Company Profile
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MicroPoland Street Properties Limited
00470026•Private Limited With Share Capital
Suite 13, 5 Hercules Way, Leavesden Park, Watford, WD257GS
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Incorporated
23/06/1949
Company Age
77 years
Directors
4
Employees
4
SIC Code
68209
Risk
low risk
Company Overview
Registration, classification & business activity
Poland Street Properties Limited (00470026) is a private limited with share capital incorporated on 23/06/1949 (77 years old) and registered in watford, WD257GS. The company operates under SIC code 68209 - other letting and operating of own or leased real estate.
Private Limited With Share Capital
SIC: 68209
Micro
Incorporated 23/06/1949
WD257GS
4 employees
Financial Overview
Total Assets
£17.20M
Liabilities
£13.96M
Net Assets
£3.25M
Est. Turnover
£1.20M
AI Estimated
Unreported
Cash
£19.6K
Key Metrics
4
Employees
4
Directors
1
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Charges
1
Registered
1
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-09-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-04-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:31-03-2026
Accounts With Accounts Type Small
Category:Accounts
Date:23-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-09-2025
Accounts With Accounts Type Small
Category:Accounts
Date:23-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-09-2024
Accounts With Accounts Type Small
Category:Accounts
Date:15-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-09-2023
Change Person Director Company With Change Date
Category:Officers
Date:13-09-2023
Accounts With Accounts Type Small
Category:Accounts
Date:09-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-08-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:13-07-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:05-04-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:17-02-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:17-02-2022
Accounts With Accounts Type Small
Category:Accounts
Date:15-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-08-2021
Accounts With Accounts Type Small
Category:Accounts
Date:09-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-10-2020
Change Person Director Company With Change Date
Category:Officers
Date:29-09-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:29-09-2020
Accounts With Accounts Type Small
Category:Accounts
Date:15-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-08-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:25-07-2019
Accounts With Accounts Type Small
Category:Accounts
Date:20-12-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-08-2018
Move Registers To Sail Company With New Address
Category:Address
Date:09-08-2018
Change Sail Address Company With New Address
Category:Address
Date:09-08-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:02-01-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:02-01-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:02-01-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:21-12-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-11-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-08-2017
Accounts With Accounts Type Small
Category:Accounts
Date:14-08-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-07-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-07-2017
Resolution
Category:Resolution
Date:11-02-2017
Accounts With Accounts Type Small
Category:Accounts
Date:05-01-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-10-2016
Accounts With Accounts Type Small
Category:Accounts
Date:19-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-10-2015
Change Person Secretary Company With Change Date
Category:Officers
Date:04-12-2014
Accounts With Accounts Type Small
Category:Accounts
Date:10-11-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-09-2014
Accounts With Accounts Type Small
Category:Accounts
Date:06-01-2014
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:22-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-09-2013
Accounts With Accounts Type Small
Category:Accounts
Date:05-01-2013
Memorandum Articles
Category:Incorporation
Date:28-09-2012
Statement Of Companys Objects
Category:Change Of Constitution
Date:28-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-09-2012
Appoint Person Director Company With Name
Category:Officers
Date:02-08-2012
Accounts With Accounts Type Small
Category:Accounts
Date:04-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-09-2011
Accounts With Accounts Type Full
Category:Accounts
Date:31-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-10-2010
Auditors Resignation Company
Category:Auditors
Date:17-06-2010
Resolution
Category:Resolution
Date:30-12-2009
Capital Alter Shares Subdivision
Category:Capital
Date:30-12-2009
Capital Return Purchase Own Shares
Category:Capital
Date:30-12-2009
Accounts With Accounts Type Full
Category:Accounts
Date:25-11-2009
Legacy
Category:Annual Return
Date:04-09-2009
Accounts With Accounts Type Full
Category:Accounts
Date:12-12-2008
Legacy
Category:Annual Return
Date:21-10-2008
Accounts With Accounts Type Full
Category:Accounts
Date:30-01-2008
Legacy
Category:Annual Return
Date:07-09-2007
Accounts With Accounts Type Full
Category:Accounts
Date:23-01-2007
Legacy
Category:Annual Return
Date:04-10-2006
Accounts With Accounts Type Full
Category:Accounts
Date:05-02-2006
Legacy
Category:Annual Return
Date:19-09-2005
Accounts With Accounts Type Full
Category:Accounts
Date:11-01-2005
Legacy
Category:Annual Return
Date:13-09-2004
Accounts With Accounts Type Full
Category:Accounts
Date:14-02-2004
Accounts With Accounts Type Full
Category:Accounts
Date:29-09-2003
Legacy
Category:Annual Return
Date:23-09-2003
Legacy
Category:Annual Return
Date:06-09-2002
Accounts With Accounts Type Full
Category:Accounts
Date:04-02-2002
Legacy
Category:Annual Return
Date:23-10-2001
Accounts With Accounts Type Full
Category:Accounts
Date:27-02-2001
Legacy
Category:Annual Return
Date:26-10-2000
Accounts With Accounts Type Full
Category:Accounts
Date:26-01-2000
Legacy
Category:Officers
Date:21-12-1999
Legacy
Category:Officers
Date:21-12-1999
Legacy
Category:Annual Return
Date:19-11-1999
Accounts With Accounts Type Full
Category:Accounts
Date:14-06-1999
Legacy
Category:Annual Return
Date:12-11-1998
Legacy
Category:Officers
Date:28-07-1998
Accounts With Accounts Type Full
Category:Accounts
Date:29-01-1998
Legacy
Category:Annual Return
Date:24-11-1997
Accounts With Accounts Type Full
Category:Accounts
Date:26-01-1997
Legacy
Category:Annual Return
Date:06-12-1996
Legacy
Category:Officers
Date:29-10-1996
Legacy
Category:Officers
Date:28-08-1996
Accounts With Accounts Type Full
Category:Accounts
Date:09-02-1996
Legacy
Category:Annual Return
Date:24-11-1995
Accounts With Accounts Type Full
Category:Accounts
Date:02-02-1995
Selection Of Documents Registered Before January 1995
Category:Historical
Date:01-01-1995
Risk Assessment
low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typesmall company
Due Date31/12/2026
Filing Date23/12/2025
Latest Accounts31/03/2025
Trading Addresses
Suite 13, 5 Hercules Way, Leavesden Park, Watford, Hertfordshire Wd25 7Gs, WD257GSRegistered
Related Companies
9
Contact
Suite 13, 5 Hercules Way, Leavesden Park, Watford, WD257GS