General information

Name:

Polecrest Ltd

Office Address:

New Burlington House 1075 Finchley Road NW11 0PU London

Number: 07234789

Incorporation date: 2010-04-26

End of financial year: 26 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

Polecrest Limited with the registration number 07234789 has been in this business field for 14 years. This particular Private Limited Company can be contacted at New Burlington House, 1075 Finchley Road in London and company's postal code is NW11 0PU. The company's Standard Industrial Classification Code is 68209 and their NACE code stands for Other letting and operating of own or leased real estate. 2022-04-30 is the last time when company accounts were filed.

In this specific firm, the full range of director's responsibilities have so far been fulfilled by Joshua S. who was appointed in 2010. Since April 2010 Barbara K., had been fulfilling assigned duties for this firm until the resignation in 2010. To provide support to the directors, this firm has been utilizing the skills of Zelda S. as a secretary since May 2010.

Financial data based on annual reports

Company staff

Zelda S.

Role: Secretary

Appointed: 10 May 2010

Latest update: 27 February 2024

Joshua S.

Role: Director

Appointed: 10 May 2010

Latest update: 27 February 2024

People with significant control

The companies with significant control over the firm are as follows: Landmarque Estates Limited owns 1/2 or less of company shares and has 1/2 or less of voting rights. This company can be reached in London at 1075 Finchley Road, NW11 0PU and was registered as a PSC under the reg no 3952947. Equator Estates Limited owns 1/2 or less of company shares and has 1/2 or less of voting rights. This company can be reached in London at 1075 Finchley Road, NW11 0PU, United Kingdom and was registered as a PSC under the reg no 11278252.

Landmarque Estates Limited
Address: New Burlington House 1075 Finchley Road, London, NW11 0PU, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 3952947
Notified on 5 November 2020
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Equator Estates Limited
Address: New Burlington House 1075 Finchley Road, London, United Kingdom, NW11 0PU, United Kingdom
Legal authority United Kingdom
Legal form Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 11278252
Notified on 29 March 2018
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Rachel L.
Notified on 6 April 2016
Ceased on 5 November 2020
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Esther K.
Notified on 6 April 2016
Ceased on 29 March 2018
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 26 January 2024
Account last made up date 30 April 2022
Confirmation statement next due date 10 May 2024
Confirmation statement last made up date 26 April 2023
Annual Accounts
Start Date For Period Covered By Report 2017-05-01
End Date For Period Covered By Report 2018-04-30
Annual Accounts
Start Date For Period Covered By Report 2018-05-01
End Date For Period Covered By Report 2019-04-30
Annual Accounts
Start Date For Period Covered By Report 2019-05-01
End Date For Period Covered By Report 2020-04-30
Annual Accounts
Start Date For Period Covered By Report 2020-05-01
End Date For Period Covered By Report 2021-04-30
Annual Accounts
Start Date For Period Covered By Report 2021-05-01
End Date For Period Covered By Report 2022-04-30
Annual Accounts
Start Date For Period Covered By Report 2022-05-01
End Date For Period Covered By Report 2023-04-30

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control
Free Download
Total exemption full accounts record for the accounting period up to 2023/04/30 (AA)
filed on: 1st, February 2024
accounts
Free Download Download filing (12 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
14
Company Age

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