Polarfoss Flat Management Company Limited

Company Name	Polarfoss Flat Management Company Limited
Company Status	Active
Company Number	01401521
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	23 November 1978(45 years, 5 months ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Symon Sebastian Russell Jones
Date of Birth	May 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	07 November 2006(27 years, 11 months after company formation)
Appointment Duration	17 years, 5 months
Role	Mortgage Consultant
Country of Residence	England
Correspondence Address	135 Bramley Road London N14 4UT

Director Name	Adam Riccio
Date of Birth	September 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	12 November 2006(27 years, 12 months after company formation)
Appointment Duration	17 years, 5 months
Role	Self Employed
Country of Residence	England
Correspondence Address	135 Bramley Road London N14 4UT

Director Name	Patrick James Houghton
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	13 January 2016(37 years, 2 months after company formation)
Appointment Duration	8 years, 3 months
Role	Horticulturalist
Country of Residence	England
Correspondence Address	Marlborough House 298 Regents Park Road London N3 2UU

Secretary Name	Barnard Cook London Ltd (Corporation)
Status	Current
Appointed	01 July 2022(43 years, 7 months after company formation)
Appointment Duration	1 year, 10 months
Correspondence Address	135 Bramley Road London N14 4UT

Director Name	Mary Caroline Nagle
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 1991(12 years, 10 months after company formation)
Appointment Duration	9 months (resigned 30 June 1992)
Role	Teacher
Correspondence Address	15 Foresters Close Rags Lane Cheshunt Waltham Cross Hertfordshire EN7 6TF

Director Name	Mr Christopher Frederick Smewing
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 1991(12 years, 10 months after company formation)
Appointment Duration	2 days (resigned 30 September 1991)
Role	Personnel Officer
Correspondence Address	2 Caversham Court London N11 1EZ

Director Name	Miss Hazel Elizabeth Mammatt
Date of Birth	February 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 1991(12 years, 10 months after company formation)
Appointment Duration	8 years, 1 month (resigned 19 November 1999)
Role	Manager
Correspondence Address	20 Caversham Court London N11 1EZ

Director Name	Mr Robert John Jacobs
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 1991(12 years, 10 months after company formation)
Appointment Duration	1 year, 1 month (resigned 16 November 1992)
Role	Bank Official
Correspondence Address	24 Caversham Court London N11 1EZ

Secretary Name	Miss Hazel Elizabeth Mammatt
Nationality	British
Status	Resigned
Appointed	28 September 1991(12 years, 10 months after company formation)
Appointment Duration	8 years, 1 month (resigned 19 November 1999)
Role	Company Director
Correspondence Address	20 Caversham Court London N11 1EZ

Director Name	Mr Keith John Vincent
Date of Birth	December 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	21 November 1991(13 years after company formation)
Appointment Duration	4 years, 1 month (resigned 14 January 1996)
Role	Research Assistant
Correspondence Address	19 Caversham Court London N11 1EZ

Director Name	Mr Rodney Agnelo Francis Fernandes
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1992(13 years, 7 months after company formation)
Appointment Duration	4 years, 2 months (resigned 16 September 1996)
Role	Junior Admin Manager Morgan Grenfell Asset Managem
Correspondence Address	6 Caversham Court London N11 1EZ

Director Name	John McVicker
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	16 November 1992(13 years, 12 months after company formation)
Appointment Duration	1 year, 5 months (resigned 18 April 1994)
Role	Police Constable
Correspondence Address	8 Caversham Court Brunswick Park Road London N11 1EZ

Director Name	Diane McViker
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	16 November 1992(13 years, 12 months after company formation)
Appointment Duration	1 year, 5 months (resigned 18 April 1994)
Role	Civil Servant
Correspondence Address	8 Caversham Court Brunswick Park Road London N11 1EZ

Director Name	Patrick James Houghton
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	16 September 1996(17 years, 10 months after company formation)
Appointment Duration	11 years, 9 months (resigned 08 July 2008)
Role	Civil Servant
Country of Residence	England
Correspondence Address	17 Caversham Court Brunswick Park Road London N11 1EZ

Director Name	Marc Rafael Cramer
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	24 September 1996(17 years, 10 months after company formation)
Appointment Duration	1 year (resigned 17 October 1997)
Role	Self Employed
Correspondence Address	12 Caversham Court London N11 1EZ

Director Name	Paul Elgie
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	17 October 1997(18 years, 11 months after company formation)
Appointment Duration	8 years (resigned 19 October 2005)
Role	Self Employed
Correspondence Address	19 Caversham Court Brunswick Park Road London N11 1EZ

Director Name	Danielle Timson
Date of Birth	June 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	16 October 1998(19 years, 11 months after company formation)
Appointment Duration	2 years, 1 month (resigned 23 November 2000)
Role	Jewellery Designer
Correspondence Address	12 Caversham Court 102 Brunswick Park Road New Southgate London N11 1EZ

Secretary Name	Patrick James Houghton
Nationality	British
Status	Resigned
Appointed	19 November 1999(21 years after company formation)
Appointment Duration	8 years, 7 months (resigned 08 July 2008)
Role	Engineer
Country of Residence	England
Correspondence Address	17 Caversham Court Brunswick Park Road London N11 1EZ

Director Name	Brian Jones
Date of Birth	March 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 2005(26 years, 11 months after company formation)
Appointment Duration	7 years, 10 months (resigned 03 September 2013)
Role	Police Officer
Correspondence Address	15 Caversham Court Brunswick Park Road New Southgate London N11 1EZ

Director Name	Denise Margaret Wright
Date of Birth	August 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 2006(27 years, 11 months after company formation)
Appointment Duration	8 years, 10 months (resigned 17 September 2015)
Role	Administrator
Correspondence Address	12 Caversham Court 102 Brunswick Park Road London N11 1EZ

Secretary Name	Mr Terence Robert White
Nationality	British
Status	Resigned
Appointed	08 July 2008(29 years, 7 months after company formation)
Appointment Duration	2 years, 6 months (resigned 01 February 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	Marlborough House 298 Regents Park Road London N3 2UU

Secretary Name	Kelly Hobbs
Nationality	British
Status	Resigned
Appointed	02 February 2011(32 years, 2 months after company formation)
Appointment Duration	4 years, 11 months (resigned 18 January 2016)
Role	Company Director
Correspondence Address	Marlborough House 298 Regents Park Road Finchley Central London N3 2UU

Director Name	Mr Ghanashyam Master
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	16 August 2011(32 years, 9 months after company formation)
Appointment Duration	1 year, 11 months (resigned 15 July 2013)
Role	Computer Analyst
Country of Residence	England
Correspondence Address	Marlborough House 298 Regents Park Road Finchley London N3 2UU

Secretary Name	Crabtree Pm Limited (Corporation)
Status	Resigned
Appointed	08 July 2008(29 years, 7 months after company formation)
Appointment Duration	13 years, 12 months (resigned 30 June 2022)
Correspondence Address	Marlborough House 298 Regents Park Road London N3 2UU

Location

Registered Address	135 Bramley Road London N14 4UT
Region	London
Constituency	Enfield, Southgate
County	Greater London
Ward	Cockfosters
Built Up Area	Greater London
Address Matches	Over 50 other UK companies use this postal address

Financials

Year	2013
Turnover	£41,970
Net Worth	£20,561
Cash	£11,213
Current Liabilities	£1,751

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	30 June

Returns

Latest Return	6 September 2023 (7 months, 3 weeks ago)
Next Return Due	20 September 2024 (4 months, 3 weeks from now)

Filing History

14 September 2023	New class of members (2 pages)
6 September 2023	Confirmation statement made on 6 September 2023 with no updates (3 pages)
9 March 2023	Accounts for a dormant company made up to 30 June 2022 (2 pages)
6 September 2022	Confirmation statement made on 6 September 2022 with no updates (3 pages)
5 July 2022	Appointment of Barnard Cook London Ltd as a secretary on 1 July 2022 (2 pages)
5 July 2022	Registered office address changed from Marlborough House 298 Regents Park Road London N3 2UU to 135 Bramley Road London N14 4UT on 5 July 2022 (1 page)
30 June 2022	Termination of appointment of Crabtree Pm Limited as a secretary on 30 June 2022 (1 page)
29 March 2022	Accounts for a dormant company made up to 30 June 2021 (3 pages)
7 September 2021	Confirmation statement made on 6 September 2021 with no updates (3 pages)
24 September 2020	Accounts for a dormant company made up to 30 June 2020 (3 pages)
17 September 2020	Confirmation statement made on 6 September 2020 with no updates (3 pages)
18 June 2020	Termination of appointment of Patrick James Houghton as a director on 17 June 2020 (1 page)
1 November 2019	Accounts for a dormant company made up to 30 June 2019 (3 pages)
17 September 2019	Confirmation statement made on 6 September 2019 with no updates (3 pages)
10 September 2018	Confirmation statement made on 6 September 2018 with no updates (3 pages)
31 August 2018	Accounts for a dormant company made up to 30 June 2018 (3 pages)
12 January 2018	Director's details changed for Adam Riccio on 12 January 2018 (2 pages)
12 January 2018	Director's details changed for Symon Sebastian Russell Jones on 12 January 2018 (2 pages)
23 October 2017	Accounts for a dormant company made up to 30 June 2017 (3 pages)
23 October 2017	Accounts for a dormant company made up to 30 June 2017 (3 pages)
6 September 2017	Confirmation statement made on 6 September 2017 with no updates (3 pages)
6 September 2017	Confirmation statement made on 6 September 2017 with no updates (3 pages)
2 February 2017	Accounts for a dormant company made up to 30 June 2016 (4 pages)
2 February 2017	Accounts for a dormant company made up to 30 June 2016 (4 pages)
14 September 2016	Confirmation statement made on 6 September 2016 with updates (4 pages)
14 September 2016	Confirmation statement made on 6 September 2016 with updates (4 pages)
29 March 2016	Total exemption full accounts made up to 30 June 2015 (11 pages)
29 March 2016	Total exemption full accounts made up to 30 June 2015 (11 pages)
19 January 2016	Appointment of Patrick James Houghton as a director on 13 January 2016 (2 pages)
19 January 2016	Appointment of Patrick James Houghton as a director on 13 January 2016 (2 pages)
18 January 2016	Termination of appointment of Kelly Hobbs as a secretary on 18 January 2016 (1 page)
18 January 2016	Termination of appointment of Kelly Hobbs as a secretary on 18 January 2016 (1 page)
17 September 2015	Termination of appointment of Denise Margaret Wright as a director on 17 September 2015 (1 page)
17 September 2015	Termination of appointment of Denise Margaret Wright as a director on 17 September 2015 (1 page)
11 September 2015	Annual return made up to 6 September 2015 no member list (5 pages)
11 September 2015	Annual return made up to 6 September 2015 no member list (5 pages)
11 September 2015	Annual return made up to 6 September 2015 no member list (5 pages)
24 February 2015	Full accounts made up to 30 June 2014 (11 pages)
24 February 2015	Full accounts made up to 30 June 2014 (11 pages)
19 January 2015	Termination of appointment of Ghanashyam Master as a director on 15 July 2013 (1 page)
19 January 2015	Termination of appointment of Ghanashyam Master as a director on 15 July 2013 (1 page)
10 September 2014	Annual return made up to 6 September 2014 no member list (6 pages)
10 September 2014	Annual return made up to 6 September 2014 no member list (6 pages)
10 September 2014	Annual return made up to 6 September 2014 no member list (6 pages)
16 January 2014	Full accounts made up to 30 June 2013 (11 pages)
16 January 2014	Full accounts made up to 30 June 2013 (11 pages)
18 September 2013	Annual return made up to 6 September 2013 no member list (6 pages)
18 September 2013	Annual return made up to 6 September 2013 no member list (6 pages)
18 September 2013	Annual return made up to 6 September 2013 no member list (6 pages)
4 September 2013	Termination of appointment of Brian Jones as a director (1 page)
4 September 2013	Termination of appointment of Brian Jones as a director (1 page)
9 April 2013	Full accounts made up to 30 June 2012 (11 pages)
9 April 2013	Full accounts made up to 30 June 2012 (11 pages)
12 September 2012	Annual return made up to 6 September 2012 no member list (7 pages)
12 September 2012	Annual return made up to 6 September 2012 no member list (7 pages)
12 September 2012	Annual return made up to 6 September 2012 no member list (7 pages)
10 October 2011	Appointment of Ghanashyam Master as a director (3 pages)
10 October 2011	Appointment of Ghanashyam Master as a director (3 pages)
6 October 2011	Annual return made up to 6 September 2011 no member list (6 pages)
6 October 2011	Annual return made up to 6 September 2011 no member list (6 pages)
6 October 2011	Annual return made up to 6 September 2011 no member list (6 pages)
6 September 2011	Full accounts made up to 30 June 2011 (11 pages)
6 September 2011	Full accounts made up to 30 June 2011 (11 pages)
25 March 2011	Termination of appointment of Terence White as a secretary (2 pages)
25 March 2011	Appointment of Kelly Hobbs as a secretary (3 pages)
25 March 2011	Appointment of Kelly Hobbs as a secretary (3 pages)
25 March 2011	Termination of appointment of Terence White as a secretary (2 pages)
22 February 2011	Total exemption full accounts made up to 30 June 2010 (9 pages)
22 February 2011	Total exemption full accounts made up to 30 June 2010 (9 pages)
24 November 2010	Secretary's details changed for Terence Robert White on 1 October 2010 (2 pages)
24 November 2010	Secretary's details changed for Terence Robert White on 1 October 2010 (2 pages)
24 November 2010	Secretary's details changed for Terence Robert White on 1 October 2010 (2 pages)
7 October 2010	Annual return made up to 6 September 2010 no member list (6 pages)
7 October 2010	Annual return made up to 6 September 2010 no member list (6 pages)
7 October 2010	Annual return made up to 6 September 2010 no member list (6 pages)
1 October 2010	Secretary's details changed for Crabtree Property Management Limited on 26 July 2010 (2 pages)
1 October 2010	Secretary's details changed for Crabtree Property Management Limited on 26 July 2010 (2 pages)
26 March 2010	Total exemption full accounts made up to 30 June 2009 (10 pages)
26 March 2010	Total exemption full accounts made up to 30 June 2009 (10 pages)
8 October 2009	Annual return made up to 6 September 2009 (6 pages)
8 October 2009	Annual return made up to 6 September 2009 (6 pages)
8 October 2009	Annual return made up to 6 September 2009 (6 pages)
7 April 2009	Total exemption full accounts made up to 30 June 2008 (9 pages)
7 April 2009	Total exemption full accounts made up to 30 June 2008 (9 pages)
5 December 2008	Secretary's change of particulars crabtree property management LIMITED logged form (1 page)
5 December 2008	Secretary's change of particulars crabtree property management LIMITED logged form (1 page)
5 December 2008	Annual return made up to 04/10/08 (8 pages)
5 December 2008	Annual return made up to 04/10/08 (8 pages)
24 July 2008	Appointment terminate, director and secretary patrick james houghton logged form (1 page)
24 July 2008	Appointment terminate, director and secretary patrick james houghton logged form (1 page)
22 July 2008	Registered office changed on 22/07/2008 from 17 caversham court 102 brunswick park road london N11 1EZ (1 page)
22 July 2008	Secretary appointed crabtree property management LIMITED (2 pages)
22 July 2008	Secretary appointed terence robert white (2 pages)
22 July 2008	Secretary appointed crabtree property management LIMITED (2 pages)
22 July 2008	Registered office changed on 22/07/2008 from 17 caversham court 102 brunswick park road london N11 1EZ (1 page)
22 July 2008	Secretary appointed terence robert white (2 pages)
8 May 2008	Total exemption full accounts made up to 30 June 2007 (9 pages)
8 May 2008	Total exemption full accounts made up to 30 June 2007 (9 pages)
20 September 2007	Annual return made up to 06/09/07 (5 pages)
20 September 2007	Annual return made up to 06/09/07 (5 pages)
14 December 2006	New director appointed (2 pages)
14 December 2006	New director appointed (2 pages)
29 November 2006	New director appointed (2 pages)
29 November 2006	New director appointed (2 pages)
29 November 2006	New director appointed (2 pages)
29 November 2006	New director appointed (2 pages)
25 October 2006	Total exemption full accounts made up to 30 June 2006 (10 pages)
25 October 2006	Total exemption full accounts made up to 30 June 2006 (10 pages)
17 October 2006	New director appointed (2 pages)
17 October 2006	Annual return made up to 06/09/06 (4 pages)
17 October 2006	New director appointed (2 pages)
17 October 2006	Annual return made up to 06/09/06 (4 pages)
12 April 2006	Total exemption full accounts made up to 30 June 2005 (10 pages)
12 April 2006	Total exemption full accounts made up to 30 June 2005 (10 pages)
13 December 2005	Director resigned (1 page)
13 December 2005	Director resigned (1 page)
14 September 2005	Annual return made up to 06/09/05 (4 pages)
14 September 2005	Annual return made up to 06/09/05 (4 pages)
19 April 2005	Total exemption full accounts made up to 30 June 2004 (8 pages)
19 April 2005	Total exemption full accounts made up to 30 June 2004 (8 pages)
24 September 2004	Annual return made up to 19/09/04 (4 pages)
24 September 2004	Annual return made up to 19/09/04 (4 pages)
18 March 2004	Total exemption full accounts made up to 30 June 2003 (8 pages)
18 March 2004	Total exemption full accounts made up to 30 June 2003 (8 pages)
29 September 2003	Annual return made up to 19/09/03 363(288) ‐ Director's particulars changed (4 pages)
29 September 2003	Annual return made up to 19/09/03 363(288) ‐ Director's particulars changed (4 pages)
18 March 2003	Total exemption full accounts made up to 30 June 2002 (9 pages)
18 March 2003	Total exemption full accounts made up to 30 June 2002 (9 pages)
23 September 2002	Annual return made up to 19/09/02 (4 pages)
23 September 2002	Annual return made up to 19/09/02 (4 pages)
22 March 2002	Total exemption full accounts made up to 30 June 2001 (9 pages)
22 March 2002	Total exemption full accounts made up to 30 June 2001 (9 pages)
17 September 2001	Annual return made up to 19/09/01 363(288) ‐ Director's particulars changed (3 pages)
17 September 2001	Annual return made up to 19/09/01 363(288) ‐ Director's particulars changed (3 pages)
23 February 2001	Full accounts made up to 30 June 2000 (9 pages)
23 February 2001	Full accounts made up to 30 June 2000 (9 pages)
29 December 2000	Director resigned (1 page)
29 December 2000	Director resigned (1 page)
15 September 2000	Annual return made up to 19/09/00 (4 pages)
15 September 2000	Annual return made up to 19/09/00 (4 pages)
16 December 1999	Registered office changed on 16/12/99 from: 20 caversham court brunswick park road london N11 1EZ (1 page)
16 December 1999	New secretary appointed (2 pages)
16 December 1999	Secretary resigned;director resigned (1 page)
16 December 1999	Registered office changed on 16/12/99 from: 20 caversham court brunswick park road london N11 1EZ (1 page)
16 December 1999	New secretary appointed (2 pages)
16 December 1999	Secretary resigned;director resigned (1 page)
8 December 1999	Full accounts made up to 30 June 1999 (9 pages)
8 December 1999	Full accounts made up to 30 June 1999 (9 pages)
22 October 1999	New director appointed (3 pages)
22 October 1999	New director appointed (3 pages)
12 October 1999	Annual return made up to 19/09/99 (4 pages)
12 October 1999	Annual return made up to 19/09/99 (4 pages)
27 October 1998	Full accounts made up to 30 June 1998 (8 pages)
27 October 1998	Full accounts made up to 30 June 1998 (8 pages)
6 October 1998	Annual return made up to 19/09/98 363(288) ‐ Director resigned (4 pages)
6 October 1998	Annual return made up to 19/09/98 363(288) ‐ Director resigned (4 pages)
6 October 1998	New director appointed (2 pages)
6 October 1998	New director appointed (2 pages)
5 November 1997	Full accounts made up to 30 June 1997 (9 pages)
5 November 1997	Full accounts made up to 30 June 1997 (9 pages)
28 October 1997	Director resigned (1 page)
28 October 1997	Director resigned (1 page)
9 October 1997	Annual return made up to 19/09/97 363(288) ‐ Director resigned (4 pages)
9 October 1997	Annual return made up to 19/09/97 363(288) ‐ Director resigned (4 pages)
18 October 1996	Annual return made up to 19/09/96 (4 pages)
18 October 1996	New director appointed (2 pages)
18 October 1996	Annual return made up to 19/09/96 (4 pages)
18 October 1996	New director appointed (2 pages)
8 October 1996	Full accounts made up to 30 June 1996 (7 pages)
8 October 1996	Full accounts made up to 30 June 1996 (7 pages)
26 September 1996	New director appointed (2 pages)
26 September 1996	New director appointed (2 pages)
20 October 1995	Full accounts made up to 30 June 1995 (8 pages)
20 October 1995	Full accounts made up to 30 June 1995 (8 pages)
21 September 1995	Annual return made up to 19/09/95 (4 pages)
21 September 1995	Annual return made up to 19/09/95 (4 pages)
21 March 1995	Accounts for a small company made up to 30 June 1994 (7 pages)
21 March 1995	Accounts for a small company made up to 30 June 1994 (7 pages)
23 November 1978	Incorporation (20 pages)
23 November 1978	Incorporation (20 pages)

Polarfoss Flat Management Company Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

Contact Companies London