London
WC2H 8JR
Director Name | Mr Joseph Mansour |
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Date of Birth | October 1980 (Born 43 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 October 2010(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 177 Shaftesbury Avenue London WC2H 8JR |
Registered Address | 177 Shaftesbury Avenue London WC2H 8JR |
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Region | London |
Constituency | Holborn and St Pancras |
County | Greater London |
Ward | Holborn and Covent Garden |
Built Up Area | Greater London |
Address Matches | Over 20 other UK companies use this postal address |
100 at £1 | Mayfield Real Estate Group LTD 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £81,610 |
Cash | £2,919 |
Current Liabilities | £30,316 |
Latest Accounts | 31 December 2022 (1 year, 2 months ago) |
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Next Accounts Due | 30 September 2024 (6 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 30 December |
Latest Return | 18 October 2023 (5 months, 1 week ago) |
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Next Return Due | 1 November 2024 (7 months, 1 week from now) |
1 November 2017 | Confirmation statement made on 18 October 2017 with updates (5 pages) |
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28 September 2017 | Total exemption full accounts made up to 31 December 2016 (8 pages) |
8 June 2017 | Change of share class name or designation (2 pages) |
8 June 2017 | Statement of capital following an allotment of shares on 10 March 2017
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5 June 2017 | Resolutions
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20 May 2017 | Resolutions
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20 May 2017 | Change of name notice (2 pages) |
8 May 2017 | Resolutions
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2 May 2017 | Statement of capital following an allotment of shares on 9 March 2017
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26 April 2017 | Resolutions
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9 February 2017 | Registered office address changed from 25 New Compton Street London WC2H 8DS to 177 Shaftesbury Avenue London WC2H 8JR on 9 February 2017 (1 page) |
2 November 2016 | Confirmation statement made on 18 October 2016 with updates (6 pages) |
26 September 2016 | Total exemption small company accounts made up to 31 December 2015 (7 pages) |
13 November 2015 | Annual return made up to 18 October 2015 with a full list of shareholders Statement of capital on 2015-11-13
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13 November 2015 | Director's details changed for Mr Joseph Mansour on 1 October 2015 (2 pages) |
13 November 2015 | Director's details changed for Mr Joseph Mansour on 1 October 2015 (2 pages) |
22 September 2015 | Registered office address changed from 177 Shaftesbury Avenue London WC2H 8JR to 25 New Compton Street London WC2H 8DS on 22 September 2015 (1 page) |
6 March 2015 | Total exemption small company accounts made up to 31 December 2014 (7 pages) |
1 November 2014 | Annual return made up to 18 October 2014 with a full list of shareholders Statement of capital on 2014-11-01
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26 September 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
19 March 2014 | Company name changed polaris capital LIMITED\certificate issued on 19/03/14
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24 January 2014 | Annual return made up to 18 October 2013 with a full list of shareholders Statement of capital on 2014-01-24
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12 November 2013 | Memorandum and Articles of Association (27 pages) |
12 November 2013 | Resolutions
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30 September 2013 | Total exemption small company accounts made up to 31 December 2012 (11 pages) |
17 November 2012 | Registered office address changed from 7Th Floor Dashwood House 69 Old Broad Street London EC2M 1QS on 17 November 2012 (1 page) |
17 November 2012 | Annual return made up to 18 October 2012 with a full list of shareholders (3 pages) |
17 July 2012 | Previous accounting period extended from 31 October 2011 to 31 December 2011 (1 page) |
17 July 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
14 November 2011 | Annual return made up to 18 October 2011 with a full list of shareholders (3 pages) |
7 October 2011 | Registered office address changed from 177 Shaftesbury Avenue London WC2H 8JR United Kingdom on 7 October 2011 (2 pages) |
7 October 2011 | Registered office address changed from 177 Shaftesbury Avenue London WC2H 8JR United Kingdom on 7 October 2011 (2 pages) |
18 October 2010 | Incorporation (50 pages) |