| Company Name | Polepoise Limited |
|---|---|
| Director | Nicholas John Bailey |
| Company Status | Active |
| Company Number | 02213727 |
| Category | Private Limited Company |
| Incorporation Date | 26 January 1988(36 years, 3 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
| SIC 41202 | Construction of domestic buildings |
Directors
| Director Name | Nicholas John Bailey |
|---|---|
| Date of Birth | January 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 19 December 1991(3 years, 10 months after company formation) |
| Appointment Duration | 32 years, 4 months |
| Role | Professor |
| Country of Residence | United Kingdom |
| Correspondence Address | 59 Goodge Street London W1P 1FA |
| Secretary Name | Stephan Max Neufeld |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 19 December 1991(3 years, 10 months after company formation) |
| Appointment Duration | 32 years, 4 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Colville Place London W1T 2BG |
| Director Name | Michael English |
|---|---|
| Date of Birth | November 1924 (Born 99 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 December 1991(3 years, 10 months after company formation) |
| Appointment Duration | 6 years, 2 months (resigned 04 March 1998) |
| Role | Retired |
| Correspondence Address | September Cottage 15 Church Street Kintbury Berkshire RG15 0TR |
| Director Name | Stephan Max Neufeld |
|---|---|
| Date of Birth | November 1931 (Born 92 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 February 1998(10 years, 1 month after company formation) |
| Appointment Duration | 19 years, 7 months (resigned 20 September 2017) |
| Role | Retired |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Colville Place London W1T 2BG |
Location
| Registered Address | 2 Foley Street London W1W 6DL |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | 3 other UK companies use this postal address |
Shareholders
| 2 at £1 | Fitzrovia Trust 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 September 2023 (6 months, 2 weeks ago) |
|---|---|
| Next Accounts Due | 30 June 2025 (1 year, 2 months from now) |
| Accounts Category | Dormant |
| Accounts Year End | 30 September |
Returns
| Latest Return | 30 September 2023 (6 months, 2 weeks ago) |
|---|---|
| Next Return Due | 14 October 2024 (6 months from now) |
Filing History
| 5 October 2023 | Confirmation statement made on 30 September 2023 with no updates (3 pages) |
|---|---|
| 6 April 2023 | Micro company accounts made up to 30 September 2022 (3 pages) |
| 3 October 2022 | Confirmation statement made on 30 September 2022 with no updates (3 pages) |
| 28 March 2022 | Accounts for a dormant company made up to 30 September 2021 (2 pages) |
| 2 October 2021 | Confirmation statement made on 30 September 2021 with no updates (3 pages) |
| 23 March 2021 | Accounts for a dormant company made up to 30 September 2020 (2 pages) |
| 30 September 2020 | Confirmation statement made on 30 September 2020 with no updates (3 pages) |
| 11 June 2020 | Accounts for a dormant company made up to 30 September 2019 (2 pages) |
| 4 October 2019 | Confirmation statement made on 30 September 2019 with no updates (3 pages) |
| 6 June 2019 | Accounts for a dormant company made up to 30 September 2018 (6 pages) |
| 7 October 2018 | Confirmation statement made on 30 September 2018 with no updates (3 pages) |
| 25 April 2018 | Accounts for a dormant company made up to 30 September 2017 (6 pages) |
| 6 October 2017 | Confirmation statement made on 30 September 2017 with no updates (3 pages) |
| 6 October 2017 | Termination of appointment of Stephan Max Neufeld as a director on 20 September 2017 (1 page) |
| 6 October 2017 | Confirmation statement made on 30 September 2017 with no updates (3 pages) |
| 6 October 2017 | Termination of appointment of Stephan Max Neufeld as a director on 20 September 2017 (1 page) |
| 31 March 2017 | Total exemption full accounts made up to 30 September 2016 (5 pages) |
| 31 March 2017 | Total exemption full accounts made up to 30 September 2016 (5 pages) |
| 4 October 2016 | Confirmation statement made on 30 September 2016 with updates (5 pages) |
| 4 October 2016 | Confirmation statement made on 30 September 2016 with updates (5 pages) |
| 1 April 2016 | Total exemption small company accounts made up to 30 September 2015 (5 pages) |
| 1 April 2016 | Total exemption small company accounts made up to 30 September 2015 (5 pages) |
| 4 October 2015 | Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-10-04
|
| 4 October 2015 | Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-10-04
|
| 8 April 2015 | Total exemption small company accounts made up to 30 September 2014 (5 pages) |
| 8 April 2015 | Total exemption small company accounts made up to 30 September 2014 (5 pages) |
| 11 October 2014 | Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-10-11
|
| 11 October 2014 | Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-10-11
|
| 26 March 2014 | Accounts for a dormant company made up to 30 September 2013 (5 pages) |
| 26 March 2014 | Accounts for a dormant company made up to 30 September 2013 (5 pages) |
| 4 October 2013 | Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-10-04
|
| 4 October 2013 | Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-10-04
|
| 10 April 2013 | Total exemption small company accounts made up to 30 September 2012 (5 pages) |
| 10 April 2013 | Total exemption small company accounts made up to 30 September 2012 (5 pages) |
| 19 December 2012 | Registered office address changed from C/O Rebecca Hossack Art Gallery 2a Conway Street Fitzroy Square London London W1T 6BA United Kingdom on 19 December 2012 (1 page) |
| 19 December 2012 | Annual return made up to 19 December 2012 with a full list of shareholders (5 pages) |
| 19 December 2012 | Annual return made up to 19 December 2012 with a full list of shareholders (5 pages) |
| 19 December 2012 | Registered office address changed from C/O Rebecca Hossack Art Gallery 2a Conway Street Fitzroy Square London London W1T 6BA United Kingdom on 19 December 2012 (1 page) |
| 28 March 2012 | Total exemption small company accounts made up to 30 September 2011 (5 pages) |
| 28 March 2012 | Total exemption small company accounts made up to 30 September 2011 (5 pages) |
| 6 March 2012 | Annual return made up to 19 December 2011 with a full list of shareholders (5 pages) |
| 6 March 2012 | Annual return made up to 19 December 2011 with a full list of shareholders (5 pages) |
| 6 April 2011 | Total exemption small company accounts made up to 30 September 2010 (5 pages) |
| 6 April 2011 | Total exemption small company accounts made up to 30 September 2010 (5 pages) |
| 12 January 2011 | Annual return made up to 19 December 2010 with a full list of shareholders (5 pages) |
| 12 January 2011 | Annual return made up to 19 December 2010 with a full list of shareholders (5 pages) |
| 19 April 2010 | Total exemption small company accounts made up to 30 September 2009 (5 pages) |
| 19 April 2010 | Total exemption small company accounts made up to 30 September 2009 (5 pages) |
| 18 March 2010 | Registered office address changed from 17 Grangecliffe Gardens South Norwood London SE25 6SY Uk on 18 March 2010 (1 page) |
| 18 March 2010 | Registered office address changed from 17 Grangecliffe Gardens South Norwood London SE25 6SY Uk on 18 March 2010 (1 page) |
| 15 January 2010 | Director's details changed for Nicholas John Bailey on 15 January 2010 (2 pages) |
| 15 January 2010 | Director's details changed for Stephan Max Neufeld on 15 January 2010 (2 pages) |
| 15 January 2010 | Director's details changed for Stephan Max Neufeld on 15 January 2010 (2 pages) |
| 15 January 2010 | Annual return made up to 19 December 2009 with a full list of shareholders (5 pages) |
| 15 January 2010 | Director's details changed for Nicholas John Bailey on 15 January 2010 (2 pages) |
| 15 January 2010 | Annual return made up to 19 December 2009 with a full list of shareholders (5 pages) |
| 16 July 2009 | Registered office changed on 16/07/2009 from mathon lodge harcourt road malvern worcestershire WR14 4DW uk (1 page) |
| 16 July 2009 | Registered office changed on 16/07/2009 from mathon lodge harcourt road malvern worcestershire WR14 4DW uk (1 page) |
| 7 April 2009 | Accounts for a dormant company made up to 30 September 2008 (5 pages) |
| 7 April 2009 | Accounts for a dormant company made up to 30 September 2008 (5 pages) |
| 2 January 2009 | Return made up to 19/12/08; full list of members (3 pages) |
| 2 January 2009 | Return made up to 19/12/08; full list of members (3 pages) |
| 1 January 2009 | Registered office changed on 01/01/2009 from 59 rylett crescent london W12 9RP (1 page) |
| 1 January 2009 | Registered office changed on 01/01/2009 from 59 rylett crescent london W12 9RP (1 page) |
| 27 March 2008 | Accounts for a dormant company made up to 30 September 2007 (5 pages) |
| 27 March 2008 | Accounts for a dormant company made up to 30 September 2007 (5 pages) |
| 28 December 2007 | Return made up to 19/12/07; full list of members (2 pages) |
| 28 December 2007 | Return made up to 19/12/07; full list of members (2 pages) |
| 17 July 2007 | Total exemption small company accounts made up to 30 September 2006 (5 pages) |
| 17 July 2007 | Total exemption small company accounts made up to 30 September 2006 (5 pages) |
| 22 December 2006 | Return made up to 19/12/06; full list of members (2 pages) |
| 22 December 2006 | Return made up to 19/12/06; full list of members (2 pages) |
| 1 November 2006 | Registered office changed on 01/11/06 from: melbourne house 1 south parade london W4 1JU (1 page) |
| 1 November 2006 | Registered office changed on 01/11/06 from: melbourne house 1 south parade london W4 1JU (1 page) |
| 26 April 2006 | Accounts for a dormant company made up to 30 September 2005 (6 pages) |
| 26 April 2006 | Accounts for a dormant company made up to 30 September 2005 (6 pages) |
| 29 December 2005 | Return made up to 19/12/05; full list of members (2 pages) |
| 29 December 2005 | Return made up to 19/12/05; full list of members (2 pages) |
| 18 March 2005 | Accounts for a dormant company made up to 30 September 2004 (5 pages) |
| 18 March 2005 | Accounts for a dormant company made up to 30 September 2004 (5 pages) |
| 4 January 2005 | Return made up to 19/12/04; full list of members
|
| 4 January 2005 | Return made up to 19/12/04; full list of members
|
| 19 April 2004 | Accounts for a dormant company made up to 30 September 2003 (5 pages) |
| 19 April 2004 | Accounts for a dormant company made up to 30 September 2003 (5 pages) |
| 18 February 2004 | Return made up to 19/12/03; full list of members (7 pages) |
| 18 February 2004 | Return made up to 19/12/03; full list of members (7 pages) |
| 26 March 2003 | Accounts for a dormant company made up to 30 September 2002 (5 pages) |
| 26 March 2003 | Accounts for a dormant company made up to 30 September 2002 (5 pages) |
| 10 January 2003 | Return made up to 19/12/02; full list of members (7 pages) |
| 10 January 2003 | Return made up to 19/12/02; full list of members (7 pages) |
| 1 June 2002 | Accounts for a dormant company made up to 30 September 2001 (5 pages) |
| 1 June 2002 | Accounts for a dormant company made up to 30 September 2001 (5 pages) |
| 8 January 2002 | Return made up to 19/12/01; full list of members (6 pages) |
| 8 January 2002 | Return made up to 19/12/01; full list of members (6 pages) |
| 25 July 2001 | Accounts for a dormant company made up to 30 September 2000 (5 pages) |
| 25 July 2001 | Accounts for a dormant company made up to 30 September 2000 (5 pages) |
| 2 January 2001 | Return made up to 19/12/00; full list of members (6 pages) |
| 2 January 2001 | Return made up to 19/12/00; full list of members (6 pages) |
| 12 July 2000 | Accounts for a dormant company made up to 30 September 1999 (5 pages) |
| 12 July 2000 | Accounts for a dormant company made up to 30 September 1999 (5 pages) |
| 13 December 1999 | Return made up to 19/12/99; full list of members (6 pages) |
| 13 December 1999 | Return made up to 19/12/99; full list of members (6 pages) |
| 20 July 1999 | Accounts for a dormant company made up to 30 September 1998 (5 pages) |
| 20 July 1999 | Accounts for a dormant company made up to 30 September 1998 (5 pages) |
| 21 January 1999 | Return made up to 19/12/98; no change of members
|
| 21 January 1999 | Return made up to 19/12/98; no change of members
|
| 20 July 1998 | Accounts for a dormant company made up to 30 September 1997 (5 pages) |
| 20 July 1998 | Accounts for a dormant company made up to 30 September 1997 (5 pages) |
| 13 May 1998 | New secretary appointed;new director appointed (2 pages) |
| 13 May 1998 | New secretary appointed;new director appointed (2 pages) |
| 21 January 1998 | Return made up to 19/12/97; no change of members (4 pages) |
| 21 January 1998 | Return made up to 19/12/97; no change of members (4 pages) |
| 5 June 1997 | Accounts for a dormant company made up to 30 September 1996 (5 pages) |
| 5 June 1997 | Accounts for a dormant company made up to 30 September 1996 (5 pages) |
| 27 March 1997 | Return made up to 19/12/96; full list of members (6 pages) |
| 27 March 1997 | Return made up to 19/12/96; full list of members (6 pages) |
| 17 May 1996 | Accounts for a dormant company made up to 30 September 1995 (5 pages) |
| 17 May 1996 | Accounts for a dormant company made up to 30 September 1995 (5 pages) |
| 20 February 1996 | Resolutions
|
| 20 February 1996 | Resolutions
|
| 19 January 1996 | Return made up to 19/12/95; no change of members (4 pages) |
| 19 January 1996 | Return made up to 19/12/95; no change of members (4 pages) |
| 19 June 1995 | Resolutions
|
| 19 June 1995 | Accounts for a dormant company made up to 30 September 1994 (5 pages) |
| 19 June 1995 | Resolutions
|
| 19 June 1995 | Accounts for a dormant company made up to 30 September 1994 (5 pages) |