02 2010-11-17
GUNHILD POLLOCK
Company Secretary 1991-08-03 2003-06-02
GUNHILD POLLOCK
Director 1991-08-03 2003-06-02

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-12-21MICRO ENTITY ACCOUNTS MADE UP TO 05/04/24
2024-08-08CONFIRMATION STATEMENT MADE ON 03/08/24, WITH NO UPDATES
2024-08-08CS01CONFIRMATION STATEMENT MADE ON 03/08/24, WITH NO UPDATES
2023-12-07MICRO ENTITY ACCOUNTS MADE UP TO 05/04/23
2023-12-07AAMICRO ENTITY ACCOUNTS MADE UP TO 05/04/23
2023-08-09CONFIRMATION STATEMENT MADE ON 03/08/23, WITH NO UPDATES
2023-08-09CS01CONFIRMATION STATEMENT MADE ON 03/08/23, WITH NO UPDATES
2023-01-03MICRO ENTITY ACCOUNTS MADE UP TO 05/04/22
2023-01-03AAMICRO ENTITY ACCOUNTS MADE UP TO 05/04/22
2022-08-04CS01CONFIRMATION STATEMENT MADE ON 03/08/22, WITH NO UPDATES
2021-11-08AAMICRO ENTITY ACCOUNTS MADE UP TO 05/04/21
2021-08-05CS01CONFIRMATION STATEMENT MADE ON 03/08/21, WITH NO UPDATES
2020-08-05CS01CONFIRMATION STATEMENT MADE ON 03/08/20, WITH UPDATES
2020-07-28AAMICRO ENTITY ACCOUNTS MADE UP TO 05/04/20
2019-08-14CS01CONFIRMATION STATEMENT MADE ON 03/08/19, WITH NO UPDATES
2019-08-13AAMICRO ENTITY ACCOUNTS MADE UP TO 05/04/19
2018-08-17CS01CONFIRMATION STATEMENT MADE ON 03/08/18, WITH NO UPDATES
2018-05-31AAMICRO ENTITY ACCOUNTS MADE UP TO 05/04/18
2017-08-18CS01CONFIRMATION STATEMENT MADE ON 03/08/17, WITH NO UPDATES
2017-07-19AAMICRO ENTITY ACCOUNTS MADE UP TO 05/04/17
2017-07-13TM01APPOINTMENT TERMINATED, DIRECTOR JEAN SHINDLER
2016-10-05LATEST SOC05/10/16 STATEMENT OF CAPITAL;GBP 8000
2016-10-05CS01CONFIRMATION STATEMENT MADE ON 03/08/16, WITH UPDATES
2016-06-03AAMICRO ENTITY ACCOUNTS MADE UP TO 05/04/16
2016-05-26RES08AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL
2016-05-26RES08AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL
2016-05-17MEM/ARTSARTICLES OF ASSOCIATION
2016-05-17RES01ADOPT ARTICLES 17/05/16
2016-05-17SH03Purchase of own shares
2016-05-05RES09Resolution of authority to purchase a number of shares
2016-05-05SH03Purchase of own shares
2016-04-07AP01DIRECTOR APPOINTED MR YOEL FINCHAS
2016-04-01LATEST SOC01/04/16 STATEMENT OF CAPITAL;GBP 10000
2016-04-01SH0115/03/16 STATEMENT OF CAPITAL GBP 10000
2016-03-17MR05STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 4
2016-03-17MR05STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 3
2016-03-17MR05STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 2
2016-03-17MR05STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 1
2015-11-30AD01REGISTERED OFFICE CHANGED ON 30/11/15 FROM C/O Freeman Lawrence & Partners Ltd Suite 3, Amba House 15 College Road Harrow Middlesex HA1 1BA England
2015-11-06AA05/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-01AD01REGISTERED OFFICE CHANGED ON 01/10/15 FROM Unit C Spectrum Studios 2 Manor Gardens London N7 6ER
2015-09-03LATEST SOC03/09/15 STATEMENT OF CAPITAL;GBP 100
2015-09-03AR0103/08/15 ANNUAL RETURN FULL LIST
2014-12-22AA05/04/14 TOTAL EXEMPTION SMALL
2014-09-01LATEST SOC01/09/14 STATEMENT OF CAPITAL;GBP 100
2014-09-01AR0103/08/14 FULL LIST
2014-09-01TM01APPOINTMENT TERMINATED, DIRECTOR DEREK POLLOCK
2014-09-01TM02APPOINTMENT TERMINATED, SECRETARY DEREK POLLOCK
2013-10-22AR0103/08/13 FULL LIST
2013-10-22AA05/04/13 TOTAL EXEMPTION SMALL
2012-12-21AA05/04/12 TOTAL EXEMPTION SMALL
2012-10-15AR0103/08/12 FULL LIST
2011-12-09AA05/04/11 TOTAL EXEMPTION SMALL
2011-09-26AR0103/08/11 FULL LIST
2011-09-26CH03SECRETARY'S CHANGE OF PARTICULARS / DEREK POLLOCK / 03/08/2011
2011-09-26CH01DIRECTOR'S CHANGE OF PARTICULARS / JEAN SHINDLER / 03/08/2011
2011-09-26CH01DIRECTOR'S CHANGE OF PARTICULARS / DEREK POLLOCK / 03/08/2011
2011-08-18TM01APPOINTMENT TERMINATED, DIRECTOR ANNA FINCHAS
2010-11-09AA05/04/10 TOTAL EXEMPTION SMALL
2010-09-24AR0103/08/10 FULL LIST
2010-09-24CH01DIRECTOR'S CHANGE OF PARTICULARS / JEAN SHINDLER / 03/08/2010
2010-09-24CH01DIRECTOR'S CHANGE OF PARTICULARS / DEREK POLLOCK / 03/08/2010
2010-09-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS ANNA LOUISE FINCHAS / 03/08/2010
2009-12-16AA05/04/09 TOTAL EXEMPTION SMALL
2009-09-03363aRETURN MADE UP TO 03/08/09; FULL LIST OF MEMBERS
2009-01-05AA05/04/08 TOTAL EXEMPTION SMALL
2008-09-10363aRETURN MADE UP TO 03/08/08; FULL LIST OF MEMBERS
2007-11-30AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/07
2007-09-26363aRETURN MADE UP TO 03/08/07; FULL LIST OF MEMBERS
2006-12-07AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/06
2006-08-15363aRETURN MADE UP TO 03/08/06; FULL LIST OF MEMBERS
2005-12-28AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/05
2005-08-05363aRETURN MADE UP TO 03/08/05; FULL LIST OF MEMBERS
2005-01-27AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/04
2004-09-22363sRETURN MADE UP TO 03/08/04; FULL LIST OF MEMBERS
2003-09-26AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/03
2003-09-20363sRETURN MADE UP TO 03/08/03; FULL LIST OF MEMBERS
2003-09-20288aNEW DIRECTOR APPOINTED
2003-09-20287REGISTERED OFFICE CHANGED ON 20/09/03 FROM: FREEMAN LAWRENCE & PTNRS 266-8 HOLLOWAY RD LONDON N7 6NE
2003-09-20288aNEW DIRECTOR APPOINTED
2003-09-20288aNEW SECRETARY APPOINTED
2003-09-20288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2002-12-30AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/02
2002-10-21363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2002-10-21363sRETURN MADE UP TO 03/08/02; FULL LIST OF MEMBERS
2002-01-29AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/01
2001-09-13363sRETURN MADE UP TO 03/08/01; FULL LIST OF MEMBERS
2000-11-08AAFULL ACCOUNTS MADE UP TO 05/04/00
2000-08-25363sRETURN MADE UP TO 03/08/00; NO CHANGE OF MEMBERS
2000-01-19AAFULL ACCOUNTS MADE UP TO 05/04/99
1999-09-21363sRETURN MADE UP TO 03/08/99; FULL LIST OF MEMBERS
1998-10-14AAFULL ACCOUNTS MADE UP TO 05/04/98
1998-09-16363sRETURN MADE UP TO 03/08/98; NO CHANGE OF MEMBERS
1997-12-30AAFULL ACCOUNTS MADE UP TO 05/04/97
1997-09-08363sRETURN MADE UP TO 03/08/97; NO CHANGE OF MEMBERS
1996-11-25AAFULL ACCOUNTS MADE UP TO 05/04/96
1996-08-29363sRETURN MADE UP TO 03/08/96; FULL LIST OF MEMBERS
1995-11-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/95
1995-08-25363sRETURN MADE UP TO 03/08/95; NO CHANGE OF MEMBERS
1995-01-25AAFULL ACCOUNTS MADE UP TO 05/04/94
1994-08-24363sRETURN MADE UP TO 03/08/94; NO CHANGE OF MEMBERS
1993-10-21AAFULL ACCOUNTS MADE UP TO 05/04/93
1993-08-31363sRETURN MADE UP TO 03/08/93; FULL LIST OF MEMBERS
1992-11-26AAFULL ACCOUNTS MADE UP TO 05/04/92
1992-09-03363sRETURN MADE UP TO 03/08/92; NO CHANGE OF MEMBERS
1991-12-10AAFULL ACCOUNTS MADE UP TO 05/04/91
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate

68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68320 - Management of real estate on a fee or contract basis



Licences & Regulatory approval
We could not find any licences issued to DENNIS POLLOCK LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against DENNIS POLLOCK LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MEMO OF DEPOSIT 1961-07-13 ALL of the property or undertaking has been released and no longer forms part of the charge LLOYDS BANK PLC
EQUITABLE MORTGAGE 1961-01-26 ALL of the property or undertaking has been released and no longer forms part of the charge LLOYDS BANK PLC
EQUITABLE MORTAGE 1961-01-26 ALL of the property or undertaking has been released and no longer forms part of the charge LLOYDS BANK PLC
EQUITABLE MORTAGE 1961-01-26 ALL of the property or undertaking has been released and no longer forms part of the charge LLOYDS BANK PLC
Creditors
Other Creditors Due Within One Year 2013-04-05 £ 90,229
Provisions For Liabilities Charges 2013-04-05 £ 160
Taxation Social Security Due Within One Year 2013-04-05 £ 20,923

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2016-04-05
Annual Accounts
2017-04-05
Annual Accounts
2018-04-05
Annual Accounts
2018-04-05
Annual Accounts
2018-04-05
Annual Accounts
2019-04-05
Annual Accounts
2020-04-05
Annual Accounts
2021-04-05

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on DENNIS POLLOCK LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-04-05 £ 100
Cash Bank In Hand 2013-04-05 £ 1,419,402
Current Assets 2013-04-05 £ 1,419,402
Fixed Assets 2013-04-05 £ 674,921
Shareholder Funds 2013-04-05 £ 1,983,011
Tangible Fixed Assets 2013-04-05 £ 674,921

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of DENNIS POLLOCK LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for DENNIS POLLOCK LIMITED
Trademarks
We have not found any records of DENNIS POLLOCK LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DENNIS POLLOCK LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as DENNIS POLLOCK LIMITED are:

XPE ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where DENNIS POLLOCK LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DENNIS POLLOCK LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded DENNIS POLLOCK LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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