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Company Information for

POLESHIELD LTD

21 LAMPARD GROVE, LONDON, N16 6XA,
Company Registration Number
05415879
Private Limited Company
Active

Company Overview

About Poleshield Ltd
POLESHIELD LTD was founded on 2005-04-06 and has its registered office in London. The organisation's status is listed as "Active". Poleshield Ltd 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
POLESHIELD LTD
 
Legal Registered Office
21 LAMPARD GROVE
LONDON
N16 6XA
Other companies in N15
 
Filing Information
Company Number 05415879
Company ID Number 05415879
Date formed 2005-04-06
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 26/04/2023
Account next due 26/01/2025
Latest return 06/04/2016
Return next due 04/05/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-11-05 11:00:39
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for POLESHIELD LTD
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Company Officers of POLESHIELD LTD

Current Directors
Officer Role Date Appointed
PINCHOS FINK
 Director 2011-02-02
Previous Officers
Officer Role Date Appointed Date Resigned
PINCHOS FINK
 Director 2015-04-30 2015-07-02
CHAIM FINK
 Director 2010-05-01 2012-05-01
ABRAHAM RUMPLER
 Director 2009-02-27 2010-05-01
ROSIE MERLIN
 Company Secretary 2005-08-01 2009-02-27
SAMSON MERLIN
 Company Secretary 2005-06-28 2009-02-27
ROSIE MERLIN
 Director 2005-08-12 2009-02-27
ABRAHAM RUMPLER
 Director 2005-05-01 2005-08-12
FORM 10 SECRETARIES FD LTD
 Nominated Secretary 2005-04-06 2005-06-07
FORM 10 DIRECTORS FD LTD
 Nominated Director 2005-04-06 2005-06-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PINCHOS FINK BEIRACH LIMITED Director 2018-06-28 CURRENT 2018-06-28 Active
PINCHOS FINK 3PROPERTY LTD Director 2018-05-30 CURRENT 2018-05-30 Active - Proposal to Strike off
PINCHOS FINK 283 COLLIER LTD Director 2018-04-17 CURRENT 2018-04-17 Active
PINCHOS FINK 1 ORWELL LTD Director 2017-11-15 CURRENT 2017-11-15 Active
PINCHOS FINK WATSON PLACE LIMITED Director 2017-05-10 CURRENT 2017-05-10 Active - Proposal to Strike off
PINCHOS FINK BEIS BELZ LTD Director 2015-09-21 CURRENT 2015-07-22 Active
PINCHOS FINK ROVS SHTIEB LIMITED Director 2015-07-17 CURRENT 2015-07-17 Dissolved 2016-12-27
PINCHOS FINK BEIRACH LIMITED Director 2015-07-03 CURRENT 2015-07-03 Dissolved 2017-07-18
PINCHOS FINK SUPPORT FOR ALL Director 2012-01-24 CURRENT 2011-07-01 Active

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
2024-11-25STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 054158790004
2024-11-25STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 054158790003
2024-11-21REGISTRATION OF A CHARGE / CHARGE CODE 054158790008
2024-11-04CONFIRMATION STATEMENT MADE ON 08/10/24, WITH NO UPDATES
2024-07-09REGISTRATION OF A CHARGE / CHARGE CODE 054158790007
2024-05-01REGISTRATION OF A CHARGE / CHARGE CODE 054158790006
2024-03-01MICRO ENTITY ACCOUNTS MADE UP TO 26/04/23
2023-10-18CESSATION OF PINCHOS FINK AS A PERSON OF SIGNIFICANT CONTROL
2023-10-18NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SARAH FINK
2023-10-18APPOINTMENT TERMINATED, DIRECTOR PINCHOS FINK
2023-10-18DIRECTOR APPOINTED MS SARAH FINK
2023-10-18CONFIRMATION STATEMENT MADE ON 18/10/23, WITH UPDATES
2023-05-2530/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-26Previous accounting period shortened from 27/04/22 TO 26/04/22
2023-01-02CONFIRMATION STATEMENT MADE ON 31/12/22, WITH NO UPDATES
2023-01-02CS01CONFIRMATION STATEMENT MADE ON 31/12/22, WITH NO UPDATES
2022-11-30DISS40Compulsory strike-off action has been discontinued
2022-11-29AA30/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-12Compulsory strike-off action has been suspended
2022-10-12DISS16(SOAS)Compulsory strike-off action has been suspended
2022-09-27GAZ1FIRST GAZETTE notice for compulsory strike-off
2022-04-27Current accounting period shortened from 28/04/21 TO 27/04/21
2022-04-27AA01Current accounting period shortened from 28/04/21 TO 27/04/21
2022-01-27Previous accounting period shortened from 29/04/21 TO 28/04/21
2022-01-27AA01Previous accounting period shortened from 29/04/21 TO 28/04/21
2022-01-03CONFIRMATION STATEMENT MADE ON 31/12/21, WITH NO UPDATES
2022-01-03CS01CONFIRMATION STATEMENT MADE ON 31/12/21, WITH NO UPDATES
2021-07-30AA30/04/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-30AA01Current accounting period shortened from 30/04/20 TO 29/04/20
2020-12-31CS01CONFIRMATION STATEMENT MADE ON 31/12/20, WITH UPDATES
2020-05-17AD01REGISTERED OFFICE CHANGED ON 17/05/20 FROM 50 Craven Park Road South Tottenham London N15 6AB
2020-01-30AA30/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-23AA01Previous accounting period extended from 26/04/19 TO 30/04/19
2020-01-14CS01CONFIRMATION STATEMENT MADE ON 31/12/19, WITH NO UPDATES
2019-04-11AA30/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-01MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2019-03-25MR01REGISTRATION OF A CHARGE / CHARGE CODE 054158790003
2019-01-27AA01Previous accounting period shortened from 27/04/18 TO 26/04/18
2018-12-31CS01CONFIRMATION STATEMENT MADE ON 31/12/18, WITH UPDATES
2018-04-08CS01CONFIRMATION STATEMENT MADE ON 06/04/18, WITH NO UPDATES
2018-01-26AA30/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-09LATEST SOC09/05/17 STATEMENT OF CAPITAL;GBP 100
2017-05-09CS01CONFIRMATION STATEMENT MADE ON 06/04/17, WITH UPDATES
2017-04-26AA30/04/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-01-27AA01Previous accounting period shortened from 28/04/16 TO 27/04/16
2016-05-03LATEST SOC03/05/16 STATEMENT OF CAPITAL;GBP 100
2016-05-03AR0106/04/16 ANNUAL RETURN FULL LIST
2016-04-14AA28/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-05CH01Director's details changed for Mr Pinchos Fink on 2015-08-02
2016-02-05TM01APPOINTMENT TERMINATED, DIRECTOR PINCHOS FINK
2016-01-29AA01Previous accounting period shortened from 29/04/15 TO 28/04/15
2015-05-01AP01DIRECTOR APPOINTED MR PINCHOS FINK
2015-05-01LATEST SOC01/05/15 STATEMENT OF CAPITAL;GBP 100
2015-05-01AR0106/04/15 ANNUAL RETURN FULL LIST
2015-01-28AA29/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-16LATEST SOC16/05/14 STATEMENT OF CAPITAL;GBP 100
2014-05-16AR0106/04/14 ANNUAL RETURN FULL LIST
2014-04-23AA29/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-26AA01Previous accounting period shortened from 30/04/13 TO 29/04/13
2013-10-22AP01DIRECTOR APPOINTED MR PINCHOS FINK
2013-10-22TM01APPOINTMENT TERMINATED, DIRECTOR CHAIM FINK
2013-05-07AR0106/04/13 ANNUAL RETURN FULL LIST
2013-01-18AA30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-04AR0106/04/12 ANNUAL RETURN FULL LIST
2012-01-29AA30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-31AD01REGISTERED OFFICE CHANGED ON 31/10/11 FROM 21 Lampard Grove London N16 6XA
2011-06-14AR0106/04/11 FULL LIST
2011-01-30AA30/04/10 TOTAL EXEMPTION SMALL
2010-11-03AR0101/05/10 FULL LIST
2010-10-28TM01APPOINTMENT TERMINATED, DIRECTOR ABRAHAM RUMPLER
2010-10-28AP01DIRECTOR APPOINTED MR CHAIM FINK
2010-04-08AR0106/04/10 FULL LIST
2010-04-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR. ABRAHAM RUMPLER / 01/10/2009
2010-01-26AA30/04/09 TOTAL EXEMPTION SMALL
2009-06-22363aRETURN MADE UP TO 06/04/09; FULL LIST OF MEMBERS
2009-03-12287REGISTERED OFFICE CHANGED ON 12/03/2009 FROM 30 HERON DRIVE LONDON N4 2FY
2009-03-04288bAPPOINTMENT TERMINATED DIRECTOR ROSIE MERLIN
2009-03-04288bAPPOINTMENT TERMINATED SECRETARY SAMSON MERLIN
2009-03-04288bAPPOINTMENT TERMINATED SECRETARY ROSIE MERLIN
2009-03-04288aDIRECTOR APPOINTED MR. ABRAHAM RUMPLER
2009-02-27AA30/04/08 TOTAL EXEMPTION SMALL
2008-12-29AA30/04/07 TOTAL EXEMPTION SMALL
2008-05-23363aRETURN MADE UP TO 06/04/08; FULL LIST OF MEMBERS
2007-10-25363(287)REGISTERED OFFICE CHANGED ON 25/10/07
2007-10-25363sRETURN MADE UP TO 06/04/07; NO CHANGE OF MEMBERS
2007-06-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2006-07-14363sRETURN MADE UP TO 06/04/06; FULL LIST OF MEMBERS
2006-01-19395PARTICULARS OF MORTGAGE/CHARGE
2006-01-19395PARTICULARS OF MORTGAGE/CHARGE
2005-12-19288aNEW SECRETARY APPOINTED
2005-12-01288aNEW SECRETARY APPOINTED
2005-08-15288aNEW DIRECTOR APPOINTED
2005-08-12288bDIRECTOR RESIGNED
2005-07-11288aNEW DIRECTOR APPOINTED
2005-06-08288bDIRECTOR RESIGNED
2005-06-08288bSECRETARY RESIGNED
2005-06-08287REGISTERED OFFICE CHANGED ON 08/06/05 FROM: 39A LEICESTER ROAD SALFORD MANCHESTER M7 4AS
2005-04-06NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate

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



Licences & Regulatory approval
We could not find any licences issued to POLESHIELD LTD 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 POLESHIELD LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 7
Mortgages/Charges outstanding 5
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2006-01-19 Outstanding NATIONWIDE BUILDING SOCIETY
DEBENTURE (FLOATING CHARGE) 2006-01-19 Outstanding NATIONWIDE BUILDING SOCIETY
Creditors
Creditors Due After One Year 2012-05-01 £ 104,502
Creditors Due Within One Year 2012-05-01 £ 72,964

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-04-29
Annual Accounts
2014-04-29
Annual Accounts
2015-04-28
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30
Annual Accounts
2019-04-30
Annual Accounts
2020-04-30

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 POLESHIELD LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2012-05-01 £ 100
Called Up Share Capital 2012-04-30 £ 100
Called Up Share Capital 2011-04-30 £ 100
Current Assets 2012-05-01 £ 100
Debtors 2012-05-01 £ 100
Fixed Assets 2012-05-01 £ 160,000
Fixed Assets 2012-04-30 £ 160,000
Fixed Assets 2011-04-30 £ 160,000
Shareholder Funds 2012-05-01 £ 17,366
Shareholder Funds 2012-04-30 £ -16,737
Shareholder Funds 2011-04-30 £ -16,508
Tangible Fixed Assets 2012-05-01 £ 160,000
Tangible Fixed Assets 2012-04-30 £ 160,000
Tangible Fixed Assets 2011-04-30 £ 160,000

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of POLESHIELD LTD registering or being granted any patents
Domain Names
We do not have the domain name information for POLESHIELD LTD
Trademarks
We have not found any records of POLESHIELD LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for POLESHIELD LTD. 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 (68100 - Buying and selling of own real estate) as POLESHIELD LTD are:

CITYWEST HOMES LIMITED £ 27,410,738
RESIDENTIAL MANAGEMENT GROUP LIMITED £ 13,906,334
PINNACLE HOUSING LIMITED £ 2,994,858
SMART HOTELS LIMITED £ 1,463,665
ALTWOOD PROPERTIES LIMITED £ 840,007
RHP SERVICES LIMITED £ 801,919
MEARS HOUSING MANAGEMENT LIMITED £ 705,043
CROMWOOD LTD £ 699,730
ELLIOT LEIGH PROPERTY INVESTMENTS 2 LTD £ 658,909
URBAN&CIVIC PLC £ 641,667
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
Outgoings
Business Rates/Property Tax
No properties were found where POLESHIELD LTD 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 POLESHIELD LTD 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 POLESHIELD LTD any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode N16 6XA