Poland Street Properties Limited

Company Name	Poland Street Properties Limited
Company Status	Active
Company Number	00470026
Category	Private Limited Company
Incorporation Date	23 June 1949(74 years, 10 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Maurice Bertram Gluck
Date of Birth	December 1930 (Born 93 years ago)
Nationality	British
Status	Current
Appointed	31 December 1990(41 years, 6 months after company formation)
Appointment Duration	33 years, 4 months
Role	Chartered Accountant
Correspondence Address	C/O Landmark Chartered Accountants Leavesden Park 5 Hercules Way Watford Hertfordshire WD25 7GS

Director Name	Mr Paul Frederick Charles Fairbairn
Date of Birth	June 1982 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	05 January 2022(72 years, 7 months after company formation)
Appointment Duration	2 years, 3 months
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	C/O Landmark Chartered Accountants Leavesden Park 5 Hercules Way Watford Hertfordshire WD25 7GS

Director Name	Mr Harold Charles Wilson
Date of Birth	February 1955 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	05 January 2022(72 years, 7 months after company formation)
Appointment Duration	2 years, 3 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	C/O Landmark Chartered Accountants Leavesden Park 5 Hercules Way Watford Hertfordshire WD25 7GS

Director Name	Mr David Anthony Earle
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	01 April 2022(72 years, 10 months after company formation)
Appointment Duration	2 years
Role	Property Consultant
Country of Residence	United Kingdom
Correspondence Address	C/O Landmark Chartered Accountants Leavesden Park 5 Hercules Way Watford Hertfordshire WD25 7GS

Director Name	Mrs Lindsay Newman
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(41 years, 6 months after company formation)
Appointment Duration	26 years, 11 months (resigned 06 December 2017)
Role	Company Director
Correspondence Address	8 Golders Close Edgware Middlesex HA8 9QD

Secretary Name	Mrs Lindsay Newman
Nationality	British
Status	Resigned
Appointed	31 December 1990(41 years, 6 months after company formation)
Appointment Duration	26 years, 11 months (resigned 06 December 2017)
Role	Company Director
Correspondence Address	22 Melton Street London NW1 2EP

Director Name	Arthur David Bowyer
Date of Birth	August 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	16 July 1996(47 years, 1 month after company formation)
Appointment Duration	2 months (resigned 16 September 1996)
Role	Solicitor
Correspondence Address	Ashe Warren House Overton Basingstoke Hampshire RG25 5AW

Secretary Name	Mr Julian Jacob Tobin
Nationality	British
Status	Resigned
Appointed	15 July 1998(49 years, 1 month after company formation)
Appointment Duration	1 year, 4 months (resigned 23 November 1999)
Role	Company Director
Correspondence Address	18 Eton Villas Hampstead London NW3 4SG

Secretary Name	Dr Jane Belinda Havergal
Nationality	British
Status	Resigned
Appointed	14 December 1999(50 years, 6 months after company formation)
Appointment Duration	17 years, 12 months (resigned 06 December 2017)
Role	Company Director
Correspondence Address	14 New Street London EC2M 4HE

Director Name	Paul Jeremy Roger Newman
Date of Birth	March 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	05 July 2012(63 years after company formation)
Appointment Duration	9 years, 9 months (resigned 11 April 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O Landmark Chartered Accountants Leavesden Park 5 Hercules Way Watford Hertfordshire WD25 7GS

Location

Registered Address	C/O Landmark Chartered Accountants Leavesden Park 5 Hercules Way Watford Hertfordshire WD25 7GS
Region	East of England
Constituency	Watford
County	Hertfordshire
Parish	Abbots Langley
Ward	Leavesden
Built Up Area	Greater London
Address Matches	4 other UK companies use this postal address

Financials

Year	2013
Net Worth	£3,705,824
Cash	£5,100
Current Liabilities	£175,032

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Small
Accounts Year End	31 March

Returns

Latest Return	15 August 2023 (8 months, 1 week ago)
Next Return Due	29 August 2024 (4 months, 1 week from now)

Charges

18 July 2019	Delivered on: 25 July 2019 Persons entitled: Salmon Management and Finance Limited Classification: A registered charge Particulars: The freehold properties situate at (I) 23, 25 and 27 foubert's place, london W1 as the same is registered at hm land registry with title absolute under title number LN72388; (ii) 32-34 great marlborough street, london W1F 7JB as the same is registered at hm land registry with title absolute under title number LN72388; and (iii) 12-13 poland street, london W1F 8QB as the same is registered at hm land registry with title absolute under title numbers 426001 and 270779. Outstanding

18 July 2019

Delivered on: 25 July 2019
Persons entitled: Salmon Management and Finance Limited

Classification: A registered charge
Particulars: The freehold properties situate at (I) 23, 25 and 27 foubert's place, london W1 as the same is registered at hm land registry with title absolute under title number LN72388; (ii) 32-34 great marlborough street, london W1F 7JB as the same is registered at hm land registry with title absolute under title number LN72388; and (iii) 12-13 poland street, london W1F 8QB as the same is registered at hm land registry with title absolute under title numbers 426001 and 270779.
Outstanding

Filing History

13 September 2023	Director's details changed for Mr Paul Frederick Charles Fairbairn on 12 September 2023 (2 pages)
13 September 2023	Confirmation statement made on 15 August 2023 with no updates (3 pages)
9 December 2022	Accounts for a small company made up to 31 March 2022 (12 pages)
23 August 2022	Confirmation statement made on 15 August 2022 with no updates (3 pages)
13 July 2022	Termination of appointment of Paul Jeremy Roger Newman as a director on 11 April 2022 (1 page)
5 April 2022	Appointment of Mr David Anthony Earle as a director on 1 April 2022 (2 pages)
17 February 2022	Appointment of Mr Paul Frederick Charles Fairbairn as a director on 5 January 2022 (2 pages)
17 February 2022	Appointment of Mr Harold Charles Wilson as a director on 5 January 2022 (2 pages)
15 December 2021	Accounts for a small company made up to 31 March 2021 (11 pages)
19 August 2021	Confirmation statement made on 15 August 2021 with no updates (3 pages)
9 January 2021	Accounts for a small company made up to 31 March 2020 (8 pages)
1 October 2020	Confirmation statement made on 15 August 2020 with no updates (3 pages)
29 September 2020	Registered office address changed from Landmark Chartered Accountants Leavesden Park 5 Hercules Watford Hertfordshire WD25 7GS to C/O Landmark Chartered Accountants Leavesden Park 5 Hercules Way Watford Hertfordshire WD25 7GS on 29 September 2020 (1 page)
29 September 2020	Director's details changed for Mr Maurice Bertram Gluck on 29 September 2020 (2 pages)
15 December 2019	Accounts for a small company made up to 31 March 2019 (8 pages)
15 August 2019	Confirmation statement made on 15 August 2019 with no updates (3 pages)
25 July 2019	Registration of charge 004700260001, created on 18 July 2019 (31 pages)
20 December 2018	Accounts for a small company made up to 31 March 2018 (9 pages)
31 August 2018	Confirmation statement made on 15 August 2018 with no updates (3 pages)
9 August 2018	Register(s) moved to registered inspection location Third Floor 20 Old Bailey London EC4M 7AN (1 page)
9 August 2018	Register inspection address has been changed to Third Floor 20 Old Bailey London EC4M 7AN (1 page)
2 January 2018	Termination of appointment of Lindsay Newman as a secretary on 6 December 2017 (1 page)
2 January 2018	Termination of appointment of Lindsay Newman as a director on 6 December 2017 (1 page)
2 January 2018	Termination of appointment of Jane Belinda Havergal as a secretary on 6 December 2017 (1 page)
2 January 2018	Termination of appointment of Jane Belinda Havergal as a secretary on 6 December 2017 (1 page)
2 January 2018	Termination of appointment of Lindsay Newman as a director on 6 December 2017 (1 page)
2 January 2018	Termination of appointment of Lindsay Newman as a secretary on 6 December 2017 (1 page)
21 December 2017	Change of details for Salmon Management and Finance Limited as a person with significant control on 6 December 2017 (2 pages)
21 December 2017	Change of details for Salmon Management and Finance Limited as a person with significant control on 6 December 2017 (2 pages)
16 November 2017	Registered office address changed from Grant Thornton House Melton Street Euston Square London NW1 2EP to Landmark Chartered Accountants Leavesden Park 5 Hercules Watford Hertfordshire WD25 7GS on 16 November 2017 (2 pages)
16 November 2017	Registered office address changed from Grant Thornton House Melton Street Euston Square London NW1 2EP to Landmark Chartered Accountants Leavesden Park 5 Hercules Watford Hertfordshire WD25 7GS on 16 November 2017 (2 pages)
29 August 2017	Confirmation statement made on 15 August 2017 with updates (5 pages)
29 August 2017	Confirmation statement made on 15 August 2017 with updates (5 pages)
14 August 2017	Accounts for a small company made up to 31 March 2017 (11 pages)
14 August 2017	Accounts for a small company made up to 31 March 2017 (11 pages)
28 July 2017	Notification of Salmon Management and Finance Limited as a person with significant control on 14 February 2017 (2 pages)
28 July 2017	Cessation of Reva Salmon Will Trust as a person with significant control on 14 February 2017 (1 page)
28 July 2017	Cessation of Reva Salmon Will Trust as a person with significant control on 14 February 2017 (1 page)
28 July 2017	Notification of Salmon Management and Finance Limited as a person with significant control on 14 February 2017 (2 pages)
11 February 2017	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights (1 page)
11 February 2017	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights (1 page)
5 January 2017	Accounts for a small company made up to 31 March 2016 (7 pages)
5 January 2017	Accounts for a small company made up to 31 March 2016 (7 pages)
14 October 2016	Confirmation statement made on 15 August 2016 with updates (28 pages)
14 October 2016	Confirmation statement made on 15 August 2016 with updates (28 pages)
19 December 2015	Accounts for a small company made up to 31 March 2015 (7 pages)
19 December 2015	Accounts for a small company made up to 31 March 2015 (7 pages)
7 October 2015	Annual return made up to 15 August 2015 with a full list of shareholders Statement of capital on 2015-10-07 GBP 540 (16 pages)
7 October 2015	Annual return made up to 15 August 2015 with a full list of shareholders Statement of capital on 2015-10-07 GBP 540 (16 pages)
4 December 2014	Secretary's details changed for Mrs Lindsay Newman on 20 November 2014 (3 pages)
4 December 2014	Secretary's details changed for Mrs Lindsay Newman on 20 November 2014 (3 pages)
10 November 2014	Accounts for a small company made up to 31 March 2014 (6 pages)
10 November 2014	Accounts for a small company made up to 31 March 2014 (6 pages)
24 September 2014	Annual return made up to 15 August 2014 with a full list of shareholders Statement of capital on 2014-09-24 GBP 540 (15 pages)
24 September 2014	Annual return made up to 15 August 2014 with a full list of shareholders Statement of capital on 2014-09-24 GBP 540 (15 pages)
6 January 2014	Accounts for a small company made up to 31 March 2013 (7 pages)
6 January 2014	Accounts for a small company made up to 31 March 2013 (7 pages)
22 October 2013	Second filing of AR01 previously delivered to Companies House made up to 15 August 2013 (18 pages)
22 October 2013	Second filing of AR01 previously delivered to Companies House made up to 15 August 2013 (18 pages)
24 September 2013	Annual return made up to 15 August 2013 with a full list of shareholders Statement of capital on 2013-09-24 GBP 540 ANNOTATION A second filed AR01 was registered on 22/10/2013 (16 pages)
24 September 2013	Annual return made up to 15 August 2013 with a full list of shareholders Statement of capital on 2013-09-24 GBP 540 ANNOTATION A second filed AR01 was registered on 22/10/2013 (16 pages)
5 January 2013	Accounts for a small company made up to 31 March 2012 (7 pages)
5 January 2013	Accounts for a small company made up to 31 March 2012 (7 pages)
28 September 2012	Memorandum and Articles of Association (53 pages)
28 September 2012	Statement of company's objects (2 pages)
28 September 2012	Memorandum and Articles of Association (53 pages)
28 September 2012	Statement of company's objects (2 pages)
19 September 2012	Annual return made up to 15 August 2012 with a full list of shareholders (16 pages)
19 September 2012	Annual return made up to 15 August 2012 with a full list of shareholders (16 pages)
2 August 2012	Appointment of Paul Jeremy Roger Newman as a director (5 pages)
2 August 2012	Appointment of Paul Jeremy Roger Newman as a director (5 pages)
4 January 2012	Accounts for a small company made up to 31 March 2011 (6 pages)
4 January 2012	Accounts for a small company made up to 31 March 2011 (6 pages)
1 September 2011	Annual return made up to 15 August 2011 with a full list of shareholders (15 pages)
1 September 2011	Annual return made up to 15 August 2011 with a full list of shareholders (15 pages)
31 December 2010	Full accounts made up to 31 March 2010 (15 pages)
31 December 2010	Full accounts made up to 31 March 2010 (15 pages)
14 October 2010	Annual return made up to 15 August 2010 with a full list of shareholders (15 pages)
14 October 2010	Annual return made up to 15 August 2010 with a full list of shareholders (15 pages)
17 June 2010	Auditor's resignation (1 page)
17 June 2010	Auditor's resignation (1 page)
30 December 2009	Resolutions RES13 ‐ Subdivide shares 18/11/2009 (1 page)
30 December 2009	Sub-division of shares on 18 November 2009 (5 pages)
30 December 2009	Resolutions RES13 ‐ Subdivide shares 18/11/2009 (1 page)
30 December 2009	Purchase of own shares. (3 pages)
30 December 2009	Sub-division of shares on 18 November 2009 (5 pages)
30 December 2009	Purchase of own shares. (3 pages)
25 November 2009	Full accounts made up to 31 March 2009 (16 pages)
25 November 2009	Full accounts made up to 31 March 2009 (16 pages)
4 September 2009	Return made up to 15/08/09; full list of members (6 pages)
4 September 2009	Return made up to 15/08/09; full list of members (6 pages)
12 December 2008	Full accounts made up to 31 March 2008 (18 pages)
12 December 2008	Full accounts made up to 31 March 2008 (18 pages)
21 October 2008	Return made up to 15/08/08; no change of members (5 pages)
21 October 2008	Return made up to 15/08/08; no change of members (5 pages)
30 January 2008	Full accounts made up to 31 March 2007 (16 pages)
30 January 2008	Full accounts made up to 31 March 2007 (16 pages)
7 September 2007	Return made up to 15/08/07; no change of members (7 pages)
7 September 2007	Return made up to 15/08/07; no change of members (7 pages)
23 January 2007	Full accounts made up to 31 March 2006 (16 pages)
23 January 2007	Full accounts made up to 31 March 2006 (16 pages)
4 October 2006	Return made up to 15/08/06; full list of members (8 pages)
4 October 2006	Return made up to 15/08/06; full list of members (8 pages)
5 February 2006	Full accounts made up to 31 March 2005 (16 pages)
5 February 2006	Full accounts made up to 31 March 2005 (16 pages)
19 September 2005	Return made up to 15/08/05; full list of members (8 pages)
19 September 2005	Return made up to 15/08/05; full list of members (8 pages)
11 January 2005	Full accounts made up to 31 March 2004 (16 pages)
11 January 2005	Full accounts made up to 31 March 2004 (16 pages)
13 September 2004	Return made up to 15/08/04; full list of members (8 pages)
13 September 2004	Return made up to 15/08/04; full list of members (8 pages)
14 February 2004	Full accounts made up to 31 March 2003 (16 pages)
14 February 2004	Full accounts made up to 31 March 2003 (16 pages)
29 September 2003	Full accounts made up to 31 March 2002 (14 pages)
29 September 2003	Full accounts made up to 31 March 2002 (14 pages)
23 September 2003	Return made up to 15/08/03; full list of members 363(287) ‐ Registered office changed on 23/09/03 (8 pages)
23 September 2003	Return made up to 15/08/03; full list of members 363(287) ‐ Registered office changed on 23/09/03 (8 pages)
6 September 2002	Return made up to 15/08/02; full list of members (8 pages)
6 September 2002	Return made up to 15/08/02; full list of members (8 pages)
4 February 2002	Full accounts made up to 31 March 2001 (14 pages)
4 February 2002	Full accounts made up to 31 March 2001 (14 pages)
23 October 2001	Return made up to 10/10/01; full list of members 363(287) ‐ Registered office changed on 23/10/01 (8 pages)
23 October 2001	Return made up to 10/10/01; full list of members 363(287) ‐ Registered office changed on 23/10/01 (8 pages)
27 February 2001	Full accounts made up to 31 March 2000 (14 pages)
27 February 2001	Full accounts made up to 31 March 2000 (14 pages)
26 October 2000	Return made up to 10/10/00; full list of members (8 pages)
26 October 2000	Return made up to 10/10/00; full list of members (8 pages)
26 January 2000	Full accounts made up to 31 March 1999 (15 pages)
26 January 2000	Full accounts made up to 31 March 1999 (15 pages)
21 December 1999	New secretary appointed (2 pages)
21 December 1999	New secretary appointed (2 pages)
21 December 1999	Secretary resigned (1 page)
21 December 1999	Secretary resigned (1 page)
19 November 1999	Return made up to 31/10/99; full list of members (8 pages)
19 November 1999	Return made up to 31/10/99; full list of members (8 pages)
14 June 1999	Full accounts made up to 31 March 1998 (14 pages)
14 June 1999	Full accounts made up to 31 March 1998 (14 pages)
12 November 1998	Return made up to 31/10/98; no change of members (4 pages)
12 November 1998	Return made up to 31/10/98; no change of members (4 pages)
28 July 1998	New secretary appointed (2 pages)
28 July 1998	New secretary appointed (2 pages)
29 January 1998	Full accounts made up to 31 March 1997 (14 pages)
29 January 1998	Full accounts made up to 31 March 1997 (14 pages)
24 November 1997	Return made up to 31/10/97; full list of members (6 pages)
24 November 1997	Return made up to 31/10/97; full list of members (6 pages)
26 January 1997	Full accounts made up to 31 March 1996 (14 pages)
26 January 1997	Full accounts made up to 31 March 1996 (14 pages)
6 December 1996	Return made up to 31/10/96; no change of members (5 pages)
6 December 1996	Return made up to 31/10/96; no change of members (5 pages)
29 October 1996	Director resigned (1 page)
29 October 1996	Director resigned (1 page)
28 August 1996	New director appointed (2 pages)
28 August 1996	New director appointed (2 pages)
9 February 1996	Full accounts made up to 31 March 1995 (13 pages)
9 February 1996	Full accounts made up to 31 March 1995 (13 pages)
24 November 1995	Return made up to 31/10/95; no change of members (4 pages)
24 November 1995	Return made up to 31/10/95; no change of members (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (34 pages)
15 March 1994	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (9 pages)
15 March 1994	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (9 pages)
3 March 1994	Â£ ic 999/600 14/02/94 Â£ sr 399@1=399 (1 page)
3 March 1994	Â£ ic 999/600 14/02/94 Â£ sr 399@1=399 (1 page)
16 February 1994	Articles of association (8 pages)
16 February 1994	Articles of association (8 pages)
17 October 1984	Accounts made up to 31 March 1983 (8 pages)
17 October 1984	Accounts made up to 31 March 1983 (8 pages)
20 April 1983	Accounts made up to 31 March 1982 (9 pages)
20 April 1983	Accounts made up to 31 March 1982 (9 pages)
11 November 1982	Accounts made up to 31 March 1981 (9 pages)
11 November 1982	Accounts made up to 31 March 1981 (9 pages)
23 June 1949	Incorporation (20 pages)
23 June 1949	Incorporation (20 pages)