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 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
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 |
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 |