POLAD LIMITED - LONDON


Company Profile Company Filings

Overview

POLAD LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
POLAD LIMITED was incorporated 21 years ago on 13/06/2003 and has the registered number: 04799214. The accounts status is MICRO ENTITY.

POLAD LIMITED - LONDON

This company is listed in the following categories:
68320 - Management of real estate on a fee or contract basis

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2021

Registered Office

FLAT 1 162 ELGIN AVENUE
LONDON
W9 2NT

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
26/07/2020 09/08/2021

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ALASTAIR DAVID JOHN NICHOLSON Sep 1970 British Director 2012-04-16 CURRENT
JEFFREY ROBERT CORNACCHIA Apr 1948 Secretary 2003-06-13 UNTIL 2015-02-16 RESIGNED
FORMATION NOMINEES LIMITED Nominee Director 2003-06-13 UNTIL 2003-06-13 RESIGNED
MRS KATHERINE GENEVIEVE BRYAN Jul 1982 British Director 2012-04-16 UNTIL 2021-06-09 RESIGNED
FORMATION SECRETARIES LIMITED Corporate Nominee Secretary 2003-06-13 UNTIL 2003-06-13 RESIGNED
ALEXANDER GEORGE NICHOLSON Jan 1939 British Director 2003-06-13 UNTIL 2012-03-10 RESIGNED
JEFFREY ROBERT CORNACCHIA Apr 1948 Director 2004-06-23 UNTIL 2015-02-16 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Katherine Genevieve Bryan 2016-04-06 - 2020-12-31 7/1982 Lower Shiplake   Oxon Significant influence or control
Mr Alastair David John Nicholson 2016-04-06 9/1970 London   Significant influence or control

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Free Reports Available

Report Date Filed Date of Report Assets
Accounts Submission 2021-07-22 30-06-2021 £-392 equity
Accounts Submission 2020-08-13 30-06-2020 £-379 equity
Accounts Submission 2019-07-24 30-06-2019 £-366 equity
Accounts Submission 2018-08-02 30-06-2018 £-353 equity
Accounts Submission 2017-07-22 30-06-2017 £-340 equity
Accounts filed on 30-06-2016 2016-08-11 30-06-2016 £-327 equity
POLAD LIMITED Accounts filed on 30-06-2015 2015-08-14 30-06-2015 £-314 equity
POLAD LIMITED Accounts filed on 30-06-2014 2014-12-04 30-06-2014 £-301 equity

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