POLESHIELD LTD - LONDON


Company Profile Company Filings

Overview

POLESHIELD LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
POLESHIELD LTD was incorporated 19 years ago on 06/04/2005 and has the registered number: 05415879. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 26/01/2024.

POLESHIELD LTD - LONDON

This company is listed in the following categories:
68100 - Buying and selling of own real estate
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
26 / 4 30/04/2022 26/01/2024

Registered Office

21 LAMPARD GROVE
LONDON
N16 6XA
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
01/11/2023 15/11/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MISS SARA FINK Jun 1999 British Director 2023-08-20 CURRENT
FORM 10 DIRECTORS FD LTD Corporate Nominee Director 2005-04-06 UNTIL 2005-06-07 RESIGNED
MR. ABRAHAM RUMPLER Jul 1969 British Director 2009-02-27 UNTIL 2010-05-01 RESIGNED
FORM 10 SECRETARIES FD LTD Corporate Nominee Secretary 2005-04-06 UNTIL 2005-06-07 RESIGNED
MR ABRAHAM RUMPLER Jul 1969 British Director 2005-05-01 UNTIL 2005-08-12 RESIGNED
ROSIE MERLIN May 1978 Director 2005-08-12 UNTIL 2009-02-27 RESIGNED
MR PINCHOS FINK Oct 1970 British Director 2011-02-02 UNTIL 2023-08-20 RESIGNED
MR PINCHOS FINK Oct 1970 British Director 2015-04-30 UNTIL 2015-07-02 RESIGNED
MR CHAIM FINK Sep 1929 American Director 2010-05-01 UNTIL 2012-05-01 RESIGNED
SAMSON MERLIN Oct 1976 British Secretary 2005-06-28 UNTIL 2009-02-27 RESIGNED
ROSIE MERLIN May 1978 Secretary 2005-08-01 UNTIL 2009-02-27 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ms Sarah Fink 2023-08-20 6/1999 London   Significant influence or control
Mr Pinchos Fink 2017-03-29 - 2023-08-20 10/1970 London   Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
S.MERLINCO LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
FINX LIMITED LONDON Active TOTAL EXEMPTION FULL 47710 - Retail sale of clothing in specialised stores
SUPPORT FOR ALL LONDON Active TOTAL EXEMPTION FULL 85600 - Educational support services
POEL LIMITED LONDON ENGLAND Active MICRO ENTITY 68100 - Buying and selling of own real estate
MAD MACH LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
Y AND F HOLDING LIMITED LONDON ENGLAND Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
BEIRACH LIMITED LONDON Dissolved... NO ACCOUNTS FILED 68100 - Buying and selling of own real estate
ROVS SHTIEB LIMITED LONDON ENGLAND Dissolved... NO ACCOUNTS FILED None Supplied
YATZLIACH LIMITED LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 68100 - Buying and selling of own real estate
TATZLIACH LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
LEHATZLIACH LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
QUENTIN HOUSE LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
RF ESTATES LTD LONDON ENGLAND Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
BELTON 2 LIMITED EDGWARE ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
RUMPLERS KOSHER FOODS LTD SALFORD ENGLAND Dissolved... DORMANT 46390 - Non-specialised wholesale of food, beverages and tobacco
RUMPLERS LIMITED SALFORD ENGLAND Dissolved... DORMANT 46390 - Non-specialised wholesale of food, beverages and tobacco
RUMPLERS KOSHER LIMITED SALFORD ENGLAND Dissolved... DORMANT 46390 - Non-specialised wholesale of food, beverages and tobacco
RUMPLERS KOSHER FOODS DISTRIBUTOR LIMITED SALFORD ENGLAND Dissolved... DORMANT 46390 - Non-specialised wholesale of food, beverages and tobacco
RUMPLER 21 LTD LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate

Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - POLESHIELD LTD 2024-03-02 26-04-2023 £121,265 equity
POLESHIELD LTD 2023-05-26 30-04-2022
POLESHIELD LTD 2022-11-30 30-04-2021
POLESHIELD LTD 2021-07-31 30-04-2020
POLESHIELD LTD 2020-01-31 30-04-2019
POLESHIELD LTD 2019-04-12 30-04-2018
POLESHIELD LTD 2018-01-27 30-04-2017
POLESHIELD LTD 2017-04-27 30-04-2016
Abbreviated Company Accounts - POLESHIELD LTD 2016-04-15 28-04-2015 £-7,742 equity
Abbreviated Company Accounts - POLESHIELD LTD 2015-01-29 29-04-2014 £-11,973 equity

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CompanyName Address Company Status Accounts Status Main Company Activity
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BRIAR CRESCENT LTD LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
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ANDER ESTATES 2 LTD LONDON ENGLAND Active NO ACCOUNTS FILED 68100 - Buying and selling of own real estate
M Y B ESTATES LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 68100 - Buying and selling of own real estate
23 TOFT MANSION LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 68100 - Buying and selling of own real estate
BARTTELOT LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 68100 - Buying and selling of own real estate