General information

Name:

Polhurst Ltd

Office Address:

Winston House Dollis Park N3 1HF London

Number: 03495452

Incorporation date: 1998-01-20

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Situated at Winston House, London N3 1HF Polhurst Limited is categorised as a Private Limited Company issued a 03495452 registration number. This firm was launched 26 years ago. The company's principal business activity number is 68100 - Buying and selling of own real estate. 2023-03-31 is the last time the company accounts were filed.

This business owes its achievements and permanent development to a team of four directors, namely James M., Madeleine M., Matthew S. and Peter M., who have been overseeing the company since Wed, 22nd Nov 2023. In order to find professional help with legal documentation, the business has been using the skills of Matthew S. as a secretary since the appointment on Mon, 1st Sep 2014.

Peter M. is the individual who controls this firm, has substantial control or influence over the company.

Financial data based on annual reports

Company staff

James M.

Role: Director

Appointed: 22 November 2023

Latest update: 7 February 2024

Madeleine M.

Role: Director

Appointed: 22 November 2023

Latest update: 7 February 2024

Matthew S.

Role: Director

Appointed: 31 July 2023

Latest update: 7 February 2024

Matthew S.

Role: Secretary

Appointed: 01 September 2014

Latest update: 7 February 2024

Peter M.

Role: Director

Appointed: 19 March 1998

Latest update: 7 February 2024

People with significant control

Peter M.
Notified on 6 April 2016
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 31 December 2024
Account last made up date 31 March 2023
Confirmation statement next due date 14 January 2024
Confirmation statement last made up date 31 December 2022
Annual Accounts 30 December 2016
Start Date For Period Covered By Report 2015-04-01
End Date For Period Covered By Report 2016-03-31
Date Approval Accounts 30 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 April 2016
End Date For Period Covered By Report 31 March 2017
Annual Accounts
Start Date For Period Covered By Report 01 April 2017
End Date For Period Covered By Report 31 March 2018
Annual Accounts
Start Date For Period Covered By Report 01 April 2019
End Date For Period Covered By Report 31 March 2020
Annual Accounts
Start Date For Period Covered By Report 01 April 2020
End Date For Period Covered By Report 31 March 2021
Annual Accounts
Start Date For Period Covered By Report 01 April 2021
End Date For Period Covered By Report 31 March 2022
Annual Accounts
Start Date For Period Covered By Report 01 April 2022
End Date For Period Covered By Report 31 March 2023

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers Resolution
Free Download
Accounts for a dormant company made up to 31st March 2023 (AA)
filed on: 31st, October 2023
accounts
Free Download Download filing (6 pages)

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Services (by SIC Code)

  • 68100 : Buying and selling of own real estate
26
Company Age

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