Politeia

Company Name	Politeia
Company Status	Active
Company Number	03123505
Category	PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Incorporation Date	8 November 1995(28 years, 5 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Dr Sheila Margaret Mary Lawlor
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	08 November 1995(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	26 Maids Causeway Cambridge Cambridgeshire CB5 8DD

Secretary Name	Dr Sheila Margaret Mary Lawlor
Nationality	British
Status	Current
Appointed	08 November 1995(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	26 Maids Causeway Cambridge Cambridgeshire CB5 8DD

Director Name	Sir Robert Brian Williamson
Date of Birth	February 1945 (Born 79 years ago)
Nationality	British
Status	Current
Appointed	22 July 1999(3 years, 8 months after company formation)
Appointment Duration	24 years, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Canada Square London EC14 5HQ

Director Name	Prof Thomas Leonard Montague Pink
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	01 July 2021(25 years, 8 months after company formation)
Appointment Duration	2 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	14a Eccleston Street London SW1W 9LT

Director Name	Rt Hon Lord Cecil Edward Parkinson Of Carnforth
Date of Birth	September 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	08 November 1995(same day as company formation)
Role	Company Director
Correspondence Address	77 Brook Street London W1Y 1YE

Director Name	Canon Peter Pilkington
Date of Birth	September 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	08 November 1995(same day as company formation)
Role	Director/Peer Of The Realm
Country of Residence	United Kingdom
Correspondence Address	The Sloane Club Lower Sloane Street Chelsea London SW1W 8BS

Director Name	Maurice John Cowling
Date of Birth	September 1926 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	16 February 1998(2 years, 3 months after company formation)
Appointment Duration	7 years, 6 months (resigned 24 August 2005)
Role	Retired
Correspondence Address	10a Redcliffe Apartments Caswell Bay Swansea West Glamorgan SA3 3BT Wales

Director Name	Prof Harold James
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	19 September 2007(11 years, 10 months after company formation)
Appointment Duration	15 years, 4 months (resigned 24 January 2023)
Role	Professor
Country of Residence	United States
Correspondence Address	10 Dickinson St. Princeton Nj 08540 United States

Contact

Website	politeia.co.uk
Telephone	020 77995034
Telephone region	London

Location

Registered Address	The Scalpel, 18th Floor 52 Lime Street London EC3M 7AF
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Aldgate
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Financials

Year	2014
Turnover	£2,031
Gross Profit	-£56,800
Net Worth	-£11,955
Current Liabilities	£8,741

Accounts

Latest Accounts	30 April 2023 (11 months, 4 weeks ago)
Next Accounts Due	31 January 2025 (9 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 April

Returns

Latest Return	21 February 2024 (2 months ago)
Next Return Due	7 March 2025 (10 months, 2 weeks from now)

Filing History

30 January 2024	Total exemption full accounts made up to 30 April 2023 (8 pages)
26 January 2024	Termination of appointment of Harold James as a director on 24 January 2023 (1 page)
17 May 2023	Registered office address changed from 5 Fleet Place London EC4M 7rd to The Scalpel, 18th Floor 52 Lime Street London EC3M 7AF on 17 May 2023 (1 page)
21 February 2023	Confirmation statement made on 21 February 2023 with no updates (3 pages)
14 February 2023	Total exemption full accounts made up to 30 April 2022 (8 pages)
31 March 2022	Total exemption full accounts made up to 30 April 2021 (8 pages)
21 February 2022	Confirmation statement made on 21 February 2022 with no updates (3 pages)
13 October 2021	Appointment of Professor Thomas Leonard Montague Pink as a director on 1 July 2021 (2 pages)
22 March 2021	Total exemption full accounts made up to 30 April 2020 (8 pages)
26 February 2021	Confirmation statement made on 21 February 2021 with no updates (3 pages)
25 February 2020	Confirmation statement made on 21 February 2020 with no updates (3 pages)
30 January 2020	Total exemption full accounts made up to 30 April 2019 (8 pages)
21 February 2019	Confirmation statement made on 21 February 2019 with no updates (3 pages)
29 January 2019	Total exemption full accounts made up to 30 April 2018 (6 pages)
14 January 2019	Confirmation statement made on 8 November 2018 with no updates (3 pages)
24 January 2018	Unaudited abridged accounts made up to 30 April 2017 (9 pages)
17 November 2017	Confirmation statement made on 8 November 2017 with no updates (3 pages)
17 November 2017	Confirmation statement made on 8 November 2017 with no updates (3 pages)
31 January 2017	Total exemption small company accounts made up to 30 April 2016 (3 pages)
31 January 2017	Total exemption small company accounts made up to 30 April 2016 (3 pages)
4 December 2016	Confirmation statement made on 8 November 2016 with updates (4 pages)
4 December 2016	Confirmation statement made on 8 November 2016 with updates (4 pages)
2 February 2016	Total exemption full accounts made up to 30 April 2015 (14 pages)
2 February 2016	Total exemption full accounts made up to 30 April 2015 (14 pages)
4 December 2015	Annual return made up to 8 November 2015 no member list (5 pages)
4 December 2015	Annual return made up to 8 November 2015 no member list (5 pages)
4 December 2015	Annual return made up to 8 November 2015 no member list (5 pages)
10 February 2015	Total exemption full accounts made up to 30 April 2014 (14 pages)
10 February 2015	Total exemption full accounts made up to 30 April 2014 (14 pages)
12 November 2014	Annual return made up to 8 November 2014 no member list (5 pages)
12 November 2014	Annual return made up to 8 November 2014 no member list (5 pages)
12 November 2014	Annual return made up to 8 November 2014 no member list (5 pages)
28 January 2014	Total exemption full accounts made up to 30 April 2013 (11 pages)
28 January 2014	Total exemption full accounts made up to 30 April 2013 (11 pages)
25 November 2013	Annual return made up to 8 November 2013 no member list (5 pages)
25 November 2013	Annual return made up to 8 November 2013 no member list (5 pages)
25 November 2013	Annual return made up to 8 November 2013 no member list (5 pages)
23 January 2013	Total exemption small company accounts made up to 30 April 2012 (4 pages)
23 January 2013	Total exemption small company accounts made up to 30 April 2012 (4 pages)
21 November 2012	Annual return made up to 8 November 2012 no member list (5 pages)
21 November 2012	Annual return made up to 8 November 2012 no member list (5 pages)
21 November 2012	Annual return made up to 8 November 2012 no member list (5 pages)
30 January 2012	Total exemption full accounts made up to 30 April 2011 (9 pages)
30 January 2012	Total exemption full accounts made up to 30 April 2011 (9 pages)
21 November 2011	Annual return made up to 8 November 2011 no member list (5 pages)
21 November 2011	Annual return made up to 8 November 2011 no member list (5 pages)
21 November 2011	Annual return made up to 8 November 2011 no member list (5 pages)
20 January 2011	Annual return made up to 8 November 2010 no member list (5 pages)
20 January 2011	Annual return made up to 8 November 2010 no member list (5 pages)
20 January 2011	Annual return made up to 8 November 2010 no member list (5 pages)
16 December 2010	Total exemption small company accounts made up to 30 April 2010 (4 pages)
16 December 2010	Total exemption small company accounts made up to 30 April 2010 (4 pages)
17 May 2010	Previous accounting period extended from 30 November 2009 to 30 April 2010 (1 page)
17 May 2010	Previous accounting period extended from 30 November 2009 to 30 April 2010 (1 page)
22 February 2010	Termination of appointment of Peter Pilkington as a director (2 pages)
22 February 2010	Termination of appointment of Peter Pilkington as a director (2 pages)
26 January 2010	Director's details changed for Sir Robert Brian Williamson on 31 December 2009 (2 pages)
26 January 2010	Annual return made up to 8 November 2009 no member list (4 pages)
26 January 2010	Annual return made up to 8 November 2009 no member list (4 pages)
26 January 2010	Director's details changed for Sir Robert Brian Williamson on 31 December 2009 (2 pages)
26 January 2010	Annual return made up to 8 November 2009 no member list (4 pages)
25 January 2010	Director's details changed for Professor Harold James on 31 December 2009 (2 pages)
25 January 2010	Secretary's details changed for Sheila Margaret Mary Lawlor on 31 December 2009 (1 page)
25 January 2010	Secretary's details changed for Sheila Margaret Mary Lawlor on 31 December 2009 (1 page)
25 January 2010	Director's details changed for Mrs Sheila Margaret Mary Lawlor on 31 December 2009 (2 pages)
25 January 2010	Director's details changed for Mrs Sheila Margaret Mary Lawlor on 31 December 2009 (2 pages)
25 January 2010	Director's details changed for Professor Harold James on 31 December 2009 (2 pages)
25 January 2010	Director's details changed for Canon Peter Pilkington on 31 December 2009 (2 pages)
25 January 2010	Director's details changed for Canon Peter Pilkington on 31 December 2009 (2 pages)
13 October 2009	Total exemption full accounts made up to 30 November 2008 (11 pages)
13 October 2009	Total exemption full accounts made up to 30 November 2008 (11 pages)
18 August 2009	Registered office changed on 18/08/2009 from c/o charles russell 8/10 new fetter lane london EC4A 1RS (1 page)
18 August 2009	Registered office changed on 18/08/2009 from c/o charles russell 8/10 new fetter lane london EC4A 1RS (1 page)
9 December 2008	Annual return made up to 08/11/08 (5 pages)
9 December 2008	Annual return made up to 08/11/08 (5 pages)
27 August 2008	Total exemption small company accounts made up to 30 November 2007 (6 pages)
27 August 2008	Total exemption small company accounts made up to 30 November 2007 (6 pages)
17 March 2008	Director appointed professor harold james (2 pages)
17 March 2008	Director appointed professor harold james (2 pages)
2 January 2008	Annual return made up to 08/11/07 (5 pages)
2 January 2008	Director's particulars changed (1 page)
2 January 2008	Annual return made up to 08/11/07 (5 pages)
2 January 2008	Director's particulars changed (1 page)
1 October 2007	Total exemption small company accounts made up to 30 November 2006 (6 pages)
1 October 2007	Total exemption small company accounts made up to 30 November 2006 (6 pages)
5 January 2007	Annual return made up to 08/11/06 (4 pages)
5 January 2007	Annual return made up to 08/11/06 (4 pages)
6 October 2006	Total exemption small company accounts made up to 30 November 2005 (6 pages)
6 October 2006	Total exemption small company accounts made up to 30 November 2005 (6 pages)
21 December 2005	Annual return made up to 08/11/05 (5 pages)
21 December 2005	Director's particulars changed (1 page)
21 December 2005	Director's particulars changed (1 page)
21 December 2005	Director resigned (1 page)
21 December 2005	Director resigned (1 page)
21 December 2005	Annual return made up to 08/11/05 (5 pages)
15 November 2005	Total exemption small company accounts made up to 30 November 2004 (6 pages)
15 November 2005	Total exemption small company accounts made up to 30 November 2004 (6 pages)
4 January 2005	Annual return made up to 08/11/04 (5 pages)
4 January 2005	Annual return made up to 08/11/04 (5 pages)
6 October 2004	Total exemption full accounts made up to 30 November 2003 (14 pages)
6 October 2004	Total exemption full accounts made up to 30 November 2003 (14 pages)
11 March 2004	Annual return made up to 08/11/03 (5 pages)
11 March 2004	Annual return made up to 08/11/03 (5 pages)
12 August 2003	Total exemption small company accounts made up to 30 November 2002 (5 pages)
12 August 2003	Total exemption small company accounts made up to 30 November 2002 (5 pages)
7 December 2002	Annual return made up to 08/11/02 (5 pages)
7 December 2002	Annual return made up to 08/11/02 (5 pages)
10 August 2002	Total exemption small company accounts made up to 30 November 2001 (5 pages)
10 August 2002	Total exemption small company accounts made up to 30 November 2001 (5 pages)
16 November 2001	Annual return made up to 08/11/01 (4 pages)
16 November 2001	Annual return made up to 08/11/01 (4 pages)
4 October 2001	Total exemption small company accounts made up to 30 November 2000 (7 pages)
4 October 2001	Total exemption small company accounts made up to 30 November 2000 (7 pages)
17 May 2001	Accounting reference date extended from 31/10/00 to 30/11/00 (1 page)
17 May 2001	Accounting reference date extended from 31/10/00 to 30/11/00 (1 page)
29 November 2000	Annual return made up to 08/11/00 (4 pages)
29 November 2000	Annual return made up to 08/11/00 (4 pages)
25 July 2000	Accounts for a small company made up to 31 October 1999 (7 pages)
25 July 2000	Accounts for a small company made up to 31 October 1999 (7 pages)
5 December 1999	Annual return made up to 08/11/99 (4 pages)
5 December 1999	Annual return made up to 08/11/99 (4 pages)
13 October 1999	New director appointed (5 pages)
13 October 1999	New director appointed (5 pages)
4 July 1999	Accounts for a small company made up to 31 October 1998 (9 pages)
4 July 1999	Accounts for a small company made up to 31 October 1998 (9 pages)
24 November 1998	Annual return made up to 08/11/98 (4 pages)
24 November 1998	Annual return made up to 08/11/98 (4 pages)
11 March 1998	Accounts for a small company made up to 31 October 1997 (9 pages)
11 March 1998	Accounts for a small company made up to 31 October 1997 (9 pages)
3 March 1998	New director appointed (2 pages)
3 March 1998	New director appointed (2 pages)
3 December 1997	Annual return made up to 08/11/97 (4 pages)
3 December 1997	Annual return made up to 08/11/97 (4 pages)
1 December 1997	Director resigned (1 page)
1 December 1997	Director resigned (1 page)
6 August 1997	Full accounts made up to 31 October 1996 (11 pages)
6 August 1997	Full accounts made up to 31 October 1996 (11 pages)
8 January 1997	Annual return made up to 08/11/96 363(288) ‐ Director's particulars changed (6 pages)
8 January 1997	Annual return made up to 08/11/96 363(288) ‐ Director's particulars changed (6 pages)
28 February 1996	Accounting reference date notified as 31/10 (1 page)
28 February 1996	Accounting reference date notified as 31/10 (1 page)
8 November 1995	Incorporation (66 pages)
8 November 1995	Incorporation (66 pages)

Politeia

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

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