Active
Company Information for POLYNATION LIMITED
12TH FLOOR ALDGATE TOWER, 2 LEMAN STREET, LONDON, E1W 9US,
|
Company Registration Number
03775067
Private Limited Company
Active |
Company Name | |
---|---|
POLYNATION LIMITED | |
Legal Registered Office | |
12TH FLOOR ALDGATE TOWER 2 LEMAN STREET LONDON E1W 9US Other companies in EC1Y | |
Company Number | 03775067 | |
---|---|---|
Company ID Number | 03775067 | |
Date formed | 1999-05-20 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/04/2023 | |
Account next due | 31/01/2025 | |
Latest return | 20/05/2016 | |
Return next due | 17/06/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-05-05 15:23:36 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
POLYNATION GAMES LTD | 1 Stirlin Court Saxilby Enterprise Park Saxilby Lincoln LN1 2LR | Active - Proposal to Strike off | Company formed on the 2013-01-21 | |
POLYNATION PROPERTIES LIMITED | 12TH FLOOR ALDGATE TOWER 2 LEMAN STREET LONDON E1W 9US | Active | Company formed on the 1999-05-24 | |
POLYNATION RECORDS LIMITED | 12TH FLOOR ALDGATE TOWER 2 LEMAN STREET LONDON E1W 9US | Active | Company formed on the 1999-05-24 | |
POLYNATIONAL LTD. | THE PICASSO BUILDING CALDERVALE ROAD WAKEFIELD WEST YORKSHIRE WF1 5PF | Active - Proposal to Strike off | Company formed on the 2015-08-08 | |
POLYNATION GROUP LTD | 67 Stanley Gardens Road Teddington TW11 8SY | Active - Proposal to Strike off | Company formed on the 2018-07-13 | |
POLYNATION LLC | Michigan | UNKNOWN | ||
POLYNATION LLC | New Jersey | Unknown | ||
POLYNATION LLC | California | Unknown | ||
POLYNATION STUDIOS LIMITED | Cobham House 10 Pegler Square Flat 303 London SE3 9GW | Active - Proposal to Strike off | Company formed on the 2022-01-06 | |
Polynation Holdings Limited | Unknown | Company formed on the 2022-07-29 |
Officer | Role | Date Appointed |
---|---|---|
DAVID ALAN PEARS |
||
TREVOR STEVEN PEARS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
LARA ELAINE JOURNO |
Director | ||
QA REGISTRARS LIMITED |
Nominated Secretary | ||
QA NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
POLYNATION RECORDS LIMITED | Company Secretary | 1999-05-24 | CURRENT | 1999-05-24 | Active | |
M. T. D. PROPERTY INVESTMENT LIMITED | Company Secretary | 1994-01-31 | CURRENT | 1983-09-22 | Active | |
DALMORN LIMITED | Company Secretary | 1992-12-31 | CURRENT | 1967-10-09 | Active | |
FENWOOD SECURITIES LIMITED | Company Secretary | 1992-12-31 | CURRENT | 1963-11-11 | Active | |
WHITEHALL PLACE PROPERTIES LIMITED | Company Secretary | 1992-11-07 | CURRENT | 1971-07-28 | Active | |
CAPITAL LAND TENURES LIMITED | Company Secretary | 1992-08-03 | CURRENT | 1987-06-01 | Dissolved 2017-04-05 | |
W.P. NOMINEES LIMITED | Company Secretary | 1992-08-03 | CURRENT | 1983-12-09 | Active | |
BISHOPS GROVE SECURITIES LIMITED | Company Secretary | 1992-08-03 | CURRENT | 1964-10-09 | Active | |
LOWER CHURCH STREET PROPERTIES LIMITED | Company Secretary | 1992-08-03 | CURRENT | 1965-02-26 | Active | |
LONG ACRE SECURITIES LIMITED | Company Secretary | 1992-08-03 | CURRENT | 1954-03-10 | Active | |
BICKENHALL INVESTMENTS LIMITED | Company Secretary | 1992-08-03 | CURRENT | 1954-02-04 | Active | |
CAPITAL LAND HOLDINGS LIMITED | Company Secretary | 1992-08-03 | CURRENT | 1960-10-06 | Active | |
BANKWAY PROPERTIES LIMITED | Company Secretary | 1992-08-03 | CURRENT | 1960-07-22 | Active | |
CHP MANAGEMENT LIMITED | Company Secretary | 1992-08-03 | CURRENT | 1987-01-29 | Active | |
HALLWAY PROPERTIES LIMITED | Company Secretary | 1992-08-03 | CURRENT | 1989-07-19 | Active | |
SHELFCO 152 LIMITED | Company Secretary | 1992-08-03 | CURRENT | 1973-01-24 | Liquidation | |
SOUTH LONDON FREEHOLDS LIMITED | Company Secretary | 1992-08-03 | CURRENT | 1961-03-03 | Active | |
REGISTERED HOLDINGS LIMITED | Company Secretary | 1992-08-03 | CURRENT | 1963-05-23 | Active | |
TRENDGROVE PROPERTIES LIMITED | Company Secretary | 1992-08-03 | CURRENT | 1975-10-31 | Active | |
INWORTH PROPERTY COMPANY LIMITED | Company Secretary | 1992-08-03 | CURRENT | 1959-07-10 | Active | |
INDUSTRIAL & MERCANTILE INVESTMENTS LIMITED | Company Secretary | 1992-08-03 | CURRENT | 1986-07-16 | Active | |
WILLIAM PEARS GROUP OF COMPANIES LIMITED(THE) | Company Secretary | 1992-08-03 | CURRENT | 1955-10-27 | Active | |
WILLIAM PEARS LIMITED | Company Secretary | 1992-08-03 | CURRENT | 1935-05-16 | Active | |
VICTORIA SQUARE PROPERTY COMPANY LIMITED | Company Secretary | 1992-08-03 | CURRENT | 1959-10-08 | Active | |
ST ERMIN'S PROPERTY CO.LIMITED | Company Secretary | 1992-08-03 | CURRENT | 1962-04-02 | Active | |
SOUTH TOTTENHAM LAND SECURITIES LIMITED | Company Secretary | 1992-08-03 | CURRENT | 1963-04-18 | Active | |
SAINT CROSS SECURITIES LIMITED | Company Secretary | 1992-08-03 | CURRENT | 1954-10-15 | Active | |
ORDNANCE ESTATES LIMITED | Company Secretary | 1992-08-03 | CURRENT | 1956-02-24 | Active | |
OFFENHAM PROPERTIES LIMITED | Company Secretary | 1992-08-03 | CURRENT | 1941-03-22 | Active | |
OATFIELD PROPERTIES LIMITED | Company Secretary | 1992-08-03 | CURRENT | 1962-11-08 | Active | |
NORTH HILL FREEHOLDS LIMITED | Company Secretary | 1992-08-03 | CURRENT | 1962-04-10 | Active | |
NORTH LONDON FREEHOLDS LIMITED | Company Secretary | 1992-08-03 | CURRENT | 1962-01-29 | Active | |
HERNE HILL HOLDINGS LIMITED | Company Secretary | 1992-08-03 | CURRENT | 1959-10-07 | Active | |
LAW AND EQUITY PROPERTY CO.LIMITED | Company Secretary | 1992-08-03 | CURRENT | 1962-01-26 | Active | |
HASLAM COURT MANAGEMENT LIMITED | Company Secretary | 1992-08-03 | CURRENT | 1976-07-09 | Active | |
R. E. H. PROPERTY INVESTMENT CO. LIMITED | Company Secretary | 1992-08-03 | CURRENT | 1983-09-22 | Active | |
CASTLE LANE SECURITIES LIMITED | Company Secretary | 1992-08-03 | CURRENT | 1937-02-05 | Active | |
BROMLEY PARK GARDEN ESTATES LIMITED | Company Secretary | 1992-08-03 | CURRENT | 1926-03-13 | Active | |
BICKENHALL ENGINEERING COMPANY LIMITED | Company Secretary | 1992-08-03 | CURRENT | 1959-02-10 | Active | |
BATTERSEA FREEHOLD & LEASEHOLD PROPERTY CO.LIMITED | Company Secretary | 1992-08-03 | CURRENT | 1960-05-30 | Active | |
BALLS POND SECURITIES LIMITED | Company Secretary | 1992-08-03 | CURRENT | 1964-10-12 | Active | |
BYWATER WAREHOUSE LIMITED | Director | 2018-05-02 | CURRENT | 2017-11-20 | Active - Proposal to Strike off | |
PHIN PROPERTIES LIMITED | Director | 2018-03-28 | CURRENT | 2018-03-28 | Active - Proposal to Strike off | |
FERNGLEN PROPERTIES LIMITED | Director | 2018-02-09 | CURRENT | 2017-11-29 | Active | |
SILVER DREAM PROPERTIES LIMITED | Director | 2017-09-14 | CURRENT | 2017-07-05 | Active | |
EASTWOOD HALL PROPERTIES LIMITED | Director | 2017-08-31 | CURRENT | 2006-09-19 | Active - Proposal to Strike off | |
ALEXANDRA HOUSE PROPERTIES LIMITED | Director | 2017-08-31 | CURRENT | 2006-10-12 | Active | |
SEDGEBROOK HALL PROPERTIES LIMITED | Director | 2017-08-31 | CURRENT | 2006-09-22 | Active - Proposal to Strike off | |
ETTINGTON CHASE PROPERTIES LIMITED | Director | 2017-08-31 | CURRENT | 2006-09-22 | Active - Proposal to Strike off | |
ABBEYVALE PROPERTIES LIMITED | Director | 2017-07-20 | CURRENT | 2017-07-10 | Dissolved 2018-03-27 | |
GREENSTAR PROPERTIES LIMITED | Director | 2017-06-12 | CURRENT | 2017-05-20 | Dissolved 2017-12-19 | |
STREETLINE ESTATES LIMITED | Director | 2017-06-12 | CURRENT | 2017-05-20 | Active - Proposal to Strike off | |
CLIPSTONE ESTATES LIMITED | Director | 2017-05-26 | CURRENT | 2017-05-26 | Active | |
PS CONFER PROPERTIES LIMITED | Director | 2017-05-17 | CURRENT | 2017-05-17 | Active - Proposal to Strike off | |
LASTING PROPERTIES LIMITED | Director | 2017-03-07 | CURRENT | 2017-02-23 | Active | |
STYLELAND LIMITED | Director | 2017-02-21 | CURRENT | 2016-12-08 | Active | |
HAVENPARK PROPERTIES LIMITED | Director | 2017-02-10 | CURRENT | 2017-02-02 | Dissolved 2017-09-26 | |
ROCKPORT ESTATES LIMITED | Director | 2017-02-10 | CURRENT | 2017-02-01 | Active | |
PANDORA PROPERTIES LIMITED | Director | 2017-01-30 | CURRENT | 2016-11-29 | Active | |
ALPHAROCK LIMITED | Director | 2017-01-30 | CURRENT | 2016-12-08 | Active | |
PLUTO LEISURE INVESTMENTS LIMITED | Director | 2016-11-04 | CURRENT | 2014-11-27 | Active - Proposal to Strike off | |
PLUTO LEISURE PROPERTIES LIMITED | Director | 2016-11-04 | CURRENT | 2014-11-27 | Active - Proposal to Strike off | |
PLUTO LEISURE HOLDINGS LIMITED | Director | 2016-11-04 | CURRENT | 2014-11-27 | Liquidation | |
TALISMAN PROPERTIES (OTLEY) LIMITED | Director | 2016-10-21 | CURRENT | 2016-10-21 | Active | |
RDN INDUSTRIALS LIMITED | Director | 2016-10-21 | CURRENT | 2016-10-21 | Active | |
PEARS FAMILY INVESTMENTS LIMITED | Director | 2016-10-21 | CURRENT | 2016-10-21 | Active | |
BURLEIGH PROPERTIES (COMMERCIAL) LIMITED | Director | 2016-10-07 | CURRENT | 2012-07-11 | Active - Proposal to Strike off | |
PU PROPERTIES (SALFORD) LTD | Director | 2016-07-22 | CURRENT | 2016-07-22 | Active | |
PJ PROPERTIES (CHESTER) LIMITED | Director | 2016-07-19 | CURRENT | 2016-07-19 | Active - Proposal to Strike off | |
GOLDFIELD ESTATES LIMITED | Director | 2016-07-11 | CURRENT | 2016-05-12 | Active | |
ELMBURY LIMITED | Director | 2016-05-19 | CURRENT | 2016-03-23 | Active | |
ORION (HARWICH) LIMITED | Director | 2016-04-22 | CURRENT | 2015-11-06 | Active - Proposal to Strike off | |
ANTIPODEAN (UK) LIMITED | Director | 2015-11-17 | CURRENT | 2015-11-17 | Active | |
RURAL PORTFOLIO LIMITED | Director | 2015-11-17 | CURRENT | 2015-11-17 | Active | |
CASTLE DENE PROPERTIES LIMITED | Director | 2015-10-29 | CURRENT | 2015-10-29 | Active - Proposal to Strike off | |
P CAR PROPERTIES LIMITED | Director | 2015-10-29 | CURRENT | 2015-10-29 | Active | |
HARDFIND LIMITED | Director | 2015-09-22 | CURRENT | 2015-07-07 | Dissolved 2016-09-06 | |
PEARS PROPERTY VENTURES LIMITED | Director | 2015-08-19 | CURRENT | 2015-08-19 | Active | |
GOLDSHARE LIMITED | Director | 2015-07-20 | CURRENT | 2015-07-07 | Dissolved 2016-05-24 | |
STORRING LIMITED | Director | 2015-07-20 | CURRENT | 2015-01-02 | Active - Proposal to Strike off | |
WELKIN PROPERTY COMPANY LIMITED(THE) | Director | 2015-04-01 | CURRENT | 1962-04-10 | Active | |
PLAN PROPERTIES LIMITED | Director | 2015-03-25 | CURRENT | 2015-03-06 | Active - Proposal to Strike off | |
MANMADE PROPERTIES LIMITED | Director | 2014-12-01 | CURRENT | 2014-12-01 | Dissolved 2016-05-24 | |
STARGATE PROPERTIES LIMITED | Director | 2014-10-23 | CURRENT | 2014-10-23 | Active - Proposal to Strike off | |
HIGHLAW LIMITED | Director | 2014-10-03 | CURRENT | 2014-09-10 | Active | |
HAMMERSIDE PROPERTIES LIMITED | Director | 2014-07-17 | CURRENT | 2014-07-15 | Liquidation | |
DREAMVALE PROPERTIES LIMITED | Director | 2014-05-28 | CURRENT | 2014-05-22 | Liquidation | |
PEARS STYLE (CHATHAM) LIMITED | Director | 2014-05-12 | CURRENT | 2014-05-12 | Dissolved 2015-10-20 | |
CROWNVALLEY ESTATES LIMITED | Director | 2014-02-11 | CURRENT | 2014-01-30 | Dissolved 2016-12-06 | |
GREENLAW PROPERTY CO LTD | Director | 2013-09-10 | CURRENT | 2013-08-02 | Dissolved 2017-08-25 | |
GOLDENACRE PROPERTIES LIMITED | Director | 2013-08-07 | CURRENT | 2013-07-04 | Dissolved 2018-06-12 | |
ADMIRAL ESTATES LIMITED | Director | 2013-07-02 | CURRENT | 2012-10-15 | Liquidation | |
ROSECOURT PROPERTIES LIMITED | Director | 2013-06-18 | CURRENT | 2013-06-06 | Liquidation | |
PRIMO ESTATES LIMITED | Director | 2013-06-04 | CURRENT | 2013-05-28 | Active | |
PEARS STYLE LIMITED | Director | 2013-05-22 | CURRENT | 2013-05-22 | Active | |
FIND ESTATES LIMITED | Director | 2013-05-22 | CURRENT | 2013-05-21 | Active | |
HONEYWELL PROPERTIES LIMITED | Director | 2013-05-02 | CURRENT | 2013-04-24 | Dissolved 2017-08-22 | |
TROPIC ESTATES LIMITED | Director | 2013-04-16 | CURRENT | 2013-03-07 | Liquidation | |
BLOSSOM WAY LIMITED | Director | 2013-04-11 | CURRENT | 2013-02-26 | Dissolved 2016-12-27 | |
THE SPIRES (BARNET) LIMITED | Director | 2013-03-07 | CURRENT | 2013-03-07 | Active - Proposal to Strike off | |
HK PROPERTIES (UK) LIMITED | Director | 2013-02-08 | CURRENT | 1997-11-25 | Active | |
PIERPOINT PROPERTIES LTD | Director | 2012-12-11 | CURRENT | 2012-11-27 | Dissolved 2016-05-22 | |
WAVELINE PROPERTIES LTD | Director | 2012-12-11 | CURRENT | 2012-11-27 | Dissolved 2018-03-20 | |
WEST EATON PLACE LIMITED | Director | 2012-12-03 | CURRENT | 2012-12-03 | Dissolved 2017-02-09 | |
MANORVIEW PROPERTIES LTD | Director | 2012-11-27 | CURRENT | 2012-11-27 | Liquidation | |
BROADWALK ESTATES LIMITED | Director | 2012-10-10 | CURRENT | 2012-09-20 | Dissolved 2014-01-07 | |
PETER ESTATES LIMITED | Director | 2012-07-13 | CURRENT | 2012-07-13 | Active | |
WP SECURED LIMITED | Director | 2011-12-16 | CURRENT | 2011-12-16 | Active | |
PRIME PROPERTY (EDINBURGH) LIMITED | Director | 2011-12-13 | CURRENT | 2011-12-13 | Liquidation | |
FULHAM PROPERTIES NO.2 LIMITED | Director | 2011-08-04 | CURRENT | 2011-08-04 | Dissolved 2017-08-22 | |
STANLEY N. EVANS LIMITED | Director | 2011-08-04 | CURRENT | 1953-03-28 | Active | |
TALISMAN PROPERTIES LIMITED | Director | 2011-07-07 | CURRENT | 1962-04-09 | Active | |
SOCO (EDINBURGH) LIMITED | Director | 2011-05-26 | CURRENT | 2011-05-26 | Dissolved 2017-06-30 | |
MAVERICK ESTATES LIMITED | Director | 2011-04-20 | CURRENT | 2011-03-09 | Liquidation | |
WINBUSH PROPERTIES LIMITED | Director | 2011-03-17 | CURRENT | 2011-03-17 | Dissolved 2016-12-29 | |
UNISTAR ESTATES LIMITED | Director | 2010-11-23 | CURRENT | 2010-11-23 | Dissolved 2014-10-28 | |
PERRAN FOUNDRY MANAGEMENT COMPANY LIMITED | Director | 2010-11-08 | CURRENT | 2010-11-04 | Dissolved 2015-06-23 | |
NO 1 ESTATES LIMITED | Director | 2010-11-04 | CURRENT | 2010-11-04 | Dissolved 2015-01-27 | |
U T B NO.1 LIMITED | Director | 2010-10-20 | CURRENT | 2010-09-17 | Active | |
P WIN (BYRON) LIMITED | Director | 2010-10-03 | CURRENT | 2010-08-05 | Dissolved 2013-09-24 | |
P TITAN PROPERTIES LIMITED | Director | 2010-09-17 | CURRENT | 2010-09-17 | Active - Proposal to Strike off | |
P CUBE PROPERTIES LIMITED | Director | 2010-03-12 | CURRENT | 2010-03-12 | Active - Proposal to Strike off | |
UK TASK FORCE LIMITED | Director | 2010-02-18 | CURRENT | 2010-02-18 | Active - Proposal to Strike off | |
ARKVIEW PROPERTIES LIMITED | Director | 2010-01-16 | CURRENT | 2010-01-16 | Dissolved 2016-01-26 | |
ANTISEMITISM POLICY TRUST | Director | 2009-06-30 | CURRENT | 2001-01-23 | Active | |
MTD COLN INDUSTRIAL LIMITED | Director | 2009-06-23 | CURRENT | 2009-06-23 | Active | |
EBURY & ECCLESTON STREET LIMITED | Director | 2009-05-26 | CURRENT | 2007-10-25 | Dissolved 2015-04-07 | |
ARAMIS HOLDINGS LIMITED | Director | 2009-03-03 | CURRENT | 2009-03-03 | Active | |
MANZIL WAY RESIDENTIAL LIMITED | Director | 2008-09-24 | CURRENT | 2008-09-24 | Active | |
COPPER ESTATES LIMITED | Director | 2008-03-04 | CURRENT | 2008-03-04 | Active | |
ELLIOT PARK ESTATES (PC) LIMITED | Director | 2008-01-08 | CURRENT | 2008-01-08 | Liquidation | |
BRACKNELL LAND (PC) LIMITED | Director | 2008-01-07 | CURRENT | 2008-01-07 | Active | |
SELECTION ESTATES LIMITED | Director | 2007-10-22 | CURRENT | 2007-10-19 | Dissolved 2016-05-24 | |
P & F PROPERTIES (KERSAL VALE) LIMITED | Director | 2007-08-13 | CURRENT | 2007-08-13 | Active - Proposal to Strike off | |
SUNNYVIEW PROPERTIES LIMITED | Director | 2007-07-12 | CURRENT | 2007-05-18 | Active | |
AVONDALE PROPERTIES LIMITED | Director | 2007-06-18 | CURRENT | 1977-04-04 | Active | |
PWS (SUTTON) LIMITED | Director | 2007-06-15 | CURRENT | 2007-06-15 | Dissolved 2015-01-13 | |
SHIREHALL PROPERTIES LIMITED | Director | 2007-05-16 | CURRENT | 2007-04-16 | Active - Proposal to Strike off | |
PORTOBELLO ESTATES LIMITED | Director | 2007-04-04 | CURRENT | 2007-04-04 | Active - Proposal to Strike off | |
RINGLINE PROPERTIES LIMITED | Director | 2007-04-02 | CURRENT | 2007-03-19 | Dissolved 2013-09-24 | |
OVERVIEW ESTATES LIMITED | Director | 2007-01-10 | CURRENT | 2006-12-19 | Active | |
WISDOM ESTATES LIMITED | Director | 2006-12-11 | CURRENT | 2006-11-29 | Dissolved 2016-05-17 | |
COASTVIEW ESTATES LIMITED | Director | 2006-12-11 | CURRENT | 2006-11-29 | Active - Proposal to Strike off | |
P WIN DEVELOPMENTS LIMITED | Director | 2006-11-28 | CURRENT | 2006-11-28 | Active | |
P WIN PROPERTIES (SOLIHULL) LIMITED | Director | 2006-11-28 | CURRENT | 2006-11-28 | Active | |
COMMANDER PROPERTIES LIMITED | Director | 2006-11-17 | CURRENT | 2006-11-13 | Dissolved 2014-10-28 | |
P WIN PROPERTIES (BUSHEY) LIMITED | Director | 2006-09-27 | CURRENT | 2006-09-27 | Active - Proposal to Strike off | |
POET ESTATES LIMITED | Director | 2006-07-31 | CURRENT | 2006-07-05 | Active - Proposal to Strike off | |
POET PROPERTIES LIMITED | Director | 2006-07-05 | CURRENT | 2006-07-05 | Active | |
TRADESPACE UK LIMITED | Director | 2006-07-04 | CURRENT | 2006-07-04 | Active - Proposal to Strike off | |
CULTURE ESTATES LIMITED | Director | 2006-05-05 | CURRENT | 2006-05-05 | Dissolved 2016-12-13 | |
POWIS STREET ESTATES (NO. 3) LIMITED | Director | 2006-05-05 | CURRENT | 2006-05-05 | Active | |
GRAPEVINE PROPERTIES LIMITED | Director | 2006-05-02 | CURRENT | 2006-03-13 | Dissolved 2014-07-01 | |
MEADOW PROPERTIES LIMITED | Director | 2006-04-03 | CURRENT | 2006-04-03 | Active | |
PROPERTY MERCHANT LIMITED | Director | 2005-10-14 | CURRENT | 2005-10-13 | Dissolved 2016-02-23 | |
APHRODITE ESTATES LIMITED | Director | 2005-10-14 | CURRENT | 2005-10-13 | Active | |
P FRENCH PROPERTIES LIMITED | Director | 2005-09-21 | CURRENT | 2005-09-21 | Liquidation | |
FOREMOST HOMES LIMITED | Director | 2005-09-08 | CURRENT | 2005-07-01 | Active | |
LEAFVALE PROPERTIES LIMITED | Director | 2005-08-30 | CURRENT | 2005-08-15 | Active - Proposal to Strike off | |
P & ANGEL PROPERTIES LIMITED | Director | 2005-07-01 | CURRENT | 2005-07-01 | Dissolved 2015-02-17 | |
KENRIGHT PROPERTIES LIMITED | Director | 2005-07-01 | CURRENT | 2005-05-20 | Active | |
P WIN PROPERTIES (WALLINGTON) LIMITED | Director | 2005-06-10 | CURRENT | 2005-06-10 | Active | |
PLANTATION PROPERTIES LIMITED | Director | 2005-03-16 | CURRENT | 2005-03-16 | Active | |
GOLDRING PROPERTIES LIMITED | Director | 2005-02-18 | CURRENT | 2005-01-18 | Liquidation | |
BONDWELL PROPERTIES LIMITED | Director | 2005-02-04 | CURRENT | 2005-01-18 | Dissolved 2016-03-15 | |
FAIRMOUNT PROPERTIES LIMITED | Director | 2005-02-04 | CURRENT | 2005-01-18 | Active | |
PEAKRISE PROPERTIES LIMITED | Director | 2004-11-29 | CURRENT | 2004-10-18 | Dissolved 2016-02-23 | |
DYNAMIC SPACES UK LIMITED | Director | 2004-11-12 | CURRENT | 2004-11-12 | Dissolved 2017-01-03 | |
DYNAMIC SPACES HOUSING LIMITED | Director | 2004-11-12 | CURRENT | 2004-11-12 | Dissolved 2017-01-10 | |
DYNAMIC SPACES LIMITED | Director | 2004-11-12 | CURRENT | 2004-11-12 | Dissolved 2017-01-17 | |
NORTH HILL ESTATES LIMITED | Director | 2004-10-04 | CURRENT | 2004-09-21 | Active | |
ENFRANCHISEMENT INVESTMENTS LIMITED | Director | 2004-05-14 | CURRENT | 2004-05-14 | Active | |
PALLADIUM (NO. 2) LIMITED | Director | 2004-05-13 | CURRENT | 2004-05-13 | Active | |
AREA ESTATES LIMITED | Director | 2004-04-09 | CURRENT | 2003-04-11 | Active | |
EROS PROPERTIES LIMITED | Director | 2004-03-25 | CURRENT | 2004-03-23 | Active | |
POWIS STREET ESTATES (NO. 2) LIMITED | Director | 2004-02-26 | CURRENT | 2004-02-26 | Active | |
INFO PROPERTIES LIMITED | Director | 2004-02-09 | CURRENT | 2004-01-26 | Active | |
SHELFCO (NO. 2881) LIMITED | Director | 2004-01-29 | CURRENT | 2003-10-17 | Dissolved 2015-10-20 | |
JEDI INNS LIMITED | Director | 2004-01-29 | CURRENT | 2003-04-08 | Dissolved 2017-07-18 | |
FREEHOLD PORTFOLIO LIMITED | Director | 2003-12-03 | CURRENT | 1998-01-29 | Active | |
WESTSIDE ESTATES LIMITED | Director | 2003-12-02 | CURRENT | 2003-12-02 | Active | |
AWSOME PROPERTIES LIMITED | Director | 2003-11-03 | CURRENT | 2003-10-09 | Dissolved 2014-07-01 | |
EMBERON PROPERTIES LIMITED | Director | 2003-10-31 | CURRENT | 2003-10-15 | Active - Proposal to Strike off | |
P & F PROPERTIES LIMITED | Director | 2003-05-23 | CURRENT | 2003-05-23 | Liquidation | |
WARM SPRINGS LIMITED | Director | 2003-04-17 | CURRENT | 2003-04-17 | Dissolved 2017-09-12 | |
CLEARVIEW PROPERTIES LTD | Director | 2003-04-10 | CURRENT | 2003-04-10 | Active | |
WELWYN GARDEN ESTATES LIMITED | Director | 2003-04-07 | CURRENT | 2003-04-07 | Active | |
BANK HOMES LIMITED | Director | 2003-02-18 | CURRENT | 2003-02-11 | Active | |
TALISMAN PROPERTIES BRISTOL LIMITED | Director | 2003-01-24 | CURRENT | 2003-01-24 | Liquidation | |
JANSONS WEST LONDON & THAMES VALLEY LIMITED | Director | 2003-01-20 | CURRENT | 2003-01-20 | Active | |
SWIFTLY LIMITED | Director | 2002-11-19 | CURRENT | 2002-10-30 | Active | |
ORBIT ESTATES LIMITED | Director | 2002-11-19 | CURRENT | 2002-11-15 | Active | |
TALISMAN PROPERTIES (BINGLEY) LIMITED | Director | 2002-07-05 | CURRENT | 2002-06-28 | Active - Proposal to Strike off | |
WOODVILLE PROPERTIES LIMITED | Director | 2002-05-23 | CURRENT | 2002-05-14 | Active | |
P MAC PROPERTIES LIMITED | Director | 2002-03-04 | CURRENT | 2002-03-04 | Liquidation | |
BPT (NORTHWOOD HILLS NUMBER 2) LIMITED | Director | 2002-01-23 | CURRENT | 1999-03-31 | Active | |
BPT (NORTHWOOD HILLS) LIMITED | Director | 2002-01-23 | CURRENT | 1999-03-31 | Active | |
PALLADIUM ESTATES LIMITED | Director | 2001-11-20 | CURRENT | 1999-10-04 | Active | |
LOGICAL PROPERTIES LIMITED | Director | 2001-11-01 | CURRENT | 1997-04-09 | Active | |
APPLEGROVE PROPERTIES LIMITED | Director | 2001-07-18 | CURRENT | 2001-07-16 | Dissolved 2016-12-13 | |
POWIS STREET ESTATES LIMITED | Director | 2000-11-20 | CURRENT | 2000-11-20 | Active | |
COURT PROPERTIES LIMITED | Director | 2000-10-19 | CURRENT | 2000-10-03 | Active | |
ORCHARD ROAD REVERSIONS LIMITED | Director | 2000-10-17 | CURRENT | 2000-10-17 | Active | |
BELSIZE ESTATES LIMITED | Director | 2000-09-04 | CURRENT | 2000-09-04 | Dissolved 2014-07-03 | |
GRANGE ESTATES LIMITED | Director | 2000-09-04 | CURRENT | 2000-08-24 | Dissolved 2018-06-12 | |
KEYMASTER PROPERTIES LIMITED | Director | 1999-09-09 | CURRENT | 1999-08-05 | Active | |
ANGLO CALEDONIAN ASSET MANAGEMENT LIMITED | Director | 1999-09-03 | CURRENT | 1987-04-13 | Active | |
POLYNATION PROPERTIES LIMITED | Director | 1999-05-24 | CURRENT | 1999-05-24 | Active | |
SUNDRIDGE PROPERTIES LIMITED | Director | 1999-01-14 | CURRENT | 1998-11-17 | Active | |
TALISMAN GLOBAL ASSET MANAGEMENT LIMITED | Director | 1998-12-09 | CURRENT | 1998-12-09 | Active | |
ORCHARD ROAD PROPERTIES LIMITED | Director | 1998-09-22 | CURRENT | 1998-09-11 | Active | |
PINE TREE PROPERTIES LIMITED | Director | 1998-08-12 | CURRENT | 1998-07-16 | Active | |
EFFECTIVE PROPERTIES LIMITED | Director | 1998-04-30 | CURRENT | 1997-01-09 | Active | |
CAPITAL TENURES LIMITED | Director | 1998-02-23 | CURRENT | 1998-02-20 | Active | |
JUSTIFIED PROPERTIES LIMITED | Director | 1997-07-22 | CURRENT | 1997-04-17 | Liquidation | |
ABBEYWILLOW PROPERTIES LIMITED | Director | 1997-07-22 | CURRENT | 1997-04-30 | Active | |
TERRAFIRMA PROPERTIES LIMITED | Director | 1997-06-27 | CURRENT | 1997-05-21 | Active | |
REAL LONDON PROPERTIES (UK) LIMITED | Director | 1997-05-30 | CURRENT | 1997-04-22 | Active | |
WX INVESTMENTS LIMITED | Director | 1994-07-18 | CURRENT | 1985-08-08 | Active | |
WHITEHALL PLACE PROPERTIES LIMITED | Director | 1992-11-07 | CURRENT | 1971-07-28 | Active | |
TREMADA LIMITED | Director | 1992-09-21 | CURRENT | 1989-09-21 | Active | |
TOWNCORE PROPERTIES LIMITED | Director | 1992-08-24 | CURRENT | 1989-08-24 | Active | |
HASLAM COURT MANAGEMENT LIMITED | Director | 1992-06-24 | CURRENT | 1976-07-09 | Active | |
WHOLECOURT LIMITED | Director | 1992-06-17 | CURRENT | 1992-06-01 | Active | |
W.P. NOMINEES LIMITED | Director | 1992-05-28 | CURRENT | 1983-12-09 | Active | |
INDUSTRIAL & MERCANTILE INVESTMENTS LIMITED | Director | 1992-01-31 | CURRENT | 1986-07-16 | Active | |
R. E. H. PROPERTY INVESTMENT CO. LIMITED | Director | 1992-01-31 | CURRENT | 1983-09-22 | Active | |
M. T. D. PROPERTY INVESTMENT LIMITED | Director | 1992-01-31 | CURRENT | 1983-09-22 | Active | |
DALMORN LIMITED | Director | 1991-12-31 | CURRENT | 1967-10-09 | Active | |
BISHOPS GROVE SECURITIES LIMITED | Director | 1991-12-31 | CURRENT | 1964-10-09 | Active | |
LOWER CHURCH STREET PROPERTIES LIMITED | Director | 1991-12-31 | CURRENT | 1965-02-26 | Active | |
LONG ACRE SECURITIES LIMITED | Director | 1991-12-31 | CURRENT | 1954-03-10 | Active | |
BICKENHALL INVESTMENTS LIMITED | Director | 1991-12-31 | CURRENT | 1954-02-04 | Active | |
CAPITAL LAND HOLDINGS LIMITED | Director | 1991-12-31 | CURRENT | 1960-10-06 | Active | |
BANKWAY PROPERTIES LIMITED | Director | 1991-12-31 | CURRENT | 1960-07-22 | Active | |
SHELFCO 152 LIMITED | Director | 1991-12-31 | CURRENT | 1973-01-24 | Liquidation | |
SOUTH LONDON FREEHOLDS LIMITED | Director | 1991-12-31 | CURRENT | 1961-03-03 | Active | |
REGISTERED HOLDINGS LIMITED | Director | 1991-12-31 | CURRENT | 1963-05-23 | Active | |
INWORTH PROPERTY COMPANY LIMITED | Director | 1991-12-31 | CURRENT | 1959-07-10 | Active | |
WILLIAM PEARS GROUP OF COMPANIES LIMITED(THE) | Director | 1991-12-31 | CURRENT | 1955-10-27 | Active | |
WILLIAM PEARS LIMITED | Director | 1991-12-31 | CURRENT | 1935-05-16 | Active | |
VICTORIA SQUARE PROPERTY COMPANY LIMITED | Director | 1991-12-31 | CURRENT | 1959-10-08 | Active | |
ST ERMIN'S PROPERTY CO.LIMITED | Director | 1991-12-31 | CURRENT | 1962-04-02 | Active | |
SOUTH TOTTENHAM LAND SECURITIES LIMITED | Director | 1991-12-31 | CURRENT | 1963-04-18 | Active | |
SAINT CROSS SECURITIES LIMITED | Director | 1991-12-31 | CURRENT | 1954-10-15 | Active | |
ORDNANCE ESTATES LIMITED | Director | 1991-12-31 | CURRENT | 1956-02-24 | Active | |
OFFENHAM PROPERTIES LIMITED | Director | 1991-12-31 | CURRENT | 1941-03-22 | Active | |
OATFIELD PROPERTIES LIMITED | Director | 1991-12-31 | CURRENT | 1962-11-08 | Active | |
NORTH HILL FREEHOLDS LIMITED | Director | 1991-12-31 | CURRENT | 1962-04-10 | Active | |
NORTH LONDON FREEHOLDS LIMITED | Director | 1991-12-31 | CURRENT | 1962-01-29 | Active | |
HERNE HILL HOLDINGS LIMITED | Director | 1991-12-31 | CURRENT | 1959-10-07 | Active | |
COPTHALL INVESTMENT CO.LIMITED | Director | 1991-12-31 | CURRENT | 1955-04-27 | Active | |
CASTLE LANE SECURITIES LIMITED | Director | 1991-12-31 | CURRENT | 1937-02-05 | Active | |
BROMLEY PARK GARDEN ESTATES LIMITED | Director | 1991-12-31 | CURRENT | 1926-03-13 | Active | |
BATTERSEA FREEHOLD & LEASEHOLD PROPERTY CO.LIMITED | Director | 1991-12-31 | CURRENT | 1960-05-30 | Active | |
BALLS POND SECURITIES LIMITED | Director | 1991-12-31 | CURRENT | 1964-10-12 | Active | |
SWAN COURT RESIDENTS ASSOCIATION LIMITED | Director | 1991-09-30 | CURRENT | 1986-03-14 | Dissolved 2013-09-24 | |
HALLWAY PROPERTIES LIMITED | Director | 1991-07-18 | CURRENT | 1989-07-19 | Active | |
CHP MANAGEMENT LIMITED | Director | 1991-06-30 | CURRENT | 1987-01-29 | Active | |
TACKLOW LIMITED | Director | 1991-06-30 | CURRENT | 1988-12-16 | Active | |
CAPITAL LAND TENURES LIMITED | Director | 1990-12-31 | CURRENT | 1987-06-01 | Dissolved 2017-04-05 | |
FENWOOD SECURITIES LIMITED | Director | 1990-12-31 | CURRENT | 1963-11-11 | Active | |
TRENDGROVE PROPERTIES LIMITED | Director | 1990-12-31 | CURRENT | 1975-10-31 | Active | |
L.E. PROPERTIES LIMITED | Director | 1990-12-31 | CURRENT | 1936-05-28 | Active | |
LAW AND EQUITY PROPERTY CO.LIMITED | Director | 1990-12-31 | CURRENT | 1962-01-26 | Active | |
BICKENHALL ENGINEERING COMPANY LIMITED | Director | 1990-12-31 | CURRENT | 1959-02-10 | Active |
Date | Document Type | Document Description |
---|---|---|
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/23 | ||
CONFIRMATION STATEMENT MADE ON 20/04/23, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/22 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 20/04/22, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/04/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/04/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/04/19, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/18 | |
LATEST SOC | 20/04/18 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/04/18, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/17 | |
LATEST SOC | 08/06/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/04/17, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/16 | |
LATEST SOC | 23/05/16 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 20/05/16 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/15 | |
LATEST SOC | 20/05/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 20/05/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/14 | |
LATEST SOC | 21/05/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 20/05/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/13 | |
AR01 | 20/05/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/12 | |
AR01 | 20/05/12 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/11 | |
AR01 | 20/05/11 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/10 | |
AR01 | 20/05/10 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/09 | |
363a | Return made up to 20/05/09; full list of members | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/08 | |
363a | Return made up to 20/05/08; full list of members | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/07 | |
363a | RETURN MADE UP TO 20/05/07; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 20/05/06; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05 | |
363s | RETURN MADE UP TO 20/05/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04 | |
287 | REGISTERED OFFICE CHANGED ON 12/08/04 FROM: CLIVE HOUSE OLD BREWERY MEWS LONDON NW3 1PZ | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 20/05/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/03 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 20/05/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/02 | |
363s | RETURN MADE UP TO 20/05/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/01 | |
363s | RETURN MADE UP TO 20/05/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/00 | |
363s | RETURN MADE UP TO 20/05/00; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE SHORTENED FROM 31/05/00 TO 30/04/00 | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 25/05/99 FROM: THE STUDIO SAINT NICHOLAS CLOSE, ELSTREE BOREHAMWOOD HERTFORDSHIRE WD6 3EW | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.85 | 96 |
MortgagesNumMortOutstanding | 0.35 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.51 | 96 |
MortgagesNumMortCharges | 0.95 | 97 |
MortgagesNumMortOutstanding | 0.31 | 97 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.64 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company
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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 POLYNATION LIMITED
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as POLYNATION LIMITED are:
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