F.A.Pollak Limited

Company Name	F.A.Pollak Limited
Director	Alexander Gordon Roeder
Company Status	Active
Company Number	03723600
Category	Private Limited Company
Incorporation Date	1 March 1999(25 years, 2 months ago)
Previous Name	Triper Limited

Business Activity

Section C	Manufacturing
SIC 2052	Manufacture of articles of cork, straw etc.
SIC 16290	Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials

Directors

Director Name	Alexander Gordon Roeder
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	09 March 1999(1 week, 1 day after company formation)
Appointment Duration	25 years, 1 month
Role	Gilder
Country of Residence	United Kingdom
Correspondence Address	81 White Horse Hill Chislehurst Kent BR7 6DQ

Secretary Name	Kathryn Roeder
Nationality	British
Status	Current
Appointed	19 June 2000(1 year, 3 months after company formation)
Appointment Duration	23 years, 10 months
Role	Company Director
Correspondence Address	81 White Horse Hill Chislehurst Kent BR7 6DQ

Secretary Name	Mrs Christine Veronica Roeder
Nationality	British
Status	Resigned
Appointed	09 March 1999(1 week, 1 day after company formation)
Appointment Duration	1 year, 3 months (resigned 19 June 2000)
Role	Company Director
Correspondence Address	10 Marlang Court Beckenham Kent BR3 5XF

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	01 March 1999(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	01 March 1999(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Contact

Website	www.fapollak.com
Telephone	020 78376161
Telephone region	London

Location

Registered Address	133 Station Road Sidcup Kent DA15 7AA
Region	London
Constituency	Old Bexley and Sidcup
County	Greater London
Ward	Sidcup
Built Up Area	Greater London
Address Matches	Over 90 other UK companies use this postal address

Shareholders

100 at £1	Alexander G. Roeder 100.00% Ordinary

Financials

Year	2014
Net Worth	£32,362
Cash	£387
Current Liabilities	£17,153

Accounts

Latest Accounts	31 January 2022 (2 years, 2 months ago)
Next Accounts Due	30 April 2024 (3 days from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 July

Returns

Latest Return	1 March 2024 (1 month, 3 weeks ago)
Next Return Due	15 March 2025 (10 months, 3 weeks from now)

Filing History

14 May 2020	Confirmation statement made on 1 March 2020 with no updates (3 pages)
2 January 2020	Micro company accounts made up to 31 March 2019 (3 pages)
10 April 2019	Confirmation statement made on 1 March 2019 with no updates (3 pages)
20 March 2019	Micro company accounts made up to 31 March 2018 (2 pages)
21 December 2018	Previous accounting period shortened from 28 March 2018 to 27 March 2018 (1 page)
10 April 2018	Notification of Alexander Gordon Roeder as a person with significant control on 6 April 2016 (2 pages)
9 April 2018	Withdrawal of a person with significant control statement on 9 April 2018 (2 pages)
9 April 2018	Confirmation statement made on 1 March 2018 with no updates (3 pages)
20 December 2017	Micro company accounts made up to 28 March 2017 (2 pages)
12 April 2017	Confirmation statement made on 1 March 2017 with updates (6 pages)
12 April 2017	Confirmation statement made on 1 March 2017 with updates (6 pages)
21 March 2017	Total exemption small company accounts made up to 28 March 2016 (4 pages)
21 March 2017	Total exemption small company accounts made up to 28 March 2016 (4 pages)
21 December 2016	Previous accounting period shortened from 29 March 2016 to 28 March 2016 (1 page)
21 December 2016	Previous accounting period shortened from 29 March 2016 to 28 March 2016 (1 page)
17 June 2016	Total exemption small company accounts made up to 29 March 2015 (4 pages)
17 June 2016	Total exemption small company accounts made up to 29 March 2015 (4 pages)
6 May 2016	Annual return made up to 1 March 2016 with a full list of shareholders Statement of capital on 2016-05-06 GBP 100 (4 pages)
6 May 2016	Annual return made up to 1 March 2016 with a full list of shareholders Statement of capital on 2016-05-06 GBP 100 (4 pages)
17 March 2016	Previous accounting period shortened from 30 March 2015 to 29 March 2015 (1 page)
17 March 2016	Previous accounting period shortened from 30 March 2015 to 29 March 2015 (1 page)
22 December 2015	Previous accounting period shortened from 31 March 2015 to 30 March 2015 (1 page)
22 December 2015	Previous accounting period shortened from 31 March 2015 to 30 March 2015 (1 page)
8 July 2015	Compulsory strike-off action has been discontinued (1 page)
8 July 2015	Compulsory strike-off action has been discontinued (1 page)
7 July 2015	Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-07-07 GBP 100 (4 pages)
7 July 2015	First Gazette notice for compulsory strike-off (1 page)
7 July 2015	Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-07-07 GBP 100 (4 pages)
7 July 2015	Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-07-07 GBP 100 (4 pages)
7 July 2015	First Gazette notice for compulsory strike-off (1 page)
22 December 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
22 December 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
17 April 2014	Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-04-17 GBP 100 (4 pages)
17 April 2014	Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-04-17 GBP 100 (4 pages)
17 April 2014	Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-04-17 GBP 100 (4 pages)
3 January 2014	Total exemption small company accounts made up to 31 March 2013 (5 pages)
3 January 2014	Total exemption small company accounts made up to 31 March 2013 (5 pages)
21 May 2013	Annual return made up to 1 March 2013 with a full list of shareholders (4 pages)
21 May 2013	Annual return made up to 1 March 2013 with a full list of shareholders (4 pages)
21 May 2013	Annual return made up to 1 March 2013 with a full list of shareholders (4 pages)
3 January 2013	Total exemption small company accounts made up to 31 March 2012 (6 pages)
3 January 2013	Total exemption small company accounts made up to 31 March 2012 (6 pages)
23 March 2012	Annual return made up to 1 March 2012 with a full list of shareholders (4 pages)
23 March 2012	Annual return made up to 1 March 2012 with a full list of shareholders (4 pages)
23 March 2012	Annual return made up to 1 March 2012 with a full list of shareholders (4 pages)
2 January 2012	Total exemption small company accounts made up to 31 March 2011 (6 pages)
2 January 2012	Total exemption small company accounts made up to 31 March 2011 (6 pages)
17 May 2011	Annual return made up to 1 March 2011 with a full list of shareholders (4 pages)
17 May 2011	Annual return made up to 1 March 2011 with a full list of shareholders (4 pages)
17 May 2011	Annual return made up to 1 March 2011 with a full list of shareholders (4 pages)
4 January 2011	Total exemption small company accounts made up to 31 March 2010 (6 pages)
4 January 2011	Total exemption small company accounts made up to 31 March 2010 (6 pages)
22 March 2010	Director's details changed for Alexander Gordon Roeder on 1 October 2009 (2 pages)
22 March 2010	Annual return made up to 1 March 2010 with a full list of shareholders (4 pages)
22 March 2010	Secretary's details changed for Kathryn Chapman on 1 October 2009 (1 page)
22 March 2010	Secretary's details changed for Kathryn Chapman on 1 October 2009 (1 page)
22 March 2010	Annual return made up to 1 March 2010 with a full list of shareholders (4 pages)
22 March 2010	Director's details changed for Alexander Gordon Roeder on 1 October 2009 (2 pages)
22 March 2010	Annual return made up to 1 March 2010 with a full list of shareholders (4 pages)
22 March 2010	Secretary's details changed for Kathryn Chapman on 1 October 2009 (1 page)
22 March 2010	Director's details changed for Alexander Gordon Roeder on 1 October 2009 (2 pages)
5 February 2010	Total exemption small company accounts made up to 31 March 2009 (6 pages)
5 February 2010	Total exemption small company accounts made up to 31 March 2009 (6 pages)
6 April 2009	Return made up to 01/03/09; full list of members (3 pages)
6 April 2009	Return made up to 01/03/09; full list of members (3 pages)
29 October 2008	Total exemption small company accounts made up to 31 March 2008 (5 pages)
29 October 2008	Total exemption small company accounts made up to 31 March 2008 (5 pages)
2 June 2008	Return made up to 01/03/08; full list of members (3 pages)
2 June 2008	Return made up to 01/03/08; full list of members (3 pages)
3 February 2008	Total exemption small company accounts made up to 31 March 2007 (6 pages)
3 February 2008	Total exemption small company accounts made up to 31 March 2007 (6 pages)
21 December 2007	Registered office changed on 21/12/07 from: palladium house 1-4 argyll street london W1V 2LD (1 page)
21 December 2007	Return made up to 01/03/07; full list of members (2 pages)
21 December 2007	Registered office changed on 21/12/07 from: palladium house 1-4 argyll street london W1V 2LD (1 page)
21 December 2007	Return made up to 01/03/07; full list of members (2 pages)
30 January 2007	Total exemption small company accounts made up to 31 March 2006 (6 pages)
30 January 2007	Total exemption small company accounts made up to 31 March 2006 (6 pages)
22 March 2006	Return made up to 01/03/06; full list of members (2 pages)
22 March 2006	Return made up to 01/03/06; full list of members (2 pages)
18 January 2006	Total exemption small company accounts made up to 31 March 2005 (6 pages)
18 January 2006	Total exemption small company accounts made up to 31 March 2005 (6 pages)
4 April 2005	Return made up to 01/03/05; full list of members (2 pages)
4 April 2005	Return made up to 01/03/05; full list of members (2 pages)
11 January 2005	Total exemption small company accounts made up to 31 March 2004 (5 pages)
11 January 2005	Total exemption small company accounts made up to 31 March 2004 (5 pages)
4 June 2004	Return made up to 01/03/04; full list of members (6 pages)
4 June 2004	Return made up to 01/03/04; full list of members (6 pages)
8 December 2003	Total exemption small company accounts made up to 31 March 2003 (5 pages)
8 December 2003	Total exemption small company accounts made up to 31 March 2003 (5 pages)
7 May 2003	Return made up to 01/03/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
7 May 2003	Return made up to 01/03/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
8 August 2002	Total exemption small company accounts made up to 31 March 2002 (5 pages)
8 August 2002	Total exemption small company accounts made up to 31 March 2002 (5 pages)
14 March 2002	Return made up to 01/03/02; full list of members (6 pages)
14 March 2002	Return made up to 01/03/02; full list of members (6 pages)
17 September 2001	Total exemption small company accounts made up to 31 March 2001 (5 pages)
17 September 2001	Total exemption small company accounts made up to 31 March 2001 (5 pages)
20 March 2001	Return made up to 01/03/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
20 March 2001	Return made up to 01/03/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
11 August 2000	Accounts for a small company made up to 31 March 2000 (5 pages)
11 August 2000	Accounts for a small company made up to 31 March 2000 (5 pages)
11 July 2000	New secretary appointed (2 pages)
11 July 2000	Secretary resigned (1 page)
11 July 2000	Secretary resigned (1 page)
11 July 2000	New secretary appointed (2 pages)
3 July 2000	Ad 14/06/99--------- Â£ si 98@1 (2 pages)
3 July 2000	Ad 14/06/99--------- Â£ si 98@1 (2 pages)
22 March 2000	Return made up to 01/03/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
22 March 2000	Return made up to 01/03/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
9 April 1999	Company name changed triper LIMITED\certificate issued on 12/04/99 (2 pages)
9 April 1999	Company name changed triper LIMITED\certificate issued on 12/04/99 (2 pages)
7 April 1999	New director appointed (2 pages)
7 April 1999	New director appointed (2 pages)
7 April 1999	Secretary resigned (1 page)
7 April 1999	Secretary resigned (1 page)
7 April 1999	New secretary appointed (2 pages)
7 April 1999	Director resigned (1 page)
7 April 1999	New secretary appointed (2 pages)
7 April 1999	Director resigned (1 page)
15 March 1999	Memorandum and Articles of Association (11 pages)
15 March 1999	Memorandum and Articles of Association (11 pages)
15 March 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
15 March 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
14 March 1999	Registered office changed on 14/03/99 from: 788-790 finchley road london NW11 7TJ (1 page)
14 March 1999	Registered office changed on 14/03/99 from: 788-790 finchley road london NW11 7TJ (1 page)
1 March 1999	Incorporation (17 pages)
1 March 1999	Incorporation (17 pages)

F.A.Pollak Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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