| Company Name | Pollen Street Management Limited |
|---|---|
| Directors | Jeremy Alexander Samuels and Peter James Thompson |
| Company Status | Active |
| Company Number | 03272130 |
| Category | Private Limited Company |
| Incorporation Date | 31 October 1996(27 years, 6 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7032 | Manage real estate, fee or contract |
| SIC 68320 | Management of real estate on a fee or contract basis |
Directors
| Director Name | Mr Jeremy Alexander Samuels |
|---|---|
| Date of Birth | November 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 October 1996(same day as company formation) |
| Role | Chartered Surveyor |
| Country of Residence | England |
| Correspondence Address | Oatscroft Heyshott Midhurst West Sussex GU29 0DZ |
| Director Name | Mr Peter James Thompson |
|---|---|
| Date of Birth | January 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 October 1996(same day as company formation) |
| Role | Chartered Surveyor |
| Country of Residence | England |
| Correspondence Address | The Old Rectory School Lane, Melbury Abbas Shaftesbury Dorset SP7 0DZ |
| Secretary Name | Mr Peter James Thompson |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 31 October 1996(same day as company formation) |
| Role | Chartered Surveyor |
| Country of Residence | England |
| Correspondence Address | The Old Rectory School Lane, Melbury Abbas Shaftesbury Dorset SP7 0DZ |
| Director Name | Mrs Betty June Doyle |
|---|---|
| Date of Birth | June 1936 (Born 87 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 October 1996(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 8 The Bartons Elstree Hill North Elstree Herts WD6 3EN |
| Director Name | Mr Daniel John Dwyer |
|---|---|
| Date of Birth | April 1941 (Born 83 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 October 1996(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 6 Brimstone Close Chelsfield Park Chelsfield Kent BR6 7ST |
| Secretary Name | Mr Daniel John Dwyer |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 October 1996(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 6 Brimstone Close Chelsfield Park Chelsfield Kent BR6 7ST |
Location
| Registered Address | 60 Pembroke Road London W8 6NX |
|---|---|
| Region | London |
| Constituency | Kensington |
| County | Greater London |
| Ward | Abingdon |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Financials
| Year | 2012 |
|---|---|
| Net Worth | £2 |
| Cash | £2 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 December |
Returns
| Latest Return | 31 March 2024 (1 month ago) |
|---|---|
| Next Return Due | 14 April 2025 (11 months, 2 weeks from now) |
Filing History
| 28 September 2023 | Total exemption full accounts made up to 31 December 2022 (6 pages) |
|---|---|
| 19 April 2023 | Confirmation statement made on 31 March 2023 with no updates (3 pages) |
| 15 November 2022 | Total exemption full accounts made up to 31 December 2021 (6 pages) |
| 19 April 2022 | Confirmation statement made on 31 March 2022 with no updates (3 pages) |
| 30 September 2021 | Total exemption full accounts made up to 31 December 2020 (8 pages) |
| 12 May 2021 | Confirmation statement made on 31 March 2021 with no updates (3 pages) |
| 30 December 2020 | Total exemption full accounts made up to 31 December 2019 (8 pages) |
| 15 April 2020 | Confirmation statement made on 31 March 2020 with no updates (3 pages) |
| 30 September 2019 | Total exemption full accounts made up to 31 December 2018 (6 pages) |
| 21 June 2019 | Total exemption full accounts made up to 31 December 2017 (6 pages) |
| 29 April 2019 | Confirmation statement made on 31 March 2019 with no updates (3 pages) |
| 30 January 2019 | Compulsory strike-off action has been discontinued (1 page) |
| 11 December 2018 | First Gazette notice for compulsory strike-off (1 page) |
| 24 April 2018 | Confirmation statement made on 31 March 2018 with updates (4 pages) |
| 28 September 2017 | Total exemption full accounts made up to 31 December 2016 (9 pages) |
| 28 September 2017 | Total exemption full accounts made up to 31 December 2016 (9 pages) |
| 22 May 2017 | Confirmation statement made on 31 March 2017 with updates (6 pages) |
| 22 May 2017 | Confirmation statement made on 31 March 2017 with updates (6 pages) |
| 23 December 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
| 23 December 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
| 27 September 2016 | Previous accounting period shortened from 31 December 2015 to 30 December 2015 (1 page) |
| 27 September 2016 | Previous accounting period shortened from 31 December 2015 to 30 December 2015 (1 page) |
| 2 June 2016 | Registered office address changed from 66 Prescot Street London E1 8NN to 60 Pembroke Road London W8 6NX on 2 June 2016 (1 page) |
| 2 June 2016 | Registered office address changed from 66 Prescot Street London E1 8NN to 60 Pembroke Road London W8 6NX on 2 June 2016 (1 page) |
| 28 April 2016 | Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-28
|
| 28 April 2016 | Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-28
|
| 1 October 2015 | Total exemption full accounts made up to 31 December 2014 (8 pages) |
| 1 October 2015 | Total exemption full accounts made up to 31 December 2014 (8 pages) |
| 28 April 2015 | Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-28
|
| 28 April 2015 | Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-28
|
| 25 September 2014 | Total exemption small company accounts made up to 31 December 2013 (8 pages) |
| 25 September 2014 | Total exemption small company accounts made up to 31 December 2013 (8 pages) |
| 1 May 2014 | Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-05-01
|
| 1 May 2014 | Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-05-01
|
| 25 April 2014 | Registered office address changed from 21 Buckle Street London E1 8NN United Kingdom on 25 April 2014 (1 page) |
| 25 April 2014 | Registered office address changed from 21 Buckle Street London E1 8NN United Kingdom on 25 April 2014 (1 page) |
| 4 October 2013 | Total exemption full accounts made up to 31 December 2012 (8 pages) |
| 4 October 2013 | Total exemption full accounts made up to 31 December 2012 (8 pages) |
| 23 April 2013 | Annual return made up to 31 March 2013 with a full list of shareholders (5 pages) |
| 23 April 2013 | Annual return made up to 31 March 2013 with a full list of shareholders (5 pages) |
| 26 September 2012 | Total exemption full accounts made up to 31 December 2011 (11 pages) |
| 26 September 2012 | Total exemption full accounts made up to 31 December 2011 (11 pages) |
| 3 May 2012 | Annual return made up to 31 March 2012 with a full list of shareholders (5 pages) |
| 3 May 2012 | Annual return made up to 31 March 2012 with a full list of shareholders (5 pages) |
| 6 October 2011 | Total exemption full accounts made up to 31 December 2010 (8 pages) |
| 6 October 2011 | Total exemption full accounts made up to 31 December 2010 (8 pages) |
| 4 May 2011 | Annual return made up to 31 March 2011 with a full list of shareholders (5 pages) |
| 4 May 2011 | Annual return made up to 31 March 2011 with a full list of shareholders (5 pages) |
| 5 October 2010 | Total exemption full accounts made up to 31 December 2009 (9 pages) |
| 5 October 2010 | Total exemption full accounts made up to 31 December 2009 (9 pages) |
| 25 May 2010 | Annual return made up to 31 March 2010 with a full list of shareholders (5 pages) |
| 25 May 2010 | Annual return made up to 31 March 2010 with a full list of shareholders (5 pages) |
| 5 November 2009 | Total exemption full accounts made up to 31 December 2008 (8 pages) |
| 5 November 2009 | Total exemption full accounts made up to 31 December 2008 (8 pages) |
| 20 May 2009 | Return made up to 31/03/09; full list of members (4 pages) |
| 20 May 2009 | Location of register of members (1 page) |
| 20 May 2009 | Director's change of particulars / jeremy samuels / 01/09/2008 (1 page) |
| 20 May 2009 | Director's change of particulars / jeremy samuels / 01/09/2008 (1 page) |
| 20 May 2009 | Location of register of members (1 page) |
| 20 May 2009 | Return made up to 31/03/09; full list of members (4 pages) |
| 4 February 2009 | Total exemption full accounts made up to 31 December 2007 (9 pages) |
| 4 February 2009 | Total exemption full accounts made up to 31 December 2007 (9 pages) |
| 18 November 2008 | Registered office changed on 18/11/2008 from 3RD floor 20-23 greville street london EC1N 8SS (1 page) |
| 18 November 2008 | Registered office changed on 18/11/2008 from 3RD floor 20-23 greville street london EC1N 8SS (1 page) |
| 7 April 2008 | Director's change of particulars / jeremy samuels / 01/01/2008 (1 page) |
| 7 April 2008 | Return made up to 31/03/08; full list of members (4 pages) |
| 7 April 2008 | Director's change of particulars / jeremy samuels / 01/01/2008 (1 page) |
| 7 April 2008 | Return made up to 31/03/08; full list of members (4 pages) |
| 4 March 2008 | Total exemption full accounts made up to 31 December 2006 (8 pages) |
| 4 March 2008 | Total exemption full accounts made up to 31 December 2006 (8 pages) |
| 10 April 2007 | Return made up to 31/03/07; full list of members (2 pages) |
| 10 April 2007 | Return made up to 31/03/07; full list of members (2 pages) |
| 1 March 2007 | Total exemption full accounts made up to 31 December 2005 (8 pages) |
| 1 March 2007 | Total exemption full accounts made up to 31 December 2005 (8 pages) |
| 26 September 2006 | Registered office changed on 26/09/06 from: miriam clark accountants central house 1 ballards lane london N3 1LQ (1 page) |
| 26 September 2006 | Registered office changed on 26/09/06 from: miriam clark accountants central house 1 ballards lane london N3 1LQ (1 page) |
| 30 June 2006 | Total exemption full accounts made up to 31 December 2004 (9 pages) |
| 30 June 2006 | Total exemption full accounts made up to 31 December 2004 (9 pages) |
| 14 June 2006 | Total exemption full accounts made up to 31 December 2003 (10 pages) |
| 14 June 2006 | Total exemption full accounts made up to 31 December 2003 (10 pages) |
| 25 May 2006 | Return made up to 31/03/06; full list of members
|
| 25 May 2006 | Return made up to 31/03/06; full list of members
|
| 10 April 2005 | Return made up to 31/03/05; full list of members
|
| 10 April 2005 | Return made up to 31/03/05; full list of members
|
| 15 April 2004 | Return made up to 31/03/04; full list of members (7 pages) |
| 15 April 2004 | Return made up to 31/03/04; full list of members (7 pages) |
| 26 January 2004 | Registered office changed on 26/01/04 from: 50 queen anne street london W1G 9HQ (1 page) |
| 26 January 2004 | Registered office changed on 26/01/04 from: 50 queen anne street london W1G 9HQ (1 page) |
| 3 December 2003 | Total exemption full accounts made up to 31 December 2002 (6 pages) |
| 3 December 2003 | Total exemption full accounts made up to 31 December 2002 (6 pages) |
| 28 July 2003 | Total exemption full accounts made up to 31 December 2001 (6 pages) |
| 28 July 2003 | Total exemption full accounts made up to 31 December 2001 (6 pages) |
| 13 May 2003 | Return made up to 30/04/03; full list of members (7 pages) |
| 13 May 2003 | Return made up to 30/04/03; full list of members (7 pages) |
| 30 April 2002 | Return made up to 30/04/02; full list of members (7 pages) |
| 30 April 2002 | Return made up to 30/04/02; full list of members (7 pages) |
| 3 January 2002 | Total exemption full accounts made up to 31 December 2000 (6 pages) |
| 3 January 2002 | Total exemption full accounts made up to 31 December 2000 (6 pages) |
| 5 June 2001 | Return made up to 30/04/01; full list of members
|
| 5 June 2001 | Return made up to 30/04/01; full list of members
|
| 16 November 2000 | Full accounts made up to 31 December 1999 (8 pages) |
| 16 November 2000 | Full accounts made up to 31 December 1999 (8 pages) |
| 26 April 2000 | Return made up to 30/04/00; full list of members (6 pages) |
| 26 April 2000 | Return made up to 30/04/00; full list of members (6 pages) |
| 2 November 1999 | Full accounts made up to 31 December 1998 (8 pages) |
| 2 November 1999 | Full accounts made up to 31 December 1998 (8 pages) |
| 14 May 1999 | Return made up to 30/04/99; no change of members (5 pages) |
| 14 May 1999 | Return made up to 30/04/99; no change of members (5 pages) |
| 11 November 1998 | Return made up to 31/10/98; full list of members (7 pages) |
| 11 November 1998 | Return made up to 31/10/98; full list of members (7 pages) |
| 28 August 1998 | Full accounts made up to 31 December 1997 (7 pages) |
| 28 August 1998 | Full accounts made up to 31 December 1997 (7 pages) |
| 3 August 1998 | Accounting reference date extended from 31/10/97 to 31/12/97 (1 page) |
| 3 August 1998 | Accounting reference date extended from 31/10/97 to 31/12/97 (1 page) |
| 6 February 1998 | Return made up to 31/10/97; full list of members (7 pages) |
| 6 February 1998 | Return made up to 31/10/97; full list of members (7 pages) |
| 6 November 1996 | New secretary appointed;new director appointed (3 pages) |
| 6 November 1996 | Secretary resigned;director resigned (1 page) |
| 6 November 1996 | New director appointed (3 pages) |
| 6 November 1996 | Registered office changed on 06/11/96 from: 96/99 temple chambers temple avenue london EC4Y 0HP (1 page) |
| 6 November 1996 | New secretary appointed;new director appointed (3 pages) |
| 6 November 1996 | Registered office changed on 06/11/96 from: 96/99 temple chambers temple avenue london EC4Y 0HP (1 page) |
| 6 November 1996 | New director appointed (3 pages) |
| 6 November 1996 | Secretary resigned;director resigned (1 page) |
| 6 November 1996 | Director resigned (1 page) |
| 6 November 1996 | Director resigned (1 page) |
| 31 October 1996 | Incorporation (16 pages) |
| 31 October 1996 | Incorporation (16 pages) |