Poleshield Ltd

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Poleshield Ltd

05415879•Private Limited With Share Capital

21 Lampard Grove, London, N166XA

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Incorporated

06/04/2005

Company Age

21 years

Directors

2

Employees

2

SIC Code

68100

Risk

very low risk

Company Overview

Registration, classification & business activity

Poleshield Ltd (05415879) is a private limited with share capital incorporated on 06/04/2005 (21 years old) and registered in london, N166XA. The company operates under SIC code 68100 - buying and selling of own real estate.

Private Limited With Share Capital
SIC: 68100
Micro
Incorporated 06/04/2005
N166XA
2 employees

Financial Overview

Total Assets

£2.68M

Liabilities

£2.56M

Net Assets

£112.6K

Cash

£278.6K

Key Metrics

2

Employees

2

Directors

1

Shareholders

Board of Directors

2
S
sarah fink
director
S
sarah fink
director

Charges

8

Registered

4

Outstanding

0

Part Satisfied

4

Satisfied

Filed Documents

100
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:31-01-2026
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:24-01-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-10-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-03-2025
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:23-01-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:25-11-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:25-11-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:21-11-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-11-2024
Mortgage Charge Part Release With Charge Number
Category:Mortgage
Date:12-07-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:09-07-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:01-05-2024
Mortgage Charge Part Release With Charge Number
Category:Mortgage
Date:23-04-2024
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:01-03-2024
Mortgage Charge Part Both With Charge Number
Category:Mortgage
Date:15-01-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:11-01-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-11-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-10-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:18-10-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:18-10-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-10-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-10-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-05-2023
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:26-01-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-01-2023
Gazette Filings Brought Up To Date
Category:Gazette
Date:30-11-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-11-2022
Dissolved Compulsory Strike Off Suspended
Category:Dissolution
Date:12-10-2022
Gazette Notice Compulsory
Category:Gazette
Date:27-09-2022
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:27-04-2022
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:27-01-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-01-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-07-2021
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:30-04-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-12-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-05-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-01-2020
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:23-01-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-01-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-04-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:01-04-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:01-04-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:25-03-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:25-03-2019
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:27-01-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-12-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-04-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-01-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-05-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-04-2017
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:27-01-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-05-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-04-2016
Change Person Director Company With Change Date
Category:Officers
Date:05-02-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:05-02-2016
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:29-01-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:01-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-05-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-05-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-04-2014
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:26-01-2014
Appoint Person Director Company With Name
Category:Officers
Date:22-10-2013
Termination Director Company With Name
Category:Officers
Date:22-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-05-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-07-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-01-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:31-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-06-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-11-2010
Termination Director Company With Name
Category:Officers
Date:28-10-2010
Appoint Person Director Company With Name
Category:Officers
Date:28-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:08-04-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-01-2010
Legacy
Category:Annual Return
Date:22-06-2009
Legacy
Category:Address
Date:12-03-2009
Legacy
Category:Officers
Date:04-03-2009
Legacy
Category:Officers
Date:04-03-2009
Legacy
Category:Officers
Date:04-03-2009
Legacy
Category:Officers
Date:04-03-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-02-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-12-2008
Legacy
Category:Annual Return
Date:23-05-2008
Legacy
Category:Annual Return
Date:25-10-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-06-2007
Legacy
Category:Annual Return
Date:14-07-2006
Legacy
Category:Mortgage
Date:19-01-2006
Legacy
Category:Mortgage
Date:19-01-2006
Legacy
Category:Officers
Date:19-12-2005
Legacy
Category:Officers
Date:01-12-2005
Legacy
Category:Officers
Date:15-08-2005
Legacy
Category:Officers
Date:12-08-2005
Legacy
Category:Officers
Date:11-07-2005
Legacy
Category:Officers
Date:08-06-2005
Legacy
Category:Officers
Date:08-06-2005
Legacy
Category:Address
Date:08-06-2005
Incorporation Company
Category:Incorporation
Date:06-04-2005

Risk Assessment

very low risk

International Score

Accounts

Typetotal exemption full
Due Date25/01/2026
Filing Date19/03/2025
Latest Accounts30/04/2024

Trading Addresses

21 Lampard Grove, London, N166XARegistered

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Contact

21 Lampard Grove, London, N166XA