| Company Name | Polis Properties (London) Ltd |
|---|---|
| Directors | Robert Aristotelous and Tassos Efstathiou |
| Company Status | Active |
| Company Number | 12269488 |
| Category | Private Limited Company |
| Incorporation Date | 18 October 2019(4 years, 6 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
| SIC 41202 | Construction of domestic buildings |
| Section L | Real estate activities |
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mr Robert Aristotelous |
|---|---|
| Date of Birth | September 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 18 October 2019(same day as company formation) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | 9 Leys Gardens Cockfosters Herts, Barnet EN4 9NA |
| Director Name | Mr Tassos Efstathiou |
|---|---|
| Date of Birth | April 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 12 October 2020(12 months after company formation) |
| Appointment Duration | 3 years, 6 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 9 Leys Gardens Cockfosters Herts, Barnet EN4 9NA |
Location
| Registered Address | 9 Leys Gardens Cockfosters Herts, Barnet EN4 9NA |
|---|---|
| Region | London |
| Constituency | Enfield, Southgate |
| County | Greater London |
| Ward | Cockfosters |
| Built Up Area | Greater London |
| Address Matches | 4 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 2022 (2 years ago) |
|---|---|
| Next Accounts Due | 25 June 2024 (2 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 29 March |
Returns
| Latest Return | 17 October 2023 (6 months ago) |
|---|---|
| Next Return Due | 31 October 2024 (6 months, 2 weeks from now) |
Filing History
| 29 December 2023 | Previous accounting period shortened from 31 March 2023 to 30 March 2023 (1 page) |
|---|---|
| 9 November 2023 | Confirmation statement made on 17 October 2023 with updates (5 pages) |
| 3 August 2023 | Resolutions
|
| 4 May 2023 | Change of details for Mrs Vassoulla Aristotelous as a person with significant control on 20 March 2023 (2 pages) |
| 3 May 2023 | Change of details for Mr Robert Phaidonos Aristotelous as a person with significant control on 20 March 2023 (2 pages) |
| 3 May 2023 | Cessation of Tassos Efstathiou as a person with significant control on 20 March 2023 (1 page) |
| 26 April 2023 | Second filing for the notification of Tassos Efstathiou as a person with significant control (7 pages) |
| 25 April 2023 | Change of details for Mrs Vassoulla Aristotelous as a person with significant control on 25 April 2023 (2 pages) |
| 5 April 2023 | Change of details for Mr Robert Aristotelous as a person with significant control on 8 January 2020 (2 pages) |
| 5 April 2023 | Notification of Vassoulla Aristotelous as a person with significant control on 8 January 2020 (2 pages) |
| 31 March 2023 | Termination of appointment of Tassos Efstathiou as a director on 17 March 2023 (1 page) |
| 20 March 2023 | Statement by Directors (1 page) |
| 20 March 2023 | Resolutions
|
| 20 March 2023 | Statement of capital on 20 March 2023
|
| 20 March 2023 | Solvency Statement dated 17/03/23 (1 page) |
| 17 December 2022 | Micro company accounts made up to 31 March 2022 (5 pages) |
| 22 November 2022 | Confirmation statement made on 17 October 2022 with no updates (3 pages) |
| 5 November 2021 | Confirmation statement made on 17 October 2021 with updates (4 pages) |
| 18 July 2021 | Micro company accounts made up to 31 March 2021 (4 pages) |
| 31 January 2021 | Current accounting period extended from 31 March 2020 to 31 March 2021 (1 page) |
| 18 November 2020 | Confirmation statement made on 17 October 2020 with updates (4 pages) |
| 12 November 2020 | Notification of Tassos Efstathiou as a person with significant control on 12 October 2020
|
| 12 November 2020 | Appointment of Mr Tassos Efstathiou as a director on 12 October 2020 (2 pages) |
| 12 November 2020 | Notification of Tassos Efstathiou as a person with significant control on 12 October 2020 (2 pages) |
| 9 October 2020 | Previous accounting period shortened from 31 October 2020 to 31 March 2020 (1 page) |
| 4 May 2020 | Memorandum and Articles of Association (32 pages) |
| 4 May 2020 | Resolutions
|
| 17 January 2020 | Statement of capital following an allotment of shares on 8 January 2020
|
| 17 January 2020 | Change of share class name or designation (2 pages) |
| 18 October 2019 | Incorporation Statement of capital on 2019-10-18
|