Pollinger Limited

Company Name	Pollinger Limited
Directors	Caroline Jayne Michel and Kevin Allan Jones
Company Status	Active
Company Number	04302586
Category	Private Limited Company
Incorporation Date	10 October 2001(22 years, 6 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 74909	Other professional, scientific and technical activities n.e.c.

Directors

Director Name	Miss Caroline Jayne Michel
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	20 December 2013(12 years, 2 months after company formation)
Appointment Duration	10 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	55 New Oxford Street London WC1A 1BS

Director Name	Mr Kevin Allan Jones
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	13 September 2017(15 years, 11 months after company formation)
Appointment Duration	6 years, 7 months
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	55 New Oxford Street London WC1A 1BS

Director Name	Simon Martin Robinson
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	24 January 2002(3 months, 2 weeks after company formation)
Appointment Duration	1 year, 2 months (resigned 31 March 2003)
Role	Company Director
Correspondence Address	37 Studdridge Street London SW6 3SL

Director Name	Paul Ian Woolf
Date of Birth	July 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	24 January 2002(3 months, 2 weeks after company formation)
Appointment Duration	3 years, 7 months (resigned 07 September 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Oakwood Road London NW11 6QX

Director Name	Leigh Gerald Pollinger
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	11 February 2002(4 months after company formation)
Appointment Duration	11 years, 10 months (resigned 20 December 2013)
Role	Consultant
Country of Residence	England
Correspondence Address	The Bell Tower Creedy Park Crediton Devon EX17 4EB

Director Name	Ms Lesley Charlotte Hadcroft
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	12 February 2002(4 months after company formation)
Appointment Duration	15 years, 5 months (resigned 31 July 2017)
Role	Authors Agent
Country of Residence	England
Correspondence Address	17 Station Road Frimley Camberley Surrey GU16 7HE

Secretary Name	John Christopher Furzer
Nationality	British
Status	Resigned
Appointed	12 February 2002(4 months after company formation)
Appointment Duration	6 years, 6 months (resigned 01 September 2008)
Role	Account Manager
Correspondence Address	23 Brunswick Avenue New Southgate London N11 1HP

Secretary Name	Timothy Edward Bates
Status	Resigned
Appointed	01 September 2008(6 years, 10 months after company formation)
Appointment Duration	5 years, 3 months (resigned 20 December 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	116 Mercers Road London N19 4PU

Director Name	Paul Bernard Aggett
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 2013(12 years, 2 months after company formation)
Appointment Duration	2 years, 3 months (resigned 31 March 2016)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Drury House 34-43 Russell Street London WC2B 5HA

Secretary Name	Paul Bernard Aggett
Nationality	British
Status	Resigned
Appointed	20 December 2013(12 years, 2 months after company formation)
Appointment Duration	2 years, 3 months (resigned 31 March 2016)
Role	Company Director
Correspondence Address	Drury House 34-43 Russell Street London WC2B 5HA

Director Name	Ms Kathryn Nicole Angel
Date of Birth	October 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	29 July 2021(19 years, 9 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 09 May 2022)
Role	Finance Director
Country of Residence	England
Correspondence Address	55 New Oxford Street London WC1A 1BS

Director Name	SW Incorporation Limited (Corporation)
Date of Birth	January 1995 (Born 29 years ago)
Status	Resigned
Appointed	10 October 2001(same day as company formation)
Correspondence Address	62 Beresford Street London SE18 6BG

Secretary Name	SW Corporate Services Limited (Corporation)
Status	Resigned
Appointed	10 October 2001(same day as company formation)
Correspondence Address	62 Beresford Street Woolwich London SE18 6BG

Contact

Website	pollingerltd.com
Email address	[email protected]
Telephone	020 74040342
Telephone region	London

Location

Registered Address	55 New Oxford Street London WC1A 1BS
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London
Address Matches	9 other UK companies use this postal address

Financials

Year	2012
Net Worth	-£340,565
Cash	£14,581
Current Liabilities	£450,559

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	10 October 2023 (6 months, 3 weeks ago)
Next Return Due	24 October 2024 (5 months, 4 weeks from now)

Charges

17 March 2011	Delivered on: 24 March 2011 Persons entitled: Forumprime LTD Classification: Rent deposit deed Secured details: Â£9,610 and all other monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The deposit and all sums paid to the landlord under the terms of the rent deposit deed. Outstanding
12 January 2006	Delivered on: 18 January 2006 Persons entitled: Tonstate (Staple Inn) Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The initial rent deposit of Â£25,000 and all other sums and interest bearing account opened under account number 06040953 with the bank of scotland or any similar account with another bank. Outstanding
30 November 2005	Delivered on: 13 December 2005 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

Filing History

16 October 2023	Confirmation statement made on 10 October 2023 with no updates (3 pages)
25 September 2023	Accounts for a small company made up to 31 December 2022 (11 pages)
31 January 2023	Termination of appointment of Kevin Allan Jones as a director on 26 January 2023 (1 page)
31 January 2023	Director's details changed for Mr Gordon Haig Brough on 26 January 2023 (2 pages)
31 January 2023	Appointment of Mr Gordon Haig Brough as a director on 26 January 2023 (2 pages)
23 November 2022	Accounts for a small company made up to 31 December 2021 (11 pages)
12 October 2022	Confirmation statement made on 10 October 2022 with no updates (3 pages)
10 May 2022	Termination of appointment of Kathryn Nicole Angel as a director on 9 May 2022 (1 page)
6 December 2021	Satisfaction of charge 1 in full (1 page)
12 October 2021	Confirmation statement made on 10 October 2021 with no updates (3 pages)
30 September 2021	Accounts for a small company made up to 31 December 2020 (9 pages)
12 August 2021	Satisfaction of charge 2 in full (1 page)
12 August 2021	Satisfaction of charge 3 in full (1 page)
2 August 2021	Appointment of Ms Kathryn Nicole Angel as a director on 29 July 2021 (2 pages)
30 December 2020	Accounts for a small company made up to 31 December 2019 (9 pages)
16 October 2020	Confirmation statement made on 10 October 2020 with no updates (3 pages)
16 October 2019	Confirmation statement made on 10 October 2019 with no updates (3 pages)
16 September 2019	Accounts for a small company made up to 31 December 2018 (9 pages)
11 October 2018	Confirmation statement made on 10 October 2018 with no updates (3 pages)
9 August 2018	Accounts for a small company made up to 31 December 2017 (11 pages)
28 March 2018	Registered office address changed from Drury House 34-43 Russell Street London WC2B 5HA to 55 New Oxford Street London WC1A 1BS on 28 March 2018 (1 page)
28 March 2018	Director's details changed for Ms Caroline Jayne Michel on 26 March 2018 (2 pages)
28 March 2018	Change of details for Peters Fraser & Dunlop Limited as a person with significant control on 26 March 2018 (2 pages)
20 October 2017	Confirmation statement made on 10 October 2017 with no updates (3 pages)
20 October 2017	Confirmation statement made on 10 October 2017 with no updates (3 pages)
10 October 2017	Accounts for a small company made up to 31 December 2016 (11 pages)
10 October 2017	Accounts for a small company made up to 31 December 2016 (11 pages)
15 September 2017	Appointment of Mr Kevin Allan Jones as a director on 13 September 2017 (2 pages)
15 September 2017	Appointment of Mr Kevin Allan Jones as a director on 13 September 2017 (2 pages)
9 August 2017	Termination of appointment of Lesley Charlotte Hadcroft as a director on 31 July 2017 (1 page)
9 August 2017	Termination of appointment of Lesley Charlotte Hadcroft as a director on 31 July 2017 (1 page)
9 November 2016	Accounts for a small company made up to 31 December 2015 (6 pages)
9 November 2016	Accounts for a small company made up to 31 December 2015 (6 pages)
21 October 2016	Confirmation statement made on 10 October 2016 with updates (6 pages)
21 October 2016	Confirmation statement made on 10 October 2016 with updates (6 pages)
31 March 2016	Termination of appointment of Paul Bernard Aggett as a director on 31 March 2016 (1 page)
31 March 2016	Termination of appointment of Paul Bernard Aggett as a director on 31 March 2016 (1 page)
31 March 2016	Termination of appointment of Paul Bernard Aggett as a secretary on 31 March 2016 (1 page)
31 March 2016	Termination of appointment of Paul Bernard Aggett as a secretary on 31 March 2016 (1 page)
7 December 2015	Accounts for a small company made up to 31 December 2014 (5 pages)
7 December 2015	Accounts for a small company made up to 31 December 2014 (5 pages)
26 November 2015	Annual return made up to 10 October 2015 with a full list of shareholders Statement of capital on 2015-11-26 GBP 100 (6 pages)
26 November 2015	Annual return made up to 10 October 2015 with a full list of shareholders Statement of capital on 2015-11-26 GBP 100 (6 pages)
6 February 2015	Full accounts made up to 31 December 2013 (14 pages)
6 February 2015	Full accounts made up to 31 December 2013 (14 pages)
22 December 2014	Annual return made up to 10 October 2014 with a full list of shareholders Statement of capital on 2014-12-22 GBP 100 (15 pages)
22 December 2014	Annual return made up to 10 October 2014 with a full list of shareholders Statement of capital on 2014-12-22 GBP 100 (15 pages)
18 November 2014	Appointment of Paul Bernard Aggett as a secretary on 20 December 2013 (3 pages)
18 November 2014	Appointment of Paul Bernard Aggett as a secretary on 20 December 2013 (3 pages)
6 February 2014	Registered office address changed from Drury House 33-34 Russell Street London WC2B 5HA on 6 February 2014 (2 pages)
6 February 2014	Director's details changed for Paul Bernard Aggett on 31 January 2014 (3 pages)
6 February 2014	Director's details changed for Ms Caroline Jayne Michel on 31 January 2014 (3 pages)
6 February 2014	Registered office address changed from Drury House 33-34 Russell Street London WC2B 5HA on 6 February 2014 (2 pages)
6 February 2014	Registered office address changed from Drury House 33-34 Russell Street London WC2B 5HA on 6 February 2014 (2 pages)
6 February 2014	Director's details changed for Paul Bernard Aggett on 31 January 2014 (3 pages)
6 February 2014	Director's details changed for Ms Caroline Jayne Michel on 31 January 2014 (3 pages)
13 January 2014	Termination of appointment of Leigh Pollinger as a director (2 pages)
13 January 2014	Termination of appointment of Timothy Bates as a secretary (2 pages)
13 January 2014	Termination of appointment of Leigh Pollinger as a director (2 pages)
13 January 2014	Termination of appointment of Timothy Bates as a secretary (2 pages)
9 January 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (31 pages)
9 January 2014	Appointment of Ms Caroline Jayne Michel as a director (3 pages)
9 January 2014	Appointment of Paul Bernard Aggett as a director (3 pages)
9 January 2014	Appointment of Ms Caroline Jayne Michel as a director (3 pages)
9 January 2014	Registered office address changed from 72 Wilton Road London SW1V 1DE on 9 January 2014 (2 pages)
9 January 2014	Appointment of Paul Bernard Aggett as a director (3 pages)
9 January 2014	Registered office address changed from 72 Wilton Road London SW1V 1DE on 9 January 2014 (2 pages)
9 January 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (31 pages)
9 January 2014	Registered office address changed from 72 Wilton Road London SW1V 1DE on 9 January 2014 (2 pages)
11 November 2013	Annual return made up to 10 October 2013 with a full list of shareholders Statement of capital on 2013-11-11 GBP 100 (5 pages)
11 November 2013	Annual return made up to 10 October 2013 with a full list of shareholders Statement of capital on 2013-11-11 GBP 100 (5 pages)
30 September 2013	Total exemption small company accounts made up to 31 December 2012 (11 pages)
30 September 2013	Total exemption small company accounts made up to 31 December 2012 (11 pages)
8 November 2012	Annual return made up to 10 October 2012 with a full list of shareholders (5 pages)
8 November 2012	Annual return made up to 10 October 2012 with a full list of shareholders (5 pages)
30 September 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
30 September 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
11 November 2011	Annual return made up to 10 October 2011 with a full list of shareholders (5 pages)
11 November 2011	Annual return made up to 10 October 2011 with a full list of shareholders (5 pages)
30 September 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
30 September 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
24 March 2011	Particulars of a mortgage or charge / charge no: 3 (5 pages)
24 March 2011	Particulars of a mortgage or charge / charge no: 3 (5 pages)
2 November 2010	Current accounting period extended from 31 October 2010 to 31 December 2010 (1 page)
2 November 2010	Current accounting period extended from 31 October 2010 to 31 December 2010 (1 page)
15 October 2010	Annual return made up to 10 October 2010 with a full list of shareholders (5 pages)
15 October 2010	Annual return made up to 10 October 2010 with a full list of shareholders (5 pages)
21 July 2010	Total exemption small company accounts made up to 31 October 2009 (6 pages)
21 July 2010	Total exemption small company accounts made up to 31 October 2009 (6 pages)
30 October 2009	Director's details changed for Leigh Gerald Pollinger on 1 October 2009 (2 pages)
30 October 2009	Director's details changed for Lesley Charlotte Hadcroft on 1 October 2009 (2 pages)
30 October 2009	Annual return made up to 10 October 2009 with a full list of shareholders (6 pages)
30 October 2009	Director's details changed for Lesley Charlotte Hadcroft on 1 October 2009 (2 pages)
30 October 2009	Annual return made up to 10 October 2009 with a full list of shareholders (6 pages)
30 October 2009	Director's details changed for Leigh Gerald Pollinger on 1 October 2009 (2 pages)
30 October 2009	Director's details changed for Lesley Charlotte Hadcroft on 1 October 2009 (2 pages)
30 October 2009	Director's details changed for Leigh Gerald Pollinger on 1 October 2009 (2 pages)
28 August 2009	Total exemption small company accounts made up to 31 October 2008 (6 pages)
28 August 2009	Total exemption small company accounts made up to 31 October 2008 (6 pages)
8 December 2008	Return made up to 10/10/08; full list of members (4 pages)
8 December 2008	Return made up to 10/10/08; full list of members (4 pages)
1 September 2008	Appointment terminated secretary john furzer (1 page)
1 September 2008	Appointment terminated secretary john furzer (1 page)
1 September 2008	Secretary appointed timothy edward bates (1 page)
1 September 2008	Secretary appointed timothy edward bates (1 page)
22 August 2008	Total exemption small company accounts made up to 31 October 2007 (6 pages)
22 August 2008	Total exemption small company accounts made up to 31 October 2007 (6 pages)
9 July 2008	Registered office changed on 09/07/2008 from charles wakeling and co 3 old barrack yard london SW1X 7NP (1 page)
9 July 2008	Registered office changed on 09/07/2008 from charles wakeling and co 3 old barrack yard london SW1X 7NP (1 page)
13 November 2007	Return made up to 10/10/07; full list of members (3 pages)
13 November 2007	Return made up to 10/10/07; full list of members (3 pages)
29 October 2007	Total exemption small company accounts made up to 31 October 2006 (6 pages)
29 October 2007	Total exemption small company accounts made up to 31 October 2006 (6 pages)
8 November 2006	Return made up to 10/10/06; full list of members (3 pages)
8 November 2006	Secretary's particulars changed (1 page)
8 November 2006	Return made up to 10/10/06; full list of members (3 pages)
8 November 2006	Secretary's particulars changed (1 page)
1 September 2006	Total exemption small company accounts made up to 31 October 2005 (6 pages)
1 September 2006	Total exemption small company accounts made up to 31 October 2005 (6 pages)
23 January 2006	Secretary's particulars changed (1 page)
23 January 2006	Secretary's particulars changed (1 page)
18 January 2006	Particulars of mortgage/charge (3 pages)
18 January 2006	Particulars of mortgage/charge (3 pages)
13 December 2005	Particulars of mortgage/charge (9 pages)
13 December 2005	Particulars of mortgage/charge (9 pages)
8 November 2005	Return made up to 10/10/05; full list of members (3 pages)
8 November 2005	Return made up to 10/10/05; full list of members (3 pages)
20 September 2005	Director resigned (1 page)
20 September 2005	Director resigned (1 page)
31 August 2005	Total exemption small company accounts made up to 31 October 2004 (6 pages)
31 August 2005	Total exemption small company accounts made up to 31 October 2004 (6 pages)
7 October 2004	Return made up to 10/10/04; full list of members (7 pages)
7 October 2004	Return made up to 10/10/04; full list of members (7 pages)
2 September 2004	Total exemption small company accounts made up to 31 October 2003 (6 pages)
2 September 2004	Total exemption small company accounts made up to 31 October 2003 (6 pages)
4 December 2003	Total exemption small company accounts made up to 31 October 2002 (5 pages)
4 December 2003	Total exemption small company accounts made up to 31 October 2002 (5 pages)
8 October 2003	Return made up to 10/10/03; full list of members (7 pages)
8 October 2003	Return made up to 10/10/03; full list of members (7 pages)
19 May 2003	Director resigned (1 page)
19 May 2003	Director resigned (1 page)
1 November 2002	Return made up to 10/10/02; full list of members (8 pages)
1 November 2002	Return made up to 10/10/02; full list of members (8 pages)
29 August 2002	Ad 26/02/02--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
29 August 2002	Ad 26/02/02--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
22 February 2002	New director appointed (2 pages)
22 February 2002	Secretary resigned (1 page)
22 February 2002	New director appointed (2 pages)
22 February 2002	Director resigned (1 page)
22 February 2002	New director appointed (2 pages)
22 February 2002	Registered office changed on 22/02/02 from: 62 beresford street woolwich london SE18 6BG (1 page)
22 February 2002	New secretary appointed (2 pages)
22 February 2002	New director appointed (2 pages)
22 February 2002	New secretary appointed (2 pages)
22 February 2002	New director appointed (2 pages)
22 February 2002	Director resigned (1 page)
22 February 2002	New director appointed (2 pages)
22 February 2002	Secretary resigned (1 page)
22 February 2002	New director appointed (2 pages)
22 February 2002	New director appointed (2 pages)
22 February 2002	Registered office changed on 22/02/02 from: 62 beresford street woolwich london SE18 6BG (1 page)
10 October 2001	Incorporation (18 pages)
10 October 2001	Incorporation (18 pages)

Pollinger Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

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