Anglopol Management Limited

Company Name	Anglopol Management Limited
Company Status	Active
Company Number	02488633
Category	Private Limited Company
Incorporation Date	3 April 1990(34 years, 1 month ago)

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate

Directors

Secretary Name	Mr David Jozef Szczyglowski
Nationality	British
Status	Current
Appointed	28 July 2006(16 years, 4 months after company formation)
Appointment Duration	17 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	1a The Parade Haven Green London W5 2PB

Director Name	Mr David Jozef Szczyglowski
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	29 May 2007(17 years, 2 months after company formation)
Appointment Duration	16 years, 11 months
Role	Estate Agent
Country of Residence	England
Correspondence Address	1a The Parade Haven Green London W5 2PB

Director Name	Mr Adam Jozef Szczyglowski
Date of Birth	July 1990 (Born 33 years ago)
Nationality	British
Status	Current
Appointed	13 July 2018(28 years, 3 months after company formation)
Appointment Duration	5 years, 9 months
Role	Estate Agent
Country of Residence	England
Correspondence Address	1a The Parade Haven Green London W5 2PB

Director Name	Mrs Joanne Carol Szczyglowski
Date of Birth	November 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	13 July 2018(28 years, 3 months after company formation)
Appointment Duration	5 years, 9 months
Role	Estate Agent
Country of Residence	England
Correspondence Address	1a The Parade Haven Green London W5 2PB

Director Name	Mr Matthew David Szczyglowski
Date of Birth	July 1990 (Born 33 years ago)
Nationality	British
Status	Current
Appointed	13 July 2018(28 years, 3 months after company formation)
Appointment Duration	5 years, 9 months
Role	Estate Agent
Country of Residence	England
Correspondence Address	1a The Parade Haven Green London W5 2PB

Director Name	Mr John David Vaughan
Date of Birth	October 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1992(2 years, 1 month after company formation)
Appointment Duration	24 years, 1 month (resigned 06 July 2016)
Role	Property Management
Country of Residence	United Kingdom
Correspondence Address	26 Montpelier Road Ealing London W5 2QT

Secretary Name	Mr Margaret Ann Wooding
Nationality	British
Status	Resigned
Appointed	31 May 1992(2 years, 1 month after company formation)
Appointment Duration	12 years, 11 months (resigned 25 April 2005)
Role	Company Director
Correspondence Address	26 Montpelier Road Ealing London W5 2QT

Secretary Name	Dorota Danuta Aladyn
Nationality	Polish
Status	Resigned
Appointed	25 April 2005(15 years after company formation)
Appointment Duration	1 year, 3 months (resigned 28 July 2006)
Role	Personal Assistant
Correspondence Address	Flat No 2 18 Blakesley Avenue London W5 2DW

Secretary Name	Sylwia Baczek
Status	Resigned
Appointed	22 May 2016(26 years, 1 month after company formation)
Appointment Duration	2 months, 1 week (resigned 01 August 2016)
Role	Company Director
Correspondence Address	110 Viglen House Alperton Lane Wembley Middlesex HA0 1HD

Contact

Website	www.anglopol.net
Email address	[email protected]
Telephone	020 89979123
Telephone region	London

Location

Registered Address	Ground Floor Chiswick Gate 598-608 Chiswick High Road London W4 5RT
Region	London
Constituency	Brentford and Isleworth
County	Greater London
Ward	Turnham Green
Built Up Area	Greater London
Address Matches	Over 90 other UK companies use this postal address

Shareholders

50 at £1	J.d. Vaughan 50.00% Ordinary
50 at £1	Szczyglowski David 50.00% Ordinary

Financials

Year	2014
Turnover	£163,706
Net Worth	£1,097
Cash	£113,425
Current Liabilities	£117,750

Accounts

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

Returns

Latest Return	4 October 2023 (6 months, 4 weeks ago)
Next Return Due	18 October 2024 (5 months, 3 weeks from now)

Filing History

7 November 2023	Confirmation statement made on 4 October 2023 with no updates (3 pages)
30 June 2023	Micro company accounts made up to 31 March 2023 (6 pages)
4 October 2022	Confirmation statement made on 4 October 2022 with no updates (3 pages)
1 October 2022	Registered office address changed from Viglen House 109-110 Alperton Lane Alperton London HA0 1HD to Ground Floor Chiswick Gate 598-608 Chiswick High Road London W4 5RT on 1 October 2022 (1 page)
20 September 2022	Micro company accounts made up to 31 March 2022 (6 pages)
5 July 2022	Director's details changed for Mr Mathew David Szczyglowski on 5 July 2022 (2 pages)
26 October 2021	Micro company accounts made up to 31 March 2021 (6 pages)
12 October 2021	Confirmation statement made on 12 October 2021 with no updates (3 pages)
12 October 2020	Confirmation statement made on 12 October 2020 with no updates (3 pages)
12 August 2020	Micro company accounts made up to 31 March 2020 (6 pages)
16 October 2019	Confirmation statement made on 16 October 2019 with updates (4 pages)
16 October 2019	Notification of David Jozef Szczyglowski as a person with significant control on 6 April 2016 (2 pages)
16 October 2019	Cessation of David Jozef as a person with significant control on 6 April 2016 (1 page)
9 October 2019	Confirmation statement made on 9 October 2019 with no updates (3 pages)
4 October 2019	Confirmation statement made on 4 October 2019 with no updates (3 pages)
2 July 2019	Micro company accounts made up to 31 March 2019 (6 pages)
26 June 2019	Secretary's details changed for Mr David Jozef Szczyglowski on 26 June 2019 (1 page)
26 June 2019	Director's details changed for Mr David Jozef Szczyglowski on 26 June 2019 (2 pages)
4 October 2018	Confirmation statement made on 4 October 2018 with no updates (3 pages)
13 July 2018	Appointment of Mrs Joanne Carol Szczyglowski as a director on 13 July 2018 (2 pages)
13 July 2018	Appointment of Mr Mathew David Szczyglowski as a director on 13 July 2018 (2 pages)
13 July 2018	Appointment of Mr Adam Jozef Szczyglowski as a director on 13 July 2018 (2 pages)
17 May 2018	Micro company accounts made up to 31 March 2018 (6 pages)
22 January 2018	Confirmation statement made on 14 January 2018 with updates (4 pages)
15 November 2017	Micro company accounts made up to 31 March 2017 (6 pages)
15 November 2017	Micro company accounts made up to 31 March 2017 (6 pages)
1 February 2017	Confirmation statement made on 14 January 2017 with updates (5 pages)
1 February 2017	Confirmation statement made on 14 January 2017 with updates (5 pages)
30 August 2016	Total exemption full accounts made up to 31 March 2016 (9 pages)
30 August 2016	Total exemption full accounts made up to 31 March 2016 (9 pages)
1 August 2016	Termination of appointment of Sylwia Baczek as a secretary on 1 August 2016 (1 page)
1 August 2016	Termination of appointment of Sylwia Baczek as a secretary on 1 August 2016 (1 page)
14 July 2016	Termination of appointment of John David Vaughan as a director on 6 July 2016 (1 page)
14 July 2016	Termination of appointment of John David Vaughan as a director on 6 July 2016 (1 page)
23 May 2016	Appointment of Sylwia Baczek as a secretary on 22 May 2016 (2 pages)
23 May 2016	Appointment of Sylwia Baczek as a secretary on 22 May 2016 (2 pages)
4 April 2016	Previous accounting period shortened from 30 April 2016 to 31 March 2016 (1 page)
4 April 2016	Previous accounting period shortened from 30 April 2016 to 31 March 2016 (1 page)
1 March 2016	Annual return made up to 14 January 2016 with a full list of shareholders Statement of capital on 2016-03-01 GBP 100 (5 pages)
1 March 2016	Annual return made up to 14 January 2016 with a full list of shareholders Statement of capital on 2016-03-01 GBP 100 (5 pages)
7 September 2015	Total exemption full accounts made up to 30 April 2015 (9 pages)
7 September 2015	Total exemption full accounts made up to 30 April 2015 (9 pages)
11 March 2015	Annual return made up to 14 January 2015 with a full list of shareholders Statement of capital on 2015-03-11 GBP 100 (5 pages)
11 March 2015	Annual return made up to 14 January 2015 with a full list of shareholders Statement of capital on 2015-03-11 GBP 100 (5 pages)
16 January 2015	Total exemption full accounts made up to 30 April 2014 (9 pages)
16 January 2015	Total exemption full accounts made up to 30 April 2014 (9 pages)
3 March 2014	Annual return made up to 14 January 2014 with a full list of shareholders Statement of capital on 2014-03-03 GBP 100 (5 pages)
3 March 2014	Annual return made up to 14 January 2014 with a full list of shareholders Statement of capital on 2014-03-03 GBP 100 (5 pages)
20 December 2013	Total exemption full accounts made up to 30 April 2013 (9 pages)
20 December 2013	Total exemption full accounts made up to 30 April 2013 (9 pages)
21 January 2013	Annual return made up to 14 January 2013 with a full list of shareholders (5 pages)
21 January 2013	Annual return made up to 14 January 2013 with a full list of shareholders (5 pages)
9 November 2012	Total exemption small company accounts made up to 30 April 2012 (5 pages)
9 November 2012	Total exemption small company accounts made up to 30 April 2012 (5 pages)
5 March 2012	Annual return made up to 14 January 2012 with a full list of shareholders (5 pages)
5 March 2012	Annual return made up to 14 January 2012 with a full list of shareholders (5 pages)
19 October 2011	Total exemption small company accounts made up to 30 April 2011 (5 pages)
19 October 2011	Total exemption small company accounts made up to 30 April 2011 (5 pages)
18 January 2011	Total exemption full accounts made up to 30 April 2010 (9 pages)
18 January 2011	Total exemption full accounts made up to 30 April 2010 (9 pages)
14 January 2011	Annual return made up to 14 January 2011 with a full list of shareholders (5 pages)
14 January 2011	Annual return made up to 14 January 2011 with a full list of shareholders (5 pages)
8 June 2010	Annual return made up to 31 May 2010 with a full list of shareholders (5 pages)
8 June 2010	Annual return made up to 31 May 2010 with a full list of shareholders (5 pages)
8 June 2010	Director's details changed for David Jozef Szczyglowski on 31 May 2010 (2 pages)
8 June 2010	Director's details changed for Mr John David Vaughan on 31 May 2010 (2 pages)
8 June 2010	Director's details changed for David Jozef Szczyglowski on 31 May 2010 (2 pages)
8 June 2010	Director's details changed for Mr John David Vaughan on 31 May 2010 (2 pages)
15 December 2009	Total exemption full accounts made up to 30 April 2009 (9 pages)
15 December 2009	Total exemption full accounts made up to 30 April 2009 (9 pages)
20 July 2009	Return made up to 31/05/09; full list of members (3 pages)
20 July 2009	Return made up to 31/05/09; full list of members (3 pages)
27 November 2008	Registered office changed on 27/11/2008 from 44 mountfield rd ealing london W5 2NQ (1 page)
27 November 2008	Registered office changed on 27/11/2008 from 44 mountfield rd ealing london W5 2NQ (1 page)
23 October 2008	Total exemption full accounts made up to 30 April 2008 (10 pages)
23 October 2008	Total exemption full accounts made up to 30 April 2008 (10 pages)
11 June 2008	Return made up to 31/05/08; full list of members (3 pages)
11 June 2008	Return made up to 31/05/08; full list of members (3 pages)
12 December 2007	Total exemption full accounts made up to 30 April 2007 (9 pages)
12 December 2007	Total exemption full accounts made up to 30 April 2007 (9 pages)
19 June 2007	New director appointed (2 pages)
19 June 2007	New director appointed (2 pages)
18 June 2007	Return made up to 31/05/07; full list of members (2 pages)
18 June 2007	Return made up to 31/05/07; full list of members (2 pages)
22 September 2006	New secretary appointed (2 pages)
22 September 2006	New secretary appointed (2 pages)
22 September 2006	Secretary resigned (1 page)
22 September 2006	Secretary resigned (1 page)
9 August 2006	Total exemption full accounts made up to 30 April 2006 (9 pages)
9 August 2006	Total exemption full accounts made up to 30 April 2006 (9 pages)
20 June 2006	Return made up to 31/05/06; full list of members (2 pages)
20 June 2006	Return made up to 31/05/06; full list of members (2 pages)
29 September 2005	Total exemption full accounts made up to 30 April 2005 (9 pages)
29 September 2005	Total exemption full accounts made up to 30 April 2005 (9 pages)
21 June 2005	Secretary resigned (1 page)
21 June 2005	Secretary resigned (1 page)
21 June 2005	Return made up to 31/05/05; full list of members (6 pages)
21 June 2005	Return made up to 31/05/05; full list of members (6 pages)
26 May 2005	New secretary appointed (2 pages)
26 May 2005	New secretary appointed (2 pages)
25 October 2004	Total exemption full accounts made up to 30 April 2004 (9 pages)
25 October 2004	Total exemption full accounts made up to 30 April 2004 (9 pages)
10 June 2004	Return made up to 31/05/04; full list of members (6 pages)
10 June 2004	Return made up to 31/05/04; full list of members (6 pages)
16 December 2003	Total exemption full accounts made up to 30 April 2003 (9 pages)
16 December 2003	Total exemption full accounts made up to 30 April 2003 (9 pages)
29 May 2003	Return made up to 31/05/03; full list of members (6 pages)
29 May 2003	Return made up to 31/05/03; full list of members (6 pages)
8 February 2003	Total exemption full accounts made up to 30 April 2002 (9 pages)
8 February 2003	Total exemption full accounts made up to 30 April 2002 (9 pages)
11 June 2002	Return made up to 31/05/02; full list of members (6 pages)
11 June 2002	Return made up to 31/05/02; full list of members (6 pages)
23 October 2001	Total exemption full accounts made up to 30 April 2001 (11 pages)
23 October 2001	Total exemption full accounts made up to 30 April 2001 (11 pages)
6 June 2001	Return made up to 31/05/01; full list of members (6 pages)
6 June 2001	Return made up to 31/05/01; full list of members (6 pages)
5 February 2001	Full accounts made up to 30 April 2000 (11 pages)
5 February 2001	Full accounts made up to 30 April 2000 (11 pages)
5 June 2000	Return made up to 31/05/00; full list of members (6 pages)
5 June 2000	Return made up to 31/05/00; full list of members (6 pages)
28 February 2000	Full accounts made up to 30 April 1999 (10 pages)
28 February 2000	Full accounts made up to 30 April 1999 (10 pages)
8 June 1999	Return made up to 31/05/99; no change of members (4 pages)
8 June 1999	Return made up to 31/05/99; no change of members (4 pages)
19 November 1998	Full accounts made up to 30 April 1998 (10 pages)
19 November 1998	Full accounts made up to 30 April 1998 (10 pages)
5 June 1998	Return made up to 31/05/98; no change of members (4 pages)
5 June 1998	Return made up to 31/05/98; no change of members (4 pages)
25 November 1997	Full accounts made up to 30 April 1997 (9 pages)
25 November 1997	Full accounts made up to 30 April 1997 (9 pages)
24 June 1997	Return made up to 31/05/97; full list of members (6 pages)
24 June 1997	Return made up to 31/05/97; full list of members (6 pages)
30 December 1996	Full accounts made up to 30 April 1996 (10 pages)
30 December 1996	Full accounts made up to 30 April 1996 (10 pages)
26 May 1996	Return made up to 31/05/96; no change of members (4 pages)
26 May 1996	Return made up to 31/05/96; no change of members (4 pages)
28 January 1996	Resolutions ELRES ‐ Elective resolution (1 page)
28 January 1996	Resolutions ELRES ‐ Elective resolution (1 page)
22 January 1996	Full accounts made up to 30 April 1995 (10 pages)
22 January 1996	Full accounts made up to 30 April 1995 (10 pages)
20 June 1995	Return made up to 31/05/95; no change of members (4 pages)
20 June 1995	Return made up to 31/05/95; no change of members (4 pages)
3 April 1990	Incorporation (13 pages)
3 April 1990	Incorporation (13 pages)

Anglopol Management Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Companies London