Polecrown Limited

Company Name	Polecrown Limited
Directors	Haitham Jowhari and Diane Fryer
Company Status	Active
Company Number	07234939
Category	Private Limited Company
Incorporation Date	26 April 2010(13 years, 12 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	Dr Haitham Jowhari
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	22 September 2010(4 months, 4 weeks after company formation)
Appointment Duration	13 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	205 Crescent Road New Barnet Hertfordshire EN4 8SB

Secretary Name	Diane Fryer
Nationality	British
Status	Current
Appointed	22 September 2010(4 months, 4 weeks after company formation)
Appointment Duration	13 years, 7 months
Role	Company Director
Correspondence Address	205 Crescent Road New Barnet Hertfordshire EN4 8SB

Director Name	Mrs Diane Fryer
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	01 October 2015(5 years, 5 months after company formation)
Appointment Duration	8 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	205 Crescent Road New Barnet Hertfordshire EN4 8SB

Director Name	Mrs Barbara Kahan
Date of Birth	June 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 2010(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Winnington House 2 Woodberry Grove North Finchley London N12 0DR

Location

Registered Address	205 Crescent Road New Barnet Hertfordshire EN4 8SB
Region	London
Constituency	Chipping Barnet
County	Greater London
Ward	East Barnet
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

60 at £1	Haitham Jowhari 60.00% Ordinary
40 at £1	Diane Fryer 40.00% Ordinary

Financials

Year	2014
Net Worth	-£10,029
Cash	£97,644
Current Liabilities	£108,171

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Micro Entity
Accounts Year End	31 March

Returns

Latest Return	26 April 2023 (11 months, 4 weeks ago)
Next Return Due	10 May 2024 (2 weeks, 6 days from now)

Filing History

5 December 2023	Micro company accounts made up to 31 March 2023 (3 pages)
10 May 2023	Confirmation statement made on 26 April 2023 with no updates (3 pages)
28 November 2022	Micro company accounts made up to 31 March 2022 (3 pages)
4 May 2022	Confirmation statement made on 26 April 2022 with updates (3 pages)
26 August 2021	Micro company accounts made up to 31 March 2021 (3 pages)
2 June 2021	Confirmation statement made on 26 April 2021 with no updates (3 pages)
19 November 2020	Micro company accounts made up to 31 March 2020 (3 pages)
12 May 2020	Confirmation statement made on 26 April 2020 with no updates (3 pages)
30 October 2019	Micro company accounts made up to 31 March 2019 (2 pages)
29 October 2019	Change of details for Dr Haitham Jowhari as a person with significant control on 28 August 2018 (2 pages)
29 October 2019	Director's details changed for Mrs Diane Fryer on 23 August 2018 (2 pages)
29 October 2019	Director's details changed for Dr Haitham Jowhari on 23 August 2018 (2 pages)
29 October 2019	Secretary's details changed for Diane Fryer on 29 October 2019 (1 page)
5 June 2019	Confirmation statement made on 26 April 2019 with no updates (3 pages)
6 July 2018	Micro company accounts made up to 31 March 2018 (2 pages)
8 May 2018	Confirmation statement made on 26 April 2018 with no updates (3 pages)
7 December 2017	Micro company accounts made up to 31 March 2017 (2 pages)
7 December 2017	Micro company accounts made up to 31 March 2017 (2 pages)
7 June 2017	Confirmation statement made on 26 April 2017 with updates (5 pages)
7 June 2017	Confirmation statement made on 26 April 2017 with updates (5 pages)
25 November 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
25 November 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
13 June 2016	Annual return made up to 26 April 2016 with a full list of shareholders Statement of capital on 2016-06-13 GBP 100 (4 pages)
13 June 2016	Annual return made up to 26 April 2016 with a full list of shareholders Statement of capital on 2016-06-13 GBP 100 (4 pages)
15 December 2015	Appointment of Mrs Diane Fryer as a director on 1 October 2015 (2 pages)
15 December 2015	Appointment of Mrs Diane Fryer as a director on 1 October 2015 (2 pages)
15 December 2015	Appointment of Mrs Diane Fryer as a director on 1 October 2015 (2 pages)
4 November 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
4 November 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
12 June 2015	Annual return made up to 26 April 2015 with a full list of shareholders Statement of capital on 2015-06-12 GBP 100 (4 pages)
12 June 2015	Annual return made up to 26 April 2015 with a full list of shareholders Statement of capital on 2015-06-12 GBP 100 (4 pages)
3 September 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
3 September 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
16 June 2014	Annual return made up to 26 April 2014 with a full list of shareholders Statement of capital on 2014-06-16 GBP 100 (4 pages)
16 June 2014	Annual return made up to 26 April 2014 with a full list of shareholders Statement of capital on 2014-06-16 GBP 100 (4 pages)
7 October 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
7 October 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
10 May 2013	Annual return made up to 26 April 2013 with a full list of shareholders (4 pages)
10 May 2013	Annual return made up to 26 April 2013 with a full list of shareholders (4 pages)
18 October 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
18 October 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
14 May 2012	Secretary's details changed for Diane Fryer on 26 April 2012 (2 pages)
14 May 2012	Annual return made up to 26 April 2012 with a full list of shareholders (4 pages)
14 May 2012	Secretary's details changed for Diane Fryer on 26 April 2012 (2 pages)
14 May 2012	Annual return made up to 26 April 2012 with a full list of shareholders (4 pages)
14 May 2012	Director's details changed for Dr Haitham Jowhari on 26 April 2012 (2 pages)
14 May 2012	Director's details changed for Dr Haitham Jowhari on 26 April 2012 (2 pages)
10 October 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
10 October 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
29 July 2011	Previous accounting period shortened from 30 April 2011 to 31 March 2011 (1 page)
29 July 2011	Previous accounting period shortened from 30 April 2011 to 31 March 2011 (1 page)
10 May 2011	Annual return made up to 26 April 2011 with a full list of shareholders (4 pages)
10 May 2011	Annual return made up to 26 April 2011 with a full list of shareholders (4 pages)
12 October 2010	Appointment of Diane Fryer as a secretary (3 pages)
12 October 2010	Statement of capital following an allotment of shares on 26 April 2010 GBP 99 (4 pages)
12 October 2010	Statement of capital following an allotment of shares on 26 April 2010 GBP 99 (4 pages)
12 October 2010	Registered office address changed from 205 Crescent Road New Barnet Hertfordshire EN4 8SB on 12 October 2010 (2 pages)
12 October 2010	Appointment of Dr Haitham Jowhari as a director (3 pages)
12 October 2010	Appointment of Diane Fryer as a secretary (3 pages)
12 October 2010	Termination of appointment of Barbara Kahan as a director (2 pages)
12 October 2010	Termination of appointment of Barbara Kahan as a director (2 pages)
12 October 2010	Appointment of Dr Haitham Jowhari as a director (3 pages)
12 October 2010	Registered office address changed from 205 Crescent Road New Barnet Hertfordshire EN4 8SB on 12 October 2010 (2 pages)
25 September 2010	Termination of appointment of Barbara Kahan as a director (2 pages)
25 September 2010	Termination of appointment of Barbara Kahan as a director (2 pages)
25 September 2010	Registered office address changed from Winnington House 2 Woodberry Grove North Finchley London N12 0DR United Kingdom on 25 September 2010 (2 pages)
25 September 2010	Registered office address changed from Winnington House 2 Woodberry Grove North Finchley London N12 0DR United Kingdom on 25 September 2010 (2 pages)
26 April 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (20 pages)
26 April 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (20 pages)
26 April 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (20 pages)

Polecrown Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Companies London