Company NamePolis Properties Ltd
DirectorRobert Phaidonos Aristotelous
Company StatusActive
Company Number07553715
CategoryPrivate Limited Company
Incorporation Date7 March 2011(13 years, 1 month ago)

Business Activity

Section NAdministrative and support service activities
SIC 82110Combined office administrative service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMr Robert Phaidonos Aristotelous
Date of BirthSeptember 1950 (Born 73 years ago)
NationalityBritish
StatusCurrent
Appointed07 March 2011(same day as company formation)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence Address9 Leys Gardens
Cockfosters
Barnet
Herts
EN4 9NA
Secretary NameMrs Vassoulla Aristotelous
StatusCurrent
Appointed07 March 2011(same day as company formation)
RoleCompany Director
Correspondence Address9 Leys Gardens
Cockfosters
Barnet
Herts
EN4 9NA

Location

Registered Address9 Leys Gardens
Cockfosters
Barnet
Herts
EN4 9NA
RegionLondon
ConstituencyEnfield, Southgate
CountyGreater London
WardCockfosters
Built Up AreaGreater London
Address Matches4 other UK companies use this postal address

Shareholders

100 at £1Robert Phaidonos Aristotelous & Vassoulla Aristotelous
100.00%
Ordinary

Financials

Year2014
Net Worth-£257
Cash£50
Current Liabilities£307

Accounts

Latest Accounts31 March 2023 (1 year ago)
Next Accounts Due28 December 2024 (8 months from now)
Accounts CategoryMicro
Accounts Year End28 March

Returns

Latest Return7 March 2024 (1 month, 2 weeks ago)
Next Return Due21 March 2025 (10 months, 4 weeks from now)

Filing History

29 December 2023Previous accounting period shortened from 29 March 2023 to 28 March 2023 (1 page)
20 March 2023Confirmation statement made on 7 March 2023 with no updates (3 pages)
17 December 2022Micro company accounts made up to 31 March 2022 (5 pages)
8 April 2022Confirmation statement made on 7 March 2022 with no updates (3 pages)
24 January 2022Micro company accounts made up to 31 March 2021 (5 pages)
24 December 2021Previous accounting period shortened from 30 March 2021 to 29 March 2021 (1 page)
15 March 2021Confirmation statement made on 7 March 2021 with updates (3 pages)
23 February 2021Micro company accounts made up to 31 March 2020 (5 pages)
9 March 2020Confirmation statement made on 7 March 2020 with no updates (3 pages)
18 December 2019Micro company accounts made up to 31 March 2019 (4 pages)
1 April 2019Confirmation statement made on 7 March 2019 with no updates (3 pages)
26 November 2018Micro company accounts made up to 31 March 2018 (5 pages)
18 April 2018Confirmation statement made on 7 March 2018 with no updates (3 pages)
19 March 2018Micro company accounts made up to 31 March 2017 (5 pages)
29 December 2017Previous accounting period shortened from 31 March 2017 to 30 March 2017 (1 page)
29 December 2017Previous accounting period shortened from 31 March 2017 to 30 March 2017 (1 page)
31 March 2017Confirmation statement made on 7 March 2017 with updates (6 pages)
31 March 2017Confirmation statement made on 7 March 2017 with updates (6 pages)
18 December 2016Total exemption small company accounts made up to 31 March 2016 (6 pages)
18 December 2016Total exemption small company accounts made up to 31 March 2016 (6 pages)
13 April 2016Annual return made up to 7 March 2016 with a full list of shareholders
Statement of capital on 2016-04-13
  • GBP 100
(3 pages)
13 April 2016Annual return made up to 7 March 2016 with a full list of shareholders
Statement of capital on 2016-04-13
  • GBP 100
(3 pages)
31 December 2015Total exemption small company accounts made up to 31 March 2015 (6 pages)
31 December 2015Total exemption small company accounts made up to 31 March 2015 (6 pages)
10 March 2015Annual return made up to 7 March 2015 with a full list of shareholders
Statement of capital on 2015-03-10
  • GBP 100
(3 pages)
10 March 2015Annual return made up to 7 March 2015 with a full list of shareholders
Statement of capital on 2015-03-10
  • GBP 100
(3 pages)
10 March 2015Annual return made up to 7 March 2015 with a full list of shareholders
Statement of capital on 2015-03-10
  • GBP 100
(3 pages)
16 September 2014Total exemption small company accounts made up to 31 March 2014 (6 pages)
16 September 2014Total exemption small company accounts made up to 31 March 2014 (6 pages)
19 March 2014Director's details changed for Mr Robert Phaidonos Aristotelous on 1 January 2014 (2 pages)
19 March 2014Annual return made up to 7 March 2014 with a full list of shareholders
Statement of capital on 2014-03-19
  • GBP 100
(3 pages)
19 March 2014Director's details changed for Mr Robert Phaidonos Aristotelous on 1 January 2014 (2 pages)
19 March 2014Secretary's details changed for Mrs Vassoulla Aristotelous on 1 January 2014 (1 page)
19 March 2014Annual return made up to 7 March 2014 with a full list of shareholders
Statement of capital on 2014-03-19
  • GBP 100
(3 pages)
19 March 2014Secretary's details changed for Mrs Vassoulla Aristotelous on 1 January 2014 (1 page)
19 March 2014Director's details changed for Mr Robert Phaidonos Aristotelous on 1 January 2014 (2 pages)
19 March 2014Annual return made up to 7 March 2014 with a full list of shareholders
Statement of capital on 2014-03-19
  • GBP 100
(3 pages)
19 March 2014Secretary's details changed for Mrs Vassoulla Aristotelous on 1 January 2014 (1 page)
17 December 2013Total exemption small company accounts made up to 31 March 2013 (6 pages)
17 December 2013Total exemption small company accounts made up to 31 March 2013 (6 pages)
30 March 2013Annual return made up to 7 March 2013 with a full list of shareholders (4 pages)
30 March 2013Annual return made up to 7 March 2013 with a full list of shareholders (4 pages)
30 March 2013Annual return made up to 7 March 2013 with a full list of shareholders (4 pages)
4 December 2012Total exemption small company accounts made up to 31 March 2012 (5 pages)
4 December 2012Total exemption small company accounts made up to 31 March 2012 (5 pages)
26 March 2012Annual return made up to 7 March 2012 with a full list of shareholders (4 pages)
26 March 2012Annual return made up to 7 March 2012 with a full list of shareholders (4 pages)
26 March 2012Annual return made up to 7 March 2012 with a full list of shareholders (4 pages)
7 March 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)
7 March 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)