| Company Name | Pollen Crew Ltd |
|---|---|
| Directors | Heather Rachael Russell and Kellie Jane Russell |
| Company Status | Active |
| Company Number | 06456482 |
| Category | Private Limited Company |
| Incorporation Date | 18 December 2007(16 years, 4 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 | Ms Heather Rachael Russell |
|---|---|
| Date of Birth | November 1978 (Born 45 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 23 July 2018(10 years, 7 months after company formation) |
| Appointment Duration | 5 years, 9 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 13 Princeton Court 53-55 Felsham Road Putney London SW15 1AZ |
| Director Name | Mrs Kellie Jane Russell |
|---|---|
| Date of Birth | June 1976 (Born 47 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 23 July 2018(10 years, 7 months after company formation) |
| Appointment Duration | 5 years, 9 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 13 Princeton Court 53-55 Felsham Road Putney London SW15 1AZ |
| Director Name | Mr George Paul Germanis |
|---|---|
| Date of Birth | November 1977 (Born 46 years ago) |
| Nationality | Greek |
| Status | Resigned |
| Appointed | 10 April 2008(3 months, 3 weeks after company formation) |
| Appointment Duration | 3 years, 4 months (resigned 06 September 2011) |
| Role | Logistics And Event Management |
| Country of Residence | United Kingdom |
| Correspondence Address | Ground Floor Flat 7 Atheldene Road London SW18 3BN |
| Director Name | Mr Paul George Williams |
|---|---|
| Date of Birth | May 1977 (Born 47 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 April 2008(3 months, 3 weeks after company formation) |
| Appointment Duration | 11 years, 7 months (resigned 25 November 2019) |
| Role | Logistics And Event Management |
| Country of Residence | England |
| Correspondence Address | 13 Princeton Court 55 Felsham Road Putney London SW15 1AZ |
| Secretary Name | Mr George Paul Germanis |
|---|---|
| Nationality | Greek |
| Status | Resigned |
| Appointed | 10 April 2008(3 months, 3 weeks after company formation) |
| Appointment Duration | 3 years, 4 months (resigned 06 September 2011) |
| Role | Logistics And Event Management |
| Correspondence Address | Ground Floor Flat, 7 Atheldene Road London SW18 3BN |
| Director Name | Duport Director Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 December 2007(same day as company formation) |
| Correspondence Address | 2 Southfield Road Westbury-On-Trym Bristol BS9 3BH |
| Secretary Name | Duport Secretary Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 December 2007(same day as company formation) |
| Correspondence Address | The Bristol Office 2 Southfield Road Westbury On Trym Bristol BS9 3BH |
Contact
| Website | www.pollencrew.co.uk |
|---|---|
| Email address | [email protected] |
| Telephone | 020 88747707 |
| Telephone region | London |
Location
| Registered Address | Unit 14 Glenville Mews London SW18 4NJ |
|---|---|
| Region | London |
| Constituency | Putney |
| County | Greater London |
| Ward | Southfields |
| Built Up Area | Greater London |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £113,352 |
| Cash | £61,784 |
| Current Liabilities | £72,664 |
Accounts
| Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 31 October 2024 (6 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 January |
Returns
| Latest Return | 18 December 2023 (4 months, 2 weeks ago) |
|---|---|
| Next Return Due | 1 January 2025 (8 months from now) |
Filing History
| 26 December 2023 | Confirmation statement made on 18 December 2023 with no updates (3 pages) |
|---|---|
| 29 November 2023 | Total exemption full accounts made up to 31 March 2023 (9 pages) |
| 29 December 2022 | Total exemption full accounts made up to 31 March 2022 (9 pages) |
| 20 December 2022 | Confirmation statement made on 18 December 2022 with no updates (3 pages) |
| 22 December 2021 | Confirmation statement made on 18 December 2021 with no updates (3 pages) |
| 12 November 2021 | Total exemption full accounts made up to 31 March 2021 (9 pages) |
| 17 February 2021 | Confirmation statement made on 18 December 2020 with no updates (3 pages) |
| 5 November 2020 | Total exemption full accounts made up to 31 March 2020 (11 pages) |
| 9 September 2020 | Registered office address changed from 13 Princeton Court 55 Felsham Road Putney London SW15 1AZ to Unit 14 Glenville Mews London SW18 4NJ on 9 September 2020 (1 page) |
| 2 January 2020 | Confirmation statement made on 18 December 2019 with updates (4 pages) |
| 25 November 2019 | Termination of appointment of Paul George Williams as a director on 25 November 2019 (1 page) |
| 14 August 2019 | Total exemption full accounts made up to 31 March 2019 (8 pages) |
| 3 January 2019 | Confirmation statement made on 18 December 2018 with updates (5 pages) |
| 24 August 2018 | Notification of Kellie Jane Russell as a person with significant control on 2 August 2018 (2 pages) |
| 24 August 2018 | Cessation of Paul George Williams as a person with significant control on 2 August 2018 (1 page) |
| 24 August 2018 | Notification of Heather Rachael Russell as a person with significant control on 2 August 2018 (2 pages) |
| 23 July 2018 | Appointment of Ms Heather Rachael Russell as a director on 23 July 2018 (2 pages) |
| 23 July 2018 | Appointment of Ms Kellie Jane Russell as a director on 23 July 2018 (2 pages) |
| 14 May 2018 | Total exemption full accounts made up to 31 March 2018 (8 pages) |
| 19 December 2017 | Confirmation statement made on 18 December 2017 with updates (4 pages) |
| 19 December 2017 | Confirmation statement made on 18 December 2017 with updates (4 pages) |
| 27 July 2017 | Total exemption full accounts made up to 31 March 2017 (8 pages) |
| 27 July 2017 | Total exemption full accounts made up to 31 March 2017 (8 pages) |
| 1 February 2017 | Confirmation statement made on 18 December 2016 with updates (5 pages) |
| 1 February 2017 | Confirmation statement made on 18 December 2016 with updates (5 pages) |
| 27 September 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
| 27 September 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
| 25 January 2016 | Annual return made up to 18 December 2015 with a full list of shareholders Statement of capital on 2016-01-25
|
| 25 January 2016 | Annual return made up to 18 December 2015 with a full list of shareholders Statement of capital on 2016-01-25
|
| 20 October 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
| 20 October 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
| 15 January 2015 | Annual return made up to 18 December 2014 with a full list of shareholders Statement of capital on 2015-01-15
|
| 15 January 2015 | Annual return made up to 18 December 2014 with a full list of shareholders Statement of capital on 2015-01-15
|
| 8 September 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 8 September 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 9 January 2014 | Annual return made up to 18 December 2013 with a full list of shareholders Statement of capital on 2014-01-09
|
| 9 January 2014 | Annual return made up to 18 December 2013 with a full list of shareholders Statement of capital on 2014-01-09
|
| 28 June 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 28 June 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 18 December 2012 | Annual return made up to 18 December 2012 with a full list of shareholders (3 pages) |
| 18 December 2012 | Director's details changed for Mr Paul George Williams on 1 September 2012 (2 pages) |
| 18 December 2012 | Annual return made up to 18 December 2012 with a full list of shareholders (3 pages) |
| 18 December 2012 | Director's details changed for Mr Paul George Williams on 1 September 2012 (2 pages) |
| 18 December 2012 | Director's details changed for Mr Paul George Williams on 1 September 2012 (2 pages) |
| 19 July 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 19 July 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 23 January 2012 | Annual return made up to 18 December 2011 with a full list of shareholders (3 pages) |
| 23 January 2012 | Annual return made up to 18 December 2011 with a full list of shareholders (3 pages) |
| 23 January 2012 | Termination of appointment of George Germanis as a secretary (1 page) |
| 23 January 2012 | Termination of appointment of George Germanis as a secretary (1 page) |
| 21 September 2011 | Termination of appointment of George Germanis as a director (1 page) |
| 21 September 2011 | Termination of appointment of George Germanis as a director (1 page) |
| 8 September 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 8 September 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 12 January 2011 | Amended accounts made up to 31 March 2009 (7 pages) |
| 12 January 2011 | Amended accounts made up to 31 March 2009 (7 pages) |
| 23 December 2010 | Annual return made up to 18 December 2010 with a full list of shareholders (5 pages) |
| 23 December 2010 | Annual return made up to 18 December 2010 with a full list of shareholders (5 pages) |
| 15 December 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 15 December 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 5 February 2010 | Amended accounts made up to 31 March 2009 (6 pages) |
| 5 February 2010 | Amended accounts made up to 31 March 2009 (6 pages) |
| 27 January 2010 | Director's details changed for Mr George Paul Germanis on 1 December 2009 (2 pages) |
| 27 January 2010 | Director's details changed for Mr Paul George Williams on 1 December 2009 (2 pages) |
| 27 January 2010 | Director's details changed for Mr George Paul Germanis on 1 December 2009 (2 pages) |
| 27 January 2010 | Director's details changed for Mr Paul George Williams on 1 December 2009 (2 pages) |
| 27 January 2010 | Secretary's details changed for Mr George Paul Germanis on 1 December 2009 (1 page) |
| 27 January 2010 | Secretary's details changed for Mr George Paul Germanis on 1 December 2009 (1 page) |
| 27 January 2010 | Director's details changed for Mr Paul George Williams on 1 December 2009 (2 pages) |
| 27 January 2010 | Annual return made up to 18 December 2009 with a full list of shareholders (5 pages) |
| 27 January 2010 | Annual return made up to 18 December 2009 with a full list of shareholders (5 pages) |
| 27 January 2010 | Director's details changed for Mr George Paul Germanis on 1 December 2009 (2 pages) |
| 27 January 2010 | Secretary's details changed for Mr George Paul Germanis on 1 December 2009 (1 page) |
| 19 October 2009 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 19 October 2009 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 14 January 2009 | Return made up to 18/12/08; full list of members (4 pages) |
| 14 January 2009 | Return made up to 18/12/08; full list of members (4 pages) |
| 14 January 2009 | Director's change of particulars / paul williams / 01/11/2008 (1 page) |
| 14 January 2009 | Director and secretary's change of particulars / george germanis / 01/11/2008 (1 page) |
| 14 January 2009 | Director and secretary's change of particulars / george germanis / 01/11/2008 (1 page) |
| 14 January 2009 | Director's change of particulars / paul williams / 01/11/2008 (1 page) |
| 6 August 2008 | Registered office changed on 06/08/2008 from flat 14 maple lodge 2 whitefield close putney SW15 3SS (1 page) |
| 6 August 2008 | Ad 16/07/08\gbp si 98@1=98\gbp ic 2/100\ (2 pages) |
| 6 August 2008 | Registered office changed on 06/08/2008 from flat 14 maple lodge 2 whitefield close putney SW15 3SS (1 page) |
| 6 August 2008 | Ad 16/07/08\gbp si 98@1=98\gbp ic 2/100\ (2 pages) |
| 25 July 2008 | Accounting reference date extended from 31/12/2008 to 31/03/2009 (1 page) |
| 25 July 2008 | Accounting reference date extended from 31/12/2008 to 31/03/2009 (1 page) |
| 23 April 2008 | Director appointed mr paul george williams (1 page) |
| 23 April 2008 | Director appointed mr paul george williams (1 page) |
| 23 April 2008 | Secretary appointed mr george paul germanis (1 page) |
| 23 April 2008 | Director appointed mr george paul germanis (1 page) |
| 23 April 2008 | Secretary appointed mr george paul germanis (1 page) |
| 23 April 2008 | Director appointed mr george paul germanis (1 page) |
| 19 December 2007 | Director resigned (1 page) |
| 19 December 2007 | Director resigned (1 page) |
| 19 December 2007 | Secretary resigned (1 page) |
| 19 December 2007 | Secretary resigned (1 page) |
| 18 December 2007 | Incorporation (13 pages) |
| 18 December 2007 | Incorporation (13 pages) |