Polygon Properties Limited

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Polygon Properties Limited

04299218•Private Limited With Share Capital

4 Layton House 36 Layton Road, Hounslow, TW31YL

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Incorporated

04/10/2001

Company Age

24 years

Directors

2

Employees

1

SIC Code

68320

Risk

very low risk

Company Overview

Registration, classification & business activity

Polygon Properties Limited (04299218) is a private limited with share capital incorporated on 04/10/2001 (24 years old) and registered in hounslow, TW31YL. The company operates under SIC code 68320 - management of real estate on a fee or contract basis.

Private Limited With Share Capital
SIC: 68320
Micro
Incorporated 04/10/2001
TW31YL
1 employees

Financial Overview

Total Assets

£12.8K

Liabilities

£1.8K

Net Assets

£10.9K

Cash

£0

Key Metrics

1

Employees

2

Directors

1

Shareholders

Board of Directors

1
M
michael john keenan
director

Charges

1

Registered

1

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

65
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-10-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-09-2025
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:18-09-2025
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:29-05-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-10-2024
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:18-06-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-10-2023
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:19-06-2023
Appoint Person Secretary Company With Name Date
Category:Officers
Date:03-03-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-11-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:17-10-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:28-06-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-10-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:04-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-10-2020
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:04-06-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-10-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:13-06-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-10-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:05-06-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-10-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-06-2017
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:20-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-10-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-11-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-10-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-11-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-10-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-10-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-11-2010
Gazette Filings Brought Up To Date
Category:Gazette
Date:02-10-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-10-2010
Gazette Notice Compulsary
Category:Gazette
Date:28-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-11-2009
Change Sail Address Company
Category:Address
Date:19-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:19-11-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-08-2009
Legacy
Category:Annual Return
Date:23-01-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-07-2008
Legacy
Category:Annual Return
Date:05-11-2007
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-08-2007
Legacy
Category:Annual Return
Date:15-11-2006
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-09-2006
Legacy
Category:Annual Return
Date:07-12-2005
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-08-2005
Legacy
Category:Annual Return
Date:18-10-2004
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-08-2004
Legacy
Category:Annual Return
Date:16-03-2004
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-07-2003
Legacy
Category:Annual Return
Date:30-12-2002
Legacy
Category:Mortgage
Date:17-05-2002
Legacy
Category:Accounts
Date:03-11-2001
Legacy
Category:Address
Date:23-10-2001
Legacy
Category:Officers
Date:23-10-2001
Legacy
Category:Officers
Date:23-10-2001
Legacy
Category:Officers
Date:18-10-2001
Legacy
Category:Officers
Date:18-10-2001
Legacy
Category:Address
Date:18-10-2001
Incorporation Company
Category:Incorporation
Date:04-10-2001

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typemicro-entity accounts
Due Date30/06/2026
Filing Date29/05/2025
Latest Accounts30/09/2024

Trading Addresses

Flat 4, Layton House, 36 Layton Road, Hounslow, TW31YLRegistered

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Contact

4 Layton House 36 Layton Road, Hounslow, TW31YL