Pollen + Grace Limited

Company Name	Pollen + Grace Limited
Company Status	Active
Company Number	09414222
Category	Private Limited Company
Incorporation Date	30 January 2015(9 years, 3 months ago)

Business Activity

Section I	Accommodation and food service activities
SIC 5551	Canteens
SIC 56290	Other food services

Directors

Director Name	Ms Stephanie Allison Kingston
Date of Birth	January 1988 (Born 36 years ago)
Nationality	British
Status	Current
Appointed	30 January 2015(same day as company formation)
Role	Founder
Country of Residence	England
Correspondence Address	Unit 3.06, Food Exchange New Covent Garden Market London SW8 5EL

Director Name	Ms Kristina Komlosiova
Date of Birth	June 1987 (Born 36 years ago)
Nationality	Slovak
Status	Current
Appointed	11 February 2016(1 year after company formation)
Appointment Duration	8 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 3.06, Food Exchange New Covent Garden Market London SW8 5EL

Director Name	Mr Alan John Brown
Date of Birth	November 1956 (Born 67 years ago)
Nationality	Irish,British
Status	Current
Appointed	04 June 2021(6 years, 4 months after company formation)
Appointment Duration	2 years, 10 months
Role	Company Director
Country of Residence	Hong Kong
Correspondence Address	Unit 3.06, Food Exchange New Covent Garden Market London SW8 5EL

Director Name	Mr Karan Singh Chadha
Date of Birth	September 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	18 February 2022(7 years after company formation)
Appointment Duration	2 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	Farlap Capital Limited 21-22 Grosvenor Street London W1K 4QJ

Director Name	Mr Charles Miller Smith
Date of Birth	November 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	24 November 2016(1 year, 9 months after company formation)
Appointment Duration	5 years (resigned 30 November 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Manor House The Street Ewelme Oxfordshire OX10 6HQ

Director Name	Mr Michael Skinner
Date of Birth	September 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 2017(2 years, 4 months after company formation)
Appointment Duration	4 years, 5 months (resigned 30 November 2021)
Role	Banking
Country of Residence	United Kingdom
Correspondence Address	PO Box 77636 PO Box 77636 London W6 6NL

Director Name	Elena Fedko
Date of Birth	April 1972 (Born 52 years ago)
Nationality	Russian
Status	Resigned
Appointed	24 July 2017(2 years, 5 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 13 June 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Arch 23 Handel Business Centre 73 Bondway London SW8 1SQ

Director Name	Inessa Falina
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 2017(2 years, 5 months after company formation)
Appointment Duration	4 years, 4 months (resigned 30 November 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	PO Box 77636 PO Box 77636 London W6 6NL

Director Name	Mr Andrew John Kroger
Date of Birth	November 1955 (Born 68 years ago)
Nationality	Australian
Status	Resigned
Appointed	30 April 2020(5 years, 3 months after company formation)
Appointment Duration	2 years, 1 month (resigned 06 June 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	PO Box 77636 PO Box 77636 London W6 6NL

Location

Registered Address	Unit 3.06, Food Exchange New Covent Garden Market London SW8 5EL
Region	London
Constituency	Battersea
County	Greater London
Ward	Queenstown
Built Up Area	Greater London

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	22 January 2024 (3 months, 1 week ago)
Next Return Due	5 February 2025 (9 months, 1 week from now)

Charges

27 July 2020	Delivered on: 31 July 2020 Persons entitled: Hsbc UK Bank PLC Classification: A registered charge Particulars: A legal assignment of contract monies. Outstanding
25 October 2018	Delivered on: 26 October 2018 Persons entitled: Hsbc UK Bank PLC Classification: A registered charge Particulars: A fixed and floating charge over all assets. Outstanding
12 April 2018	Delivered on: 12 April 2018 Persons entitled: Hsbc Invoice Finance (UK) LTD Classification: A registered charge Outstanding

Filing History

29 January 2024	Confirmation statement made on 22 January 2024 with updates (6 pages)
25 January 2024	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (1 page)
19 January 2024	Statement of capital following an allotment of shares on 17 January 2024 GBP 680.4004 (3 pages)
19 January 2024	Statement of capital following an allotment of shares on 19 January 2024 GBP 681.3487 (3 pages)
22 November 2023	Registration of charge 094142220004, created on 17 November 2023 (13 pages)
1 November 2023	Statement of capital following an allotment of shares on 1 November 2023 GBP 604.2006 (3 pages)
2 October 2023	Director's details changed for Ms Kristina Komlosiova on 2 October 2023 (2 pages)
29 September 2023	Accounts for a small company made up to 31 December 2022 (11 pages)
9 June 2023	Director's details changed for Ms Stephanie Allison Kingston on 9 June 2023 (2 pages)
17 March 2023	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (1 page)
14 March 2023	Statement of capital following an allotment of shares on 10 March 2023 GBP 586.8006 (3 pages)
24 February 2023	Notification of a person with significant control statement (2 pages)
31 January 2023	Confirmation statement made on 22 January 2023 with updates (6 pages)
31 January 2023	Cessation of Maria Korth Kroger as a person with significant control on 31 January 2023 (1 page)
17 November 2022	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (1 page)
15 November 2022	Statement of capital following an allotment of shares on 9 November 2022 GBP 521.1546 (3 pages)
12 October 2022	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (9 pages)
6 October 2022	Statement of capital following an allotment of shares on 28 September 2022 GBP 506.1546 (3 pages)
11 August 2022	Registered office address changed from PO Box 77636 PO Box 77636 London W6 6NL England to Unit 3.06, Food Exchange New Covent Garden Market London SW8 5EL on 11 August 2022 (1 page)
20 July 2022	Total exemption full accounts made up to 31 December 2021 (8 pages)
23 June 2022	Termination of appointment of Andrew John Kroger as a director on 6 June 2022 (1 page)
16 May 2022	Director's details changed for Ms Stephanie Allison Johnson on 13 May 2022 (2 pages)
12 March 2022	Memorandum and Articles of Association (56 pages)
12 March 2022	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association (1 page)
10 March 2022	Appointment of Mr Karan Singh Chadha as a director on 18 February 2022 (2 pages)
10 March 2022	Statement of capital following an allotment of shares on 18 February 2022 GBP 505.308 (3 pages)
25 January 2022	Confirmation statement made on 22 January 2022 with updates (5 pages)
17 January 2022	Termination of appointment of Charles Miller Smith as a director on 30 November 2021 (1 page)
17 January 2022	Termination of appointment of Inessa Falina as a director on 30 November 2021 (1 page)
17 January 2022	Termination of appointment of Michael Skinner as a director on 30 November 2021 (1 page)
17 January 2022	Statement of capital following an allotment of shares on 14 January 2022 GBP 454.6383 (3 pages)
22 November 2021	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (1 page)
22 November 2021	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (1 page)
16 November 2021	Statement of capital following an allotment of shares on 11 November 2021 GBP 447.0443 (3 pages)
16 November 2021	Statement of capital following an allotment of shares on 16 November 2021 GBP 449.6383 (3 pages)
28 July 2021	Cessation of Stephanie Allison Johnson as a person with significant control on 28 July 2021 (1 page)
28 July 2021	Notification of Maria Korth Kroger as a person with significant control on 28 July 2021 (2 pages)
30 June 2021	Total exemption full accounts made up to 31 December 2020 (8 pages)
28 June 2021	Second filing of a statement of capital following an allotment of shares on 9 January 2020 GBP 236.1548 (7 pages)
24 June 2021	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (1 page)
17 June 2021	Appointment of Mr Alan John Brown as a director on 4 June 2021 (2 pages)
16 June 2021	Statement of capital following an allotment of shares on 4 June 2021 GBP 432.0443 (3 pages)
3 June 2021	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (1 page)
26 May 2021	Statement of capital following an allotment of shares on 10 May 2021 GBP 373.169 (3 pages)
24 May 2021	Registered office address changed from Arch 23 Handel Business Centre 73 Bondway London SW8 1SQ England to PO Box 77636 PO Box 77636 London W6 6NL on 24 May 2021 (1 page)
25 February 2021	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (2 pages)
22 January 2021	Confirmation statement made on 22 January 2021 with updates (5 pages)
9 December 2020	Second filing of a statement of capital following an allotment of shares on 30 October 2020 GBP 365.5985 (4 pages)
2 December 2020	Statement of capital following an allotment of shares on 30 October 2020 GBP 3,655.985 (4 pages)
2 December 2020	Memorandum and Articles of Association (48 pages)
2 December 2020	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (9 pages)
2 December 2020	Statement of capital following an allotment of shares on 13 November 2020 GBP 365.9390 (4 pages)
25 November 2020	Statement of capital following an allotment of shares on 30 October 2020 GBP 3,655.985 ANNOTATION Clarification a second filed SH01 was registered on 09/12/2020.. (4 pages)
25 November 2020	Statement of capital following an allotment of shares on 13 November 2020 GBP 365.939 (3 pages)
31 July 2020	Registration of charge 094142220003, created on 27 July 2020 (14 pages)
5 May 2020	Appointment of Andrew John Kroger as a director on 30 April 2020 (2 pages)
2 April 2020	Total exemption full accounts made up to 31 December 2019 (7 pages)
31 January 2020	Confirmation statement made on 30 January 2020 with updates (5 pages)
24 January 2020	Statement of capital following an allotment of shares on 24 January 2020 GBP 239.9716 (3 pages)
14 January 2020	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (1 page)
9 January 2020	Statement of capital following an allotment of shares on 9 January 2020 GBP 236.1548 ANNOTATION Clarification a second filed SH01 was registered on 28/06/2021. (4 pages)
9 January 2020	Statement of capital following an allotment of shares on 9 January 2020 GBP 236.1548 (3 pages)
25 June 2019	Statement of capital following an allotment of shares on 11 June 2019 GBP 228.5213 (3 pages)
22 May 2019	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (50 pages)
20 May 2019	Statement of capital following an allotment of shares on 7 May 2019 GBP 221.84 (4 pages)
20 May 2019	Sub-division of shares on 7 May 2019 (4 pages)
15 March 2019	Statement of capital following an allotment of shares on 13 February 2019 GBP 207.08 (3 pages)
15 March 2019	Change of details for Ms Stephanie Allison Johnson as a person with significant control on 25 July 2017 (2 pages)
8 March 2019	Total exemption full accounts made up to 31 December 2018 (7 pages)
12 February 2019	Confirmation statement made on 30 January 2019 with updates (4 pages)
25 January 2019	Statement of capital following an allotment of shares on 25 January 2019 GBP 205.22 (3 pages)
21 December 2018	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (1 page)
13 December 2018	Statement of capital following an allotment of shares on 12 December 2018 GBP 204.12 (3 pages)
26 October 2018	Registration of charge 094142220002, created on 25 October 2018 (23 pages)
8 August 2018	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (1 page)
8 August 2018	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (1 page)
10 July 2018	Statement of capital following an allotment of shares on 13 June 2018 GBP 199.43 (3 pages)
10 July 2018	Termination of appointment of Elena Fedko as a director on 13 June 2018 (1 page)
4 July 2018	Total exemption full accounts made up to 31 December 2017 (7 pages)
12 April 2018	Registration of charge 094142220001, created on 12 April 2018 (27 pages)
5 March 2018	Confirmation statement made on 30 January 2018 with updates (4 pages)
21 November 2017	Statement of capital following an allotment of shares on 25 July 2017 GBP 167.53 (3 pages)
21 November 2017	Statement of capital following an allotment of shares on 24 July 2017 GBP 166.43 (3 pages)
21 November 2017	Statement of capital following an allotment of shares on 25 July 2017 GBP 167.53 (3 pages)
21 November 2017	Statement of capital following an allotment of shares on 10 August 2017 GBP 179.53 (3 pages)
21 November 2017	Statement of capital following an allotment of shares on 10 August 2017 GBP 179.53 (3 pages)
21 November 2017	Statement of capital following an allotment of shares on 24 July 2017 GBP 166.43 (3 pages)
21 November 2017	Statement of capital following an allotment of shares on 18 October 2017 GBP 192.05 (3 pages)
21 November 2017	Statement of capital following an allotment of shares on 18 October 2017 GBP 192.05 (3 pages)
9 October 2017	Appointment of Inessa Falina as a director on 24 July 2017 (2 pages)
9 October 2017	Appointment of Elena Fedko as a director on 24 July 2017 (2 pages)
9 October 2017	Appointment of Elena Fedko as a director on 24 July 2017 (2 pages)
9 October 2017	Appointment of Inessa Falina as a director on 24 July 2017 (2 pages)
17 July 2017	Appointment of Mr Michael Skinner as a director on 21 June 2017 (2 pages)
17 July 2017	Appointment of Mr Michael Skinner as a director on 21 June 2017 (2 pages)
28 June 2017	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association (54 pages)
28 June 2017	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association (54 pages)
14 June 2017	Statement of capital following an allotment of shares on 28 April 2017 GBP 130.43 (3 pages)
14 June 2017	Statement of capital following an allotment of shares on 28 April 2017 GBP 130.43 (3 pages)
14 June 2017	Statement of capital following an allotment of shares on 2 May 2017 GBP 148.43 (3 pages)
14 June 2017	Statement of capital following an allotment of shares on 2 May 2017 GBP 148.43 (3 pages)
9 May 2017	Total exemption full accounts made up to 31 December 2016 (6 pages)
9 May 2017	Total exemption full accounts made up to 31 December 2016 (6 pages)
24 April 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (50 pages)
24 April 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (50 pages)
20 April 2017	Statement of capital following an allotment of shares on 31 January 2017 GBP 119.56 (3 pages)
20 April 2017	Statement of capital following an allotment of shares on 31 January 2017 GBP 119.56 (3 pages)
10 March 2017	Registered office address changed from Ground Floor 19 Averill St London W6 8ED United Kingdom to Arch 23 Handel Business Centre 73 Bondway London SW8 1SQ on 10 March 2017 (1 page)
10 March 2017	Registered office address changed from Ground Floor 19 Averill St London W6 8ED United Kingdom to Arch 23 Handel Business Centre 73 Bondway London SW8 1SQ on 10 March 2017 (1 page)
2 March 2017	Confirmation statement made on 30 January 2017 with updates (6 pages)
2 March 2017	Confirmation statement made on 30 January 2017 with updates (6 pages)
11 February 2017	Statement of capital following an allotment of shares on 18 November 2016 GBP 116.16 (8 pages)
11 February 2017	Statement of capital following an allotment of shares on 18 November 2016 GBP 116.16 (8 pages)
19 January 2017	Resolutions RES10 ‐ Resolution of allotment of securities (3 pages)
19 January 2017	Resolutions RES10 ‐ Resolution of allotment of securities (3 pages)
12 January 2017	Appointment of Charles Miller Smith as a director on 24 November 2016 (3 pages)
12 January 2017	Appointment of Charles Miller Smith as a director on 24 November 2016 (3 pages)
21 December 2016	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (2 pages)
21 December 2016	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (2 pages)
9 October 2016	Sub-division of shares on 1 July 2016 (4 pages)
9 October 2016	Sub-division of shares on 1 July 2016 (4 pages)
19 September 2016	Statement of capital following an allotment of shares on 1 August 2016 GBP 0.01 (3 pages)
19 September 2016	Statement of capital following an allotment of shares on 1 August 2016 GBP 0.01 (3 pages)
17 September 2016	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
18 August 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
18 August 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
8 August 2016	Previous accounting period shortened from 31 January 2016 to 31 December 2015 (1 page)
8 August 2016	Previous accounting period shortened from 31 January 2016 to 31 December 2015 (1 page)
24 February 2016	Appointment of Ms Kristina Komlosiova as a director on 11 February 2016 (2 pages)
24 February 2016	Appointment of Ms Kristina Komlosiova as a director on 11 February 2016 (2 pages)
11 February 2016	Annual return made up to 30 January 2016 with a full list of shareholders Statement of capital on 2016-02-11 GBP 100 (3 pages)
11 February 2016	Annual return made up to 30 January 2016 with a full list of shareholders Statement of capital on 2016-02-11 GBP 100 (3 pages)
30 January 2015	Incorporation Statement of capital on 2015-01-30 GBP 100 MODEL ARTICLES ‐ Model articles adopted (7 pages)
30 January 2015	Incorporation Statement of capital on 2015-01-30 GBP 100 MODEL ARTICLES ‐ Model articles adopted (7 pages)

Pollen + Grace Limited

Business Activity

Directors

Location

Accounts

Returns

Charges

Filing History

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