Polegate Land Limited

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Polegate Land Limited

05823597•Private Limited With Share Capital

7 Dacre Street, London, SW1H0DJ
02079295911

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Incorporated

22/05/2006

Company Age

19 years

Directors

3

Employees

—

SIC Code

68100

Risk

low risk

Company Overview

Registration, classification & business activity

Polegate Land Limited (05823597) is a private limited with share capital incorporated on 22/05/2006 (19 years old) and registered in london, SW1H0DJ. The company operates under SIC code 68100 - buying and selling of own real estate.

Private Limited With Share Capital
SIC: 68100
Unknown
Incorporated 22/05/2006
SW1H0DJ

Financial Overview

Total Assets

£1.54M

Liabilities

£1.56M

Net Assets

£-21.2K

Cash

£8.7K

Key Metrics

3

Directors

1

Shareholders

Board of Directors

2
J
john stephen faith
director
P
philip owen van reyk
director

Charges

3

Registered

0

Outstanding

0

Part Satisfied

3

Satisfied

Filed Documents

80
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:19-01-2026
Legacy
Category:Accounts
Date:19-01-2026
Legacy
Category:Other
Date:19-01-2026
Legacy
Category:Other
Date:19-01-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-01-2026
Accounts With Accounts Type Small
Category:Accounts
Date:13-01-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-01-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:01-05-2024
Accounts With Accounts Type Small
Category:Accounts
Date:18-01-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-01-2024
Change Person Director Company With Change Date
Category:Officers
Date:10-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-06-2023
Accounts With Accounts Type Small
Category:Accounts
Date:20-01-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-05-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-05-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-05-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-05-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:27-04-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:27-04-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:27-04-2022
Accounts With Accounts Type Small
Category:Accounts
Date:17-12-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:27-10-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:27-10-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:27-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-05-2021
Accounts With Accounts Type Small
Category:Accounts
Date:05-02-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-05-2020
Accounts With Accounts Type Small
Category:Accounts
Date:24-01-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-05-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:11-01-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:28-12-2018
Memorandum Articles
Category:Incorporation
Date:09-11-2018
Resolution
Category:Resolution
Date:24-10-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:19-10-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:19-10-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:05-10-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:05-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-05-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:13-11-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:13-11-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:12-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-05-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-01-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-06-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:18-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-06-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:17-02-2015
Change Person Director Company With Change Date
Category:Officers
Date:08-07-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:02-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-05-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-01-2014
Legacy
Category:Miscellaneous
Date:10-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-06-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:15-04-2013
Change Person Secretary Company With Change Date
Category:Officers
Date:10-04-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-06-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:11-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-06-2011
Change Person Director Company With Change Date
Category:Officers
Date:02-06-2011
Appoint Person Director Company With Name
Category:Officers
Date:24-03-2011
Termination Director Company With Name
Category:Officers
Date:23-03-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:26-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:03-06-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:03-06-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:11-11-2009
Legacy
Category:Officers
Date:13-07-2009
Legacy
Category:Annual Return
Date:10-07-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:09-12-2008
Legacy
Category:Annual Return
Date:07-07-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:27-02-2008
Legacy
Category:Annual Return
Date:19-07-2007
Legacy
Category:Accounts
Date:12-06-2006
Legacy
Category:Address
Date:05-06-2006
Legacy
Category:Officers
Date:05-06-2006
Legacy
Category:Officers
Date:05-06-2006
Legacy
Category:Officers
Date:05-06-2006
Legacy
Category:Officers
Date:05-06-2006
Incorporation Company
Category:Incorporation
Date:22-05-2006

Risk Assessment

low risk

International Score

Accounts

Typeaudit exemption subsidiary
Due Date31/01/2027
Filing Date15/01/2026
Latest Accounts30/04/2025

Trading Addresses

7 Dacre Street, London, SW1H0DJRegistered
85 Gracechurch Street, London, EC3V0AA

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Contact

02079295911
7 Dacre Street, London, SW1H0DJ