Polefern Limited

Company Name	Polefern Limited
Company Status	Active
Company Number	03240695
Category	Private Limited Company
Incorporation Date	21 August 1996(27 years, 8 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
Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Miss Jennifer Mary Bennett
Date of Birth	July 1946 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	21 November 1996(3 months after company formation)
Appointment Duration	27 years, 5 months
Role	Secretary
Country of Residence	England
Correspondence Address	81b Onslow Road Richmond Surrey TW10 6QA

Director Name	Mr Brock Robert Hutchinson
Date of Birth	October 1951 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	21 November 1996(3 months after company formation)
Appointment Duration	27 years, 5 months
Role	House Husband
Country of Residence	England
Correspondence Address	81a Onslow Road Richmond Surrey TW10 6QA

Secretary Name	Moira Kardi
Nationality	British
Status	Current
Appointed	21 November 1996(3 months after company formation)
Appointment Duration	27 years, 5 months
Role	Company Director
Correspondence Address	81a Onslow Road Richmond Surrey TW10 6QA

Director Name	Ms Julia Spain
Date of Birth	July 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	26 June 2014(17 years, 10 months after company formation)
Appointment Duration	9 years, 10 months
Role	Consultant
Country of Residence	England
Correspondence Address	81 Onslow Road Richmond Surrey TW10 6QA

Director Name	Mr Victor Solomon Kodzo Akonta
Date of Birth	January 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	21 November 1996(3 months after company formation)
Appointment Duration	17 years, 7 months (resigned 26 June 2014)
Role	Govt Lawyer
Country of Residence	England
Correspondence Address	81c Onslow Road Richmond Surrey TW10 6QA

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	21 August 1996(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	21 August 1996(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Location

Registered Address	81 Onslow Road Richmond Surrey TW10 6QA
Region	London
Constituency	Richmond Park
County	Greater London
Ward	South Richmond
Built Up Area	Greater London

Shareholders

1 at £1	Julia Spain 33.33% Ordinary
1 at £1	Miss J. Bennett 33.33% Ordinary
1 at £1	Mr B. Hutchinson 33.33% Ordinary

Accounts

Latest Accounts	31 August 2022 (1 year, 8 months ago)
Next Accounts Due	31 May 2024 (1 month from now)
Accounts Category	Dormant
Accounts Year End	31 August

Returns

Latest Return	21 August 2023 (8 months, 1 week ago)
Next Return Due	4 September 2024 (4 months, 1 week from now)

Filing History

31 August 2023	Confirmation statement made on 21 August 2023 with no updates (3 pages)
26 May 2023	Accounts for a dormant company made up to 31 August 2022 (2 pages)
1 September 2022	Confirmation statement made on 21 August 2022 with no updates (3 pages)
27 April 2022	Accounts for a dormant company made up to 31 August 2021 (2 pages)
2 September 2021	Confirmation statement made on 21 August 2021 with no updates (3 pages)
18 June 2021	Accounts for a dormant company made up to 31 August 2020 (2 pages)
3 September 2020	Confirmation statement made on 21 August 2020 with no updates (3 pages)
28 May 2020	Accounts for a dormant company made up to 31 August 2019 (2 pages)
26 August 2019	Confirmation statement made on 21 August 2019 with no updates (3 pages)
27 May 2019	Accounts for a dormant company made up to 31 August 2018 (2 pages)
30 August 2018	Confirmation statement made on 21 August 2018 with no updates (3 pages)
25 May 2018	Accounts for a dormant company made up to 31 August 2017 (2 pages)
28 August 2017	Confirmation statement made on 21 August 2017 with no updates (3 pages)
28 August 2017	Confirmation statement made on 21 August 2017 with no updates (3 pages)
19 May 2017	Accounts for a dormant company made up to 31 August 2016 (2 pages)
19 May 2017	Accounts for a dormant company made up to 31 August 2016 (2 pages)
2 September 2016	Confirmation statement made on 21 August 2016 with updates (7 pages)
2 September 2016	Confirmation statement made on 21 August 2016 with updates (7 pages)
27 May 2016	Accounts for a dormant company made up to 31 August 2015 (2 pages)
27 May 2016	Accounts for a dormant company made up to 31 August 2015 (2 pages)
18 September 2015	Annual return made up to 21 August 2015 with a full list of shareholders Statement of capital on 2015-09-18 GBP 3 (6 pages)
18 September 2015	Annual return made up to 21 August 2015 with a full list of shareholders Statement of capital on 2015-09-18 GBP 3 (6 pages)
29 May 2015	Accounts for a dormant company made up to 31 August 2014 (2 pages)
29 May 2015	Accounts for a dormant company made up to 31 August 2014 (2 pages)
18 September 2014	Annual return made up to 21 August 2014 with a full list of shareholders Statement of capital on 2014-09-18 GBP 3 (6 pages)
18 September 2014	Annual return made up to 21 August 2014 with a full list of shareholders Statement of capital on 2014-09-18 GBP 3 (6 pages)
26 June 2014	Termination of appointment of Victor Akonta as a director (1 page)
26 June 2014	Appointment of Ms Julia Spain as a director (2 pages)
26 June 2014	Termination of appointment of Victor Akonta as a director (1 page)
26 June 2014	Appointment of Ms Julia Spain as a director (2 pages)
29 May 2014	Accounts for a dormant company made up to 31 August 2013 (2 pages)
29 May 2014	Accounts for a dormant company made up to 31 August 2013 (2 pages)
17 September 2013	Annual return made up to 21 August 2013 with a full list of shareholders Statement of capital on 2013-09-17 GBP 3 (6 pages)
17 September 2013	Annual return made up to 21 August 2013 with a full list of shareholders Statement of capital on 2013-09-17 GBP 3 (6 pages)
30 May 2013	Accounts for a dormant company made up to 31 August 2012 (2 pages)
30 May 2013	Accounts for a dormant company made up to 31 August 2012 (2 pages)
11 September 2012	Annual return made up to 21 August 2012 with a full list of shareholders (6 pages)
11 September 2012	Annual return made up to 21 August 2012 with a full list of shareholders (6 pages)
23 May 2012	Accounts for a dormant company made up to 31 August 2011 (2 pages)
23 May 2012	Accounts for a dormant company made up to 31 August 2011 (2 pages)
14 September 2011	Annual return made up to 21 August 2011 with a full list of shareholders (6 pages)
14 September 2011	Annual return made up to 21 August 2011 with a full list of shareholders (6 pages)
19 May 2011	Accounts for a dormant company made up to 31 August 2010 (4 pages)
19 May 2011	Accounts for a dormant company made up to 31 August 2010 (4 pages)
16 September 2010	Annual return made up to 21 August 2010 with a full list of shareholders (6 pages)
16 September 2010	Director's details changed for Victor Solomon Kodzo Akonta on 21 August 2010 (2 pages)
16 September 2010	Director's details changed for Victor Solomon Kodzo Akonta on 21 August 2010 (2 pages)
16 September 2010	Director's details changed for Jennifer Mary Bennett on 21 August 2010 (2 pages)
16 September 2010	Director's details changed for Brock Robert Hutchinson on 21 August 2010 (2 pages)
16 September 2010	Director's details changed for Jennifer Mary Bennett on 21 August 2010 (2 pages)
16 September 2010	Director's details changed for Brock Robert Hutchinson on 21 August 2010 (2 pages)
16 September 2010	Annual return made up to 21 August 2010 with a full list of shareholders (6 pages)
15 June 2010	Accounts for a dormant company made up to 31 August 2009 (3 pages)
15 June 2010	Accounts for a dormant company made up to 31 August 2009 (3 pages)
15 September 2009	Return made up to 21/08/09; full list of members (4 pages)
15 September 2009	Return made up to 21/08/09; full list of members (4 pages)
19 June 2009	Accounts for a dormant company made up to 31 August 2008 (1 page)
19 June 2009	Accounts for a dormant company made up to 31 August 2008 (1 page)
17 September 2008	Return made up to 21/08/08; full list of members (4 pages)
17 September 2008	Return made up to 21/08/08; full list of members (4 pages)
27 June 2008	Accounts for a dormant company made up to 31 August 2007 (1 page)
27 June 2008	Accounts for a dormant company made up to 31 August 2007 (1 page)
22 October 2007	Return made up to 21/08/07; no change of members (7 pages)
22 October 2007	Return made up to 21/08/07; no change of members (7 pages)
9 July 2007	Accounts for a dormant company made up to 31 August 2006 (1 page)
9 July 2007	Accounts for a dormant company made up to 31 August 2006 (1 page)
2 October 2006	Return made up to 21/08/06; full list of members (7 pages)
2 October 2006	Return made up to 21/08/06; full list of members (7 pages)
21 June 2006	Accounts for a dormant company made up to 31 August 2005 (1 page)
21 June 2006	Accounts for a dormant company made up to 31 August 2005 (1 page)
13 September 2005	Return made up to 21/08/05; full list of members (7 pages)
13 September 2005	Return made up to 21/08/05; full list of members (7 pages)
5 July 2005	Accounts for a dormant company made up to 31 August 2004 (1 page)
5 July 2005	Accounts for a dormant company made up to 31 August 2004 (1 page)
20 September 2004	Return made up to 21/08/04; full list of members (7 pages)
20 September 2004	Return made up to 21/08/04; full list of members (7 pages)
30 June 2004	Accounts for a dormant company made up to 31 August 2003 (1 page)
30 June 2004	Accounts for a dormant company made up to 31 August 2003 (1 page)
24 September 2003	Return made up to 21/08/03; full list of members (7 pages)
24 September 2003	Return made up to 21/08/03; full list of members (7 pages)
5 July 2003	Accounts for a dormant company made up to 31 August 2002 (1 page)
5 July 2003	Accounts for a dormant company made up to 31 August 2002 (1 page)
8 October 2002	Return made up to 21/08/02; full list of members (7 pages)
8 October 2002	Return made up to 21/08/02; full list of members (7 pages)
3 July 2002	Accounts for a dormant company made up to 31 August 2001 (1 page)
3 July 2002	Accounts for a dormant company made up to 31 August 2001 (1 page)
18 September 2001	Return made up to 21/08/01; full list of members (7 pages)
18 September 2001	Return made up to 21/08/01; full list of members (7 pages)
2 July 2001	Accounts for a dormant company made up to 31 August 2000 (1 page)
2 July 2001	Accounts for a dormant company made up to 31 August 2000 (1 page)
13 December 2000	Return made up to 21/08/00; full list of members (7 pages)
13 December 2000	Return made up to 21/08/00; full list of members (7 pages)
9 August 2000	Accounts for a dormant company made up to 31 August 1999 (2 pages)
9 August 2000	Accounts for a dormant company made up to 31 August 1999 (2 pages)
6 October 1999	Return made up to 21/08/99; full list of members (6 pages)
6 October 1999	Return made up to 21/08/99; full list of members (6 pages)
27 July 1999	Accounts for a dormant company made up to 31 August 1998 (2 pages)
27 July 1999	Accounts for a dormant company made up to 31 August 1998 (2 pages)
16 July 1999	Ad 30/06/99--------- Â£ si 1@1=1 Â£ ic 2/3 (2 pages)
16 July 1999	Ad 30/06/99--------- Â£ si 1@1=1 Â£ ic 2/3 (2 pages)
26 October 1998	Return made up to 21/08/98; full list of members (6 pages)
26 October 1998	Return made up to 21/08/98; full list of members (6 pages)
18 June 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
18 June 1998	Accounts for a dormant company made up to 31 August 1997 (2 pages)
18 June 1998	Accounts for a dormant company made up to 31 August 1997 (2 pages)
18 June 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
29 October 1997	Return made up to 21/08/97; full list of members (6 pages)
29 October 1997	Return made up to 21/08/97; full list of members (6 pages)
20 May 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
20 May 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
27 January 1997	Secretary resigned (1 page)
27 January 1997	New secretary appointed (2 pages)
27 January 1997	Registered office changed on 27/01/97 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
27 January 1997	New director appointed (2 pages)
27 January 1997	New director appointed (2 pages)
27 January 1997	Registered office changed on 27/01/97 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
27 January 1997	New director appointed (2 pages)
27 January 1997	New director appointed (2 pages)
27 January 1997	New director appointed (2 pages)
27 January 1997	New secretary appointed (2 pages)
27 January 1997	Director resigned (1 page)
27 January 1997	Secretary resigned (1 page)
27 January 1997	Director resigned (1 page)
27 January 1997	New director appointed (2 pages)
26 November 1996	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
26 November 1996	Â£ nc 2/3 21/11/96 (1 page)
26 November 1996	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
26 November 1996	Â£ nc 2/3 21/11/96 (1 page)
26 November 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
26 November 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
21 August 1996	Incorporation (14 pages)
21 August 1996	Incorporation (14 pages)

Polefern Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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