Menna Overview
Here’s a quick overview of POLARIS VENTURES LTD 👀 — a Kings Langley, Hertfordshire based business that started in 2001.
POLARIS VENTURES LTD
- Company statusactive
- Company No04338920
- Age24 years 7 months Incorporated 12 December 2001
- Officers2
Address
8 Nursery Gardens, Chipperfield, Kings Langley, Hertfordshire, WD4 9FA, England
POLARIS VENTURES LTD is an active company incorporated on 12 December 2001 and based in Kings Langley, Hertfordshire, England. The company was registered 25 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
41100 Development of building projects, 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
Confirmation Statement With No Updates
1 Year Ago on 18 Jul 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 24 Jun 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 04 Nov 2024
Notification Of A Person With Significant Control
2 Years Ago on 06 Jul 2024
Notification Of A Person With Significant Control
2 Years Ago on 06 Jul 2024
Notification Of A Person With Significant Control
2 Years Ago on 06 Jul 2024
Cessation Of A Person With Significant Control
2 Years Ago on 06 Jul 2024
Confirmation Statement With Updates
2 Years Ago on 06 Jul 2024
Confirmation Statement With Updates
2 Years Ago on 15 Dec 2023
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 02 Dec 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 16 Dec 2022
Confirmation Statement With Updates
3 Years Ago on 13 Dec 2022
Confirmation Statement With Updates
4 Years Ago on 22 Apr 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 23 Dec 2021
Confirmation Statement With No Updates
4 Years Ago on 16 Dec 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 25 Mar 2021
Confirmation Statement With No Updates
5 Years Ago on 18 Dec 2020
Confirmation Statement With Updates
6 Years Ago on 16 Dec 2019
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 22 Nov 2019
Confirmation Statement With No Updates
7 Years Ago on 13 Dec 2018
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 19 Sep 2018
Confirmation Statement With No Updates
8 Years Ago on 03 Jan 2018
Accounts With Accounts Type Total Exemption Full
8 Years Ago on 22 Dec 2017
Confirmation Statement With Updates
9 Years Ago on 24 Dec 2016
Accounts With Accounts Type Total Exemption Small
9 Years Ago on 21 Dec 2016
People
Officers2
Significant control (PSC)3
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MAGECHA, Kalpana | secretary | 20 Dec 2001 | |
| MAGECHA, Dilip | director | Jul 1956 | 20 Dec 2001 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Kaydee Investments Ltd | 06 Jul 2024 | |
| Khakharia Properties Limited | 06 Jul 2024 | |
| Oakwood Investments Properties Ltd | 06 Jul 2024 | |
| Mr Dilip Magecha | Jul 1956 | 06 Apr 2016 |
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MAGECHA, Kalpana, MAGECHA, Dilip are mutual persons.
MAGECHA, Kalpana, MAGECHA, Dilip are mutual persons.
MAGECHA, Kalpana are mutual persons.
MAGECHA, Kalpana are mutual persons.
MAGECHA, Dilip are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
TIMBERWEST PROPERTIES LTD
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
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Menna Overview
Here’s a quick overview of POLARIS VENTURES LTD 👀 — a Kings Langley, Hertfordshire based business that started in 2001.