Menna Overview
Here’s a quick overview of POLCOM CONSTRUCTION LIMITED 👀 — a London based business that started in 2015.
POLCOM CONSTRUCTION LIMITED
- Company statusactive
- Company No09809644
- Age10 years 9 months Incorporated 5 October 2015
- Officers2
Address
Ealing Cross 1st Floor, 85 Uxbridge Road, London, W5 5TH, United Kingdom
POLCOM CONSTRUCTION LIMITED is an active company incorporated on 5 October 2015 and based in London, United Kingdom. The company was registered 11 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
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
7 Months Ago on 09 Dec 2025
Confirmation Statement With No Updates
9 Months Ago on 17 Oct 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 24 Apr 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 18 Feb 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 13 Nov 2024
Accounts With Accounts Type Full
1 Year Ago on 11 Nov 2024
Confirmation Statement With No Updates
1 Year Ago on 21 Oct 2024
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 27 Aug 2024
Termination Director Company With Name Termination Date
2 Years Ago on 15 May 2024
Appoint Person Director Company With Name Date
2 Years Ago on 11 Apr 2024
Appoint Person Director Company With Name Date
2 Years Ago on 11 Apr 2024
Confirmation Statement With No Updates
2 Years Ago on 13 Oct 2023
Accounts With Accounts Type Full
2 Years Ago on 09 Oct 2023
Accounts With Accounts Type Full
3 Years Ago on 04 Nov 2022
Confirmation Statement With No Updates
3 Years Ago on 14 Oct 2022
Appoint Person Director Company With Name Date
4 Years Ago on 28 Jun 2022
Termination Director Company With Name Termination Date
4 Years Ago on 28 Jun 2022
Mortgage Satisfy Charge Full
4 Years Ago on 16 Nov 2021
Confirmation Statement With No Updates
4 Years Ago on 18 Oct 2021
Accounts With Accounts Type Full
4 Years Ago on 06 Oct 2021
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 12 Mar 2021
Termination Secretary Company With Name Termination Date
5 Years Ago on 31 Jan 2021
Termination Director Company With Name Termination Date
5 Years Ago on 31 Jan 2021
Accounts With Accounts Type Full
5 Years Ago on 04 Jan 2021
Confirmation Statement With No Updates
5 Years Ago on 07 Oct 2020
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HOUEN, Andrew Newton | director | Dec 1972 | 28 Mar 2024 |
| LIDELOW, Anna Helena Christina | director | Aug 1973 | 28 Mar 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mrs Gabriella Slominski | Sep 1955 | 06 Apr 2016 |
| Mr Eugeniusz Slominski | Apr 1952 | 06 Apr 2016 |
| Polcom Uk Limited | 06 Apr 2016 |
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Menna Overview
Here’s a quick overview of POLCOM CONSTRUCTION LIMITED 👀 — a London based business that started in 2015.