Menna Overview
Here’s a quick overview of POLAND STREET PROPERTIES LIMITED 👀 — a Watford, Hertfordshire based business that started in 1949.
POLAND STREET PROPERTIES LIMITED
- Company statusactive
- Company No00470026
- Age77 years 1 month Incorporated 23 June 1949
- Officers4
Address
C/O Landmark Chartered Accountants Leavesden Park, 5 Hercules Way, Watford, Hertfordshire, WD25 7GS, United Kingdom
POLAND STREET PROPERTIES LIMITED is an active company incorporated on 23 June 1949 and based in Watford, Hertfordshire, United Kingdom. The company was registered 77 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68209 Other letting and operating of own or leased real estate
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Small
1 Year Ago on 23 Dec 2024
Confirmation Statement With No Updates
1 Year Ago on 07 Oct 2024
Confirmation Statement With No Updates
1 Year Ago on 02 Sep 2024
Accounts With Accounts Type Small
2 Years Ago on 15 Dec 2023
Confirmation Statement With No Updates
2 Years Ago on 13 Sep 2023
Change Person Director Company With Change Date
2 Years Ago on 13 Sep 2023
Accounts With Accounts Type Small
3 Years Ago on 09 Dec 2022
Confirmation Statement With No Updates
3 Years Ago on 23 Aug 2022
Termination Director Company With Name Termination Date
4 Years Ago on 13 Jul 2022
Appoint Person Director Company With Name Date
4 Years Ago on 05 Apr 2022
Appoint Person Director Company With Name Date
4 Years Ago on 17 Feb 2022
Appoint Person Director Company With Name Date
4 Years Ago on 17 Feb 2022
Accounts With Accounts Type Small
4 Years Ago on 15 Dec 2021
Confirmation Statement With No Updates
4 Years Ago on 19 Aug 2021
Accounts With Accounts Type Small
5 Years Ago on 09 Jan 2021
Confirmation Statement With No Updates
5 Years Ago on 01 Oct 2020
Change Person Director Company With Change Date
5 Years Ago on 29 Sep 2020
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 29 Sep 2020
Accounts With Accounts Type Small
6 Years Ago on 15 Dec 2019
Confirmation Statement With No Updates
6 Years Ago on 15 Aug 2019
Mortgage Create With Deed With Charge Number Charge Creation Date
7 Years Ago on 25 Jul 2019
Accounts With Accounts Type Small
7 Years Ago on 20 Dec 2018
Confirmation Statement With No Updates
7 Years Ago on 31 Aug 2018
Move Registers To Sail Company With New Address
7 Years Ago on 09 Aug 2018
Change Sail Address Company With New Address
7 Years Ago on 09 Aug 2018
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| EARLE, David Anthony | director | May 1968 | 01 Apr 2022 |
| FAIRBAIRN, Paul Frederick Charles | director | Jun 1982 | 05 Jan 2022 |
| GLUCK, Maurice Bertram | director | Dec 1930 | 01 Jan 1970 |
| WILSON, Harold Charles | director | Feb 1955 | 05 Jan 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Salmon Management And Finance Limited | 14 Feb 2017 | |
| Reva Salmon Will Trust | 06 Apr 2016 |
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Here’s a quick overview of POLAND STREET PROPERTIES LIMITED 👀 — a Watford, Hertfordshire based business that started in 1949.